Airborne Systems Limited

Company Registration Number: 02524190

Company registered in England and Wales

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Airborne Systems Limited is a Private Company Limited by Shares first registered on 20 July 1990. Its current registered address is in Bridgend, Mid Glamorgan.

Registered Address

BETTWS ROAD
LLANGEINOR
BRIDGEND
MID GLAMORGAN
CF32 8PL

There are 14 companies currently registered at this postcode, including this one.

All companies at CF32 8PL

Registration Data

Company Number

02524190

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 1990

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA163007

Registration Start Date

26 January 2016

Registration Expiry Date

25 January 2018

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

21 in total
7 outstanding
14 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £86,055,000£79,993,000£47,030,000£38,811,000£39,311,000£39,351,000£35,019,000£24,257,000£31,742,000£10,170,000£7,013,000£0
Current Assets £26,572,000£18,248,000£20,204,000£16,390,000£12,275,000£13,093,000£13,284,000£16,680,000£11,482,000£6,993,000£9,673,000£19,131,000
of which Cash £7,066,000£6,070,000£6,549,000£0£443,000£2,336,000£600,000£4,373,000£4,014,000£578,000£35,000£1,876,000
Total Assets £112,627,000£98,241,000£67,234,000£55,201,000£51,586,000£52,444,000£48,303,000£40,937,000£43,224,000£17,163,000£16,686,000£19,131,000
Current Liabilities £16,543,000£14,896,000£12,198,000£8,927,000£6,843,000£5,896,000£6,192,000£5,714,000£5,216,000£2,548,000£3,994,000£7,286,000
Net Current Assets £10,029,000£3,352,000£8,006,000£7,463,000£5,432,000£7,197,000£7,092,000£10,966,000£6,266,000£4,445,000£5,679,000£11,845,000
Total Net Worth £96,084,000£83,345,000£55,036,000£46,274,000£44,743,000£46,548,000£42,111,000£35,223,000£38,008,000£14,615,000£12,692,000£16,986,000

Previous Names

  • IRVIN-GQ LIMITED, active until 13 April 2003
  • AIRBORNE LOGISTICS LIMITED, active until 5 September 2001

Company Officers

  • DAWKINS, Tracy Pamela

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1973

    Bettws Road
    Llangeinor
    Bridgend
    Mid Glamorgan
    CF32 8PL

  • PARADIE, Terrance Mark

    Director

    Appointed on 22 September 2016

     

    Nationality: Canadian

    Occupation: Professional

    Month of birth: April 1968

    Bettws Road
    Llangeinor
    Bridgend
    Mid Glamorgan
    CF32 8PL

  • ROWE, Christopher Gordon

    Director

    Appointed on 15 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    Bettws Road
    Llangeinor
    Bridgend
    Mid Glamorgan
    CF32 8PL

  • SMITH, Deborah Janet

    Director

    Appointed on 30 November 2004

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1974

    Bettws Road
    Llangeinor
    Bridgend
    Mid Glamorgan
    CF32 8PL

  • BIRD, Peter Thomas

    Secretary

    Resigned on 24 November 1993

    1 The Churchills
    Highweek
    Newton Abbot
    Devon
    TQ12 1QN

  • BOLTER, Roger Christopher

    Secretary

    Appointed on 12 November 2002

    Resigned on 30 November 2004

    Nationality: British

    Occupation: Director

    Sheepleys
    Llandow
    Cowbridge
    Vale Of Glamorgan
    CF71 7PA

  • HOAD, Geoffrey Douglas

    Secretary

    Appointed on 1 July 1996

    Resigned on 31 December 1999

    23 North Street
    Great Dunmow
    Essex
    CM6 1AZ

  • HOWELLS, David Richard

    Secretary

    Appointed on 1 February 2007

    Resigned on 8 February 2010

    19
    Llwyn Coch
    Bridgend
    Mid Glamorgan
    CF31 5BJ

  • HUGHES, Mark Leonard William

    Secretary

    Appointed on 20 February 2002

    Resigned on 12 November 2002

    Fountain House
    Weston On Avon
    Stratford Upon Avon
    Warwickshire
    CV37 8JY

