Alcontrol Tribology Limited

Company Registration Number: 02839361

Company registered in England and Wales

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Alcontrol Tribology Limited is a Private Company Limited by Shares first registered on 26 July 1993. Its current registered address is in Conwy.

Registered Address

UNIT 6, PARC CAER SEION, CONWY
CONWY MORFA ENTERPRISE PARK, PARC CAER SEION
CONWY
WALES
LL32 8FA

There are 26 companies currently registered at this postcode, including this one.

All companies at LL32 8FA

Registration Data

Company Number

02839361

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0

Previous Names

  • ALCONTROL LIMITED, active until 20 October 2016
  • ACS FOOD ANALYSIS LIMITED, active until 5 July 2001

Company Officers

  • BREAM, Peter Edward

    Director

    Appointed on 10 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    Unit 6, Parc Caer Seion, Conwy
    Conwy Morfa Enterprise Park, Parc Caer Seion
    Conwy
    LL32 8FA
    Wales

  • GIBBS, Simon Spencer

    Director

    Appointed on 1 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    Unit 6, Parc Caer Seion, Conwy
    Conwy Morfa Enterprise Park, Parc Caer Seion
    Conwy
    LL32 8FA
    Wales

  • BOYES, Christopher

    Secretary

    Appointed on 9 December 2000

    Resigned on 18 June 2004

    82 Lumby Hill
    Hillam
    Leeds
    North Yorkshire
    LS25 5HS

  • DOWNES, Jane Claire

    Secretary

    Appointed on 27 January 1999

    Resigned on 9 December 2000

    3 Oakleigh View
    Baildon
    Shipley
    West Yorkshire
    BD17 5TP

  • HARRIS, Stephen Mark

    Secretary

    Appointed on 22 December 1997

    Resigned on 31 March 1998

    The Willows Ashbourne Drive
    Market Drayton
    Salop
    TF9 3EA

  • HUMPHREYS, David Christopher

    Secretary

    Appointed on 17 November 2006

    Resigned on 27 September 2012

    Unit 7-8 Hawarden Business Park
    Manor Road
    Hawarden Deeside
    CH5 3US

  • MOSELEY HARRIS, Barbara

    Secretary

    Appointed on 26 July 1993

    Resigned on 22 December 1997

    The Willows
    Ashbourne Drive
    Market Drayton
    Shropshire
    TF9 3EA

  • ROBINSON, Ian Christopher

    Secretary

    Appointed on 18 June 2004

    Resigned on 17 November 2006

    Skewsby Grange
    Skewsby
    York
    North Yorkshire
    YO61 4SG

  • WATERHOUSE, Alan

    Secretary

    Appointed on 31 March 1998

    Resigned on 27 January 1999

    2a Norwood Grove
    Birkenshaw
    Bradford
    West Yorkshire
    BD11 2NP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 1993

    Resigned on 26 July 1993

    26
    Church Street
    London
    NW8 8EP

  • BAALHUIS, Gerardus Hendrikus Wilhelms

    Director

    Appointed on 9 December 2000

    Resigned on 17 October 2005

    Nationality: Dutch

    Occupation: Director

    Month of birth: June 1953

    Hangenier 17
    Oosterhout
    4901 Zt
    Netherlands

  • BARRATT, Andrew John

    Director

    Appointed on 26 July 1993

    Resigned on 31 March 1998

    Nationality: British

    Occupation: Microbiologist/Food Analyst

    Month of birth: March 1952

    Brelades
    Peacock Lane Hanchurch
    Stoke On Trent
    Staffordshire
    ST4 8RZ

