Air Kilroe Limited

Company Registration Number: 03038856

Company registered in England and Wales

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Air Kilroe Limited is a Private Company Limited by Shares first registered on 28 March 1995. Its current registered address is in Redhill.

Registered Address

BRISTOW HELICOPTERS LTD
REDHILL AERODROME
KINGS MILL LANE
REDHILL
RH1 5JZ

There are 32 companies currently registered at this postcode, including this one.

All companies at RH1 5JZ

Registration Data

Company Number

03038856

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 1995

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9499701

Registration Start Date

9 June 2006

Registration Expiry Date

8 June 2018

Trading Names

EASTERN AIRWAYS

Standard Industrial Classification (SIC) Codes and Categories

51102 - Non-scheduled passenger air transport

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

51 in total
18 outstanding
33 satisfied

Financial Summary

2016201520142012201120102009
Fixed Assets £0£0£0£15,577,000£23,496,000£23,963,000£25,833,000
Current Assets £6,263,000£3,447,000£3,032,000£690,000£2,974,000£5,660,000£4,867,000
of which Cash £0£2,201,000£2,222,000£5,000£77,000£814,000£472,000
Total Assets £6,263,000£3,447,000£3,032,000£16,267,000£26,470,000£29,623,000£30,700,000
Current Liabilities £29,552,000£24,075,000£23,037,000£12,670,000£15,129,000£17,322,000£18,069,000
Net Current Assets £-23,289,000£-20,628,000£-20,005,000£-11,980,000£-12,155,000£-11,662,000£-13,202,000
Total Net Worth £613,000£503,000£1,350,000£3,597,000£11,341,000£12,301,000£12,631,000

Previous Names

  • EASTERN AIRWAYS LIMITED, active until 11 November 1999
  • AIR KILROE LIMITED, active until 22 October 1999

Company Officers

  • ADAMSON, Mark

    Secretary

    Appointed on 3 February 2012

     

    50
    Waltham Road
    Scartho
    Grimsby
    DN33 2NA
    Uk

  • CORBETT, Alan William George

    Director

    Appointed on 17 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1957

    BRISTOW HELICOPTERS LTD
    Redhill Aerodrome
    Kings Mill Lane
    Redhill
    RH1 5JZ

  • HOWELL-RICHARDSON, James Lort

    Director

    Appointed on 6 February 2014

     

    Nationality: British

    Occupation: Legal Counsel

    Month of birth: May 1980

    Bristow Helicopters Limited
    Redhill Aerodrome
    Redhill
    Surrey
    RH1 5JZ
    United Kingdom

  • HUXFORD, Bryan Augustus

    Director

    Appointed on 24 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1939

    Charter House
    56 High Street
    Sutton Coldfield
    West Midlands
    B72 1UJ

  • LAKE, Richard James

    Director

    Appointed on 24 April 2009

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1961

    Charter House
    56 High Street
    Sutton Coldfield
    West Midlands
    B72 1UJ

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 28 March 1995

    Resigned on 17 August 1995

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • BROWN, Nigel William

    Secretary

    Appointed on 4 May 1995

    Resigned on 17 August 1995

    60 Fountain Street
    Manchester
    Greater Manchester
    M2 2FE

  • DERBYSHIRE, John

    Secretary

    Appointed on 26 October 2007

    Resigned on 3 February 2012

    5 Springfields
    Tealby
    Market Rasen
    Lincolnshire
    LN8 3XP

  • HAYDOCK, Roger

    Secretary

    Appointed on 17 August 1995

    Resigned on 17 August 1995

    8 Hawkshaw Lane
    Hawkshaw
    Bury
    Lancashire
    BL8 4JZ

  • HAYDOCK, Roger

    Secretary

    Appointed on 17 August 1995

    Resigned on 26 January 1999

    8 Hawkshaw Lane
    Hawkshaw
    Bury
    Lancashire
    BL8 4JZ

  • GLOBAL AVIATION LIMITED

    Corporate Secretary

    Appointed on 26 January 1999

    Resigned on 28 April 2005

    Charter House
    56 High Street
    Sutton Coldfield
    West Midlands
    B72 1UJ

