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Abc Cinemas Limited

Company Registration Number: 03167622

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abc Cinemas Limited is a Private Company Limited by Shares first registered on 28 February 1996. Its current registered address is in London.

Registered Address

ST ALBANS HOUSE
57-59 HAYMARKET
LONDON
SW1Y 4QX

There are 148 companies currently registered at this postcode, including this one.

All companies at SW1Y 4QX

Registration Data

Company Number

03167622

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 1996

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA191330

Registration Start Date

23 June 2016

Registration Expiry Date

22 June 2017

Standard Industrial Classification (SIC) Codes and Categories

59140 - Motion picture projection activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 2017

Mortgages

72 in total
2 outstanding
70 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £26,149,000£26,814,000£21,170,000£21,640,000£22,298,000£20,765,000£20,321,000£19,750,000£16,619,000£13,327,000£20,638,000£23,206,000
of which Cash £69,000£0£17,000£28,000£83,000£89,000£88,000£92,000£96,000£106,000£120,000£102,000
Total Assets £26,149,000£26,814,000£21,170,000£21,640,000£22,298,000£20,765,000£20,321,000£19,750,000£16,619,000£13,327,000£20,638,000£23,206,000
Current Liabilities £2,831,000£3,662,000£3,086,000£3,093,000£4,032,000£1,261,000£1,438,000£3,944,000£1,808,000£2,899,000£1,510,000£5,069,000
Net Current Assets £23,318,000£23,152,000£18,084,000£18,547,000£18,266,000£19,504,000£18,883,000£15,806,000£14,811,000£10,428,000£19,128,000£18,137,000
Total Net Worth £23,758,000£22,281,000£18,051,000£16,576,000£17,835,000£17,640,000£15,970,000£13,629,000£3,612,000£3,676,000£-7,052,000£-20,119,000

Previous Names

No previous names

Company Officers

  • LAWTON, Kirsten

    Secretary

    Appointed on 16 April 2007

     

    Nationality: British

    Occupation: Chartered Secretary

    St Albans House
    57-59 Haymarket
    London
    SW1Y 4QX

  • ALKER, Andrew Stephen

    Director

    Appointed on 21 March 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1966

    St Albans House
    57-59 Haymarket
    London
    SW1Y 4QX
    United Kingdom

  • WAY, Mark Jonathan

    Director

    Appointed on 2 October 2017

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1971

    St Albans House
    57-59 Haymarket
    London
    SW1Y 4QX

  • WELCH, Carol Ann

    Director

    Appointed on 15 February 2017

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1970

    St Albans House
    57-59 Haymarket
    London
    SW1Y 4QX

  • WILLIAMS, Neil James

    Director

    Appointed on 18 June 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1971

    St Albans House
    57-59 Haymarket
    London
    England And Wales
    SW1Y 4QX
    United Kingdom

  • GOSLING, Steven Paul

    Secretary

    Appointed on 1 March 2000

    Resigned on 7 March 2003

    Nationality: British

    Occupation: Accountant

    5 Little Heath Lane
    Dunham Massey
    Altrincham
    Cheshire
    WA14 4TS

  • HANLON, Hugh Ronald Victor

    Secretary

    Appointed on 7 March 2003

    Resigned on 18 March 2003

    First House
    First Avenue
    London
    SW14 8SR

  • KACHINGWE, Mayamiko Allen Harrison

    Secretary

    Appointed on 2 September 2004

    Resigned on 6 October 2004

    Flat 17
    Buckland Crescent
    London
    Greater London
    NW3 5DH

  • MOORE, Gordon James

    Secretary

    Appointed on 16 February 2000

    Resigned on 1 March 2000

    21 Bellevue Road
    London
    SW13 0BJ

  • STANESBY, Robert Edward Joseph

    Secretary

    Appointed on 3 May 1996

    Resigned on 16 February 2000

    29 Malvern Road
    Hockley
    Essex
    SS5 5HZ

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 July 2004

    Resigned on 2 September 2004

    10 Upper Bank Street
    London
    E14 5JJ

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 December 2003

    Resigned on 29 June 2004

    10 Upper Bank Street
    London
    E14 5JJ

  • CORPORATE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 28 February 1996

    Resigned on 3 May 1996

    8th Floor Aldwych House
    81 Aldwych
    London
    WC2B 4HP

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 1996

    Resigned on 28 February 1996

    120 East Road
    London
    N1 6AA

  • TAYLOR WESSING SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 October 2004

    Resigned on 16 April 2007

    Carmelite
    50 Victoria Embankment Blackfriars
    London
    EC4Y 0DX

  • ALEXANDER, Stephen Harold

    Director

    Appointed on 1 February 2005

    Resigned on 21 October 2005

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    40 Thurleigh Road
    London
    SW12 8UD

