Agco Finance Limited

Company Registration Number: 02521081

Company registered in England and Wales

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Agco Finance Limited is a Private Company Limited by Shares first registered on 11 July 1990. Its current registered address is in Watford.

Registered Address

BUILDING 7 CROXLEY GREEN BUSINESS PARK
HATTERS LANE
WATFORD
WD18 8YN

There are 7 companies currently registered at this postcode, including this one.

All companies at WD18 8YN

Registration Data

Company Number

02521081

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 1990

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z471118X

Registration Start Date

15 June 2009

Registration Expiry Date

14 June 2018

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

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

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £192,591,000£208,585,000£203,682,000£185,894,000£167,069,000£134,844,000£131,242,000£121,961,000£114,918,000£104,105,000£179,837,000
of which Cash £93,000£90,000£5,000£16,000£1,518,000£0£1,680,000£797,000£1,492,000£0£4,000
Total Assets £192,591,000£208,585,000£203,682,000£185,894,000£167,069,000£134,844,000£131,242,000£121,961,000£114,918,000£104,105,000£179,837,000
Current Liabilities £136,755,000£178,730,000£202,710,000£185,670,000£151,821,000£129,214,000£126,817,000£133,535,000£119,331,000£102,746,000£40,455,000
Net Current Assets £55,836,000£29,855,000£972,000£224,000£15,248,000£5,630,000£4,425,000£-11,574,000£-4,413,000£1,359,000£139,382,000
Total Net Worth £29,591,000£29,147,000£26,875,000£25,719,000£22,054,000£20,784,000£19,027,000£16,391,000£14,121,000£12,993,000£11,578,000

Previous Names

  • AGRICREDIT LTD, active until 28 October 2005
  • MASSEY-FERGUSON FINANCE LIMITED , active until 5 January 1998

Company Officers

  • KORTZ, Julia Laura

    Secretary

    Appointed on 26 April 2016

     

    Building 7
    Croxley Green Business Park
    Hatters Lane
    Watford
    WD18 8YN

  • CASEMENT, Mark Albert

    Director

    Appointed on 21 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    Building 7
    Croxley Green Business Park
    Hatters Lane
    Watford
    WD18 8YN

  • HULLIS, Duncan John

    Director

    Appointed on 26 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    Building 7
    Croxley Green Business Park
    Hatters Lane
    Watford
    WD18 8YN

  • JONES, Saul Brendan

    Director

    Appointed on 26 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1974

    PO BOX 4525
    Abbey Park
    Kenilworth
    Warwickshire
    CV8 9AX
    England

  • BLACK, Philip Thomas

    Secretary

    Resigned on 4 June 1993

    Forewood House
    Crowhurst
    Battle
    East Sussex
    TN33 9AG

  • DEWHURST, Mary Patricia

    Secretary

    Appointed on 9 July 1993

    Resigned on 31 December 1993

    The Old School House
    Oakham Lane
    Staverton
    Northamptonshire
    NN11 6JQ

  • FLOREY, Michael Andrew

    Secretary

    Appointed on 11 February 1998

    Resigned on 24 March 2005

    18 Hazelhurst Road
    Castle Bromwich
    Birmingham
    West Midlands
    B36 0BH

  • FLOREY, Michael Andrew

    Secretary

    Appointed on 1 January 1994

    Resigned on 5 April 1995

    60 Westacre Gardens
    Yardley
    Birmingham
    West Midlands
    B33 8RE

  • JONES, Saul

    Secretary

    Appointed on 29 June 2006

    Resigned on 26 April 2016

    Nationality: British

    Occupation: Accountant

    18
    Windmill Close
    Kenilworth
    Warwickshire
    CV8 2GQ
    England

  • LIVINGSTONE, John William

    Secretary

    Appointed on 5 April 1995

    Resigned on 16 September 1996

    9 Newhall Farm Close
    Sutton Coldfield
    West Midlands
    B76 1BQ

  • MITTON, Antony Edward

    Secretary

    Appointed on 16 September 1996

    Resigned on 11 February 1998

    4 Aspen Close
    Banners Brook
    Coventry
    Warwickshire
    CV4 9TF

  • WILKINSON, Paul

    Secretary

    Appointed on 24 March 2005

    Resigned on 29 June 2006

    33 Naseby Road
    Solihull
    West Midlands
    B91 2DR

  • BLACK, Philip Thomas

    Director

    Resigned on 4 June 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1946

    Forewood House
    Crowhurst
    Battle
    East Sussex
    TN33 9AG

  • CERIBELLI, Robert Wren

    Director

    Appointed on 27 June 2011

    Resigned on 31 July 2014

    Nationality: American

    Occupation: Csu Manager

    Month of birth: July 1966

    Building 7
    Croxley Green Business Park
    Hatters Lane
    Watford
    WD18 8YN

