Abn Amro Commercial Finance Plc

Company Registration Number: 02281768

Company registered in England and Wales

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Abn Amro Commercial Finance Plc is a Public Limited Company first registered on 28 July 1988. Its current registered address is in Haywards Heath, West Sussex.

Registered Address

SHEENCROFT HOUSE
10-12 CHURCH ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 3SN

There are 8 companies currently registered at this postcode, including this one.

All companies at RH16 3SN

Registration Data

Company Number

02281768

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 1988

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z4707229

Registration Start Date

4 April 2000

Registration Expiry Date

3 April 2018

Standard Industrial Classification (SIC) Codes and Categories

64992 - Factoring

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £840,103,000£725,986,000£852,678,000£859,419,000£811,939,000£633,922,000£551,743,000
of which Cash £11,486,000£6,851,000£24,232,000£33,141,000£5,556,000£14,142,000£3,413,000
Total Assets £840,103,000£725,986,000£852,678,000£859,419,000£811,939,000£633,922,000£551,743,000
Current Liabilities £788,233,000£660,441,000£800,778,000£811,613,000£777,289,000£596,570,000£527,589,000
Net Current Assets £51,870,000£65,545,000£51,900,000£47,806,000£34,650,000£37,352,000£24,154,000
Total Net Worth £53,163,000£66,999,000£53,414,000£56,169,000£43,151,000£45,130,000£32,272,000

Previous Names

  • VENTURE FINANCE PLC, active until 28 February 2012
  • VENTURE FACTORS PLC., active until 1 January 1998

Company Officers

  • MILNER, Elizabeth Louise

    Secretary

    Appointed on 12 July 2016

     

    Sheencroft House
    10-12 Church Road
    Haywards Heath
    West Sussex
    RH16 3SN

  • BELL, Deborah

    Director

    Appointed on 8 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    Sheencroft House
    10-12 Church Road
    Haywards Heath
    West Sussex
    RH16 3SN

  • BOOIJ, Robbert Laurents

    Director

    Appointed on 15 January 2016

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: April 1976

    Sheencroft House
    10-12 Church Road
    Haywards Heath
    West Sussex
    RH16 3SN

  • DE KEIJZER, Richard Owen

    Director

    Appointed on 7 April 2017

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: November 1972

    Sheencroft House
    10-12 Church Road
    Haywards Heath
    West Sussex
    RH16 3SN

  • LABLANS, Paul Pius Gerardus

    Director

    Appointed on 5 October 2015

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: February 1965

    Sheencroft House
    10-12 Church Road
    Haywards Heath
    West Sussex
    RH16 3SN

  • O'LOUGHLIN, Michael Anthony

    Director

    Appointed on 17 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1958

    Sheencroft House
    10-12 Church Road
    Haywards Heath
    West Sussex
    RH16 3SN

  • VALK, Ardianus Willem

    Director

    Appointed on 12 July 2016

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: August 1960

    Sheencroft House
    10-12 Church Road
    Haywards Heath
    West Sussex
    RH16 3SN

  • COX, Anthony Norman

    Secretary

    Appointed on 19 August 1992

    Resigned on 18 July 1996

    6 Shirley Drive
    Hove
    East Sussex
    BN3 6UA

  • JAMAL, Nizar Ahmed

    Secretary

    Resigned on 27 July 1992

    8 St Margarets Crescent
    Putney
    London
    SW15 6HL

  • LINDSEY, Suzanne Clair

    Secretary

    Appointed on 1 November 2014

    Resigned on 12 July 2016

    Sheencroft House
    10-12 Church Road
    Haywards Heath
    West Sussex
    RH16 3SN