  • ARNOLD, Gary Kenneth

    Director

    Appointed on 16 April 2003

    Resigned on 27 February 2004

    Nationality: British

    Occupation: Development Director

    Month of birth: August 1958

    8 The Wirrals
    Chatham
    Kent
    ME5 0NT

  • CHADD, Andrew Peter

    Director

    Appointed on 1 February 2005

    Resigned on 21 October 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    The Old Pheasantry
    Woodcock Hill
    Felbridge
    West Sussex
    RH19 2RB

  • CLUCAS, Neil Keith

    Director

    Appointed on 21 October 2005

    Resigned on 14 December 2009

    Nationality: British

    Occupation: Operations Director Odeon Uci

    Month of birth: April 1961

    43 Westcliffe Road
    Southport
    Merseyside
    PR8 2JS

  • DONOVAN, Paul Michael

    Director

    Appointed on 14 February 2014

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: June 1958

    St Albans House
    57-59 Haymarket
    London
    England And Wales
    SW1Y 4QX
    United Kingdom

  • GARNER, Patrick Francis

    Director

    Appointed on 2 August 1996

    Resigned on 20 December 1998

    Nationality: British

    Occupation: Financial Director

    Month of birth: March 1946

    The Old Quarry
    Foxburrow Hill Road Bramley
    Guildford
    Surrey
    GU5 0BU

  • GAVIN, Alexander Rupert

    Director

    Appointed on 21 October 2005

    Resigned on 14 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    54
    Whitcomb Street
    London
    WC2H 7DN

  • GOSLING, Steven Paul

    Director

    Appointed on 6 October 2004

    Resigned on 25 January 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1967

    5 Little Heath Lane
    Dunham Massey
    Altrincham
    Cheshire
    WA14 4TS

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 28 February 1996

    Resigned on 28 February 1996

    120 East Road
    London
    N1 6AA

  • HANLON, Hugh Ronald Victor

    Director

    Appointed on 26 April 2000

    Resigned on 6 March 2003

    Nationality: British

    Occupation: Marketing Director

    Month of birth: October 1949

    First House
    First Avenue
    London
    SW14 8SR

  • HARRIS, Roger John

    Director

    Appointed on 21 October 2005

    Resigned on 31 May 2014

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: September 1957

    54
    Whitcomb Street
    London
    WC2H 7DN

  • JENKINS, Barry Charles

    Director

    Appointed on 3 May 1996

    Resigned on 16 February 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1941

    Homelands
    Rock Hill
    Chelsfield
    Kent
    BR6 7PP

  • KACHINGWE, Mayamiko Allen Harrison

    Director

    Appointed on 2 September 2004

    Resigned on 1 February 2005

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    Flat 17
    Buckland Crescent
    London
    Greater London
    NW3 5DH

  • KEWARD, Barry James

    Director

    Appointed on 26 April 2000

    Resigned on 6 March 2003

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1949

    12 Felbridge Avenue
    Pound Hill
    Crawley
    West Sussex
    RH10 7BD

  • LINDEN, Brian Andrew

    Director

    Appointed on 16 February 2000

    Resigned on 1 March 2000

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: December 1956

    7 Westmoreland Road
    Barnes
    London
    SW13 9RZ

  • MASON, Jonathan Peter

    Director

    Appointed on 7 December 2006

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Cfo Odeon Uci

    Month of birth: May 1964

    54
    Whitcomb Street
    London
    WC2H 7DN

  • MCCANN, Alan Edward

    Director

    Appointed on 3 May 1996

    Resigned on 16 February 2000

    Nationality: British

    Occupation: Technical Director

    Month of birth: August 1944

    4 Tolsey Mead
    Borough Green
    Sevenoaks
    Kent
    TN15 8EH

  • MOORE, Gordon James

    Director

    Appointed on 16 February 2000

    Resigned on 1 March 2000

    Nationality: British

    Occupation: Investment Director

    Month of birth: November 1966

    21 Bellevue Road
    London
    SW13 0BJ

  • O'HAIRE, Cormac Patrick Thomas

    Director

    Appointed on 2 September 2004

    Resigned on 6 October 2004

    Nationality: Irish

    Occupation: Finance Director

    Month of birth: April 1965

    17
    Sutherland Road
    Ealing
    London
    W13 0DX

  • PRIDAY, Stuart Richard

    Director

    Appointed on 16 April 2003

    Resigned on 27 February 2004

    Nationality: British

    Occupation: Hr Director

    Month of birth: February 1962

    72 Humphries Drive
    Brackley
    Northamptonshire
    NN13 6PW

  • PUNJA, Riaz

    Director

    Appointed on 2 September 2004

    Resigned on 1 February 2005

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    Apartment 31 Albert Bridge House
    127 Albert Bridge Road
    London
    SW11 4PA

