Ornua Nutrition Ingredients UK Limited

Company Registration Number: 02448349

Company registered in England and Wales

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Ornua Nutrition Ingredients UK Limited is a Private Company Limited by Shares first registered on 1 December 1989. Its current registered address is in Leek, Staffordshire.

Registered Address

ORNUA NUTRITION INGREDIENTS UK LIMITED
SUNNYHILLS ROAD
LEEK
STAFFORDSHIRE
GREAT BRITAIN
ST13 5RJ

There are 18 companies currently registered at this postcode, including this one.

All companies at ST13 5RJ

Registration Data

Company Number

02448349

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 1989

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8252935

Registration Start Date

18 February 2004

Registration Expiry Date

17 February 2018

Standard Industrial Classification (SIC) Codes and Categories

10890 - Manufacture of other food products n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

26 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

2 in total
2 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £13,150,000£11,136,000£9,179,000£8,300,000£8,472,000
of which Cash £2,113,000£1,436,000£180,000£79,000£119,000
Total Assets £13,150,000£11,136,000£9,179,000£8,300,000£8,472,000
Current Liabilities £17,408,000£14,663,000£12,173,000£11,738,000£11,315,000
Net Current Assets £-4,258,000£-3,527,000£-2,994,000£-3,438,000£-2,843,000
Total Net Worth £6,023,000£6,165,000£7,138,000£7,200,000£8,017,000

Previous Names

  • ADAMS FOOD INGREDIENTS LIMITED, active until 31 March 2016

Company Officers

  • BRUNT, Tim

    Secretary

    Appointed on 10 June 2013

     

    Ornua Nutrition Ingredients Uk Limited
    Sunnyhills Road
    Leek
    Staffordshire
    ST13 5RJ
    Great Britain

  • BRUNT, Timothy David

    Director

    Appointed on 22 March 2017

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1965

    Ornua Nutrition Ingredients Uk Limited
    Sunnyhills Road
    Leek
    Staffordshire
    ST13 5RJ
    Great Britain

  • BUGGY, Donal

    Director

    Appointed on 20 December 2012

     

    Nationality: Irish

    Occupation: Group Finance Director

    Month of birth: March 1968

    Irish Dairy Board Grattan House
    Mount Street Lower
    Dublin 2
    Ireland

  • CONDON, Bernard

    Director

    Appointed on 10 March 2015

     

    Nationality: Irish

    Occupation: Commercial Director

    Month of birth: January 1976

    Grattan House
    Mount Street Lower
    Dublin
    Ireland

  • CULLEN, Mike

    Director

    Appointed on 25 May 2017

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1977

    Ornua Nutrition Ingredients Uk Limited
    Sunnyhills Road
    Leek
    Staffordshire
    ST13 5RJ
    Great Britain

  • JACKSON, Alastair Malcolm

    Director

    Appointed on 8 June 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1970

    Ornua Nutrition Ingredients Uk Limited
    Sunnyhills Road
    Leek
    Staffordshire
    ST13 5RJ
    Great Britain

  • MCDONAGH, Mike

    Director

    Appointed on 22 March 2017

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: July 1970

    Grattan House
    Mt Street Lower
    Dublin
    Ireland

  • HOULDEN-SOAN, Joslyn Ann

    Secretary

    Appointed on 13 December 2012

    Resigned on 10 June 2013

    Meadow Cheese
    Hazel Park,
    Dymock
    Ledbury
    Herefordshire
    HR8 2JQ
    United Kingdom

  • PATERSON, John Malcolm

    Secretary

    Resigned on 23 December 1991

    Oakland House
    Slindon
    Stafford
    Staffordshire
    ST21 6LX

  • SCOTT, Nicholas

    Secretary

    Appointed on 6 April 2012

    Resigned on 13 December 2012

    Sunnyhills Road
    Leek
    Staffordshire
    ST13 5SP

  • SIMCOCK, Thomas

    Secretary

    Appointed on 23 December 1991

    Resigned on 28 February 2007

    Kangtega Rivendell Lane
    Birchall
    Leek
    Staffordshire
    ST13 5RH

  • TERRY, Christopher Malcolm

    Secretary

    Appointed on 28 February 2007

    Resigned on 6 April 2012

    Nationality: British

    Occupation: Chartered Accountant

    Sunnyhills Road
    Leek
    Staffordshire
    ST13 5SP

  • COAKLEY, Noel

    Director

    Appointed on 23 December 1991

    Resigned on 4 March 2009

    Nationality: Irish

    Occupation: Director

    Month of birth: December 1955

    32 Lower Beechwood Avenue
    Ranelagh
    Dublin 6
    IRISH
    Ireland

  • COLLINS, Joe

    Director

    Appointed on 25 June 2009

    Resigned on 22 March 2017

    Nationality: Irish

    Occupation: Company Director

    Month of birth: March 1960

    Ornua Nutrition Ingredients Uk Limited
    Sunnyhills Road
    Leek
    Staffordshire
    ST13 5RJ
    Great Britain

