Advance Mortgage Funding Limited

Company Registration Number: 02217569

Company registered in England and Wales

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Advance Mortgage Funding Limited is a Private Company Limited by Shares first registered on 4 February 1988. Its current registered address is in Newcastle Upon Tyne, Tyne and Wear.

Registered Address

NEWCASTLE HOUSE ALBANY COURT
NEWCASTLE BUSINESS PARK
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE4 7YB

There are 23 companies currently registered at this postcode, including this one.

All companies at NE4 7YB

Registration Data

Company Number

02217569

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 1988

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7752720

Registration Start Date

25 March 2003

Registration Expiry Date

24 March 2018

Trading Names

PINK HOME LOANS

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

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

16 August 2015

Returns Next Due

13 September 2016

Mortgages

2 in total
2 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£4,093,000£0£0£0
Current Assets £6,754,000£4,953,000£4,055,000£3,553,000£2,510,000£2,160,000£2,520,000£1,761,000£4,358,427£4,140,755£2,182,000
of which Cash £5,664,000£3,296,000£2,554,000£2,071,000£5,000£11,000£186,000£464,000£3,111,579£2,428,866£1,137,000
Total Assets £6,754,000£4,953,000£4,055,000£3,553,000£2,510,000£2,160,000£2,520,000£5,854,000£4,358,427£4,140,755£2,182,000
Current Liabilities £3,924,000£3,077,000£2,674,000£2,617,000£1,979,000£1,969,000£4,616,000£3,651,000£2,508,816£3,095,722£1,560,000
Net Current Assets £2,830,000£1,876,000£1,381,000£936,000£531,000£191,000£-2,096,000£-1,890,000£1,849,611£1,045,033£622,000
Total Net Worth £2,795,000£1,913,000£1,304,000£854,000£609,000£266,000£66,000£2,203,000£2,044,804£1,709,853£1,355,000

Previous Names

  • ADVANCE MORTGAGE FUNDING (MIDLANDS) LIMITED, active until 25 March 1998

Company Officers

  • FITZGERALD, Sapna Bedi

    Secretary

    Appointed on 30 November 2010

     

    Nationality: British

    2nd Floor, Gateway House
    Holgate Park Drive
    York
    YO26 4GB
    England

  • CASTLETON, Adam Robert

    Director

    Appointed on 14 October 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    Newcastle House
    Albany Court
    Newcastle Business Park
    Newcastle Upon Tyne
    Tyne And Wear
    NE4 7YB

  • COPLAND, David Joseph

    Director

    Appointed on 14 August 2001

     

    Nationality: British

    Occupation: Sales & Marketing

    Month of birth: March 1960

    Hawthorn House
    14 Selwyn Close
    Alrewas
    Staffordshire
    DE13 7DR

  • COULSON, Richard Stephen

    Director

    Appointed on 31 May 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1960

    2nd Floor, Gateway 2
    Holgate Park Drive
    York
    YO26 4GB
    England

  • LESLIE, Kay

    Director

    Appointed on 1 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    Newcastle House
    Albany Court
    Newcastle Business Park
    Newcastle Upon Tyne
    Tyne And Wear
    NE4 7YB

  • ROUND, Jonathan Pearson

    Director

    Appointed on 30 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    Buildmark House
    George Cayley Drive
    Clifton Moor
    York
    North Yorkshire
    YO30 4XE
    England

  • DAVIDSON, Gillian Mary

    Secretary

    Appointed on 1 October 2006

    Resigned on 30 November 2010

    Hainsworth Cottage
    Kildwick Grange
    Kildwick
    West Yorkshire
    BD20 9AD

  • DAWSON, John William

    Secretary

    Appointed on 31 August 2000

    Resigned on 30 September 2006

    2 Overdale Grange
    Skipton
    North Yorkshire
    BD23 6AG

  • PRESLAND, Bridget Christina

    Secretary

    Resigned on 31 March 1994

    7 Mawgan Drive
    Lichfield
    Staffordshire
    WS14 9SD

  • PRESLAND, Peter Ronald Brien

    Secretary

    Appointed on 31 March 1994

    Resigned on 31 August 2000

    Farecroft
    Shute Hil
    Chorley
    Staffordshire
    WS13 8DB

  • CLAWLEY, Stephen Roger

    Director

    Resigned on 31 July 2001

    Nationality: British

    Occupation: Mortgage Consultant

    Month of birth: September 1963

    28 Avill
    Hockley
    Tamworth
    Staffordshire
    B77 5QE

  • COOKE, Stephen Andrew

    Director

    Appointed on 30 November 2010

    Resigned on 19 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    Buildmark House
    George Cayley Drive
    Clifton Moor
    York
    North Yorkshire
    YO30 4XE
    England