  • PEARSON, Paul David

    Secretary

    Appointed on 24 November 1993

    Resigned on 19 May 1995

    33 Head Weir Road
    Cullompton
    Devon
    EX15 1NN

  • WILKINSON, Deborah Janet

    Secretary

    Appointed on 30 November 2004

    Resigned on 1 February 2007

    43
    Heol Y Cwrt
    North Cornelly
    Bridgend
    Mid Glamorgan
    CF33 4AX

  • WILMAN, David John

    Secretary

    Appointed on 31 December 1999

    Resigned on 20 February 2002

    15 Wentworth Close
    Hadleigh
    Ipswich
    Suffolk
    IP7 5SA

  • WILMAN, David John

    Secretary

    Appointed on 19 May 1995

    Resigned on 1 July 1996

    15 Wentworth Close
    Hadleigh
    Ipswich
    Suffolk
    IP7 5SA

  • BIRD, Peter Thomas

    Director

    Resigned on 18 July 1995

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1944

    1 The Churchills
    Highweek
    Newton Abbot
    Devon
    TQ12 1QN

  • BOLTER, Roger Christopher

    Director

    Appointed on 1 November 2001

    Resigned on 30 November 2004

    Nationality: British

    Occupation: Director

    Month of birth: January 1948

    Sheepleys
    Llandow
    Cowbridge
    Vale Of Glamorgan
    CF71 7PA

  • BRUCE, Anthony Graham

    Director

    Appointed on 16 September 2002

    Resigned on 1 February 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1938

    Penthouse G Ross Court
    Putney Hill
    London
    SW15 3NY

  • BULLIVANT, Philip Andrew

    Director

    Resigned on 4 November 1993

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1948

    6 Gaze Hill
    Newton Abbot
    Devon
    TQ12 1QL

  • CARTER, Samina Anne

    Director

    Appointed on 31 December 2011

    Resigned on 1 December 2016

    Nationality: British

    Occupation: Human Resources Director

    Month of birth: January 1967

    Bettws Road
    Llangeinor
    Bridgend
    Mid Glamorgan
    CF32 8PL

  • EARP, John

    Director

    Appointed on 18 November 1999

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1947

    4 Bedford Road
    Laindon
    Essex
    SS15 6PG

  • EDWARDS, Rhyddian Handel

    Director

    Resigned on 22 September 1998

    Nationality: British

    Occupation: Technical Overseas Operations

    Month of birth: December 1942

    9 Beech Road
    Thame
    Oxfordshire
    OX9 2AN

  • FRANKOWSKI, Frank

    Director

    Appointed on 4 May 2005

    Resigned on 5 February 2010

    Nationality: American

    Occupation: Director

    Month of birth: November 1950

    51 Winthrop Avenue
    Mt. Ephraim
    New Jersey 08059
    FOREIGN
    Usa

  • FRASER, David Stuart

    Director

    Resigned on 19 May 1995

    Nationality: British

    Occupation: Chairman

    Month of birth: February 1947

    The Old Rectory
    Aldon Lane Offham
    West Malling
    Kent
    ME19 5PJ

  • GILLIGAN, John Michael

    Director

    Appointed on 8 February 2010

    Resigned on 19 December 2013

    Nationality: American

    Occupation: Investment Professional

    Month of birth: July 1951

    8908
    Glade Hill Road
    Fairfax
    Virginia
    22031
    Usa

  • GOULD, Frazer William

    Director

    Resigned on 24 February 1997

    Nationality: British

    Occupation: Commercial Engineering Operati

    Month of birth: March 1944

    Hampton House
    St Katherines Road
    Torquay
    Devon
    TQ1 4DE

  • HEMMING, David Geoffrey

    Director

    Resigned on 19 May 1995

    Nationality: British

    Occupation: Investment Fund Manager

    Month of birth: March 1942

    Chadders Shute
    Shute Hill, Malborough
    Kingsbridge
    Devon
    TQ7 3SF

  • HOWELLS, David Richard

    Director

    Appointed on 23 January 2006

    Resigned on 30 December 2011

    Nationality: British

    Occupation: Assistant Group Financial Dir

    Month of birth: May 1973

    Bettws Road
    Llangeinor
    Bridgend
    Mid Glamorgan
    CF32 8PL

  • HUGHES, Mark Leonard William

    Director

    Appointed on 15 October 2001

    Resigned on 12 November 2002

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    Fountain House
    Weston On Avon
    Stratford Upon Avon
    Warwickshire
    CV37 8JY

