Aldgate Trustees Limited

Company Registration Number: 03009426

Company registered in England and Wales

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Aldgate Trustees Limited is a Private Company Limited by Shares first registered on 13 January 1995. Its current registered address is in London.

Registered Address

THE ST BOTOLPH BUILDING
138 HOUNDSDITCH
LONDON
EC3A 7AW

There are 60 companies currently registered at this postcode, including this one.

All companies at EC3A 7AW

Registration Data

Company Number

03009426

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65300 - Pension funding

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

20 May 2016

Returns Next Due

17 June 2017

Mortgages

55 in total
45 outstanding
10 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £132,429£130,169£127,321£124,775£122,056£119,483
of which Cash £0£0£0£0£0£0
Total Assets £132,429£130,169£127,321£124,775£122,056£119,483
Current Liabilities £458£612£592£666£682£559
Net Current Assets £131,971£129,557£126,729£124,109£121,374£118,924
Total Net Worth £131,971£129,557£126,729£124,109£121,374£118,924

Previous Names

  • NPI SELF INVESTED PERSONAL PENSIONS LIMITED, active until 4 December 2006

Company Officers

  • HAY, Helen

    Secretary

    Appointed on 26 June 2015

     

    The St Botolph Building
    138 Houndsditch
    London
    EC3A 7AW
    England

  • EVANS, Patrick Earle

    Director

    Appointed on 1 December 2006

     

    Nationality: British

    Occupation: Technical Manager

    Month of birth: June 1963

    The St Botolph Building
    138 Houndsditch
    London
    EC3A 7AW
    England

  • JONES, Mark David

    Director

    Appointed on 10 November 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1972

    The St Botolph Building
    138 Houndsditch
    London
    EC3A 7AW
    England

  • MANLEY, Nigel John

    Director

    Appointed on 28 February 2014

     

    Nationality: British

    Occupation: Independent Financial Advisor

    Month of birth: September 1951

    10
    Ash Gate
    Thatcham
    Berkshire
    RG18 4EH
    United Kingdom

  • TINDALL, Kenneth James

    Director

    Appointed on 15 August 2016

     

    Nationality: British

    Occupation: Actuary

    Month of birth: June 1977

    The St Botolph Building
    138 Houndsditch
    London
    EC3A 7AW
    England

  • COLSON, Susan Jane

    Secretary

    Appointed on 6 March 1998

    Resigned on 30 November 2001

    21 Bounds Oak Way
    Bidborough
    Tunbridge Wells
    Kent
    TN4 0TW

  • GLEN, Donald Peter

    Secretary

    Appointed on 1 December 2001

    Resigned on 1 December 2006

    Greenbank Benefield Road
    Glapthorn
    Peterborough
    PE8 5BQ

  • JOHNSON, Stephanie

    Secretary

    Appointed on 1 December 2006

    Resigned on 26 June 2015

    Nationality: British

    The St Botolph Building
    138 Houndsditch
    London
    EC3A 7AW
    England

  • O'BRIEN, Steven John

    Secretary

    Appointed on 31 January 1995

    Resigned on 6 March 1998

    10 Ryders
    Langton Green
    Tunbridge Wells
    Kent
    TN3 0DX

  • JLT SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 June 2015

    Resigned on 26 June 2015

    The St Botolph Building
    138 Houndsditch
    London
    EC3A 7AW
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 January 1995