  • COPLAND, David Joseph

    Director

    Appointed on 1 September 1998

    Resigned on 20 July 2000

    Nationality: British

    Occupation: Residential Mortgages

    Month of birth: March 1960

    24 Telford Close
    Burntwood
    Staffordshire
    WS7 9LQ

  • CRADDOCK, Peter Martin

    Director

    Appointed on 20 July 2000

    Resigned on 28 February 2002

    Nationality: British

    Occupation: Head Of Corporate Investments

    Month of birth: August 1961

    Reevylands
    Hungate Lane Bishop Monkton
    Harrogate
    North Yorkshire
    HG3 3QL

  • CUTTER, David John

    Director

    Appointed on 1 January 2006

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Building Society Director

    Month of birth: January 1962

    Prospect House Farm
    High Bradley Lane, Bradley
    Keighley
    West Yorkshire
    BD20 9EX

  • DARWIN, Paul Richard

    Director

    Appointed on 16 April 2009

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    The Spinney
    Greenhill Lane
    Bingley
    West Yorkshire
    BD16 4AY

  • DAVIES, Daniel

    Director

    Appointed on 14 August 2001

    Resigned on 19 February 2003

    Nationality: British

    Occupation: Operations Director

    Month of birth: July 1953

    Crofts College
    Market Place
    Abbots Bromley
    Staffordshire
    WS15 3BS

  • EMBLEY, Simon David

    Director

    Appointed on 30 November 2010

    Resigned on 30 April 2014

    Nationality: English

    Occupation: Director

    Month of birth: October 1960

    Buildmark House
    George Cayley Drive
    Clifton Moor
    York
    North Yorkshire
    YO30 4XE
    England

  • GIBSON, John Joseph

    Director

    Appointed on 1 February 2008

    Resigned on 7 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    3 Horseshoe Court
    Whimsical Farm
    Laneside Wilsden
    West Yorkshire
    BD15 0NL

  • GOODFELLOW, John Graham

    Director

    Appointed on 20 July 2000

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Chief Executive & Director Bs

    Month of birth: January 1947

    3 White Hills Croft
    Skipton
    North Yorkshire
    BD23 1LW

  • GRAVES, Mark Terance

    Director

    Appointed on 6 June 2012

    Resigned on 1 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    Buildmark House
    George Cayley Drive
    Clifton Moor
    York
    North Yorkshire
    YO30 4XE
    United Kingdom

  • HAGGERTY, Stephen William

    Director

    Appointed on 1 January 2006

    Resigned on 1 February 2008

    Nationality: British

    Occupation: Group Commercial Director

    Month of birth: December 1954

    Flat 1 Hayfield House
    8 Leeds Road
    Harrogate
    HG2 8AA

  • HENDERSON, Willaim John

    Director

    Appointed on 31 August 2000

    Resigned on 28 February 2002

    Nationality: British

    Occupation: Director

    Month of birth: September 1942

    The Estate Office Stainton Cotes
    Coniston Cold
    Skipton
    North Yorkshire
    BD23 4EQ

  • HURLEY, Lisa Jane

    Director

    Appointed on 1 February 2011

    Resigned on 22 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: November 1973

    Newcastle House
    Albany Court
    Newcastle Business Park
    Newcastle Upon Tyne
    Tyne And Wear
    NE4 7YB

  • JONES, Anthony Graham

    Director

    Appointed on 21 May 2002

    Resigned on 4 January 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1952

    Greenacres
    The Hithe Rodborough Common
    Stroud
    Gloucestershire
    GL5 5BN

  • MCCORMICK, Ronald Joseph

    Director

    Appointed on 15 January 2003

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    Ghaistrills
    Wharfeside Avenue Threshfield
    Skipton
    North Yorkshire
    BD23 5BS

