Adare Sec Limited

Company Registration Number: 02814431

Company registered in England and Wales

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Adare Sec Limited is a Private Company Limited by Shares first registered on 30 April 1993. Its current registered address is in Leicester, Leicestershire.

Registered Address

1 MERIDIAN SOUTH
MERIDIAN BUSINESS PARK
LEICESTER
LEICESTERSHIRE
LE19 1WY

There are 30 companies currently registered at this postcode, including this one.

All companies at LE19 1WY

Registration Data

Company Number

02814431

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

17230 - Manufacture of paper stationery

Accounts

Accounts Reference Date

31 October

Accounts Category

FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

15 in total
7 outstanding
8 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £60,192,000£52,630,000£45,558,000£39,361,000£39,073,000£38,952,000
of which Cash £378,000£380,000£1,165,000£1,475,000£815,000£4,210,000
Total Assets £60,192,000£52,630,000£45,558,000£39,361,000£39,073,000£38,952,000
Current Liabilities £20,963,000£13,147,000£10,825,000£8,954,000£13,031,000£15,120,000
Net Current Assets £39,229,000£39,483,000£34,733,000£30,407,000£26,042,000£23,832,000
Total Net Worth £45,484,000£42,515,000£38,212,000£34,573,000£31,554,000£28,294,000

Previous Names

  • ADARE LIMITED, active until 27 October 2015
  • ADARE HALCYON LIMITED, active until 7 December 2007
  • HALCYON BUSINESS SOLUTIONS LIMITED, active until 18 September 2003
  • W B F LIMITED, active until 7 December 1999

Company Officers

  • MARRONS CONSULTANCIES LIMITED

    Corporate Secretary

    Appointed on 12 January 1998

     

    1
    Meridian South
    Meridian Business Park
    Leicester
    Leicestershire
    LE19 1WY
    United Kingdom

  • CRICH, Barry

    Director

    Appointed on 17 February 1998

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: March 1962

    34 Brookside Glen
    Brookside
    Chesterfield
    Derbyshire
    S40 3PF

  • PARSONS, Craig

    Director

    Appointed on 11 September 2015

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: June 1970

    Park Mill
    Wakefield Road
    Clayton West
    Huddersfield
    HD8 9QQ
    England

