Age Concern Wirral

Company Registration Number: 02894067

Company registered in England and Wales

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Age Concern Wirral is a Private Company Limited by Guarantee first registered on 2 February 1994. Its current registered address is in Birkenhead.

Registered Address

DEVONSHIRE RESOURCE CENTRE
141 PARK ROAD NORTH
BIRKENHEAD
CH41 0DD

There are 3 companies currently registered at this postcode, including this one.

All companies at CH41 0DD

Registration Data

Company Number

02894067

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87900 - Other residential care activities n.e.c.

88100 - Social work activities without accommodation for the elderly and disabled

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £2,364,343£2,365,197£2,369,586£2,373,789£2,128,206£2,097,952£2,083,637
Current Assets £771,866£789,623£666,045£697,976£807,804£603,664£614,059
of which Cash £579,640£606,100£445,490£506,494£610,303£471,804£450,362
Total Assets £3,136,209£3,154,820£3,035,631£3,071,765£2,936,010£2,701,616£2,697,696
Current Liabilities £122,869£139,232£102,122£134,253£109,304£54,623£96,571
Net Current Assets £648,997£650,391£563,923£563,723£698,500£549,041£517,488
Total Net Worth £3,013,340£3,015,588£2,933,509£2,937,512£2,826,706£2,646,993£2,601,125

Previous Names

No previous names

Company Officers

  • ANDERSON, Jamie Alexander

    Secretary

    Appointed on 2 January 2016

     

    Devonshire Resource Centre
    141 Park Road North
    Birkenhead
    CH41 0DD

  • BAILEY, Keith

    Director

    Appointed on 2 June 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1948

    Devonshire Resource Centre
    141 Park Road North
    Birkenhead
    CH41 0DD

  • BEDDOE, Russell Steven

    Director

    Appointed on 28 January 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1947

    Devonshire Resource Centre
    141 Park Road North
    Birkenhead
    CH41 0DD

  • HUNT, Barbara Maud

    Director

    Appointed on 28 January 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1941

    Devonshire Resource Centre
    141 Park Road North
    Birkenhead
    CH41 0DD

  • JONES, Michael Anthony

    Director

    Appointed on 28 January 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1942

    Devonshire Resource Centre
    141 Park Road North
    Birkenhead
    CH41 0DD

  • RENNIE, George Kerr, Dr

    Director

    Appointed on 2 June 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1942

    Devonshire Resource Centre
    141 Park Road North
    Birkenhead
    CH41 0DD

  • ROGERS, Ruth

    Director

    Appointed on 28 January 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1951

    Devonshire Resource Centre
    141 Park Road North
    Birkenhead
    CH41 0DD

  • SMITH, Paul

    Director

    Appointed on 12 December 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1953

    Devonshire Resource Centre
    141 Park Road North
    Birkenhead
    CH41 0DD
    England

  • TURNER, Michael John

    Director

    Appointed on 28 October 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1934

    Devonshire Resource Centre
    141 Park Road North
    Birkenhead
    CH41 0DD

  • WHITE, Frances Elizabeth, Dr

    Director

    Appointed on 12 December 2013

     

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1949

    Devonshire Resource Centre
    141 Park Road North
    Birkenhead
    CH41 0DD
    England

  • WILLCOX, Richard

    Director

    Appointed on 20 January 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1947

    Devonshire Resource Centre
    141 Park Road North
    Birkenhead
    CH41 0DD

  • WILLIAMS, Brian Lawrence

    Director

    Appointed on 12 December 2013

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: June 1946

    Devonshire Resource Centre
    141 Park Road North
    Birkenhead
    CH41 0DD
    England