  • DENNEHY, David Killian

    Director

    Appointed on 24 July 2002

    Resigned on 30 November 2005

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    5 Woodlands Road
    Little Bookham
    Surrey
    KT23 4HG

  • FRANKLIN, David Ivor

    Director

    Resigned on 18 March 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1940

    131 Cromwell Lane
    Coventry
    West Midlands
    CV4 8AN

  • GREEN, Philip John

    Director

    Appointed on 24 September 2008

    Resigned on 27 June 2011

    Nationality: British

    Occupation: Business Unit President

    Month of birth: July 1946

    26
    Robbery Bottom Lane
    Welwyn
    Herts
    AL6 0UW

  • GREEN, Phillip John

    Director

    Resigned on 23 April 2004

    Nationality: British

    Occupation: Business Consultant

    Month of birth: July 1946

    PO BOX 222
    26 Robbery Bottom Lane
    Welwyn
    Hertfordshire
    AL6 0UW

  • HAMMOND, Robert

    Director

    Appointed on 10 August 2009

    Resigned on 21 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    12
    Skelwith Rise
    St Nicholas Park
    Nuneaton
    Warwickshire
    CV11 6JP
    United Kingdom

  • HEFFORD, Colin Rex

    Director

    Appointed on 5 October 1998

    Resigned on 10 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    2 Underhill Close
    Coventry
    Warwickshire
    CV3 6BB

  • HUNTER, John

    Director

    Appointed on 18 March 1998

    Resigned on 5 October 1998

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    12 South View
    Dunmow
    Essex
    CM6 1UQ

  • JANSEN, Cornelis Josephus Maria

    Director

    Appointed on 16 June 1993

    Resigned on 6 March 1995

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: March 1953

    Beverlaan 12
    Waalre
    5581 EF

  • LINES, Malcolm Peter

    Director

    Appointed on 18 March 1998

    Resigned on 29 April 2002

    Nationality: British

    Occupation: Director Sales

    Month of birth: January 1949

    113 Rouncil Lane
    Kenilworth
    Warwickshire
    CV8 1FP

  • MARKWELL, Richard William

    Director

    Appointed on 7 April 2006

    Resigned on 10 August 2009

    Nationality: British

    Occupation: Vice President

    Month of birth: April 1953

    Stiperstones Queens Close
    Harbury
    Leamington Spa
    Warwickshire
    CV33 9JJ

