St&h Limited

Company Registration Number: 02174052

Company registered in England and Wales

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St&h Limited is a Private Company Limited by Shares first registered on 6 October 1987. Its current registered address is in Folkestone, Kent.

Registered Address

ENBROOK PARK
SANDGATE
FOLKESTONE
KENT
CT20 3SE

There are 119 companies currently registered at this postcode, including this one.

All companies at CT20 3SE

Registration Data

Company Number

02174052

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

GROUP

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £116,038,000£102,342,000£82,501,000£67,517,000£78,348,000£64,446,000£42,874,000
of which Cash £81,458,000£77,699,000£62,800,000£5,262,000£57,929,000£46,476,000£26,586,000
Total Assets £116,038,000£102,342,000£82,501,000£67,517,000£78,348,000£64,446,000£42,874,000
Current Liabilities £192,882,000£165,924,000£134,501,000£138,093,000£128,415,000£137,052,000£133,669,000
Net Current Assets £-76,844,000£-63,582,000£-52,000,000£-70,576,000£-50,067,000£-72,606,000£-90,795,000
Total Net Worth £5,952,000£13,924,000£2,792,000£4,973,000£34,792,000£29,948,000£12,895,000

Previous Names

  • ACROMAS HOLIDAYS LIMITED, active until 29 June 2016
  • SAGA HOLIDAYS LIMITED, active until 5 February 2009

Company Officers

  • HAYNES, Victoria

    Secretary

    Appointed on 31 July 2013

     

    Nationality: British

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • BATCHELOR, Lance Henry Lowe

    Director

    Appointed on 28 April 2014

     

    Nationality: British

    Occupation: Group Chief Executive

    Month of birth: January 1964

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • DIETHELM, Peter

    Director

    Appointed on 1 July 2005

     

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: October 1941

    Sundown Lodge
    Plaws Hill
    Peaslake
    Surrey
    GU5 9SX

  • DONALD, Alan Charles

    Director

    Appointed on 10 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • HILL, Jonathan Stanley

    Director

    Appointed on 13 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1968

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • STRONG, Andrew Jonathan Peter

    Director

    Appointed on 1 December 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1964

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • DAVIES, John

    Secretary

    Appointed on 11 December 2006

    Resigned on 17 August 2012

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • DE HAAN, Peter Charles

    Secretary

    Resigned on 18 August 1999

    Flat 2 Saga Building
    Middelburg Square
    Folkestone
    Kent
    CT20 1AZ

  • FRASER, Richard John

    Secretary

    Resigned on 26 October 2004

    35 Hillside Avenue
    Canterbury
    Kent
    CT2 8EZ

  • HOWARD, Stuart Michael

    Secretary

    Appointed on 8 May 2000

    Resigned on 12 December 2006

    2 Enbrook Park
    Folkestone
    Kent
    CT20 3SE

  • STRINGER, Andrew Paul

    Secretary

    Appointed on 17 August 2012

    Resigned on 31 July 2013

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • BULL, Timothy Bruce

    Director

    Resigned on 19 December 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1958

    3 Enbrook Park
    Folkestone
    Kent
    CT20 3SE

  • CARR, Peter

    Director

    Appointed on 1 July 1999

    Resigned on 17 February 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1954

    St Caradoc 55 Old Dover Road
    Capel Le Ferne
    Folkestone
    Kent
    CT18 7HP

  • CARRICK, Richard J

    Director

    Resigned on 5 March 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1954

    Flat 303 The Metropole
    Folkestone
    Kent
    CT20 2LU

  • COGAN, Michael Phillip Wallis

    Director

    Appointed on 14 October 1991

    Resigned on 16 July 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1947

    The Cedars
    Main Street Tansor
    Peterborough
    Cambridgeshire
    PE8 5HS

  • COGHLAN, Ian Grant Lake

    Director

    Appointed on 19 April 2005

    Resigned on 16 April 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    6 Enbrook Park
    Folkestone
    Kent
    CT20 3SE

