Adey Steel Limited

Company Registration Number: 02347327

Company registered in England and Wales

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Adey Steel Limited is a Private Company Limited by Shares first registered on 13 February 1989. Its current registered address is in Loughborough, Leics.

Registered Address

11 ADEY SQUARE FALCON IND
PARK, MEADOW LANE
LOUGHBOROUGH
LEICS
LE11 1HL

There are 15 companies currently registered at this postcode, including this one.

All companies at LE11 1HL

Registration Data

Company Number

02347327

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,648,741£3,820,901£2,214,037£2,350,547£1,582,601£2,275,221£3,672,399
of which Cash £1,129,772£429,155£651£651£703£340,657£365,171
Total Assets £4,648,741£3,820,901£2,214,037£2,350,547£1,582,601£2,275,221£3,672,399
Current Liabilities £2,561,038£3,408,225£2,025,525£2,202,323£1,293,248£1,961,474£2,538,368
Net Current Assets £2,087,703£412,676£188,512£148,224£289,353£313,747£1,134,031
Total Net Worth £2,267,341£590,090£369,372£334,053£521,351£548,622£1,435,562

Previous Names

  • ADEY LIMITED, active until 9 May 2002

Company Officers

  • ADEY, Garry John

    Secretary

     

    The Stables
    Main Street
    Rotherby
    Leicestershire
    LE14 2LP

  • ADEY, Andrew Edward

    Director

    Appointed on 12 April 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1980

    11
    Adey Square Falcon Ind
    Park, Meadow Lane
    Loughborough
    Leics
    LE11 1HL

  • ADEY, Garry John

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1945

    The Stables
    Main Street
    Rotherby
    Leicestershire
    LE14 2LP

  • HALL, Robert Ian Graham

    Director

    Appointed on 10 February 2014

     

    Nationality: British

    Occupation: Safety & Human Resources Director

    Month of birth: February 1970

    11
    Adey Square Falcon Ind
    Park, Meadow Lane
    Loughborough
    Leics
    LE11 1HL

  • HENSMAN, Jason Stewart

    Director

    Appointed on 4 April 2016

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: December 1973

    11
    Adey Square Falcon Ind
    Park, Meadow Lane
    Loughborough
    Leics
    LE11 1HL

  • MCLAREN, Robert

    Director

    Appointed on 2 November 2009

     

    Nationality: British

    Occupation: Production Director

    Month of birth: October 1954

    11
    Adey Square Falcon Ind
    Park, Meadow Lane
    Loughborough
    Leics
    LE11 1HL

  • NORTON, Richard Derek

    Director

    Appointed on 15 April 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1957

    12 Beaumont Green
    Groby
    Leicestershire
    LE6 0EP

  • ADEY, Arthur Henry

    Director

    Resigned on 3 July 1994

    Nationality: British

    Occupation: Director

    Month of birth: May 1916

    Wymeswold Court Nursing Home
    London Lane
    Wymeswold
    Leicestershire
    LE12 6UA

  • BROWN, Ross James

    Director

    Appointed on 7 April 2014

    Resigned on 11 December 2015

    Nationality: British

    Occupation: Group Operations Director

    Month of birth: May 1975

    11
    Adey Square Falcon Ind
    Park, Meadow Lane
    Loughborough
    Leics
    LE11 1HL

  • CZARNOCKI, Jeremy Thomas

    Director

    Appointed on 1 June 2006

    Resigned on 15 November 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1965

    12 Whilton Close
    Sutton In Ashfield
    Nottinghamshire
    NG17 3BF

  • SHARPE, John William

    Director

    Resigned on 4 May 2006

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: December 1942

    1535 Melton Road
    Queniborough
    Leicestershire
    LE7 3FP

  • SMITH, Neil

    Director

    Appointed on 1 June 2006

    Resigned on 11 July 2012

    Nationality: British

    Occupation: Operations Director

    Month of birth: March 1975

    7 Fitzwilliam Drive
    Forest Town
    Notts
    NG19 0RH

This information was most recently updated 25/09/2017.