  • PEARCE, Nigel

    Director

    Appointed on 30 November 2005

    Resigned on 16 June 2008

    Nationality: British

    Occupation: General Manaeger

    Month of birth: March 1956

    Broad Oak
    The Causeway
    Claygate
    Surrey
    KT10 0NE

  • PERKINS, Chris

    Director

    Appointed on 6 March 1995

    Resigned on 28 February 1996

    Nationality: American

    Occupation: Finance Director

    Month of birth: September 1962

    83 Willes Road
    Leamington Spa
    Warwickshire
    CV31 1BS

  • RAMAGE, Wayne

    Director

    Appointed on 23 April 2004

    Resigned on 7 April 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1965

    17 Wycomb Grove
    Melton Mowbray
    Leicestershire
    LE13 1EQ

  • RAWLINGS, Jonathan Graham Charles

    Director

    Appointed on 7 April 2006

    Resigned on 26 March 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1968

    The Threshing Barn
    Saintbury
    Broadway
    WR12 7PX
    United Kingdom

  • SCHELLENS, Carolus Antonius Maria

    Director

    Resigned on 1 June 1998

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: May 1948

    De Els 6
    Valkenswaard
    Netherlands

  • SHANNON, Patrick Scott

    Director

    Appointed on 28 February 1996

    Resigned on 18 March 1998

    Nationality: American

    Occupation: Finance

    Month of birth: September 1962

    Westfields Upper Ladyes Hill
    Kenilworth
    Warwickshire
    CV8 2FB

  • SLEATH, David

    Director

    Appointed on 10 August 2009

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1951

    24
    Broad Lane
    Coventry
    Warwickshire
    CV5 7AB
    United Kingdom

  • SWARBRICK, Christopher Cyril

    Director

    Appointed on 1 June 1998

    Resigned on 5 October 2000

    Nationality: British

    Occupation: Director

    Month of birth: June 1942

    Pipers Lodge Lodge Road
    Cranfield
    Bedford
    Bedfordshire
    MK43 0BQ

  • WARBEY, Simon

    Director

    Appointed on 5 October 2000

    Resigned on 24 July 2002

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    5 Britton Avenue
    St. Albans
    Hertfordshire
    AL3 5EJ

  • WILKINSON, Paul

    Director

    Resigned on 10 July 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1952

    33 Naseby Road
    Solihull
    West Midlands
    B91 2DR

  • WOOD, Stephen Harry

    Director

    Appointed on 29 April 2002

    Resigned on 7 April 2006

    Nationality: British

    Occupation: Vice President

    Month of birth: November 1952

    Tinkers Close The Valley
    Radford Semele
    Leamington Spa
    Warwickshire
    CV31 1UZ

This information was most recently updated 12/06/2017.

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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: A5FWQ8K0. Transaction: MzE1ODE5MDI1NGFkaXF6a2N4.

  2. 20 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL9GYA. Transaction: MzE1MzI5NDE4M2FkaXF6a2N4.

  3. 26 April 2016 Termination of appointment of Saul Jones as a secretary on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: TM02. Barcode: X55P2I3L. Transaction: MzE0NzE5NjE2MWFkaXF6a2N4.

  4. 26 April 2016 Appointment of Mrs Julia Laura Kortz as a secretary on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: AP03. Barcode: X55P2HSZ. Transaction: MzE0NzE5NjAxNmFkaXF6a2N4.

  5. 23 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FQ22FS. Transaction: MzEzMTIzMDI0OGFkaXF6a2N4.

  6. 21 September 2015 Termination of appointment of Robert Hammond as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: TM01. Barcode: X4GDHEUI. Transaction: MzEzMTMyMjMyOGFkaXF6a2N4.

  7. 21 September 2015 Appointment of Mr Mark Albert Casement as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: AP01. Barcode: X4GDHDW1. Transaction: MzEzMTMyMjA4OWFkaXF6a2N4.

  8. 17 August 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZMZ8I. Transaction: MzEyOTA4NzgxMWFkaXF6a2N4.

  9. 31 March 2015 Termination of appointment of Jonathan Graham Charles Rawlings as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: TM01. Barcode: X44D9O7D. Transaction: MzEyMDI5OTc3MWFkaXF6a2N4.

  10. 30 March 2015 Appointment of Mr Duncan John Hullis as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: AP01. Barcode: X44AL5VL. Transaction: MzEyMDIwMzIzMmFkaXF6a2N4.

  11. 30 March 2015 Appointment of Mr Saul Brendan Jones as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: AP01. Barcode: X44AL36B. Transaction: MzEyMDIwMjUwOGFkaXF6a2N4.

  12. 12 December 2014 Secretary's details changed for Saul Jones on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: CH03. Barcode: X3MKU2DT. Transaction: MzExMzM3OTAyMmFkaXF6a2N4.

  13. 12 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3D9PZKH. Transaction: MzEwNTEwODI3NGFkaXF6a2N4.

  14. 31 July 2014 Termination of appointment of David Sleath as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3D9HZEO. Transaction: MzEwNDc4MDIwNWFkaXF6a2N4.

  15. 31 July 2014 Termination of appointment of Robert Wren Ceribelli as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3D9HZAB. Transaction: MzEwNDc4MDE1M2FkaXF6a2N4.

  16. 15 July 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6FKND. Transaction: MzEwMzc1NzM0MWFkaXF6a2N4.

  17. 15 July 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP1GKO. Transaction: MzA4MTUxODEzM2FkaXF6a2N4.

  18. 8 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BL27AO. Transaction: MzA4MTE0NDE2MGFkaXF6a2N4.

  19. 13 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1F051HV. Transaction: MzA2MjMyOTg0M2FkaXF6a2N4.

  20. 20 July 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ6GOI. Transaction: MzA2MTExNDkyOGFkaXF6a2N4.

