Alderley Plc

Company Registration Number: 02378070

Company registered in England and Wales

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Alderley Plc is a Public Limited Company first registered on 2 May 1989. Its current registered address is in Wickwar Wotton Under Edge, Gloucestershire.

Registered Address

ALDERLEY HOUSE
ARNOLDS FIELD ESTATE THE DOWNS
WICKWAR WOTTON UNDER EDGE
GLOUCESTERSHIRE
GL12 8JD

There are 13 companies currently registered at this postcode, including this one.

All companies at GL12 8JD

Registration Data

Company Number

02378070

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 September

Accounts Category

GROUP

Accounts Last Made Up

30 September 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

25 in total
8 outstanding
17 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £33,268,000£37,019,000£41,769,000£31,361,000£28,111,000£24,148,000
of which Cash £8,725,000£7,149,000£7,434,000£7,954,000£9,687,000£6,112,000
Total Assets £33,268,000£37,019,000£41,769,000£31,361,000£28,111,000£24,148,000
Current Liabilities £19,493,000£23,053,000£28,549,000£19,189,000£18,768,000£20,116,000
Net Current Assets £13,775,000£13,966,000£13,220,000£12,172,000£9,343,000£4,032,000
Total Net Worth £26,056,000£24,114,000£22,181,000£18,570,000£15,136,000£10,276,000

Previous Names

No previous names

Company Officers

  • COGGINS, Kathryn Judith

    Secretary

    Appointed on 12 January 1995

     

    Alderley House
    Arnolds Field Estate The Downs
    Wickwar Wotton Under Edge
    Gloucestershire
    GL12 8JD

  • COLEBROOK, Mark Anthony

    Director

    Appointed on 3 November 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1970

    Alderley House
    Arnolds Field Estate The Downs
    Wickwar Wotton Under Edge
    Gloucestershire
    GL12 8JD

  • MANSFIELD, Anthony Clifford

    Director

    Appointed on 15 April 2014

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: October 1950

    Alderley House
    Arnolds Field Estate The Downs
    Wickwar Wotton Under Edge
    Gloucestershire
    GL12 8JD

  • ROSE, Lucinda Mary

    Director

    Appointed on 23 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    Alderley House
    Arnolds Field Estate The Downs
    Wickwar Wotton Under Edge
    Gloucestershire
    GL12 8JD

  • SHEPHERD, Anthony James Vernon

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1931

    Alderley House
    Arnolds Field Estate The Downs
    Wickwar Wotton Under Edge
    Gloucestershire
    GL12 8JD

  • SLATTER, Philippa Ann

    Director

    Appointed on 3 October 1997

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1967

    Alderley House
    Arnolds Field Estate The Downs
    Wickwar Wotton Under Edge
    Gloucestershire
    GL12 8JD

  • WILSON, Alan James Stark

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    Alderley House
    Arnolds Field Estate The Downs
    Wickwar Wotton Under Edge
    Gloucestershire
    GL12 8JD

  • SHEPHERD, Eleanor Diana

    Secretary

    Resigned on 30 November 1992

    Park Farm
    Alderley
    Wotton Under Edge
    Gloucestershire
    GL12 7QT

  • SMITH, Rosaleen Evelyn

    Secretary

    Appointed on 1 December 1992

    Resigned on 30 May 1994

    18 Friday Street
    Minchinhampton
    Stroud
    Gloucestershire
    GL6 9JL

  • BENNION, Andrew David

    Director

    Appointed on 1 October 2004

    Resigned on 2 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    43 Horseshoe Way
    Hempsted
    Gloucester
    Gloucestershire
    GL2 5GD

  • CAPPI, James Brian, Dr

    Director

    Appointed on 15 June 1992

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Director

    Month of birth: April 1938

    Chesapeake Moor Court
    Amberley
    Stroud
    Gloucestershire
    GL5 5DA

  • CHRISTOU, Gavriel

    Director

    Appointed on 1 October 2004

    Resigned on 16 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1947

    7 Clover Piece
    Abbeymead
    Gloucester
    Gloucestershire
    GL4 4PE

  • COATS, Peter Herbert

    Director

    Appointed on 20 May 2002

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Director

    Month of birth: August 1943

    Bridge Place Farm
    Camerton
    Bath
    Bath And North East Somerset
    BA2 OPS

