Abbey Logistics Group Limited

Company Registration Number: 02484251

Company registered in England and Wales

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Abbey Logistics Group Limited is a Private Company Limited by Shares first registered on 22 March 1990. Its current registered address is in Bootle, Merseyside.

Registered Address

BRASENOSE ROAD
MILLERS BRIDGE
BOOTLE
MERSEYSIDE
L20 8HE

There are 13 companies currently registered at this postcode, including this one.

All companies at L20 8HE

Registration Data

Company Number

02484251

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 1990

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA169812

Registration Start Date

26 February 2016

Registration Expiry Date

25 February 2018

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

21 in total
5 outstanding
16 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,184,451£9,480,904£8,045,600£7,161,015£5,697,277£4,537,372£3,405,123
of which Cash £332,442£67,252£37,368£146,434£133,374£637£130
Total Assets £10,184,451£9,480,904£8,045,600£7,161,015£5,697,277£4,537,372£3,405,123
Current Liabilities £10,839,945£13,916,416£12,446,351£10,744,193£8,880,149£7,039,282£5,430,509
Net Current Assets £-655,494£-4,435,512£-4,400,751£-3,583,178£-3,182,872£-2,501,910£-2,025,386
Total Net Worth £4,532,885£3,737,552£3,170,685£3,498,336£2,935,885£2,422,899£2,066,358

Previous Names

  • ABBEY ROAD TANKS LTD, active until 13 May 2011

Company Officers

  • JAMIESON, Paul

    Secretary

    Appointed on 26 May 2009

     

    Brasenose Road
    Millers Bridge
    Bootle
    Merseyside
    L20 8HE

  • CHAMBERS, Christopher James

    Director

    Appointed on 8 September 2017

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1972

    Brasenose Road
    Millers Bridge
    Bootle
    Merseyside
    L20 8HE

  • COULSON, David

    Director

    Appointed on 25 July 2002

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: January 1964

    Brasenose Road
    Millers Bridge
    Bootle
    Merseyside
    L20 8HE

  • ELLIS, Richard Michael

    Director

    Appointed on 9 January 2017

     

    Nationality: British

    Occupation: Business Development Director

    Month of birth: October 1963

    Brasenose Road
    Millers Bridge
    Bootle
    Merseyside
    L20 8HE

  • GRANITE, Steven

    Director

    Appointed on 21 December 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1979

    Brasenose Road
    Millers Bridge
    Bootle
    Merseyside
    L20 8HE

  • KENNY, Peter Michael Anthony

    Director

    Appointed on 15 December 2016

     

    Nationality: Northern Irish

    Occupation: Operations Director

    Month of birth: November 1959

    Brasenose Road
    Millers Bridge
    Bootle
    Merseyside
    L20 8HE

  • PALMER, Andrew James

    Director

    Appointed on 5 December 2016

     

    Nationality: British

    Occupation: Non Executive

    Month of birth: September 1948

    Brasenose Road
    Millers Bridge
    Bootle
    Merseyside
    L20 8HE

  • GRANITE, Steve

    Secretary

    Appointed on 21 December 2004

    Resigned on 26 May 2009

    Apartment 38
    Argyle Court 24 Argyle Street
    Liverpool
    L1 5DL
    United Kingdom

