Allpay Limited

Company Registration Number: 02933191

Company registered in England and Wales

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Allpay Limited is a Private Company Limited by Shares first registered on 26 May 1994. Its current registered address is in Whitestone Hereford, Herefordshire.

Registered Address

FORTIS ET FIDES
WHITESTONE BUSINESS PARK
WHITESTONE HEREFORD
HEREFORDSHIRE
HR1 3SE

There are 25 companies currently registered at this postcode, including this one.

All companies at HR1 3SE

Registration Data

Company Number

02933191

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 1994

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5338483

Registration Start Date

31 May 2001

Registration Expiry Date

30 May 2018

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 June

Accounts Category

GROUP

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

11 in total
5 outstanding
6 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£5,697,000£6,417,000£4,894,000£4,531,000
Current Assets £7,653,000£5,897,000£6,716,000£5,477,000£4,021,000£4,389,000£3,242,000
of which Cash £133,000£250,000£590,000£143,000£21,000£502,000£23,000
Total Assets £7,653,000£5,897,000£6,716,000£11,174,000£10,438,000£9,283,000£7,773,000
Current Liabilities £9,989,000£7,158,000£7,057,000£5,220,000£4,539,000£4,087,000£3,522,000
Net Current Assets £-2,336,000£-1,261,000£-341,000£257,000£-518,000£302,000£-280,000
Total Net Worth £3,991,000£4,584,000£5,837,000£5,954,000£5,899,000£5,196,000£4,251,000

Previous Names

  • ALLPAY.NET LIMITED, active until 5 March 2009
  • FINANCIAL COLLECTION SERVICES LIMITED, active until 12 October 2000

Company Officers

  • KILLEEN, Anthony Martin

    Director

    Appointed on 26 May 1994

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1956

    Fortis Et Fides
    Whitestone Business Park
    Whitestone Hereford
    Herefordshire
    HR1 3SE

  • PEPLOW, Nicholas Brian

    Director

    Appointed on 4 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    Fortis Et Fides
    Whitestone Business Park
    Whitestone Hereford
    Herefordshire
    HR1 3SE

  • BENNETT, David Michael

    Secretary

    Appointed on 1 December 2000

    Resigned on 12 March 2002

    Kenys Gate Farmhouse
    Kenys Gate
    Hereford
    Herefordshire
    HR2 0AH

  • BOWKETT, Dean Paul

    Secretary

    Appointed on 19 October 1998

    Resigned on 16 June 1999

    21 Pulley Avenue
    Eaton Bishop
    Hereford
    Herefordshire
    HR2 9QN

  • CARR, Gethyn Samuel Alexis Ieuan

    Secretary

    Appointed on 4 July 1999

    Resigned on 1 December 2000

    40 Sherborne Close
    Hereford
    Herefordshire
    HR2 7EU

  • DEER, Emma

    Secretary

    Appointed on 4 April 2013

    Resigned on 4 April 2013

    Fortis Et Fides
    Whitestone Business Park
    Whitestone Hereford
    Herefordshire
    HR1 3SE

  • HAYES, Barbara Elizabeth

    Secretary

    Appointed on 26 May 1994

    Resigned on 26 July 1995

    Bean House
    Cottage East
    Cradley
    Worcestershire
    WR13 5NP

  • HOLDEN, Paul Jonathan Ewart

    Secretary

    Appointed on 4 April 2013

    Resigned on 16 October 2013

    Fortis Et Fides
    Whitestone Business Park
    Whitestone Hereford
    Herefordshire
    HR1 3SE

  • HOLDEN, Paul Jonathan Ewart

    Secretary

    Appointed on 1 June 2009

    Resigned on 4 April 2013

    Fortis Et Fides
    Whitestone Business Park
    Whitestone Hereford
    Herefordshire
    HR1 3SE

  • KNIGHTS, Sarah Dawn

    Secretary

    Appointed on 27 July 1995

    Resigned on 19 October 1998

    29 Flaxley Drive
    Hereford
    Herefordshire
    HR2 7XQ
    England

  • MACE, Jonathan Philip

    Secretary

    Appointed on 12 March 2002

    Resigned on 5 April 2007

    Nationality: British

    Occupation: General Manager

    Hollytree
    Llangrove
    Ross-On-Wye
    Herefordshire
    HR9 6EY

  • RUMBALL, Sarah Jayne

    Secretary

    Appointed on 10 April 2007

    Resigned on 1 June 2009

    7 Nightingale Way
    Hereford
    Herefordshire
    HR1 2NQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 May 1994