    Resigned on 31 January 1995

    26
    Church Street
    London
    NW8 8EP

  • ACKERLEY, Ian

    Director

    Appointed on 8 November 2001

    Resigned on 24 January 2003

    Nationality: British

    Occupation: Director Of Direct Distributio

    Month of birth: April 1963

    Grants
    Grants Lane Limpsfield
    Oxted
    Surrey
    RH8 0RQ

  • BONIFACE, Richard Colin

    Director

    Appointed on 16 October 2009

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Operations Director

    Month of birth: November 1958

    The St Botolph Building
    138 Houndsditch
    London
    EC3A 7AW
    England

  • BRINDLEY, Bernard James

    Director

    Appointed on 11 May 1995

    Resigned on 31 December 1998

    Nationality: British

    Occupation: Actuary

    Month of birth: February 1944

    8 Sydenham Avenue
    London
    SE26 6UH

  • BROWN, Michael Terence

    Director

    Appointed on 1 December 2006

    Resigned on 31 August 2009

    Nationality: British

    Occupation: Pension Consultant

    Month of birth: June 1950

    The Lake House
    Cuttinglye Road
    Crawley Down
    West Sussex
    RH10 4LR

  • CLUTTERBUCK, Troy Adam

    Director

    Appointed on 4 May 2010

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1974

    The St Botolph Building
    138 Houndsditch
    London
    EC3A 7AW
    England

  • COLSON, Susan Jane

    Director

    Appointed on 31 January 1995

    Resigned on 11 May 1995

    Nationality: British

    Occupation:

