Aldi Stores Limited

Company Registration Number: 02321869

Company registered in England and Wales

Approximate Location Map
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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.
Aldi Stores Limited is a Private Company Limited by Shares first registered on 25 November 1988. Its current registered address is in Warwickshire.

Registered Address

HOLLY LANE
ATHERSTONE
WARWICKSHIRE
CV9 2SQ

There are 6 companies currently registered at this postcode, including this one.

All companies at CV9 2SQ

Registration Data

Company Number

02321869

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 1988

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5724527

Registration Start Date

2 October 2001

Registration Expiry Date

1 October 2017

Standard Industrial Classification (SIC) Codes and Categories

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

39 in total
7 outstanding
32 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £2,842,210,000£2,244,099,000£1,950,055,117£1,611,050,383£1,499,746,986£1,486,503,504
Current Assets £619,519,000£747,158,000£738,166,638£685,066,520£471,290,695£301,512,934
of which Cash £161,377,000£356,147,000£277,038,346£269,072,589£293,026,853£130,711,951
Total Assets £3,461,729,000£2,991,257,000£2,688,221,755£2,296,116,903£1,971,037,681£1,788,016,438
Current Liabilities £1,387,741,000£1,045,462,000£870,271,525£688,302,243£460,799,023£452,765,093
Net Current Assets £-768,222,000£-298,304,000£-132,104,887£-3,235,723£10,491,672£-151,252,159
Total Net Worth £2,073,988,000£1,945,795,000£1,817,950,230£1,607,814,660£1,510,238,658£1,335,251,345

Previous Names

No previous names

Company Officers

  • JANSEN, Karl Peter

    Secretary

    Appointed on 1 January 2009

     

    FREETHS LLP
    Cumberland Court
    80 Mount Street
    Nottingham
    Nottinghamshire
    NG1 6HH
    United Kingdom

  • BAINES, Anthony Gregory

    Director

    Appointed on 21 August 2009

     

    Nationality: British

    Occupation: Buying Director

    Month of birth: November 1960

    Holly Lane
    Atherstone
    Warwickshire
    CV9 2SQ

  • BARNES, Matthew Campbell

    Director

    Appointed on 22 February 2010

     

    Nationality: British

    Occupation: Chief Executive Officer - Uk And Ireland

    Month of birth: May 1973

    Holly Lane
    Atherstone
    Warwickshire
    CV9 2SQ

  • HURLEY, Giles

    Director

    Appointed on 20 July 2015

     

    Nationality: Irish

    Occupation: Group Managing Director

    Month of birth: July 1975

    Holly Lane
    Atherstone
    Warwickshire
    CV9 2SQ

  • HUTCHESON, James

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Managing Director Finance & Administration

    Month of birth: October 1973

    Holly Lane
    Atherstone
    Warwickshire
    CV9 2SQ

  • RONALD, Daniel

    Director

    Appointed on 20 July 2015

     

    Nationality: British

    Occupation: Group Managing Director

    Month of birth: March 1976

    Holly Lane
    Atherstone
    Warwickshire
    CV9 2SQ

  • COOPER, Jane

    Secretary

    Appointed on 4 September 1998

    Resigned on 1 May 2007

    7 Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH

  • COOPER, Jane

    Secretary

    Resigned on 20 August 1998

    18-19 Southampton Place
    London
    WC1A 2AJ

  • DEAN, Veronica Claire

    Secretary

    Appointed on 20 August 1998

    Resigned on 4 September 1998

    18/19 Southampton Place
    London
    WC1A 2AJ

  • WALTERS, Sarah Diane

    Secretary

    Appointed on 1 May 2007

    Resigned on 1 January 2009

    7
    Devonshire Square
    London
    EC2M 4YH
    United Kingdom

  • WILLIAMSON, Darren Thomas

    Secretary

    Appointed on 9 April 2009

    Resigned on 21 April 2009

    Warwick House
    4 Lester Court
    Long Whatton
    Leicestershire
    LE12 5DS
    England

  • WILLIAMSON, Darren Thomas

    Secretary

    Appointed on 13 February 2009

    Resigned on 23 February 2009

    Warwick House
    4 Lester Court
    Long Whatton
    Leicestershire
    LE12 5DS
    England

