Adm Milling Limited

Company Registration Number: 02445197

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Adm Milling Limited is a Private Company Limited by Shares first registered on 21 November 1989. Its current registered address is in Erith Kent.

Registered Address

ADM INTERNATIONAL LIMITED
CHURCH MANORWAY
ERITH KENT
DA8 1DL

There are 17 companies currently registered at this postcode, including this one.

All companies at DA8 1DL

Registration Data

Company Number

02445197

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10611 - Grain milling

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

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £80,781,088£83,008,205£81,465,605£73,290,640£80,894,326£85,724,724
of which Cash £248,009£643,711£479,634£651,314£88,917£253,965
Total Assets £80,781,088£83,008,205£81,465,605£73,290,640£80,894,326£85,724,724
Current Liabilities £19,136,842£22,121,432£22,109,255£18,742,427£25,437,204£28,683,427
Net Current Assets £61,644,246£60,886,773£59,356,350£54,548,213£55,457,122£57,041,297
Total Net Worth £31,450,042£29,982,273£30,150,364£25,561,086£28,043,243£29,033,764

Previous Names

  • SNACKMASTERS LIMITED, active until 23 April 1999

Company Officers

  • EVERSECRETARY LIMITED

    Corporate Secretary

    Appointed on 10 December 2015

     

    Eversheds House
    70 Great Bridgewater Street
    Manchester
    M1 5ES
    United Kingdom

  • COOK, Timothy James

    Director

    Appointed on 26 August 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1957

    Chestnuts
    Newton Hall Chase
    Dunmow
    Essex
    CM6 2AR

  • KOLKHORST, Mark Lee

    Director

    Appointed on 2 January 2008

     

    Nationality: American

    Occupation: President

    Month of birth: August 1964

    9331 W 157th Terrace
    Overland Park
    Kansas
    66221
    Usa

  • MULDOON, Orla Margaret

    Director

    Appointed on 10 January 2017

     

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: September 1969

    Adm International Limited
    Church Manorway
    Erith Kent
    DA8 1DL

  • SOMERVILLE-COTTON, Fabian James Dunbar

    Director

    Appointed on 3 January 2017

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1964

    4th Floor
    Millennium Bridge House
    2 Lambeth Hill
    London
    EC4V 3TT
    United Kingdom