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. 9 December 2016 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5KWZ02G. Transaction: MzE2MzgwOTAyOWFkaXF6a2N4.

  2. 21 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2A4F4. Transaction: MzE2MDE3NDg3MGFkaXF6a2N4.

  3. 13 April 2016 Appointment of Mr Jason Stewart Hensman as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: AP01. Barcode: X54TQ867. Transaction: MzE0NjI5NTAwNmFkaXF6a2N4.

  4. 18 December 2015 Termination of appointment of Ross James Brown as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: TM01. Barcode: X4MHKVAQ. Transaction: MzEzNzkxOTk0OWFkaXF6a2N4.

  5. 26 October 2015 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4I5Z52B. Transaction: MzEzMzM5MDgxOWFkaXF6a2N4.

  6. 20 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4IEOOG8. Transaction: MzEzMzM2NTg4N2FkaXF6a2N4.

  7. 18 November 2014 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3KIYVAQ. Transaction: MzExMTU1Njc0OWFkaXF6a2N4.

  8. 20 October 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVX1ZD. Transaction: MzEwOTcyMDQ0NmFkaXF6a2N4.

  9. 11 April 2014 Appointment of Mr Ross James Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35MD7FV. Transaction: MzA5ODA5MjczMWFkaXF6a2N4.

  10. 17 February 2014 Appointment of Mr Robert Ian Graham Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31PVVDS. Transaction: MzA5NDU0MjkyNmFkaXF6a2N4.

  11. 19 November 2013 Termination of appointment of Jeremy Czarnocki as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LGWJEP. Transaction: MzA4OTAyNDcyNGFkaXF6a2N4.

  12. 6 November 2013 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2KAHTLS. Transaction: MzA4ODMwMTQ1NGFkaXF6a2N4.

  13. 1 November 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8YLYI. Transaction: MzA4ODA2MDMzM2FkaXF6a2N4.

  14. 2 November 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU3ZG3. Transaction: MzA2Njg5MjMwN2FkaXF6a2N4.

  15. 10 October 2012 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1IZWL62. Transaction: MzA2NTYxMzIzM2FkaXF6a2N4.

  16. 30 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FUTLCX. Transaction: MzA2MzI0MjA5OWFkaXF6a2N4.

  17. 16 July 2012 Termination of appointment of Neil Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DBD9LD. Transaction: MzA2MDg3NTYzMGFkaXF6a2N4.

  18. 14 November 2011 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AOFVMZ5Y. Transaction: MzA0NzEwNTkzN2FkaXF6a2N4.

  19. 2 November 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X7ROGYWT. Transaction: MzA0NjQ4Mjk3OWFkaXF6a2N4.

  20. 25 August 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGIATWZ6. Transaction: MzA0MjcyNTUxMWFkaXF6a2N4.

  21. 1 February 2011 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AFTPBR9I. Transaction: MzAzMTQ2MDE4MGFkaXF6a2N4.

  22. 3 November 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XUMPUOSC. Transaction: MzAyNjM3MDg1NmFkaXF6a2N4.

  23. 28 April 2010 Appointment of Mr Andrew Edward Adey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO9XFJJ8. Transaction: MzAxNDQ4MTYwMGFkaXF6a2N4.

  24. 8 December 2009 Appointment of Mr Robert Mclaren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCQ6RFLW. Transaction: MzAwNDQyNjcyMmFkaXF6a2N4.

  25. 30 October 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XTSPMEJQ. Transaction: MzAwMTgwOTU0MmFkaXF6a2N4.

  26. 30 October 2009 Director's details changed for Neil Smith on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XTSPLEJP. Transaction: MzAwMTgwODY0MWFkaXF6a2N4.

  27. 30 October 2009 Director's details changed for Jeremy Thomas Czarnocki on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XTSPJEJN. Transaction: MzAwMTgwODYzN2FkaXF6a2N4.

