Agreserves Limited

Company Registration Number: 02947030

Company registered in England and Wales

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Agreserves Limited is a Private Company Limited by Shares first registered on 8 July 1994. Its current registered address is in Huntingdon, Cambridgeshire.

Registered Address

MANOR FARM
CHURCH END, WOODWALTON
HUNTINGDON
CAMBRIDGESHIRE
PE28 5YU

There are 6 companies currently registered at this postcode, including this one.

All companies at PE28 5YU

Registration Data

Company Number

02947030

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

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

8 July 2015

Returns Next Due

5 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £22,779,774£21,559,033£20,592,885£18,283,990£16,097,707£13,456,291£12,241,628
of which Cash £15,193,775£15,656,793£13,807,316£11,538,108£9,059,666£5,068,606£4,202,112
Total Assets £22,779,774£21,559,033£20,592,885£18,283,990£16,097,707£13,456,291£12,241,628
Current Liabilities £5,017,269£4,573,454£4,614,044£4,432,580£4,498,197£4,034,365£4,119,743
Net Current Assets £17,762,505£16,985,579£15,978,841£13,851,410£11,599,510£9,421,926£8,121,885
Total Net Worth £19,390,808£18,777,016£17,962,942£16,162,975£13,784,323£11,730,758£10,326,476

Previous Names

No previous names

Company Officers

  • ALLEN, Paul

    Secretary

    Appointed on 18 May 2012

     

    Manor Farm
    Church End, Woodwalton
    Huntingdon
    Cambridgeshire
    PE28 5YU

  • CONWAY, Benjamin Michael

    Director

    Appointed on 10 September 2015

     

    Nationality: United Kingdom

    Occupation: General Manager

    Month of birth: June 1980

    Manor Farm
    Church End, Woodwalton
    Huntingdon
    Cambridgeshire
    PE28 5YU

  • JONES, Todd Nelson

    Director

    Appointed on 1 October 2014

     

    Nationality: Usa

    Occupation: Vice President

    Month of birth: May 1962

    Manor Farm
    Church End, Woodwalton
    Huntingdon
    Cambridgeshire
    PE28 5YU

  • SLEIGHT, Don M

    Director

    Appointed on 19 May 2006

     

    Nationality: Usa

    Occupation: Vice President

    Month of birth: October 1955

    1320 Oxford Avenue
    Richland
    Washington 99352
    Usa

  • BROADWAY, Alan Keith

    Secretary

    Appointed on 3 October 1994

    Resigned on 20 September 2001

    83 Tilehouse Green Lane
    Knowle
    Solihull
    West Midlands
    B93 9EU

  • CONWAY, Benjamin Michael

    Secretary

    Appointed on 13 October 2010

    Resigned on 10 September 2015

    Manor Farm
    Church End, Woodwalton
    Huntingdon
    Cambridgeshire
    PE28 5YU

  • FITZSIMONS, Gerard

    Nominee Secretary

    Appointed on 8 July 1994

    Resigned on 3 October 1994

    19 Victoria Park
    Cambridge
    Cambridgeshire
    CB4 3EJ

  • JONES, Casey Owen

    Secretary

    Appointed on 19 February 2002

    Resigned on 22 September 2008

    372w 1950n
    Centerville
    Utah
    84014
    Usa

  • LAMBERT, Glen Lionel

    Secretary

    Appointed on 22 September 2008

    Resigned on 18 May 2012

    1980
    S 1175 E
    Bountiful
    Utah
    84010
    United States

  • RUECKERT, Thomas Gene

    Secretary

    Appointed on 9 September 1996

    Resigned on 19 February 2002

    7587 South 3430 West
    West Jordan
    Utah
    84084
    United States Of America

  • WHEELER, Philip Jack

    Secretary

    Appointed on 20 September 2001

    Resigned on 31 March 2010

    32 Wheatsheaf Road
    Alconbury Weston
    Cambridgeshire
    PE28 4LF

  • WHIPPLE, Charles R

    Secretary

    Appointed on 3 October 1994

    Resigned on 10 September 1996

    113 West 1650 North
    Centerville
    Utah
    84014
    American

  • BROADWAY, Alan Keith

    Director

    Appointed on 3 October 1994

    Resigned on 22 September 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1940