    Resigned on 26 May 1994

    26
    Church Street
    London
    NW8 8EP

  • BOWKETT, Dean Paul

    Director

    Appointed on 19 October 1998

    Resigned on 16 June 1999

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1967

    21 Pulley Avenue
    Eaton Bishop
    Hereford
    Herefordshire
    HR2 9QN

  • DAVIES, Ceri Thomas

    Director

    Appointed on 1 December 2004

    Resigned on 11 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1950

    Rivendell
    1 The Deans
    Kingstone
    Herefordshire
    HR2 9FA

  • GALEON, Pierre Patrice

    Director

    Appointed on 4 April 2013

    Resigned on 8 October 2014

    Nationality: French

    Occupation: Director

    Month of birth: March 1966

    Fortis Et Fides
    Whitestone Business Park
    Whitestone Hereford
    Herefordshire
    HR1 3SE

  • GREENFIELD, Shelley

    Director

    Appointed on 1 December 2004

    Resigned on 7 February 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1966

    The Old Dairy
    The Sytches
    Eardisland
    Herefordshire
    HR6 9DH

  • GUEST, Deborah

    Director

    Appointed on 7 February 2007

    Resigned on 29 January 2013

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1965

    Fortis Et Fides
    Whitestone Business Park
    Whitestone Hereford
    Herefordshire
    HR1 3SE

  • HALDANE, Marshall Thomas

    Director

    Appointed on 4 April 2013

    Resigned on 14 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    Fortis Et Fides
    Whitestone Business Park
    Whitestone Hereford
    Herefordshire
    HR1 3SE

  • HOLDEN, Paul Jonathan Ewart

    Director

    Appointed on 4 April 2013

    Resigned on 16 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    Fortis Et Fides
    Whitestone Business Park
    Whitestone Hereford
    Herefordshire
    HR1 3SE

  • HOLDEN, Paul Jonathan Ewart

    Director

    Appointed on 3 September 2012

    Resigned on 4 April 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1962

    Fortis Et Fides
    Whitestone Business Park
    Whitestone Hereford
    Herefordshire
    HR1 3SE

  • KNIGHTS, Sarah Dawn

    Director

    Appointed on 1 December 1996

    Resigned on 11 January 2001

    Nationality: British

    Occupation: Operations Director

    Month of birth: August 1975

    29 Flaxley Drive
    Hereford
    Herefordshire
    HR2 7XQ
    England

  • LLEWELLYN, David Cenydd Morgan

    Director

    Appointed on 17 September 2007

    Resigned on 27 January 2012

    Nationality: British

    Occupation: It Director

    Month of birth: May 1950

    Fortis Et Fides
    Whitestone Business Park
    Whitestone Hereford
    Herefordshire
    HR1 3SE

  • MACE, Jonathan Philip

    Director

    Appointed on 23 July 2003

    Resigned on 5 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    Hollytree
    Llangrove
    Ross-On-Wye
    Herefordshire
    HR9 6EY

  • NORMAN, Justine

    Director

    Appointed on 4 April 2013

    Resigned on 9 June 2016

    Nationality: British

    Occupation: Legal Director

    Month of birth: March 1971

    Fortis Et Fides
    Whitestone Business Park
    Whitestone Hereford
    Herefordshire
    HR1 3SE

  • SCHOLES, Damian

    Director

    Appointed on 1 February 2005

    Resigned on 19 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    3 Woodslee Cottages Dibbinsdale
    Nature Reserve Spital Road
    Bromborough
    Merseyside
    CH62 2BJ

  • SYKES, Joseph

    Director

    Appointed on 10 May 2001

    Resigned on 12 August 2002

    Nationality: British

    Occupation: Sales Manager

    Month of birth: March 1957

    8 Darlington Road
    Hartburn
    Stockton On Tees
    Cleveland
    TS18 5BD

  • WEAVER, Alison Jane

    Director

    Appointed on 26 March 1997

    Resigned on 31 October 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1977

    57 Seaton Avenue
    Hereford
    Herefordshire
    HR1 1NP

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 26 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X679EGEH. Transaction: MzE3Njc2MzA2MGFkaXF6a2N4.