  • LACEY, Myrtle Rosalind Ruth

    Secretary

    Appointed on 17 February 1995

    Resigned on 2 January 2016

    Nationality: British

    Occupation: Secretary

    Devonshire Resource Centre
    141 Park Road North
    Birkenhead
    CH41 0DD

  • LARMOUR, Samuel

    Secretary

    Appointed on 2 February 1994

    Resigned on 17 February 1995

    22 Ringwood
    Birkenhead
    Merseyside
    CH43 2LZ

  • ADAMS, Norman Hampton

    Director

    Appointed on 16 February 1999

    Resigned on 13 October 2015

    Nationality: British

    Occupation: Retired Architect

    Month of birth: November 1934

    Devonshire Resource Centre
    141 Park Road North
    Birkenhead
    CH41 0DD

  • ALLEN, Kenneth George

    Director

    Appointed on 2 February 1994

    Resigned on 13 November 2012

    Nationality: British

    Occupation: Retired

    Month of birth: October 1924

    15 Queens Drive
    Prenton
    Birkenhead
    Merseyside
    CH43 0RR

  • BOULT, Trevor Darrell

    Director

    Appointed on 12 December 2013

    Resigned on 17 March 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1974

    Devonshire Resource Centre
    141 Park Road North
    Birkenhead
    CH41 0DD
    England

  • BOUMPHREY, Brian Keith

    Director

    Appointed on 16 September 1997

    Resigned on 12 November 2016

    Nationality: British

    Occupation: Retired

    Month of birth: November 1938

    Devonshire Resource Centre
    141 Park Road North
    Birkenhead
    CH41 0DD

  • BROCK, Jill Elizabeth Sebert, Dr

    Director

    Appointed on 2 February 2010

    Resigned on 10 September 2016

    Nationality: British

    Occupation: Retired

    Month of birth: June 1937

    Devonshire Resource Centre
    141 Park Road North
    Birkenhead
    CH41 0DD
    England

  • CURTIS, Rosemary

    Director

    Appointed on 17 January 1995

    Resigned on 28 August 1997

    Nationality: British

    Occupation: Retired

    Month of birth: October 1933

    92 Shrewsbury Road
    Claughton
    Birkenhead
    Merseyside
    L43 6UZ

  • GREEN, Margaret Jean

    Director

    Appointed on 28 October 2003

    Resigned on 18 December 2007

    Nationality: British

    Occupation: Retired

    Month of birth: November 1927

    49 Heather Brow
    Prenton
    Merseyside
    CH43 8TB

  • HERD, Margaret

    Director

    Appointed on 17 June 1997

    Resigned on 15 March 2013

    Nationality: British

    Occupation: Retired

    Month of birth: July 1940

    10 Brancote Road
    Birkenhead
    Wirral
    CH43 6TJ

  • JOHNS, Patricia

    Director

    Appointed on 19 January 2010

    Resigned on 20 January 2013

    Nationality: British

    Occupation: Retired

    Month of birth: July 1951

    Devonshire Resource Centre
    141 Park Road North
    Birkenhead
    CH41 0DD
    England

  • LARMOUR, Samuel

    Director

    Appointed on 2 February 1994

    Resigned on 9 April 1998

    Nationality: British

    Occupation: Youth Worker

    Month of birth: January 1936

    22 Ringwood
    Birkenhead
    Merseyside
    CH43 2LZ

  • LEIDECKER, Paul

    Director

    Appointed on 6 November 2001

    Resigned on 28 January 2016

    Nationality: British

    Occupation: Consultants Engineer

    Month of birth: October 1943

    Devonshire Resource Centre
    141 Park Road North
    Birkenhead
    CH41 0DD

  • LINCE, Betty Margaret

    Director

    Appointed on 2 June 2005

    Resigned on 13 October 2015

    Nationality: British

    Occupation: Retired

    Month of birth: November 1937

    Devonshire Resource Centre
    141 Park Road North
    Birkenhead
    CH41 0DD

  • LINDSAY, Rosemary Ann

    Director

    Appointed on 2 February 1994

    Resigned on 17 November 1998

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1934

    18a Mere Farm Road
    Oxton
    Birkenhead
    Merseyside
    L43 9TT

  • MCGARRITY, John Rooke

    Director

    Appointed on 9 March 1999

    Resigned on 26 May 2002

    Nationality: British

    Occupation: Director Of Property Company

    Month of birth: August 1947

    Llamedos House
    Long Hey Road
    Caldy
    Merseyside
    CH48 1LZ

  • MCGOVERN, Jennifer Anne

    Director

    Appointed on 12 December 2013

    Resigned on 17 December 2015

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: April 1962

    Devonshire Resource Centre
    141 Park Road North
    Birkenhead
    CH41 0DD
    England