  • LUCY, Stephen Joseph

    Secretary

    Resigned on 22 October 1997

    8 The Woodlands
    Mill Lane Kirby
    Liverpool
    Merseyside
    L32 2AX

  • TAYLOR, Richard Mark

    Secretary

    Appointed on 22 October 1997

    Resigned on 21 December 2004

    21 Billington Road
    Widnes
    Cheshire
    WA8 4QS

  • CONROY, Harry

    Director

    Appointed on 8 October 2001

    Resigned on 1 December 2010

    Nationality: Britsh

    Occupation: Chairman

    Month of birth: June 1947

    55
    Higher Dunscar
    Egerton
    Bolton
    Lancashire
    BL7 9TF
    United Kingdom

  • FARRELL, Stephen

    Director

    Appointed on 6 January 2011

    Resigned on 4 July 2014

    Nationality: British

    Occupation: Logistics Division Director

    Month of birth: July 1967

    Brasenose Road
    Millers Bridge
    Bootle
    Merseyside
    L20 8HE

  • HOLLUND, Bernhard Stewart

    Director

    Appointed on 1 August 2002

    Resigned on 3 July 2009

    Nationality: British

    Occupation: Tech Director

    Month of birth: February 1949

    1 Mink House
    Saint Michaels Mount
    Swanland
    North Humberside
    HU14 3NR

  • HUDSON, Karl

    Director

    Appointed on 3 March 2014

    Resigned on 18 September 2015

    Nationality: British

    Occupation: Operations Director

    Month of birth: February 1968

    Brasenose Road
    Millers Bridge
    Bootle
    Merseyside
    L20 8HE

  • JONGKIND, Rudolph

    Director

    Appointed on 3 September 1999

    Resigned on 8 October 2001

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: September 1943

    15 Saint Michaels Mount
    Swanland
    North Ferriby
    North Humberside
    HU14 3NR

  • LUCY, Charles Anthony

    Director

    Appointed on 25 January 2017

    Resigned on 11 September 2017

    Nationality: British

    Occupation: Projects Director

    Month of birth: September 1959

    Brasenose Road
    Millers Bridge
    Bootle
    Merseyside
    L20 8HE

  • LUCY, Charles Anthony

    Director

    Resigned on 1 October 1998

    Nationality: British

    Occupation: Director

    Month of birth: October 1936

    The Crofters Old Warren
    Broughton
    Chester
    CH4 0EG

  • LUCY, Mark Anthony

    Director

    Resigned on 22 November 2013

    Nationality: British

    Occupation: Operations Director

    Month of birth: January 1964

    Brasenose Road
    Millers Bridge
    Bootle
    Merseyside
    L20 8HE

  • LUCY, Stephen Joseph

    Director

    Resigned on 3 August 2016

    Nationality: British

    Occupation: Sheq Director

    Month of birth: January 1962

    Brasenose Road
    Millers Bridge
    Bootle
    Merseyside
    L20 8HE

  • LUCY (JNR), Charles Anthony

    Director

    Resigned on 24 August 2000

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    9 Belvedere Park
    Aughton
    Merseyside

  • SMITH, Martin

    Director

    Appointed on 13 March 1998

    Resigned on 1 November 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1956

    1 Fern Court
    Hull Road
    Hessle
    Humberside
    HU13 9NU

  • THOMAS, David James

    Director

    Appointed on 15 December 2016

    Resigned on 8 September 2017

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1962

    Brasenose Road
    Millers Bridge
    Bootle
    Merseyside
    L20 8HE

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 12 September 2017 Termination of appointment of Charles Anthony Lucy as a director on 11 September 2017 [View PDF]

    Action Date: 11 September 2017. Category: Officers. Type: TM01. Barcode: X6ETN7O8. Transaction: MzE4NTE1MDQwNmFkaXF6a2N4.

  2. 8 September 2017 Appointment of Mr Christopher Chambers as a director on 8 September 2017 [View PDF]

    Action Date: 8 September 2017. Category: Officers. Type: AP01. Barcode: X6EICYA2. Transaction: MzE4NDk0NTc4M2FkaXF6a2N4.

  3. 8 September 2017 Termination of appointment of David James Thomas as a director on 8 September 2017 [View PDF]

    Action Date: 8 September 2017. Category: Officers. Type: TM01. Barcode: X6EIC9RU. Transaction: MzE4NDk0NTE1NWFkaXF6a2N4.

  4. 20 March 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A629MH56. Transaction: MzE3MTQ3OTE1M2FkaXF6a2N4.

  5. 16 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BQH02. Transaction: MzE3MTI2MzY2MWFkaXF6a2N4.

  6. 6 February 2017 Appointment of Mr Charles Anthony Lucy as a director on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Officers. Type: AP01. Barcode: X5ZOZYFF. Transaction: MzE2ODI2NTc2N2FkaXF6a2N4.

  7. 27 January 2017 Registration of charge 024842510021, created on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Mortgage. Type: MR01. Barcode: X5YYYK5K. Transaction: MzE2NzY0NTcxMWFkaXF6a2N4.

  8. 19 January 2017 Appointment of Mr Richard Michael Ellis as a director on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: AP01. Barcode: X5YGHZDD. Transaction: MzE2Njk5NDYyM2FkaXF6a2N4.

  9. 28 December 2016 Appointment of Mr Peter Michael Anthony Kenny as a director on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: AP01. Barcode: X5MSWQ4A. Transaction: MzE2NTM5NzIyMGFkaXF6a2N4.