    83 Tilehouse Green Lane
    Knowle
    Solihull
    West Midlands
    B93 9EU

  • COWAN, Robert Lewis

    Director

    Appointed on 1 July 2004

    Resigned on 2 August 2007

    Nationality: Us Citizen

    Occupation: Agriculture

    Month of birth: July 1949

    4043 Splendor Way
    Salt Lake City
    Utah
    84124
    Usa

  • CREER, John Wayne

    Director

    Appointed on 3 October 1994

    Resigned on 22 September 2005

    Nationality: American

    Occupation: Lawyer

    Month of birth: August 1940

    238 Cobblecreek Road
    Farmington
    Davis/Utah 84025
    Usa

  • EDGLEY, Richard C, Bishop

    Director

    Appointed on 3 October 1994

    Resigned on 9 September 1996

    Nationality: American

    Occupation: Bishop/Accountant

    Month of birth: February 1936

    1617 North 200 West
    Centerville
    Utah
    84014
    U.S.A.

  • FITZSIMONS, Gerard

    Nominee Director

    Appointed on 8 July 1994

    Resigned on 3 October 1994

    Nationality: British

    Month of birth: August 1959

    19 Victoria Park
    Cambridge
    Cambridgeshire
    CB4 3EJ

  • GENHO, Paul Charles

    Director

    Appointed on 24 June 2005

    Resigned on 2 December 2009

    Nationality: Usa

    Occupation: President Agri

    Month of birth: June 1942

    2163 Ridgewood Way
    Bountiful
    Utah
    84010
    United States

  • JOLLIFFE, Clive Richard

    Director

    Appointed on 1 October 1996

    Resigned on 22 September 2008

    Nationality: British

    Occupation: General Manager

    Month of birth: November 1958

    Manor Farm
    Church End Woodwalton
    Huntingdon
    Cambridgeshire
    PE28 5YU

  • JONES, Casey Owen

    Director

    Appointed on 19 February 2002

    Resigned on 13 January 2010

    Nationality: American

    Occupation: Vice President

    Month of birth: January 1962

    372w 1950n
    Centerville
    Utah
    84014
    Usa

  • KEELER, Karl Fairbanks

    Director

    Appointed on 3 October 1994

    Resigned on 1 July 2004

    Nationality: American

    Occupation: Economist

    Month of birth: November 1936

    1898 South 900 East
    Bountiful
    Utah
    84010
    Usa

  • KNIGHT, Jess Leo

    Director

    Appointed on 13 January 2010

    Resigned on 15 January 2014

    Nationality: American

    Occupation: Vice President Of Finance

    Month of birth: July 1958

    Manor Farm
    Church End, Woodwalton
    Huntingdon
    Cambridgeshire
    PE28 5YU

  • KNIGHT, Mark Edward

    Director

    Appointed on 23 September 2013

    Resigned on 10 September 2015

    Nationality: American

    Occupation: General Manager

    Month of birth: August 1969

    Manor Farm
    Church End, Woodwalton
    Huntingdon
    Cambridgeshire
    PE28 5YU

  • LARSON, James Rodney

    Director

    Appointed on 12 June 2008

    Resigned on 1 March 2013

    Nationality: Usa

    Occupation: General Manager

    Month of birth: March 1943

    Manor
    Farmhouse
    Church End Woodwalton
    Huntingdon
    Cambridgeshire
    PE28 5YU
    England

  • RUECKERT, Thomas Gene

    Director

    Appointed on 9 September 1996

    Resigned on 19 February 2002

    Nationality: American

    Occupation: Financial Excutive

    Month of birth: February 1953

    7587 South 3430 West
    West Jordan
    Utah
    84084
    United States Of America

  • WHIPPLE, Charles R

    Director

    Appointed on 3 October 1994

    Resigned on 10 September 1996

    Nationality: American

    Occupation: Finance/Accountant

    Month of birth: August 1933

    113 West 1650 North
    Centerville
    Utah
    84014
    American

  • WOMACK, Michael Thomas

    Nominee Director

    Appointed on 8 July 1994

    Resigned on 3 October 1994

    Nationality: British

    Month of birth: August 1947

    12 De Freville Avenue
    Cambridge
    Cambridgeshire
    CB4 1HR

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

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Latest Filings

  1. 5 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GHAJ4Y. Transaction: MzE1ODkwODQwMGFkaXF6a2N4.

