15billionebp

Company Registration Number: 02462697

Company registered in England and Wales

Approximate Location Map
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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.
15billionebp is a Private Company Limited by Guarantee first registered on 24 January 1990. Its current registered address is in London.

Registered Address

UNIT 12 THE OFFICE VILLAGE
ROMFORD ROAD
LONDON
E15 4EA

There are 153 companies currently registered at this postcode, including this one.

All companies at E15 4EA

Registration Data

Company Number

02462697

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85600 - Educational support services

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,368,000£1,422,000£947,337£1,355,539£718,307£727,617£754,386
of which Cash £1,062,000£993,000£657,335£583,353£560,117£554,660£632,880
Total Assets £1,368,000£1,422,000£947,337£1,355,539£718,307£727,617£754,386
Current Liabilities £650,000£725,000£309,278£632,350£366,726£289,425£288,225
Net Current Assets £718,000£697,000£638,059£723,189£351,581£438,192£466,161
Total Net Worth £822,000£762,000£770,754£907,038£358,679£447,656£478,779

Previous Names

No previous names

Company Officers

  • PORTER, Ian

    Secretary

    Appointed on 22 December 2014

     

    Unit 12
    The Office Village
    Romford Road
    London
    E15 4EA

  • BEAUMONT, Gareth Robson

    Director

    Appointed on 12 July 2012

     

    Nationality: British

    Occupation: Facilities Manager

    Month of birth: November 1962

    186
    Prestwick Road
    Watford
    WD19 6LH
    United Kingdom

  • BELCHER, Charles John

    Director

    Appointed on 19 November 2009

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1950

    Unit 12
    The Office Village
    Romford Road
    London
    E15 4EA
    England

  • BOULDIN, Oliver

    Director

    Appointed on 17 January 2017

     

    Nationality: British

    Occupation: Data Analyst

    Month of birth: June 1987

    Unit 12
    The Office Village
    Romford Road
    London
    E15 4EA

  • FORSTER, David John

    Director

    Appointed on 22 February 2007

     

    Nationality: British

    Occupation: Bid Manager

    Month of birth: March 1970

    35c Tonbridge Road
    Hildenborough
    Tonbridge
    Kent
    TN11 9BH

  • HALES, Robert

    Director

    Appointed on 9 December 2015

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1974

    1
    Mulberry Close
    London
    E4 8BS
    England

  • POWLEY, Gaynor

    Director

    Appointed on 5 March 2010

     

    Nationality: British

    Occupation: Hr Manager

    Month of birth: April 1979

    Thames Refinery
    Factory Road
    London
    E16 2EW
    United Kingdom

  • SAHADEVAN, Sugathan

    Director

    Appointed on 16 November 2006

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: December 1960

    Oakwood
    203 High Road
    Chigwell
    Essex
    IG7 5BJ

  • SWIRSKI, Clare

    Director

    Appointed on 11 December 2013

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1960

    10
    Upper Bank Street
    London
    E14 5JJ
    England

  • TOWER, Ian Thomas

    Director

    Appointed on 10 December 2012

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: April 1961

    33
    Mysore Road
    London
    SW11 5RY
    England

  • WILKINS, Jennifer Ann

    Director

    Appointed on 17 April 2013

     