  10. 28 December 2016 Appointment of Mr David James Thomas as a director on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: AP01. Barcode: X5MSWPIR. Transaction: MzE2NTM5NzA3OWFkaXF6a2N4.

  11. 15 December 2016 Appointment of Mr Andrew James Palmer as a director on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: AP01. Barcode: X5LUV6DS. Transaction: MzE2NDU0MTE5NGFkaXF6a2N4.

  12. 28 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVGUDNXR1hhZGlxemtjeA.

  13. 28 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVGUDNXSDVhZGlxemtjeA.

  14. 12 August 2016 Termination of appointment of Stephen Joseph Lucy as a director on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: TM01. Barcode: X5D72MCO. Transaction: MzE1NTA0OTAwM2FkaXF6a2N4.

  15. 8 August 2016 Registration of charge 024842510020, created on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Mortgage. Type: MR01. Barcode: X5CYXEY8. Transaction: MzE1NDY1ODUzMmFkaXF6a2N4.

  16. 5 August 2016 Satisfaction of charge 024842510017 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5CPAB2G. Transaction: MzE1NjA2Njg2M2FkaXF6a2N4.

  17. 18 July 2016 Satisfaction of charge 15 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BIJ8F4. Transaction: MzE1MzE1MzkxNWFkaXF6a2N4.

  18. 30 June 2016 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5A7BYH4. Transaction: MzE1MzA3NDQxN2FkaXF6a2N4.

  19. 30 June 2016 Satisfaction of charge 13 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5A7BYGW. Transaction: MzE1MzA3NDM0N2FkaXF6a2N4.

  20. 30 June 2016 Satisfaction of charge 024842510016 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5A7BYGG. Transaction: MzE1MzA3NDI0OGFkaXF6a2N4.

  21. 31 March 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X53Y3C1L. Transaction: MzE0NTM0MTM1N2FkaXF6a2N4.

  22. 15 March 2016 Registration of charge 024842510019, created on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Mortgage. Type: MR01. Barcode: X52S7G4A. Transaction: MzE0NDA5MzUxMmFkaXF6a2N4.

  23. 2 March 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A51ITS49. Transaction: MzE0MjkyODM0NmFkaXF6a2N4.

  24. 1 March 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X51U1ZH6. Transaction: MzE0MzA0MDU1MGFkaXF6a2N4.

  25. 26 February 2016 Registration of charge 024842510018, created on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Mortgage. Type: MR01. Barcode: X51JOYQ2. Transaction: MzE0Mjg2NDI0MGFkaXF6a2N4.

  26. 9 October 2015 Termination of appointment of Karl Hudson as a director on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: TM01. Barcode: X4HOP9C9. Transaction: MzEzMjczNjUyM2FkaXF6a2N4.

  27. 7 August 2015 Registration of charge 024842510017, created on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Mortgage. Type: MR01. Barcode: X4D9WEMZ. Transaction: MzEyODU5OTU2OWFkaXF6a2N4.

  28. 7 April 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X44SVJK0. Transaction: MzEyMDY4ODU0OGFkaXF6a2N4.

  29. 16 March 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42FW67V. Transaction: MzExODc5ODU0NGFkaXF6a2N4.

  30. 22 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNaME5ZWFZhZGlxemtjeA.

  31. 15 July 2014 Termination of appointment of Stephen Farrell as a director on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: TM01. Barcode: X3C6H72Y. Transaction: MzEwMzc3NDc5M2FkaXF6a2N4.

  32. 20 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X340XVQZ. Transaction: MzA5NjU1MzcyMmFkaXF6a2N4.

  33. 19 March 2014 Appointment of Mr Karl Hudson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X340XUJ5. Transaction: MzA5NjU1MzQ3NmFkaXF6a2N4.

  34. 19 March 2014 Director's details changed for Mr Steven Granite on 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Officers. Type: CH01. Barcode: X340XRS3. Transaction: MzA5NjU1Mjk4OGFkaXF6a2N4.

  35. 27 December 2013 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2NN1DWB. Transaction: MzA5MTU0MTkyMmFkaXF6a2N4.

  36. 20 December 2013 Cancellation of shares. Statement of capital on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Capital. Type: SH06. Barcode: A2NHV3K9. Transaction: MzA5MTI3MDEwN2FkaXF6a2N4.

  37. 20 December 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2NHV3K1. Transaction: MzA5MTI3MDA4NWFkaXF6a2N4.

