Agco International Limited

Company Registration Number: 02388894

Company registered in England and Wales

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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.
Agco International Limited is a Private Company Limited by Shares first registered on 24 May 1989. Its current registered address is in Kenilworth.

Registered Address

ABBEY PARK
STONELEIGH
KENILWORTH
CV8 2TQ

There are 11 companies currently registered at this postcode, including this one.

All companies at CV8 2TQ

Registration Data

Company Number

02388894

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

15 in total
15 satisfied

Financial Summary

20142013201220112010
Fixed Assets £315,479,000£498,536,000£500,144,000£501,783,000£506,020,000
Current Assets £240,125,000£225,899,000£222,192,000£221,535,000£218,734,000
of which Cash £2,650,000£322,000£315,000£61,000£9,000
Total Assets £555,604,000£724,435,000£722,336,000£723,318,000£724,754,000
Current Liabilities £247,013,000£409,725,000£407,685,000£422,442,000£428,033,000
Net Current Assets £-6,888,000£-183,826,000£-185,493,000£-200,907,000£-209,299,000
Total Net Worth £308,591,000£314,710,000£314,651,000£300,876,000£296,721,000

Previous Names

  • AGCO LIMITED, active until 23 April 1997
  • MASSEY FERGUSON GROUP LIMITED, active until 5 December 1996

Company Officers

  • BATKIN, Roger Neil

    Secretary

    Appointed on 19 April 2000

     

    Abbey Park
    Stoneleigh
    Kenilworth
    CV8 2TQ

  • BATKIN, Roger Neil

    Director

    Appointed on 10 August 2006

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1968

    Abbey Park
    Stoneleigh
    Kenilworth
    CV8 2TQ

  • FROST, Adam Charles

    Director

    Appointed on 11 November 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1980

    Abbey Park
    Stoneleigh
    Kenilworth
    CV8 2TQ

  • LUPTON, Charles Stephen Douglas

    Secretary

    Resigned on 10 August 2006

    The Old Vicarage
    Cleeve Prior
    Worcestershire
    WR11 5LQ

  • PARKIN, Jeremy Basil

    Secretary

    Resigned on 31 August 1999

    Nationality: British

    51a Windy Arbour
    Kenilworth
    Warwickshire
    CV8 2BB

  • CHAUVIN, Dominique-Jean Marie

    Director

    Appointed on 24 November 1993

    Resigned on 30 September 1995

    Nationality: French

    Occupation: Chief Executive

    Month of birth: June 1940

    11 Bis Avenue De Madrid
    92200 Neuilly Sur Seine
    France

  • HEFFORD, Colin Rex

    Director

    Appointed on 6 October 1998

    Resigned on 2 September 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1946

    2 Underhill Close
    Coventry
    Warwickshire
    CV3 6BB

  • HUNTER, John

    Director

    Appointed on 6 February 1998

    Resigned on 5 October 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1956

    12 South View
    Dunmow
    Essex
    CM6 1UQ

  • LUPTON, Charles Stephen Douglas

    Director

    Resigned on 10 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: August 1944

    The Old Vicarage
    Cleeve Prior
    Worcestershire
    WR11 5LQ

  • MARKWELL, Richard William

    Director

    Appointed on 23 January 2006

    Resigned on 28 February 2012

    Nationality: British

    Occupation: Vice President

    Month of birth: April 1953

    Stiperstones Queens Close
    Harbury
    Leamington Spa
    Warwickshire
    CV33 9JJ

  • MCGEEVER-CATTELL, Claire Margaret

    Director

    Appointed on 19 April 2016

    Resigned on 29 June 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1972

    Abbey Park
    Stoneleigh
    Kenilworth
    CV8 2TQ

  • NICHOLSON, Bryan Hubert, Sir

    Director

    Appointed on 14 June 1993

    Resigned on 16 May 1994

    Nationality: British

    Occupation: Director

    Month of birth: June 1932

    Flat 21
    192 Emery Hill St
    London
    SW1P 1PN

  • PERKINS, Chris

    Director

    Appointed on 24 June 1994

    Resigned on 19 March 1996

    Nationality: American

    Occupation: Corporate Development Manager

    Month of birth: September 1962

    83 Willes Road
    Leamington Spa
    Warwickshire
    CV31 1BS

  • RICHARD, Jean Paul

    Director

    Resigned on 16 November 1993

    Nationality: French/American

    Occupation: President

    Month of birth: February 1943

    Aston Farm House
    Aston Le Walls
    Northamptonshire
    NE11 6US

  • ROACHE, David John

    Director

    Resigned on 20 June 1994

    Nationality: British

    Occupation: Director

    Month of birth: December 1950

    Penn House
    Malthouse Lane North End
    Leamington Spa
    Warwickshire
    CV33 0TY