  • NIGHOSKAR, Sandeep Suresh

    Secretary

    Appointed on 18 July 1996

    Resigned on 31 October 2014

    Nationality: British

    Woodcote
    Wannock Road
    Polegate
    East Sussex
    BN26 5EA

  • WEAVIS, Mark

    Secretary

    Appointed on 27 July 1992

    Resigned on 19 August 1992

    85 Deakin Leas
    Tonbridge
    Kent
    TN9 2JT

  • BEVERIDGE, Paul John

    Director

    Appointed on 1 July 2002

    Resigned on 26 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    Cherri Cottage
    Stone Quarry Road
    Chelwood Gate
    West Sussex
    RH17 7LP

  • BEVERIDGE, Paul John

    Director

    Appointed on 29 April 1993

    Resigned on 30 September 1997

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    12 Girton House
    Kingsway
    Hove
    East Sussex
    BN3 4FB

  • COX, Anthony Norman

    Director

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1945

    12 Castletown
    The Bostal
    Upper Beeding
    West Sussex
    BN44 3TR

  • EWEN, Peter Donald Anthony

    Director

    Appointed on 1 August 2001

    Resigned on 17 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    Acanthus
    18 Firle Grange
    Seaford
    East Sussex
    BN25 2HD

  • GALLAGHER, Paul Andrew

    Director

    Appointed on 2 January 2014

    Resigned on 15 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    Sheencroft House
    10-12 Church Road
    Haywards Heath
    West Sussex
    RH16 3SN

  • GRIFFITHS, Angela Susan

    Director

    Resigned on 19 August 1992

    Nationality: British

    Occupation: Banker

    Month of birth: August 1959

    24 Palestine Grove
    London
    SW19 2QN

  • HAWES, Christopher Sean

    Director

    Appointed on 1 October 2006

    Resigned on 23 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    5 St Annes Crescent
    Lewes
    East Sussex
    BN7 1SB

  • HEUKENSFELDT JANSEN, Jan Berent

    Director

    Appointed on 1 January 2007

    Resigned on 31 March 2010

    Nationality: Dutch

    Occupation: Managing Director

    Month of birth: June 1952

    150 Lichtenauerlaan
    Rotterdam
    3062 ME
    The Netherlands

  • HIRD, Paul Grant Self

    Director

    Resigned on 22 May 2000

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    19 Woodlands
    Hove
    East Sussex
    BN3 6TJ

  • HULBERT, Ralph Grazebrook Trafford

    Director

    Resigned on 12 October 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1940

    52 Luttrell Avenue
    Putney
    London
    SW15 6PE

  • JANSSENS, Josephus Aluysius Hendricus

    Director

    Appointed on 19 August 1992

    Resigned on 20 April 1995

    Nationality: Dutch

    Occupation: Executive Vice President

    Month of birth: September 1934

    Krullenlaan 26
    2061 Hv Bloemenpaal
    The Netherlands
    Netherlands

  • KEEN, Christopher Crawford

    Director

    Resigned on 19 August 1992

    Nationality: British

    Occupation: Bank Manager

    Month of birth: April 1950

    84 Ledbury Road
    London
    W11 2AH

  • MANNAERTS, Lucas Henricus Gerardus

    Director

    Appointed on 19 April 2010

    Resigned on 10 November 2016

    Nationality: Dutch

    Occupation: Managing Director

    Month of birth: April 1969

    Sheencroft House
    10-12 Church Road
    Haywards Heath
    West Sussex
    RH16 3SN

  • MANNING, Peter Norman

    Director

    Resigned on 19 August 1992

    Nationality: British

    Occupation: Banker

    Month of birth: January 1951

    4 Oakside Lane
    Horley
    Surrey
    RH6 9XS

  • MOOLENBURGH, Marinus Adriaan

    Director

    Appointed on 6 February 2012

    Resigned on 16 November 2012

    Nationality: Dutch

    Occupation: Director

    Month of birth: October 1969

    5
    Aldermanbury Square
    London
    EC2V 7HR
    United Kingdom

  • NIGHOSKAR, Sandeep Suresh

    Director

    Appointed on 1 July 2004

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    Woodcote
    Wannock Road
    Polegate
    East Sussex
    BN26 5EA