  • DOLAN, Peter

    Director

    Resigned on 31 January 2003

    Nationality: Irish

    Occupation: Director

    Month of birth: September 1936

    52 Stillorgan Park
    Blackrock Co Dublin
    IRISH
    Eire

  • FITZGERALD, Cathal

    Director

    Appointed on 31 January 2003

    Resigned on 20 December 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1968

    Sunnyhills Road
    Leek
    Staffordshire
    ST13 5SP

  • FORDE, Aaron

    Director

    Appointed on 1 June 1998

    Resigned on 30 June 2001

    Nationality: Irish

    Occupation: Director

    Month of birth: December 1964

    14 The Whitfields
    Macclesfield
    Cheshire
    SK10 3PX

  • HOWARTH, Steven James

    Director

    Appointed on 1 January 2005

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    Sunnyhills Road
    Leek
    Staffordshire
    ST13 5SP

  • LANE, Kevin Michael

    Director

    Appointed on 22 December 2010

    Resigned on 22 March 2017

    Nationality: Irish

    Occupation: Chief Executive

    Month of birth: February 1965

    Ornua Nutrition Ingredients Uk Limited
    Sunnyhills Road
    Leek
    Staffordshire
    ST13 5RJ
    Great Britain

  • LANGSLOW, John Noel

    Director

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Director

    Month of birth: December 1941

    Greenways
    3 Holly Road South
    Wilmslow
    Cheshire
    SK9 1NG

  • MCLOUGHLIN, Damien Peter

    Director

    Appointed on 18 February 2002

    Resigned on 1 January 2005

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    18 Homefarm Avenue
    Macclesfield
    Cheshire
    SK10 3QW

  • PATERSON, John Malcolm

    Director

    Resigned on 23 December 1991

    Nationality: British

    Occupation: Director

    Month of birth: December 1938

    Oakland House
    Slindon
    Stafford
    Staffordshire
    ST21 6LX

  • WELLS, Gary John

    Director

    Appointed on 18 December 2012

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1960

    Adams Food Ingredients Ltd
    Sunnyhills Road
    Leek
    Staffordshire
    ST13 5RJ
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 1 June 2017 Appointment of Mr Mike Cullen as a director on 25 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Officers. Type: AP01. Barcode: X67NE2JU. Transaction: MzE3NzE3ODgxNmFkaXF6a2N4.

  2. 11 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6673UTM. Transaction: MzE3NTU0MDY0OWFkaXF6a2N4.

  3. 27 March 2017 Appointment of Mr Timothy David Brunt as a director on 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Officers. Type: AP01. Barcode: X634F1E1. Transaction: MzE3MTk5NzYzNWFkaXF6a2N4.

  4. 27 March 2017 Appointment of Mr Mike Mcdonagh as a director on 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Officers. Type: AP01. Barcode: X634F1AP. Transaction: MzE3MTk5NzU1M2FkaXF6a2N4.

  5. 27 March 2017 Termination of appointment of Joe Collins as a director on 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Officers. Type: TM01. Barcode: X634F0YR. Transaction: MzE3MTk5NzM4MGFkaXF6a2N4.

  6. 27 March 2017 Termination of appointment of Kevin Michael Lane as a director on 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Officers. Type: TM01. Barcode: X634F136. Transaction: MzE3MTk5NzM3OGFkaXF6a2N4.

  7. 21 September 2016 Full accounts made up to 26 December 2015 [View PDF]

    Action Date: 26 December 2015. Category: Accounts. Type: AA. Barcode: A5FHCTG8. Transaction: MzE1NzY1Mjc4NGFkaXF6a2N4.

  8. 20 June 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X59JQJ7N. Transaction: MzE1MTA3ODMxMGFkaXF6a2N4.

  9. 20 June 2016 Secretary's details changed for Mr Tim Brunt on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH03. Barcode: X59JQJ1K. Transaction: MzE1MTA3ODEwOWFkaXF6a2N4.

