Allington O&m Services Limited

Company Registration Number: 02464345

Company registered in England and Wales

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Allington O&m Services Limited is a Private Company Limited by Shares first registered on 29 January 1990. Its current registered address is in Northampton Business Park, Northampton.

Registered Address

GROUND FLOOR WEST
900 PAVILION DRIVE
NORTHAMPTON BUSINESS PARK
NORTHAMPTON
NN4 7RG

There are 60 companies currently registered at this postcode, including this one.

All companies at NN4 7RG

Registration Data

Company Number

02464345

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

30 June 2015

Returns Next Due

28 July 2016

Mortgages

7 in total
1 outstanding
6 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £81,178,000£68,692,000£50,658,000£32,238,000£14,740,000£0
Current Assets £11,274,000£3,591,000£3,245,000£2,241,000£971,000£57,000
of which Cash £0£0£0£0£0£0
Total Assets £92,452,000£72,283,000£53,903,000£34,479,000£15,711,000£57,000
Current Liabilities £51,813,000£37,939,000£28,574,000£18,360,000£8,341,000£42,000
Net Current Assets £-40,539,000£-34,348,000£-25,329,000£-16,119,000£-7,370,000£15,000
Total Net Worth £40,639,000£34,344,000£25,329,000£16,119,000£7,370,000£15,000

Previous Names

  • WASTE RECYCLING GROUP (SOUTH WEST) LIMITED, active until 16 March 2010
  • HANSON WASTE MANAGEMENT LIMITED , active until 19 February 2001
  • GREENWAYS ENVIRONMENTAL AND WASTE MANAGEMENT LIMITED, active until 21 January 1999

Company Officers

  • NUNN, Carol Jayne

    Secretary

    Appointed on 20 December 2012

     

    Ground Floor West
    900 Pavilion Drive
    Northampton Business Park
    Northampton
    NN4 7RG

  • ORTS-LLOPIS, Vicente Federico

    Director

    Appointed on 1 August 2009

     

    Nationality: Spanish

    Occupation: Finance Director

    Month of birth: August 1962

    Ground Floor West
    900 Pavilion Drive
    Northampton Business Park
    Northampton
    NN4 7RG

  • TAYLOR, Paul

    Director

    Appointed on 1 December 2009

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: May 1959

    Ground Floor West
    900 Pavilion Drive
    Northampton Business Park
    Northampton
    NN4 7RG

  • BOLTON, Jonathan Mark

    Secretary

    Appointed on 27 July 2005

    Resigned on 20 October 2008

    Ground Floor West 900 Pavilion Drive
    Northampton Business Park
    Northampton
    Northamptonshire
    NN4 7RG

  • BUNTON, Victoria

    Secretary

    Appointed on 26 October 2011

    Resigned on 20 December 2012

    Ground Floor West
    900 Pavilion Drive
    Northampton Business Park
    Northampton
    NN4 7RG

  • CALDER, Samantha Jane

    Secretary

    Appointed on 27 July 2005

    Resigned on 28 September 2006

    Cowslip Cottage
    Roade Hill Ashton
    Northampton
    Northamptonshire
    NN7 2JH

  • DE FEO, Caterina

    Secretary

    Appointed on 1 August 2009

    Resigned on 31 August 2010

    Ground Floor West, 900
    Pavilion Drive
    Northampton
    NN4 7RG
    United Kingdom

  • FAVIER TILSTON, Claire

    Secretary

    Appointed on 15 December 2006

    Resigned on 10 January 2013

    Ground Floor West 900 Pavilion Drive
    Northampton Business Park
    Northampton
    Northamptonshire
    NN4 7RG

  • HARDMAN, Steven Neville

    Secretary

    Appointed on 6 July 2004

    Resigned on 16 August 2004

    The Wing Jaggards House
    Jaggards Lane Neston
    Corsham
    Wiltshire
    SN13 9SF