    Nationality: British

    Occupation: Headmistress

    Month of birth: July 1951

    24
    Northumberland Avenue
    London
    E12 5HD
    England

  • FAUST, Marion Jean

    Secretary

    Appointed on 3 March 1997

    Resigned on 22 December 2014

    Nationality: British

    Occupation: Administrator

    180 Hatherley Gardens
    East Ham
    London
    E6 3HB

  • MAGEE, Helen Marie Therese

    Secretary

    Appointed on 16 March 1993

    Resigned on 3 March 1997

    16 Stanstead Road
    Forets Hill
    London
    SE23 1BW

  • WOMBWELL, Margaret Anne

    Secretary

    Resigned on 16 March 1993

    34 Hereford Road
    Wanstead
    London
    E11 2EA

  • APPLETON, John Herbert

    Director

    Appointed on 24 July 2003

    Resigned on 16 July 2009

    Nationality: British

    Occupation: Training Development Manager

    Month of birth: November 1946

    23 Wedgwood Way
    Ashingdon
    Essex
    SS4 3AS

  • ARNOLD, Barry Edward

    Director

    Appointed on 3 February 1997

    Resigned on 4 March 1999

    Nationality: British

    Occupation: Operations Director/Public Tra

    Month of birth: April 1946

    107 Beechwood Avenue
    Melbourn
    Royston
    Hertfordshire
    SG8 6BW

  • BARNES, Angeline

    Director

    Appointed on 11 November 2004

    Resigned on 22 February 2007

    Nationality: New Zealand

    Occupation: Community Relations

    Month of birth: July 1978

    18 Seacon Tower
    5 Hutchings Street
    London
    E14 8JX

  • BELL, Lorraine Vanessa

    Director

    Appointed on 12 March 2001

    Resigned on 11 June 2003

    Nationality: British

    Occupation: Community Relations Executive

    Month of birth: August 1976

    53 Lyttelton Road
    Leyton
    London
    E10 5NQ

  • BRASS, Marilyn

    Director

    Resigned on 21 June 1993

    Nationality: British

    Occupation: Educationalist

    Month of birth: August 1954

    169 Princes Road
    Buckhurst Hill
    Essex
    IG9 5DW

  • BURLUMI, Robert

    Director

    Resigned on 31 January 1994

    Nationality: British

    Occupation: Projects Manager-Engineer

    Month of birth: February 1949

    267 Jersey Road
    Isleworth
    Middlesex
    TW7 4RF

  • CHESTERTON, David Ian

    Director

    Appointed on 17 April 2013

    Resigned on 3 December 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1953

    24
    Capstan Square
    London
    E14 3EU
    England

  • CLARE, John Peter

    Director

    Appointed on 3 February 1997

    Resigned on 10 November 1997

    Nationality: British

    Occupation: Area Manager

    Month of birth: June 1947

    42 Quorn Gardens
    Leigh On Sea
    Essex
    SS9 2TB

  • COLE, David Nigel

    Director

    Appointed on 23 May 2002

    Resigned on 19 April 2005

    Nationality: British

    Occupation: Bank Manager

    Month of birth: December 1960

    435 Outwood Common Road
    Billericay
    Essex
    CM11 1ET

  • DREDGE, James William Jamen

    Director

    Appointed on 5 July 2007

    Resigned on 19 November 2009

    Nationality: British

    Occupation: Banker

    Month of birth: August 1960

    Riverside House
    The Causeway
    Petersfield
    Hampshire
    GU31 4JS

  • FAUST, Marion Jean

    Director

    Appointed on 16 March 2016

    Resigned on 16 December 2016

    Nationality: British

    Occupation: Retired

    Month of birth: March 1949

    Unit 12
    The Office Village
    Romford Road
    London
    E15 4EA

  • GODDARD, Catherine Elizabeth

    Director

    Appointed on 5 March 2010

    Resigned on 23 February 2012

    Nationality: British

    Occupation: Centre Manager, Retail

    Month of birth: December 1971

    Gallions Reach Unit 18a
    3 Armada Way
    London
    E6 7ER
    England

  • GOODING, Richard Ernest

    Director

    Appointed on 10 November 1997

    Resigned on 12 March 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1947

    3 Cumberland Mills
    Isle Of Dogs
    London
    E14 9BH

  • GREETHAM, Keith Paul

    Director

    Appointed on 13 March 2000

    Resigned on 1 October 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1949

    The Flower Knott
    Cutthroat Crossroads
    Earlswood
    Warwickshire
    B94 6BL

