Abb Holdings Limited

Company Registration Number: 02923872

Company registered in England and Wales

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Abb Holdings Limited is a Private Company Limited by Shares first registered on 28 April 1994. Its current registered address is in Warrington, Cheshire.

Registered Address

DARESBURY PARK
DARESBURY
WARRINGTON
CHESHIRE
WA4 4BT

There are 11 companies currently registered at this postcode, including this one.

All companies at WA4 4BT

Registration Data

Company Number

02923872

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

16 July 2015

Returns Next Due

13 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £493,904,000£479,058,000£453,942,000£403,710,000£403,447,000£393,540,000
Current Assets £14,763,000£19,096,000£19,147,000£19,286,000£26,058,000£2,908,000
of which Cash £4,948,000£8,830,000£11,483,000£12,405,000£22,422,000£322,000
Total Assets £508,667,000£498,154,000£473,089,000£422,996,000£429,505,000£396,448,000
Current Liabilities £53,758,000£44,320,000£42,507,000£3,315,000£837,000£393,000
Net Current Assets £-38,995,000£-25,224,000£-23,360,000£15,971,000£25,221,000£2,515,000
Total Net Worth £454,909,000£453,834,000£430,582,000£419,681,000£428,668,000£396,055,000

Previous Names

No previous names

Company Officers

  • MAC LEAN, Victoria Ann

    Secretary

    Appointed on 1 March 2014

     

    Daresbury Park
    Daresbury
    Warrington
    Cheshire
    WA4 4BT

  • ANDERSSON, Lena Maria, Mrs

    Director

    Appointed on 8 December 2014

     

    Nationality: Finnish

    Occupation: Chief Financial Officer

    Month of birth: September 1966

    Daresbury Park
    Daresbury
    Warrington
    Cheshire
    WA4 4BT

  • FUNNELL, Ian Grant

    Director

    Appointed on 13 February 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1957

    Daresbury Park
    Daresbury
    Warrington
    Cheshire
    WA4 4BT

  • RENNIE, Ian Donald

    Director

    Appointed on 7 July 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    Daresbury Park
    Daresbury
    Warrington
    Cheshire
    WA4 4BT