  • HAMMONDS SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 23 May 2008

    Resigned on 4 June 2008

    Rutland House
    148 Edmund Street
    Birmingham
    B3 2JR
    United Kingdom

  • ALLEN, Nicholas Pattinson

    Director

    Appointed on 1 August 1991

    Resigned on 26 February 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1959

    18/19 Southampton Place
    London
    WC1A 2AJ

  • ASSAEL, Robert William

    Director

    Appointed on 17 August 2001

    Resigned on 3 September 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1950

    Busses Cottage
    Sweetwater Lane Wormley
    Godalming
    Surrey
    GU8 5SS
    Uk

  • ASSAEL, Robert William

    Director

    Appointed on 29 August 2000

    Resigned on 11 September 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1950

    Busses Cottage
    Sweetwater Lane Wormley
    Godalming
    Surrey
    GU8 5SS
    Uk

  • ASSAEL, Robert William

    Director

    Appointed on 20 July 2000

    Resigned on 5 August 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1950

    Busses Cottage
    Sweetwater Lane Wormley
    Godalming
    Surrey
    GU8 5SS
    Uk

  • BURGER, Armin

    Director

    Appointed on 21 August 2009

    Resigned on 23 November 2009

    Nationality: German

    Occupation: Director

    Month of birth: April 1963

    Holly Lane
    Atherstone
    Warwickshire
    CV9 2SQ

  • BURGER, Armin

    Director

    Appointed on 1 April 1999

    Resigned on 31 December 2006

    Nationality: German

    Occupation: Managing Director

    Month of birth: April 1963

    An Der Pferdeeisenbahn 38
    A 4810 Gmunden
    Austria

  • BURNS, Richard

    Director

    Appointed on 19 October 2007

    Resigned on 26 October 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1958

    6 Sudeley Street
    Islington
    London
    N1 8HP

  • BURNS, Richard

    Director

    Appointed on 6 June 2007

    Resigned on 12 June 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1958

    6 Sudeley Street
    Islington
    London
    N1 8HP

  • BURNS, Richard

    Director

    Appointed on 27 December 2006

    Resigned on 15 January 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1958

    6 Sudeley Street
    Islington
    London
    N1 8HP

  • BURNS, Richard

    Director

    Appointed on 10 July 2006

    Resigned on 24 July 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1958

    50 First Street
    Knightsbridge
    London
    SW3 2LD

  • BURNS, Richard

    Director

    Appointed on 22 June 2006

    Resigned on 5 July 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1958

    50 First Street
    Knightsbridge
    London
    SW3 2LD

  • BURNS, Richard

    Director

    Appointed on 13 April 2006

    Resigned on 24 April 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1958

    50 First Street
    Knightsbridge
    London
    SW3 2LD

  • CALOW, David Ferguson

    Director

    Resigned on 7 March 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1938

    Robin Hill
    15 Beech Road
    Reigate
    Surrey
    RH2 9LS

  • COATES, Trevor Marwood

    Director

    Resigned on 12 September 2000

    Nationality: British

    Occupation: Director

    Month of birth: October 1946

    Alne House Danzey Green
    Tanworth In Arden
    Warwickshire
    B94 5BB

  • FOLEY, Paul Michael

    Director

    Appointed on 12 September 2000

    Resigned on 21 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    Paynes Barn
    Overfields
    Watery Lane
    Sheepy Magna
    Warwickshire
    CV9 3RG

  • FOX, Francesca Sarah

    Director

    Appointed on 21 May 2004

    Resigned on 8 June 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1967

    86 Beryl Road
    London
    W6 8JU

  • GARFORD, Francis Stephen

    Director

    Appointed on 15 July 2005

    Resigned on 29 July 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1944

    16 Greencroft Gardens
    London
    NW6 3LS

  • GORDON, Simon Michael

    Director

    Appointed on 14 June 1996

    Resigned on 1 July 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1958

    7 Millhedge Close
    Cobham
    Surrey
    KT11 3BE

  • HAMILL, Robert

    Director

    Appointed on 28 May 1996

    Resigned on 6 June 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1961

    33 Gorst Road
    London
    SW11 6JB

  • HAWORTH, Lesley

    Director

    Appointed on 24 October 2005

    Resigned on 31 October 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1970

    Flat 1
    No 5 Maples Place
    London
    E1 2EE

  • HAWORTH, Lesley

    Director

    Appointed on 22 August 2005

    Resigned on 5 September 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1970

