Agrivert Limited

Company Registration Number: 02885265

Company registered in England and Wales

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Agrivert Limited is a Private Company Limited by Shares first registered on 6 January 1994. Its current registered address is in Chipping Norton, Oxfordshire.

Registered Address

THE STABLES
RADFORD
CHIPPING NORTON
OXFORDSHIRE
OX7 4EB

There are 22 companies currently registered at this postcode, including this one.

All companies at OX7 4EB

Registration Data

Company Number

02885265

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

39000 - Remediation activities and other waste management services

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

24 February 2016

Returns Next Due

24 March 2017

Mortgages

7 in total
1 outstanding
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,233,693£5,965,325£6,189,052£6,050,196£2,310,641£2,625,494
of which Cash £2,106,883£3,263,953£2,295,080£1,756,655£359,822£723,652
Total Assets £9,233,693£5,965,325£6,189,052£6,050,196£2,310,641£2,625,494
Current Liabilities £6,977,177£4,668,428£1,479,484£1,944,552£1,300,651£1,480,480
Net Current Assets £2,256,516£1,296,897£4,709,568£4,105,644£1,009,990£1,145,014
Total Net Worth £2,743,347£1,915,469£2,094,861£2,669,868£2,258,258£2,525,063

Previous Names

No previous names

Company Officers

  • EARL, Philip James

    Secretary

    Appointed on 7 April 2015

     

    The Stables
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB

  • EARL, Philip James

    Director

    Appointed on 7 April 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1972

    The Stables
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB

  • MADDAN, Ralph Buchanan Alexander

    Director

    Appointed on 14 January 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1964

    The Stables
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB

  • MCILWRAITH, Ronald James

    Director

    Appointed on 1 July 2011

     

    Nationality: British

    Occupation: None

    Month of birth: May 1954

    The Stables
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB

  • RELF, Susan

    Director

    Appointed on 1 March 2008

     

    Nationality: British

    Occupation: Compliance Officer

    Month of birth: January 1966

    The Stables
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB

  • WATERS, Harry George

    Director

    Appointed on 27 September 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    The Stables
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 6 January 1994

    Resigned on 13 January 1994

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • HUNT, Russell James

    Secretary

    Appointed on 29 April 2010

    Resigned on 7 April 2015

    The Stables
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB

  • LAGAR, Gary

    Secretary

    Appointed on 13 January 1994

    Resigned on 31 December 1994

    43 Edward Gardens
    Martinscroft Woolston
    Warrington
    Cheshire
    WA1 4QS

  • MACASKLE, Thomas Patrick James

    Secretary

    Appointed on 26 July 1995

    Resigned on 1 May 2005

    9 Boscombe Road
    London
    W12 9HS

  • MCGRIGOR, Robert Angus Buchanan

    Secretary

    Appointed on 1 May 2005

    Resigned on 16 April 2010

    Nationality: British

    Occupation: Finance Director

    Holly Tree House
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB

  • MOGAN, Julie Anne

    Secretary

    Appointed on 31 December 1994

    Resigned on 26 July 1995

    26 Nicholas Street
    Chester
    CH1 2PQ

  • ANDREWS, Paul James

    Director

    Appointed on 22 November 2011

    Resigned on 24 October 2012

    Nationality: British

    Occupation: None

    Month of birth: April 1967

    The Stables
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB

  • ASTOR, James Alexander Waldorf

    Director

    Appointed on 23 July 2009

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    Hillhouse Farm
    Hopgoods Green
    Bucklebury
    Berkshire
    RG7 6SY

  • BUTTERWORTH, Nigel Gregory

    Director

    Appointed on 27 November 2012

    Resigned on 20 September 2013

    Nationality: British

    Occupation: None

    Month of birth: March 1970

    The Stables
    Radford
    Chipping Norton
    Oxon
    OX7 4EB

  • DAVIES, John Cecil

    Director

    Appointed on 31 December 1994

    Resigned on 26 July 1995

    Nationality: British

    Occupation: Projects Director

    Month of birth: July 1940

    1 St Johns Road
    Chester
    Cheshire
    CH4 7AL

  • HENDERSON-LONDONO, Ian

    Director

    Appointed on 12 November 2009

    Resigned on 20 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1974

    The Stables
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB

  • HUNT, Russell James

    Director

    Appointed on 29 April 2010

    Resigned on 7 April 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1967

    The Stables
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB

  • LAGAR, Gary

    Director

    Appointed on 13 January 1994

    Resigned on 31 December 1994

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1960

    43 Edward Gardens
    Martinscroft Woolston
    Warrington
    Cheshire
    WA1 4QS

  • MACDONALD-BUCHANAN, Alastair Reginald

    Director

    Appointed on 31 October 1995

    Resigned on 12 November 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1960

