Acland Banks Limited

Company Registration Number: 03138266

Company registered in England and Wales

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Acland Banks Limited is a Private Company Limited by Shares first registered on 15 December 1995. Its current registered address is in Preston, Lancashire.

Registered Address

BLACK BULL HOUSE 353-355 STATION ROAD
BAMBER BRIDGE
PRESTON
LANCASHIRE
PR5 6EE

There are 448 companies currently registered at this postcode, including this one.

All companies at PR5 6EE

Registration Data

Company Number

03138266

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

21 in total
17 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,360,506£1,654,711£1,415,580£1,412,787£1,525,880£1,612,358
of which Cash £241,467£11,160£18,849£146,459£1,090£46,890
Total Assets £1,360,506£1,654,711£1,415,580£1,412,787£1,525,880£1,612,358
Current Liabilities £217,051£128,770£127,426£134,353£139,790£193,759
Net Current Assets £1,143,455£1,525,941£1,288,154£1,278,434£1,386,090£1,418,599
Total Net Worth £487,608£334,274£286,381£242,761£200,034£146,547

Previous Names

  • KAUFMAN AND BROAD LIMITED, active until 22 June 2007

Company Officers

  • BANKS, Shirley Joanne

    Secretary

    Appointed on 1 October 2007

     

    Black Bull House
    353-355 Station Road
    Bamber Bridge
    Preston
    Lancashire
    PR5 6EE
    United Kingdom

  • BANKS, George

    Director

    Appointed on 6 August 1999

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1944

    Black Bull House
    353-355 Station Road
    Bamber Bridge
    Preston
    Lancashire
    PR5 6EE
    United Kingdom

  • BANKS, James Edward

    Director

    Appointed on 19 November 2000

     

    Nationality: British

    Occupation: Developer

    Month of birth: November 1970

    Black Bull House
    353-355 Station Road
    Bamber Bridge
    Preston
    Lancashire
    PR5 6EE
    United Kingdom

  • BANKS, Shirley Joanne

    Director

    Appointed on 1 October 2007

     

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1973

    Black Bull House
    353-355 Station Road
    Bamber Bridge
    Preston
    Lancashire
    PR5 6EE
    United Kingdom

  • ATKINSON, Helen Judith

    Nominee Secretary

    Appointed on 15 December 1995

    Resigned on 18 December 1995

    Flat 1
    119 George V Avenue
    Worthing
    West Sussex
    BN11 5SA

  • BANKS, George

    Secretary

    Appointed on 23 January 1998

    Resigned on 16 August 1999

    Woodend
    Rectory Close
    Chorley
    Lancashire
    PR7 1QW

  • BANKS, James Edward

    Secretary

    Appointed on 30 August 2003

    Resigned on 23 October 2007

    South Miry Fold Farm
    Briers Brow, Wheelton
    Chorley
    Lancashire
    PR6 8JN

  • BANKS, James Edward

    Secretary

    Appointed on 16 August 1999

    Resigned on 1 September 1999

    4 Rectory Close
    Chorley
    Lancashire
    PR7 1QW

  • BARNES, Lesley Ann

    Secretary

    Appointed on 18 December 1995

    Resigned on 23 January 1998

    Old Hall House Old Hall Lane
    Pleasington
    Blackburn
    Lancashire
    BB2 6RJ

  • HARRIS, Sally Ann

    Secretary

    Appointed on 25 June 2002

    Resigned on 30 August 2003

    Town House 73 Town Road
    Croston
    Chorley
    Lancashire
    PR26 9RA

  • WHITTAKER, Fabienne Marisa

    Secretary

    Appointed on 1 September 1999

    Resigned on 1 July 2000

    South Miry Fold Farm
    Briers Brow, Wheelton
    Chorley
    Lancashire
    PR6 8JN

  • BANKS, Robin Oliver

    Director

    Appointed on 23 January 1998

    Resigned on 16 August 1999

    Nationality: British

    Occupation: Builder

    Month of birth: August 1972

    25 Billinge Avenue
    Blackburn
    Lancashire
    BB2 6SJ

  • BARNES, Derek Hugh

    Director

    Appointed on 18 December 1995

    Resigned on 18 March 1999

    Nationality: Uk

    Occupation: Building Company Director

    Month of birth: September 1937

    Old Hall House Old Hall Lane
    Pleasington
    Blackburn
    Lancashire
    BB2 6RJ

  • SPECTRUM BUSINESS CORPORATION LIMITED

    Nominee Director

    Appointed on 15 December 1995

    Resigned on 18 December 1995

    119 George V Avenue
    Worthing
    West Sussex
    BN11 5SA

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KU0GL5. Transaction: MzE2MzE5MTU4NGFkaXF6a2N4.

  2. 1 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EMZSSO. Transaction: MzE1NjM3MTE5MWFkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSTFIR. Transaction: MzEzNTc0NjU0NWFkaXF6a2N4.

  4. 17 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G5P2PS. Transaction: MzEzMTE1Mzc4NmFkaXF6a2N4.