    Flat 1
    No 5 Maples Place
    London
    E1 2EE

  • HAWORTH, Lesley

    Director

    Appointed on 11 July 2005

    Resigned on 25 July 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1970

    Flat 1
    No 5 Maples Place
    London
    E1 2EE

  • HEINI, Roman

    Director

    Appointed on 22 February 2010

    Resigned on 31 March 2015

    Nationality: German

    Occupation: Group Managing Director

    Month of birth: August 1976

    Holly Lane
    Atherstone
    Warwickshire
    CV9 2SQ

  • HEWENS, Timothy Mark Armstrong

    Director

    Appointed on 15 February 2008

    Resigned on 26 February 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1974

    5 Normanhurst Road
    Walton-On-Thames
    Surrey
    KT12 3EG

  • HEWENS, Timothy Mark Armstrong

    Director

    Appointed on 21 December 2007

    Resigned on 8 January 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1974

    5 Normanhurst Road
    Walton-On-Thames
    Surrey
    KT12 3EG

  • HODDER, Charles John Rayner

    Director

    Appointed on 13 September 2004

    Resigned on 27 September 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1964

    12 Dudley Gardens
    Ealing
    London
    W13 9LT

  • HODDER, Charles John Rayner

    Director

    Appointed on 2 August 2004

    Resigned on 9 August 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1964

    12 Dudley Gardens
    Ealing
    London
    W13 9LT

  • HODDER, Charles John Rayner

    Director

    Appointed on 21 May 2004

    Resigned on 10 June 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1964

    12 Dudley Gardens
    Ealing
    London
    W13 9LT

  • HODDER, Charles John Rayner

    Director

    Appointed on 29 March 2004

    Resigned on 5 April 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1964

    12 Dudley Gardens
    Ealing
    London
    W13 9LT

  • HODDER, Charles John Rayner

    Director

    Appointed on 29 August 2003

    Resigned on 16 September 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1964

    12 Dudley Gardens
    Ealing
    London
    W13 9LT

  • HODDER, Charles John Rayner

    Director

    Appointed on 24 July 2003

    Resigned on 11 August 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1964

    12 Dudley Gardens
    Ealing
    London
    W13 9LT

  • HODDER, Charles John Rayner

    Director

    Appointed on 28 October 2002

    Resigned on 4 November 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1964

    12 Dudley Gardens
    Ealing
    London
    W13 9LT

  • HODDER, Charles John Rayner

    Director

    Appointed on 13 September 2002

    Resigned on 2 October 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1964

    12 Dudley Gardens
    Ealing
    London
    W13 9LT

  • HODDER, Charles John Rayner

    Director

    Appointed on 20 August 2001

    Resigned on 4 September 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1964

    12 Dudley Gardens
    Ealing
    London
    W13 9LT

  • KROLL, Jurgen

    Director

    Appointed on 1 May 1999

    Resigned on 31 December 2006

    Nationality: German

    Occupation: Director

    Month of birth: November 1951

    Tannenstrasse 37
    45478 Mulheim
    Germany

  • MIDDLETON, Julian Matthew

    Director

    Appointed on 1 January 2009

    Resigned on 20 July 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1963

    92
    Stoughton Road
    Oadby
    Leicester
    Leicestershire
    LE2 4FN
    United Kingdom

  • MORSHEAD, Jonathan Edward

    Director

    Appointed on 3 November 2000

    Resigned on 1 January 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1951

    7
    Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH
    United Kingdom

  • MORSHEAD, Jonathan Edward

    Director

    Appointed on 5 August 2000

    Resigned on 12 September 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1951