  10. 31 March 2016 Registered office address changed from Adams Food Ingredients Ltd Sunnyhills Road Leek Staffordshire ST13 5RJ to Ornua Nutrition Ingredients Uk Limited Sunnyhills Road Leek Staffordshire ST13 5RJ on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Address. Type: AD01. Barcode: X53XXC3C. Transaction: MzE0NTI4MTg4MWFkaXF6a2N4.

  11. 31 March 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X53XXA2A. Transaction: MzE0NTI4MTE0N2FkaXF6a2N4.

  12. 25 September 2015 Full accounts made up to 27 December 2014 [View PDF]

    Action Date: 27 December 2014. Category: Accounts. Type: AA. Barcode: A4G0BWP6. Transaction: MzEzMTM0MzgwNWFkaXF6a2N4.

  13. 13 July 2015 Appointment of Mr Alastair Malcolm Jackson as a director on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: AP01. Barcode: X4BJ9PU3. Transaction: MzEyNjk2MDQxOWFkaXF6a2N4.

  14. 11 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X476ULEH. Transaction: MzEyMjg4NzI2M2FkaXF6a2N4.

  15. 12 March 2015 Appointment of Mr Bernard Condon as a director on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: AP01. Barcode: X42ZSRND. Transaction: MzExOTA1NzQxN2FkaXF6a2N4.

  16. 26 January 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3Z8F263. Transaction: MzExNjA2MjYyNGFkaXF6a2N4.

  17. 3 November 2014 Termination of appointment of Gary John Wells as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3JWCYB5. Transaction: MzExMDYzNDc4MGFkaXF6a2N4.

  18. 14 July 2014 Full accounts made up to 28 December 2013 [View PDF]

    Action Date: 28 December 2013. Category: Accounts. Type: AA. Barcode: A3BF50KO. Transaction: MzEwMzU0NDE0N2FkaXF6a2N4.

  19. 12 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X37PFV37. Transaction: MzA5OTgzMDU0MGFkaXF6a2N4.

  20. 12 May 2014 Registered office address changed from Sunnyhills Road Leek Staffordshire ST13 5SP on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Address. Type: AD01. Barcode: X37PFV2Z. Transaction: MzA5OTgzMDQyOWFkaXF6a2N4.

  21. 14 November 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2L57ZTV. Transaction: MzA4OTA4MDkyNmFkaXF6a2N4.

  22. 14 November 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2L57ZU3. Transaction: MzA4OTA4MDg1OWFkaXF6a2N4.

  23. 4 October 2013 Full accounts made up to 29 December 2012 [View PDF]

    Action Date: 29 December 2012. Category: Accounts. Type: AA. Barcode: A2I05YUB. Transaction: MzA4NjM3ODQ3N2FkaXF6a2N4.

  24. 10 June 2013 Appointment of Mr Tim Brunt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2A909AA. Transaction: MzA3OTQ4OTg5MGFkaXF6a2N4.

  25. 10 June 2013 Termination of appointment of Joslyn Houlden-Soan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2A8ZXZG. Transaction: MzA3OTQ4NTc2MmFkaXF6a2N4.

  26. 14 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X28DUFBC. Transaction: MzA3NzkzOTQ3OGFkaXF6a2N4.

  27. 4 January 2013 Appointment of Mr Donal Buggy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZC0N76. Transaction: MzA3MDQ2NDE1MWFkaXF6a2N4.

  28. 3 January 2013 Appointment of Mr Gary John Wells as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1Z9HOOB. Transaction: MzA3MDQxNjEyOGFkaXF6a2N4.

  29. 2 January 2013 Termination of appointment of Steven Howarth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z6SE6O. Transaction: MzA3MDMxMTg4N2FkaXF6a2N4.

  30. 2 January 2013 Termination of appointment of Cathal Fitzgerald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z6S2XF. Transaction: MzA3MDMwODY2MmFkaXF6a2N4.

  31. 2 January 2013 Appointment of Mrs Joslyn Ann Houlden-Soan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1Z6S280. Transaction: MzA3MDMwODQ2MmFkaXF6a2N4.

  32. 2 January 2013 Termination of appointment of Nicholas Scott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1Z6S12A. Transaction: MzA3MDMwODEyM2FkaXF6a2N4.

  33. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFBRUJ. Transaction: MzA2NTIxODU5NGFkaXF6a2N4.

  34. 29 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X19YAADL. Transaction: MzA1ODMxNzU4MWFkaXF6a2N4.