  • MITCHELL, John Sidney

    Director

    Appointed on 2 February 1994

    Resigned on 17 December 2012

    Nationality: British

    Occupation: Retired

    Month of birth: May 1926

    21 Colmore Avenue
    Spital
    Wirral
    CH63 9NL

  • SWAN, Andrew George Edward

    Director

    Appointed on 8 October 2002

    Resigned on 28 October 2003

    Nationality: British

    Occupation: Hospital Manager

    Month of birth: March 1948

    84 Somerset Road
    Pensby
    Wirral
    CH61 8ST

  • UNSWORTH, Peter Maurice

    Director

    Appointed on 2 February 1994

    Resigned on 17 June 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1940

    Thicket Ford St Georges Way
    Thornton Hough
    Wirral
    Merseyside
    CH63 1JJ

  • WALTER, Stanley Thomas

    Director

    Appointed on 18 June 1996

    Resigned on 5 November 2002

    Nationality: British

    Occupation: Retired

    Month of birth: July 1926

    The Spinney 5 School Hill
    Heswall
    Wirral
    Merseyside
    CH60 0DP

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

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Latest Filings

  1. 8 February 2017 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5ZROT9U. Transaction: MzE2ODM5MDU0NGFkaXF6a2N4.

  2. 7 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZROXO0. Transaction: MzE2ODM5MTkyNmFkaXF6a2N4.

  3. 7 February 2017 Termination of appointment of Brian Keith Boumphrey as a director on 12 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Officers. Type: TM01. Barcode: X5ZROSOX. Transaction: MzE2ODM5MDQyMWFkaXF6a2N4.

  4. 13 December 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KZKCZ4. Transaction: MzE2MzkxMjczOGFkaXF6a2N4.

  5. 2 November 2016 Termination of appointment of Jill Elizabeth Sebert Brock as a director on 10 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Officers. Type: TM01. Barcode: X5IXRU2O. Transaction: MzE2MTA1OTg5NWFkaXF6a2N4.

  6. 5 July 2016 Appointment of Ms Barbara Maud Hunt as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: AP01. Barcode: X5AKOXMG. Transaction: MzE1MjMxODA2M2FkaXF6a2N4.

  7. 30 March 2016 Termination of appointment of Trevor Darrell Boult as a director on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: TM01. Barcode: X53V9989. Transaction: MzE0NTE3MTc3MWFkaXF6a2N4.

  8. 2 March 2016 Appointment of Mr Richard Willcox as a director on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: AP01. Barcode: X51WS7QP. Transaction: MzE0MzE2NzYyOGFkaXF6a2N4.

  9. 1 March 2016 Annual return made up to 2 February 2016 no member list [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X51U2H4W. Transaction: MzE0MzA0NjE3M2FkaXF6a2N4.

  10. 1 March 2016 Appointment of Mr Russell Steven Beddoe as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: AP01. Barcode: X51U2H4O. Transaction: MzE0MzA0NTkwNGFkaXF6a2N4.

  11. 1 March 2016 Appointment of Ms Ruth Rogers as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: AP01. Barcode: X51U2H2P. Transaction: MzE0MzA0NTkxNGFkaXF6a2N4.

  12. 1 March 2016 Appointment of Mr Michael Anthony Jones as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: AP01. Barcode: X51U2H6O. Transaction: MzE0MzA0NTkwOWFkaXF6a2N4.

  13. 3 February 2016 Termination of appointment of Jennifer Anne Mcgovern as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM01. Barcode: X4ZY4FZE. Transaction: MzE0MTE0NTk1OWFkaXF6a2N4.

  14. 3 February 2016 Termination of appointment of Paul Leidecker as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: TM01. Barcode: X4ZY4FGO. Transaction: MzE0MTE0NTc1NmFkaXF6a2N4.