  • DE HAAN, Peter Charles

    Director

    Resigned on 18 August 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1952

    Flat 2 Saga Building
    Middelburg Square
    Folkestone
    Kent
    CT20 1AZ

  • DE HAAN, Roger Michael

    Director

    Resigned on 27 October 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1948

    Flat 1 The Saga Building
    Middelburg Square
    Folkestone
    Kent
    CT20 1AZ

  • DOYLE, Alan

    Director

    Resigned on 1 June 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1935

    Coppers Crete Road West
    Folkestone
    Kent
    CT18 7AA

  • GOODSELL, John Andrew

    Director

    Appointed on 9 July 2001

    Resigned on 22 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    1 Enbrook Park
    Folkestone
    Kent
    CT20 3SE

  • GRAHAM, Michael Steven

    Director

    Appointed on 21 December 2009

    Resigned on 18 March 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1964

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • HAMILTON, Malcolm David

    Director

    Appointed on 31 March 1994

    Resigned on 22 September 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1954

    6 Craythorne Close
    Hythe
    Kent
    CT21 5SP

  • HOOPER, Susan Mary

    Director

    Appointed on 6 May 2009

    Resigned on 29 November 2013

    Nationality: British

    Occupation: Chief Executive

    Month of birth: February 1960

    Enbrook Park
    Sandgate
    Folkestone
    Kent
    CT20 3SE
    United Kingdom

  • HORSMAN, Angela

    Director

    Appointed on 1 February 1998

    Resigned on 1 August 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1958

    Gaylees Farmhouse Stone Street
    Stelling Minnis
    Kent
    CT4 6BU

  • HOWARD, Stuart Michael

    Director

    Appointed on 8 May 2000

    Resigned on 23 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    2 Enbrook Park
    Folkestone
    Kent
    CT20 3SE

  • MACLEAN, Alan Kenneth

    Director

    Appointed on 6 April 2005

    Resigned on 31 October 2005

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    6 Coniscliffe Close
    Chislehurst
    Kent
    BR7 5NW

  • PARKER, John Michael

    Director

    Appointed on 4 January 1999

    Resigned on 24 December 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1954

    7
    Enbrook Park
    Folkestone
    Kent
    CT20 3SE

  • ROGER, Sally

    Director

    Appointed on 9 February 1995

    Resigned on 8 January 2001

    Nationality: British

    Occupation: Operations Director

    Month of birth: June 1964

    Hucklebury House
    Boarmans Lane
    Brookland
    Kent
    TN29 9QU

  • ROOME, Terry Ivan

    Director

    Appointed on 18 March 1997

    Resigned on 31 October 2005

    Nationality: British

    Occupation: Holidays It Director

    Month of birth: February 1954

    14 Elizabeth Drive
    Capel Le Ferne
    Folkestone
    Kent
    CT18 7NA

  • SIMMONDS, Christopher David

    Director

    Appointed on 6 November 1997

    Resigned on 2 February 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1965

    Treheathie
    Iffin Lane
    Canterbury
    Kent
    CT4 7BE

  • UPADHYAYA, Dinesh Kumar

    Director

    Appointed on 5 February 2001

    Resigned on 31 October 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1948

    28 Beach Marine
    The Riviera Sandgate
    Folkestone
    Kent
    CT20 3AE

  • UPADHYAYA, Dinesh Kumar

    Director

    Resigned on 4 January 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1948

    28 Beach Marine
    The Riviera Sandgate
    Folkestone
    Kent
    CT20 3AE

  • WRIGHT, Thomas Charles Kendal Knox

    Director

    Appointed on 29 November 1999

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1962

    The Old Barn
    Woodchurch
    Ashford
    Kent
    TN26 3PJ

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

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Latest Filings

  1. 27 July 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A5BRRU1E. Transaction: MzE1Mzc5ODYyMGFkaXF6a2N4.

  2. 19 July 2016 Group of companies' accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5B793Z6. Transaction: MzE1MzA5OTAzN2FkaXF6a2N4.

  3. 13 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5I148. Transaction: MzE1MjgzNjM4NGFkaXF6a2N4.

  4. 29 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: L5A5PBU1. Transaction: MzE1MTkyMTIyMGFkaXF6a2N4.

  5. 29 June 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L5A5PBVD. Transaction: MzE1MTkyMDk5NmFkaXF6a2N4.