  35. 29 May 2012 Appointment of Nicholas Scott as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X19YA8EJ. Transaction: MzA1ODMxNjg4NGFkaXF6a2N4.

  36. 29 May 2012 Termination of appointment of Christopher Terry as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19YA7ZK. Transaction: MzA1ODMxNjc2OGFkaXF6a2N4.

  37. 5 October 2011 Full accounts made up to 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Accounts. Type: AA. Barcode: A4BAWXZR. Transaction: MzA0NDkwNDc2OGFkaXF6a2N4.

  38. 16 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XMHTDU66. Transaction: MzAzNzIxNzcyM2FkaXF6a2N4.

  39. 4 January 2011 Appointment of Mr Kevin Michael Lane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDQ44QIG. Transaction: MzAyOTczMzE0N2FkaXF6a2N4.

  40. 2 October 2010 Full accounts made up to 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Accounts. Type: AA. Barcode: AVEMRNTC. Transaction: MzAyNDQzNDYwNmFkaXF6a2N4.

  41. 27 May 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XT182KCX. Transaction: MzAxNjQ2ODI3MmFkaXF6a2N4.

  42. 27 May 2010 Director's details changed for Mr Joe Collins on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XT17ZKCT. Transaction: MzAxNjQ2NzAwN2FkaXF6a2N4.

  43. 27 May 2010 Secretary's details changed for Mr Christopher Malcolm Terry on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH03. Barcode: XT17YKCS. Transaction: MzAxNjQ2NzAwNmFkaXF6a2N4.

  44. 27 May 2010 Director's details changed for Steven James Howarth on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XT181KCW. Transaction: MzAxNjQ2NzAwOWFkaXF6a2N4.

  45. 27 May 2010 Director's details changed for Mr Cathal Fitzgerald on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XT180KCV. Transaction: MzAxNjQ2NzAwOGFkaXF6a2N4.

  46. 25 October 2009 Full accounts made up to 3 January 2009 [View PDF]

    Action Date: 3 January 2009. Category: Accounts. Type: AA. Barcode: AL0TIEAU. Transaction: MzAwMTQ0MjkwNWFkaXF6a2N4.

  47. 25 August 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A9MHACPX. Transaction: MjA0MDIwMjA3NmFkaXF6a2N4.

  48. 26 June 2009 Director appointed mr joe collins [View PDF]

    Category: Officers. Type: 288a. Barcode: XO186B0B. Transaction: MjAzNTg2MDI2OWFkaXF6a2N4.

  49. 13 May 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD3PZ9T3. Transaction: MjAzMjgwMTU3OGFkaXF6a2N4.

  50. 5 May 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AUHW29LD. Transaction: MjAzMjY5NjEwMGFkaXF6a2N4.

  51. 9 March 2009 Appointment terminated director noel coakley [View PDF]

    Category: Officers. Type: 288b. Barcode: XWN3O80F. Transaction: MjAyNzY1MzYwOWFkaXF6a2N4.

  52. 29 October 2008 Full accounts made up to 29 December 2007 [View PDF]

    Action Date: 29 December 2007. Category: Accounts. Type: AA. Barcode: AT6G34C8. Transaction: MjAxNjczNjY0OWFkaXF6a2N4.

  53. 14 May 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0HUXZPT. Transaction: MjAwNTM0NDUwMmFkaXF6a2N4.

  54. 10 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQ4MjU5N2FkaXF6a2N4.

  55. 9 May 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU3NDA4NGFkaXF6a2N4.

  56. 5 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc2NTM5OGFkaXF6a2N4.

  57. 2 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njg1ODU3NWFkaXF6a2N4.

  58. 22 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTM5ODIxNGFkaXF6a2N4.

  59. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQyNTQ2MGFkaXF6a2N4.

  60. 3 October 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI3ODg3MmFkaXF6a2N4.

  61. 31 October 2005 Full accounts made up to 1 January 2005 [View PDF]

    Action Date: 1 January 2005. Category: Accounts. Type: AA. Transaction: MDAzNDU2MzE3OWFkaXF6a2N4.

  62. 19 October 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1MDkwNzA4NGFkaXF6a2N4.

  63. 3 October 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzcxNTA4NGFkaXF6a2N4.

  64. 7 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjYzODcyNGFkaXF6a2N4.

  65. 27 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDcwNDY3OWFkaXF6a2N4.

  66. 30 September 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg1MjI3MWFkaXF6a2N4.