  15. 18 January 2016 Appointment of Mr Jamie Alexander Anderson as a secretary on 2 January 2016 [View PDF]

    Action Date: 2 January 2016. Category: Officers. Type: AP03. Barcode: X4YUQV56. Transaction: MzEzOTkwNzkzMWFkaXF6a2N4.

  16. 18 January 2016 Termination of appointment of Myrtle Rosalind Ruth Lacey as a secretary on 2 January 2016 [View PDF]

    Action Date: 2 January 2016. Category: Officers. Type: TM02. Barcode: X4YUQUWG. Transaction: MzEzOTkwNzg3NmFkaXF6a2N4.

  17. 26 October 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4I3EOZ5. Transaction: MzEzMzQ4MDExOGFkaXF6a2N4.

  18. 14 October 2015 Termination of appointment of Betty Margaret Lince as a director on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Officers. Type: TM01. Barcode: X4HZ4T63. Transaction: MzEzMzAxNDQzMWFkaXF6a2N4.

  19. 14 October 2015 Termination of appointment of Norman Hampton Adams as a director on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Officers. Type: TM01. Barcode: X4HZ4T6R. Transaction: MzEzMzAxNDQwM2FkaXF6a2N4.

  20. 3 March 2015 Annual return made up to 2 February 2015 no member list [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X42ETTS2. Transaction: MzExODQ1MzY5NWFkaXF6a2N4.

  21. 3 March 2015 Director's details changed for Michael John Turner on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: CH01. Barcode: X42ETTRT. Transaction: MzExODQ1MjUzN2FkaXF6a2N4.

  22. 3 March 2015 Director's details changed for Dr George Kerr Rennie on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: CH01. Barcode: X42ETTRL. Transaction: MzExODQ1MjUzNWFkaXF6a2N4.

  23. 3 March 2015 Director's details changed for Mr Brian Keith Boumphrey on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: CH01. Barcode: X42ETTQ1. Transaction: MzExODQ1MjU4NGFkaXF6a2N4.

  24. 3 March 2015 Director's details changed for Paul Leidecker on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: CH01. Barcode: X42ETTQ9. Transaction: MzExODQ1MjUyOWFkaXF6a2N4.

  25. 3 March 2015 Director's details changed for Mrs Betty Margaret Lince on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: CH01. Barcode: X42ETTRD. Transaction: MzExODQ1MjUzM2FkaXF6a2N4.

  26. 3 March 2015 Director's details changed for Mr Norman Hampton Adams on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: CH01. Barcode: X42ETTPL. Transaction: MzExODQ1MjQ5N2FkaXF6a2N4.

  27. 3 March 2015 Secretary's details changed for Ms Myrtle Rosalind Ruth Lacey on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: CH03. Barcode: X42ETTR5. Transaction: MzExODQ1MjQ5M2FkaXF6a2N4.

  28. 3 March 2015 Director's details changed for Keith Bailey on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: CH01. Barcode: X42ETTPT. Transaction: MzExODQ1MjQ5OGFkaXF6a2N4.

  29. 5 November 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JLPQUW. Transaction: MzExMDU4OTY3M2FkaXF6a2N4.

  30. 13 February 2014 Annual return made up to 2 February 2014 no member list [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X31N7HVL. Transaction: MzA5NDQ2MTcyOGFkaXF6a2N4.

  31. 5 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzkzODAzNmFkaXF6a2N4.

  32. 30 January 2014 Termination of appointment of Margaret Herd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30MYX6P. Transaction: MzA5MzYyNDcwOWFkaXF6a2N4.

  33. 30 January 2014 Appointment of Mr Paul Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30MYRLT. Transaction: MzA5MzYyMzM0NmFkaXF6a2N4.

  34. 30 January 2014 Appointment of Dr Frances Elizabeth White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30MYQ9S. Transaction: MzA5MzYyMzAzNGFkaXF6a2N4.

  35. 30 January 2014 Appointment of Mrs Jennifer Anne Mcgovern as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30MYPN7. Transaction: MzA5MzYyMjkwNWFkaXF6a2N4.