  2. 6 April 2017 Group of companies' accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A63CCGR4. Transaction: MzE3Mjg5MTM1OWFkaXF6a2N4.

  3. 28 June 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A59UGY5S. Transaction: MzE1MTgwNjk1NGFkaXF6a2N4.

  4. 28 June 2016 Resignation of an auditor [View PDF]

    Category: Auditors. Type: AA03. Barcode: A59UGY5K. Transaction: MzE1MTgwNjg0NWFkaXF6a2N4.

  5. 22 June 2016 Termination of appointment of Justine Norman as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: TM01. Barcode: X59P62TL. Transaction: MzE1MTM0NTc2MGFkaXF6a2N4.

  6. 1 June 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X588QHVT. Transaction: MzE0OTgyMzMzMGFkaXF6a2N4.

  7. 12 April 2016 Group of companies' accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53XQJCA. Transaction: MzE0NTcxNzU1MmFkaXF6a2N4.

  8. 7 November 2015 Termination of appointment of Marshall Haldane as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: TM01. Barcode: X4JNASC0. Transaction: MzEzNDczMTcyMmFkaXF6a2N4.

  9. 15 June 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X49KZ3MB. Transaction: MzEyNTE3NjYwOGFkaXF6a2N4.

  10. 15 April 2015 Group of companies' accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44D12ER. Transaction: MzEyMTAwODYzNWFkaXF6a2N4.

  11. 10 February 2015 Termination of appointment of Pierre Patrice Galeon as a director on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: TM01. Barcode: X40YKIV4. Transaction: MzExNjk5MDcyNWFkaXF6a2N4.

  12. 18 June 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X3AAVIMN. Transaction: MzEwMjA5OTY1NGFkaXF6a2N4.

  13. 7 April 2014 Group of companies' accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TE98X. Transaction: MzA5Nzc1NzIwNWFkaXF6a2N4.

  14. 16 October 2013 Termination of appointment of Paul Holden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J3IBQ1. Transaction: MzA4NzA5OTM3NmFkaXF6a2N4.

  15. 16 October 2013 Termination of appointment of Paul Holden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2J3IBO9. Transaction: MzA4NzA5OTM2M2FkaXF6a2N4.

  16. 18 June 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X2ARB3WW. Transaction: MzA3OTk4MjIzM2FkaXF6a2N4.

  17. 26 April 2013 Appointment of Mr Paul Jonathan Ewart Holden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X273FRI8. Transaction: MzA3Njk5NDkxOGFkaXF6a2N4.

  18. 26 April 2013 Termination of appointment of Emma Deer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X273FPXC. Transaction: MzA3Njk5NDMyOGFkaXF6a2N4.

  19. 26 April 2013 Appointment of Mr Paul Jonathan Ewart Holden as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X273FPVV. Transaction: MzA3Njk5NDMxN2FkaXF6a2N4.

  20. 5 April 2013 Appointment of Mr Pierre Patrice Galeon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25NP363. Transaction: MzA3NTc0NjYyM2FkaXF6a2N4.

  21. 4 April 2013 Termination of appointment of Paul Holden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25L3PMJ. Transaction: MzA3NTY5MTQ0OWFkaXF6a2N4.

  22. 4 April 2013 Appointment of Miss Emma Deer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X25L3PLV. Transaction: MzA3NTY5MTQ0NWFkaXF6a2N4.

  23. 4 April 2013 Termination of appointment of Paul Holden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25L3PIQ. Transaction: MzA3NTY5MTQyMWFkaXF6a2N4.

  24. 4 April 2013 Appointment of Mr Marshall Haldane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25L3P8H. Transaction: MzA3NTY5MTM2M2FkaXF6a2N4.

  25. 4 April 2013 Appointment of Mr Nicholas Brian Peplow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25L3P2W. Transaction: MzA3NTY5MTMzMWFkaXF6a2N4.

  26. 4 April 2013 Appointment of Ms Justine Norman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25L3OX7. Transaction: MzA3NTY5MTI4NmFkaXF6a2N4.