  • FILMER, Stephen Thomas

    Secretary

    Appointed on 2 February 2004

    Resigned on 10 December 2015

    Nationality: British

    1
    Chemin Des Pepinieres
    Rolle
    Ch-1180
    FOREIGN
    Switzerland

  • HOBSON, Robert

    Secretary

    Resigned on 31 March 1994

    Farm Lodge Lydens Lane
    Hever
    Edenbridge
    Kent
    TN8 7EP

  • HUGHES, Elaine

    Secretary

    Appointed on 30 September 1998

    Resigned on 29 April 1999

    6 Catchpole Close
    Snatchill
    Corby
    Northamptonshire
    NN18 8DE

  • MCCARTHY, Daniel Charles

    Secretary

    Appointed on 15 May 2003

    Resigned on 2 February 2004

    16 De Vere Close
    Hatfield Peverel
    Chelmsford
    Essex
    CM3 2LS

  • PLOWMAN, Ian James

    Secretary

    Appointed on 29 April 1999

    Resigned on 15 May 2003

    23 John Aubrey Close
    Yatton Keynell
    Chippenham
    Wiltshire
    SN14 7EG

  • ROBERTS, Peter

    Secretary

    Appointed on 31 March 1994

    Resigned on 30 September 1998

    5 Nene Rise
    Cogenhoe
    Northampton
    Northamptonshire
    NN7 1NT

  • BARKER, Errol Robert

    Director

    Resigned on 7 May 1993

    Nationality: British

    Occupation: Director

    Month of birth: October 1938

    The Haven 2 Woodlands Drive
    Rogerstone
    Newport
    Gwent
    NP9 6QD

  • BURGARD, John Kevin

    Director

    Appointed on 15 May 2003

    Resigned on 31 August 2005

    Nationality: American

    Occupation: Director

    Month of birth: September 1962

    Corinthstrasse 18
    Hamburg
    22605
    FOREIGN
    Germany

  • FISCHER, Craig

    Director

    Appointed on 8 May 2002

    Resigned on 28 September 2007

    Nationality: American

    Occupation: President

    Month of birth: August 1950

    2316 W 141 Street
    Leawood
    Kansas
    66224
    Usa

  • FITCH, Peter

    Director

    Resigned on 29 April 1999

    Nationality: British

    Occupation: Director

    Month of birth: October 1950

    40-42 High Street
    Carlton
    Bedford
    Bedfordshire
    MK43 7LA

  • FUNDERBURG, Stuart Edward

    Director

    Appointed on 29 April 1999

    Resigned on 10 January 2017

    Nationality: American

    Occupation: Company Director

    Month of birth: November 1963

    3001 Autumn Wood Drive
    Springfield
    Illinois
    62704
    Usa

  • HAMLIN, Craig Lanier

    Director

    Appointed on 29 April 1999

    Resigned on 6 September 2001

    Nationality: American

    Occupation: Company Director

    Month of birth: January 1946

    2604 W 112th
    Leawood 66211
    Kansas
    United States

  • HLAWEK, Robin Andrew

    Director

    Appointed on 25 June 2007

    Resigned on 10 December 2010

    Nationality: United States

    Occupation: Finance Director

    Month of birth: June 1968

    2 Route Du Grenet
    1073 Savigny
    Switzerland

  • HOBSON, Robert

    Director

    Appointed on 29 April 1999

    Resigned on 8 May 2002

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    Bremhorstlaan 12
    2244 Es Wassenaar
    Netherlands

  • HORRY, Christopher Peter

    Director

    Appointed on 9 December 2010

    Resigned on 30 November 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1961

    Adm International Limited
    Church Manorway
    Erith Kent
    DA8 1DL

  • MAHLICH, John Robert

    Director

    Resigned on 11 August 1996

    Nationality: British

    Occupation: Director

    Month of birth: April 1927

    Abbey House
    Sawley
    Clitheroe
    Lancashire
    BB7 4LE

  • MCCARTHY, Daniel Charles

    Director

    Appointed on 2 February 2004

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1950

    16 De Vere Close
    Hatfield Peverel
    Chelmsford
    Essex
    CM3 2LS

  • MILLS, Steven Richard

    Director

    Appointed on 5 March 2008

    Resigned on 8 April 2011

    Nationality: United States

    Occupation: Snr Vice President

    Month of birth: July 1955

    1300 Dickens Court
    Monticello
    Illinois
    61856
    United States

  • NEUFELD, John

    Director

    Appointed on 29 April 1999

    Resigned on 30 November 2001

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: February 1949

    13909 Garnett
    Overland Park
    Ks 66221 Usa
    FOREIGN

  • PETERSON, Brian Frederick

    Director

    Appointed on 8 May 2002

    Resigned on 15 May 2003

    Nationality: American

    Occupation: Group Vice President European

    Month of birth: May 1942

    Koesterbergstrasse 78
    Hamburg
    22587
    FOREIGN
    Germany

  • PINNER, Ian Robert

    Director

    Appointed on 8 May 2002

    Resigned on 17 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

    6
    Chemin De La Favre
    Begnins
    Canton Vaud
    CH- 1268
    Switzerland

  • PLOWMAN, Ian James

    Director

    Appointed on 29 April 1999

    Resigned on 15 May 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1956

    23 John Aubrey Close
    Yatton Keynell
    Chippenham
    Wiltshire
    SN14 7EG

  • ROBERTS, Peter

    Director

    Appointed on 31 December 1994

    Resigned on 30 September 1998

    Nationality: British

    Occupation: Director

    Month of birth: August 1951

    5 Nene Rise
    Cogenhoe
    Northampton
    Northamptonshire
    NN7 1NT

  • SANNER, Marc Alan

    Director

    Appointed on 21 September 2005

    Resigned on 25 June 2007

    Nationality: American

    Occupation: Director

    Month of birth: September 1952

    464 Fifth Street
    Illiopolis
    Illinois 62539
    Usa

  • SCHMALZ, Douglas Jerome

    Director

    Appointed on 29 April 1999

    Resigned on 1 March 2008

    Nationality: Usa

    Occupation: Company Director

    Month of birth: October 1945

    3190 Woodland Shores Drive
    Decatur
    Illinois
    62521
    Usa

  • STOTT, John Patrick

    Director

    Appointed on 11 August 2000

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1967

    2685 Southlake Parkway
    Decatur
    Illinois 62521
    U.S.A.

  • WASLING, Philip

    Director

    Appointed on 20 July 2009

    Resigned on 3 January 2017

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1954

    The Close
    High Street
    Swineshead
    Bedford
    Bedfordshire
    MK44 2AA