  • GRIER, Michael

    Director

    Appointed on 3 February 1997

    Resigned on 11 September 2013

    Nationality: British

    Occupation: Personnel Management

    Month of birth: December 1947

    The Ramblers
    Hosey Hill
    Westerham
    Kent
    TN16 1TB

  • GROCOCK, Christopher Joseph

    Director

    Appointed on 12 March 2009

    Resigned on 11 January 2010

    Nationality: British

    Occupation: Community Development Manager

    Month of birth: November 1979

    Flat 1
    34 Musgrove Road
    New Cross Gate
    London
    SE14 5PW

  • HALLIWELL, Paul Robert

    Director

    Appointed on 10 March 2011

    Resigned on 11 September 2013

    Nationality: British

    Occupation: Head Teacher

    Month of birth: April 1967

    St Bonaventure's School
    Boleyn Road
    London
    E7 9QD
    United Kingdom

  • HARRIS, James Andrew

    Director

    Appointed on 1 March 2005

    Resigned on 16 July 2009

    Nationality: British

    Occupation: Property Manager

    Month of birth: October 1959

    6 Bow Court
    Hunsbury Hill
    Northampton
    Northamptonshire
    NN4 8JG

  • HARRISON, Ian James

    Director

    Appointed on 12 January 1994

    Resigned on 30 October 1996

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: October 1946

    58 Wormholt Road
    London
    W12

  • HEGARTY, Elizabeth Christine

    Director

    Appointed on 15 November 2007

    Resigned on 29 November 2012

    Nationality: British

    Occupation: Airport Manager

    Month of birth: August 1983

    50 Dunspring Lane
    Ilford
    Essex
    IG5 0UB

  • HELLEN, David

    Director

    Appointed on 23 February 1998

    Resigned on 29 February 2000

    Nationality: British

    Occupation: Bank Official

    Month of birth: August 1954

    83 Mead Way
    Bromley
    Kent
    BR2 9ER

  • HOWELL, Irene Grace

    Director

    Resigned on 23 February 1998

    Nationality: English

    Occupation: Personnel And Training Manager

    Month of birth: April 1942

    32 Jordans Way
    Rainham
    Essex
    RM13 9QX

  • HUNTER, Audrey

    Director

    Appointed on 5 March 2010

    Resigned on 11 September 2013

    Nationality: British

    Occupation: Healthcare Hr

    Month of birth: January 1959

    Unit 7 Warehouse
    K
    Western Gateway
    London
    E16 1DR
    United Kingdom

  • HUSSEY, John

    Director

    Appointed on 23 February 1998

    Resigned on 1 October 2001

    Nationality: British

    Occupation: Bank Manager

    Month of birth: August 1948

    11 Colenso Road
    Seven Kings
    Ilford
    Essex
    IG2 7AG

  • HUTTON, Edward John

    Director

    Resigned on 21 June 1993

    Nationality: British

    Occupation: Bank Manager

    Month of birth: June 1938

    21 Benets Road
    Hornchurch
    Essex
    RM11 3PS

  • KELLY, Thomas Neil

    Director

    Appointed on 6 November 2002

    Resigned on 10 November 2005

    Nationality: British

    Occupation: Operations Manager

    Month of birth: December 1971

    12 Mulberry Place
    Newdigate
    Dorking
    Surrey
    RH5 5DN

  • KESSLER, George Bernard

    Director

    Resigned on 17 October 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

    22 Tanza Road
    London
    NW3 2UB

  • KRAFCHIK, Max

    Director

    Appointed on 29 June 1998

    Resigned on 12 March 2001

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: December 1957

    69 Cavendish Road
    Highams Park
    London
    E4 9NQ

  • LALL, Dharambir Bir, Doctor

    Director

    Appointed on 22 May 2003

    Resigned on 12 February 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1933

    17 Stradbroke Drive
    Chigwell
    Essex
    IG7 5QU

  • LISTER, David Alan

    Director

    Appointed on 12 March 2001

    Resigned on 9 February 2005

    Nationality: British

    Occupation: Director

    Month of birth: April 1944

    19 Glebe Avenue
    Woodford Green
    Essex
    IG8 9HB

  • LISTER, David Alan

    Director

    Appointed on 19 November 1993

    Resigned on 29 June 1998

    Nationality: British

    Occupation: Education Officer-Local Govern

    Month of birth: April 1944

    19 Glebe Avenue
    Woodford Green
    Essex
    IG8 9HB

  • MAGEE, Helen Marie Therese

    Director

    Appointed on 3 March 1997

    Resigned on 2 December 2000

    Nationality: British

    Occupation: Tax Accountant

    Month of birth: October 1956

    16 Stanstead Road
    Forets Hill
    London
    SE23 1BW

  • MCLAURIN, Eleanor Clare

    Director

    Appointed on 12 November 2003

    Resigned on 5 September 2004

    Nationality: British

    Occupation: Community Relations Aviation

    Month of birth: February 1980

    80 Canton Street
    London
    E14 6EP

  • MEADOWS, Andrew Brian

    Director

    Appointed on 10 November 2005

    Resigned on 15 November 2007

    Nationality: British

    Occupation: Hr Director

    Month of birth: August 1963

    26 Merlin Close
    Sittingbourne
    Kent
    ME10 4TY

  • NEEDHAM, Laura

    Director

    Appointed on 22 May 2003

    Resigned on 12 November 2003

    Nationality: British

    Occupation: Airport

    Month of birth: January 1984

    Falt 5 St Peters Court High Street
    Southend
    Essex
    SS3 9AS

  • NORMAN, Nairn Howard

    Director

    Appointed on 31 October 1996

    Resigned on 6 November 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1942

    Orchard Cottage The Bringey
    Great Baddow
    Chelmsford
    Essex
    CM2 7JW