  • P & B INVESTMENT HOLDINGS LTD

    Corporate Secretary

    Appointed on 28 April 2005

    Resigned on 26 October 2007

    Charter House
    56 High Street
    Sutton Coldfield
    West Midlands
    B72 1UJ

  • BOWIE, Allan Russell

    Director

    Appointed on 6 February 2014

    Resigned on 7 October 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1964

    Bristow Helicopters Limited
    Dyce Avenue
    Dyce
    Aberdeen
    AB21 0LQ
    Scotland

  • DIXON, Carl William

    Director

    Appointed on 28 April 2016

    Resigned on 10 July 2017

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    BRISTOW HELICOPTERS LTD
    Redhill Aerodrome
    Kings Mill Lane
    Redhill
    RH1 5JZ

  • EMMETT, Martin Damian

    Director

    Appointed on 4 May 1995

    Resigned on 18 August 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1972

    60 Fountain Street
    Manchester
    M2 2FE

  • HAYDOCK, Roger

    Director

    Appointed on 17 August 1995

    Resigned on 26 January 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1942

    8 Hawkshaw Lane
    Hawkshaw
    Bury
    Lancashire
    BL8 4JZ

  • IMLACH, Michael Murdoch

    Director

    Appointed on 6 February 2014

    Resigned on 18 April 2016

    Nationality: British

    Occupation: Business Unit Director

    Month of birth: November 1957

    Bristow Helicopters Limited
    Dyce Avenue
    Dyce
    Aberdeen
    AB21 0LQ
    Scotland

  • KILROE, Timothy

    Director

    Appointed on 17 August 1995

    Resigned on 26 January 1999

    Nationality: Irish

    Occupation: Engineer

    Month of birth: March 1939

    Copper Beeches
    Chelford Road
    Alderley Edge
    Cheshire
    SK9 7TL

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 28 March 1995

    Resigned on 17 August 1995

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • GLOBAL AVIATION HOLDINGS LIMITED

    Corporate Director

    Appointed on 26 January 1999

    Resigned on 28 April 2005

    Charter House
    56 High Street
    Sutton Coldfield
    West Midlands
    B72 1UJ

  • MAGNIFICENT OBSESSIONS LTD

    Corporate Director

    Appointed on 28 April 2005

    Resigned on 6 February 2014

    Charter House
    56 High Street
    Sutton Coldfield
    West Midlands
    B72 1UJ
    United Kingdom

  • P & B INVESTMENT HOLDINGS LTD

    Corporate Director

    Appointed on 28 April 2005

    Resigned on 6 February 2014

    Charter House
    56 High Street
    Sutton Coldfield
    West Midlands
    B72 1UJ
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 11 July 2017 Termination of appointment of Carl William Dixon as a director on 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Officers. Type: TM01. Barcode: X6AGLS2W. Transaction: MzE4MDI2NTY0NGFkaXF6a2N4.

  2. 20 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M7RK0. Transaction: MzE3MTUxMDcyNWFkaXF6a2N4.

  3. 6 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCDQHE. Transaction: MzE2NTU2ODI4NGFkaXF6a2N4.

  4. 25 May 2016 Satisfaction of charge 030388560044 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X57QH4WB. Transaction: MzE0OTM1MjU3NmFkaXF6a2N4.

  5. 25 May 2016 Satisfaction of charge 43 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X57QH594. Transaction: MzE0OTM1Mjc0MWFkaXF6a2N4.

  6. 25 May 2016 Satisfaction of charge 030388560046 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X57QH3GB. Transaction: MzE0OTM1MjI1MmFkaXF6a2N4.

  7. 25 May 2016 Satisfaction of charge 030388560048 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X57QH2LF. Transaction: MzE0OTM1MTk4MmFkaXF6a2N4.

  8. 25 May 2016 Satisfaction of charge 030388560049 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X57QH214. Transaction: MzE0OTM1MTc2N2FkaXF6a2N4.

  9. 25 May 2016 Satisfaction of charge 030388560047 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X57QH2XT. Transaction: MzE0OTM1MjAyNmFkaXF6a2N4.

  10. 25 May 2016 Satisfaction of charge 030388560045 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X57QH4L9. Transaction: MzE0OTM1MjU4N2FkaXF6a2N4.