  • WHITESIDE, Robert

    Director

    Appointed on 1 May 1999

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1958

    23 Millbeck Green
    Collingham
    West Yorkshire
    LS22 5AJ

  • CREAN, Patrick James

    Secretary

    Appointed on 30 April 1993

    Resigned on 12 January 1998

    The Beeches Enniskerry Demense
    Enniskerry
    County Wicklow Eire

  • HUNT, Jennifer Irene

    Nominee Secretary

    Appointed on 30 April 1993

    Resigned on 30 April 1993

    Homelea
    22 Sandford Road
    Winscombe
    Avon
    BS25 1JA
    Uk

  • BLACK, Iain Shearer

    Director

    Appointed on 1 October 1993

    Resigned on 28 June 1999

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1958

    1535 Melting Point
    Apartment 50 Firth Street
    Huddersfield
    West Yorkshire
    HD1 3BB

  • CARTLIDGE, Donald

    Director

    Appointed on 27 June 1996

    Resigned on 31 May 1997

    Nationality: British

    Occupation: Production Director

    Month of birth: August 1956

    4 Hambleton Grove
    Knaresborough
    North Yorkshire
    HG5 0DB

  • COLL, James Joseph

    Director

    Appointed on 30 April 1993

    Resigned on 31 August 2004

    Nationality: Irish

    Occupation: Company Director

    Month of birth: August 1939

    7 Elkwood
    Rathfarmham
    Dublin
    16
    Ireland

  • CREAN, Patrick James

    Director

    Appointed on 30 April 1993

    Resigned on 12 January 1998

    Nationality: Irish

    Occupation: Accountant

    Month of birth: March 1963

    The Beeches Enniskerry Demense
    Enniskerry
    County Wicklow Eire

  • EVERARD, Clinton Edwin

    Director

    Appointed on 24 March 2006

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1961

    Ballymoss
    Thursley Road Elstead
    Godalming
    Surrey
    GU8 6EB

  • GREAVES, Stewart Barry

    Director

    Appointed on 29 July 1994

    Resigned on 13 April 1999

    Nationality: British

    Occupation: Purchasing Director

    Month of birth: February 1947

    13 Cross Lane
    Skelmanthorpe
    Huddersfield
    West Yorkshire
    HD8 9BR

  • GRIFFITHS, Stephen Lestock

    Director

    Appointed on 23 July 1993

    Resigned on 30 November 1994

    Nationality: British

    Occupation: Marketing Director

    Month of birth: April 1947

    Banksgarth New Mill Road
    Holmfirth
    Huddersfield
    West Yorkshire
    HD7 1XN

  • GURLING, Geoffrey

    Director

    Appointed on 23 July 1993

    Resigned on 29 October 1993

    Nationality: British

    Occupation: Manufacturing Director

    Month of birth: January 1947

    8 Fountain Close
    Hessle
    East Riding
    HU13 0LB

  • HALL, Stuart Andrew

    Director

    Appointed on 17 February 1998

    Resigned on 9 September 1999

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1967

    2 Wheatlands Road
    Harrogate
    North Yorkshire
    HG2 8AZ

  • HARKINS, Robert

    Director

    Appointed on 23 May 1997

    Resigned on 1 September 1998

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1959

    12 Osprey Close
    Off Linton Road
    Collingham
    West Yorkshire
    LS22 5LZ

  • HERBERT, Kevin Arthur

    Director

    Appointed on 4 September 2007

    Resigned on 8 September 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1952

    28
    Southfield Close
    Rufforth
    York
    YO23 3RE

  • LOANE, Beaufort Nelson

    Director

    Appointed on 30 April 1993

    Resigned on 24 March 2006

    Nationality: Irish

    Occupation: Accountant

    Month of birth: September 1942

    1 Rathdown Crescent
    Terenure
    Dublin 6
    IRISH
    Ireland

  • LYNCH, Peter Eugene

    Director

    Appointed on 22 May 1995

    Resigned on 14 July 2000

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: February 1958

    45 Holmwood,
    Brennastown Road
    Dublin 18
    IRISH
    Republic Of Ireland

  • O TIGHEARNAIGH, Cormac

    Director

    Appointed on 31 August 2004

    Resigned on 24 March 2006

    Nationality: Irish

    Occupation: Accountant

    Month of birth: October 1968

    56 Hillside
    Dalkey
    County Dublin
    IRISH
    Ireland

  • REDDING, Diana Elizabeth

    Nominee Director

    Appointed on 30 April 1993

    Resigned on 30 April 1993

    Nationality: British

    Month of birth: June 1952

    Rainbow House
    Oakridge Lane Sidcot
    Winscombe
    Avon
    BS25 1LZ

  • WALTON, Keith Roy

    Director

    Appointed on 23 July 1993

    Resigned on 9 December 1994

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1941

    Morningside
    Bleheim Road Littlestone
    New Romney
    Kent
    TN28 8PR

  • WARRINER, Lawrence Edward

    Director

    Appointed on 23 July 1993

    Resigned on 27 August 1993

    Nationality: British

    Occupation: Financial Director

    Month of birth: November 1960

    5 Parkwood Way
    Roundhay
    Leeds
    West Yorkshire
    LS8 1JP

  • WASSELL, Julian Howard

    Director

    Appointed on 29 July 1994

    Resigned on 9 January 1997

    Nationality: British

    Occupation: Financial Director

    Month of birth: June 1963

    31 Ings Mill Drive
    Clayton West
    Huddersfield
    HD8 9PW

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 27 September 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5FP2JT7. Transaction: MzE1ODMxNjI4OWFkaXF6a2N4.