  36. 30 January 2014 Appointment of Mr Brian Lawrence Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30MYP16. Transaction: MzA5MzYyMjgzMGFkaXF6a2N4.

  37. 30 January 2014 Appointment of Mr Trevor Darrell Boult as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30MYMXL. Transaction: MzA5MzYyMjMwMGFkaXF6a2N4.

  38. 23 December 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NJJV49. Transaction: MzA5MTM4NDQ3OGFkaXF6a2N4.

  39. 19 April 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A268TCWH. Transaction: MzA3NjUxMjUyN2FkaXF6a2N4.

  40. 28 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTM0NTEzMWFkaXF6a2N4.

  41. 12 February 2013 Annual return made up to 2 February 2013 no member list [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X2226IDK. Transaction: MzA3MjcyNjY3NmFkaXF6a2N4.

  42. 12 February 2013 Termination of appointment of Kenneth Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2226ICW. Transaction: MzA3MjcyNjU0MWFkaXF6a2N4.

  43. 12 February 2013 Termination of appointment of John Mitchell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2226IDC. Transaction: MzA3MjcyNjU0M2FkaXF6a2N4.

  44. 12 February 2013 Termination of appointment of Patricia Johns as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2226ID8. Transaction: MzA3MjcyNjUzMGFkaXF6a2N4.

  45. 2 January 2013 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9ZL8G. Transaction: MzA3MDM0MjYyNWFkaXF6a2N4.

  46. 12 March 2012 Registered office address changed from 42/44 Market Street Birkenhead Wirral CH41 5BT on 12 March 2012 [View PDF]

    Action Date: 12 March 2012. Category: Address. Type: AD01. Barcode: X14KNICW. Transaction: MzA1Mzk1NjA1MmFkaXF6a2N4.

  47. 20 February 2012 Annual return made up to 2 February 2012 no member list [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X132FWLT. Transaction: MzA1MjcxMzk3NWFkaXF6a2N4.

  48. 11 November 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AOQOEZ4T. Transaction: MzA0Njk5NzgwNmFkaXF6a2N4.

  49. 1 March 2011 Annual return made up to 2 February 2011 no member list [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XWGASS25. Transaction: MzAzMzA3MjM3MWFkaXF6a2N4.

  50. 1 March 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XWGARS24. Transaction: MzAzMzA3MjIxNGFkaXF6a2N4.

  51. 1 March 2011 Appointment of Dr Jill Elizabeth Sebert Brock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWDFSS27. Transaction: MzAzMzA2MzcxNGFkaXF6a2N4.

  52. 2 September 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGYGUMXH. Transaction: MzAyMjU3NTkxN2FkaXF6a2N4.

  53. 23 March 2010 Annual return made up to 2 February 2010 no member list [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: X49KGIE6. Transaction: MzAxMjAxNjkxMmFkaXF6a2N4.

  54. 19 March 2010 Appointment of Mrs Patricia Johns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X49KDIE3. Transaction: MzAxMTc2Njg4MWFkaXF6a2N4.

  55. 19 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X49KFIE5. Transaction: MzAxMTc2Njg4NWFkaXF6a2N4.

  56. 18 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X49KEIE4. Transaction: MzAxMTc2Njg4NGFkaXF6a2N4.

  57. 18 March 2010 Director's details changed for Margaret Herd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X49K8IEY. Transaction: MzAxMTc2Njg2MmFkaXF6a2N4.

  58. 18 March 2010 Director's details changed for Paul Leidecker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X49K9IEZ. Transaction: MzAxMTc2Njg2N2FkaXF6a2N4.

  59. 18 March 2010 Director's details changed for Michael John Turner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X49KCIE2. Transaction: MzAxMTc2Njg3NGFkaXF6a2N4.

  60. 18 March 2010 Director's details changed for John Sidney Mitchell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X49KAIE0. Transaction: MzAxMTc2Njg3MGFkaXF6a2N4.