  6. 17 October 2015 Group of companies' accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4HIV62Q. Transaction: MzEzMzA0MDcxMmFkaXF6a2N4.

  7. 6 October 2015 Termination of appointment of John Andrew Goodsell as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: TM01. Barcode: X4HGUOTF. Transaction: MzEzMjQ2NzQ1NWFkaXF6a2N4.

  8. 13 July 2015 Appointment of Mr Jonathan Stanley Hill as a director on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: AP01. Barcode: X4BJAY88. Transaction: MzEyNjk3Mjc4NmFkaXF6a2N4.

  9. 9 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6FE2W. Transaction: MzEyNjcwOTYwNGFkaXF6a2N4.

  10. 25 June 2015 Termination of appointment of Stuart Michael Howard as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: TM01. Barcode: X4AB0Q1L. Transaction: MzEyNTg3NDAwN2FkaXF6a2N4.

  11. 13 May 2015 Second filing of AR01 previously delivered to Companies House made up to 6 July 2014 [View PDF]

    Action Date: 6 July 2014. Category: Document replacement. Type: RP04. Barcode: A46HBSB5. Transaction: MzEyMzA3MTAwN2FkaXF6a2N4.

  12. 13 May 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A46HBSDD. Transaction: MzEyMzA3MDc5MmFkaXF6a2N4.

  13. 10 February 2015 Director's details changed for Mr Andrew Jonathan Peter Strong on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: CH01. Barcode: X40YO0NN. Transaction: MzExNzAyNjcyMWFkaXF6a2N4.

  14. 4 November 2014 Group of companies' accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JGLF3D. Transaction: MzExMDU1ODgzNmFkaXF6a2N4.

  15. 22 September 2014 Appointment of Alan Charles Donald as a director on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: AP01. Barcode: X3GXLWFN. Transaction: MzEwNzkyNDcwNmFkaXF6a2N4.

  16. 11 August 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1XKEB. Transaction: MzEwNTM1ODcyM2FkaXF6a2N4.

  17. 29 April 2014 Appointment of Mr Lance Henry Lowe Batchelor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36RQG4O. Transaction: MzA5ODk2OTQ1MWFkaXF6a2N4.

  18. 16 April 2014 Statement of capital following an allotment of shares on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Capital. Type: SH01. Barcode: X35WSVS3. Transaction: MzA5ODM1OTkyMmFkaXF6a2N4.

  19. 18 March 2014 Termination of appointment of Michael Graham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33YA1WJ. Transaction: MzA5NjQ2MzEyM2FkaXF6a2N4.

  20. 27 January 2014 Director's details changed for Mr Stuart Michael Howard on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Officers. Type: CH01. Barcode: X30F3NB4. Transaction: MzA5MzM4MzMwM2FkaXF6a2N4.

  21. 3 January 2014 Director's details changed for John Andrew Goodsell on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X2YRJBWI. Transaction: MzA5MTg2ODEzMGFkaXF6a2N4.

  22. 19 December 2013 Director's details changed for Mr Andrew Jonathan Peter Strong on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2NKEP42. Transaction: MzA5MTE3MDIwOWFkaXF6a2N4.

  23. 2 December 2013 Appointment of Mr Andrew Jonathan Peter Strong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MEMARL. Transaction: MzA4OTg3NDk3OWFkaXF6a2N4.

  24. 2 December 2013 Termination of appointment of Susan Hooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEMAS1. Transaction: MzA4OTg3NDk3NmFkaXF6a2N4.

  25. 9 August 2013 Group of companies' accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2E6KTYA. Transaction: MzA4Mjk5Nzk1NWFkaXF6a2N4.

  26. 5 August 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4UYC9. Transaction: MzA4MjczMDUwOGFkaXF6a2N4.

  27. 1 August 2013 Termination of appointment of Andrew Stringer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DUMZ40. Transaction: MzA4MjU4NzQ4NGFkaXF6a2N4.

  28. 1 August 2013 Appointment of Victoria Haynes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2DUMOBV. Transaction: MzA4MjU4MzgyOWFkaXF6a2N4.