  • DOYLE, John Laurence

    Director

    Appointed on 24 September 2009

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: October 1945

    Trevenen House 31
    Meneage Road
    Helston
    Cornwall
    TR13 8BH

  • HEWITT, Ian

    Director

    Appointed on 1 September 2012

    Resigned on 16 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    Alderley House
    Arnolds Field Estate The Downs
    Wickwar Wotton Under Edge
    Gloucestershire
    GL12 8JD

  • HOWELLS, John Stuart

    Director

    Appointed on 1 May 1995

    Resigned on 9 June 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1938

    3 College Fields
    Clifton
    Bristol
    BS8 3HP

  • HULL, Nicholas Charles

    Director

    Appointed on 20 May 2008

    Resigned on 30 July 2009

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1969

    Alderley Fze
    PO BOX 17015 Jebelali
    Dubai
    Uae

  • MCGEEHAN, Christopher

    Director

    Appointed on 1 July 2011

    Resigned on 6 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    Alderley House
    Arnolds Field Estate The Downs
    Wickwar Wotton Under Edge
    Gloucestershire
    GL12 8JD

  • MEDCRAFT, John Robert

    Director

    Appointed on 30 July 2009

    Resigned on 24 June 2014

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1956

    Alderley House
    Arnolds Field Estate The Downs
    Wickwar Wotton Under Edge
    Gloucestershire
    GL12 8JD

  • ROSE, Lucinda Mary

    Director

    Resigned on 23 January 2004

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    Park Farm
    Park Farm, Shipton Moyne
    Tetbury
    Gloucestershire
    GL8 8PR

  • SHEPHERD, Eleanor Diana

    Director

    Resigned on 17 May 2002

    Nationality: British

    Occupation: Farmer

    Month of birth: December 1938

    Park Farm
    Alderley
    Wotton Under Edge
    Gloucestershire
    GL12 7QT

  • SHEPHERD, Simon Harry

    Director

    Appointed on 1 October 2004

    Resigned on 2 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    Grindstone Mill
    Alderley
    Wotton Under Edge
    Gloucestershire
    GL12 7QT

  • WEEKS, Edward

    Director

    Appointed on 29 January 1999

    Resigned on 22 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    10 Bowden Lane
    Marple
    Stockport
    Cheshire
    SK6 6LJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1NP5U. Transaction: MzE1OTA5MDE0OWFkaXF6a2N4.

  2. 6 April 2016 Group of companies' accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A53L1GTH. Transaction: MzE0NTMxOTk5MmFkaXF6a2N4.

  3. 24 February 2016 Termination of appointment of Ian Hewitt as a director on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: TM01. Barcode: X51EAJRN. Transaction: MzE0MjYxNjYzN2FkaXF6a2N4.

  4. 8 February 2016 Registration of charge 023780700025, created on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Mortgage. Type: MR01. Barcode: X50B41GG. Transaction: MzE0MTQ4Mzk3N2FkaXF6a2N4.

  5. 21 December 2015 Director's details changed for Mr Alan James Stark Wilson on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: CH01. Barcode: X4MP635V. Transaction: MzEzNzk4MTYzOWFkaXF6a2N4.

  6. 8 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM30QB. Transaction: MzEzMjY2NTU3NWFkaXF6a2N4.

  7. 13 April 2015 Group of companies' accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A442TGBT. Transaction: MzEyMDY3MzcxMmFkaXF6a2N4.

  8. 14 November 2014 Appointment of Mr Mark Anthony Colebrook as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: AP01. Barcode: X3KMGNQP. Transaction: MzExMTM2NDA4M2FkaXF6a2N4.