  • ALDOUS, Peter Lawrence

    Secretary

    Appointed on 27 August 1996

    Resigned on 4 April 2002

    Deben Lodge
    Harlow Road
    Roydon
    Essex
    CM19 2HE

  • ALDOUS, Peter Lawrence

    Secretary

    Appointed on 16 June 1994

    Resigned on 1 July 1994

    Deben Lodge
    Harlow Road
    Roydon
    Essex
    CM19 2HE

  • BENN, David

    Secretary

    Appointed on 4 April 2002

    Resigned on 1 March 2014

    Daresbury Park
    Daresbury
    Warrington
    Cheshire
    WA4 4BT

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 28 April 1994

    Resigned on 16 June 1994

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • GARDNER, Stephen John

    Secretary

    Appointed on 1 July 1994

    Resigned on 27 August 1996

    Nationality: British

    24 Windrush Avenue
    Brickhill
    Bedford
    Bedfordshire
    MK41 7BS

  • ALDOUS, Peter Lawrence

    Director

    Appointed on 5 January 2001

    Resigned on 5 April 2002

    Nationality: British

    Occupation: Director

    Month of birth: March 1943

    Deben Lodge
    Harlow Road
    Roydon
    Essex
    CM19 2HE

  • ALDOUS, Peter Lawrence

    Director

    Appointed on 23 June 1999

    Resigned on 18 December 1999

    Nationality: British

    Occupation: Financial Controller

    Month of birth: March 1943

    Deben Lodge
    Harlow Road
    Roydon
    Essex
    CM19 2HE

  • ALMSKOG, Kjell Erik

    Director

    Appointed on 1 July 1994

    Resigned on 4 December 1998

    Nationality: Norwegian

    Occupation: Company President

    Month of birth: January 1941

    Borgenhaug 19
    N 1335 Snaroya
    Norway

  • BUTENSCHON, Christian

    Director

    Appointed on 18 December 1999

    Resigned on 15 August 2002

    Nationality: Norway

    Occupation: Cfo

    Month of birth: October 1967

    Munmkerudasen 17b
    Nl-1165 Oslo
    FOREIGN
    Norway

  • DICKENS, Michael Robert

    Director

    Appointed on 3 May 2002

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Financial Controller

    Month of birth: March 1956

    6 Bannister Gardens
    Yateley
    Hampshire
    GU46 6BW

  • DOYLE, Betty June

    Nominee Director

    Appointed on 28 April 1994

    Resigned on 16 June 1994

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DREWERY, Eric

    Director

    Appointed on 16 June 1994

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: June 1939

    33 Cresta House
    133 Finchley Road
    London
    NW3 6HT

  • DWYER, Daniel John

    Nominee Director

    Appointed on 28 April 1994

    Resigned on 16 June 1994

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • ERICSSON, Tomas

    Director

    Appointed on 1 July 1994

    Resigned on 27 August 1996

    Nationality: Swedish

    Occupation: Senior Vice President

    Month of birth: March 1935

    Scholssbergstrasse
    Zollikon
    Ch-8702
    Switzerland

  • GARDNER, Stephen John

    Director

    Appointed on 27 August 1996

    Resigned on 31 August 1999

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: June 1959

    24 Windrush Avenue
    Brickhill
    Bedford
    Bedfordshire
    MK41 7BS

  • GREGORY, Trevor John

    Director

    Appointed on 2 January 2002

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    Daresbury Park
    Daresbury
    Warrington
    Cheshire
    WA4 4BT
    United Kingdom

  • HUGHES, David Alun

    Director

    Appointed on 31 August 1999

    Resigned on 5 January 2001

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    Celandine House Hipplecote
    Martley
    Worcester
    Worcestershire
    WR6 6PW

  • JENSEN, Peer Hakon

    Director

    Appointed on 1 July 1994

    Resigned on 28 April 1995

    Nationality: Norwegian

    Occupation: Vice President

    Month of birth: September 1943

    Schurackerstrasse 91
    8700 Kussnacht
    Switzerland
    FOREIGN
    Y

  • LUND, Oivind

    Director

    Appointed on 18 December 1999

    Resigned on 15 August 2002

    Nationality: Norwegian

    Occupation: President

    Month of birth: April 1945

    Jerpeveien 16
    N-3030 Drammen
    Norway
    FOREIGN

  • MCLAUGHLIN, William

    Director

    Appointed on 15 October 2003

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1950

    Daresbury Park
    Daresbury
    Warrington
    Cheshire
    WA4 4BT

  • MUMFORD, David Brian

    Director

    Appointed on 15 May 2001

    Resigned on 15 October 2003

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    10 Hilltop Way
    Dronfield
    Sheffield
    S18 1YL

  • NOTLEY, John Percival William

    Director

    Appointed on 27 August 1996

    Resigned on 10 December 1998

    Nationality: British

    Occupation: Director

    Month of birth: November 1935

    Newbury
    Hunston
    Bury St. Edmunds
    Suffolk
    IP31 3EN

  • STORCK, Alfred

    Director

    Appointed on 1 July 1994

    Resigned on 27 August 1996

    Nationality: German

    Occupation: Senior Vice President

    Month of birth: January 1949

    Undersiggenthal
    Weiherstrasse 3
    CH5417
    Switzerland

  • VON KOERBER, Eberhard, Dr

    Director

    Appointed on 1 July 1994

    Resigned on 28 April 1995

    Nationality: German

    Occupation: Executive Vice President

    Month of birth: June 1938

    Zollikerstrasse 10
    Zollikon 8702
    Switzerland

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 January 2017 Termination of appointment of Trevor John Gregory as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: A5Y458PK. Transaction: MzE2Njc3OTEyNmFkaXF6a2N4.

  2. 25 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: A5BMKKA3. Transaction: MzE1MzU4MDA0NWFkaXF6a2N4.

  3. 21 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BCE3RC. Transaction: MzE1MzI4ODU5OGFkaXF6a2N4.

  4. 27 July 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: A4C32Z4Z. Transaction: MzEyNzU0Mjg2M2FkaXF6a2N4.

  5. 26 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47GZ5CR. Transaction: MzEyMzcyNjkzNmFkaXF6a2N4.

  6. 2 March 2015 Appointment of Ian Grant Funnell as a director on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: AP01. Barcode: A41FZSQH. Transaction: MzExNzc1MDg4MmFkaXF6a2N4.

  7. 18 December 2014 Appointment of Lena Maria Anderson as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: AP01. Barcode: A3MIU55E. Transaction: MzExMzU3ODgwNGFkaXF6a2N4.

  8. 10 September 2014 Statement of capital following an allotment of shares on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Capital. Type: SH01. Barcode: A3FR6F1E. Transaction: MzEwNzIzODcwNWFkaXF6a2N4.

  9. 31 July 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: A3CMMCP4. Transaction: MzEwNDUxMTcwNmFkaXF6a2N4.

  10. 15 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37V8BU8. Transaction: MzEwMDEwMDY1MGFkaXF6a2N4.

  11. 17 April 2014 Termination of appointment of William Mclaughlin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A35J0W3S. Transaction: MzA5ODE3MDc0NWFkaXF6a2N4.

  12. 5 March 2014 Appointment of Victoria Ann Mac Lean as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A32W9RMJ. Transaction: MzA5NTY5MTk1MGFkaXF6a2N4.