  • NORMAN, Nairn Howard

    Director

    Appointed on 12 January 1994

    Resigned on 31 October 1996

    Nationality: British

    Occupation: Director

    Month of birth: April 1942

    38 Westbury Terrace
    Cranham
    Upminster
    RM14 3LU
    Essex

  • ODEA, Maria

    Director

    Appointed on 26 February 2002

    Resigned on 11 June 2003

    Nationality: Irish

    Occupation: Hr

    Month of birth: March 1966

    5 Albert Square
    London
    E15 1HJ

  • ORRIN, Peter

    Director

    Appointed on 30 October 1996

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Bank Manager

    Month of birth: June 1948

    250 Ipswich Road
    Colchester
    Essex
    CO4 4ER

  • PARRY, Fiona Elizabeth

    Director

    Appointed on 5 March 2010

    Resigned on 12 July 2012

    Nationality: British

    Occupation: Community Development Manager

    Month of birth: June 1980

    2nd
    Floor Langthorne
    Temple Mill Lane
    London
    E15 2EG
    United Kingdom

  • PELLEGRINETTI, Peter Anthony

    Director

    Appointed on 10 July 1997

    Resigned on 27 November 2001

    Nationality: British

    Occupation: Banker

    Month of birth: July 1945

    65 Ingleton Avenue
    Welling
    Kent
    DA16 2JY

  • PESCATORE, Immacolata

    Director

    Appointed on 5 December 2000

    Resigned on 6 November 2002

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: April 1968

    2 Hamilton Crescent
    Palmers Green
    London
    N13 5LW

  • PILKINGTON, Graham

    Director

    Appointed on 23 February 1998

    Resigned on 21 February 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1949