    Cottesbrooke Hall
    Cottesbrooke
    Northampton
    Northamptonshire
    NN6 8PF

  • MCGRIGOR, Robert Angus Buchanan

    Director

    Appointed on 1 February 2005

    Resigned on 16 April 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1965

    Holly Tree House
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB

  • MILLS, Raymond Alan

    Director

    Appointed on 31 December 1994

    Resigned on 26 July 1995

    Nationality: British

    Occupation: Financial Controller

    Month of birth: May 1964

    312 Liverpool Road
    Haydock
    St. Helens
    Merseyside
    WA11 9RY

  • MURRAY-PHILIPSON, Hylton Robert

    Director

    Appointed on 31 October 1995

    Resigned on 20 August 2015

    Nationality: British

    Occupation: Company Director/Landowner

    Month of birth: April 1959

    The Stables
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB

  • NEILL, Peter Anthony

    Director

    Appointed on 13 January 1994

    Resigned on 1 December 1994

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1949

    81 Clifton Drive
    Lytham
    Lancashire
    FY8 1BZ

  • PARTRIDGE, Paul Kirwin

    Director

    Appointed on 22 September 2003

    Resigned on 30 November 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1967

    10 Fox Lane
    Middle Barton
    Chipping Norton
    OX7 7BS

  • WESTROPP, Anthony Henry

    Director

    Appointed on 14 January 1994

    Resigned on 20 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1944

    The Stables
    Radford
    Chipping Norton
    Oxfordshire
    OX7 4EB

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 6 January 1994

    Resigned on 13 January 1994

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMCQR. Transaction: MzE1OTYxNDQ1MWFkaXF6a2N4.

  2. 1 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X51U2PUW. Transaction: MzE0MzA0ODMxN2FkaXF6a2N4.

  3. 26 August 2015 Registration of charge 028852650008, created on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Mortgage. Type: MR01. Barcode: X4EKKI29. Transaction: MzEyOTc1MjczMGFkaXF6a2N4.

  4. 25 August 2015 Termination of appointment of Anthony Henry Westropp as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: TM01. Barcode: X4EKFHBC. Transaction: MzEyOTYzNDgwOGFkaXF6a2N4.

  5. 25 August 2015 Termination of appointment of Hylton Robert Murray-Philipson as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: TM01. Barcode: X4EKFHFV. Transaction: MzEyOTYzNDgxNmFkaXF6a2N4.

  6. 25 August 2015 Termination of appointment of Ian Henderson-Londono as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: TM01. Barcode: X4EKFGZ6. Transaction: MzEyOTYzNDczM2FkaXF6a2N4.

  7. 25 August 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4EICN1V. Transaction: MzEzMDE0NDM3M2FkaXF6a2N4.

  8. 25 August 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4EICN23. Transaction: MzEzMDE0NTEzN2FkaXF6a2N4.

  9. 25 August 2015 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4EICOJF. Transaction: MzEzMDE0NTE5OWFkaXF6a2N4.

  10. 13 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46HD175. Transaction: MzEyMjcyNjY1NWFkaXF6a2N4.

  11. 9 April 2015 Appointment of Mr Philip James Earl as a secretary on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: AP03. Barcode: X44Y5VCR. Transaction: MzEyMDg4NjI2M2FkaXF6a2N4.

  12. 9 April 2015 Appointment of Mr Philip James Earl as a director on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: AP01. Barcode: X44Y5UPC. Transaction: MzEyMDg4NjEwNGFkaXF6a2N4.

  13. 9 April 2015 Termination of appointment of Russell James Hunt as a director on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: TM01. Barcode: X44Y5TCX. Transaction: MzEyMDg4NTY3M2FkaXF6a2N4.

  14. 9 April 2015 Termination of appointment of Russell James Hunt as a secretary on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: TM02. Barcode: X44Y5T3S. Transaction: MzEyMDg4NTU5NWFkaXF6a2N4.

  15. 24 February 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X41WF2CV. Transaction: MzExNzk2MzA3OGFkaXF6a2N4.

  16. 29 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3S8K9. Transaction: MzEwODM3NjkwMWFkaXF6a2N4.

  17. 6 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X312JEIA. Transaction: MzA5Mzk1ODg3N2FkaXF6a2N4.

  18. 5 February 2014 Director's details changed for Anthony Henry Westropp on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Officers. Type: CH01. Barcode: X312JEI2. Transaction: MzA5Mzk1ODY5NWFkaXF6a2N4.

  19. 5 February 2014 Director's details changed for Mr Harry George Waters on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Officers. Type: CH01. Barcode: X312JEHU. Transaction: MzA5Mzk1ODYyMmFkaXF6a2N4.

  20. 5 February 2014 Director's details changed for Susan Relf on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Officers. Type: CH01. Barcode: X312JEHM. Transaction: MzA5Mzk1ODYxOWFkaXF6a2N4.