  • MOULTON, Jon

    Director

    Appointed on 4 May 2005

    Resigned on 1 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1950

    57 Kippington Road
    Sevenoaks
    Kent
    TN13 2LL

  • NUWAR, David

    Director

    Appointed on 19 May 1995

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1951

    12 Penarth Portway
    Penarth
    Vale Of Glamorgan
    CF64 1SQ

  • POWELL, David Jonathan

    Director

    Appointed on 1 December 2016

    Resigned on 29 June 2017

    Nationality: British

    Occupation: Operations Director

    Month of birth: March 1968

    Bettws Road
    Llangeinor
    Bridgend
    Mid Glamorgan
    CF32 8PL

  • PUSKAS, Elek

    Director

    Appointed on 4 May 2005

    Resigned on 5 February 2010

    Nationality: American

    Occupation: Director

    Month of birth: November 1942

    29 Pheasant Drive
    Mt Laurel
    08054 New Jersey
    FOREIGN
    Usa

  • RUFUS, Greg

    Director

    Appointed on 19 December 2013

    Resigned on 22 September 2016

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: August 1956

    Bettws Road
    Llangeinor
    Bridgend
    Mid Glamorgan
    CF32 8PL

  • SIEGAL, Jeffrey

    Director

    Appointed on 8 February 2010

    Resigned on 19 December 2013

    Nationality: American

    Occupation: Investment Professional

    Month of birth: February 1960

    1177
    Avenue Of The Americas
    New York
    New York
    10036
    Usa

  • TAYLOR, Brian Reginald

    Director

    Appointed on 19 May 1995

    Resigned on 14 January 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1932

    The Manor
    Marten
    Marlborough
    Wiltshire
    SN8 3SJ

  • THOMAS, Philip

    Director

    Appointed on 5 January 2004

    Resigned on 23 January 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1954

    57 Bryneglwys Gardens
    Porthcawl
    Mid Glamorgan
    CF36 5PR

  • WILLIAMS, Alan

    Director

    Appointed on 19 May 1995

    Resigned on 31 January 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1953

    5 Alder Terrace
    Cymmer
    Port Talbot
    West Glamorgan
    SA13 3NS

  • WILMAN, David John

    Director

    Appointed on 19 May 1995

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1956

    15 Wentworth Close
    Hadleigh
    Ipswich
    Suffolk
    IP7 5SA

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 20 July 2017 Termination of appointment of David Jonathan Powell as a director on 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Officers. Type: TM01. Barcode: X6B1XNOR. Transaction: MzE4MDk5NjE3MmFkaXF6a2N4.

  2. 30 June 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A69J0GTE. Transaction: MzE3OTM5Njc5OWFkaXF6a2N4.

  3. 13 December 2016 Appointment of Mr David Jonathan Powell as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5LS1I29. Transaction: MzE2NDMyNzM5NGFkaXF6a2N4.

  4. 13 December 2016 Appointment of Miss Tracy Pamela Dawkins as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5LS1HB5. Transaction: MzE2NDMyNzIyNmFkaXF6a2N4.

  5. 13 December 2016 Termination of appointment of Samina Anne Carter as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X5LS1GJD. Transaction: MzE2NDMyNzAxMWFkaXF6a2N4.

  6. 15 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT49OQ. Transaction: MzE2MTk1NDcxMGFkaXF6a2N4.

  7. 30 September 2016 Appointment of Mr Terrance Mark Paradie as a director on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: AP01. Barcode: X5GJA01S. Transaction: MzE1ODU3ODk2OWFkaXF6a2N4.