  • SANDY, Nigel Desmond Alexander

    Secretary

    Resigned on 31 January 2001

    3 Collett Way
    Frome
    Somerset
    BA11 2XN

  • WATERHOUSE, Alan

    Secretary

    Appointed on 31 January 2001

    Resigned on 27 July 2005

    2a Norwood Grove
    Birkenshaw
    Bradford
    West Yorkshire
    BD11 2NP

  • BURNS, Phillip Wesley

    Director

    Appointed on 31 July 2003

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Finance

    Month of birth: March 1969

    Flat 15
    12 Bourchier Street
    London
    W1D 4HZ

  • CASSELLS, Leslie James Davidson

    Director

    Appointed on 15 January 2004

    Resigned on 30 November 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1954

    Ground Floor West 900 Pavilion Drive
    Northampton Business Park
    Northampton
    Northamptonshire
    NN4 7RG

  • DOUGAL, Andrew James Harrower

    Director

    Resigned on 1 November 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1951

    10
    Westerdale Drive Frimley
    Camberley
    Surrey
    GU16 5RB

  • ETHERIDGE, Hugh Charles

    Director

    Appointed on 24 September 2001

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1950

    5 Springfield Place
    Bath
    Avon
    BA1 5RA

  • FERNLEY, Simon Roger

    Director

    Appointed on 29 March 1996

    Resigned on 31 October 1997

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    The Coach House
    Manor Drive Bathford
    Bath
    BA1 7TY

  • HARDMAN, Steven Neville

    Director

    Appointed on 16 August 2004

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1968

    Ground Floor West 900 Pavilion Drive
    Northampton Business Park
    Northampton
    Northamptonshire
    NN4 7RG

  • HARDMAN, Steven Neville

    Director

    Appointed on 26 January 2001

    Resigned on 31 January 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1968

    171 Court Lane
    London
    SE21 7EE

  • HUNTINGTON, John Michael

    Director

    Appointed on 31 January 2001

    Resigned on 4 April 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1951

    Skelton Hall
    Skelton Lane Thorner
    Leeds
    West Yorkshire
    LS14 1AE

  • MENZIES-GOW, Robert Ian

    Director

    Resigned on 30 April 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1942

    Ashwell Cottage Church Close
    Ashwell
    Oakham
    Leicestershire
    LE15 7LP

  • MEREDITH, James Robert

    Director

    Appointed on 8 September 2003

    Resigned on 27 November 2009

    Nationality: British

    Occupation: Chief Executive

    Month of birth: August 1960

    Ground Floor West 900
    Pavilion Drive
    Northampton Business Park
    Northampton
    Northamptonshire
    NN4 7RG

  • MORRISH, Jonathan Peter

    Director

    Appointed on 26 January 2001

    Resigned on 31 January 2001

    Nationality: British

    Occupation: Corporate Development Manager

    Month of birth: September 1970

    2 Thornton Close
    Crick
    Northamptonshire
    NN6 7GE

  • PETERS, Ian

    Director

    Appointed on 1 December 2000

    Resigned on 31 January 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1965

    52 Old Bath Road
    Newbury
    Berkshire
    RG14 1QL

  • PETERS, Ian

    Director

    Appointed on 1 December 2000

    Resigned on 31 January 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1965

    52 Old Bath Road
    Newbury
    Berkshire
    RG14 1QL

  • PRIOR, Ruth Catherine

    Director

    Appointed on 8 September 2003

    Resigned on 15 January 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1967

    56 Northchurch Road
    London
    N1 4EJ

  • RUSSELL, Simon John

    Director

    Resigned on 1 February 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1951

    Hill Croft Hartley Road
    Cranbrook
    Kent
    TN17 3QP

  • SANDY, Nigel Desmond Alexander

    Director

    Appointed on 14 May 2001

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Chief Executive

    Month of birth: August 1944

    3 Collett Way
    Frome
    Somerset
    BA11 2XN

  • SANDY, Nigel Desmond Alexander

    Director

    Appointed on 1 February 1992

    Resigned on 31 January 2001

    Nationality: British

    Occupation: Director

    Month of birth: August 1944

    3 Collett Way
    Frome
    Somerset
    BA11 2XN

  • STEWART, Quentin Richard

    Director

    Appointed on 31 July 2003

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    62 Anchor Brew House
    Shad Thames
    London
    SE1 2LY