  • MEEKS, Alfred Barrington

    Director

    Appointed on 1 February 2007

    Resigned on 14 October 2008

    Nationality: British

    Occupation: Mortgage Network

    Month of birth: December 1954

    Southcroft
    Timble
    Otley
    West Yorkshire
    LS21 2NN

  • MEEKS, Alfred Barrington

    Director

    Appointed on 20 July 2000

    Resigned on 18 October 2000

    Nationality: British

    Occupation: Md Home Loan Management Ltd

    Month of birth: December 1954

    Southcroft
    Timble
    Otley
    West Yorkshire
    LS21 2NN

  • MILNOR, Lisa Rachael

    Director

    Appointed on 31 August 2000

    Resigned on 12 September 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1965

    Goal Farm
    Hellifield
    Skipton
    North Yorkshire
    BD23 4JR

  • PRESLAND, Bridget Christina

    Director

    Resigned on 31 March 1994

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1949

    7 Mawgan Drive
    Lichfield
    Staffordshire
    WS14 9SD

  • PRESLAND, Peter Ronald Brien

    Director

    Resigned on 26 June 2002

    Nationality: British

    Occupation: Mortgage Advisor

    Month of birth: June 1944

    Farecroft
    Shute Hil
    Chorley
    Staffordshire
    WS13 8DB

  • ROBINSON, Alexander Charles

    Director

    Appointed on 7 April 2009

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    Church Barn
    Arkendale
    Knaresborough
    North Yorkshire
    HG5 0QT

  • STONEHAM, Elliott Simon

    Director

    Appointed on 14 August 2001

    Resigned on 20 June 2007

    Nationality: British

    Occupation: It Director

    Month of birth: October 1957

    1 Carlton Walk
    Hadleigh
    Ipswich
    Suffolk
    IP7 5SL

  • STONEHAM, Elliott Simon

    Director

    Appointed on 1 July 1999

    Resigned on 20 July 2000

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    1 Carlton Walk
    Hadleigh
    Ipswich
    Suffolk
    IP7 5SL

  • TWIGG, Richard John

    Director

    Appointed on 1 January 2009

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    Emsley House 1 Whiddon Croft
    Menston
    Ilkley
    West Yorkshire
    LS29 6QQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 1 June 2017 Appointment of Mr Richard Stephen Coulson as a director on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Officers. Type: AP01. Barcode: X67P4QWB. Transaction: MzE3NzE0OTQ0MWFkaXF6a2N4.

  2. 8 March 2017 Termination of appointment of Lisa Jane Hurley as a director on 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Officers. Type: TM01. Barcode: X61QQ26P. Transaction: MzE3MDY0Mjg0NmFkaXF6a2N4.

  3. 8 December 2016 Director's details changed for Mrs Kay Leslie on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: CH01. Barcode: X5LEZBPT. Transaction: MzE2Mzk0MjU3MGFkaXF6a2N4.

  4. 8 December 2016 Director's details changed for Mrs Lisa Jane Hurley on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: CH01. Barcode: X5LEZB7S. Transaction: MzE2Mzk0MjQzN2FkaXF6a2N4.

  5. 8 December 2016 Director's details changed for Mr Adam Robert Castleton on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: CH01. Barcode: X5LEZAO3. Transaction: MzE2Mzk0MjM0M2FkaXF6a2N4.

  6. 8 December 2016 Secretary's details changed for Sapna Bedi Fitzgerald on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: CH03. Barcode: X5LEZASY. Transaction: MzE2Mzk0MjMyMGFkaXF6a2N4.

  7. 26 October 2016 Appointment of Mr Adam Robert Castleton as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: AP01. Barcode: X5IFA4DS. Transaction: MzE2MDUyMzgxMmFkaXF6a2N4.

  8. 2 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G711KH. Transaction: MzE1ODU3MjIzNWFkaXF6a2N4.

  9. 17 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DK0IG0. Transaction: MzE1NTMxNzE2NmFkaXF6a2N4.

  10. 15 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0SHGG. Transaction: MzEzMjkyNDg4MmFkaXF6a2N4.

  11. 8 September 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIAE9C. Transaction: MzEzMDU3OTk4OWFkaXF6a2N4.