  • ZENUK, Mark Nicholas

    Director

    Appointed on 21 September 2005

    Resigned on 28 September 2007

    Nationality: Canadian

    Occupation: Director

    Month of birth: May 1967

    Corinthstrasse 18
    Hamburg
    22605
    FOREIGN
    Germany

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 March 2017 Termination of appointment of Stuart Edward Funderburg as a director on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Officers. Type: TM01. Barcode: X61DKZ7T. Transaction: MzE3MDIyMDE1M2FkaXF6a2N4.

  2. 2 March 2017 Appointment of Orla Margaret Muldoon as a director on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Officers. Type: AP01. Barcode: X61DKZBD. Transaction: MzE3MDIyMDE3NWFkaXF6a2N4.

  3. 20 January 2017 Appointment of Fabian James Dunbar Somerville-Cotton as a director on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: AP01. Barcode: X5YJ2LJ7. Transaction: MzE2NzA2OTE2M2FkaXF6a2N4.

  4. 20 January 2017 Termination of appointment of Philip Wasling as a director on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: TM01. Barcode: X5YJ2LDK. Transaction: MzE2NzA2OTE1OWFkaXF6a2N4.

  5. 30 December 2016 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MVKY3N. Transaction: MzE2NTQ5NzQxMGFkaXF6a2N4.

  6. 16 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F4H8I9. Transaction: MzE1NzQ0NjU2OWFkaXF6a2N4.

  7. 13 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHRR8Z. Transaction: MzEzOTY0MjEwMmFkaXF6a2N4.

  8. 12 January 2016 Appointment of Eversecretary Limited as a secretary on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: AP04. Barcode: X4YF3D41. Transaction: MzEzOTUxOTM3NmFkaXF6a2N4.

  9. 12 January 2016 Termination of appointment of Stephen Thomas Filmer as a secretary on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM02. Barcode: X4YF39BD. Transaction: MzEzOTUxODA5MGFkaXF6a2N4.

  10. 29 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5HQWZ. Transaction: MzEzMTUyODEwMGFkaXF6a2N4.

  11. 5 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFJE4R. Transaction: MzExNDcwMzc1OGFkaXF6a2N4.

  12. 3 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3F6M1TC. Transaction: MzEwNjQ5OTE5M2FkaXF6a2N4.

  13. 9 April 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3512N55. Transaction: MzA5Nzk0OTY1NGFkaXF6a2N4.

  14. 14 January 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZJWMGI. Transaction: MzA5MjU3MDgyMWFkaXF6a2N4.

  15. 3 December 2013 Termination of appointment of Christopher Horry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEOYLU. Transaction: MzA4OTk2MjAyNGFkaXF6a2N4.

  16. 9 October 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2I5CC0Z. Transaction: MzA4NjY0MTk4MWFkaXF6a2N4.

  17. 30 September 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2HN1ETV. Transaction: MzA4NjAwODI4N2FkaXF6a2N4.

  18. 5 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L29AXWJV. Transaction: MzA3OTIyMDQxMWFkaXF6a2N4.

  19. 20 December 2012 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7FGM0. Transaction: MzA2OTcxOTk1M2FkaXF6a2N4.

  20. 12 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1AKHQZ7. Transaction: MzA1ODk5Mjg4NWFkaXF6a2N4.

  21. 17 January 2012 Termination of appointment of Ian Pinner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10PFMVS. Transaction: MzA1MDg0ODAwNGFkaXF6a2N4.

  22. 6 January 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZN0AG. Transaction: MzA1MDIyOTc5MmFkaXF6a2N4.