    6 Woodlow
    Benfleet
    Essex
    SS7 3RL

  • PURNOMO, Rubi Waprasa

    Director

    Appointed on 22 May 2003

    Resigned on 5 September 2004

    Nationality: Indonesian

    Occupation: Sales Manager

    Month of birth: October 1966

    73a Leigham Vale
    London
    SW16 2JG

  • SACKVILLE, Thomas

    Director

    Appointed on 17 April 2013

    Resigned on 21 September 2016

    Nationality: British

    Occupation: Assistant Director

    Month of birth: July 1968

    98
    Burnt Ash Road
    London
    SE12 8PU
    England

  • STEEL, Laurence Theodore Thomas

    Director

    Appointed on 9 July 1997

    Resigned on 19 April 2005

    Nationality: British

    Occupation: Railway Manager

    Month of birth: July 1949

    20 Parkanaur Avenue
    Southend On Sea
    Essex
    SS1 3HY

  • SULLIVAN, John Derek

    Director

    Appointed on 10 November 2005

    Resigned on 21 February 2008

    Nationality: British

    Occupation: Ops Manager For Thames Water

    Month of birth: August 1965

    9 Polhill Drive
    Walderslade
    Chatham
    Kent
    ME5 9PN

  • TATE, David Anthony

    Director

    Appointed on 19 November 1993

    Resigned on 28 October 1996

    Nationality: British

    Occupation: Corporate Affairs Director

    Month of birth: March 1941

    Stone Cross House
    Crowborough
    East Sussex
    TN6 3SH

  • TOWER, Ian Thomas

    Director

    Appointed on 18 December 2001

    Resigned on 5 July 2007

    Nationality: British

    Occupation: Financial Services Regulator

    Month of birth: April 1961

    33 Mysore Road
    London
    SW11 5RY

  • USHER, Joanne Barbara

    Director

    Appointed on 1 July 2004

    Resigned on 5 July 2007

    Nationality: British

    Occupation: Personnel And Training Manager

    Month of birth: February 1971

    163 Angelica Drive
    Beckton
    London
    E6 6NT

  • WARD, Stewart

    Director

    Appointed on 19 April 2005

    Resigned on 21 November 2008

    Nationality: British

    Occupation: Bank Manager

    Month of birth: February 1979

    59 Albemarle Link
    Beaulieu Park
    Chelmsford
    Essex
    CM2 5AF

  • WATSON, Jonathan Paul

    Director

    Appointed on 15 November 2007

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Property Development

    Month of birth: March 1978

    Flat 1
    82 London Road
    London
    SE23 3PA

  • WHEELER, Margaret Frances

    Director

    Appointed on 12 March 2009

    Resigned on 21 July 2010

    Nationality: British

    Occupation: Headteacher

    Month of birth: April 1951

    5
    Hillside Gardens
    Walthamstow
    London
    E17 3RH

  • WHITTINGTON, Michael John

    Director

    Appointed on 10 November 1997

    Resigned on 1 December 1999

    Nationality: British

    Occupation: Director

    Month of birth: May 1943

    6 Blyths Wharf
    London
    E14 8BP

  • WILLIAMS, Alison Marie

    Director

    Appointed on 10 July 2008

    Resigned on 18 March 2015

    Nationality: British

    Occupation: Operations Mgr

    Month of birth: December 1962

    312
    Well Hall Road
    Eltham
    London
    SE9 6UE

  • WILSON, Kenneth Charles

    Director

    Appointed on 23 June 2005

    Resigned on 3 December 2014

    Nationality: British

    Occupation: Community Relations Officer

    Month of birth: August 1958

    45 Moss Bank
    Meesons Lane
    Grays
    Essex
    RM17 5EF

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 19 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YGIKT6. Transaction: MzE2NzAwMTIzMWFkaXF6a2N4.

  2. 17 January 2017 Appointment of Mr Oliver Bouldin as a director on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Officers. Type: AP01. Barcode: X5YB84KJ. Transaction: MzE2Njc5MTIxN2FkaXF6a2N4.

  3. 17 January 2017 Termination of appointment of Marion Jean Faust as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: TM01. Barcode: X5YB7R7N. Transaction: MzE2Njc4NzIwMWFkaXF6a2N4.

  4. 7 January 2017 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MEZ2W1. Transaction: MzE2NTc1NzE1NGFkaXF6a2N4.

  5. 4 October 2016 Termination of appointment of Thomas Sackville as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: TM01. Barcode: X5GWDK1M. Transaction: MzE1ODkwNzgyOWFkaXF6a2N4.

  6. 5 July 2016 Termination of appointment of Jonathan Paul Watson as a director on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: TM01. Barcode: X5AKOKDM. Transaction: MzE1MjMxNDEzN2FkaXF6a2N4.

  7. 31 May 2016 Appointment of Mr Robert Hales as a director on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: AP01. Barcode: X5862INC. Transaction: MzE0OTcxOTQyM2FkaXF6a2N4.

  8. 10 May 2016 Appointment of Mrs Marion Jean Faust as a director on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: AP01. Barcode: X56PRUDU. Transaction: MzE0ODIxMDczNmFkaXF6a2N4.

  9. 12 January 2016 Annual return made up to 6 January 2016 no member list [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF55JT. Transaction: MzEzOTU0MTQyNWFkaXF6a2N4.

  10. 9 January 2016 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYIMQ0. Transaction: MzEzODg4NDIyMmFkaXF6a2N4.

  11. 26 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4406VDC. Transaction: MzEyMDAwNTU4NWFkaXF6a2N4.

  12. 26 March 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R440A4AP. Transaction: MzEyMDAwNTA2M2FkaXF6a2N4.

  13. 26 March 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4406VD4. Transaction: MzEyMDAwNDU0NWFkaXF6a2N4.

  14. 26 March 2015 Termination of appointment of Alison Marie Williams as a director on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: TM01. Barcode: X4407H3D. Transaction: MzExOTk5ODEwMmFkaXF6a2N4.

  15. 12 January 2015 Annual return made up to 6 January 2015 no member list [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXS7EW. Transaction: MzExNTIyNTMwOWFkaXF6a2N4.

  16. 31 December 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3N2O35K. Transaction: MzExNDExOTQ0MmFkaXF6a2N4.