  28. 30 October 2009 Director's details changed for Richard Derek Norton on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XTSPKEJO. Transaction: MzAwMTgwODYzOGFkaXF6a2N4.

  29. 30 October 2009 Director's details changed for Mr Garry John Adey on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XTSPIEJM. Transaction: MzAwMTgwODYzNWFkaXF6a2N4.

  30. 5 October 2009 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ASFH7DSA. Transaction: MzAwMDA1NDE3MmFkaXF6a2N4.

  31. 19 August 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RY2IXA2I. Transaction: MjAzOTUzMjA0MWFkaXF6a2N4.

  32. 18 November 2008 Accounts for a medium company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AF5R14XN. Transaction: MjAxODI2NDM2NmFkaXF6a2N4.

  33. 17 October 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYZRA40Z. Transaction: MjAxNTc0Mzg3OWFkaXF6a2N4.

  34. 17 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XYZR840X. Transaction: MjAxNTcwMjA3N2FkaXF6a2N4.

  35. 17 October 2008 Registered office changed on 17/10/2008 from unit 11 adey square falcon ind park, meadow lane loughborough leics LE11 1HL [View PDF]

    Category: Address. Type: 287. Barcode: XYZR740W. Transaction: MjAxNTcwMjA3NmFkaXF6a2N4.

  36. 17 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XYZR940Y. Transaction: MjAxNTcwMjA3OGFkaXF6a2N4.

  37. 14 November 2007 Accounts for a medium company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA3NjAxNGFkaXF6a2N4.

  38. 19 October 2007 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY1MDc3NWFkaXF6a2N4.

  39. 19 October 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NjY0NDYwOGFkaXF6a2N4.

  40. 19 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NjY0NDMyOWFkaXF6a2N4.

  41. 19 October 2007 Registered office changed on 19/10/07 from: unit 11 adey square falcon industrial park meadow lane leicestershire LE11 1HL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjY0MTIyN2FkaXF6a2N4.

  42. 29 January 2007 Accounts for a medium company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ5OTEwOGFkaXF6a2N4.

  43. 30 October 2006 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDY5NDE4M2FkaXF6a2N4.

  44. 9 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg2MzQzMWFkaXF6a2N4.

  45. 9 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg2MzQzOWFkaXF6a2N4.

  46. 16 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTY3OTQyMmFkaXF6a2N4.

  47. 17 February 2006 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk0NjMzN2FkaXF6a2N4.

  48. 1 November 2005 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzcyMjQ1MWFkaXF6a2N4.

  49. 1 November 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE0NDQ5MTkwMmFkaXF6a2N4.

  50. 1 November 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0NzQ2NjM0NmFkaXF6a2N4.

  51. 17 February 2005 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNjc1ODgwOWFkaXF6a2N4.

  52. 4 November 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTE3NDUyNGFkaXF6a2N4.

  53. 12 December 2003 Accounts for a medium company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxNjY3NjYxN2FkaXF6a2N4.

  54. 24 October 2003 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM4MTAxMmFkaXF6a2N4.

  55. 11 December 2002 Accounts for a medium company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxNTg3ODIzM2FkaXF6a2N4.

  56. 7 November 2002 Return made up to 09/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjgzMTY0N2FkaXF6a2N4.

  57. 9 May 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNzAxNjIwN2FkaXF6a2N4.

  58. 9 May 2002 Registered office changed on 09/05/02 from: 8 sparrowhill loughborough leicestershire LE11 1BT [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTEzOTQxMGFkaXF6a2N4.

  59. 30 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjUyNjc1MGFkaXF6a2N4.

  60. 15 February 2002 Accounts for a medium company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxNjE2MTYzMGFkaXF6a2N4.

  61. 3 November 2001 Return made up to 09/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTgyMDA0NGFkaXF6a2N4.

  62. 12 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5Njg5MjUwMGFkaXF6a2N4.