  23. 7 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L6245VGD. Transaction: MzA0MDA2MTE3NGFkaXF6a2N4.

  24. 8 April 2011 Termination of appointment of Steven Mills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAFX6T4M. Transaction: MzAzNTI4MjM5NGFkaXF6a2N4.

  25. 4 January 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XD9T5QIP. Transaction: MzAyOTY4ODI2M2FkaXF6a2N4.

  26. 13 December 2010 Termination of appointment of Robin Hlawek as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X765CPWC. Transaction: MzAyODY4MTc2MGFkaXF6a2N4.

  27. 13 December 2010 Appointment of Christopher Peter Horry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X764ZPWY. Transaction: MzAyODY4MTY5N2FkaXF6a2N4.

  28. 12 November 2010 Secretary's details changed for Mr Stephen Thomas Filmer on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH03. Barcode: XXMZ0P15. Transaction: MzAyNjg3ODU0MGFkaXF6a2N4.

  29. 22 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LLQNDLTA. Transaction: MzAyMDAzNTE0NmFkaXF6a2N4.

  30. 2 June 2010 Director's details changed for Robin Andrew Hlawek on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XH8B5KI4. Transaction: MzAxNjc0OTU1OWFkaXF6a2N4.

  31. 5 January 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XAQVTGDE. Transaction: MzAwNjEzNzQwMGFkaXF6a2N4.

  32. 4 January 2010 Director's details changed for Stuart Edward Funderburg on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XAQVOGD9. Transaction: MzAwNjExNTI1M2FkaXF6a2N4.

  33. 4 January 2010 Director's details changed for Mark Lee Kolkhorst on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XAQVQGDB. Transaction: MzAwNjExNTI1N2FkaXF6a2N4.

  34. 4 January 2010 Director's details changed for Steven Richard Mills on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XAQVRGDC. Transaction: MzAwNjExNTI1OWFkaXF6a2N4.

  35. 4 January 2010 Director's details changed for Ian Robert Pinner on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XAQVSGDD. Transaction: MzAwNjExNTI2MGFkaXF6a2N4.

  36. 4 January 2010 Director's details changed for Timothy James Cook on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XAQVNGD8. Transaction: MzAwNjExNTI1MWFkaXF6a2N4.

  37. 4 January 2010 Director's details changed for Robin Andrew Hlawek on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XAQVPGDA. Transaction: MzAwNjExNTI1NWFkaXF6a2N4.

  38. 29 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L3683BWC. Transaction: MjAzODExMzg4MWFkaXF6a2N4.

  39. 27 July 2009 Director appointed philip wasling [View PDF]

    Category: Officers. Type: 288a. Barcode: AOIRXBT8. Transaction: MjAzNzkwNDY2OGFkaXF6a2N4.

  40. 21 July 2009 Director's change of particulars / ian pinner / 21/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVROQBQY. Transaction: MjAzNzUwMzUzMWFkaXF6a2N4.

  41. 1 May 2009 Appointment terminated director daniel mccarthy [View PDF]

    Category: Officers. Type: 288b. Barcode: XAF5J9H0. Transaction: MjAzMTk2NzgxMGFkaXF6a2N4.

  42. 31 December 2008 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFCGS646. Transaction: MjAyMTkxODA3MWFkaXF6a2N4.

  43. 14 November 2008 Secretary's change of particulars / stephen filmer / 03/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5DYV4T5. Transaction: MjAxODAyMTg4NWFkaXF6a2N4.

  44. 3 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG08W4FO. Transaction: MjAxNzExMTE2MGFkaXF6a2N4.

  45. 8 September 2008 Director appointed timothy james cook [View PDF]

    Category: Officers. Type: 288a. Barcode: AJZQU2WA. Transaction: MjAxMjg2NDY2NmFkaXF6a2N4.

  46. 27 March 2008 Director appointed steven richard mills [View PDF]

    Category: Officers. Type: 288a. Barcode: ACRC7YC6. Transaction: MjAwMjEzNTYzMmFkaXF6a2N4.

  47. 5 March 2008 Appointment terminated director douglas schmalz [View PDF]

    Category: Officers. Type: 288b. Barcode: XLIP8XRL. Transaction: MjAwMDg0NzIzNmFkaXF6a2N4.