  • PERKINS, Dennis Patrick

    Director

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    10 Berriedale Avenue
    Hove
    East Sussex
    BN3 4JH

  • PETERS, John Michael

    Director

    Resigned on 31 July 2001

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    7 Cumberland Road
    Brighton
    East Sussex
    BN1 6SL

  • SCHRIJVER, Jacob Jasper

    Director

    Appointed on 1 January 1999

    Resigned on 31 July 2001

    Nationality: Dutch

    Occupation: Md Ifn Finance Bv

    Month of birth: February 1964

    Trove 17
    Amersfoort 3824kb
    Holland

  • SMALL, Alison Jane

    Director

    Appointed on 1 January 1998

    Resigned on 6 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1965

    7 Wych Lane
    Adlington
    Macclesfield
    Cheshire
    SK10 4NB

  • VAN DER SPEK, Carel Nicolaas

    Director

    Appointed on 19 August 1992

    Resigned on 13 January 1994

    Nationality: Dutch

    Occupation: Banker

    Month of birth: September 1948

    80 Lansdowne Road
    London
    W11 4LS

  • VAN KOOIJ, Jan

    Director

    Appointed on 19 August 1992

    Resigned on 31 December 1998

    Nationality: Dutch

    Occupation: General Manager

    Month of birth: June 1943

    Israelsdreef 50
    Oud Beijerland
    Zuid Holland 3262 Na
    FOREIGN
    The Netherlands

  • VAN LENNEP, Reinout Ferdinand

    Director

    Appointed on 15 April 1994

    Resigned on 11 September 1995

    Nationality: Dutch

    Occupation: Banker

    Month of birth: May 1950

    22 Wool Road
    Wimbledon
    London
    SW20 O8W

  • WEAVIS, Mark Gavin

    Director

    Resigned on 19 August 1992

    Nationality: British

    Occupation: Bank Officer

    Month of birth: June 1959

    66 Deakin Leas
    Tonbridge
    Kent
    TN9 2JX

  • WEBSDALE, Steven John

    Director

    Appointed on 7 January 2002

    Resigned on 7 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    Wheelwrights Salisbury Road
    Breamore
    Fordingbridge
    Hampshire
    SP6 2EA

  • WILDEBOER, Gysbrecht

    Director

    Appointed on 1 September 2001

    Resigned on 1 January 2007

    Nationality: Netherlands

    Occupation: Director

    Month of birth: March 1960

    Nederwaard 1
    Capelle A-D Yssel
    Netherlands 2904 Sh
    FOREIGN

  • WOOD, Stephen John

    Director

    Resigned on 1 July 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1950

    Tower House
    Dittons Road, Stone Cross
    Pevensey
    East Sussex
    BN24 5ER

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

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Latest Filings

  1. 24 April 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A64EOH4Q. Transaction: MzE3NDAzMjQ5NGFkaXF6a2N4.

  2. 7 April 2017 Appointment of Mr Richard Owen De Keijzer as a director on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Officers. Type: AP01. Barcode: X63V8VFK. Transaction: MzE3MzA4ODI5MmFkaXF6a2N4.

  3. 23 January 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQT49U. Transaction: MzE2NzIwODQ1MWFkaXF6a2N4.

  4. 8 December 2016 Appointment of Ms Deborah Bell as a director on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: AP01. Barcode: X5LEX2NF. Transaction: MzE2MzkxOTMzMmFkaXF6a2N4.

  5. 22 November 2016 Termination of appointment of Lucas Henricus Gerardus Mannaerts as a director on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: TM01. Barcode: X5KBDWUA. Transaction: MzE2MjQzODU5NWFkaXF6a2N4.