  17. 22 December 2014 Appointment of Mr Ian Porter as a secretary on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: AP03. Barcode: X3NAXV9K. Transaction: MzExNDAwMzA0MWFkaXF6a2N4.

  18. 22 December 2014 Termination of appointment of Marion Jean Faust as a secretary on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: TM02. Barcode: X3NAXU8B. Transaction: MzExNDAwMjg0MWFkaXF6a2N4.

  19. 9 December 2014 Termination of appointment of Kenneth Charles Wilson as a director on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: TM01. Barcode: X3MCWMPK. Transaction: MzExMzEzMDk0NGFkaXF6a2N4.

  20. 9 December 2014 Termination of appointment of David Ian Chesterton as a director on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: TM01. Barcode: X3MCWMAU. Transaction: MzExMzEzMDc2M2FkaXF6a2N4.

  21. 25 February 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X32FRV40. Transaction: MzA5NTE4Mzk0OWFkaXF6a2N4.

  22. 23 January 2014 Annual return made up to 6 January 2014 no member list [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X304QLAW. Transaction: MzA5MzIwNDgzNmFkaXF6a2N4.

  23. 23 January 2014 Director's details changed for Mr Charles John Belcher on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X304QLAO. Transaction: MzA5MzE1MzM4N2FkaXF6a2N4.

  24. 22 January 2014 Registered office address changed from Unit 12 the Office Village the Office Village Romford Road London E15 4EA England on 22 January 2014 [View PDF]

    Action Date: 22 January 2014. Category: Address. Type: AD01. Barcode: X304QLAG. Transaction: MzA5MzE1MzM5NmFkaXF6a2N4.

  25. 22 January 2014 Director's details changed for Mr Charles John Belcher on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X304QIO3. Transaction: MzA5MzE1Mjg0MmFkaXF6a2N4.

  26. 14 January 2014 Appointment of Ms Clare Swirski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZJXZYG. Transaction: MzA5MjU5MzIxN2FkaXF6a2N4.

  27. 23 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NJYWZT. Transaction: MzA5MTQxMTA1NWFkaXF6a2N4.

  28. 16 September 2013 Termination of appointment of Audrey Hunter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H072QO. Transaction: MzA4NTEzMzU0MGFkaXF6a2N4.

  29. 16 September 2013 Termination of appointment of Paul Halliwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H072YB. Transaction: MzA4NTEzMzUzNGFkaXF6a2N4.

  30. 16 September 2013 Termination of appointment of Michael Grier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H072JD. Transaction: MzA4NTEzMzQ1MGFkaXF6a2N4.

  31. 7 August 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A2E0AEXS. Transaction: MzA4MjkwNDYzN2FkaXF6a2N4.

  32. 2 July 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2BFUDQW. Transaction: MzA4MDg1NTAzNWFkaXF6a2N4.

  33. 2 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDg1NDk3OWFkaXF6a2N4.

  34. 8 May 2013 Appointment of Mr David Ian Chesterton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27YF3OH. Transaction: MzA3NzY0Mzc0NWFkaXF6a2N4.

  35. 2 May 2013 Appointment of Mr Thomas Sackville as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27J1XSJ. Transaction: MzA3NzM0OTIzNmFkaXF6a2N4.

  36. 2 May 2013 Appointment of Ms Jennifer Ann Wilkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27J1WXC. Transaction: MzA3NzM0ODg5NWFkaXF6a2N4.

  37. 25 April 2013 Registered office address changed from 51 - 57 First Floor High Street South London E6 6EJ on 25 April 2013 [View PDF]

    Action Date: 25 April 2013. Category: Address. Type: AD01. Barcode: X270UOXE. Transaction: MzA3Njk0NzMyNmFkaXF6a2N4.

  38. 25 February 2013 Termination of appointment of Dharambir Lall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22X4IK8. Transaction: MzA3MzQzODczMGFkaXF6a2N4.

  39. 5 February 2013 Annual return made up to 6 January 2013 no member list [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X21K1UDU. Transaction: MzA3MjI4NDcwN2FkaXF6a2N4.

  40. 5 February 2013 Termination of appointment of Elizabeth Hegarty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21K1UDM. Transaction: MzA3MjI4NDUzOGFkaXF6a2N4.