  2. 23 September 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5FJXOGA. Transaction: MzE1ODA1NDk3M2FkaXF6a2N4.

  3. 27 July 2016 Full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5BP6VM3. Transaction: MzE1MzY4MjU2M2FkaXF6a2N4.

  4. 27 June 2016 Register(s) moved to registered inspection location Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ [View PDF]

    Category: Address. Type: AD03. Barcode: X59UEQ49. Transaction: MzE1MTU1Nzg2N2FkaXF6a2N4.

  5. 24 June 2016 Register inspection address has been changed to Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ [View PDF]

    Category: Address. Type: AD02. Barcode: X59UEQ29. Transaction: MzE1MTU1Nzg2NGFkaXF6a2N4.

  6. 5 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56CQKE1. Transaction: MzE0Nzg4MTk4NWFkaXF6a2N4.

  7. 29 April 2016 Registration of charge 028144310015, created on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Mortgage. Type: MR01. Barcode: X55X4M5N. Transaction: MzE0NzUwOTEzOWFkaXF6a2N4.

  8. 27 April 2016 Registration of charge 028144310014, created on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Mortgage. Type: MR01. Barcode: X55RVJP5. Transaction: MzE0NzM0NDI1MGFkaXF6a2N4.

  9. 27 October 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4IWWOWG. Transaction: MzEzMzkxMjAwNmFkaXF6a2N4.

  10. 15 September 2015 Registration of a charge with Charles court order to extend. Charge code 028144310013, created on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Mortgage. Type: MR01. Barcode: A4G0CYJ4. Transaction: MzEzMTM0NjAwN2FkaXF6a2N4.

  11. 11 September 2015 Appointment of Mr Craig Parsons as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: AP01. Barcode: X4FQ5I23. Transaction: MzEzMDc4OTI5NGFkaXF6a2N4.

  12. 11 September 2015 Termination of appointment of Kevin Arthur Herbert as a director on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: TM01. Barcode: X4FQ5HVC. Transaction: MzEzMDc4OTIyMGFkaXF6a2N4.

  13. 7 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X46WJJGQ. Transaction: MzEyMjcyMTU4N2FkaXF6a2N4.

  14. 23 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1QTEyUzhhZGlxemtjeA.

  15. 14 April 2015 Registration of charge 028144310012, created on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Mortgage. Type: MR01. Barcode: X45B4JRU. Transaction: MzEyMTE2Njk2NmFkaXF6a2N4.

  16. 16 March 2015 Full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A42FVVYB. Transaction: MzExODc5NjkzMGFkaXF6a2N4.

  17. 7 October 2014 Registration of charge 028144310009, created on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Mortgage. Type: MR01. Barcode: A3I15JKA. Transaction: MzEwOTIxMzAzMWFkaXF6a2N4.

  18. 7 October 2014 Registration of charge 028144310010, created on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Mortgage. Type: MR01. Barcode: A3I15JN6. Transaction: MzEwOTIxMzI4MmFkaXF6a2N4.

  19. 7 October 2014 Registration of charge 028144310011, created on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Mortgage. Type: MR01. Barcode: A3I15JQH. Transaction: MzEwOTIxNDM2OWFkaXF6a2N4.

  20. 7 October 2014 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3I161IB. Transaction: MzEwOTIzODExMGFkaXF6a2N4.

  21. 7 October 2014 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3I161IJ. Transaction: MzEwOTIzODE2MGFkaXF6a2N4.

  22. 30 April 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X36X250X. Transaction: MzA5OTIwODIxMmFkaXF6a2N4.

  23. 24 April 2014 Full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A35YCYKW. Transaction: MzA5ODYzMjU4OWFkaXF6a2N4.

  24. 13 November 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A2L02QEB. Transaction: MzA4ODcxOTkyOGFkaXF6a2N4.

  25. 30 April 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X27DPRHV. Transaction: MzA3NzE2MjEwNmFkaXF6a2N4.