  21. 5 February 2014 Director's details changed for Mr Hylton Robert Murray-Philipson on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Officers. Type: CH01. Barcode: X312JEHE. Transaction: MzA5Mzk1ODYyMWFkaXF6a2N4.

  22. 5 February 2014 Director's details changed for Mr Ralph Buchanan Alexander Maddan on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Officers. Type: CH01. Barcode: X312JEH6. Transaction: MzA5Mzk1ODYyMGFkaXF6a2N4.

  23. 5 February 2014 Director's details changed for Mr Ian Henderson-Londono on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Officers. Type: CH01. Barcode: X312JEGY. Transaction: MzA5Mzk1ODYxOGFkaXF6a2N4.

  24. 5 February 2014 Termination of appointment of James Astor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X312HSOI. Transaction: MzA5MzkzOTY0N2FkaXF6a2N4.

  25. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I07FFE. Transaction: MzA4NjQ2NDUxMmFkaXF6a2N4.

  26. 1 October 2013 Termination of appointment of Nigel Butterworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I369BK. Transaction: MzA4NjE0MDc2NmFkaXF6a2N4.

  27. 4 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9GS40. Transaction: MzA3MDQxMzc2M2FkaXF6a2N4.

  28. 3 January 2013 Director's details changed for Russell James Hunt on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Officers. Type: CH01. Barcode: X1Z9GS3S. Transaction: MzA3MDQwNzEzOGFkaXF6a2N4.

  29. 12 December 2012 Appointment of Nigel Gregory Butterworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1N7ETPC. Transaction: MzA2OTI4MTQ1M2FkaXF6a2N4.

  30. 15 November 2012 Director's details changed for Ronald James Mcilwraith on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Officers. Type: CH01. Barcode: X1LRHNWX. Transaction: MzA2NzU3NDk2NWFkaXF6a2N4.

  31. 15 November 2012 Director's details changed for Mr Ian Henderson-Londono on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Officers. Type: CH01. Barcode: X1LRHO09. Transaction: MzA2NzU3NTExMmFkaXF6a2N4.

  32. 31 October 2012 Termination of appointment of Paul Andrews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KOV9U2. Transaction: MzA2Njc2MDgyNmFkaXF6a2N4.

  33. 18 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HF5Y0E. Transaction: MzA2NDI4MzgxMGFkaXF6a2N4.

  34. 26 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11CNL22. Transaction: MzA1MTQzNzAyNGFkaXF6a2N4.

  35. 11 January 2012 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A0OR2Z35. Transaction: MzA1MDU4NTE0MmFkaXF6a2N4.

  36. 29 December 2011 Appointment of Paul James Andrews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0OKS7G8. Transaction: MzA0OTgxMTk0MmFkaXF6a2N4.

  37. 16 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9T6WXKV. Transaction: MzA0MzkyNjk5NmFkaXF6a2N4.

  38. 21 July 2011 Appointment of Ronald James Mcilwraith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASGLJVZG. Transaction: MzA0MDg0MDYyOWFkaXF6a2N4.

  39. 28 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XLP7TR64. Transaction: MzAzMTI2NTY2OWFkaXF6a2N4.

  40. 29 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3VURNP5. Transaction: MzAyNDIyODg2NmFkaXF6a2N4.

  41. 12 May 2010 Appointment of Russell James Hunt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: DV7XFJS2. Transaction: MzAxNTM5MDk3MWFkaXF6a2N4.

  42. 10 May 2010 Appointment of Russell James Hunt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: DV7WWJSI. Transaction: MzAxNTE5OTMwMWFkaXF6a2N4.

  43. 5 May 2010 Termination of appointment of Robert Mcgrigor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5SEHJL6. Transaction: MzAxNDkwODQ4OWFkaXF6a2N4.

  44. 5 May 2010 Termination of appointment of Robert Mcgrigor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A5SELJLA. Transaction: MzAxNDkwODIxMmFkaXF6a2N4.

  45. 26 April 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A9C4SJFP. Transaction: MzAxNDI4NDgwNGFkaXF6a2N4.

  46. 1 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: A9KKWH11. Transaction: MzAwODQwNjMyNGFkaXF6a2N4.

  47. 24 November 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LWWAVF85. Transaction: MzAwMzY0NDkwOWFkaXF6a2N4.

  48. 21 November 2009 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A7ZTHF16. Transaction: MzAwMzQwNDU2OGFkaXF6a2N4.

  49. 21 November 2009 Termination of appointment of Alastair Macdonald-Buchanan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7ZTGF15. Transaction: MzAwMzQwNDQ4M2FkaXF6a2N4.

  50. 21 November 2009 Appointment of Ian Henderson Londono as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7ZTIF17. Transaction: MzAwMzQwNDM5MWFkaXF6a2N4.