    Dove House
    Ashford Hill
    Thatcham
    Berkshire
    RG19 8AX

  • MORSHEAD, Jonathan Edward

    Director

    Appointed on 26 February 1999

    Resigned on 20 July 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1951

    Dove House
    Ashford Hill
    Thatcham
    Berkshire
    RG19 8AX

  • PODSCHLAPP, Norbert

    Director

    Appointed on 23 November 2009

    Resigned on 22 February 2010

    Nationality: German

    Occupation: Group Managing Director

    Month of birth: May 1960

    Holly Lane
    Atherstone
    Warwickshire
    CV9 2SQ

  • PODSCHLAPP, Norbert

    Director

    Appointed on 1 May 1999

    Resigned on 31 December 2006

    Nationality: German

    Occupation: Director

    Month of birth: May 1960

    Erbecksfeld 8
    Muelheim/Ruhr
    45470
    Germany

  • STRETTON, Mandy Louise

    Director

    Appointed on 20 July 2009

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    Holly Lane
    Atherstone
    Warwickshire
    CV9 2SQ

  • WILLBRANDT, Friedrich

    Director

    Appointed on 7 March 1996

    Resigned on 31 March 1999

    Nationality: German

    Occupation: Director

    Month of birth: April 1937

    Kefergasse 665
    A-4645 Grunau Im Almtal
    Austria

  • WILLIAMS, Nicholas Arthur Ross

    Director

    Appointed on 7 November 2008

    Resigned on 8 November 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1958

    7
    Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH
    United Kingdom

  • WILLIAMS, Nicholas Arthur Ross

    Director

    Appointed on 23 October 2008

    Resigned on 3 November 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1958

    7
    Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH
    United Kingdom

  • WILLIAMS, Nicholas Arthur Ross

    Director

    Appointed on 11 July 2008

    Resigned on 28 July 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1958

    7
    Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH
    United Kingdom

  • WILLIAMS, Nicholas Arthur Ross

    Director

    Appointed on 4 April 2008

    Resigned on 14 April 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1958

    7
    Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH
    United Kingdom

  • WILLIAMS, Nicholas Arthur Ross

    Director

    Appointed on 11 March 2008

    Resigned on 17 March 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1958

    5 Longmeadow
    Bookham
    Leatherhead
    Surrey
    KT23 3AL

  • WILLIAMS, Nicholas Arthur Ross

    Director

    Appointed on 19 October 2007

    Resigned on 26 October 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1958

    5 Longmeadow
    Bookham
    Leatherhead
    Surrey
    KT23 3AL

  • WILLIAMS, Nicholas Arthur Ross

    Director

    Appointed on 24 August 2007

    Resigned on 4 September 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1958

    5 Longmeadow
    Bookham
    Leatherhead
    Surrey
    KT23 3AL

  • WILLIAMS, Nicholas Arthur Ross

    Director

    Appointed on 27 March 2006

    Resigned on 3 April 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1958

    24a Stevens Lane
    Claygate
    Surrey
    KT10 0TE

  • WILLIAMSON, Darren Thomas

    Director

    Appointed on 30 June 2009

    Resigned on 6 July 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1972

    Warwick House
    4 Lester Court
    Long Whatton
    Leicestershire
    LE12 5DS
    England

  • WILLIAMSON, Darren Thomas

    Director

    Appointed on 2 March 2009

    Resigned on 9 March 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1972

    Warwick House
    4 Lester Court
    Long Whatton
    Leicestershire
    LE12 5DS
    England

  • WILLIAMSON, Darren Thomas

    Director

    Appointed on 16 January 2009

    Resigned on 22 January 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1972

    Warwick House
    4 Lester Court
    Long Whatton
    Leicestershire
    LE12 5DS
    England

  • WOLTERS, Ulrich

    Director

    Resigned on 31 December 2001

    Nationality: German

    Occupation: Director

    Month of birth: March 1942

    Burgstrasse 37
    4330 Mulheim Ad Ruhr
    Germany

  • HAMMONDS SECRETARIAL SERVICES LIMITED

    Corporate Director

    Appointed on 22 December 2008

    Resigned on 2 January 2009

    Rutland House
    148 Edmund Street
    Birmingham
    B3 2JR

  • HAMMONDS SECRETARIAL SERVICES LIMITED

    Corporate Director

    Appointed on 8 August 2008

    Resigned on 18 August 2008

    Rutland House
    148 Edmund Street
    Birmingham
    B3 2JR
    United Kingdom

  • HAMMONDS SECRETARIAL SERVICES LIMITED

    Corporate Director

    Appointed on 6 August 2007

    Resigned on 17 August 2007

    Rutland House
    148 Edmund Street
    Birmingham
    West Midlands
    B3 2JR

This information was most recently updated 26/09/2017.