  12. 14 August 2015 Termination of appointment of Mark Terance Graves as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM01. Barcode: X4DS28ZT. Transaction: MzEyOTAyNDI1OWFkaXF6a2N4.

  13. 22 December 2014 Termination of appointment of Stephen Andrew Cooke as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM01. Barcode: X3NAU3YY. Transaction: MzExMzk2NzAyNmFkaXF6a2N4.

  14. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ8RA1. Transaction: MzEwODg1MTc3OGFkaXF6a2N4.

  15. 9 September 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2HKLL. Transaction: MzEwNzE4NjI3MGFkaXF6a2N4.

  16. 1 May 2014 Termination of appointment of Simon Embley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36ZN8A1. Transaction: MzA5OTI3MjgzNmFkaXF6a2N4.

  17. 9 September 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKLPJU. Transaction: MzA4NDY5NTE3MmFkaXF6a2N4.

  18. 3 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FSBA2X. Transaction: MzA4NDMyODczMmFkaXF6a2N4.

  19. 30 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDEyMTM2OGFkaXF6a2N4.

  20. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEOJOH. Transaction: MzA2NTI3NDI0M2FkaXF6a2N4.

  21. 14 September 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1HE49O2. Transaction: MzA2NDEyMTcwMmFkaXF6a2N4.

  22. 14 September 2012 Secretary's details changed for Sapna Bedi Fitzgerald on 13 September 2012 [View PDF]

    Action Date: 13 September 2012. Category: Officers. Type: CH03. Barcode: X1HE49MI. Transaction: MzA2NDEwMTg2NGFkaXF6a2N4.

  23. 14 September 2012 Director's details changed for Mrs Kay Leslie on 13 September 2012 [View PDF]

    Action Date: 13 September 2012. Category: Officers. Type: CH01. Barcode: X1HE49NE. Transaction: MzA2NDEwMTg3MGFkaXF6a2N4.

  24. 14 September 2012 Register inspection address has been changed from C/O Sapna B Fitzgerald St Trinity House 3-4 Kings Square York North Yorkshire YO1 8ZH United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1HE49NU. Transaction: MzA2NDEwMTg3MmFkaXF6a2N4.

  25. 14 September 2012 Director's details changed for Mr Jonathan Pearson Round on 13 September 2012 [View PDF]

    Action Date: 13 September 2012. Category: Officers. Type: CH01. Barcode: X1HE49NM. Transaction: MzA2NDEwMTg3MWFkaXF6a2N4.

  26. 14 September 2012 Director's details changed for Ms Lisa Jane Hurley on 13 September 2012 [View PDF]

    Action Date: 13 September 2012. Category: Officers. Type: CH01. Barcode: X1HE49N6. Transaction: MzA2NDEwMTg2OWFkaXF6a2N4.

  27. 14 September 2012 Director's details changed for Mr Simon David Embley on 13 September 2012 [View PDF]

    Action Date: 13 September 2012. Category: Officers. Type: CH01. Barcode: X1HE49MY. Transaction: MzA2NDEwMTg2MmFkaXF6a2N4.

  28. 14 September 2012 Director's details changed for Mr Stephen Andrew Cooke on 13 September 2012 [View PDF]

    Action Date: 13 September 2012. Category: Officers. Type: CH01. Barcode: X1HE49MQ. Transaction: MzA2NDEwMTg2NmFkaXF6a2N4.

  29. 20 June 2012 Appointment of Mr Mark Terance Graves as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BGDBL7. Transaction: MzA1OTQ2OTQ1NGFkaXF6a2N4.

  30. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWZWLXZI. Transaction: MzA0NDk1MTQ4NWFkaXF6a2N4.

  31. 26 September 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A7EZAXST. Transaction: MzA0NDQzMjE0MGFkaXF6a2N4.

  32. 6 September 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XO7RLXBC. Transaction: MzA0MzM0NDA2NWFkaXF6a2N4.

  33. 6 September 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XO7RKXBB. Transaction: MzA0MzMzOTg1NWFkaXF6a2N4.

  34. 6 September 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XO7RJXBA. Transaction: MzA0MzMzOTg1M2FkaXF6a2N4.