  • TRENDELL, William Anthony

    Director

    Appointed on 31 January 2001

    Resigned on 24 September 2001

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1955

    Victorian Rendezvous
    18 Rectory Close Merrow
    Guildford
    Surrey
    GU4 7AR

  • TYLER, Ian Paul

    Director

    Appointed on 1 November 1993

    Resigned on 29 March 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1960

    Lime Tree House
    3b Village Road, Cockayne Hatley
    Sandy
    Bedfordshire
    SG19 2EE

  • VARCOE, Richard Antony Bruce, Dr

    Director

    Appointed on 31 October 1997

    Resigned on 1 December 2000

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1959

    105 Thingwall Park
    Fishponds
    Bristol
    BS16 2AR

  • VIVIAN, Simon Neil

    Director

    Appointed on 21 April 1992

    Resigned on 31 January 2001

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    Pond Farm Cottage
    Faulkland
    Bath
    Somerset
    BA3 5YG

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 27 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FWOQDN. Transaction: MzE1ODIxNjYyOGFkaXF6a2N4.

  2. 11 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B06N1T. Transaction: MzE1MjY0NzM2MGFkaXF6a2N4.

  3. 8 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVH5YJ. Transaction: MzEzMjMyNzU5OWFkaXF6a2N4.

  4. 2 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQRJL6. Transaction: MzEyNjI3MTU3MGFkaXF6a2N4.

  5. 22 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GLSQQX. Transaction: MzEwNzg3NjUyMWFkaXF6a2N4.

  6. 10 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3BQYO6R. Transaction: MzEwMzQ1NzUxNmFkaXF6a2N4.

  7. 24 January 2014 Registration of charge 024643450007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L30958OG. Transaction: MzA5MzQzMjIzOWFkaXF6a2N4.

  8. 24 January 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3095AUJ. Transaction: MzA5MzQ0NDIxNGFkaXF6a2N4.

  9. 24 January 2014 Satisfaction of charge 024643450005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3095BBD. Transaction: MzA5MzQ0ODI4MWFkaXF6a2N4.

  10. 24 January 2014 Satisfaction of charge 024643450006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3095BBL. Transaction: MzA5MzQ0ODM2OWFkaXF6a2N4.

  11. 20 December 2013 Registration of charge 024643450005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L2NMGYEB. Transaction: MzA5MTY1ODE1MGFkaXF6a2N4.

  12. 20 December 2013 Registration of charge 024643450006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L2NMGYW1. Transaction: MzA5MTY5NjM0MWFkaXF6a2N4.

  13. 24 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HBTB2X. Transaction: MzA4NTY4NjI2NWFkaXF6a2N4.

  14. 5 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWSA1D. Transaction: MzA4MDk5NzY1N2FkaXF6a2N4.

  15. 23 January 2013 Termination of appointment of Claire Favier Tilston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20MKBMP. Transaction: MzA3MTYzNDEwNWFkaXF6a2N4.

  16. 20 December 2012 Termination of appointment of Victoria Bunton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1O7G109. Transaction: MzA2OTcyNjQ3NmFkaXF6a2N4.

  17. 20 December 2012 Appointment of Miss Carol Jayne Nunn as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1O7G0OB. Transaction: MzA2OTcyNjQzMmFkaXF6a2N4.

  18. 17 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HCKHQ0. Transaction: MzA2NDIxODMzOWFkaXF6a2N4.