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.

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Latest Filings

  1. 4 July 2017 Registration of charge 023218690039, created on 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Mortgage. Type: MR01. Barcode: X69YT9SB. Transaction: MzE3OTcwOTA5MmFkaXF6a2N4.

  2. 28 June 2017 Registration of charge 023218690038, created on 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Mortgage. Type: MR01. Barcode: X69J1YEY. Transaction: MzE3OTE5MDQ1M2FkaXF6a2N4.

  3. 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66HWMIH. Transaction: MzE3NTc5NTA2MGFkaXF6a2N4.

  4. 4 May 2017 Registration of charge 023218690037, created on 27 April 2017 [View PDF]

    Action Date: 27 April 2017. Category: Mortgage. Type: MR01. Barcode: X65REC0A. Transaction: MzE3NTA4MjA5NWFkaXF6a2N4.

  5. 17 November 2016 Register(s) moved to registered inspection location C/O Freeths Llp Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH [View PDF]

    Category: Address. Type: AD03. Barcode: X5JYGS3M. Transaction: MzE2MjE2NTEwOGFkaXF6a2N4.

  6. 10 October 2016 Director's details changed for Mr James Hutcheson on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: CH01. Barcode: X5HC0A3L. Transaction: MzE1OTM1MDU3MmFkaXF6a2N4.

  7. 4 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEN65T. Transaction: MzE1ODgwMzM4NmFkaXF6a2N4.

  8. 9 September 2016 Registration of charge 023218690036, created on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Mortgage. Type: MR01. Barcode: A5F70VLS. Transaction: MzE1NzY2MTc3MmFkaXF6a2N4.

  9. 9 June 2016 Satisfaction of charge 13 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A58S0J3C. Transaction: MzE1MTMyNjQyMmFkaXF6a2N4.

  10. 18 May 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X5785PMA. Transaction: MzE0ODc4NTM5OGFkaXF6a2N4.

  11. 15 February 2016 Satisfaction of charge 15 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50T90MX. Transaction: MzE0MTkwMDIyNWFkaXF6a2N4.

  12. 15 February 2016 Satisfaction of charge 24 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50T92OA. Transaction: MzE0MTkwMDc4MGFkaXF6a2N4.

  13. 15 February 2016 Satisfaction of charge 18 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50T94XE. Transaction: MzE0MTkwMTUzM2FkaXF6a2N4.

  14. 15 February 2016 Satisfaction of charge 20 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50TAV4I. Transaction: MzE0MTkyMTA5MGFkaXF6a2N4.

  15. 15 February 2016 Satisfaction of charge 34 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50T9395. Transaction: MzE0MTkwMTEyMGFkaXF6a2N4.

  16. 15 February 2016 Satisfaction of charge 17 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50T9176. Transaction: MzE0MTkwMDM2NmFkaXF6a2N4.

  17. 15 February 2016 Satisfaction of charge 21 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50T94AZ. Transaction: MzE0MTkwMTM3MGFkaXF6a2N4.

  18. 15 February 2016 Satisfaction of charge 23 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50T925C. Transaction: MzE0MTkwMDY3MWFkaXF6a2N4.

  19. 15 February 2016 Satisfaction of charge 19 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50T91M0. Transaction: MzE0MTkwMDUwOWFkaXF6a2N4.

  20. 15 February 2016 Satisfaction of charge 16 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50T916Q. Transaction: MzE0MTkwMDM0OWFkaXF6a2N4.