  61. 18 March 2010 Director's details changed for Dr George Kerr Rennie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X49KBIE1. Transaction: MzAxMTc2Njg3MmFkaXF6a2N4.

  62. 18 March 2010 Director's details changed for Keith Bailey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X49K7IEX. Transaction: MzAxMTc2Njg0NGFkaXF6a2N4.

  63. 18 March 2010 Director's details changed for Kenneth George Allen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X49K6IEW. Transaction: MzAxMTc2NjgzNWFkaXF6a2N4.

  64. 18 March 2010 Director's details changed for Mr Norman Hampton Adams on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X49K5IEV. Transaction: MzAxMTc2Njc4OWFkaXF6a2N4.

  65. 7 December 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2CKXFFZ. Transaction: MzAwNDQxMTU2MmFkaXF6a2N4.

  66. 21 April 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A0NG9972. Transaction: MjAzMTQwODYwOGFkaXF6a2N4.

  67. 3 March 2009 Annual return made up to 02/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUVJR7UX. Transaction: MjAyNzE4NDgzNWFkaXF6a2N4.

  68. 3 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7MWZ5BE. Transaction: MjAxOTI3Mjk0MmFkaXF6a2N4.

  69. 28 February 2008 Annual return made up to 02/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK9N6XL1. Transaction: MjAwMDQ1Njc2NmFkaXF6a2N4.

  70. 28 February 2008 Appointment terminated director margaret green [View PDF]

    Category: Officers. Type: 288b. Barcode: XK9N5XL0. Transaction: MjAwMDQ1NTk4MmFkaXF6a2N4.

  71. 17 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTcyOTE3M2FkaXF6a2N4.

  72. 23 August 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDU0MzcwN2FkaXF6a2N4.

  73. 9 March 2007 Annual return made up to 02/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzUxNTQwMmFkaXF6a2N4.

  74. 28 September 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQxMTU0OWFkaXF6a2N4.

  75. 5 May 2006 Annual return made up to 02/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI0NjA3OWFkaXF6a2N4.

  76. 18 August 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1Mjk0MjAzMGFkaXF6a2N4.

  77. 15 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTcyMjgxOGFkaXF6a2N4.

  78. 15 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTA4MzQ2NWFkaXF6a2N4.

  79. 29 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDIzODU1OGFkaXF6a2N4.

  80. 7 March 2005 Annual return made up to 02/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDEyMjIyNWFkaXF6a2N4.

  81. 10 November 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0OTAzMzM5MmFkaXF6a2N4.

  82. 23 February 2004 Annual return made up to 02/02/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTMzNzA3MmFkaXF6a2N4.

  83. 23 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjMzOTc5NGFkaXF6a2N4.

  84. 17 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzgxNjI1M2FkaXF6a2N4.

  85. 17 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjczOTMyNmFkaXF6a2N4.

  86. 3 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzUzNzYwNmFkaXF6a2N4.

  87. 3 November 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMDQ3OTc4N2FkaXF6a2N4.

  88. 8 March 2003 Annual return made up to 02/02/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTA0MzM4M2FkaXF6a2N4.

  89. 14 January 2003 Group of companies' accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MjYyOTUyM2FkaXF6a2N4.

  90. 19 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDk2MTU5MGFkaXF6a2N4.

  91. 11 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTQ2MDg0N2FkaXF6a2N4.

  92. 20 March 2002 Annual return made up to 02/02/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzg0MTY2NGFkaXF6a2N4.

  93. 7 February 2002 Group of companies' accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MDE3MTM2MmFkaXF6a2N4.

  94. 3 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjgzMDA4MGFkaXF6a2N4.

  95. 14 March 2001 Annual return made up to 02/02/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzczODAzM2FkaXF6a2N4.

  96. 28 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTcwMjM4MmFkaXF6a2N4.

  97. 20 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MTk4NTkyMGFkaXF6a2N4.

  98. 5 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODk4Nzg3NmFkaXF6a2N4.

  99. 5 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjc0Mjc5MmFkaXF6a2N4.

  100. 5 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzI0NTIwMmFkaXF6a2N4.

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