  19. 12 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1D12TAW. Transaction: MzA2MDcwNjk1NGFkaXF6a2N4.

  20. 11 November 2011 Appointment of Mrs Victoria Bunton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XB4WFZ5R. Transaction: MzA0NzAwMjIwMGFkaXF6a2N4.

  21. 3 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5GWRXXC. Transaction: MzA0NDc4MjcxOWFkaXF6a2N4.

  22. 13 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X6KPPVSO. Transaction: MzA0MDM4MjQyOGFkaXF6a2N4.

  23. 10 September 2010 Termination of appointment of Caterina De Feo as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8MWCNAW. Transaction: MzAyMzA2NzgxOWFkaXF6a2N4.

  24. 21 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XN1S7LV0. Transaction: MzAxOTk0MDI1NmFkaXF6a2N4.

  25. 15 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AI23CKSL. Transaction: MzAxNzYwNTk3MWFkaXF6a2N4.

  26. 16 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AWFGII78. Transaction: MzAxMTU3NzY0MWFkaXF6a2N4.

  27. 26 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMDMyNjg4M2FkaXF6a2N4.

  28. 24 December 2009 Termination of appointment of James Meredith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLTBKG2O. Transaction: MzAwNTY2ODU2OGFkaXF6a2N4.

  29. 24 December 2009 Termination of appointment of Leslie Cassells as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLT8CG2D. Transaction: MzAwNTY2ODUyOWFkaXF6a2N4.

  30. 24 December 2009 Appointment of Mr Paul Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLT6GG2F. Transaction: MzAwNTY2ODEzM2FkaXF6a2N4.

  31. 11 September 2009 Director appointed mr vicente federico orts-llopis [View PDF]

    Category: Officers. Type: 288a. Barcode: XAZZKD57. Transaction: MjA0MTEzMDEyOWFkaXF6a2N4.

  32. 10 September 2009 Secretary appointed mrs caterina de feo [View PDF]

    Category: Officers. Type: 288a. Barcode: XAMQHD4H. Transaction: MjA0MTA1MzYyNmFkaXF6a2N4.

  33. 5 August 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RXFGQC1M. Transaction: MjAzODY0MzAwOWFkaXF6a2N4.

  34. 23 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWUUEBSY. Transaction: MjAzNzc1Mzk2OWFkaXF6a2N4.

  35. 8 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASEGL9I8. Transaction: MjAzMjUyNjg5M2FkaXF6a2N4.

  36. 9 February 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RYJX173G. Transaction: MjAyNTM1NzM5M2FkaXF6a2N4.

  37. 9 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNTM1NzM4M2FkaXF6a2N4.

  38. 21 October 2008 Appointment terminated secretary jonathan bolton [View PDF]

    Category: Officers. Type: 288b. Barcode: XZY6T452. Transaction: MjAxNTk4NTg0MmFkaXF6a2N4.

  39. 9 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCGUO19H. Transaction: MjAwODY4NzUxNmFkaXF6a2N4.

  40. 22 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8IEYZX8. Transaction: MjAwNTkyNzk1NmFkaXF6a2N4.

  41. 1 May 2008 Appointment terminated director steven hardman [View PDF]

    Category: Officers. Type: 288b. Barcode: XY6HQZCJ. Transaction: MjAwNDU5MTQxNWFkaXF6a2N4.

  42. 30 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzQ4NzEyMmFkaXF6a2N4.

  43. 30 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzQ4NjUyNGFkaXF6a2N4.

  44. 30 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzQ4NjUyM2FkaXF6a2N4.

  45. 30 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzQ4NjUyMmFkaXF6a2N4.

  46. 30 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzQ4NzUwN2FkaXF6a2N4.

  47. 30 July 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ4NzA4OGFkaXF6a2N4.

  48. 19 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzA3MTUxMWFkaXF6a2N4.

  49. 18 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzI5MTU3NWFkaXF6a2N4.