  51. 21 November 2009 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A7ZTJF18. Transaction: MzAwMzQwNDM1NmFkaXF6a2N4.

  52. 21 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzQwNDM0MGFkaXF6a2N4.

  53. 21 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzQwNDIxOWFkaXF6a2N4.

  54. 10 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P4W6KD4W. Transaction: MjA0MTA1ODQzN2FkaXF6a2N4.

  55. 20 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTYzMDA2NGFkaXF6a2N4.

  56. 19 August 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L23ZHCJ1. Transaction: MjAzOTY0MTIwNGFkaXF6a2N4.

  57. 7 August 2009 Director appointed james alexander waldorf astor [View PDF]

    Category: Officers. Type: 288a. Barcode: P91D1C7W. Transaction: MjAzODc4ODMxM2FkaXF6a2N4.

  58. 28 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM4M96WK. Transaction: MjAyNDM5ODI1MmFkaXF6a2N4.

  59. 12 March 2008 Director appointed susan relf [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ8J7XTO. Transaction: MjAwMTMwMjQ0NmFkaXF6a2N4.

  60. 8 March 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQALVXSF. Transaction: MjAwMTA0MzAxNWFkaXF6a2N4.

  61. 18 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkyNTg1MmFkaXF6a2N4.

  62. 1 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzAzMTUzMWFkaXF6a2N4.

  63. 24 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg4OTg1M2FkaXF6a2N4.

  64. 6 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTMyODM5OGFkaXF6a2N4.

  65. 14 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NTc0MDYyN2FkaXF6a2N4.

  66. 14 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NTQ5MzIxN2FkaXF6a2N4.

  67. 22 March 2006 Ad 02/02/06--------- £ si [email protected]=6250 £ ic 705300/711550 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTI2OTYwOWFkaXF6a2N4.

  68. 15 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzU2MDc0NGFkaXF6a2N4.

  69. 19 January 2006 Ad 22/02/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTM2Nzk1OGFkaXF6a2N4.

  70. 17 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTI3MzIwNWFkaXF6a2N4.

  71. 17 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzIyNTY5MWFkaXF6a2N4.

  72. 17 January 2006 £ nc 700000/800000 22/02/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyOTUzMTY1MmFkaXF6a2N4.

  73. 16 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI3NTY0NWFkaXF6a2N4.

  74. 8 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNTEzMjc3OWFkaXF6a2N4.

  75. 11 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTE2ODQ2MGFkaXF6a2N4.

  76. 30 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODc4MjE2MWFkaXF6a2N4.

  77. 30 September 2005 Registered office changed on 30/09/05 from: wingate ventures LTD 12 upper grosvenor street london W1K 2ND [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTAzMjI3MGFkaXF6a2N4.

  78. 30 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQxODQwOGFkaXF6a2N4.

  79. 30 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzkyMDgxMGFkaXF6a2N4.

  80. 1 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTI5NzYyNmFkaXF6a2N4.

  81. 12 January 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3OTQyMjk4OWFkaXF6a2N4.

  82. 13 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDI1NDMxN2FkaXF6a2N4.

  83. 14 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTEzNjA5M2FkaXF6a2N4.

  84. 14 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzkyNjYyM2FkaXF6a2N4.

  85. 20 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4OTAwMDcwN2FkaXF6a2N4.

  86. 20 January 2003 Return made up to 06/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDMzODg2N2FkaXF6a2N4.

  87. 8 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NDg3MTk3MGFkaXF6a2N4.

  88. 7 February 2002 Return made up to 06/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDI2MzY0MGFkaXF6a2N4.

  89. 31 January 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDE3MzQxM2FkaXF6a2N4.

  90. 24 January 2002 Ad 30/03/01--------- £ si [email protected]=18613 £ ic 557539/576152 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjEwNDAxMmFkaXF6a2N4.

  91. 24 January 2002 Ad 30/03/01--------- £ si [email protected]=7539 £ ic 550000/557539 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjUyMzkyNmFkaXF6a2N4.

  92. 13 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0ODU2NjM5OWFkaXF6a2N4.

  93. 23 January 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDY5MDkzM2FkaXF6a2N4.

  94. 9 January 2001 Return made up to 06/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTgwMzM1NWFkaXF6a2N4.

  95. 8 August 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTk1MzMyM2FkaXF6a2N4.

  96. 8 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDkxMjU0MWFkaXF6a2N4.

  97. 23 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3OTQyMDY5OGFkaXF6a2N4.

  98. 7 February 2000 Return made up to 06/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTgxODgyM2FkaXF6a2N4.

  99. 15 October 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMDk2NDM1MmFkaXF6a2N4.

  100. 21 June 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NzU4NzgwMWFkaXF6a2N4.

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