  6. 18 August 2016 Register(s) moved to registered inspection location 5 Aldermanbury Square London EC2V 7HR [View PDF]

    Category: Address. Type: AD03. Barcode: A5D289I3. Transaction: MzE1NTQwODEyOWFkaXF6a2N4.

  7. 18 August 2016 Register inspection address has been changed to 5 Aldermanbury Square London EC2V 7HR [View PDF]

    Category: Address. Type: AD02. Barcode: A5D289IB. Transaction: MzE1NTQwODAxOGFkaXF6a2N4.

  8. 14 July 2016 Appointment of Mr Ardianus Willem Valk as a director on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: AP01. Barcode: X5B85IY9. Transaction: MzE1MjkyOTUwNmFkaXF6a2N4.

  9. 14 July 2016 Appointment of Miss Elizabeth Louise Milner as a secretary on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: AP03. Barcode: X5B5JTHT. Transaction: MzE1Mjg1NzI5NWFkaXF6a2N4.

  10. 13 July 2016 Termination of appointment of Suzanne Clair Lindsey as a secretary on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: TM02. Barcode: X5B5JT1M. Transaction: MzE1Mjg1NzEwNWFkaXF6a2N4.

  11. 29 June 2016 Termination of appointment of Peter Donald Anthony Ewen as a director on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: TM01. Barcode: X5A4VI1C. Transaction: MzE1MTg5MzYwNGFkaXF6a2N4.

  12. 29 June 2016 Termination of appointment of Steven John Websdale as a director on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: TM01. Barcode: X5A4VHDS. Transaction: MzE1MTg5MzQ2MmFkaXF6a2N4.

  13. 25 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L57B9675. Transaction: MzE0OTIxNzkzOWFkaXF6a2N4.

  14. 22 January 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z5B38H. Transaction: MzE0MDMwNTE1MGFkaXF6a2N4.

  15. 18 January 2016 Appointment of Mr Robbert Laurents Booij as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: AP01. Barcode: X4YURG0B. Transaction: MzEzOTkxNTA4M2FkaXF6a2N4.

  16. 18 January 2016 Termination of appointment of Paul Andrew Gallagher as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: TM01. Barcode: X4YUR1VC. Transaction: MzEzOTkxMDM2NmFkaXF6a2N4.

  17. 14 October 2015 Appointment of Mr Paul Pius Gerardus Lablans as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: AP01. Barcode: X4HZ75KO. Transaction: MzEzMzA0MzAyMmFkaXF6a2N4.

  18. 12 October 2015 Termination of appointment of Alison Jane Small as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: TM01. Barcode: X4HTY12B. Transaction: MzEzMjg1NTkzNmFkaXF6a2N4.

  19. 30 March 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43D4JM0. Transaction: MzExOTcwNjEwM2FkaXF6a2N4.

  20. 26 February 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X421Q7LC. Transaction: MzExODE1OTYyOWFkaXF6a2N4.

  21. 27 January 2015 Appointment of Suzanne Clair Lindsey as a secretary on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP03. Barcode: X3ZY7DCB. Transaction: MzExNjE1Nzg1OGFkaXF6a2N4.

  22. 12 November 2014 Termination of appointment of Sandeep Suresh Nighoskar as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3KHA2KA. Transaction: MzExMTI0Mzg2NGFkaXF6a2N4.

  23. 12 November 2014 Termination of appointment of Sandeep Suresh Nighoskar as a secretary on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM02. Barcode: X3KHA2II. Transaction: MzExMTI0Mzg1MWFkaXF6a2N4.

  24. 22 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNFOUhQR1dhZGlxemtjeA.

  25. 24 March 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A343U097. Transaction: MzA5Njg0MzM2NWFkaXF6a2N4.

  26. 20 March 2014 Appointment of Mr Michael Anthony O'loughlin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X340Z3OJ. Transaction: MzA5NjYwNDQ4NmFkaXF6a2N4.

  27. 29 January 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X30KALY2. Transaction: MzA5MzUyODUzNGFkaXF6a2N4.