  63. 4 January 2001 Accounts for a medium company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA0MzM4MDI2NmFkaXF6a2N4.

  64. 8 November 2000 Return made up to 09/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTIwNjY4NWFkaXF6a2N4.

  65. 26 January 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA5ODAxODU0M2FkaXF6a2N4.

  66. 19 October 1999 Return made up to 09/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDczNDQxNGFkaXF6a2N4.

  67. 18 December 1998 Return made up to 09/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDAzNjc5MWFkaXF6a2N4.

  68. 28 October 1998 Accounts for a medium company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA3NTAxNjU0NWFkaXF6a2N4.

  69. 20 January 1998 Accounts for a medium company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE0NDkyMDYwMGFkaXF6a2N4.

  70. 20 November 1997 Return made up to 09/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzUyNjg0MGFkaXF6a2N4.

  71. 7 November 1996 Accounts for a medium company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA5MTk4NTkyMGFkaXF6a2N4.

  72. 21 October 1996 Return made up to 09/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA5MzA2M2FkaXF6a2N4.

  73. 19 October 1995 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA0MDc4MjQzOWFkaXF6a2N4.

  74. 11 October 1995 Return made up to 09/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzgxNDMyNGFkaXF6a2N4.

  75. 28 November 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA2MDY5MDU1N2FkaXF6a2N4.

  76. 17 October 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NzcxNTY4NGFkaXF6a2N4.

  77. 17 October 1994 Return made up to 09/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTUyNjEyOGFkaXF6a2N4.

  78. 28 October 1993 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDExODM5MDgwNGFkaXF6a2N4.

  79. 28 October 1993 Return made up to 09/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTI1NTE4N2FkaXF6a2N4.

  80. 28 February 1993 Accounts for a medium company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDEzMjQ1Mjc5M2FkaXF6a2N4.

  81. 1 December 1992 Return made up to 09/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTYwMjI4NGFkaXF6a2N4.

  82. 31 October 1991 Accounts for a medium company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA1MTgwNzU4NmFkaXF6a2N4.

  83. 9 October 1991 Return made up to 09/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA2MzY4MDE4MmFkaXF6a2N4.

  84. 30 November 1990 Accounts for a medium company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDAyODYyMTU0NGFkaXF6a2N4.

  85. 30 November 1990 Accounting reference date shortened from 31/03 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDAxNTIyMDM0NWFkaXF6a2N4.

  86. 19 October 1990 Return made up to 09/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NjY5MTA2MGFkaXF6a2N4.

  87. 1 August 1989 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDA0MjMyMDE4NWFkaXF6a2N4.

  88. 1 August 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODM1NTg5NGFkaXF6a2N4.

  89. 1 August 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODYxMTYxM2FkaXF6a2N4.

  90. 1 August 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzg3ODAyOWFkaXF6a2N4.

  91. 31 July 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDQ4NTQ2M2FkaXF6a2N4.

  92. 14 April 1989 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDc4MTkzNGFkaXF6a2N4.

  93. 23 March 1989 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MjYxMzQ5NGFkaXF6a2N4.

  94. 20 March 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODgyNjM1MGFkaXF6a2N4.

  95. 20 March 1989 Registered office changed on 20/03/89 from: 7 eton court west hallam derby DE7 6NB

    Category: Address. Type: 287. Transaction: MDEyMzQ0NzM1OWFkaXF6a2N4.

  96. 9 March 1989 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNjgwMjEwOGFkaXF6a2N4.

  97. 9 March 1989 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODQ5Mzc4MmFkaXF6a2N4.

  98. 7 March 1989 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDA2NzEzODk0NGFkaXF6a2N4.

  99. 7 March 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODU2OTY2N2FkaXF6a2N4.

  100. 7 March 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTk2NTgwMmFkaXF6a2N4.

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54.80.10.56 Fri, 20 Oct 2017 13:54:09 +0100