A.b. Produce Plc

Company Registration Number: 02240234

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.b. Produce Plc is a Public Limited Company first registered on 6 April 1988. Its current registered address is in Repton Road Measham Swadlincote, Derbyshire.

Registered Address

ENTERPRISE HOUSE
WESTMINSTER INDUSTRIAL ESTATE
REPTON ROAD MEASHAM SWADLINCOTE
DERBYSHIRE
DE12 7DT

There are 22 companies currently registered at this postcode, including this one.

All companies at DE12 7DT

Registration Data

Company Number

02240234

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 1988

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5236269

Registration Start Date

9 February 2001

Registration Expiry Date

8 February 2018

Standard Industrial Classification (SIC) Codes and Categories

01630 - Post-harvest crop activities

Accounts

Accounts Reference Date

31 May

Accounts Category

FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

8 in total
1 outstanding
7 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,769,000£6,333,000£6,399,000£5,381,000£4,628,000£5,581,000£3,854,000
of which Cash £0£1,799,000£1,270,000£134,000£288,000£69,000£538,000
Total Assets £7,769,000£6,333,000£6,399,000£5,381,000£4,628,000£5,581,000£3,854,000
Current Liabilities £6,447,000£4,154,000£3,950,000£4,714,000£3,295,000£4,769,000£2,732,000
Net Current Assets £1,322,000£2,179,000£2,449,000£667,000£1,333,000£812,000£1,122,000
Total Net Worth £3,514,000£4,695,000£4,419,000£3,610,000£3,468,000£2,759,000£3,344,000

Previous Names

No previous names

Company Officers

  • TOMKINSON, Derek William

    Secretary

    Appointed on 26 March 2003

     

    Enterprise House
    Westminster Industrial Estate
    Repton Road Measham Swadlincote
    Derbyshire
    DE12 7DT

  • BRIDGEN, Paul Julian

    Director

    Appointed on 7 April 1988

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    Enterprise House
    Westminster Industrial Estate
    Repton Road Measham Swadlincote
    Derbyshire
    DE12 7DT

  • ELLIS, Peter John

    Director

    Appointed on 1 May 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    Enterprise House
    Westminster Industrial Estate
    Repton Road Measham Swadlincote
    Derbyshire
    DE12 7DT

  • SHARRATT, Neil Andrew

    Director

    Appointed on 2 May 2006

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1964

    Enterprise House
    Westminster Industrial Estate
    Repton Road Measham Swadlincote
    Derbyshire
    DE12 7DT

  • TOMKINSON, Derek William

    Director

    Appointed on 1 September 1998

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1949

    Enterprise House
    Westminster Industrial Estate
    Repton Road Measham Swadlincote
    Derbyshire
    DE12 7DT

  • BRIDGEN, Ann

    Secretary

    Resigned on 12 February 1993

    The Willows Clifton Road
    Netherseal
    Swadlincote
    Derbyshire
    DE12 8BT

  • BRIDGEN, Paul Julian

    Secretary

    Appointed on 12 February 1993

    Resigned on 22 July 1996

    11 Vine Cottage
    Church Lane
    Twycross
    Warwickshire
    DE12 8BT

  • WATSON, John Gordon

    Secretary

    Appointed on 22 July 1996

    Resigned on 26 March 2003

    454 Burton Road
    Midway
    Swadlincote
    Derbyshire
    DE11 0DW

  • BRIDGEN, Alan William

    Director

    Resigned on 14 February 1997

    Nationality: British

    Occupation: Director

    Month of birth: August 1941

    Woolstitch Farm Clifton Road
    Netherseal
    Swadlincote
    Derbyshire
    DE12 8BT

  • BRIDGEN, Andrew James

    Director

    Resigned on 29 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    Enterprise House
    Westminster Industrial Estate
    Repton Road Measham Swadlincote
    Derbyshire
    DE12 7DT

  • BRIDGEN, Ann

    Director

    Resigned on 1 April 1997

    Nationality: British

    Occupation: Director

    Month of birth: September 1943

    The Willows Clifton Road
    Netherseal
    Swadlincote
    Derbyshire
    DE12 8BT

  • GRAY, Sidney Charles

    Director

    Appointed on 1 May 1996

    Resigned on 24 November 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1931

    Sunnyside Farm
    Wigginton
    Tamworth
    Staffordshire
    B79 9DU

  • LARGE, Paul Raymond

    Director

    Appointed on 10 March 2010

    Resigned on 31 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    Enterprise House
    Westminster Industrial Estate
    Repton Road Measham Swadlincote
    Derbyshire
    DE12 7DT

  • MCQUAIDE, Martin

    Director

    Appointed on 5 March 2004

    Resigned on 16 September 2011

    Nationality: British

    Occupation: None

    Month of birth: February 1959

    Enterprise House
    Westminster Industrial Estate
    Repton Road Measham Swadlincote
    Derbyshire
    DE12 7DT

  • PARKER, Alan

    Director

    Appointed on 9 December 1998

    Resigned on 9 September 2005

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    12 Finch Crescent
    Mickleover
    Derby
    DE3 0TT

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 April 2017 Full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A64OS1N4. Transaction: MzE3NDE4NjA4MWFkaXF6a2N4.