  27. 29 January 2013 Termination of appointment of Deborah Guest as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X211YCSI. Transaction: MzA3MTg5NTE4NGFkaXF6a2N4.

  28. 11 January 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1ZEMTBD. Transaction: MzA3MDk1MDc4M2FkaXF6a2N4.

  29. 4 September 2012 Appointment of Mr Paul Jonathan Ewart Holden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GQTWT7. Transaction: MzA2MzUwODY1MGFkaXF6a2N4.

  30. 28 May 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X19VOF81. Transaction: MzA1ODIyNTEzMWFkaXF6a2N4.

  31. 27 January 2012 Termination of appointment of David Llewellyn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11F91EW. Transaction: MzA1MTQ5MzQwNGFkaXF6a2N4.

  32. 22 December 2011 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0OI72KJ. Transaction: MzA0OTUyMTE5NWFkaXF6a2N4.

  33. 23 May 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XP5R9UDY. Transaction: MzAzNzU4NjU5M2FkaXF6a2N4.

  34. 29 November 2010 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A9B05PG4. Transaction: MzAyNzgzOTQyOWFkaXF6a2N4.

  35. 24 May 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XKKVEK93. Transaction: MzAxNjE1OTc0OGFkaXF6a2N4.

  36. 20 January 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AK956GPJ. Transaction: MzAwNzQ4NDAyM2FkaXF6a2N4.

  37. 23 November 2009 Director's details changed for David Cenydd Morgan Llewellyn on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5LL0F7U. Transaction: MzAwMzQ4MjkxNWFkaXF6a2N4.

  38. 23 November 2009 Director's details changed for Anthony Martin Killeen on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5LIBF72. Transaction: MzAwMzQ4MjcxM2FkaXF6a2N4.

  39. 23 November 2009 Secretary's details changed for Mr Paul Jonathan Ewart Holden on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH03. Barcode: X5LH4F7U. Transaction: MzAwMzQ4MjY5N2FkaXF6a2N4.

  40. 23 November 2009 Director's details changed for Deborah Guest on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5LGGF75. Transaction: MzAwMzQ4MjY4NGFkaXF6a2N4.

  41. 23 November 2009 Secretary's details changed for Mr Paul Jonathan Ewart Holden on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH03. Barcode: X5LEVF7I. Transaction: MzAwMzQ4MjY1N2FkaXF6a2N4.

  42. 14 October 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: APFH5DZC. Transaction: MzAwMDczMTc4MWFkaXF6a2N4.

  43. 7 September 2009 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L1FRBD2I. Transaction: MjA0MTAwNjA3M2FkaXF6a2N4.

  44. 11 June 2009 Secretary appointed paul holden logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: PEEP9AMB. Transaction: MjAzNDg4NTk4M2FkaXF6a2N4.

  45. 11 June 2009 Appointment terminate, secretary sarah runball logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: PEEPAAMC. Transaction: MjAzNDg4NTg3N2FkaXF6a2N4.

  46. 1 June 2009 Secretary appointed mr paul jonathan holden [View PDF]

    Category: Officers. Type: 288a. Barcode: XHN9TACP. Transaction: MjAzNDEzNjIxNWFkaXF6a2N4.

  47. 1 June 2009 Appointment terminated secretary sarah rumball [View PDF]

    Category: Officers. Type: 288b. Barcode: XHN84ACZ. Transaction: MjAzNDEzNjEyN2FkaXF6a2N4.

  48. 29 May 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH1ABA9J. Transaction: MjAzNDAwMzY4MWFkaXF6a2N4.

  49. 26 March 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AER8I8FS. Transaction: MjAyOTEwNTcwOGFkaXF6a2N4.

  50. 5 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AP5B47WM. Transaction: MjAyNzQ1MzE4NmFkaXF6a2N4.

  51. 28 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AUIKM495. Transaction: MjAxNjU4MzE2NWFkaXF6a2N4.

  52. 28 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AUIKS49B. Transaction: MjAxNjU4MzEyNmFkaXF6a2N4.

  53. 28 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AUIKN496. Transaction: MjAxNjU4MzA1OWFkaXF6a2N4.

  54. 28 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AUIKT49C. Transaction: MjAxNjU4Mjk3NWFkaXF6a2N4.