  38. 11 December 2013 Registration of charge 024842510016 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2MZW6WQ. Transaction: MzA5MDc4NzQ3N2FkaXF6a2N4.

  39. 9 December 2013 Termination of appointment of Mark Lucy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2MKL97N. Transaction: MzA5MDMyMTQxOWFkaXF6a2N4.

  40. 4 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDA0NDA3NWFkaXF6a2N4.

  41. 23 May 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X28YODSO. Transaction: MzA3ODUxMDc0OWFkaXF6a2N4.

  42. 5 January 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1OA3LVV. Transaction: MzA3MDUyODE1OWFkaXF6a2N4.

  43. 15 August 2012 Director's details changed for Mr Steven Granite on 14 August 2012 [View PDF]

    Action Date: 14 August 2012. Category: Officers. Type: CH01. Barcode: X1FBHZHP. Transaction: MzA2MjQxOTIyMmFkaXF6a2N4.

  44. 24 May 2012 Statement of capital following an allotment of shares on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Capital. Type: SH01. Barcode: A19II5QY. Transaction: MzA1ODA1MzUxMmFkaXF6a2N4.

  45. 24 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1ODA1MzM5NWFkaXF6a2N4.

  46. 12 March 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X14D33QQ. Transaction: MzA1Mzk0MjM0NGFkaXF6a2N4.

  47. 9 March 2012 Director's details changed for Stephen Joseph Lucy on 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Officers. Type: CH01. Barcode: X14D33QI. Transaction: MzA1Mzg4ODAyNWFkaXF6a2N4.

  48. 9 March 2012 Director's details changed for Mark Anthony Lucy on 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Officers. Type: CH01. Barcode: X14D33QA. Transaction: MzA1Mzg4ODAyMGFkaXF6a2N4.

  49. 9 March 2012 Director's details changed for David Coulson on 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Officers. Type: CH01. Barcode: X14D33PU. Transaction: MzA1Mzg4ODAxM2FkaXF6a2N4.

  50. 9 March 2012 Secretary's details changed for Mr Paul Jamieson on 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Officers. Type: CH03. Barcode: X14D33PM. Transaction: MzA1Mzg4ODAxMGFkaXF6a2N4.

  51. 16 February 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A12QCMZD. Transaction: MzA1MjU2NjA3MmFkaXF6a2N4.

  52. 8 September 2011 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AC510XD2. Transaction: MzA0MzU0NDE3N2FkaXF6a2N4.

  53. 28 June 2011 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZWFJVDB. Transaction: MzAzOTY2MDgxNmFkaXF6a2N4.

  54. 13 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RPTW1TML. Transaction: MzAzNzE1MzczOWFkaXF6a2N4.

  55. 28 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjI4MDE1MmFkaXF6a2N4.

  56. 28 April 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AKE4XTMO. Transaction: MzAzNjI3OTUwNGFkaXF6a2N4.

  57. 26 April 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: XFPA7TMX. Transaction: MzAzNjEyOTUxOWFkaXF6a2N4.

  58. 26 April 2011 Director's details changed for Logistics Division Director Stephen Farrell on 19 April 2011 [View PDF]

    Action Date: 19 April 2011. Category: Officers. Type: CH01. Barcode: XFPA6TMW. Transaction: MzAzNjExNTUzMmFkaXF6a2N4.

  59. 12 January 2011 Statement of capital following an allotment of shares on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Capital. Type: SH01. Barcode: AQPFYQJB. Transaction: MzAzMDI5MzAzMWFkaXF6a2N4.

  60. 12 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDI5Mjg1OWFkaXF6a2N4.

  61. 12 January 2011 Appointment of Logistics Division Director Stephen Farrell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG9DPQP3. Transaction: MzAzMDI0MTkzMmFkaXF6a2N4.

  62. 11 January 2011 Termination of appointment of Harry Conroy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG9BSQP4. Transaction: MzAzMDI0MTg2NWFkaXF6a2N4.

  63. 15 November 2010 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AFWL6P23. Transaction: MzAyNjk5NjE5N2FkaXF6a2N4.

  64. 26 October 2010 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AO5BCOKY. Transaction: MzAyNTkxMTA4OGFkaXF6a2N4.

  65. 25 May 2010 Director's details changed for Mr Steve Granite on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XHA25KAP. Transaction: MzAxNjI4MTcwN2FkaXF6a2N4.