    Month of birth: July 1945

    21 Bounds Oak Way
    Bidborough
    Tunbridge Wells
    Kent
    TN4 0TW

  • COOPER, Martin Richard

    Director

    Appointed on 20 September 2004

    Resigned on 1 December 2006

    Nationality: English

    Occupation: Financial Controller

    Month of birth: October 1951

    1 Old Rectory Meadow
    Denver
    Downham Market
    Norfolk
    PE38 0DF

  • DUNN, David

    Director

    Appointed on 8 August 1997

    Resigned on 15 February 2000

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: November 1955

    42 Brattle Wood
    Sevenoaks
    Kent
    TN13 1QU

  • EDMANS, Laurence Michael

    Director

    Appointed on 28 December 1995

    Resigned on 6 March 1998

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: February 1948

    Allens Oast
    Old Road
    East Peckham
    Kent
    TN12 5ER

  • FELSTON, Graham Stuart

    Director

    Appointed on 16 September 2005

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Governance Director

    Month of birth: January 1958

    28
    Mill Road
    Yarwell
    Peterborough
    Cambridgeshire
    PE8 6PS

  • GOODINGS, Phillip Eric

    Director

    Appointed on 4 January 2007

    Resigned on 3 June 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1959

    6
    Crutched Friars
    London
    EC3N 2PH
    England

  • HARRIS, Paul Bryant

    Director

    Appointed on 11 May 1995

    Resigned on 1 April 1998

    Nationality: British

    Occupation: Manager

    Month of birth: January 1954

    10 Ironstones
    Langton Green
    Tunbridge Wells
    Kent
    TN3 0YD

  • HOWORTH, Duncan Craig

    Director

    Appointed on 9 September 2009

    Resigned on 3 May 2012

    Nationality: British

    Occupation: Pensions Consultant

    Month of birth: June 1957

    17
    Littleworth Road
    Esher
    Surrey
    KT10 9PD
    United Kingdom

  • HUCKS, Edwin

    Director

    Appointed on 1 April 1998

    Resigned on 5 January 2000

    Nationality: British

    Occupation: Manager

    Month of birth: June 1944

    High Green
    Grove Road
    Ilkley
    West Yorkshire
    LS29 9QF

  • MANLEY, Nigel John

    Director

    Appointed on 14 April 2010

    Resigned on 3 May 2012

    Nationality: British

    Occupation: Independent Financial Advisor

    Month of birth: September 1951

    10
    Ash Gate
    Thatcham
    Berkshire
    RG18 4EH
    United Kingdom

  • MANLEY, Nigel John

    Director

    Appointed on 1 December 2006

    Resigned on 31 August 2009

    Nationality: British

    Occupation: Independent Financial Advisor

    Month of birth: September 1951

    10 Ash Gate
    Thatcham
    Berkshire
    RG18 4EH

  • MASON, Julie

    Director

    Appointed on 8 November 2001

    Resigned on 7 October 2003

    Nationality: British

    Occupation: Pensions Manager

    Month of birth: December 1957

    20 East Way
    Lewes
    East Sussex
    BN7 1NG

  • MCBRIEN, Kevin Harry

    Director

    Appointed on 11 May 1995

    Resigned on 27 June 1997

    Nationality: British

    Occupation: Actuary

    Month of birth: July 1940

    7 Carlton Road
    Redhill
    Surrey
    RH1 2BY

  • MOORE, Philip Wynford

    Director

    Appointed on 14 December 1998

    Resigned on 8 November 2000

    Nationality: British

    Occupation: Actuary

    Month of birth: January 1960

    Great Pell Oasthouse
    Pell Green
    Wadhurst
    East Sussex
    TN5 6EF

  • MOSS, Jonathan Stephen

    Director

    Appointed on 29 August 2003

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Actuary

    Month of birth: June 1963

    Park Cottage
    Charlton Lane
    West Farleigh
    Kent
    ME15 0NU

  • MOSS, Jonathan Stephen

    Director

    Appointed on 8 November 2000

    Resigned on 8 November 2001

    Nationality: British

    Occupation: Actuary

    Month of birth: June 1963

    Park Cottage
    Charlton Lane
    West Farleigh
    Kent
    ME15 0NU

  • MURPHY, Jamie Christopher

    Director

    Appointed on 1 December 2006

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Operations Manager

    Month of birth: October 1972

    30 Paget Road
    Penarth
    CF64 1DS

  • NAWAZ-KHAN, Hamid

    Director

    Appointed on 8 November 2001

    Resigned on 7 October 2003

    Nationality: British

    Occupation: Actuary

    Month of birth: September 1952

    19 Rockfield Glade
    Parc Seymour, Penhow
    Caldicot
    Gwent
    NP26 3JF

  • O'BRIEN, Steven John

    Director

    Appointed on 31 January 1995

    Resigned on 11 May 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1955

    10 Ryders
    Langton Green
    Tunbridge Wells
    Kent
    TN3 0DX

  • PERRY, Carol Anne

    Director

    Appointed on 3 May 2012

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1954

    The St Botolph Building
    138 Houndsditch
    London
    EC3A 7AW
    England

  • PRIOR, Richard Murray

    Director

    Appointed on 9 February 2009

    Resigned on 30 October 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1970

    15
    Edward Clarke Close
    Danescourt
    Cardiff
    South Glamorgan
    CF5 2RW
    United Kingdom

  • REED, Andrew Richard

    Director

    Appointed on 21 February 2003

    Resigned on 29 August 2003

    Nationality: British

    Occupation: Director Strategy And Implemen

    Month of birth: February 1966

    71 Cissbury Ring
    Werrington
    Peterborough
    Cambridgeshire
    PE4 6QJ

  • STRONG, Andrew Jonathan Peter

    Director

    Appointed on 27 January 2000

    Resigned on 8 November 2001

    Nationality: British

    Occupation: Life And Pensions Manager

    Month of birth: October 1964

    1 Brendon Close
    Tunbridge Wells
    Kent
    TN2 3NP

  • WALE, Andrew Raymond

    Director

    Appointed on 1 December 2006

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Pensions Consultant

    Month of birth: November 1961

    57 Ring Road
    Stoneygate
    Leicester
    LE2 3RS

  • WALTON, Andrew Robert

    Director

    Appointed on 29 August 2003

    Resigned on 1 November 2004

    Nationality: British

    Occupation: Actuary

    Month of birth: October 1965

    11 Grassy Lane
    Sevenoaks
    Kent
    TN13 1PN

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 13 January 1995

    Resigned on 31 January 1995

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 7 September 2016 Statement of capital following an allotment of shares on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Capital. Type: SH01. Barcode: X5F032IQ. Transaction: MzE1Njg2MjMwM2FkaXF6a2N4.

  2. 1 September 2016 Appointment of Mr Kenneth James Tindall as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: AP01. Barcode: X5EKLVFD. Transaction: MzE1NjQxNTA4NWFkaXF6a2N4.

  3. 12 July 2016 Termination of appointment of Richard Colin Boniface as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5B2XZ0W. Transaction: MzE1Mjc4MzEwNmFkaXF6a2N4.

  4. 24 May 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X57NW9FM. Transaction: MzE0OTI0OTcwMmFkaXF6a2N4.

  5. 6 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L55S1FC3. Transaction: MzE0NzY4NTU4M2FkaXF6a2N4.