  2. 18 August 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMO59N. Transaction: MzE1NTQxMTgwNGFkaXF6a2N4.

  3. 6 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQC4UP. Transaction: MzEzMjMyMTA0MWFkaXF6a2N4.

  4. 22 September 2015 Appointment of Mr Benjamin Michael Conway as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: AP01. Barcode: X4GDL10Z. Transaction: MzEzMTM1ODE2OGFkaXF6a2N4.

  5. 21 September 2015 Termination of appointment of Benjamin Michael Conway as a secretary on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: TM02. Barcode: X4GDL08Z. Transaction: MzEzMTM1ODA0NGFkaXF6a2N4.

  6. 21 September 2015 Termination of appointment of Mark Edward Knight as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: TM01. Barcode: X4GDKZXT. Transaction: MzEzMTM1ODAwMmFkaXF6a2N4.

  7. 27 August 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4EN79EG. Transaction: MzEyOTg1NDM5NmFkaXF6a2N4.

  8. 14 October 2014 Appointment of Mr Todd Nelson Jones as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3IGC92H. Transaction: MzEwOTM0MzQ3N2FkaXF6a2N4.

  9. 1 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H92VZ7. Transaction: MzEwODUyNjYwNmFkaXF6a2N4.

  10. 20 August 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3EP8034. Transaction: MzEwNTg5MDgxN2FkaXF6a2N4.

  11. 20 August 2014 Termination of appointment of Jess Leo Knight as a director on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Officers. Type: TM01. Barcode: X3EP809N. Transaction: MzEwNTg5MDcwM2FkaXF6a2N4.

  12. 3 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSF2LR. Transaction: MzA4NjI3MzkyM2FkaXF6a2N4.

  13. 26 September 2013 Appointment of Mr Mark Edward Knight as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HNJPDU. Transaction: MzA4NTc4MzU0NWFkaXF6a2N4.

  14. 25 September 2013 Termination of appointment of James Larson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HNJMKO. Transaction: MzA4NTc4Mjc0M2FkaXF6a2N4.

  15. 7 August 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA1JWY. Transaction: MzA4Mjg3NjcyNWFkaXF6a2N4.

  16. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICO39E. Transaction: MzA2NTExNDg0N2FkaXF6a2N4.

  17. 3 August 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGQ4OB. Transaction: MzA2MTg1NjQzNWFkaXF6a2N4.

  18. 2 August 2012 Appointment of Mr Paul Allen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1EGQ4O3. Transaction: MzA2MTg1NjQyMmFkaXF6a2N4.

  19. 2 August 2012 Termination of appointment of Glen Lambert as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EGQ4NV. Transaction: MzA2MTg1NjQyMWFkaXF6a2N4.

  20. 30 September 2011 Accounts for a medium company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5W3FXXN. Transaction: MzA0NDcyNDAzM2FkaXF6a2N4.

  21. 8 August 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: XETRSWGZ. Transaction: MzA0MTY4NjA3MWFkaXF6a2N4.

  22. 6 August 2011 Appointment of Mr Benjamin Michael Conway as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XETRRWGY. Transaction: MzA0MTY4NjA2N2FkaXF6a2N4.

  23. 11 April 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: APWE8T3D. Transaction: MzAzNTM5NzMyMWFkaXF6a2N4.

  24. 15 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ER1C000I. Transaction: MzAyNTI4OTMzNmFkaXF6a2N4.

  25. 10 September 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: X8D4YN9G. Transaction: MzAyMzA1Njk4NWFkaXF6a2N4.

  26. 10 September 2010 Director's details changed for Don M Sleight on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: X8D4XN9F. Transaction: MzAyMzAyOTE5N2FkaXF6a2N4.