  2. 4 November 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0CYJ4. Transaction: MzE2MTEzNDE1NmFkaXF6a2N4.

  3. 26 February 2016 Full accounts made up to 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Accounts. Type: AA. Barcode: A5137Y49. Transaction: MzE0MjQxNDQyMGFkaXF6a2N4.

  4. 30 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4J2C2AZ. Transaction: MzEzNDExMjY5NGFkaXF6a2N4.

  5. 17 June 2015 Full accounts made up to 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Accounts. Type: AA. Barcode: A498PI42. Transaction: MzEyNTA4ODA3NmFkaXF6a2N4.

  6. 26 September 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3H86RPS. Transaction: MzEwODMyODIyNWFkaXF6a2N4.

  7. 19 September 2014 Termination of appointment of Andrew James Bridgen as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM01. Barcode: X3GPXZ8X. Transaction: MzEwNzgwMzE3MWFkaXF6a2N4.

  8. 7 March 2014 Director's details changed for Mr Paul Julian Bridgen on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Officers. Type: CH01. Barcode: X335UVGP. Transaction: MzA5NTg4MDAzMmFkaXF6a2N4.

  9. 8 November 2013 Full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2KKPQYP. Transaction: MzA4ODQzMjUwMmFkaXF6a2N4.

  10. 23 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2JLKH77. Transaction: MzA4NzQ5MDQ4OGFkaXF6a2N4.

  11. 4 March 2013 Full accounts made up to 25 May 2012 [View PDF]

    Action Date: 25 May 2012. Category: Accounts. Type: AA. Barcode: A236SRJR. Transaction: MzA3Mzg4MTk0OWFkaXF6a2N4.

  12. 14 February 2013 Termination of appointment of Paul Large as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A221PU5D. Transaction: MzA3MjgyOTA5N2FkaXF6a2N4.

  13. 28 September 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1IEAT2Y. Transaction: MzA2NDk0MzQyN2FkaXF6a2N4.

  14. 4 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0OTLSUP. Transaction: MzA1MDA5MjU0NGFkaXF6a2N4.

  15. 4 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0OTLSUX. Transaction: MzA1MDA5MjQ2OGFkaXF6a2N4.

  16. 7 December 2011 Full accounts made up to 27 May 2011 [View PDF]

    Action Date: 27 May 2011. Category: Accounts. Type: AA. Barcode: AGLL0ZQL. Transaction: MzA0ODYzMjU1MWFkaXF6a2N4.

  17. 6 October 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XYGCJY48. Transaction: MzA0NDk0Nzg1MGFkaXF6a2N4.

  18. 5 October 2011 Termination of appointment of Martin Mcquaide as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYGCIY47. Transaction: MzA0NDk0NzcyNmFkaXF6a2N4.

  19. 1 December 2010 Full accounts made up to 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Accounts. Type: AA. Barcode: A3HZ2PJ3. Transaction: MzAyODAyMDQ4MWFkaXF6a2N4.

  20. 18 October 2010 Director's details changed for Paul Julian Bridgen on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XO6D6OCA. Transaction: MzAyNTM4NDMyMGFkaXF6a2N4.

  21. 14 October 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XNDQAO8T. Transaction: MzAyNTI2Mzk1NWFkaXF6a2N4.

  22. 14 October 2010 Director's details changed for Andrew James Bridgen on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XNDQ4O8N. Transaction: MzAyNTI2MzQ0NmFkaXF6a2N4.

  23. 14 October 2010 Secretary's details changed for Mr Derek William Tomkinson on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH03. Barcode: XNDQ3O8M. Transaction: MzAyNTI2MzQ0NGFkaXF6a2N4.

  24. 14 October 2010 Director's details changed for Peter John Ellis on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XNDQ6O8P. Transaction: MzAyNTI2MzQ1MWFkaXF6a2N4.