  6. 20 November 2015 Appointment of Mark David Jones as a director on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: AP01. Barcode: X4KL7W2G. Transaction: MzEzNTY1MTczN2FkaXF6a2N4.

  7. 9 September 2015 Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4FKZZCE. Transaction: MzEzMDY3OTQ2MGFkaXF6a2N4.

  8. 7 July 2015 Termination of appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: TM02. Barcode: X4B3S1X4. Transaction: MzEyNjYxOTYwMmFkaXF6a2N4.

  9. 7 July 2015 Appointment of Helen Hay as a secretary on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: AP03. Barcode: X4B3PW48. Transaction: MzEyNjU5Njc1N2FkaXF6a2N4.

  10. 1 July 2015 Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: TM02. Barcode: X4AQQ67V. Transaction: MzEyNjI1OTU5MWFkaXF6a2N4.

  11. 1 July 2015 Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: AP04. Barcode: X4AQOG0G. Transaction: MzEyNjI0MTgxOWFkaXF6a2N4.

  12. 20 May 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X47RW4XN. Transaction: MzEyMzU0NzY3NWFkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46HCBFT. Transaction: MzEyMjY1NDg3OWFkaXF6a2N4.

  14. 9 June 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X39NLQFS. Transaction: MzEwMTU4NjQ0MWFkaXF6a2N4.

  15. 6 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36Y2YJK. Transaction: MzA5OTQ5MzYxOWFkaXF6a2N4.

  16. 3 March 2014 Termination of appointment of Carol Perry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32VD3VV. Transaction: MzA5NTU0NjQ4NmFkaXF6a2N4.

  17. 3 March 2014 Appointment of Mr Nigel John Manley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32VD3V7. Transaction: MzA5NTU0NjQ0MmFkaXF6a2N4.

  18. 29 October 2013 Director's details changed for Troy Adam Clutterbuck on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Officers. Type: CH01. Barcode: X2K10ZHN. Transaction: MzA4NzgxNTAzNmFkaXF6a2N4.

  19. 29 October 2013 Director's details changed for Richard Colin Boniface on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Officers. Type: CH01. Barcode: X2K10DSO. Transaction: MzA4NzgwODA2MmFkaXF6a2N4.

  20. 22 October 2013 Director's details changed for Patrick Earle Evans on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Officers. Type: CH01. Barcode: X2JIZE7E. Transaction: MzA4NzQxMjc4MmFkaXF6a2N4.

  21. 22 October 2013 Secretary's details changed for Mrs Stephanie Johnson on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Officers. Type: CH03. Barcode: X2JIYJRC. Transaction: MzA4NzQwMzk5N2FkaXF6a2N4.

  22. 16 August 2013 Director's details changed for Carol Anne Perry on 16 August 2013 [View PDF]

    Action Date: 16 August 2013. Category: Officers. Type: CH01. Barcode: X2EUV48R. Transaction: MzA4MzQwMjIzM2FkaXF6a2N4.

  23. 5 August 2013 Registered office address changed from 6 Crutched Friars London EC3N 2PH on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Address. Type: AD01. Barcode: X2E4UZNF. Transaction: MzA4MjcyOTM3M2FkaXF6a2N4.

  24. 23 May 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X28YNPSX. Transaction: MzA3ODUwMTg3NGFkaXF6a2N4.

  25. 14 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27LK8CI. Transaction: MzA3Nzk0MDAxNWFkaXF6a2N4.

  26. 19 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Insolvency. Type: 3.6. Barcode: A1HF5X6A. Transaction: MzA2NDM3NjA2NmFkaXF6a2N4.

  27. 19 September 2012 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: LQ02. Barcode: A1HF5X62. Transaction: MzA2NDM3NjAwOWFkaXF6a2N4.

  28. 28 June 2012 Particulars of a mortgage or charge/MG09 / charge no: 55 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1C0A9DE. Transaction: MzA2MDEyMTE5NGFkaXF6a2N4.

  29. 28 June 2012 Particulars of a mortgage or charge/MG09 / charge no: 54 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1C0A9DM. Transaction: MzA2MDEyMDg2OWFkaXF6a2N4.

  30. 18 June 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB6DDC. Transaction: MzA1OTMxODAwMGFkaXF6a2N4.