  28. 13 January 2014 Appointment of Mr Paul Andrew Gallagher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZHCCE3. Transaction: MzA5MjUxNDkyNGFkaXF6a2N4.

  29. 5 March 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L239CN1V. Transaction: MzA3Mzk0OTk0MmFkaXF6a2N4.

  30. 25 January 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X20RPHPV. Transaction: MzA3MTc0MTEzM2FkaXF6a2N4.

  31. 29 November 2012 Termination of appointment of Marinus Moolenburgh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MP2J4A. Transaction: MzA2ODQxODI0OGFkaXF6a2N4.

  32. 6 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A145U6SX. Transaction: MzA1MzY1NTM5MmFkaXF6a2N4.

  33. 28 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L13M9HU3. Transaction: MzA1MzIzMDI3NWFkaXF6a2N4.

  34. 28 February 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L13M9HTV. Transaction: MzA1MzIyOTgwNWFkaXF6a2N4.

  35. 14 February 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X12N3CUX. Transaction: MzA1MjQ2MTQzNmFkaXF6a2N4.

  36. 9 February 2012 Appointment of Mr Marinus Adriaan Moolenburgh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12A6GEE. Transaction: MzA1MjExNDQwOWFkaXF6a2N4.

  37. 6 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AI7UITUY. Transaction: MzAzNjcwMzAyMGFkaXF6a2N4.

  38. 24 January 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XK3TOR2U. Transaction: MzAzMDk1MDk1M2FkaXF6a2N4.

  39. 13 July 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A6G0MLHK. Transaction: MzAxOTQxNTA5NmFkaXF6a2N4.

  40. 27 April 2010 Appointment of Lucas Henricus Gerardus Mannaerts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8Q34JHF. Transaction: MzAxNDM3MDcyNGFkaXF6a2N4.

  41. 27 April 2010 Termination of appointment of Jan Heukensfeldt Jansen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8Q35JHG. Transaction: MzAxNDM3MDY4NWFkaXF6a2N4.

  42. 8 February 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAT9OH7Y. Transaction: MzAwODkzMDc5OGFkaXF6a2N4.

  43. 2 February 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XS2DLH6C. Transaction: MzAwODUwNTI0MmFkaXF6a2N4.

  44. 2 February 2010 Director's details changed for Sandeep Suresh Nighoskar on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XS2DJH6A. Transaction: MzAwODUwNDc0NWFkaXF6a2N4.

  45. 2 February 2010 Director's details changed for Alison Jane Small on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XS2DKH6B. Transaction: MzAwODUwNDc0N2FkaXF6a2N4.

  46. 2 February 2010 Director's details changed for Jan Berent Heukensfeldt Jansen on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XS2DIH69. Transaction: MzAwODUwNDc0MmFkaXF6a2N4.

  47. 29 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMTYDBX8. Transaction: MjAzODE2MjI0NmFkaXF6a2N4.

  48. 29 January 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMLER6XC. Transaction: MjAyNDUyMjk5NGFkaXF6a2N4.

  49. 31 October 2008 Registered office changed on 31/10/2008 from sussex house perrymount road haywards heath west sussex RH16 1DN [View PDF]

    Category: Address. Type: 287. Barcode: AR0VI4EW. Transaction: MjAxNjk4OTQwNmFkaXF6a2N4.

  50. 14 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABMMH1BM. Transaction: MjAwODk3MTYxN2FkaXF6a2N4.

  51. 14 July 2008 Appointment terminated director anthony cox [View PDF]

    Category: Officers. Type: 288b. Barcode: ABKDF1B9. Transaction: MjAwODk2MjIyNmFkaXF6a2N4.

  52. 6 June 2008 Appointment terminated director christopher hawes [View PDF]

    Category: Officers. Type: 288b. Barcode: AYSFC0B2. Transaction: MjAwNjc3MjY4NWFkaXF6a2N4.