  27. 9 September 2010 Director's details changed for James Rodney Larson on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: X8D4WN9E. Transaction: MzAyMzAyOTIwMWFkaXF6a2N4.

  28. 9 September 2010 Termination of appointment of Casey Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8D4VN9D. Transaction: MzAyMzAyOTE5M2FkaXF6a2N4.

  29. 22 April 2010 Termination of appointment of Paul Genho as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLLVTJDN. Transaction: MzAxNDEwNTUyMGFkaXF6a2N4.

  30. 22 April 2010 Termination of appointment of Philip Wheeler as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLLV8JD2. Transaction: MzAxNDEwNTUwMWFkaXF6a2N4.

  31. 28 January 2010 Appointment of Mr Jess Leo Knight as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWQHVH1D. Transaction: MzAwODEwNTEzNmFkaXF6a2N4.

  32. 15 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOQ4JE2R. Transaction: MzAwMDgzMzc1N2FkaXF6a2N4.

  33. 21 July 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW4HHBQW. Transaction: MjAzNzU1Mjk3NmFkaXF6a2N4.

  34. 13 November 2008 Secretary appointed glen lionel lambert [View PDF]

    Category: Officers. Type: 288a. Barcode: AHQY04RA. Transaction: MjAxNzkzMTQ4MmFkaXF6a2N4.

  35. 17 October 2008 Appointment terminated director clive jolliffe [View PDF]

    Category: Officers. Type: 288b. Barcode: AZH39406. Transaction: MjAxNTc2NzE2MmFkaXF6a2N4.

  36. 17 October 2008 Appointment terminated secretary casey jones [View PDF]

    Category: Officers. Type: 288b. Barcode: AZH38405. Transaction: MjAxNTc2NzA5NmFkaXF6a2N4.

  37. 8 October 2008 Accounts for a medium company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4DLF3RL. Transaction: MjAxNTA4MzI4NmFkaXF6a2N4.

  38. 12 August 2008 Director appointed james rodney larson [View PDF]

    Category: Officers. Type: 288a. Barcode: XKB9C27M. Transaction: MjAxMDgyMzc4NGFkaXF6a2N4.

  39. 16 July 2008 Return made up to 08/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE9291GC. Transaction: MjAwOTEzOTg3OGFkaXF6a2N4.

  40. 22 May 2008 Appointment terminated director robert cowan [View PDF]

    Category: Officers. Type: 288b. Barcode: A9QC3ZWJ. Transaction: MjAwNTg4NzczNWFkaXF6a2N4.

  41. 25 September 2007 Accounts for a medium company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA0MTI5NWFkaXF6a2N4.

  42. 11 August 2007 Return made up to 08/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDEzOTQyOGFkaXF6a2N4.

  43. 9 August 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTExNTIxOWFkaXF6a2N4.

  44. 15 June 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQwODY0M2FkaXF6a2N4.

  45. 1 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDkxNTE4NmFkaXF6a2N4.

  46. 28 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzc3ODk5M2FkaXF6a2N4.

  47. 28 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDUyODk1N2FkaXF6a2N4.

  48. 28 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDU2MjYzM2FkaXF6a2N4.

  49. 6 October 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMTcyNTk0OWFkaXF6a2N4.

  50. 5 August 2005 Return made up to 08/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzUwMDY0NmFkaXF6a2N4.

  51. 2 November 2004 Accounts for a medium company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNjI5NTg2NmFkaXF6a2N4.

  52. 7 September 2004 Return made up to 08/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzAzOTIxM2FkaXF6a2N4.

  53. 17 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjUzODAwMWFkaXF6a2N4.

  54. 29 October 2003 Accounts for a medium company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMzY4NDQwMWFkaXF6a2N4.

  55. 13 August 2003 Return made up to 08/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODc4MjA4MmFkaXF6a2N4.

  56. 21 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTQ4MzAzMWFkaXF6a2N4.

  57. 21 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDQ0MTg0MGFkaXF6a2N4.

  58. 21 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTIxNTQ0NGFkaXF6a2N4.