  13. 5 March 2014 Termination of appointment of David Benn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A32W9RMB. Transaction: MzA5NTY5MTg5MmFkaXF6a2N4.

  14. 21 October 2013 Statement of capital following an allotment of shares on 9 October 2013 [View PDF]

    Action Date: 9 October 2013. Category: Capital. Type: SH01. Barcode: A2J7ZY2Y. Transaction: MzA4NzI4MjIzOWFkaXF6a2N4.

  15. 15 October 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2ISIE9M. Transaction: MzA4Njk4MzM3M2FkaXF6a2N4.

  16. 15 October 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2IQMBD4. Transaction: MzA4Njk4MzM1NWFkaXF6a2N4.

  17. 15 October 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4Njk4MzIzMWFkaXF6a2N4.

  18. 11 September 2013 Director's details changed for Ian Donald Rennie on 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Officers. Type: CH01. Barcode: A2GAAY4Q. Transaction: MzA4NDgyNzM2NWFkaXF6a2N4.

  19. 11 September 2013 Director's details changed for Trevor John Gregory on 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Officers. Type: CH01. Barcode: A2GAAY4Y. Transaction: MzA4NDgyNzMzNmFkaXF6a2N4.

  20. 11 September 2013 Secretary's details changed for David Benn on 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Officers. Type: CH03. Barcode: A2GAAY56. Transaction: MzA4NDgyNzMxMWFkaXF6a2N4.

  21. 26 July 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: A2DD6ZC9. Transaction: MzA4MjIyNjU3MWFkaXF6a2N4.

  22. 30 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26YGZUB. Transaction: MzA3NzE5NzgxN2FkaXF6a2N4.

  23. 20 July 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: A1DIAB1K. Transaction: MzA2MTEyNzY0NmFkaXF6a2N4.

  24. 30 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17QCWSZ. Transaction: MzA1NjcyMDQyM2FkaXF6a2N4.

  25. 25 July 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: ARGFAW13. Transaction: MzA0MDk4MjQ5NGFkaXF6a2N4.

  26. 2 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAVH5UID. Transaction: MzAzODE4NTk1NGFkaXF6a2N4.

  27. 1 November 2010 Director's details changed for William Mclaughlin on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Officers. Type: CH01. Barcode: AMKMQON3. Transaction: MzAyNjE3NDc4OWFkaXF6a2N4.

  28. 19 August 2010 Statement of capital on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Capital. Type: SH19. Barcode: LL2SVMO5. Transaction: MzAyMTY2MzgxMmFkaXF6a2N4.

  29. 19 August 2010 Reduction of iss capital and minute (oc)

    Category: Capital. Type: OC138. Barcode: LL2SWMO6. Transaction: MzAyMTY2MzExNWFkaXF6a2N4.

  30. 19 August 2010 Certificate of reduction of share premium and cancellation of capital redemption reserve [View PDF]

    Category: Capital. Type: CERT20. Barcode: LL2SWMO6. Transaction: MzAyMTY2MzI2NWFkaXF6a2N4.

  31. 6 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMDkxOTc0MWFkaXF6a2N4.

  32. 26 July 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: A0Z1HLU6. Transaction: MzAyMDE4MDQ5OWFkaXF6a2N4.

  33. 31 March 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AHNBIINC. Transaction: MzAxMjYzNDAxN2FkaXF6a2N4.

  34. 21 July 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PAT0PBQI. Transaction: MjAzNzUwMjYzOWFkaXF6a2N4.

  35. 22 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1G6M97Z. Transaction: MjAzMTIyODUwNWFkaXF6a2N4.

  36. 19 December 2008 Director's change of particulars / william mclaughlin / 15/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AYDVB5RN. Transaction: MjAyMDgxNzU0OGFkaXF6a2N4.

  37. 8 September 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AK5TY2WO. Transaction: MjAxMjg2ODQyMGFkaXF6a2N4.

  38. 5 August 2008 Return made up to 16/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A12QZ1X0. Transaction: MjAxMDM1NTUwNWFkaXF6a2N4.

  39. 29 October 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE2MjIyOGFkaXF6a2N4.

  40. 3 August 2007 Return made up to 16/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzUzMjI4OWFkaXF6a2N4.

  41. 28 July 2006 Return made up to 16/07/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk3MTE3M2FkaXF6a2N4.

  42. 30 March 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk4Mzg2OWFkaXF6a2N4.

  43. 4 January 2006 Ad 14/12/05--------- £ si [email protected]=55000000 £ ic 148014003/203014003 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODUzNDUxNGFkaXF6a2N4.

  44. 4 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzI5NTE2MWFkaXF6a2N4.

  45. 13 September 2005 Ad 18/08/05--------- £ si [email protected]=85000000 £ ic 63014003/148014003 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTg2OTgzNmFkaXF6a2N4.