  53. 23 January 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkyNTY2NGFkaXF6a2N4.

  54. 14 March 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzAxNzQ1N2FkaXF6a2N4.

  55. 13 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAxMjEwNmFkaXF6a2N4.

  56. 13 February 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjE1NTQ5MmFkaXF6a2N4.

  57. 22 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQzNTE3MGFkaXF6a2N4.

  58. 20 December 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzkzOTIxOWFkaXF6a2N4.

  59. 17 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDAzMjk1MmFkaXF6a2N4.

  60. 10 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTMxMDIwNmFkaXF6a2N4.

  61. 10 February 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzY3NDU5MGFkaXF6a2N4.

  62. 18 January 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDA0Mzk0NzI4N2FkaXF6a2N4.

  63. 15 April 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MTE5NjAxM2FkaXF6a2N4.

  64. 15 February 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTQ3NzM0M2FkaXF6a2N4.

  65. 16 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDU5MTQzMmFkaXF6a2N4.

  66. 13 April 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMTgyNTY2OWFkaXF6a2N4.

  67. 7 February 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTcxNjk3MmFkaXF6a2N4.

  68. 22 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTg3MDAzNmFkaXF6a2N4.

  69. 10 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDY3NzY3N2FkaXF6a2N4.

  70. 27 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTA5MzE2OWFkaXF6a2N4.

  71. 25 February 2003 Return made up to 22/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ4MjcxNmFkaXF6a2N4.

  72. 25 February 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NDM4MTgyMmFkaXF6a2N4.

  73. 12 December 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTQyMDc2MWFkaXF6a2N4.

  74. 21 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODA1NDYxMmFkaXF6a2N4.

  75. 16 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODQyMzI1M2FkaXF6a2N4.

  76. 4 February 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MjQ4NjUxOGFkaXF6a2N4.

  77. 4 February 2002 Return made up to 22/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjg0NzgyMWFkaXF6a2N4.

  78. 21 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDkwNzE2NGFkaXF6a2N4.

  79. 24 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjM1NTk2MWFkaXF6a2N4.

  80. 3 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDY4NTYwMWFkaXF6a2N4.

  81. 3 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDIwMjg0NWFkaXF6a2N4.

  82. 16 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDc2MDg3NmFkaXF6a2N4.

  83. 6 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NDY1MTEzM2FkaXF6a2N4.

  84. 28 February 2001 Return made up to 22/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDIyNTU0OWFkaXF6a2N4.

  85. 23 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDQ2MTg1M2FkaXF6a2N4.

  86. 14 March 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxNTYwMjQ1OGFkaXF6a2N4.

  87. 9 February 2000 Return made up to 22/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM3NzMwOWFkaXF6a2N4.

  88. 3 February 1999 Return made up to 22/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzk1OTE1NWFkaXF6a2N4.

  89. 3 February 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyMjI3OTg4NmFkaXF6a2N4.

  90. 29 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjMzNzUxOWFkaXF6a2N4.

  91. 20 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njc0NTk5OGFkaXF6a2N4.

  92. 12 August 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDIzNTE4NmFkaXF6a2N4.

  93. 27 January 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4MTQwMzk5N2FkaXF6a2N4.

  94. 27 January 1998 Return made up to 22/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODEwNDU0M2FkaXF6a2N4.

  95. 12 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQ2NzQzOGFkaXF6a2N4.

  96. 1 January 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExODYzNzk4N2FkaXF6a2N4.

  97. 12 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTcyMTIyNmFkaXF6a2N4.

  98. 28 April 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3NTQ0NDcxOGFkaXF6a2N4.

  99. 24 February 1997 Return made up to 22/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDAxOTY3OWFkaXF6a2N4.

  100. 13 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODAxODI4NmFkaXF6a2N4.

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54.80.10.56 Fri, 20 Oct 2017 13:44:53 +0100