  31. 3 May 2012 Appointment of Carol Anne Perry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X185XV4J. Transaction: MzA1Njk0NjAxM2FkaXF6a2N4.

  32. 3 May 2012 Termination of appointment of Nigel Manley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X185XV4Z. Transaction: MzA1Njk0NjAxN2FkaXF6a2N4.

  33. 3 May 2012 Termination of appointment of Duncan Howorth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X185XV4R. Transaction: MzA1Njk0NjAxNWFkaXF6a2N4.

  34. 3 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A180M75S. Transaction: MzA1NjkyNDAyM2FkaXF6a2N4.

  35. 20 March 2012 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: LQ01. Barcode: A14VMFOG. Transaction: MzA1NDM3Njc1M2FkaXF6a2N4.

  36. 9 June 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XUT9DUTT. Transaction: MzAzODU0NjY4OWFkaXF6a2N4.

  37. 9 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHSHSTVG. Transaction: MzAzNjgwOTY1N2FkaXF6a2N4.

  38. 10 June 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: X8HDSKQ1. Transaction: MzAxNzMzMDU0OWFkaXF6a2N4.

  39. 9 June 2010 Termination of appointment of Phillip Goodings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSIJ5KP4. Transaction: MzAxNzIzOTc2MmFkaXF6a2N4.

  40. 11 May 2010 Director's details changed for Mr Duncan Craig Howorth on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XUEE5JW3. Transaction: MzAxNTMxNTk3NWFkaXF6a2N4.

  41. 4 May 2010 Appointment of Troy Adam Clutterbuck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR17WJP0. Transaction: MzAxNDgyMDI5MGFkaXF6a2N4.

  42. 28 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7MR3JJZ. Transaction: MzAxNDQ3MjgzOGFkaXF6a2N4.

  43. 15 April 2010 Appointment of Mr Nigel John Manley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHGX0J6G. Transaction: MzAxMzU1NDI0MWFkaXF6a2N4.

  44. 14 April 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI6B4J1X. Transaction: MzAxMzQ1NjM4NWFkaXF6a2N4.

  45. 18 November 2009 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A8SG2EY4. Transaction: MzAwMzE0MzU5OWFkaXF6a2N4.

  46. 6 November 2009 Director's details changed for Patrick Earle Evans on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXJTKEQU. Transaction: MzAwMjI5NzI2NWFkaXF6a2N4.

  47. 2 November 2009 Appointment of Richard Colin Boniface as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUPVBEMM. Transaction: MzAwMTkyMDI1NmFkaXF6a2N4.

  48. 30 October 2009 Termination of appointment of Richard Prior as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTY72EJU. Transaction: MzAwMTgyMjgxM2FkaXF6a2N4.

  49. 20 October 2009 Secretary's details changed for Mrs Stephanie Johnson on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH03. Barcode: XORVDE97. Transaction: MzAwMTA5NjIxOWFkaXF6a2N4.

  50. 16 October 2009 Director's details changed for Mr Phillip Eric Goodings on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMPABE4B. Transaction: MzAwMDg0NDUyNmFkaXF6a2N4.

  51. 10 September 2009 Director appointed duncan craig howorth [View PDF]

    Category: Officers. Type: 288a. Barcode: XAWGID5J. Transaction: MjA0MTA5ODI2MmFkaXF6a2N4.

  52. 3 September 2009 Appointment terminated director michael brown [View PDF]

    Category: Officers. Type: 288b. Barcode: X8ODICYY. Transaction: MjA0MDU2MDM4MGFkaXF6a2N4.

  53. 2 September 2009 Appointment terminated director nigel manley [View PDF]

    Category: Officers. Type: 288b. Barcode: X8AJGCXN. Transaction: MjA0MDQ5MjI4M2FkaXF6a2N4.

  54. 7 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACSIFAG1. Transaction: MjAzNDUzODQyNGFkaXF6a2N4.

  55. 2 June 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHEOUACW. Transaction: MjAzNDEwMDYwOWFkaXF6a2N4.