  5. 24 November 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCBQ1V. Transaction: MzExMTkzNjc3NGFkaXF6a2N4.

  6. 8 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FZUAX5. Transaction: MzEwNzEwMzMyOWFkaXF6a2N4.

  7. 7 January 2014 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z1T9BK. Transaction: MzA5MjEzODExMWFkaXF6a2N4.

  8. 18 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2CUEYAY. Transaction: MzA4MTc0OTI0OWFkaXF6a2N4.

  9. 5 December 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4LSD6. Transaction: MzA2ODgzMjAwM2FkaXF6a2N4.

  10. 24 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1JUOOWO. Transaction: MzA2NjM4NzI4OGFkaXF6a2N4.

  11. 27 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1HZQMKY. Transaction: MzA2NDg5Nzg1MGFkaXF6a2N4.

  12. 27 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1HZQML6. Transaction: MzA2NDg5Nzc5MWFkaXF6a2N4.

  13. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7COEP. Transaction: MzA2NDg4NzE3NGFkaXF6a2N4.

  14. 8 August 2012 Director's details changed for George Banks on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1EW21ZC. Transaction: MzA2MjExNTI2M2FkaXF6a2N4.

  15. 8 August 2012 Director's details changed for Mrs Shirley Joanne Banks on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1EW228X. Transaction: MzA2MjExNTMzOGFkaXF6a2N4.

  16. 8 August 2012 Director's details changed for Mr James Edward Banks on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1EW21K2. Transaction: MzA2MjExNTAyMGFkaXF6a2N4.

  17. 7 August 2012 Director's details changed for George Banks on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Officers. Type: CH01. Barcode: X1ETHJ6O. Transaction: MzA2MjA0OTk0NGFkaXF6a2N4.

  18. 7 August 2012 Director's details changed for Mr James Edward Banks on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Officers. Type: CH01. Barcode: X1ETHJ5K. Transaction: MzA2MjA0OTkzOWFkaXF6a2N4.

  19. 7 August 2012 Secretary's details changed for Mrs Shirley Joanne Banks on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Officers. Type: CH03. Barcode: X1ETHJ74. Transaction: MzA2MjA0OTk0NmFkaXF6a2N4.

  20. 7 August 2012 Director's details changed for Mrs Shirley Joanne Banks on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Officers. Type: CH01. Barcode: X1ETHJ68. Transaction: MzA2MjA0OTk0M2FkaXF6a2N4.

  21. 6 December 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XJDFZZU0. Transaction: MzA0ODQ3NTE4NGFkaXF6a2N4.

  22. 17 November 2011 Registered office address changed from Diamond House 6-8 Watkin Lane Lostock Hall Preston Lancashire PR5 5RD on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Address. Type: AD01. Barcode: XD70NZBE. Transaction: MzA0NzM1NDYxMWFkaXF6a2N4.

  23. 26 October 2011 Particulars of a mortgage or charge / charge no: 21 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AUXM1YPB. Transaction: MzA0NjMxMTUyNWFkaXF6a2N4.

  24. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A57TPXYZ. Transaction: MzA0NDgxNjQxOWFkaXF6a2N4.

  25. 6 December 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X50LFPPG. Transaction: MzAyODI3OTA5M2FkaXF6a2N4.

  26. 13 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACRF3N8Q. Transaction: MzAyMzE5NDg3MWFkaXF6a2N4.

  27. 28 November 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: X878QFB0. Transaction: MzAwMzg1NjMwNGFkaXF6a2N4.

  28. 12 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A8ALIEQZ. Transaction: MzAwMjc3MTIwNGFkaXF6a2N4.

  29. 11 November 2009 Director's details changed for George Banks on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XZT7PEVU. Transaction: MzAwMjY3MTczM2FkaXF6a2N4.

  30. 11 November 2009 Current accounting period shortened from 31 January 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XZT6QEVU. Transaction: MzAwMjY3MTcwM2FkaXF6a2N4.

  31. 11 November 2009 Director's details changed for James Edward Banks on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XZT5ZEV2. Transaction: MzAwMjY3MTY4OWFkaXF6a2N4.

  32. 11 November 2009 Director's details changed for Mrs Shirley Joanne Banks on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XZSYXEVS. Transaction: MzAwMjY3MDkyMmFkaXF6a2N4.

  33. 11 November 2009 Secretary's details changed for Mrs Shirley Joanne Banks on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH03. Barcode: XZSVTEVL. Transaction: MzAwMjY3MDA1MWFkaXF6a2N4.

  34. 3 December 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9JVU5CV. Transaction: MjAxOTI0MzYxNmFkaXF6a2N4.

  35. 2 December 2008 Director and secretary's change of particulars / shirley nicholson / 25/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9ECF5BR. Transaction: MjAxOTE2NTkzOWFkaXF6a2N4.

  36. 7 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A550E3OP. Transaction: MjAxNDk4Mjg0N2FkaXF6a2N4.

  37. 3 December 2007 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA0MDE5M2FkaXF6a2N4.

  38. 9 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgyNDU4N2FkaXF6a2N4.

  39. 9 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzgyNTE5MmFkaXF6a2N4.