  26. 14 February 2013 Full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A21Z4LJF. Transaction: MzA3MjgzMDI2NmFkaXF6a2N4.

  27. 22 June 2012 Full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1BKS4AZ. Transaction: MzA1OTYyOTMwNWFkaXF6a2N4.

  28. 30 April 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y0KBV. Transaction: MzA1NjY4MjgyN2FkaXF6a2N4.

  29. 4 April 2012 Director's details changed for Kevin Arthur Herbert on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Officers. Type: CH01. Barcode: X165Q8SQ. Transaction: MzA1NTM3NjkwM2FkaXF6a2N4.

  30. 3 April 2012 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A163DU6J. Transaction: MzA1NTY0NDgyMmFkaXF6a2N4.

  31. 15 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDE5Mjk5NWFkaXF6a2N4.

  32. 2 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzQ3MDk1NGFkaXF6a2N4.

  33. 21 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PGXVN00K. Transaction: MzA0NDE3NTY0OWFkaXF6a2N4.

  34. 4 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XI8R7TU8. Transaction: MzAzNjU0NTU3MWFkaXF6a2N4.

  35. 16 February 2011 Full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A8FGRROJ. Transaction: MzAzMjMzODI2MGFkaXF6a2N4.

  36. 30 April 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XPHU1JL2. Transaction: MzAxNDY2MjU2OGFkaXF6a2N4.

  37. 30 April 2010 Secretary's details changed for Marrons Consultancies Limited on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH04. Barcode: XPHTZJLZ. Transaction: MzAxNDY2MjQzM2FkaXF6a2N4.

  38. 30 April 2010 Director's details changed for Barry Crich on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XPHU0JL1. Transaction: MzAxNDY2MjQzNGFkaXF6a2N4.

  39. 11 March 2010 Full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXCPGI5B. Transaction: MzAxMTI0MjU5OGFkaXF6a2N4.

  40. 9 June 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJLHVAK7. Transaction: MjAzNDY4Nzk2NmFkaXF6a2N4.

  41. 20 May 2009 Accounting reference date extended from 30/04/2009 to 31/10/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: PG11DA0U. Transaction: MjAzMzM5MTM2N2FkaXF6a2N4.

  42. 7 October 2008 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A55KZ3OU. Transaction: MjAxNDk4MzAxN2FkaXF6a2N4.

  43. 30 April 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXO1PZBI. Transaction: MjAwNDM5NzYxNmFkaXF6a2N4.

  44. 30 April 2008 Director's change of particulars / barry crich / 30/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXO1OZBH. Transaction: MjAwNDM4NTY0NmFkaXF6a2N4.

  45. 10 March 2008 Registered office changed on 10/03/2008 from 91 padstow avenue fishermead milton keynes buckinghamshire MK6 2ER [View PDF]

    Category: Address. Type: 287. Barcode: XM659XTT. Transaction: MjAwMTA2NTM3OGFkaXF6a2N4.

  46. 21 February 2008 Registered office changed on 21/02/08 from: marrons solicitors 1 meridian south meridian business park leicester leicestershire LE19 1WY [View PDF]

    Category: Address. Type: 287. Barcode: AZXCWXEP. Transaction: MDE5MjU2NDAyN2FkaXF6a2N4.

  47. 20 February 2008 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A12DSXDS. Transaction: MDE5MjU2NDAyOGFkaXF6a2N4.

  48. 7 December 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4OTE0NTU4MmFkaXF6a2N4.

  49. 21 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTY2MDI5N2FkaXF6a2N4.

  50. 18 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY1OTUyMWFkaXF6a2N4.

  51. 10 May 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc4MzQzNWFkaXF6a2N4.

  52. 9 March 2007 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA0NDU2N2FkaXF6a2N4.

  53. 21 June 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MjgxMDQ0NmFkaXF6a2N4.

  54. 24 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTE1MzgyMmFkaXF6a2N4.