  59. 27 October 2002 Accounts for a medium company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxOTMxNTI0N2FkaXF6a2N4.

  60. 23 August 2002 Return made up to 08/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM1MjEzOWFkaXF6a2N4.

  61. 23 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzMwMTgxNWFkaXF6a2N4.

  62. 23 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODM5NjM3N2FkaXF6a2N4.

  63. 23 August 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjc1NDI0NGFkaXF6a2N4.

  64. 13 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mjg3NzQ4N2FkaXF6a2N4.

  65. 18 October 2001 Accounts for a medium company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NzM1OTE5OWFkaXF6a2N4.

  66. 8 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjY1NDkwMGFkaXF6a2N4.

  67. 26 July 2001 Return made up to 08/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzcwNTQ2NmFkaXF6a2N4.

  68. 5 October 2000 Accounts for a medium company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyMTIwMjU0N2FkaXF6a2N4.

  69. 11 July 2000 Return made up to 08/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjIyMTkwOWFkaXF6a2N4.

  70. 28 October 1999 Accounts for a medium company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5ODM5MTQ5NmFkaXF6a2N4.

  71. 29 July 1999 Return made up to 08/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg0Njg4N2FkaXF6a2N4.

  72. 12 January 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTcxMDk4MGFkaXF6a2N4.

  73. 31 October 1998 Accounts for a medium company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3NTM2OTE1OGFkaXF6a2N4.

  74. 31 July 1998 Return made up to 08/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc1MzMwNWFkaXF6a2N4.

  75. 29 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5MzMyNDk1NGFkaXF6a2N4.

  76. 22 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzE0NTcxMGFkaXF6a2N4.

  77. 14 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODA4MTc2M2FkaXF6a2N4.

  78. 14 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODgxMzUxOWFkaXF6a2N4.

  79. 14 August 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDc0MTUzNmFkaXF6a2N4.

  80. 14 August 1997 Registered office changed on 14/08/97 from: manor farm church end woodwalton huntindon cambs PE17 5YU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzUwMTc5NGFkaXF6a2N4.

  81. 14 August 1997 Return made up to 08/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ3NTk4MGFkaXF6a2N4.

  82. 17 October 1996 Registered office changed on 17/10/96 from: manor farm church end woodwalton huntingdon cambridgeshire PE17 5YU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzA5NTkxM2FkaXF6a2N4.

  83. 17 October 1996 Registered office changed on 17/10/96 from: 751 warwick road solihull west midlands B91 3DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODMxNDA1MmFkaXF6a2N4.

  84. 7 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxOTc0NzE3M2FkaXF6a2N4.

  85. 16 September 1996 Return made up to 08/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzE0NzQ1MmFkaXF6a2N4.

  86. 9 November 1995 Return made up to 08/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjExMzE4MGFkaXF6a2N4.

  87. 14 November 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NzkyNjE3MmFkaXF6a2N4.

  88. 30 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MzI3OTA5NGFkaXF6a2N4.

  89. 30 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMTUyNjkzMGFkaXF6a2N4.

  90. 30 October 1994 Ad 12/10/94--------- £ si [email protected]=999998 £ ic 2/1000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzc3Nzg0NGFkaXF6a2N4.

  91. 30 October 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDA0NjU5NWFkaXF6a2N4.

  92. 28 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjczMDk3OWFkaXF6a2N4.

  93. 28 October 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NzcxMTMyN2FkaXF6a2N4.

  94. 28 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjk1NTIzNGFkaXF6a2N4.

  95. 28 October 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyMjYyODk1OWFkaXF6a2N4.

  96. 28 October 1994 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA0MTI5OTA2N2FkaXF6a2N4.

  97. 12 October 1994 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4OTYzNzYxOGFkaXF6a2N4.

  98. 12 October 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEwMzk2OTE1N2FkaXF6a2N4.

  99. 12 October 1994 Registered office changed on 12/10/94 from: merlin place milton road cambridge CB4 4DP.

    Category: Address. Type: 287. Transaction: MDA2ODM1MzA2M2FkaXF6a2N4.

  100. 12 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTExNzE1OGFkaXF6a2N4.

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