  • SHANNON, Patrick Scott

    Director

    Appointed on 31 January 1996

    Resigned on 6 February 1998

    Nationality: American

    Occupation: Finance Dir

    Month of birth: September 1962

    Westfields Upper Ladyes Hill
    Kenilworth
    Warwickshire
    CV8 2FB

  • SHARMAN, Martin Leslie

    Director

    Appointed on 8 February 2012

    Resigned on 11 November 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1964

    Abbey Park
    Stoneleigh
    Kenilworth
    CV8 2TQ

  • SWORD, John David

    Director

    Resigned on 31 May 1993

    Nationality: British

    Occupation: Chairman

    Month of birth: January 1943

    Chivel
    Chipping Norton
    Oxfordshire
    OX7 5TR

  • VERHAGEN, Adri

    Director

    Appointed on 2 September 1999

    Resigned on 15 January 2002

    Nationality: Australian

    Occupation: Snr Vp Sales & Marketing

    Month of birth: February 1942

    4 Farriers Court
    Wasperton
    Warwick
    Warwickshire
    CV35 8EB

  • WOOD, Stephen Harry

    Director

    Appointed on 15 January 2002

    Resigned on 24 January 2006

    Nationality: British

    Occupation: Vice President

    Month of birth: November 1952

    Tinkers Close The Valley
    Radford Semele
    Leamington Spa
    Warwickshire
    CV31 1UZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMAWP. Transaction: MzE1OTUyNDUzMWFkaXF6a2N4.

  2. 18 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVFUDRGVDVhZGlxemtjeA.

  3. 18 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVFUDRGVFRhZGlxemtjeA.

  4. 18 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVFUDRGVTlhZGlxemtjeA.

  5. 1 July 2016 Termination of appointment of Claire Margaret Mcgeever-Cattell as a director on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: TM01. Barcode: X5AAB0EA. Transaction: MzE1MjA5OTM3MWFkaXF6a2N4.

  6. 4 May 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A55PUSQ9. Transaction: MzE0Nzc1ODE4M2FkaXF6a2N4.

  7. 4 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjU1UEVDT1dhZGlxemtjeA.

  8. 20 April 2016 Appointment of Mrs Claire Margaret Mcgeever-Cattell as a director on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: AP01. Barcode: X5599IMB. Transaction: MzE0NjYwNTg1NmFkaXF6a2N4.

  9. 9 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X52F0KRE. Transaction: MzE0MzY5MzMyN2FkaXF6a2N4.

  10. 20 January 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R4YEXRO1. Transaction: MzE0MDEwOTcxNmFkaXF6a2N4.

  11. 19 January 2016 Consolidation of shares on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Capital. Type: SH02. Barcode: A4YCYF3M. Transaction: MzEzOTk5MTQzM2FkaXF6a2N4.

  12. 19 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRZQ1lGM1VhZGlxemtjeA.

  13. 11 November 2015 Termination of appointment of Martin Leslie Sharman as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: TM01. Barcode: X4JXQ8WQ. Transaction: MzEzNDk3NTMwNGFkaXF6a2N4.

  14. 11 November 2015 Appointment of Mr Adam Charles Frost as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: AP01. Barcode: X4JXQAD5. Transaction: MzEzNDk3NTcxMmFkaXF6a2N4.

  15. 12 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0W6MB. Transaction: MzEzMjcyODg3N2FkaXF6a2N4.

  16. 23 April 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X45YKNNF. Transaction: MzEyMTc3MjQ2N2FkaXF6a2N4.

  17. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ8OVK. Transaction: MzEwODgyNzgyOWFkaXF6a2N4.

  18. 16 April 2014 Annual return made up to 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: A34TDDFL. Transaction: MzA5ODMyODA5M2FkaXF6a2N4.

  19. 27 March 2014 Director's details changed for Mr Roger Neil Batkin on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X34J88EB. Transaction: MzA5NzExMzU2M2FkaXF6a2N4.