  8. 29 September 2016 Termination of appointment of Greg Rufus as a director on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: TM01. Barcode: X5GJ9ZUP. Transaction: MzE1ODU3ODk4NGFkaXF6a2N4.

  9. 22 April 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A54SHPVD. Transaction: MzE0NjQ0NDgwMWFkaXF6a2N4.

  10. 19 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4KILED6. Transaction: MzEzNTU2NjIyM2FkaXF6a2N4.

  11. 19 March 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A42NMQ80. Transaction: MzExOTEyNTc4MGFkaXF6a2N4.

  12. 22 December 2014 Director's details changed for Miss Deborah Janet Wilkinson on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: CH01. Barcode: X3NAUM1T. Transaction: MzExMzk3MTgyNGFkaXF6a2N4.

  13. 18 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWPKAQ. Transaction: MzExMTUyNjY2NmFkaXF6a2N4.

  14. 22 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3IJ6B41. Transaction: MzEwOTg2OTQwM2FkaXF6a2N4.

  15. 9 September 2014 Current accounting period extended from 30 June 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X3FZUHY9. Transaction: MzEwNzEwNTE2NmFkaXF6a2N4.

  16. 20 March 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33W4V2W. Transaction: MzA5NjYxNzk3MWFkaXF6a2N4.

  17. 27 January 2014 Appointment of Mr Greg Rufus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X309YW9V. Transaction: MzA5MzMwNzgxNmFkaXF6a2N4.

  18. 24 January 2014 Annual return made up to 30 December 2013 with full list of shareholders [View PDF]

    Action Date: 30 December 2013. Category: Annual return. Type: AR01. Barcode: X309YWC2. Transaction: MzA5MzMwNzgzM2FkaXF6a2N4.

  19. 24 January 2014 Termination of appointment of Jeffrey Siegal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X309VV29. Transaction: MzA5MzI3NzE0MmFkaXF6a2N4.

  20. 24 January 2014 Termination of appointment of John Gilligan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X309VUT7. Transaction: MzA5MzI3NzA3M2FkaXF6a2N4.

  21. 16 January 2013 Annual return made up to 30 December 2012 with full list of shareholders [View PDF]

    Action Date: 30 December 2012. Category: Annual return. Type: AR01. Barcode: X206ZL7S. Transaction: MzA3MTIwNDU2NWFkaXF6a2N4.

  22. 20 December 2012 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1NUJ1K1. Transaction: MzA2OTczMzQ3NGFkaXF6a2N4.

  23. 3 April 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T4J4A. Transaction: MzA1NTI2NDM0MmFkaXF6a2N4.

  24. 24 January 2012 Annual return made up to 30 December 2011 with full list of shareholders [View PDF]

    Action Date: 30 December 2011. Category: Annual return. Type: AR01. Barcode: X114UN5V. Transaction: MzA1MTE3NzAzOWFkaXF6a2N4.

  25. 19 January 2012 Appointment of Mrs Samina Anne Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10UNO5K. Transaction: MzA1MTAxMzI4NmFkaXF6a2N4.

  26. 17 January 2012 Termination of appointment of David Howells as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10PHL9U. Transaction: MzA1MDg3MDY0OGFkaXF6a2N4.

  27. 23 November 2011 Particulars of a mortgage or charge / charge no: 21 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKH8ZZHY. Transaction: MzA0NzgzMzk2OWFkaXF6a2N4.

  28. 23 November 2011 Particulars of a mortgage or charge / charge no: 20 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKH90ZH0. Transaction: MzA0NzgzMzY0MmFkaXF6a2N4.

  29. 23 November 2011 Particulars of a mortgage or charge / charge no: 19 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKH91ZH1. Transaction: MzA0NzgzMzQzMGFkaXF6a2N4.

  30. 6 April 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: B8XDISWZ. Transaction: MzAzNTExNTY4M2FkaXF6a2N4.

  31. 2 February 2011 Annual return made up to 30 December 2010 with full list of shareholders [View PDF]

    Action Date: 30 December 2010. Category: Annual return. Type: AR01. Barcode: XNEMWRBI. Transaction: MzAzMTUzNjQ4MGFkaXF6a2N4.