  29. 25 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDQxOTY0M2FkaXF6a2N4.

  30. 31 August 2012 Secretary's details changed for Andrew Paul Stringer on 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Officers. Type: CH03. Barcode: X1GGNRH7. Transaction: MzA2MzMyNjE2MWFkaXF6a2N4.

  31. 22 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjgxNzg0NWFkaXF6a2N4.

  32. 22 August 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1FPP5LE. Transaction: MzA2MjgxNzgyMmFkaXF6a2N4.

  33. 22 August 2012 Termination of appointment of John Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FTJBIZ. Transaction: MzA2MjgxMTkzOGFkaXF6a2N4.

  34. 22 August 2012 Appointment of Andrew Paul Stringer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1FTI731. Transaction: MzA2Mjc5ODMyMmFkaXF6a2N4.

  35. 7 August 2012 Group of companies' accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1EI88C3. Transaction: MzA2MjA0MDAyNmFkaXF6a2N4.

  36. 25 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTGNC8. Transaction: MzA2MTMyNDc0MGFkaXF6a2N4.

  37. 13 October 2011 Group of companies' accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A0MO8YB1. Transaction: MzA0NTQzNDYxMmFkaXF6a2N4.

  38. 14 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: X6MLMVSJ. Transaction: MzA0MDM4ODQ1MGFkaXF6a2N4.

  39. 11 August 2010 Group of companies' accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AU4OTMAL. Transaction: MzAyMTIzMTkyNWFkaXF6a2N4.

  40. 15 July 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XK2OKLP1. Transaction: MzAxOTU4MDgyNmFkaXF6a2N4.

  41. 25 May 2010 Statement of capital following an allotment of shares on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Capital. Type: SH01. Barcode: XH91TKAB. Transaction: MzAxNjI3OTQ3NmFkaXF6a2N4.

  42. 20 April 2010 Termination of appointment of Ian Coghlan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJTJZJBL. Transaction: MzAxMzg0ODcyMmFkaXF6a2N4.

  43. 16 April 2010 Director's details changed for Susan Mary Hooper on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XILKUJ74. Transaction: MzAxMzY3NzE5OWFkaXF6a2N4.

  44. 15 April 2010 Secretary's details changed for John Davies on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XHNTNJ66. Transaction: MzAxMzU3NzIxOGFkaXF6a2N4.

  45. 30 December 2009 Termination of appointment of John Parker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRTTGG8E. Transaction: MzAwNTkyOTc3MmFkaXF6a2N4.

  46. 29 December 2009 Appointment of Michael Steven Graham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRGALG7M. Transaction: MzAwNTc5NDk4M2FkaXF6a2N4.

  47. 5 October 2009 Statement of capital following an allotment of shares on 18 September 2009 [View PDF]

    Action Date: 18 September 2009. Category: Capital. Type: SH01. Barcode: ATOH0DRC. Transaction: MzAwMDAzNTgyOGFkaXF6a2N4.

  48. 5 October 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ATOH1DRD. Transaction: MzAwMDAzNTcwNGFkaXF6a2N4.

  49. 5 October 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ATOH2DRE. Transaction: MzAwMDAzNTMyMWFkaXF6a2N4.

  50. 5 August 2009 Group of companies' accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AJ332C4H. Transaction: MjAzODY0Mzc3MWFkaXF6a2N4.

  51. 24 July 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWRKSBSZ. Transaction: MjAzNzc0MzI0OWFkaXF6a2N4.

  52. 13 May 2009 Director appointed susan mary hooper [View PDF]

    Category: Officers. Type: 288a. Barcode: XD9IZ9T2. Transaction: MjAzMjgzMjU1OGFkaXF6a2N4.

  53. 18 February 2009 Appointment terminated director christopher simmonds [View PDF]

    Category: Officers. Type: 288b. Barcode: XRHBT7GW. Transaction: MjAyNTk2NTk1NmFkaXF6a2N4.

  54. 5 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A52M074E. Transaction: MjAyNTA3ODU1OWFkaXF6a2N4.