  9. 6 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY4BG8. Transaction: MzEwODg2Mzk5MmFkaXF6a2N4.

  10. 6 October 2014 Director's details changed for Mrs Philippa Ann Slatter on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: CH01. Barcode: X3HY4BG0. Transaction: MzEwODg2Mzg1N2FkaXF6a2N4.

  11. 6 October 2014 Director's details changed for Mrs Lucinda Mary Rose on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: CH01. Barcode: X3HY4BA8. Transaction: MzEwODg2Mzg0OWFkaXF6a2N4.

  12. 6 October 2014 Director's details changed for Mr Anthony James Vernon Shepherd on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: CH01. Barcode: X3HY4BFS. Transaction: MzEwODg2Mzg1NWFkaXF6a2N4.

  13. 6 October 2014 Secretary's details changed for Kathryn Judith Coggins on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: CH03. Barcode: X3HY4BC8. Transaction: MzEwODg2Mzg0N2FkaXF6a2N4.

  14. 17 July 2014 Termination of appointment of John Robert Medcraft as a director on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: TM01. Barcode: X3CBQG0B. Transaction: MzEwMzk0NzQ4OWFkaXF6a2N4.

  15. 13 May 2014 Appointment of Mr Anthony Clifford Mansfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37S6MNU. Transaction: MzA5OTk2MTA3OWFkaXF6a2N4.

  16. 5 March 2014 Director's details changed for John Robert Medcraft on 4 March 2014 [View PDF]

    Action Date: 4 March 2014. Category: Officers. Type: CH01. Barcode: X330NJAH. Transaction: MzA5NTcyOTAzOWFkaXF6a2N4.

  17. 18 February 2014 Group of companies' accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S31KMLRC. Transaction: MzA5NDcxODU4OWFkaXF6a2N4.

  18. 19 December 2013 Termination of appointment of Christopher Mcgeehan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NKANT5. Transaction: MzA5MTEyNjg0MWFkaXF6a2N4.

  19. 23 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2JLISAO. Transaction: MzA4NzQ3MjEwN2FkaXF6a2N4.

  20. 14 August 2013 Registration of charge 023780700024 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2EPTH41. Transaction: MzA4MzM5MzcwNGFkaXF6a2N4.

  21. 8 June 2013 Registration of charge 023780700023 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2A34JN5. Transaction: MzA3OTY0ODUyOGFkaXF6a2N4.

  22. 4 January 2013 Group of companies' accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S1O9L75T. Transaction: MzA3MDQ2MDUwN2FkaXF6a2N4.

  23. 5 November 2012 Appointment of Mr Alan Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L1NRER. Transaction: MzA2Njk0NTkwOWFkaXF6a2N4.

  24. 31 October 2012 Termination of appointment of John Doyle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KOU2V6. Transaction: MzA2NjczNzIyNGFkaXF6a2N4.

  25. 26 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1KBZOQR. Transaction: MzA2NjUyNDAzNWFkaXF6a2N4.

  26. 2 October 2012 Appointment of Mr Ian Hewitt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IOMFKO. Transaction: MzA2NTEzNTcxOWFkaXF6a2N4.

  27. 19 September 2012 Particulars of a mortgage or charge / charge no: 22 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1HRX488. Transaction: MzA2NDUyNjE0OGFkaXF6a2N4.

  28. 29 December 2011 Group of companies' accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S0OA39RK. Transaction: MzA0OTgxNTI4OWFkaXF6a2N4.

  29. 14 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X1LC0YD6. Transaction: MzA0NTUxMDczMmFkaXF6a2N4.

  30. 21 July 2011 Appointment of Mr Christopher Mcgeehan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9HYOW05. Transaction: MzA0MDg1MDE2MmFkaXF6a2N4.

  31. 22 February 2011 Group of companies' accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: SWOZURPL. Transaction: MzAzMjY4OTE2OGFkaXF6a2N4.