  11. 25 May 2016 Satisfaction of charge 030388560050 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X57QG84I. Transaction: MzE0OTM0MjY0NGFkaXF6a2N4.

  12. 4 May 2016 Appointment of Mr Carl William Dixon as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: AP01. Barcode: X56A5UOQ. Transaction: MzE0Nzc5NTAxMGFkaXF6a2N4.

  13. 28 April 2016 Termination of appointment of Michael Murdoch Imlach as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: TM01. Barcode: X55UIAJ6. Transaction: MzE0NzQzNzAwNGFkaXF6a2N4.

  14. 24 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X53FS2SG. Transaction: MzE0NDgwOTUyM2FkaXF6a2N4.

  15. 10 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYDQE8. Transaction: MzEzODk4NTE1MGFkaXF6a2N4.

  16. 30 October 2015 Appointment of Mr Alan William George Corbett as a director on 17 October 2015 [View PDF]

    Action Date: 17 October 2015. Category: Officers. Type: AP01. Barcode: X4J4Z0ZV. Transaction: MzEzNDE4MzQzOWFkaXF6a2N4.

  17. 16 October 2015 Termination of appointment of Allan Russell Bowie as a director on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: TM01. Barcode: X4I4DUPU. Transaction: MzEzMzE3NjIwMWFkaXF6a2N4.

  18. 8 October 2015 Registration of charge 030388560051, created on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Mortgage. Type: MR01. Barcode: X4HM6EM0. Transaction: MzEzMjY5OTM4OGFkaXF6a2N4.

  19. 11 April 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X453DQ37. Transaction: MzEyMTAwNzk0NmFkaXF6a2N4.

  20. 11 February 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A403BW9N. Transaction: MzExNjU3NzQzNGFkaXF6a2N4.

  21. 12 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTQxNzgzNWFkaXF6a2N4.

  22. 12 August 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3D9NWY8. Transaction: MzEwNTQxNzcyOWFkaXF6a2N4.

  23. 12 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTQxNzU4NGFkaXF6a2N4.

  24. 30 May 2014 Appointment of Mr Allan Russell Bowie as a director on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Officers. Type: AP01. Barcode: X3908OI9. Transaction: MzEwMTAxNDAzNWFkaXF6a2N4.

  25. 29 May 2014 Appointment of Mr James Lort Howell-Richardson as a director on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Officers. Type: AP01. Barcode: X38XMU2A. Transaction: MzEwMDk1MzQzNWFkaXF6a2N4.

  26. 29 May 2014 Appointment of Mr Michael Murdoch Imlach as a director on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Officers. Type: AP01. Barcode: X38XMT4Y. Transaction: MzEwMDk1MzE5MGFkaXF6a2N4.

  27. 29 May 2014 Termination of appointment of P & B Investment Holdings Ltd as a director on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Officers. Type: TM01. Barcode: X38XJJ4P. Transaction: MzEwMDkxOTA1MmFkaXF6a2N4.

  28. 29 May 2014 Termination of appointment of Magnificent Obsessions Ltd as a director on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Officers. Type: TM01. Barcode: X38XJJ75. Transaction: MzEwMDkxOTA1NGFkaXF6a2N4.

  29. 9 April 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X35H2O1L. Transaction: MzA5NzkzMDc0OGFkaXF6a2N4.

  30. 7 March 2014 Current accounting period extended from 31 December 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X335U3U0. Transaction: MzA5NTg3MjU4NGFkaXF6a2N4.

  31. 7 March 2014 Registered office address changed from Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Address. Type: AD01. Barcode: X335U2X4. Transaction: MzA5NTg3MjM0OWFkaXF6a2N4.

  32. 8 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I070V7. Transaction: MzA4NjU1MTIyOGFkaXF6a2N4.

  33. 19 September 2013 Registration of charge 030388560050 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2H7ZXDT. Transaction: MzA4NTM2OTA0MmFkaXF6a2N4.

  34. 18 September 2013 Registration of charge 030388560045 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2H5GIS2. Transaction: MzA4NTMyMDgwMGFkaXF6a2N4.

  35. 18 September 2013 Registration of charge 030388560049 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2H5GJ2Z. Transaction: MzA4NTMyMDg3MWFkaXF6a2N4.