  41. 16 January 2013 Appointment of Mr Ian Thomas Tower as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2071BFS. Transaction: MzA3MTIyNjY5N2FkaXF6a2N4.

  42. 17 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NMT1CG. Transaction: MzA2OTUwMDk1MmFkaXF6a2N4.

  43. 25 July 2012 Termination of appointment of Fiona Parry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DW1W5S. Transaction: MzA2MTM5NTk5M2FkaXF6a2N4.

  44. 25 July 2012 Appointment of Mr Gareth Robson Beaumont as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DW1VSQ. Transaction: MzA2MTM5NTg4OWFkaXF6a2N4.

  45. 28 February 2012 Termination of appointment of Catherine Goddard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13N56CG. Transaction: MzA1MzI2MDIxN2FkaXF6a2N4.

  46. 6 January 2012 Annual return made up to 6 January 2012 no member list [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZZNF15. Transaction: MzA1MDIzNjEyMmFkaXF6a2N4.

  47. 22 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OI720I. Transaction: MzA0OTUyNzcyMWFkaXF6a2N4.

  48. 26 October 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AW9I0YLG. Transaction: MzA0NjEwNjQ0N2FkaXF6a2N4.

  49. 28 March 2011 Appointment of Mr Paul Robert Halliwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5M8PST6. Transaction: MzAzNDU2ODU1NWFkaXF6a2N4.

  50. 14 January 2011 Annual return made up to 6 January 2011 no member list [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XH7VXQSV. Transaction: MzAzMDQyNzMzNWFkaXF6a2N4.

  51. 7 January 2011 Appointment of Miss Catherine Elizabeth Goddard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEXD2QLY. Transaction: MzAyOTk4MzcxNmFkaXF6a2N4.

  52. 7 January 2011 Appointment of Mrs Audrey Hunter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEXQGQLP. Transaction: MzAyOTk4NDU4NWFkaXF6a2N4.

  53. 7 January 2011 Appointment of Miss Fiona Elizabeth Parry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEUKAQLA. Transaction: MzAyOTk3NDM4MmFkaXF6a2N4.

  54. 7 January 2011 Appointment of Ms Gaynor Powley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XES5RQLA. Transaction: MzAyOTk2NzAyMmFkaXF6a2N4.

  55. 29 November 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9RU5PFD. Transaction: MzAyNzc5OTU5OWFkaXF6a2N4.

  56. 4 October 2010 Termination of appointment of Margaret Wheeler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIJDPNYL. Transaction: MzAyNDUwMTY1M2FkaXF6a2N4.

  57. 18 February 2010 Annual return made up to 6 January 2010 no member list [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: XOBI8HMP. Transaction: MzAwOTcyNTk4OWFkaXF6a2N4.

  58. 18 February 2010 Director's details changed for Mr Sugathan Sahadevan on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XOBI3HMK. Transaction: MzAwOTcyNTQ3NGFkaXF6a2N4.

  59. 18 February 2010 Director's details changed for Kenneth Charles Wilson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XOBI7HMO. Transaction: MzAwOTcyNTQ4MGFkaXF6a2N4.

  60. 18 February 2010 Director's details changed for Alison Marie Williams on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XOBI6HMN. Transaction: MzAwOTcyNTQ3OWFkaXF6a2N4.

  61. 18 February 2010 Director's details changed for Margaret Frances Wheeler on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XOBI5HMM. Transaction: MzAwOTcyNTQ3OGFkaXF6a2N4.

  62. 18 February 2010 Director's details changed for Elizabeth Christine Hegarty on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XOBI2HMJ. Transaction: MzAwOTcyNTQ3M2FkaXF6a2N4.

  63. 18 February 2010 Director's details changed for Jonathan Paul Watson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XOBI4HML. Transaction: MzAwOTcyNTQ3NmFkaXF6a2N4.

  64. 18 February 2010 Director's details changed for Christopher Joseph Grocock on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XOBI1HMI. Transaction: MzAwOTcyNTQ3MWFkaXF6a2N4.

  65. 18 February 2010 Director's details changed for David John Forster on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XOBHZHMF. Transaction: MzAwOTcyNTQ2OWFkaXF6a2N4.

  66. 18 February 2010 Director's details changed for Michael Grier on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XOBI0HMH. Transaction: MzAwOTcyNTQ3MGFkaXF6a2N4.