  55. 15 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDk2NDAyNGFkaXF6a2N4.

  56. 15 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTU0MDg2NWFkaXF6a2N4.

  57. 15 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDUyMjc4NWFkaXF6a2N4.

  58. 2 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTc3MTc3N2FkaXF6a2N4.

  59. 12 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTQ2MTk0NmFkaXF6a2N4.

  60. 12 April 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE1OTYwMjk2MGFkaXF6a2N4.

  61. 18 November 2005 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxNzIwMDcyM2FkaXF6a2N4.

  62. 21 July 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMzM0NjE2NGFkaXF6a2N4.

  63. 16 May 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ4MTEwNGFkaXF6a2N4.

  64. 17 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODIyMjQ2N2FkaXF6a2N4.

  65. 17 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjc5MzcxNmFkaXF6a2N4.

  66. 6 August 2004 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1MzkyNzc0N2FkaXF6a2N4.

  67. 29 April 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM3NzgzN2FkaXF6a2N4.

  68. 18 November 2003 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzNjI2NTg0N2FkaXF6a2N4.

  69. 18 September 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDE0NzI2NWFkaXF6a2N4.

  70. 28 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDIwMTg5MmFkaXF6a2N4.

  71. 28 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjkyMzUwMWFkaXF6a2N4.

  72. 28 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODkyMDU3OGFkaXF6a2N4.

  73. 16 July 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNzI4MTU5NWFkaXF6a2N4.

  74. 30 June 2003 Location - directors service contracts and memoranda [View PDF]

    Category: Address. Type: 318. Transaction: MDEzMzEyMzk1MmFkaXF6a2N4.

  75. 30 June 2003 Registered office changed on 30/06/03 from: darley buildings wellington road burton upon trent staffordshire DE14 2AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Nzc3ODU0MGFkaXF6a2N4.

  76. 4 June 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI5NTg4OGFkaXF6a2N4.

  77. 7 May 2003 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDAyOTk3MTcxNGFkaXF6a2N4.

  78. 4 February 2003 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0MTQ5NTczOWFkaXF6a2N4.

  79. 21 June 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwODUxMjE1OWFkaXF6a2N4.

  80. 17 May 2002 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQyMzY3OWFkaXF6a2N4.

  81. 15 January 2002 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEzMjEzNzI0M2FkaXF6a2N4.

  82. 24 July 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNTQ0MDM5MWFkaXF6a2N4.

  83. 17 May 2001 Return made up to 30/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTgxNjM1N2FkaXF6a2N4.

  84. 22 February 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA4NDc2OTc5M2FkaXF6a2N4.

  85. 11 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4Mjg1MjkxMmFkaXF6a2N4.

  86. 8 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2ODQzNzMxN2FkaXF6a2N4.

  87. 27 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTkyMjgxMWFkaXF6a2N4.

  88. 4 May 2000 Return made up to 30/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzk3MDU2M2FkaXF6a2N4.

  89. 17 March 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTg4NjQ2M2FkaXF6a2N4.

  90. 2 March 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA2MTQxNDEyNWFkaXF6a2N4.

  91. 15 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzMxNjg4NWFkaXF6a2N4.

  92. 6 December 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDkzMjg5NmFkaXF6a2N4.

  93. 23 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjA5MzcxMWFkaXF6a2N4.

  94. 8 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTk0ODA2MWFkaXF6a2N4.

  95. 20 May 1999 Return made up to 30/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTUzNTg4MWFkaXF6a2N4.

  96. 22 February 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAzNTA5NzY5M2FkaXF6a2N4.

  97. 7 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDUwMjgyM2FkaXF6a2N4.

  98. 26 July 1998 Return made up to 30/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Njk1MTUzMmFkaXF6a2N4.

  99. 10 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQ4MDAxMGFkaXF6a2N4.

  100. 10 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODIzNzIwMWFkaXF6a2N4.

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