  • BONDSWELL, Andrew

    Director

    Appointed on 31 December 1998

    Resigned on 24 October 2000

    Nationality: British

    Occupation: Chartered Chemist

    Month of birth: December 1964

    19 Brier Hill View
    Huddersfield
    West Yorkshire
    HD2 1JQ

  • BOYES, Christopher

    Director

    Appointed on 9 December 2000

    Resigned on 18 June 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1956

    82 Lumby Hill
    Hillam
    Leeds
    North Yorkshire
    LS25 5HS

  • CRUDDACE, David Lee

    Director

    Appointed on 28 June 2007

    Resigned on 20 June 2011

    Nationality: English

    Occupation: Chief Financial Officer

    Month of birth: January 1964

    Unit 7-8 Hawarden Business Park
    Manor Road
    Hawarden Deeside
    CH5 3US

  • HARRIS, Stephen Mark

    Director

    Appointed on 26 July 1993

    Resigned on 31 March 1998

    Nationality: British

    Occupation: Chemist/Food Analyst

    Month of birth: November 1960

    The Willows Ashbourne Drive
    Market Drayton
    Salop
    TF9 3EA

  • HULME, Caroline Margot

    Director

    Appointed on 26 July 1993

    Resigned on 20 November 1995

    Nationality: British

    Occupation: Microbiologist/Food Analyst

    Month of birth: May 1960

    21 Verbena Way
    Telford
    Salop
    TF7 4DX

  • HUMPHREYS, David Christopher

    Director

    Appointed on 20 June 2011

    Resigned on 27 September 2012

    Nationality: English

    Occupation: Chartered Accountant

    Month of birth: February 1973

    Unit 7-8 Hawarden Business Park
    Manor Road
    Hawarden Deeside
    CH5 3US

  • HUMPHREYS, David Christopher

    Director

    Appointed on 17 November 2006

    Resigned on 28 June 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1973

    42 St Thomas Gardens
    Bradley
    Huddersfield
    West Yorkshire
    HD2 1SL

  • KELLY, Robert David Lindsay

    Director

    Appointed on 31 March 1998

    Resigned on 31 December 1998

    Nationality: Welsh

    Occupation: General Manager Al Control

    Month of birth: August 1959

    Glanville House
    Alcester Road Wooton Wawen
    Henley In Arden
    Warwickshire
    B95 6BQ

  • KNIGHT, Ian Graham

    Director

    Appointed on 31 July 1998

    Resigned on 9 December 2000

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1951

    92 Town Lane
    Thackley
    Bradford
    West Yorkshire
    BD10 8PJ

  • MOLAN, John Charles

    Director

    Appointed on 17 October 2005

    Resigned on 1 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    Little Birches Coronation Road
    Ascot
    Berkshire
    SL5 9LQ

  • ROBINSON, Ian Christopher

    Director

    Appointed on 18 June 2004

    Resigned on 17 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    Skewsby Grange
    Skewsby
    York
    North Yorkshire
    YO61 4SG

  • TAUNT, Nigel David Wynne

    Director

    Appointed on 31 March 1998

    Resigned on 31 July 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1953

    50 Harlow Moor Drive
    Harrogate
    North Yorkshire
    HG2 0LE

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 January 2017 Registration of charge 028393610004, created on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Mortgage. Type: MR01. Barcode: X5XQ928J. Transaction: MzE2NjIyMjU4MmFkaXF6a2N4.

  2. 23 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LWVZ4Z. Transaction: MzE2NDY4NDczM2FkaXF6a2N4.

  3. 19 December 2016 Registered office address changed from Unit 7-8 Hawarden Business Park Manor Road Hawarden Deeside CH5 3US to Unit 6, Parc Caer Seion, Conwy Conwy Morfa Enterprise Park, Parc Caer Seion Conwy LL32 8FA on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Address. Type: AD01. Barcode: X5M5591T. Transaction: MzE2NDcxMDU0N2FkaXF6a2N4.

  4. 1 November 2016 Registration of charge 028393610003, created on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Mortgage. Type: MR01. Barcode: X5IV4ES0. Transaction: MzE2MDk2Mzc3MGFkaXF6a2N4.

  5. 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFCQJD. Transaction: MzE2MDU1NTAzMGFkaXF6a2N4.

  6. 20 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5HZOAQA. Transaction: MzE2MDA4OTMyM2FkaXF6a2N4.

  7. 10 October 2016 Appointment of Mr Peter Edward Bream as a director on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: AP01. Barcode: X5HC0U9S. Transaction: MzE1OTM1NjYzNmFkaXF6a2N4.

  8. 4 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTNMW2. Transaction: MzE1ODc4NzQ2NmFkaXF6a2N4.

  9. 29 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG6HRV. Transaction: MzEzNzk4MDg0MGFkaXF6a2N4.

  10. 30 September 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4H155CJ. Transaction: MzEzMjA3MjU2M2FkaXF6a2N4.

  11. 2 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNWRIP. Transaction: MzEwODcxNDE3OGFkaXF6a2N4.