  50. 18 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjk2ODMzOGFkaXF6a2N4.

  51. 18 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzA3MDg4NmFkaXF6a2N4.

  52. 18 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzE4MTEwMGFkaXF6a2N4.

  53. 13 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQ0MTYzMmFkaXF6a2N4.

  54. 12 January 2007 Ad 21/12/06--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTE0MjM5NWFkaXF6a2N4.

  55. 9 January 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3NDYxODA0OWFkaXF6a2N4.

  56. 5 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDk1NDI0MGFkaXF6a2N4.

  57. 22 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDIyNDM3NGFkaXF6a2N4.

  58. 11 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk2NTUyM2FkaXF6a2N4.

  59. 2 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2OTM1NTc4N2FkaXF6a2N4.

  60. 2 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2OTY1MDA4OWFkaXF6a2N4.

  61. 2 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2OTIxOTU2OGFkaXF6a2N4.

  62. 27 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzMwOTkyNmFkaXF6a2N4.

  63. 30 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA4MjU2MGFkaXF6a2N4.

  64. 14 February 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzk2OTQ3MWFkaXF6a2N4.

  65. 9 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNTk4NDgxMGFkaXF6a2N4.

  66. 7 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjgxODA3MGFkaXF6a2N4.

  67. 12 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTYyNDk3NmFkaXF6a2N4.

  68. 12 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTE3MTYwM2FkaXF6a2N4.

  69. 12 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzY0NDc2NWFkaXF6a2N4.

  70. 22 February 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg3MTA5M2FkaXF6a2N4.

  71. 7 January 2005 Registered office changed on 07/01/05 from: 3 sidings court white rose way doncaster DN4 5NU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzY0NzUzMWFkaXF6a2N4.

  72. 23 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODA4NzcxOGFkaXF6a2N4.

  73. 23 December 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA5MTQ1ODk0OWFkaXF6a2N4.

  74. 1 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDM2ODcwM2FkaXF6a2N4.

  75. 1 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MzIxNjE5OWFkaXF6a2N4.

  76. 27 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzk5NDcyNmFkaXF6a2N4.

  77. 27 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDgwOTc3MWFkaXF6a2N4.

  78. 14 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTEzOTI4N2FkaXF6a2N4.

  79. 15 March 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTYxMjAyOGFkaXF6a2N4.

  80. 15 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDk1Njk4MGFkaXF6a2N4.

  81. 15 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDUzNTA3MWFkaXF6a2N4.

  82. 2 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzgwMTA0MWFkaXF6a2N4.

  83. 2 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQ5MDM5NGFkaXF6a2N4.

  84. 20 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODg5MjA1NGFkaXF6a2N4.

  85. 20 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDk3NTM2M2FkaXF6a2N4.

  86. 23 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODk0MjI5NWFkaXF6a2N4.

  87. 23 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzcxMzMzMWFkaXF6a2N4.

  88. 16 September 2003 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAxMzk5NDU2NWFkaXF6a2N4.

  89. 12 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODIzNjUwNmFkaXF6a2N4.

  90. 21 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTgzMzUxOGFkaXF6a2N4.

  91. 20 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTQyNzUwNmFkaXF6a2N4.

  92. 20 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDcxMzk4OGFkaXF6a2N4.

  93. 20 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTQ3NDYzNmFkaXF6a2N4.

  94. 20 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTkyMTc1NmFkaXF6a2N4.

  95. 20 August 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyNTkwNDY4MmFkaXF6a2N4.

  96. 19 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODI4NjE4MGFkaXF6a2N4.

  97. 19 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjU3MDM4N2FkaXF6a2N4.

  98. 19 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjQwNDkzM2FkaXF6a2N4.

  99. 19 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTYwMDU5N2FkaXF6a2N4.

  100. 18 August 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MjI1MTI4M2FkaXF6a2N4.

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