  25. 14 October 2010 Director's details changed for Mr Neil Andrew Sharratt on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XNDQ8O8R. Transaction: MzAyNTI2MzM5OWFkaXF6a2N4.

  26. 14 October 2010 Director's details changed for Mr Derek William Tomkinson on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XNDQ9O8S. Transaction: MzAyNTI2MzQwNGFkaXF6a2N4.

  27. 14 October 2010 Director's details changed for Martin Mcquaide on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XNDQ7O8Q. Transaction: MzAyNTI2MzM5NmFkaXF6a2N4.

  28. 17 March 2010 Appointment of Mr Paul Raymond Large as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3HIYIDS. Transaction: MzAxMTY2OTY3OGFkaXF6a2N4.

  29. 21 January 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: AIR03GTV. Transaction: MzAwNzYxOTIzMGFkaXF6a2N4.

  30. 4 January 2010 Full accounts made up to 29 May 2009 [View PDF]

    Action Date: 29 May 2009. Category: Accounts. Type: AA. Barcode: PRH2UG8H. Transaction: MzAwNjEwNDU3N2FkaXF6a2N4.

  31. 28 November 2009 Duplicate mortgage certificatecharge no:8

    Category: Mortgage. Type: MG01. Transaction: MzAwMzg4ODA4NGFkaXF6a2N4.

  32. 11 November 2009 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AABIHEV3. Transaction: MzAwMjkxMjA4NWFkaXF6a2N4.

  33. 6 November 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XXE94EQP. Transaction: MzAwMjI4MzAzOWFkaXF6a2N4.

  34. 16 October 2009 Director's details changed for Paul Julian Bridgen on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XMV4WE5X. Transaction: MzAwMDg3NTQ1OWFkaXF6a2N4.

  35. 25 February 2009 Full accounts made up to 24 May 2008 [View PDF]

    Action Date: 24 May 2008. Category: Accounts. Type: AA. Barcode: AU54U7N1. Transaction: MjAyNjc1ODYxNGFkaXF6a2N4.

  36. 6 November 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3IIB4KZ. Transaction: MjAxNzM1ODk0M2FkaXF6a2N4.

  37. 9 November 2007 Full accounts made up to 25 May 2007 [View PDF]

    Action Date: 25 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgzMTQzN2FkaXF6a2N4.

  38. 11 October 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU0OTIwOGFkaXF6a2N4.

  39. 11 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjQ3NDA1MGFkaXF6a2N4.

  40. 29 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTY4ODE5OGFkaXF6a2N4.

  41. 30 May 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MTMyODg2NmFkaXF6a2N4.

  42. 30 May 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MTE2MjA0NGFkaXF6a2N4.

  43. 29 November 2006 Full accounts made up to 26 May 2006 [View PDF]

    Action Date: 26 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU1MzU4OWFkaXF6a2N4.

  44. 4 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTk1NTA2OGFkaXF6a2N4.

  45. 4 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTkxODYyMWFkaXF6a2N4.

  46. 9 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc3NzY5N2FkaXF6a2N4.

  47. 15 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODU0MDM0MmFkaXF6a2N4.

  48. 18 November 2005 £ ic 106000/83352 10/10/05 £ sr [email protected]=22648 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA4ODIzMjkxMGFkaXF6a2N4.

  49. 14 October 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTQ5MTA1M2FkaXF6a2N4.

  50. 30 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjQ0OTU1NmFkaXF6a2N4.

  51. 26 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODA2NzU4OGFkaXF6a2N4.

  52. 19 July 2005 Full accounts made up to 27 May 2005 [View PDF]

    Action Date: 27 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NDAxMTM4NGFkaXF6a2N4.

  53. 15 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NjU2MDg4NmFkaXF6a2N4.

  54. 14 December 2004 Full accounts made up to 28 May 2004 [View PDF]

    Action Date: 28 May 2004. Category: Accounts. Type: AA. Transaction: MDE0NTYxODk0OWFkaXF6a2N4.

  55. 13 October 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTQxMDYyMWFkaXF6a2N4.

  56. 23 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTA0MzMzNGFkaXF6a2N4.

  57. 22 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1ODY1MDExMWFkaXF6a2N4.

  58. 16 January 2004 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzOTY0OTMxN2FkaXF6a2N4.

  59. 9 October 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzEyODAyOWFkaXF6a2N4.

  60. 8 October 2003 Registered office changed on 08/10/03 from: woolstitch farm clifton road netherseal swadlincote derbyshire DE12 8BT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTk3Njg2OWFkaXF6a2N4.

  61. 28 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODA3OTc4NWFkaXF6a2N4.