  48. 25 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTI4Mzk5NGFkaXF6a2N4.

  49. 11 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDgzNTQ2M2FkaXF6a2N4.

  50. 20 December 2007 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI4Mjk3M2FkaXF6a2N4.

  51. 30 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQzMzU2NGFkaXF6a2N4.

  52. 1 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjI4ODU1MGFkaXF6a2N4.

  53. 1 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjI4ODg0MGFkaXF6a2N4.

  54. 8 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzg1OTE1NWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE4MzAwNTM2M2FkaXF6a2N4.

  56. 2 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjg4NTU4OGFkaXF6a2N4.

  57. 15 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDk4NDM3MGFkaXF6a2N4.

  58. 15 January 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk2MjE3OWFkaXF6a2N4.

  59. 17 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg5MjE3N2FkaXF6a2N4.

  60. 21 December 2005 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzEyMzk5MmFkaXF6a2N4.

  61. 4 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzY0NzA3MWFkaXF6a2N4.

  62. 30 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjc0ODI1MWFkaXF6a2N4.

  63. 30 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDE0NTc1N2FkaXF6a2N4.

  64. 26 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDM2MTAxMmFkaXF6a2N4.

  65. 23 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTU3MjYyN2FkaXF6a2N4.

  66. 14 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwODk2MDgzMmFkaXF6a2N4.

  67. 9 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTQ2MDIxM2FkaXF6a2N4.

  68. 1 February 2005 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTYyMDk3MmFkaXF6a2N4.

  69. 15 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NzU2NzY0NGFkaXF6a2N4.

  70. 25 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzQ3MjE2N2FkaXF6a2N4.

  71. 25 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDgyOTcxN2FkaXF6a2N4.

  72. 24 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjI5OTM0OWFkaXF6a2N4.

  73. 31 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjUzNDU3MGFkaXF6a2N4.

  74. 11 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTE5NzcyMGFkaXF6a2N4.

  75. 9 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTQwNDM5NmFkaXF6a2N4.

  76. 9 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTUyNTU5OGFkaXF6a2N4.

  77. 19 January 2004 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjkwNjY3MWFkaXF6a2N4.

  78. 4 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMTk3MTM1N2FkaXF6a2N4.

  79. 10 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDc1NzY5OWFkaXF6a2N4.

  80. 10 June 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzM3NjAyNmFkaXF6a2N4.

  81. 10 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODc2NDMyMWFkaXF6a2N4.

  82. 10 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDg5NDU5MGFkaXF6a2N4.

  83. 30 December 2002 Return made up to 18/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU1MzE2N2FkaXF6a2N4.

  84. 23 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0Mzk4MzM5MmFkaXF6a2N4.

  85. 28 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDczNDI4M2FkaXF6a2N4.

  86. 17 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODY0Njg0NGFkaXF6a2N4.

  87. 17 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzQzNzQ4NmFkaXF6a2N4.

  88. 17 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTE2MzgyMGFkaXF6a2N4.

  89. 28 December 2001 Return made up to 18/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODIyOTYwNGFkaXF6a2N4.

  90. 7 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODU2MjE1MmFkaXF6a2N4.

  91. 26 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNTAyNTk0MmFkaXF6a2N4.

  92. 21 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzY0OTU5MmFkaXF6a2N4.

  93. 12 January 2001 Return made up to 18/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjYwMDE1MWFkaXF6a2N4.

  94. 19 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMjMyMTczMmFkaXF6a2N4.

  95. 16 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzU2MTM5MGFkaXF6a2N4.

  96. 6 January 2000 Return made up to 18/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI3NzUxOWFkaXF6a2N4.

  97. 5 August 1999 Ad 23/07/99--------- £ si [email protected]=11378370 £ ic 38621630/50000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTExNjU0OWFkaXF6a2N4.

  98. 11 May 1999 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAyMzM0MDE0OWFkaXF6a2N4.

  99. 11 May 1999 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA2NDIzNDkxM2FkaXF6a2N4.

  100. 11 May 1999 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA3MDE4NzAxN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.