  32. 2 February 2011 Director's details changed for Deborah Janet Wilkinson on 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Officers. Type: CH01. Barcode: XNEMVRBH. Transaction: MzAzMTUyNDE3MGFkaXF6a2N4.

  33. 2 February 2011 Director's details changed for David Richard Howells on 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Officers. Type: CH01. Barcode: XNEMTRBF. Transaction: MzAzMTUyNDE3M2FkaXF6a2N4.

  34. 2 February 2011 Director's details changed for Christopher Gordon Rowe on 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Officers. Type: CH01. Barcode: XNEMURBG. Transaction: MzAzMTUyNDE3NmFkaXF6a2N4.

  35. 3 June 2010 Current accounting period extended from 31 March 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: XIDTRKJF. Transaction: MzAxNjg3NDc5MmFkaXF6a2N4.

  36. 23 April 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RUHFCJDP. Transaction: MzAxNDE3NDEyNmFkaXF6a2N4.

  37. 9 April 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: PHO15IL3. Transaction: MzAxMzE5NjA1MWFkaXF6a2N4.

  38. 26 February 2010 Director's details changed for Mr Jeffrey Siegal on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XV9SVHUZ. Transaction: MzAxMDMxNDAyMWFkaXF6a2N4.

  39. 26 February 2010 Director's details changed for Mr John Gilligan on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XV9PVHUW. Transaction: MzAxMDMxMzk2OGFkaXF6a2N4.

  40. 26 February 2010 Appointment of Mr Jeffrey Siegal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV7RRHUS. Transaction: MzAxMDMwOTY1N2FkaXF6a2N4.

  41. 26 February 2010 Appointment of Mr John Gilligan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV7OXHUV. Transaction: MzAxMDMwOTMzNGFkaXF6a2N4.

  42. 23 February 2010 Termination of appointment of Frank Frankowski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFVP6HRA. Transaction: MzAxMDAxMzA4NWFkaXF6a2N4.

  43. 23 February 2010 Termination of appointment of Elek Puskas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFVPOHRS. Transaction: MzAxMDAxMzExN2FkaXF6a2N4.

  44. 23 February 2010 Termination of appointment of David Howells as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFVPWHR0. Transaction: MzAxMDAxMjc1OGFkaXF6a2N4.

  45. 21 January 2010 Annual return made up to 30 December 2009 with full list of shareholders [View PDF]

    Action Date: 30 December 2009. Category: Annual return. Type: AR01. Barcode: XWQW4GUT. Transaction: MzAwNzY0NjQ1MWFkaXF6a2N4.

  46. 21 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XWQW3GUS. Transaction: MzAwNzY0MTI3M2FkaXF6a2N4.

  47. 21 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWQW2GUR. Transaction: MzAwNzY0MTIxNmFkaXF6a2N4.

  48. 11 September 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2LWOD5Z. Transaction: MjA0MTEzMzQ2NGFkaXF6a2N4.

  49. 15 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A5TCQ8VD. Transaction: MjAzMDYyMjcyN2FkaXF6a2N4.

  50. 15 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A5TCP8VC. Transaction: MjAzMDYyMjY4M2FkaXF6a2N4.

  51. 15 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A5TCO8VB. Transaction: MjAzMDYyMjY1MWFkaXF6a2N4.

  52. 1 April 2009 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A9KLV8NE. Transaction: MjAyOTkxNTA1MWFkaXF6a2N4.

  53. 1 April 2009 Particulars of a mortgage or charge / charge no: 16 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A9P9T8N5. Transaction: MjAyOTkxNTI5N2FkaXF6a2N4.

  54. 1 April 2009 Particulars of a mortgage or charge / charge no: 17 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A9P9V8N7. Transaction: MjAyOTkxNTQyMmFkaXF6a2N4.

  55. 1 April 2009 Particulars of a mortgage or charge / charge no: 18 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A9P9W8N8. Transaction: MjAyOTkxNTUyOGFkaXF6a2N4.