  21. 20 July 2012 Termination of appointment of Paul Wilkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DJ640Q. Transaction: MzA2MTExMDkwMGFkaXF6a2N4.

  22. 21 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASHCAVZZ. Transaction: MzA0MDg0ODk3OWFkaXF6a2N4.

  23. 13 July 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: X65DWVR3. Transaction: MzA0MDMwODc0NWFkaXF6a2N4.

  24. 28 June 2011 Appointment of Mr Robert Wren Ceribelli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1173VDH. Transaction: MzAzOTU1NzkxOWFkaXF6a2N4.

  25. 28 June 2011 Termination of appointment of Philip Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1159VDL. Transaction: MzAzOTU1NzQ4OGFkaXF6a2N4.

  26. 10 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADNS3N6Y. Transaction: MzAyMzA1Njk2MGFkaXF6a2N4.

  27. 23 July 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XNQLWLX9. Transaction: MzAyMDA2ODA4MmFkaXF6a2N4.

  28. 23 July 2010 Director's details changed for Mr Jonathan Graham Charles Rawlings on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: XNQLTLX6. Transaction: MzAyMDA2NzkzNWFkaXF6a2N4.

  29. 23 July 2010 Director's details changed for Mr Robert Hammond on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: XNQLSLX5. Transaction: MzAyMDA2NzkzNGFkaXF6a2N4.

  30. 23 July 2010 Director's details changed for Mr David Sleath on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: XNQLULX7. Transaction: MzAyMDA2NzkzOGFkaXF6a2N4.

  31. 23 July 2010 Director's details changed for Paul Wilkinson on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: XNQLVLX8. Transaction: MzAyMDA2NzkzOWFkaXF6a2N4.

  32. 23 July 2010 Director's details changed for Philip John Green on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: XNQLRLX4. Transaction: MzAyMDA2NzkzMmFkaXF6a2N4.

  33. 12 August 2009 Director appointed mr david sleath [View PDF]

    Category: Officers. Type: 288a. Barcode: X2S3RCC9. Transaction: MjAzOTExOTM4OWFkaXF6a2N4.

  34. 12 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AF4A3CCU. Transaction: MjAzOTA5ODI1N2FkaXF6a2N4.

  35. 11 August 2009 Director appointed mr robert hammond [View PDF]

    Category: Officers. Type: 288a. Barcode: X1YGGCAE. Transaction: MjAzODkwNjk5NWFkaXF6a2N4.

  36. 10 August 2009 Appointment terminated director richard markwell [View PDF]

    Category: Officers. Type: 288b. Barcode: X1Y8QCAG. Transaction: MjAzODkwNjc0NGFkaXF6a2N4.

  37. 10 August 2009 Appointment terminated director colin hefford [View PDF]

    Category: Officers. Type: 288b. Barcode: X1Y6UCAI. Transaction: MjAzODkwNTkzN2FkaXF6a2N4.

  38. 15 July 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUBQ6BKT. Transaction: MjAzNzIyMDIxMWFkaXF6a2N4.

  39. 15 July 2009 Director's change of particulars / jonathan rawlings / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUBQ5BKS. Transaction: MjAzNzIxOTI1N2FkaXF6a2N4.

  40. 9 February 2009 Registered office changed on 09/02/2009 from po box 430 rushmoor court croxley business park watford WD1 8EZ [View PDF]

    Category: Address. Type: 287. Barcode: XOXZV75O. Transaction: MjAyNTE5MjQ2NWFkaXF6a2N4.

  41. 29 September 2008 Director appointed philip john green [View PDF]

    Category: Officers. Type: 288a. Barcode: AA2MF3G6. Transaction: MjAxNDM0MDYyNmFkaXF6a2N4.

  42. 15 July 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDK2J1EU. Transaction: MjAwOTAyODkyOGFkaXF6a2N4.

  43. 15 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XDK2I1ET. Transaction: MjAwODk3OTQ4OWFkaXF6a2N4.

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

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AG5B313D. Transaction: MjAwODM5NzI5NmFkaXF6a2N4.

  45. 19 June 2008 Appointment terminated director nigel pearce [View PDF]

    Category: Officers. Type: 288b. Barcode: X891S0PW. Transaction: MjAwNzUwMDc0OWFkaXF6a2N4.

  46. 30 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA1MDY1N2FkaXF6a2N4.