  21. 15 February 2016 Satisfaction of charge 023218690035 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50T93N7. Transaction: MzE0MTkwMTEwM2FkaXF6a2N4.

  22. 15 February 2016 Satisfaction of charge 22 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50T91S3. Transaction: MzE0MTkwMDU3OGFkaXF6a2N4.

  23. 15 February 2016 Satisfaction of charge 33 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50T92G9. Transaction: MzE0MTkwMDc5NGFkaXF6a2N4.

  24. 7 January 2016 Appointment of Mr James Hutcheson as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X4Y1ZIDF. Transaction: MzEzOTA5Mjc2NmFkaXF6a2N4.

  25. 6 January 2016 Termination of appointment of Mandy Louise Stretton as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4Y1ZH4P. Transaction: MzEzOTA5MjMyMmFkaXF6a2N4.

  26. 8 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVH3MR. Transaction: MzEzMjM0MjE5N2FkaXF6a2N4.

  27. 20 July 2015 Appointment of Mr Daniel Ronald as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: AP01. Barcode: X4C1FPZU. Transaction: MzEyNzM2MTkzM2FkaXF6a2N4.

  28. 20 July 2015 Appointment of Mr Giles Hurley as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: AP01. Barcode: X4C1FOY9. Transaction: MzEyNzM2MTUzMmFkaXF6a2N4.

  29. 21 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X47UG97U. Transaction: MzEyMzYyNzI2NWFkaXF6a2N4.

  30. 21 May 2015 Secretary's details changed for Mr Karl Peter Jansen on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: CH03. Barcode: X47UG936. Transaction: MzEyMzYyNjgzOGFkaXF6a2N4.

  31. 10 April 2015 Registration of charge 023218690035, created on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Mortgage. Type: MR01. Barcode: A452E6OQ. Transaction: MzEyMTc3MDQ3MWFkaXF6a2N4.

  32. 1 April 2015 Director's details changed for Mr Matthew Campbell Barnes on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: CH01. Barcode: X44DBRFK. Transaction: MzEyMDMxOTIwM2FkaXF6a2N4.

  33. 31 March 2015 Termination of appointment of Roman Heini as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44DBQM0. Transaction: MzEyMDMxOTA3OWFkaXF6a2N4.

  34. 30 September 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H923ZT. Transaction: MzEwODUyMTM3MmFkaXF6a2N4.

  35. 7 August 2014 Register inspection address has been changed from C/O Freeth Cartwright Llp Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH to C/O Freeths Llp Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH [View PDF]

    Category: Address. Type: AD02. Barcode: X3DRPV4Y. Transaction: MzEwNTIwODg2NGFkaXF6a2N4.

  36. 7 July 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3AZUS3F. Transaction: MzEwMzI3OTU4NWFkaXF6a2N4.

  37. 21 May 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X38CUM7M. Transaction: MzEwMDQxMTAyNWFkaXF6a2N4.

  38. 8 October 2013 Satisfaction of charge 31 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2ILADNG. Transaction: MzA4NjU5MjA3N2FkaXF6a2N4.

  39. 8 October 2013 Satisfaction of charge 32 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2ILADWH. Transaction: MzA4NjU5MjE0OWFkaXF6a2N4.

  40. 4 October 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HV0T6A. Transaction: MzA4NjM0NTM5MGFkaXF6a2N4.

  41. 11 September 2013 Satisfaction of charge 25 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2GPS30O. Transaction: MzA4NDgzMjQ0NmFkaXF6a2N4.

  42. 11 September 2013 Satisfaction of charge 26 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2GPS423. Transaction: MzA4NDgzMjgwNWFkaXF6a2N4.

  43. 11 September 2013 Satisfaction of charge 27 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2GPS4FL. Transaction: MzA4NDgzMjg5OWFkaXF6a2N4.

  44. 11 September 2013 Satisfaction of charge 28 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2GPS4ZE. Transaction: MzA4NDgzMjk5NmFkaXF6a2N4.

  45. 11 September 2013 Satisfaction of charge 29 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2GPS5FK. Transaction: MzA4NDgzMzIxMmFkaXF6a2N4.