  36. 18 September 2013 Registration of charge 030388560048 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2H5GJ9K. Transaction: MzA4NTMyMDkyOGFkaXF6a2N4.

  37. 18 September 2013 Registration of charge 030388560044 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2H5GJCO. Transaction: MzA4NTMyMDk0MGFkaXF6a2N4.

  38. 18 September 2013 Registration of charge 030388560046 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2H5GJFD. Transaction: MzA4NTMyMDk2NmFkaXF6a2N4.

  39. 18 September 2013 Registration of charge 030388560047 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2H5GJLU. Transaction: MzA4NTMyMTAxMWFkaXF6a2N4.

  40. 29 July 2013 All of the property or undertaking has been released from charge 26 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2DMOMUR. Transaction: MzA4MjMxMzgxMWFkaXF6a2N4.

  41. 29 July 2013 All of the property or undertaking has been released from charge 35 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2DMP26Q. Transaction: MzA4MjMxOTAzMWFkaXF6a2N4.

  42. 29 July 2013 All of the property or undertaking has been released from charge 36 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2DMP3SA. Transaction: MzA4MjMxOTc4MGFkaXF6a2N4.

  43. 29 July 2013 All of the property or undertaking has been released from charge 31 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2DMOTOQ. Transaction: MzA4MjMxNjAzNmFkaXF6a2N4.

  44. 29 July 2013 All of the property or undertaking has been released from charge 30 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2DMOU1C. Transaction: MzA4MjMxNjE2N2FkaXF6a2N4.

  45. 29 July 2013 All of the property or undertaking has been released from charge 32 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2DMOXEY. Transaction: MzA4MjMxNzIyMmFkaXF6a2N4.

  46. 29 July 2013 All of the property or undertaking has been released from charge 28 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2DMOS6Y. Transaction: MzA4MjMxNTU0NWFkaXF6a2N4.

  47. 29 July 2013 All of the property or undertaking has been released from charge 27 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2DMOQXK. Transaction: MzA4MjMxNTIyNGFkaXF6a2N4.

  48. 29 July 2013 All of the property or undertaking has been released from charge 23 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2DMOLPD. Transaction: MzA4MjMxMzQyOGFkaXF6a2N4.

  49. 29 July 2013 All of the property or undertaking has been released from charge 29 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2DMOSLS. Transaction: MzA4MjMxNTY1MmFkaXF6a2N4.

  50. 29 July 2013 All of the property or undertaking has been released from charge 33 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2DMOYAQ. Transaction: MzA4MjMxNzUyNWFkaXF6a2N4.

  51. 29 July 2013 All of the property or undertaking has been released from charge 34 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2DMOYPS. Transaction: MzA4MjMxNzYzN2FkaXF6a2N4.

  52. 29 July 2013 Satisfaction of charge 40 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2DMP56R. Transaction: MzA4MjMyMDE5MWFkaXF6a2N4.

  53. 29 July 2013 All of the property or undertaking has been released from charge 37 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2DMP3U2. Transaction: MzA4MjMxOTc4MmFkaXF6a2N4.

  54. 5 June 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X29W8IPE. Transaction: MzA3OTI0MzExOGFkaXF6a2N4.

  55. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEOCIH. Transaction: MzA2NTIwMDY0MGFkaXF6a2N4.

  56. 4 July 2012 Particulars of a mortgage or charge / charge no: 43 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CFQJ5M. Transaction: MzA2MDM5Mjk0NGFkaXF6a2N4.

  57. 19 April 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X175Q9D5. Transaction: MzA1NjEwMjM2OWFkaXF6a2N4.

  58. 19 April 2012 Termination of appointment of John Derbyshire as a secretary on 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Officers. Type: TM02. Barcode: X175Q9CX. Transaction: MzA1NjEwMjIzNGFkaXF6a2N4.

  59. 14 February 2012 Appointment of Mark Adamson as a secretary on 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Officers. Type: AP03. Barcode: A12NPGK3. Transaction: MzA1MjQ2NTg3OWFkaXF6a2N4.

  60. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWVCIXZR. Transaction: MzA0NDk0NDQyN2FkaXF6a2N4.