  35. 18 February 2011 Appointment of Ms Lisa Jane Hurley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSYUTRRS. Transaction: MzAzMjQ4NDk2NGFkaXF6a2N4.

  36. 18 February 2011 Appointment of Mrs Kay Leslie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSYRCRR8. Transaction: MzAzMjQ4NDc1NGFkaXF6a2N4.

  37. 19 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDcxMDAzOGFkaXF6a2N4.

  38. 19 January 2011 Statement of capital following an allotment of shares on 29 December 2010 [View PDF]

    Action Date: 29 December 2010. Category: Capital. Type: SH01. Barcode: ALULZQTS. Transaction: MzAzMDcwMDM1MmFkaXF6a2N4.

  39. 10 December 2010 Registered office address changed from the Bailey Skipton North Yorkshire BD23 1DN on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Address. Type: AD01. Barcode: A3F40PTE. Transaction: MzAyODYxNDA1NGFkaXF6a2N4.

  40. 9 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODUyODU5NWFkaXF6a2N4.

  41. 9 December 2010 Termination of appointment of Gillian Davidson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A4PGUPRT. Transaction: MzAyODUyODU5MGFkaXF6a2N4.

  42. 9 December 2010 Termination of appointment of Alexander Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RR9F6PRS. Transaction: MzAyODUyODU4MWFkaXF6a2N4.

  43. 9 December 2010 Termination of appointment of Richard Twigg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4PGVPRU. Transaction: MzAyODUyODU2NWFkaXF6a2N4.

  44. 9 December 2010 Termination of appointment of David Cutter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4PGWPRV. Transaction: MzAyODUyODU1MWFkaXF6a2N4.

  45. 9 December 2010 Appointment of Sapna Bedi Fitzgerald as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A4PGXPRW. Transaction: MzAyODUyODUxOGFkaXF6a2N4.

  46. 9 December 2010 Appointment of Jonathan Pearson Round as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4PGYPRX. Transaction: MzAyODUyODQ4M2FkaXF6a2N4.

  47. 9 December 2010 Appointment of Simon David Embley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4PGZPRY. Transaction: MzAyODUyODQ0NmFkaXF6a2N4.

  48. 9 December 2010 Appointment of Mr Stephen Andrew Cooke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4PH0PR0. Transaction: MzAyODUyODQwNWFkaXF6a2N4.

  49. 12 October 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AWLHIO3H. Transaction: MzAyNTA5Nzg4M2FkaXF6a2N4.

  50. 12 October 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AWLHJO3I. Transaction: MzAyNTA5Nzc3NWFkaXF6a2N4.

  51. 29 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4CHJNP2. Transaction: MzAyNDI0OTY1OWFkaXF6a2N4.

  52. 9 September 2010 Director's details changed for Mr Alexander Charles Robinson on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: X84KIN97. Transaction: MzAyMzAwNjgxNGFkaXF6a2N4.

  53. 17 August 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: XYC04MMJ. Transaction: MzAyMTUyMTA3MWFkaXF6a2N4.

  54. 17 March 2010 Statement of capital following an allotment of shares on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Capital. Type: SH01. Barcode: AVCO7I93. Transaction: MzAxMTY0NjI2M2FkaXF6a2N4.

  55. 9 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTAyOTgxOWFkaXF6a2N4.

  56. 23 February 2010 Statement of capital following an allotment of shares on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Capital. Type: SH01. Barcode: A43A3HNY. Transaction: MzAxMDAyNzQxMGFkaXF6a2N4.

  57. 23 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMDAxNTQ3NWFkaXF6a2N4.

  58. 8 January 2010 Termination of appointment of Paul Darwin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS65KGHH. Transaction: MzAwNjY2OTQ1MGFkaXF6a2N4.

  59. 15 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOW0VE25. Transaction: MzAwMDgzMzMxMWFkaXF6a2N4.

  60. 24 August 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5H9SCLH. Transaction: MjAzOTcyNjAxNWFkaXF6a2N4.

  61. 2 July 2009 Return made up to 16/08/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A065GB5H. Transaction: MjAzNjMyODQ5OGFkaXF6a2N4.

  62. 2 July 2009 Ad 18/06/09\gbp si [email protected]=600000\gbp ic 250320/850320\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A065CB5D. Transaction: MjAzNjMyODQxNGFkaXF6a2N4.