  46. 2 September 2005 Nc inc already adjusted 18/08/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NDM0MzI2NGFkaXF6a2N4.

  47. 2 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjgxODU3MGFkaXF6a2N4.

  48. 2 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODk1NTI0MGFkaXF6a2N4.

  49. 2 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTE5NTUyOGFkaXF6a2N4.

  50. 2 August 2005 Return made up to 16/07/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTcyMTMwM2FkaXF6a2N4.

  51. 12 April 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1OTYwMzkwMGFkaXF6a2N4.

  52. 14 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTQ4NzM1MGFkaXF6a2N4.

  53. 14 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDQ3NjIxMGFkaXF6a2N4.

  54. 14 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjYyNjU4NWFkaXF6a2N4.

  55. 14 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDk4NTc3N2FkaXF6a2N4.

  56. 14 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjE1NzM2N2FkaXF6a2N4.

  57. 14 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjg5MjMyMWFkaXF6a2N4.

  58. 3 August 2004 Return made up to 16/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDMzNjE5OGFkaXF6a2N4.

  59. 28 June 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MTMyNDQzOWFkaXF6a2N4.

  60. 14 February 2004 Registered office changed on 14/02/04 from: orion house 5 upper st martins lane london WC2H 9EA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODI5Mzc1OGFkaXF6a2N4.

  61. 10 February 2004 Ad 29/01/04--------- £ si [email protected]=1 £ ic 63014002/63014003 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTYwNDE4MmFkaXF6a2N4.

  62. 7 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQxMTI1NmFkaXF6a2N4.

  63. 7 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQzMjg4MGFkaXF6a2N4.

  64. 16 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTIyMDA1OWFkaXF6a2N4.

  65. 16 August 2003 Return made up to 16/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ1Mzk2NmFkaXF6a2N4.

  66. 1 August 2003 Ad 17/04/03--------- £ si [email protected]=1 £ ic 63014001/63014002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0Njg0MDEyOGFkaXF6a2N4.

  67. 25 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDcwNjMzM2FkaXF6a2N4.

  68. 25 July 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NzY4MTAwMmFkaXF6a2N4.

  69. 15 April 2003 Ad 19/12/02--------- £ si [email protected]=1 £ ic 63014000/63014001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDU2OTU4NmFkaXF6a2N4.

  70. 14 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTgxNzA5N2FkaXF6a2N4.

  71. 26 February 2003 Ad 20/12/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzA2MzU2MWFkaXF6a2N4.

  72. 26 February 2003 Ad 31/12/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTIwMzg1OGFkaXF6a2N4.

  73. 26 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzEyNTMwMGFkaXF6a2N4.

  74. 26 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTE3MzU0N2FkaXF6a2N4.

  75. 26 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDAxMTAzNWFkaXF6a2N4.

  76. 26 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDcxMDQ2MmFkaXF6a2N4.

  77. 26 February 2003 £ nc 117888000/120513000 31/12/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMzE0MjcwN2FkaXF6a2N4.

  78. 26 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTg2OTY1NGFkaXF6a2N4.

  79. 26 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODczMTE3NGFkaXF6a2N4.

  80. 26 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzQ3OTI5NGFkaXF6a2N4.

  81. 26 February 2003 £ nc 114350000/117888000 20/12/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MDI0ODM5MmFkaXF6a2N4.

  82. 24 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzY4OTAxNWFkaXF6a2N4.

  83. 24 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTg1ODY2N2FkaXF6a2N4.

  84. 21 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTU3MjA0NmFkaXF6a2N4.

  85. 14 October 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNjYwNTg3NWFkaXF6a2N4.

  86. 11 October 2002 Return made up to 16/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzAwNzQwNWFkaXF6a2N4.

  87. 20 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzYxNTY1OGFkaXF6a2N4.

  88. 15 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTM3NjA0NWFkaXF6a2N4.

  89. 16 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjc2ODcxMWFkaXF6a2N4.

  90. 16 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDQ3NTE3NmFkaXF6a2N4.

  91. 29 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDEzNDA0N2FkaXF6a2N4.

  92. 1 October 2001 Return made up to 16/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg0NDI1NWFkaXF6a2N4.

  93. 25 July 2001 Group of companies' accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMzAyNDMwOWFkaXF6a2N4.

  94. 21 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjk0Mjg3NmFkaXF6a2N4.

  95. 7 March 2001 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5Njg2MjQ4OWFkaXF6a2N4.

  96. 23 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTcwNTM5MmFkaXF6a2N4.

  97. 23 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTUyNTQwN2FkaXF6a2N4.

  98. 25 September 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxMTk5Mzk0N2FkaXF6a2N4.

  99. 14 August 2000 Return made up to 16/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA2NjAwOGFkaXF6a2N4.

  100. 26 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTc4OTM5NGFkaXF6a2N4.

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