  66. 26 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNDI3MTUxNGFkaXF6a2N4.

  67. 21 April 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AC2I4JB4. Transaction: MzAxMzk1MjYzNGFkaXF6a2N4.

  68. 22 March 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: X5YP6IIV. Transaction: MzAxMTk1MzEwM2FkaXF6a2N4.

  69. 22 March 2010 Director's details changed for Stephen Joseph Lucy on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: X5YP5IIU. Transaction: MzAxMTk1MzA3M2FkaXF6a2N4.

  70. 22 March 2010 Director's details changed for David Coulson on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: X5YP3IIS. Transaction: MzAxMTk1MzA3MGFkaXF6a2N4.

  71. 22 March 2010 Director's details changed for Mark Anthony Lucy on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: X5YP4IIT. Transaction: MzAxMTk1MzA3MWFkaXF6a2N4.

  72. 22 March 2010 Director's details changed for Mr Harry Conroy on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: X5YP2IIR. Transaction: MzAxMTk1MzA2OGFkaXF6a2N4.

  73. 1 December 2009 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A4DDPFAI. Transaction: MzAwNDA1OTI0NWFkaXF6a2N4.

  74. 6 July 2009 Appointment terminated director bernhard hollund [View PDF]

    Category: Officers. Type: 288b. Barcode: XR3AJBB6. Transaction: MjAzNjUwMTI3OGFkaXF6a2N4.

  75. 26 May 2009 Director's change of particulars / stephen lucy / 26/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG746A6A. Transaction: MjAzMzcwNzg1OWFkaXF6a2N4.

  76. 26 May 2009 Director's change of particulars / steve granite / 26/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG72LA6N. Transaction: MjAzMzcwNzMzNmFkaXF6a2N4.

  77. 26 May 2009 Secretary appointed mr paul jamieson [View PDF]

    Category: Officers. Type: 288a. Barcode: XG71SA6T. Transaction: MjAzMzcwNzI5MGFkaXF6a2N4.

  78. 26 May 2009 Appointment terminated secretary steve granite [View PDF]

    Category: Officers. Type: 288b. Barcode: XG708A68. Transaction: MjAzMzcwNzI0NGFkaXF6a2N4.

  79. 12 March 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXB8O82B. Transaction: MjAyNzkwNjkyMmFkaXF6a2N4.

  80. 23 January 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AGZTN6Q1. Transaction: MjAyNDA1MDc1MmFkaXF6a2N4.

  81. 8 March 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM506XTK. Transaction: MjAwMTAxNzkzM2FkaXF6a2N4.

  82. 7 March 2008 Director's change of particulars / harry conroy / 07/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM504XTI. Transaction: MjAwMTAxNzM5MWFkaXF6a2N4.

  83. 7 March 2008 Director's change of particulars / bernhard hollund / 07/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM505XTJ. Transaction: MjAwMTAxNzM5MmFkaXF6a2N4.

  84. 7 March 2008 Director and secretary's change of particulars / steve granite / 07/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM503XTH. Transaction: MjAwMTAxNzM5MGFkaXF6a2N4.

  85. 30 December 2007 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE4MjIxNWFkaXF6a2N4.

  86. 8 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Nzc4MDQ5MmFkaXF6a2N4.

  87. 8 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Nzc4MjE5NGFkaXF6a2N4.

  88. 8 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Nzc4MDQ3OGFkaXF6a2N4.

  89. 24 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDU0OTc5NmFkaXF6a2N4.

  90. 8 March 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI0NDY2MGFkaXF6a2N4.

  91. 3 January 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg5ODk5MGFkaXF6a2N4.

  92. 6 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTEyNzM5NGFkaXF6a2N4.

  93. 3 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDA4MjA3MmFkaXF6a2N4.

  94. 30 June 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MjkyMDQwNGFkaXF6a2N4.

  95. 28 April 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MTAwODg5OGFkaXF6a2N4.

  96. 7 March 2006 Return made up to 07/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzMzNjA5NGFkaXF6a2N4.

  97. 7 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODM4MTIyN2FkaXF6a2N4.

  98. 20 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzQ3OTA0M2FkaXF6a2N4.

  99. 21 November 2005 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE0ODk5OTY4OWFkaXF6a2N4.

  100. 26 April 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0NTg5NTE1OGFkaXF6a2N4.

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54.90.92.204 Tue, 12 Dec 2017 07:05:04 +0000