  63. 2 July 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: A065AB5B. Transaction: MjAzNjMyODI2NmFkaXF6a2N4.

  64. 2 July 2009 Nc inc already adjusted 18/06/09 [View PDF]

    Category: Capital. Type: 123. Barcode: A065DB5E. Transaction: MjAzNjMyODEwMmFkaXF6a2N4.

  65. 2 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjMyNzc0NmFkaXF6a2N4.

  66. 22 April 2009 Director appointed alexander charles robinson [View PDF]

    Category: Officers. Type: 288a. Barcode: A0Q1K971. Transaction: MjAzMTIyNDIwOGFkaXF6a2N4.

  67. 22 April 2009 Director appointed paul richard darwin [View PDF]

    Category: Officers. Type: 288a. Barcode: A0Q1J970. Transaction: MjAzMTIyMzg4MWFkaXF6a2N4.

  68. 20 April 2009 Appointment terminated director john gibson [View PDF]

    Category: Officers. Type: 288b. Barcode: X752F965. Transaction: MjAzMDkyMjE4MGFkaXF6a2N4.

  69. 13 January 2009 Director appointed richard john twigg [View PDF]

    Category: Officers. Type: 288a. Barcode: AMRM56EY. Transaction: MjAyMzE2Nzk0OGFkaXF6a2N4.

  70. 2 January 2009 Appointment terminated director john goodfellow [View PDF]

    Category: Officers. Type: 288b. Barcode: XFKEX66J. Transaction: MjAyMjE3MzQ3MmFkaXF6a2N4.

  71. 16 October 2008 Appointment terminated director alfred meeks [View PDF]

    Category: Officers. Type: 288b. Barcode: XYU6Y40X. Transaction: MjAxNTY3MjM3MGFkaXF6a2N4.

  72. 8 September 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPZ502YQ. Transaction: MjAxMjg3MDAxMmFkaXF6a2N4.

  73. 10 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVCIP0G4. Transaction: MjAwNjk4NjgyNWFkaXF6a2N4.

  74. 14 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjEwNjkwMmFkaXF6a2N4.

  75. 7 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTcwOTM3N2FkaXF6a2N4.

  76. 11 September 2007 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI5MTg3OGFkaXF6a2N4.

  77. 29 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU4MTk5NmFkaXF6a2N4.

  78. 27 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTU4MDI4MWFkaXF6a2N4.

  79. 1 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTUyNTIzMmFkaXF6a2N4.

  80. 17 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM2NzE4MmFkaXF6a2N4.

  81. 9 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDk4NjA3OWFkaXF6a2N4.

  82. 18 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTkxNjgzNGFkaXF6a2N4.

  83. 18 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTc3Njc3NWFkaXF6a2N4.

  84. 22 August 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDY3NTgyNGFkaXF6a2N4.

  85. 19 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc3ODM0NGFkaXF6a2N4.

  86. 12 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzM0NDA3NGFkaXF6a2N4.

  87. 12 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQ2MTQ1OWFkaXF6a2N4.

  88. 12 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQyMzY3NGFkaXF6a2N4.

  89. 25 August 2005 Return made up to 16/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTYzNDAwN2FkaXF6a2N4.

  90. 22 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0Nzk1NjI2NmFkaXF6a2N4.

  91. 10 May 2005 Ad 21/04/05--------- £ si [email protected]=250000 £ ic 320/250320 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzk0ODY4MmFkaXF6a2N4.

  92. 10 May 2005 Nc inc already adjusted 21/04/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyODA1NTg5MmFkaXF6a2N4.

  93. 10 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTcwNTYzNGFkaXF6a2N4.

  94. 10 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzgzOTQyMGFkaXF6a2N4.

  95. 10 September 2004 Return made up to 16/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODc4MzAyMGFkaXF6a2N4.

  96. 8 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNTUyODEzN2FkaXF6a2N4.

  97. 1 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTc5NzcwNGFkaXF6a2N4.

  98. 9 September 2003 Return made up to 16/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzc5Mzk1OWFkaXF6a2N4.

  99. 29 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMjEwNDcyNWFkaXF6a2N4.

  100. 3 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjcxMzQwN2FkaXF6a2N4.

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