  67. 24 September 2004 Full accounts made up to 3 January 2004 [View PDF]

    Action Date: 3 January 2004. Category: Accounts. Type: AA. Transaction: MDA1OTE1NjYzNmFkaXF6a2N4.

  68. 3 October 2003 Full accounts made up to 28 December 2002 [View PDF]

    Action Date: 28 December 2002. Category: Accounts. Type: AA. Transaction: MDA3ODUyMjc2M2FkaXF6a2N4.

  69. 30 September 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIwOTg4OWFkaXF6a2N4.

  70. 14 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODMwNTM3OWFkaXF6a2N4.

  71. 14 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTE0NDM2MmFkaXF6a2N4.

  72. 5 November 2002 Full accounts made up to 29 December 2001 [View PDF]

    Action Date: 29 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MTcwOTg0NWFkaXF6a2N4.

  73. 2 October 2002 Return made up to 31/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzcxMzYxOWFkaXF6a2N4.

  74. 20 June 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1ODk5ODg3MGFkaXF6a2N4.

  75. 4 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzg4MjY0M2FkaXF6a2N4.

  76. 28 October 2001 Full accounts made up to 30 December 2000 [View PDF]

    Action Date: 30 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMTkxOTYxN2FkaXF6a2N4.

  77. 11 September 2001 Return made up to 31/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTc2MDMxMGFkaXF6a2N4.

  78. 27 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDkxNjY0M2FkaXF6a2N4.

  79. 18 October 2000 Full accounts made up to 1 January 2000 [View PDF]

    Action Date: 1 January 2000. Category: Accounts. Type: AA. Transaction: MDA0MTc5MjgzNWFkaXF6a2N4.

  80. 15 September 2000 Return made up to 31/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzYwOTQzM2FkaXF6a2N4.

  81. 14 October 1999 Full accounts made up to 2 January 1999 [View PDF]

    Action Date: 2 January 1999. Category: Accounts. Type: AA. Transaction: MDA3NTExOTk5NmFkaXF6a2N4.

  82. 17 September 1999 Return made up to 31/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzIzOTQ3M2FkaXF6a2N4.

  83. 14 October 1998 Full accounts made up to 27 December 1997 [View PDF]

    Action Date: 27 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNzI1NjAyN2FkaXF6a2N4.

  84. 21 September 1998 Return made up to 31/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDc0NzQ4NGFkaXF6a2N4.

  85. 17 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjIwNzY0OWFkaXF6a2N4.

  86. 20 October 1997 Full accounts made up to 28 December 1996 [View PDF]

    Action Date: 28 December 1996. Category: Accounts. Type: AA. Transaction: MDAyOTI2ODk5NGFkaXF6a2N4.

  87. 11 September 1997 Return made up to 31/08/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTA1MDQzMGFkaXF6a2N4.

  88. 13 October 1996 Full accounts made up to 30 December 1995 [View PDF]

    Action Date: 30 December 1995. Category: Accounts. Type: AA. Transaction: MDA4NTU0OTgyNGFkaXF6a2N4.

  89. 24 September 1996 Return made up to 31/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjgzMjczNmFkaXF6a2N4.

  90. 13 November 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNzI3MTAzOWFkaXF6a2N4.

  91. 26 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwNjc3NDkzMGFkaXF6a2N4.

  92. 12 September 1995 Return made up to 31/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTA2OTE5NWFkaXF6a2N4.

  93. 27 June 1995 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NjE3OTEzOWFkaXF6a2N4.

  94. 29 September 1994 Return made up to 31/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTcyODg2NmFkaXF6a2N4.

  95. 8 September 1994 Full accounts made up to 1 January 1994 [View PDF]

    Action Date: 1 January 1994. Category: Accounts. Type: AA. Transaction: MDA3MzgzNDA0MGFkaXF6a2N4.

  96. 13 January 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1MzQ3MjgwNmFkaXF6a2N4.

  97. 3 November 1993 Full accounts made up to 2 January 1993 [View PDF]

    Action Date: 2 January 1993. Category: Accounts. Type: AA. Transaction: MDAxMjc5NzIxMmFkaXF6a2N4.

  98. 31 August 1993 Return made up to 31/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwODk5NTYwNWFkaXF6a2N4.

  99. 27 October 1992 Full accounts made up to 28 December 1991 [View PDF]

    Action Date: 28 December 1991. Category: Accounts. Type: AA. Transaction: MDEyNTIwMDc2OGFkaXF6a2N4.

  100. 27 October 1992 Return made up to 30/09/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MjU4MzU0NmFkaXF6a2N4.

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