  47. 10 August 2007 Return made up to 11/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzc1NTc0NmFkaXF6a2N4.

  48. 3 January 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MzgyODYzM2FkaXF6a2N4.

  49. 20 July 2006 Return made up to 11/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzI1MTE5M2FkaXF6a2N4.

  50. 7 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzEwOTA4NGFkaXF6a2N4.

  51. 7 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzA4OTY3N2FkaXF6a2N4.

  52. 7 July 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MzQ3MDkwM2FkaXF6a2N4.

  53. 25 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTY4MjM4MWFkaXF6a2N4.

  54. 25 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTYyMjU5MWFkaXF6a2N4.

  55. 25 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTUzNzM3MWFkaXF6a2N4.

  56. 25 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDA3NjM5M2FkaXF6a2N4.

  57. 21 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDQ1NzU2M2FkaXF6a2N4.

  58. 21 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzc2ODI0MWFkaXF6a2N4.

  59. 3 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4NjkwMTk0MmFkaXF6a2N4.

  60. 28 October 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNTMxODQwMGFkaXF6a2N4.

  61. 22 July 2005 Return made up to 11/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDM4MTUxMmFkaXF6a2N4.

  62. 5 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzE0MzY4NGFkaXF6a2N4.

  63. 5 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODM4NTIyNWFkaXF6a2N4.

  64. 1 April 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0ODc0Mzg5MGFkaXF6a2N4.

  65. 5 July 2004 Return made up to 11/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc1NDY4MGFkaXF6a2N4.

  66. 29 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTEzOTg0MGFkaXF6a2N4.

  67. 21 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTE0NTIwMWFkaXF6a2N4.

  68. 21 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTk1MTM4M2FkaXF6a2N4.

  69. 23 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MzQ0MTk3NGFkaXF6a2N4.

  70. 22 July 2003 Return made up to 11/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTM4MzI3N2FkaXF6a2N4.

  71. 25 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMTY0Mzc1MGFkaXF6a2N4.

  72. 5 August 2002 Return made up to 11/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTgxNzI5NWFkaXF6a2N4.

  73. 4 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjg2MDU1N2FkaXF6a2N4.

  74. 4 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDkxNjEwNmFkaXF6a2N4.

  75. 19 July 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3NDEyMjU2N2FkaXF6a2N4.

  76. 21 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDA2OTc0MmFkaXF6a2N4.

  77. 11 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjk4MTczM2FkaXF6a2N4.

  78. 28 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNzYzODMxMWFkaXF6a2N4.

  79. 13 August 2001 Return made up to 11/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTA3NDM4OWFkaXF6a2N4.

  80. 29 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTY2MDgzNGFkaXF6a2N4.

  81. 21 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTYwMzA3N2FkaXF6a2N4.

  82. 27 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxMDI0NDY0NGFkaXF6a2N4.

  83. 10 August 2000 Return made up to 11/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI0MjIxNWFkaXF6a2N4.

  84. 25 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NzM0Mjc1OWFkaXF6a2N4.

  85. 11 August 1999 Return made up to 11/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE0NjE0MmFkaXF6a2N4.

  86. 12 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjc5MjgxMmFkaXF6a2N4.

  87. 12 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjAzNzAwN2FkaXF6a2N4.

  88. 29 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNzU2NTA4MWFkaXF6a2N4.

  89. 27 August 1998 Return made up to 11/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQwMDc0N2FkaXF6a2N4.

  90. 13 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDA3MDk0OGFkaXF6a2N4.

  91. 8 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTM2MzIwNmFkaXF6a2N4.

  92. 29 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjc4NTI4NGFkaXF6a2N4.

  93. 29 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDkyOTQzN2FkaXF6a2N4.

  94. 21 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDUwMzIwN2FkaXF6a2N4.

  95. 21 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTkzMDE4NGFkaXF6a2N4.

  96. 23 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTA4MjU0MGFkaXF6a2N4.

  97. 23 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTM1MzgwNGFkaXF6a2N4.

  98. 19 January 1998 Registered office changed on 19/01/98 from: westcombe house 2 - 4 mount ephraim tunbridge wells kent TN4 8AS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTA3MTQxNWFkaXF6a2N4.

  99. 5 January 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTUzMzcwOWFkaXF6a2N4.

  100. 28 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4MTE1NDU3MGFkaXF6a2N4.

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