  55. 12 January 2009 Registered office changed on 12/01/2009 from, the saga building, enbrook park, folkestone, kent, CT20 3SE [View PDF]

    Category: Address. Type: 287. Barcode: XHUBT6GY. Transaction: MjAyMzA4MDMyMGFkaXF6a2N4.

  56. 4 December 2008 Director's change of particulars / john parker / 03/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9PL05CX. Transaction: MjAxOTI3NjU1NWFkaXF6a2N4.

  57. 22 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjA0MzY1MGFkaXF6a2N4.

  58. 10 July 2008 Group of companies' accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ACYL419J. Transaction: MjAwODc3ODc0MGFkaXF6a2N4.

  59. 7 July 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBYNQ17R. Transaction: MjAwODU1NzczNGFkaXF6a2N4.

  60. 28 February 2008 Director's change of particulars / john parker / 14/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK950XLD. Transaction: MjAwMDQ1MzE4M2FkaXF6a2N4.

  61. 31 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI1ODgyMGFkaXF6a2N4.

  62. 16 October 2007 Group of companies' accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjQ5MTYwOWFkaXF6a2N4.

  63. 4 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjExMzY1NGFkaXF6a2N4.

  64. 19 July 2007 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzEzMDM2M2FkaXF6a2N4.

  65. 19 July 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MjQ3MDI1M2FkaXF6a2N4.

  66. 19 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MjYzMTI1MGFkaXF6a2N4.

  67. 19 July 2007 Registered office changed on 19/07/07 from: the saga building, enbrook park, folkestone, kent CT20 3SE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjMxNjYxM2FkaXF6a2N4.

  68. 10 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODg1ODA0MWFkaXF6a2N4.

  69. 10 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODYxMTQ0NmFkaXF6a2N4.

  70. 10 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODU4MzQ1OGFkaXF6a2N4.

  71. 20 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDE0NDYwM2FkaXF6a2N4.

  72. 19 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk0MzY4NmFkaXF6a2N4.

  73. 19 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk0MzcyNmFkaXF6a2N4.

  74. 13 November 2006 Group of companies' accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTE1MDI3MmFkaXF6a2N4.

  75. 9 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTUxNTMwOGFkaXF6a2N4.

  76. 17 July 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ5NTgzMWFkaXF6a2N4.

  77. 31 May 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTY3OTQzNmFkaXF6a2N4.

  78. 2 December 2005 Group of companies' accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1NjAwMzUxNWFkaXF6a2N4.

  79. 31 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzI4NDAzOWFkaXF6a2N4.

  80. 31 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njg1OTU4NWFkaXF6a2N4.

  81. 31 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzQ1NjY1N2FkaXF6a2N4.

  82. 16 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTgzMTMwNWFkaXF6a2N4.

  83. 19 July 2005 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA1ODUyN2FkaXF6a2N4.

  84. 19 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzA2MTgzM2FkaXF6a2N4.

  85. 27 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODMwNjM5NWFkaXF6a2N4.

  86. 20 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODE4MDY0OWFkaXF6a2N4.

  87. 1 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTQ0MTY4NWFkaXF6a2N4.

  88. 30 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mzg5MDA3OGFkaXF6a2N4.

  89. 30 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjUxNDQzMWFkaXF6a2N4.

  90. 30 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mzg3ODc4OWFkaXF6a2N4.

  91. 30 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODY1MjI3OGFkaXF6a2N4.

  92. 17 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTgyMzM1M2FkaXF6a2N4.

  93. 17 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzQ4OTUwNGFkaXF6a2N4.

  94. 11 October 2004 Group of companies' accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEzNDg5MzkwMmFkaXF6a2N4.

  95. 12 August 2004 Return made up to 06/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzU1MTg3MGFkaXF6a2N4.

  96. 11 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjgyMDYzMmFkaXF6a2N4.

  97. 17 October 2003 Group of companies' accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyNjY3NjcyM2FkaXF6a2N4.

  98. 7 August 2003 Return made up to 06/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODkzMzQyMGFkaXF6a2N4.

  99. 16 October 2002 Group of companies' accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyNjMxMjA5MGFkaXF6a2N4.

  100. 7 August 2002 Return made up to 06/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDUzMTI2NGFkaXF6a2N4.

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