  67. 8 February 2010 Termination of appointment of Christopher Grocock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTTU3HC9. Transaction: MzAwODkyOTExOWFkaXF6a2N4.

  68. 22 December 2009 Appointment of Charles John Belcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PSC7NFZ1. Transaction: MzAwNTQ2Njk0NmFkaXF6a2N4.

  69. 13 December 2009 Termination of appointment of James Dredge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0P51FJ3. Transaction: MzAwNDg3OTM2NGFkaXF6a2N4.

  70. 8 December 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2H6OFFH. Transaction: MzAwNDUxNjk0NmFkaXF6a2N4.

  71. 24 July 2009 Appointment terminated director james harris [View PDF]

    Category: Officers. Type: 288b. Barcode: AP3GHBS2. Transaction: MjAzNzgxNDUxOWFkaXF6a2N4.

  72. 24 July 2009 Appointment terminated director john appleton [View PDF]

    Category: Officers. Type: 288b. Barcode: AP3GIBS3. Transaction: MjAzNzgxNDQ4MWFkaXF6a2N4.

  73. 30 March 2009 Director appointed christopher joseph grocock [View PDF]

    Category: Officers. Type: 288a. Barcode: ADAFA8HB. Transaction: MjAyOTM5NjA0MGFkaXF6a2N4.

  74. 23 March 2009 Director appointed margaret frances wheeler [View PDF]

    Category: Officers. Type: 288a. Barcode: AGVMN8AC. Transaction: MjAyODc4MDkzNGFkaXF6a2N4.

  75. 6 January 2009 Annual return made up to 06/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGDWP6AR. Transaction: MjAyMjU3OTU3OWFkaXF6a2N4.

  76. 15 December 2008 Director appointed alison marie williams [View PDF]

    Category: Officers. Type: 288a. Barcode: A1X9Z5L6. Transaction: MjAyMDI4MzUxNGFkaXF6a2N4.

  77. 26 November 2008 Appointment terminated director stewart ward [View PDF]

    Category: Officers. Type: 288b. Barcode: AAFQO55N. Transaction: MjAxODgyNjYyOGFkaXF6a2N4.

  78. 19 November 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFCIA4XU. Transaction: MjAxODMwNDA4MGFkaXF6a2N4.

  79. 14 March 2008 Appointment terminated director john sullivan [View PDF]

    Category: Officers. Type: 288b. Barcode: AL7P7XZU. Transaction: MjAwMTQ1OTkwN2FkaXF6a2N4.

  80. 14 March 2008 Appointment terminated director graham pilkington [View PDF]

    Category: Officers. Type: 288b. Barcode: AL7P6XZT. Transaction: MjAwMTQ1OTc3M2FkaXF6a2N4.

  81. 15 January 2008 Annual return made up to 06/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUzODA1MmFkaXF6a2N4.

  82. 15 January 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MDUzMjkxMWFkaXF6a2N4.

  83. 15 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDUzNTg3MmFkaXF6a2N4.

  84. 15 January 2008 Registered office changed on 15/01/08 from: warton house 150 high street stratford london E15 2NE [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDUzMzkyM2FkaXF6a2N4.

  85. 31 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk0NzMwMWFkaXF6a2N4.

  86. 7 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA5ODQyN2FkaXF6a2N4.

  87. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY2Nzg0OWFkaXF6a2N4.

  88. 21 November 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ2NjMzMGFkaXF6a2N4.

  89. 17 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQwOTAxNmFkaXF6a2N4.

  90. 17 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjczNDk1MGFkaXF6a2N4.

  91. 17 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzM5NTY3OWFkaXF6a2N4.

  92. 16 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzY3MjM4OWFkaXF6a2N4.

  93. 16 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzMyMDU4N2FkaXF6a2N4.

  94. 15 January 2007 Annual return made up to 06/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ3NzM0NGFkaXF6a2N4.

  95. 9 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMyMjQ4N2FkaXF6a2N4.

  96. 4 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTgyMDA3OGFkaXF6a2N4.

  97. 25 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjY0Mjg3OWFkaXF6a2N4.

  98. 16 January 2006 Annual return made up to 06/01/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjQyODI4MWFkaXF6a2N4.

  99. 7 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjU2NTkwOGFkaXF6a2N4.

  100. 7 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzc1NDEzMmFkaXF6a2N4.

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