  40. 9 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ5MDk4M2FkaXF6a2N4.

  41. 22 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MTM0MjUxNGFkaXF6a2N4.

  42. 6 December 2006 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg2MTA0MGFkaXF6a2N4.

  43. 24 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTIyOTA2NWFkaXF6a2N4.

  44. 1 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA4NzI2MjcwNmFkaXF6a2N4.

  45. 25 November 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ1NzI0NmFkaXF6a2N4.

  46. 24 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzQxNDQ3M2FkaXF6a2N4.

  47. 24 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjA3MzU4MGFkaXF6a2N4.

  48. 24 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NzI5NjY5MmFkaXF6a2N4.

  49. 24 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjI0MDc0MmFkaXF6a2N4.

  50. 24 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDQ0NDM5N2FkaXF6a2N4.

  51. 24 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjI4MTEzNGFkaXF6a2N4.

  52. 24 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzY4ODk1N2FkaXF6a2N4.

  53. 24 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjgzMzA1OWFkaXF6a2N4.

  54. 24 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDIwNDY3NGFkaXF6a2N4.

  55. 24 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTM2OTQ1NGFkaXF6a2N4.

  56. 24 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDY0ODY1MGFkaXF6a2N4.

  57. 24 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTU5MjQxMWFkaXF6a2N4.

  58. 24 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTE4OTAyOWFkaXF6a2N4.

  59. 24 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTIyMDUwNmFkaXF6a2N4.

  60. 24 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODM1OTIyOWFkaXF6a2N4.

  61. 30 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxMTE5NTEyMmFkaXF6a2N4.

  62. 30 November 2004 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ1NzAyNmFkaXF6a2N4.

  63. 8 December 2003 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ3MTk2NWFkaXF6a2N4.

  64. 27 November 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA0NDI0MzgzN2FkaXF6a2N4.

  65. 3 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTcyMDE4MWFkaXF6a2N4.

  66. 3 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDg0Mjg5NmFkaXF6a2N4.

  67. 18 December 2002 Return made up to 05/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTk0MTA4MmFkaXF6a2N4.

  68. 3 December 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEzNDAwNDk0OGFkaXF6a2N4.

  69. 8 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzI5NzA4MGFkaXF6a2N4.

  70. 8 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODYwMTQ0OGFkaXF6a2N4.

  71. 18 December 2001 Return made up to 10/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ5MDQyN2FkaXF6a2N4.

  72. 27 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDc1NjcyMGFkaXF6a2N4.

  73. 3 October 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDE0NDk0MDgyOGFkaXF6a2N4.

  74. 4 January 2001 Return made up to 15/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzM0NjcwNWFkaXF6a2N4.

  75. 19 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzYxNTU5NmFkaXF6a2N4.

  76. 30 November 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEyOTA2NzQyNmFkaXF6a2N4.

  77. 28 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTA2NDYyNGFkaXF6a2N4.

  78. 28 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTIxNjczMWFkaXF6a2N4.

  79. 4 February 2000 Return made up to 15/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjc5MzI5NmFkaXF6a2N4.

  80. 30 November 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDExMzU0NzE4OWFkaXF6a2N4.

  81. 4 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDg4MzQwMmFkaXF6a2N4.

  82. 4 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTYyNTMwMmFkaXF6a2N4.

  83. 4 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzY2NjY2NGFkaXF6a2N4.

  84. 3 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzQ0MjIyMWFkaXF6a2N4.

  85. 3 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzAwMDc5NmFkaXF6a2N4.

  86. 27 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzIyOTU1MGFkaXF6a2N4.

  87. 8 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTEyMjAyNmFkaXF6a2N4.

  88. 2 March 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NTUxNTczM2FkaXF6a2N4.

  89. 16 February 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MzQyNzI4NmFkaXF6a2N4.

  90. 22 December 1998 Return made up to 15/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzYzODAyMWFkaXF6a2N4.

  91. 1 December 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA3Nzk1ODg1MWFkaXF6a2N4.

  92. 3 November 1998 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2NTMzOTMyMGFkaXF6a2N4.

  93. 15 April 1998 Accounts for a dormant company made up to 14 June 1997 [View PDF]

    Action Date: 14 June 1997. Category: Accounts. Type: AA. Transaction: MDAyMDMxNzMwNGFkaXF6a2N4.

  94. 15 April 1998 Accounting reference date shortened from 14/06/98 to 31/01/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTcyMTg3MmFkaXF6a2N4.

  95. 19 March 1998 Return made up to 15/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM2ODQ0NmFkaXF6a2N4.

  96. 10 February 1998 Registered office changed on 10/02/98 from: old hall house old hall lane pleasington blackburn lancashire BB2 6RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDEwMjEwNmFkaXF6a2N4.

  97. 29 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjE3MDQyOWFkaXF6a2N4.

  98. 29 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTAwOTY0MmFkaXF6a2N4.

  99. 29 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjk1OTE3OWFkaXF6a2N4.

  100. 29 January 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1ODk1MTk2MGFkaXF6a2N4.

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