  46. 11 September 2013 Satisfaction of charge 30 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2GPS5YP. Transaction: MzA4NDgzMzM1NWFkaXF6a2N4.

  47. 22 August 2013 Director's details changed for Roman Heini on 15 August 2013 [View PDF]

    Action Date: 15 August 2013. Category: Officers. Type: CH01. Barcode: X2FAANFD. Transaction: MzA4MzcxMzg3NGFkaXF6a2N4.

  48. 16 May 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X28J2VYI. Transaction: MzA3ODA5OTI3OGFkaXF6a2N4.

  49. 2 October 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICJPNV. Transaction: MzA2NTEwODIwM2FkaXF6a2N4.

  50. 16 May 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X190UVO1. Transaction: MzA1NzYwMjM3NWFkaXF6a2N4.

  51. 14 May 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A18NNZEJ. Transaction: MzA1NzQzMTU4MWFkaXF6a2N4.

  52. 1 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A15DML0G. Transaction: MzA1NTEyMjcyNGFkaXF6a2N4.

  53. 2 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A13NTRBL. Transaction: MzA1MzQ4Mzk0OWFkaXF6a2N4.

  54. 2 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A13NTRBD. Transaction: MzA1MzQ4Mzg5N2FkaXF6a2N4.

  55. 29 September 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6E68XW1. Transaction: MzA0NDY1NDM0M2FkaXF6a2N4.

  56. 17 May 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XN16QU7I. Transaction: MzAzNzI5MTkwNmFkaXF6a2N4.

  57. 23 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A5JGWRVW. Transaction: MzAzMjc3NDY0M2FkaXF6a2N4.

  58. 2 October 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATSRTNTV. Transaction: MzAyNDQzOTA4NmFkaXF6a2N4.

  59. 20 September 2010 Declaration that part of the property/undertaking: released/ceased /part /charge no 15 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A8S5INH1. Transaction: MzAyMzYwMDU3NWFkaXF6a2N4.

  60. 17 September 2010 Particulars of a mortgage or charge / charge no: 34 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8S5QNH9. Transaction: MzAyMzYwMjYxMmFkaXF6a2N4.

  61. 17 August 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RSX3WMHI. Transaction: MzAyMTUzNTY1OGFkaXF6a2N4.

  62. 17 August 2010 Reduction of capital following redenomination. Statement of capital on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Capital. Type: SH15. Barcode: APOD9MHC. Transaction: MzAyMTUzNTQ1NmFkaXF6a2N4.

  63. 10 August 2010 Sub-division of shares on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Capital. Type: SH02. Barcode: RT1XCM8O. Transaction: MzAyMTE0NzQwMGFkaXF6a2N4.

  64. 10 August 2010 Consolidation of shares on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Capital. Type: SH02. Barcode: AVF1WM8B. Transaction: MzAyMTE0NzIzM2FkaXF6a2N4.

  65. 10 August 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AVF1SM87. Transaction: MzAyMTE0NzE3NGFkaXF6a2N4.

  66. 10 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTE0NzEzNGFkaXF6a2N4.

  67. 10 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTE0Njg2MGFkaXF6a2N4.

  68. 10 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTE0NzEzNWFkaXF6a2N4.

  69. 5 July 2010 Director's details changed for Roman Heini on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XQAB1LF9. Transaction: MzAxODkwMTkzMGFkaXF6a2N4.

  70. 28 May 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: ARGI1KCW. Transaction: MzAxNjUxNzU5OGFkaXF6a2N4.

  71. 24 May 2010 Redenomination of shares. Statement of capital 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Capital. Type: SH14. Barcode: AU77IK6Q. Transaction: MzAxNjE2MjM3OGFkaXF6a2N4.

  72. 24 May 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AU77JK6R. Transaction: MzAxNjE2MjMwN2FkaXF6a2N4.

  73. 24 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjE2MjE3N2FkaXF6a2N4.

  74. 2 March 2010 Appointment of Matthew Campbell Barnes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQTMSHY9. Transaction: MzAxMDUwMzM0M2FkaXF6a2N4.

  75. 2 March 2010 Appointment of Roman Heini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQTG7HYI. Transaction: MzAxMDUwMjY0N2FkaXF6a2N4.