  62. 24 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MzIwOTE5OWFkaXF6a2N4.

  63. 15 November 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1MzgxNTQzMmFkaXF6a2N4.

  64. 2 October 2002 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzc1OTk2OGFkaXF6a2N4.

  65. 7 August 2002 Full accounts made up to 24 May 2002 [View PDF]

    Action Date: 24 May 2002. Category: Accounts. Type: AA. Transaction: MDAzNzIzOTcxOWFkaXF6a2N4.

  66. 29 November 2001 Full accounts made up to 25 May 2001 [View PDF]

    Action Date: 25 May 2001. Category: Accounts. Type: AA. Transaction: MDA5NjgyMTY2NWFkaXF6a2N4.

  67. 5 October 2001 Return made up to 03/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzI3Njk2M2FkaXF6a2N4.

  68. 25 October 2000 Return made up to 03/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTA3ODU4NmFkaXF6a2N4.

  69. 12 July 2000 Full accounts made up to 26 May 2000 [View PDF]

    Action Date: 26 May 2000. Category: Accounts. Type: AA. Transaction: MDA0NTg0OTI0N2FkaXF6a2N4.

  70. 11 October 1999 Return made up to 03/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzczMDk3M2FkaXF6a2N4.

  71. 13 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjA0ODQ5NmFkaXF6a2N4.

  72. 6 July 1999 Full accounts made up to 28 May 1999 [View PDF]

    Action Date: 28 May 1999. Category: Accounts. Type: AA. Transaction: MDAzMTUzNTYwOWFkaXF6a2N4.

  73. 18 June 1999 Ad 01/06/99--------- £ si [email protected]=6000 £ ic 100000/106000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjU1NDg2N2FkaXF6a2N4.

  74. 14 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzAwMjE1N2FkaXF6a2N4.

  75. 3 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQ3ODMwNGFkaXF6a2N4.

  76. 4 November 1998 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Transaction: MDA5OTgxNjIwNWFkaXF6a2N4.

  77. 4 November 1998 Declaration on reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3)e. Transaction: MDAzODg4MDQ1NWFkaXF6a2N4.

  78. 4 November 1998 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Transaction: MDEyNDQ3MzQ5NGFkaXF6a2N4.

  79. 4 November 1998 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Transaction: MDAxOTkyNTg1OWFkaXF6a2N4.

  80. 4 November 1998 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Transaction: MDExMjE2MzE1NmFkaXF6a2N4.

  81. 4 November 1998 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDA5NTA1NDM1NWFkaXF6a2N4.

  82. 4 November 1998 Application for reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3). Transaction: MDEyMzE4NzU4NWFkaXF6a2N4.

  83. 4 November 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDQ5ODI5MWFkaXF6a2N4.

  84. 4 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTk3NjQzN2FkaXF6a2N4.

  85. 23 October 1998 Return made up to 03/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODAxNzgwNmFkaXF6a2N4.

  86. 5 October 1998 Ad 09/09/98--------- £ si [email protected]=99000 £ ic 1000/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzM5ODE5NGFkaXF6a2N4.

  87. 10 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTA4Njg3OGFkaXF6a2N4.

  88. 10 September 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1Mjk5NDMxOWFkaXF6a2N4.

  89. 11 August 1998 Full accounts made up to 29 May 1998 [View PDF]

    Action Date: 29 May 1998. Category: Accounts. Type: AA. Transaction: MDAxODA5Nzg4OGFkaXF6a2N4.

  90. 5 June 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NDcxNDYyM2FkaXF6a2N4.

  91. 17 October 1997 Return made up to 03/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjMzMzgxM2FkaXF6a2N4.

  92. 26 September 1997 Full accounts made up to 30 May 1997 [View PDF]

    Action Date: 30 May 1997. Category: Accounts. Type: AA. Transaction: MDEwNTE4NzY4OGFkaXF6a2N4.

  93. 22 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTYyNjk0N2FkaXF6a2N4.

  94. 13 May 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1MTIwNzM3M2FkaXF6a2N4.

  95. 19 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDQxMDkxNGFkaXF6a2N4.

  96. 31 October 1996 Return made up to 03/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTAwMjM1NmFkaXF6a2N4.

  97. 26 July 1996 Full group accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEyMzMxNTM4NWFkaXF6a2N4.

  98. 24 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNTM0NDIyNWFkaXF6a2N4.

  99. 24 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjI3MzAxNGFkaXF6a2N4.

  100. 6 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3ODY1NDA1MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.166.245.10 Sat, 21 Oct 2017 04:09:30 +0100