  32. 14 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XNC2QO8K. Transaction: MzAyNTI2MDExN2FkaXF6a2N4.

  33. 14 October 2010 Director's details changed for Philippa Ann Slatter on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XNC2PO8J. Transaction: MzAyNTI1OTUzMWFkaXF6a2N4.

  34. 14 October 2010 Director's details changed for Lucinda Mary Rose on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XNC2OO8I. Transaction: MzAyNTI1OTUzMGFkaXF6a2N4.

  35. 14 October 2010 Director's details changed for John Laurence Doyle on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XNC2NO8H. Transaction: MzAyNTI1OTUyOGFkaXF6a2N4.

  36. 31 August 2010 Group of companies' accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S298VMOG. Transaction: MzAyMjM3MDkyMmFkaXF6a2N4.

  37. 13 April 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AINT4J0V. Transaction: MzAxMzM4ODcwNWFkaXF6a2N4.

  38. 19 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A50H4HL2. Transaction: MzAwOTgwNTAwM2FkaXF6a2N4.

  39. 27 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XRSRLEGM. Transaction: MzAwMTU2OTM0NWFkaXF6a2N4.

  40. 27 October 2009 Termination of appointment of Nicholas Hull as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRR8FEGW. Transaction: MzAwMTU2NTI1N2FkaXF6a2N4.

  41. 22 October 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AIH3ZE4T. Transaction: MzAwMTI3OTE0NmFkaXF6a2N4.

  42. 21 October 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: PZTAWEAB. Transaction: MzAwMTE3NTgyMWFkaXF6a2N4.

  43. 18 October 2009 Appointment of John Laurence Doyle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANQDKE31. Transaction: MzAwMDk1NDU3MmFkaXF6a2N4.

  44. 1 October 2009 Director appointed john robert medcraft [View PDF]

    Category: Officers. Type: 288a. Barcode: P29FXDQF. Transaction: MjA0MjU3NDA5OGFkaXF6a2N4.

  45. 1 July 2009 Group of companies' accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A0AZPB5O. Transaction: MjAzNjI1NjYzNGFkaXF6a2N4.

  46. 1 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ABVHL8J9. Transaction: MjAyOTY3MzEwM2FkaXF6a2N4.

  47. 9 January 2009 Appointment terminated director edward weeks [View PDF]

    Category: Officers. Type: 288b. Barcode: AO6LZ6C6. Transaction: MjAyMjk3NDA0NmFkaXF6a2N4.

  48. 5 November 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AS90Q4DI. Transaction: MjAxNzMyNzg4OGFkaXF6a2N4.

  49. 29 October 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ASXI84C5. Transaction: MjAxNjc1ODU2NWFkaXF6a2N4.

  50. 9 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX7VT3TL. Transaction: MjAxNTE3NzcyNGFkaXF6a2N4.

  51. 3 July 2008 Duplicate mortgage certificatecharge no:21 [View PDF]

    Category: Mortgage. Type: 395. Transaction: MjAwODM2MjUwOWFkaXF6a2N4.

  52. 2 July 2008 Particulars of a mortgage or charge / charge no: 21 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AH2GC12O. Transaction: MjAwODM2MDE2M2FkaXF6a2N4.

  53. 26 June 2008 Appointment terminated director andrew bennion [View PDF]

    Category: Officers. Type: 288b. Barcode: AWCYL0DE. Transaction: MjAwNzkyNTQ0NGFkaXF6a2N4.

  54. 10 June 2008 Director appointed nicholas charles hull [View PDF]

    Category: Officers. Type: 288a. Barcode: AWCYI0DB. Transaction: MjAwNjk0ODg1MGFkaXF6a2N4.

  55. 16 April 2008 Particulars of a mortgage or charge / charge no: 20 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AWLMEYXM. Transaction: MjAwMzk0ODA2N2FkaXF6a2N4.

  56. 3 April 2008 Appointment terminated director simon shepherd [View PDF]

    Category: Officers. Type: 288b. Barcode: XRJI0YK7. Transaction: MjAwMjU3NTYzOGFkaXF6a2N4.