  56. 11 February 2009 Director appointed richard murray prior [View PDF]

    Category: Officers. Type: 288a. Barcode: XPOQT799. Transaction: MjAyNTQ4MDkwOWFkaXF6a2N4.

  57. 4 November 2008 Particulars of a mortgage or charge / charge no: 53 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AMR5O4J3. Transaction: MjAxNzMwNDU3OGFkaXF6a2N4.

  58. 13 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AV7MF28N. Transaction: MjAxMDkxNzAwMmFkaXF6a2N4.

  59. 24 July 2008 Appointment terminated director andrew wale [View PDF]

    Category: Officers. Type: 288b. Barcode: XG3M01OR. Transaction: MjAwOTYyNzE5NmFkaXF6a2N4.

  60. 30 May 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X409305I. Transaction: MjAwNjMxOTgwNWFkaXF6a2N4.

  61. 31 March 2008 Appointment terminated director jamie murphy [View PDF]

    Category: Officers. Type: 288b. Barcode: XQN4DYH6. Transaction: MjAwMjMyMzczN2FkaXF6a2N4.

  62. 17 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODUzNTkxM2FkaXF6a2N4.

  63. 26 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzI1MTc4OGFkaXF6a2N4.

  64. 13 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE5NzE1MWFkaXF6a2N4.

  65. 11 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NDE5NjQzMGFkaXF6a2N4.

  66. 4 June 2007 Return made up to 20/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk0NzY0MGFkaXF6a2N4.

  67. 25 January 2007 Registered office changed on 25/01/07 from: the pearl centre lynch wood peterborough PE2 6FY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTY5MDU2N2FkaXF6a2N4.

  68. 24 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDU2NDA3M2FkaXF6a2N4.

  69. 24 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTEwODUzOWFkaXF6a2N4.

  70. 24 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQ1NDUzMmFkaXF6a2N4.

  71. 24 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDU0MjYxOWFkaXF6a2N4.

  72. 8 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ1ODQ3N2FkaXF6a2N4.

  73. 4 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDE3ODE5NGFkaXF6a2N4.

  74. 4 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDE3OTg0M2FkaXF6a2N4.

  75. 4 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDE3OTU1N2FkaXF6a2N4.

  76. 4 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDE3OTg0MmFkaXF6a2N4.

  77. 4 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDE3OTU1NWFkaXF6a2N4.

  78. 4 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDE3OTU1NmFkaXF6a2N4.

  79. 4 December 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MTg2OTM0M2FkaXF6a2N4.

  80. 2 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTMwNDQ4NWFkaXF6a2N4.

  81. 11 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NDg4OTc0NmFkaXF6a2N4.

  82. 22 May 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc2ODczM2FkaXF6a2N4.

  83. 10 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDk4NDgxNmFkaXF6a2N4.

  84. 18 October 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNzY0MDYxM2FkaXF6a2N4.

  85. 29 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTA2Mjg1NmFkaXF6a2N4.

  86. 12 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3OTA2MjA5OWFkaXF6a2N4.

  87. 2 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxOTY3OTgwMGFkaXF6a2N4.

  88. 12 May 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNDUzOTI5MmFkaXF6a2N4.

  89. 11 May 2005 Return made up to 20/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTAwNDY1OGFkaXF6a2N4.

  90. 10 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTE2MTU0M2FkaXF6a2N4.

  91. 27 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTM3MDU2N2FkaXF6a2N4.

  92. 11 June 2004 Return made up to 20/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTMxMjQzNWFkaXF6a2N4.

  93. 22 May 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MDkxNDMxMGFkaXF6a2N4.

  94. 18 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMDc2Njk2NWFkaXF6a2N4.

  95. 24 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTk3OTUzOGFkaXF6a2N4.

  96. 18 December 2003 Registered office changed on 18/12/03 from: amp lynch wood peterborough PE2 6FY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODM1Nzc5MWFkaXF6a2N4.

  97. 20 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTYxOTg1MGFkaXF6a2N4.

  98. 20 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjIzNjA0MmFkaXF6a2N4.

  99. 28 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NDMxNDg4N2FkaXF6a2N4.

  100. 20 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTc2MjAyNGFkaXF6a2N4.

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