  56. 30 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AEEUV8GF. Transaction: MjAyOTM1NTc0NmFkaXF6a2N4.

  57. 30 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AEEUU8GE. Transaction: MjAyOTM1NTY2OWFkaXF6a2N4.

  58. 21 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyODcxMDY1MmFkaXF6a2N4.

  59. 20 January 2009 Return made up to 30/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJTSS6NM. Transaction: MjAyMzY4NDY4OGFkaXF6a2N4.

  60. 5 November 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AM8MA4KO. Transaction: MjAxNzMyNDM0OWFkaXF6a2N4.

  61. 6 May 2008 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: RZVW9Z9Y. Transaction: MjAwNDc1Nzg5MWFkaXF6a2N4.

  62. 6 May 2008 Ad 31/03/08\gbp si [email protected]=322871\gbp ic 11789869/12112740\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: LNX9GZB4. Transaction: MjAwNDc1NzQxMGFkaXF6a2N4.

  63. 14 April 2008 Nc inc already adjusted 31/03/08 [View PDF]

    Category: Capital. Type: 123. Barcode: LP2JCYPU. Transaction: MjAwMzI0MzMyMmFkaXF6a2N4.

  64. 14 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzI0MzI2MGFkaXF6a2N4.

  65. 2 February 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2MzM4NmFkaXF6a2N4.

  66. 14 January 2008 Return made up to 30/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM1NDU3M2FkaXF6a2N4.

  67. 14 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDM1MzQ0NWFkaXF6a2N4.

  68. 16 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODA2Mjg3MGFkaXF6a2N4.

  69. 26 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjY2MTUwMmFkaXF6a2N4.

  70. 26 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjY2MDk0NmFkaXF6a2N4.

  71. 26 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjY2MTUwM2FkaXF6a2N4.

  72. 26 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjY2MTQ1OWFkaXF6a2N4.

  73. 27 January 2007 Accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI1OTI2MGFkaXF6a2N4.

  74. 22 January 2007 Return made up to 30/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDYwMTc1OGFkaXF6a2N4.

  75. 22 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTMxMzkwNGFkaXF6a2N4.

  76. 22 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTY1MzY5OWFkaXF6a2N4.

  77. 4 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MzgyMjE3OGFkaXF6a2N4.

  78. 4 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MzgyMTQwMGFkaXF6a2N4.

  79. 4 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MzgyMjE2OGFkaXF6a2N4.

  80. 4 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MzgyMjE1MGFkaXF6a2N4.

  81. 5 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NjAyOTA4N2FkaXF6a2N4.

  82. 2 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTM5MjMxNGFkaXF6a2N4.

  83. 2 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTU3MzMxNmFkaXF6a2N4.

  84. 10 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDY3MDQzMGFkaXF6a2N4.

  85. 30 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjAzOTY5OWFkaXF6a2N4.

  86. 21 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM3NDIxNmFkaXF6a2N4.

  87. 9 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzQ0OTEwNmFkaXF6a2N4.

  88. 19 January 2006 Return made up to 30/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODg1MzE5MmFkaXF6a2N4.

  89. 2 December 2005 Accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNDI4NDM3MmFkaXF6a2N4.

  90. 20 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzYyNTk5NWFkaXF6a2N4.

  91. 20 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTI5NDE0M2FkaXF6a2N4.

  92. 20 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODc1OTEwMmFkaXF6a2N4.

  93. 13 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTczNjI5MmFkaXF6a2N4.

  94. 21 January 2005 Return made up to 30/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDU4OTMxOGFkaXF6a2N4.

  95. 14 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjMwMDE1MWFkaXF6a2N4.

  96. 14 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjI5MTI0OGFkaXF6a2N4.

  97. 2 September 2004 Accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MzAzMDg2OGFkaXF6a2N4.

  98. 4 February 2004 Accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMTQxNjY1OWFkaXF6a2N4.

  99. 23 January 2004 Return made up to 30/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQyMDE4NWFkaXF6a2N4.

  100. 20 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjM2ODYzMWFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 17:44:36 +0100