  55. 15 September 2008 Appointment terminated director ceri davies [View PDF]

    Category: Officers. Type: 288b. Barcode: XRI7O359. Transaction: MjAxMzM4NDUzNGFkaXF6a2N4.

  56. 14 August 2008 Director's change of particulars / deborah gratland / 14/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL33D29C. Transaction: MjAxMTA5ODM3M2FkaXF6a2N4.

  57. 6 June 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5IW90C1. Transaction: MjAwNjc1ODc0NWFkaXF6a2N4.

  58. 27 May 2008 Appointment terminated director damian scholes [View PDF]

    Category: Officers. Type: 288b. Barcode: A7ZJWZYS. Transaction: MjAwNjA2MjEyOGFkaXF6a2N4.

  59. 7 May 2008 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AJ7WSZI5. Transaction: MjAwNTE4NDc2M2FkaXF6a2N4.

  60. 19 February 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQyNTkzOWFkaXF6a2N4.

  61. 20 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY4MTMxMWFkaXF6a2N4.

  62. 15 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQ5NTU3N2FkaXF6a2N4.

  63. 12 June 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTIyMTEwM2FkaXF6a2N4.

  64. 14 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDExNDg4NWFkaXF6a2N4.

  65. 11 April 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk1MTUwOGFkaXF6a2N4.

  66. 7 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTIxMjU4OGFkaXF6a2N4.

  67. 19 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM4ODgwMmFkaXF6a2N4.

  68. 19 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjI4MjAyNWFkaXF6a2N4.

  69. 28 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDQxNDEzM2FkaXF6a2N4.

  70. 19 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDM5NjkxNGFkaXF6a2N4.

  71. 23 May 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTYyODM2MGFkaXF6a2N4.

  72. 8 April 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MDIyOTM0NWFkaXF6a2N4.

  73. 16 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTMwMzMxN2FkaXF6a2N4.

  74. 16 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODg3MjA3MmFkaXF6a2N4.

  75. 16 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODYwMDIwMGFkaXF6a2N4.

  76. 16 November 2005 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA4NTA3NzEwNGFkaXF6a2N4.

  77. 26 May 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzcyNzg0NWFkaXF6a2N4.

  78. 17 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODg5MTM4MWFkaXF6a2N4.

  79. 24 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODI2MzAzN2FkaXF6a2N4.

  80. 24 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjMwMTAyNmFkaXF6a2N4.

  81. 7 December 2004 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxODYyNDA5NWFkaXF6a2N4.

  82. 27 May 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY2MzE2MmFkaXF6a2N4.

  83. 27 May 2004 Registered office changed on 27/05/04 from: central park, church road kingstone hereford herefordshire HR2 9ES [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTM2NzM0OGFkaXF6a2N4.

  84. 24 February 2004 Accounts for a medium company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzMTc2ODg5M2FkaXF6a2N4.

  85. 25 November 2003 Accounting reference date extended from 30/04/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTc5MzQ4NGFkaXF6a2N4.

  86. 21 October 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNDQ3MjMxM2FkaXF6a2N4.

  87. 31 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDU4OTMwMGFkaXF6a2N4.

  88. 13 May 2003 Return made up to 22/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM2NDI3N2FkaXF6a2N4.

  89. 9 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDU5ODk1NGFkaXF6a2N4.

  90. 9 October 2002 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1NTEyMjcyNWFkaXF6a2N4.

  91. 2 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDUxODg1MGFkaXF6a2N4.

  92. 30 May 2002 Return made up to 22/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTAyOTEyMmFkaXF6a2N4.

  93. 19 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODkxMDgyOGFkaXF6a2N4.

  94. 19 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzExMjE1NmFkaXF6a2N4.

  95. 3 October 2001 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0NDY5NjI0MmFkaXF6a2N4.

  96. 13 June 2001 Return made up to 22/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQwNzYwOGFkaXF6a2N4.

  97. 21 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODM5NzQxMGFkaXF6a2N4.

  98. 26 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDcxMzc5OWFkaXF6a2N4.

  99. 7 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjA2MjQzMWFkaXF6a2N4.

  100. 7 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTAwMTQ3N2FkaXF6a2N4.

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