  61. 16 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X1SKVSHE. Transaction: MzAzMzkxODQwOWFkaXF6a2N4.

  62. 20 January 2011 Duplicate mortgage certificatecharge no:42 [View PDF]

    Category: Mortgage. Type: MG01. Transaction: MzAzMDc5ODQxNWFkaXF6a2N4.

  63. 19 January 2011 Particulars of a mortgage or charge / charge no: 42 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LBRTGQXJ. Transaction: MzAzMDc5Nzc5OWFkaXF6a2N4.

  64. 24 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5MGZNMP. Transaction: MzAyMzk0ODA4NGFkaXF6a2N4.

  65. 6 May 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: XS34CJRI. Transaction: MzAxNDk5MDMyM2FkaXF6a2N4.

  66. 6 May 2010 Director's details changed for Magnificent Obsessions Ltd on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH02. Barcode: XS34AJRG. Transaction: MzAxNDk4NTc2MmFkaXF6a2N4.

  67. 6 May 2010 Director's details changed for P & B Investment Holdings Ltd on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH02. Barcode: XS34BJRH. Transaction: MzAxNDk4NTc2NGFkaXF6a2N4.

  68. 17 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTYzNjM1NGFkaXF6a2N4.

  69. 24 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AL9D8EAD. Transaction: MzAwMTQyNTI3NmFkaXF6a2N4.

  70. 26 May 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG2GPA60. Transaction: MjAzMzY4NTc5OWFkaXF6a2N4.

  71. 21 May 2009 Director appointed bryan augustus huxford [View PDF]

    Category: Officers. Type: 288a. Barcode: AIZHDA0V. Transaction: MjAzMzQ2MjIyOWFkaXF6a2N4.

  72. 21 May 2009 Director appointed richard james lake [View PDF]

    Category: Officers. Type: 288a. Barcode: AIZH3A0L. Transaction: MjAzMzQ2MDI3N2FkaXF6a2N4.

  73. 4 December 2008 Particulars of a mortgage or charge / charge no: 41 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A61JC5DU. Transaction: MjAxOTQzNjY4NGFkaXF6a2N4.

  74. 24 September 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTPXN3EG. Transaction: MjAxNDA1NzUxN2FkaXF6a2N4.

  75. 26 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQ3O62IH. Transaction: MjAxMTgwMzIwMWFkaXF6a2N4.

  76. 5 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MDUzNjkxMWFkaXF6a2N4.

  77. 5 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MDUzOTczOGFkaXF6a2N4.

  78. 5 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MDUzODk4N2FkaXF6a2N4.

  79. 5 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MDUzOTczN2FkaXF6a2N4.

  80. 30 December 2007 Accounting reference date extended from 30/09/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDIzMDU4MmFkaXF6a2N4.

  81. 6 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTIxNzE4MWFkaXF6a2N4.

  82. 6 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTIxNTY1MGFkaXF6a2N4.

  83. 6 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTIxNjYzMGFkaXF6a2N4.

  84. 6 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTIxNjkxNGFkaXF6a2N4.

  85. 6 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTIxNTY0OWFkaXF6a2N4.

  86. 6 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTIxNzQxOGFkaXF6a2N4.

  87. 6 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTIxNjkxM2FkaXF6a2N4.

  88. 6 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTIxNzQzOWFkaXF6a2N4.

  89. 6 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTIxNjkxMmFkaXF6a2N4.

  90. 6 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTIxODIzOGFkaXF6a2N4.

  91. 6 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTIxNTY0OGFkaXF6a2N4.

  92. 6 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTIxNjY5OGFkaXF6a2N4.

  93. 2 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTA0MDc1M2FkaXF6a2N4.

  94. 2 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTAzNDg5M2FkaXF6a2N4.

  95. 28 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTAzNDY3N2FkaXF6a2N4.

  96. 24 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODkzNDgzMmFkaXF6a2N4.

  97. 24 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODkzNDg1MWFkaXF6a2N4.

  98. 31 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzYxODM5MWFkaXF6a2N4.

  99. 31 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzYxOTY4MGFkaXF6a2N4.

  100. 27 July 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA3ODE3NGFkaXF6a2N4.

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