  12. 15 July 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BF5TZF. Transaction: MzEwMzYxNTMwNWFkaXF6a2N4.

  13. 12 November 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2KYTXAY. Transaction: MzA4ODY0OTAzMWFkaXF6a2N4.

  14. 2 August 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DPY3VL. Transaction: MzA4MjYyMTEzMmFkaXF6a2N4.

  15. 17 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NK6GCQ. Transaction: MzA2OTQ3NzMyNWFkaXF6a2N4.

  16. 15 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1JM2VKH. Transaction: MzA2NTg0MzY1MWFkaXF6a2N4.

  17. 27 September 2012 Termination of appointment of David Humphreys as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IBNFKR. Transaction: MzA2NDg3MTE1M2FkaXF6a2N4.

  18. 27 September 2012 Termination of appointment of David Humphreys as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IBNFEY. Transaction: MzA2NDg3MTA4M2FkaXF6a2N4.

  19. 10 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ZXHWLF. Transaction: MzA1MDUwMDQ1NWFkaXF6a2N4.

  20. 13 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X1AVHYCU. Transaction: MzA0NTQ2NzYwOGFkaXF6a2N4.

  21. 27 June 2011 Termination of appointment of David Cruddace as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0YHWVCF. Transaction: MzAzOTUwNTkxNGFkaXF6a2N4.

  22. 27 June 2011 Appointment of Mr David Christopher Humphreys as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0YHQVC9. Transaction: MzAzOTUwNTkwNmFkaXF6a2N4.

  23. 14 October 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATCD2O8Q. Transaction: MzAyNTI1NTg1NGFkaXF6a2N4.

  24. 8 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XKZP1O2W. Transaction: MzAyNDg4MTc4OWFkaXF6a2N4.

  25. 8 October 2010 Director's details changed for Mr Simon Spencer Gibbs on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XKZP0O2V. Transaction: MzAyNDg4MTU0NmFkaXF6a2N4.

  26. 8 October 2010 Secretary's details changed for David Christopher Humphreys on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH03. Barcode: XKZOYO2S. Transaction: MzAyNDg4MTU0MGFkaXF6a2N4.

  27. 8 October 2010 Director's details changed for Mr David Lee Cruddace on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XKZOZO2T. Transaction: MzAyNDg4MTU0M2FkaXF6a2N4.

  28. 3 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AC56RH27. Transaction: MzAwODU3NDY5N2FkaXF6a2N4.

  29. 25 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzY4MTY5OWFkaXF6a2N4.

  30. 9 November 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XYICFETB. Transaction: MzAwMjQ3NDY3NWFkaXF6a2N4.

  31. 21 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X00V8459. Transaction: MjAxNTk5Nzk2MGFkaXF6a2N4.

  32. 16 October 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZGF940H. Transaction: MjAxNTY4ODU4OGFkaXF6a2N4.

  33. 25 October 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE1OTIwMWFkaXF6a2N4.

  34. 10 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUxMDg5OWFkaXF6a2N4.

  35. 10 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjUwOTgwNWFkaXF6a2N4.

  36. 19 September 2007 Registered office changed on 19/09/07 from: templeborough house mill close rotherham south yorkshire S60 1BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTUxNjI2OWFkaXF6a2N4.

  37. 31 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzUxNzI3OGFkaXF6a2N4.

  38. 31 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzUxNjMzNWFkaXF6a2N4.

  39. 29 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU2ODE0NWFkaXF6a2N4.

  40. 29 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU2ODE0NmFkaXF6a2N4.

  41. 13 November 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDgzODc0N2FkaXF6a2N4.

  42. 2 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDMwMjM4M2FkaXF6a2N4.

  43. 2 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc2NjgyMGFkaXF6a2N4.

  44. 5 July 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzUxNTg0NGFkaXF6a2N4.

  45. 21 November 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTY1Mzk4NGFkaXF6a2N4.

  46. 21 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjUxMTU0N2FkaXF6a2N4.

  47. 21 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTU5ODk3OGFkaXF6a2N4.

  48. 3 August 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3ODM2NTA2MmFkaXF6a2N4.

  49. 10 March 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NjkzNTA3NGFkaXF6a2N4.

  50. 22 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjA0MzUyOWFkaXF6a2N4.

  51. 15 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTEyNjA3OGFkaXF6a2N4.