  20. 27 March 2014 Secretary's details changed for Mr Roger Neil Batkin on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X34J89A8. Transaction: MzA5NzExMzc4NGFkaXF6a2N4.

  21. 13 November 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2KXHP28. Transaction: MzA4ODcwNTY5MGFkaXF6a2N4.

  22. 10 May 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: A27IZ3R6. Transaction: MzA3Nzc0ODgzMGFkaXF6a2N4.

  23. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICLR0Y. Transaction: MzA2NTEwNDExOGFkaXF6a2N4.

  24. 11 April 2012 Annual return made up to 3 March 2012 [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: A163EIXN. Transaction: MzA1NTY2NTMyMmFkaXF6a2N4.

  25. 13 March 2012 Termination of appointment of Richard Markwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14NA1AO. Transaction: MzA1NDAzNTk1MmFkaXF6a2N4.

  26. 9 February 2012 Appointment of Mr Martin Leslie Sharman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12CS6GU. Transaction: MzA1MjE5MzI0NGFkaXF6a2N4.

  27. 5 December 2011 Termination of appointment of Colin Hefford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJA9LZTC. Transaction: MzA0ODQyODIyOWFkaXF6a2N4.

  28. 6 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWYPGXZ5. Transaction: MzA0NDk5NTcwN2FkaXF6a2N4.

  29. 30 March 2011 Annual return made up to 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: EQVT000S. Transaction: MzAzNDc1Njc3M2FkaXF6a2N4.

  30. 2 March 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XX3WTS3H. Transaction: MzAzMzE3MzQzMmFkaXF6a2N4.

  31. 2 March 2011 Director's details changed for Roger Neil Batkin on 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Officers. Type: CH01. Barcode: XX3WSS3G. Transaction: MzAzMzE3Mjk5NGFkaXF6a2N4.

  32. 2 March 2011 Secretary's details changed for Roger Neil Batkin on 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Officers. Type: CH03. Barcode: XX3WRS3F. Transaction: MzAzMzE3Mjk4NmFkaXF6a2N4.

  33. 5 October 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LH97KNUJ. Transaction: MzAyNDYwODM4N2FkaXF6a2N4.

  34. 16 February 2010 Annual return made up to 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: A5E0RHKL. Transaction: MzAwOTU0NjIyM2FkaXF6a2N4.

  35. 3 November 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGMMPEJK. Transaction: MzAwMTk4ODUyNWFkaXF6a2N4.

  36. 4 March 2009 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANFT27Q4. Transaction: MjAyNzMxOTI5M2FkaXF6a2N4.

  37. 28 January 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFDL56SQ. Transaction: MjAyNDM5NjE5NmFkaXF6a2N4.

  38. 22 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: LK98L1IQ. Transaction: MjAwOTQ1Mjc3MGFkaXF6a2N4.

  39. 22 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: LK98J1IO. Transaction: MjAwOTQ1MjUzM2FkaXF6a2N4.

  40. 22 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: LK98W1I1. Transaction: MjAwOTQ1MjQ1MGFkaXF6a2N4.

  41. 22 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: LK98V1I0. Transaction: MjAwOTQ1MjMyNGFkaXF6a2N4.

  42. 15 January 2008 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDMzOTI4NWFkaXF6a2N4.

  43. 21 November 2007 Return made up to 14/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQ4NDMzOGFkaXF6a2N4.

  44. 25 March 2007 Return made up to 14/11/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzExNjg3MmFkaXF6a2N4.

  45. 8 November 2006 Registered office changed on 08/11/06 from: po box 62 banner lane coventry CV4 9GF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDU4NzY0MGFkaXF6a2N4.

  46. 5 November 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTE2MzcxM2FkaXF6a2N4.

  47. 30 August 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDY0NTQ4NGFkaXF6a2N4.

  48. 30 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDY4NTk4OWFkaXF6a2N4.

  49. 14 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQ2MTY2NGFkaXF6a2N4.

  50. 14 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzU2NzMwMWFkaXF6a2N4.

  51. 5 February 2006 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NzE1NDk0OWFkaXF6a2N4.

  52. 9 December 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODg1OTQzMGFkaXF6a2N4.

  53. 3 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3MjY4NDkzMmFkaXF6a2N4.

  54. 5 February 2005 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMjE4OTQyN2FkaXF6a2N4.