  57. 10 March 2008 Group of companies' accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: APTMNXTR. Transaction: MjAwMTEwNjkzOGFkaXF6a2N4.

  58. 23 February 2008 Particulars of a mortgage or charge / charge no: 19 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AYBW8XG0. Transaction: MjAwMDUyNTIyNmFkaXF6a2N4.

  59. 17 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4ODM4ODQ2OGFkaXF6a2N4.

  60. 17 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4ODM4ODYwOWFkaXF6a2N4.

  61. 17 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4ODM4ODM1MGFkaXF6a2N4.

  62. 17 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4ODM4ODYzMmFkaXF6a2N4.

  63. 17 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4ODM4ODQ2N2FkaXF6a2N4.

  64. 17 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4ODM4ODI4NWFkaXF6a2N4.

  65. 6 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzczMDcwNmFkaXF6a2N4.

  66. 24 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA3NjkwM2FkaXF6a2N4.

  67. 16 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjYxMjAxOGFkaXF6a2N4.

  68. 13 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTc0MjU4M2FkaXF6a2N4.

  69. 13 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTcwODg2M2FkaXF6a2N4.

  70. 8 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MTc4NTYyMWFkaXF6a2N4.

  71. 26 March 2007 Group of companies' accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU4NDIwNWFkaXF6a2N4.

  72. 23 February 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3NjI3OTc1NmFkaXF6a2N4.

  73. 23 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTM2MzQzN2FkaXF6a2N4.

  74. 27 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDAzODU2OGFkaXF6a2N4.

  75. 30 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjY5NDA0NmFkaXF6a2N4.

  76. 12 June 2006 Group of companies' accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY5MzM5N2FkaXF6a2N4.

  77. 18 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjE4NDI1N2FkaXF6a2N4.

  78. 4 July 2005 Group of companies' accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5NjQ0NzU4OGFkaXF6a2N4.

  79. 15 June 2005 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA1MjgwNjMwNWFkaXF6a2N4.

  80. 11 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDMxNjgwOWFkaXF6a2N4.

  81. 21 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTk0NTQ5OGFkaXF6a2N4.

  82. 14 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODgxNTgxOGFkaXF6a2N4.

  83. 14 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTcyMzQ4MmFkaXF6a2N4.

  84. 14 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQwOTY1NmFkaXF6a2N4.

  85. 14 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDg2MzM5N2FkaXF6a2N4.

  86. 14 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTkxMDk4N2FkaXF6a2N4.

  87. 9 March 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjAxMTAxOWFkaXF6a2N4.

  88. 16 February 2004 Group of companies' accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0NzA3MjAxMmFkaXF6a2N4.

  89. 13 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTgxNzU3M2FkaXF6a2N4.

  90. 11 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMjAxNTczM2FkaXF6a2N4.

  91. 28 May 2003 Group of companies' accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxNTI4MTI0M2FkaXF6a2N4.

  92. 24 March 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI4MTI0MmFkaXF6a2N4.

  93. 17 February 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTEwMTg2MWFkaXF6a2N4.

  94. 24 December 2002 Certificate of change of name and re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT7. Transaction: MDEzNzQxNTQ1OGFkaXF6a2N4.

  95. 24 December 2002 Declaration on reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3)e. Transaction: MDAyMzU3MzA0NmFkaXF6a2N4.

  96. 24 December 2002 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Transaction: MDA5OTA3ODk3OWFkaXF6a2N4.

  97. 24 December 2002 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Transaction: MDA1ODk4Mjk1M2FkaXF6a2N4.

  98. 24 December 2002 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Transaction: MDA1MDczMTExOWFkaXF6a2N4.

  99. 24 December 2002 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDAxMTg2MzAzNmFkaXF6a2N4.

  100. 24 December 2002 Application for reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3). Transaction: MDAxMjI5NDYyOGFkaXF6a2N4.

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