  76. 2 March 2010 Termination of appointment of Norbert Podschlapp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQSZ7HY0. Transaction: MzAxMDUwMTk3MmFkaXF6a2N4.

  77. 12 February 2010 Statement of capital following an allotment of shares on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Capital. Type: SH01. Barcode: A7CAZHEX. Transaction: MzAwOTMyMTU4MWFkaXF6a2N4.

  78. 12 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTMyMTU0N2FkaXF6a2N4.

  79. 8 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwODk0Mzc0OWFkaXF6a2N4.

  80. 8 February 2010 Statement of capital following an allotment of shares on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Capital. Type: SH01. Barcode: PNCXLH9W. Transaction: MzAwODk0MzY3NmFkaXF6a2N4.

  81. 26 January 2010 Statement of capital following an allotment of shares on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Capital. Type: SH01. Barcode: ADJPAGUF. Transaction: MzAwNzk2NDAwNWFkaXF6a2N4.

  82. 3 January 2010 Declaration that part of the property/undertaking: released/ceased /part /charge no 15 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: ATASAG0V. Transaction: MzAwNjA3NjM0MWFkaXF6a2N4.

  83. 23 December 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RW3I5FVN. Transaction: MzAwNTY0MTU1OWFkaXF6a2N4.

  84. 23 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTY0MTU1MmFkaXF6a2N4.

  85. 22 December 2009 Particulars of a mortgage or charge / charge no: 33 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATAS9G0U. Transaction: MzAwNjA3NjM3N2FkaXF6a2N4.

  86. 1 December 2009 Appointment of Norbert Podschlapp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9KURFF5. Transaction: MzAwNDAzMzkwMWFkaXF6a2N4.

  87. 1 December 2009 Termination of appointment of Armin Burger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9K8WFFO. Transaction: MzAwNDAzMTg4NGFkaXF6a2N4.

  88. 16 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XMLOEE4O. Transaction: MzAwMDg0MDgyNWFkaXF6a2N4.

  89. 14 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLASPE2P. Transaction: MzAwMDY2MDAwNmFkaXF6a2N4.

  90. 13 October 2009 Director's details changed for Armin Burger on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLAJSE2J. Transaction: MzAwMDY2MDA3NGFkaXF6a2N4.

  91. 13 October 2009 Director's details changed for Mandy Louise Stretton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLAE5E2R. Transaction: MzAwMDY1OTMwOWFkaXF6a2N4.

  92. 13 October 2009 Director's details changed for Anthony Gregory Baines on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLABIE21. Transaction: MzAwMDY1OTIxNWFkaXF6a2N4.

  93. 13 October 2009 Secretary's details changed for Mr Karl Peter Jansen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XLA7KE2Z. Transaction: MzAwMDY1OTIxMGFkaXF6a2N4.

  94. 30 September 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASYDHDPW. Transaction: MjA0MjUwMDAxMGFkaXF6a2N4.

  95. 7 September 2009 Director appointed anthony gregory baines [View PDF]

    Category: Officers. Type: 288a. Barcode: X9PY4D2C. Transaction: MjA0MDc4NTQ0MGFkaXF6a2N4.

  96. 7 September 2009 Appointment terminated director paul foley [View PDF]

    Category: Officers. Type: 288b. Barcode: X9MVMD2O. Transaction: MjA0MDc3MjUxMmFkaXF6a2N4.

  97. 7 September 2009 Director appointed armin burger [View PDF]

    Category: Officers. Type: 288a. Barcode: X9I6WD25. Transaction: MjA0MDc1NTQ5MGFkaXF6a2N4.

  98. 4 September 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: P5JD0CZ1. Transaction: MjA0MDY2MjUxOWFkaXF6a2N4.

  99. 4 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MDY2MjM3OWFkaXF6a2N4.

  100. 3 September 2009 Particulars of a mortgage or charge/398 / charge no: 28 [View PDF]

    Category: Mortgage. Type: 395. Barcode: SG5OGCYR. Transaction: MjA0MTA1NjgwN2FkaXF6a2N4.

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