  52. 15 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk0NTQ2N2FkaXF6a2N4.

  53. 14 November 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzOTY2MDgwMmFkaXF6a2N4.

  54. 21 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzY0NzU1MWFkaXF6a2N4.

  55. 6 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MTE4Mzk4NWFkaXF6a2N4.

  56. 18 October 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDkwODgwNWFkaXF6a2N4.

  57. 28 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3MzY4NTA3M2FkaXF6a2N4.

  58. 24 October 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTU0MTY1N2FkaXF6a2N4.

  59. 5 July 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMjc2NTAwMmFkaXF6a2N4.

  60. 9 February 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3OTI4NDM1MmFkaXF6a2N4.

  61. 24 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzA0NTc1MmFkaXF6a2N4.

  62. 29 December 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2MjYyNzYwNWFkaXF6a2N4.

  63. 29 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzY4NDM4MGFkaXF6a2N4.

  64. 29 December 2000 Registered office changed on 29/12/00 from: 2 the embankment sovereign street leeds west yorkshire LS1 4BG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODc4NTUzOGFkaXF6a2N4.

  65. 29 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTEyMDM4N2FkaXF6a2N4.

  66. 29 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjU0NDgzMmFkaXF6a2N4.

  67. 29 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzEyNDI4M2FkaXF6a2N4.

  68. 29 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzUyOTU0NWFkaXF6a2N4.

  69. 30 November 2000 Return made up to 30/09/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDQyNjc1MGFkaXF6a2N4.

  70. 30 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTg0MjU2MmFkaXF6a2N4.

  71. 27 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMjA1MjAzNWFkaXF6a2N4.

  72. 27 July 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3MjY3OTM4NmFkaXF6a2N4.

  73. 1 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MzA2NTMwM2FkaXF6a2N4.

  74. 29 October 1999 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU3NDc1MWFkaXF6a2N4.

  75. 23 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDA0MzY2OWFkaXF6a2N4.

  76. 6 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDAwNzQwMGFkaXF6a2N4.

  77. 6 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njg4MjQ5NWFkaXF6a2N4.

  78. 6 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjUxMjYxM2FkaXF6a2N4.

  79. 7 December 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTczOTUyOGFkaXF6a2N4.

  80. 28 October 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTU5ODEwNGFkaXF6a2N4.

  81. 28 October 1998 Return made up to 30/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzkyNDc2OWFkaXF6a2N4.

  82. 3 September 1998 Return made up to 26/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzYyMDgzOGFkaXF6a2N4.

  83. 19 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODAxMjY1MGFkaXF6a2N4.

  84. 19 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzc4ODY1N2FkaXF6a2N4.

  85. 5 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODgxMzMyMmFkaXF6a2N4.

  86. 5 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODcxMTkxNWFkaXF6a2N4.

  87. 23 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTUyMzgxOWFkaXF6a2N4.

  88. 23 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTM4NTQ3N2FkaXF6a2N4.

  89. 23 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjkxMjYzM2FkaXF6a2N4.

  90. 23 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDU2NTU3MmFkaXF6a2N4.

  91. 22 July 1998 Accounting reference date extended from 31/12/98 to 31/03/99

    Category: Accounts. Type: 225. Transaction: MDA5ODgzNTA0NGFkaXF6a2N4.

  92. 22 July 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA4MjIwNDYzMGFkaXF6a2N4.

  93. 22 July 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDE0MTA0ODQyNWFkaXF6a2N4.

  94. 22 July 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDAxNzcwNTk0M2FkaXF6a2N4.

  95. 22 July 1998 Registered office changed on 22/07/98 from: brampton house smithfield road market drayton shropshire TF9 1EJ

    Category: Address. Type: 287. Transaction: MDEyMDU0MjYxM2FkaXF6a2N4.

  96. 17 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNjMzMTY2NmFkaXF6a2N4.

  97. 13 June 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2ODQyMzY3N2FkaXF6a2N4.

  98. 6 January 1998 Ad 22/12/97--------- £ si [email protected]=5000 £ ic 39002/44002

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjAzMzU3MmFkaXF6a2N4.

  99. 21 August 1997 Return made up to 26/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU1NzcwNGFkaXF6a2N4.

  100. 18 April 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MzcyMjMxNmFkaXF6a2N4.

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