  55. 19 November 2004 Return made up to 14/11/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE3OTY1MGFkaXF6a2N4.

  56. 2 November 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwNjU5MTU3M2FkaXF6a2N4.

  57. 18 February 2004 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMTg4Mzc1OWFkaXF6a2N4.

  58. 21 January 2004 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjMwNTMyNmFkaXF6a2N4.

  59. 15 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTg3NDY4NGFkaXF6a2N4.

  60. 15 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjQyMzc4OGFkaXF6a2N4.

  61. 15 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4Mzk3Mjk4MGFkaXF6a2N4.

  62. 15 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTI4ODY5M2FkaXF6a2N4.

  63. 9 January 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0OTExODczNGFkaXF6a2N4.

  64. 9 January 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NzYyMjc4OGFkaXF6a2N4.

  65. 9 January 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNzUwNzc1MmFkaXF6a2N4.

  66. 20 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1MjkzMDM3M2FkaXF6a2N4.

  67. 13 December 2002 Return made up to 14/11/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjgzMDU5OWFkaXF6a2N4.

  68. 19 November 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMTkzMDA3NGFkaXF6a2N4.

  69. 30 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzOTkzNTQyM2FkaXF6a2N4.

  70. 9 August 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwMDgzMDgxNGFkaXF6a2N4.

  71. 22 July 2002 Registered office changed on 22/07/02 from: 78 york street london W18 1DP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODg1NTgzNmFkaXF6a2N4.

  72. 29 April 2002 Registered office changed on 29/04/02 from: po box 62 banner lane coventry west midlands CV4 9GF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mzk1NjcwMmFkaXF6a2N4.

  73. 27 February 2002 Ad 18/02/02--------- £ si [email protected]=1 £ ic 133361261/133361262 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjUyMzc2MWFkaXF6a2N4.

  74. 26 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njk4MDMwN2FkaXF6a2N4.

  75. 26 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzAzODc0MmFkaXF6a2N4.

  76. 17 December 2001 Return made up to 14/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODAwODExMmFkaXF6a2N4.

  77. 25 October 2001 Group of companies' accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNjIzNTIxOGFkaXF6a2N4.

  78. 2 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTA2NzgwM2FkaXF6a2N4.

  79. 2 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzgwNDcyNmFkaXF6a2N4.

  80. 2 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjE4NzA3OGFkaXF6a2N4.

  81. 21 November 2000 Return made up to 14/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMzMzIxOGFkaXF6a2N4.

  82. 25 October 2000 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MjMyOTcyN2FkaXF6a2N4.

  83. 10 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDcxOTQwNGFkaXF6a2N4.

  84. 3 February 2000 Full group accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyNjU3ODE2M2FkaXF6a2N4.

  85. 17 December 1999 Return made up to 14/11/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTYyNTkwMWFkaXF6a2N4.

  86. 28 October 1999 Delivery ext'd 3 mth 31/12/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1NTAyNzM0MGFkaXF6a2N4.

  87. 13 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQ5NzYzNGFkaXF6a2N4.

  88. 7 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjI2NDAzOGFkaXF6a2N4.

  89. 29 December 1998 Full group accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyMTE2Mjg3NWFkaXF6a2N4.

  90. 24 November 1998 Return made up to 14/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTE5Nzc5MWFkaXF6a2N4.

  91. 31 October 1998 Delivery ext'd 3 mth 31/12/97 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0MTU4Nzc5OWFkaXF6a2N4.

  92. 20 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjA1MzkxMmFkaXF6a2N4.

  93. 20 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDA5NDk5M2FkaXF6a2N4.

  94. 12 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTQ0NjgwMWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDAxOTI1OTM3MGFkaXF6a2N4.

  96. 2 February 1998 Full group accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4MjExODY4NWFkaXF6a2N4.

  97. 27 January 1998 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA1ODY5OTA0NmFkaXF6a2N4.

  98. 27 January 1998 Ad 22/01/98--------- £ si [email protected]=2617196 £ ic 130744065/133361261 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDEzNzEyMjkyOWFkaXF6a2N4.

  99. 11 December 1997 Return made up to 14/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjM0MjgyNmFkaXF6a2N4.

  100. 27 October 1997 Delivery ext'd 3 mth 31/12/96 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzNDY3NzE3N2FkaXF6a2N4.

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