  • REYNOLDS, Duncan

    Director

    Appointed on 23 July 2014

    Resigned on 12 July 2017

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1962

    St Albans House
    57-59 Haymarket
    London
    SW1Y 4QX
    United Kingdom

  • RITVAY, Alexander Tibor Mihaly, Dr

    Director

    Appointed on 27 February 2004

    Resigned on 2 September 2004

    Nationality: German

    Occupation: Lawyer

    Month of birth: December 1964

    Mommsenstrasse 64
    10629 Berlin
    FOREIGN
    Germany

  • RYMER, George Leslie

    Director

    Appointed on 3 May 1996

    Resigned on 16 February 2000

    Nationality: British

    Occupation: Booking Director

    Month of birth: July 1939

    17n Peabody Estate
    Wild Street
    London
    WC2B 4BX

  • SEGAL, Richard Lawrence

    Director

    Appointed on 1 March 2000

    Resigned on 15 August 2003

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    16 Spencer Drive
    London
    N2 0QX

  • SMALLEY, Timothy John

    Director

    Appointed on 27 February 2004

    Resigned on 2 September 2004

    Nationality: British

    Occupation: Banker

    Month of birth: October 1965

    Stondon Place
    Chivers Road
    Stondon Massey
    Essex
    CM15 0LG

  • STANESBY, Robert Edward Joseph

    Director

    Appointed on 3 May 1996

    Resigned on 16 February 2000

    Nationality: British

    Occupation: Financial Director

    Month of birth: May 1942

    29 Malvern Road
    Hockley
    Essex
    SS5 5HZ

  • STEEL, Amanda Jayne

    Director

    Appointed on 16 April 2003

    Resigned on 27 February 2004

    Nationality: British

    Occupation: Property Developer

    Month of birth: September 1968

    Swinbrook
    Station Road Shiplake
    Henley On Thames
    Oxfordshire
    RG9 3JR

  • WALKER, Adrian Rowland

    Director

    Appointed on 18 September 2007

    Resigned on 18 June 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1969

    54
    Whitcomb Street
    London
    WC2H 7DN

  • WARBEY, Robert Christopher

    Director

    Appointed on 3 May 1996

    Resigned on 16 February 2000

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1942

    17 Rydal Gardens
    Kingston Vale
    London
    SW15 3QQ

  • WAY, Mark Jonathan

    Director

    Appointed on 22 September 2014

    Resigned on 6 July 2017

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1971

    St Albans House
    57-59 Haymarket
    London
    SW1Y 4QX
    United Kingdom

  • COMPANY ADMINISTRATORS LIMITED

    Corporate Director

    Appointed on 28 February 1996

    Resigned on 3 May 1996

    8th Floor Aldwych House
    81 Aldwych
    London
    WC2B 4HP

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 January 2018 Appointment of Mr Christopher Thomas as a secretary on 25 January 2018 [View PDF]

    Action Date: 25 January 2018. Category: Officers. Type: AP03. Barcode: X6YD5Z21. Transaction: MzE5NjE4OTI2NWFkaXF6a2N4.

  2. 25 January 2018 [View PDF]

    Action Date: 25 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6YD67G8. Transaction: MzE5NjE4OTUwMWFkaXF6a2N4.

  3. 25 January 2018 Termination of appointment of Kirsten Lawton as a secretary on 25 January 2018 [View PDF]

    Action Date: 25 January 2018. Category: Officers. Type: TM02. Barcode: X6YCR2KU. Transaction: MzE5NjE3NTA1MGFkaXF6a2N4.

  4. 19 December 2017 Registration of charge 031676220074, created on 7 December 2017 [View PDF]

    Action Date: 7 December 2017. Category: Mortgage. Type: MR01. Barcode: X6LM8DRD. Transaction: MzE5MzIyOTU1NmFkaXF6a2N4.

  5. 18 December 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R6L81354. Transaction: MzE5MzA1NDM1M2FkaXF6a2N4.

  6. 18 December 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZMN1JMOU1hZGlxemtjeA.

  7. 11 October 2017 Appointment of Mr Mark Jonathan Way as a director on 2 October 2017 [View PDF]

    Action Date: 2 October 2017. Category: Officers. Type: AP01. Barcode: X6GU61GR. Transaction: MzE4NzU1NTY0N2FkaXF6a2N4.

  8. 13 July 2017 Termination of appointment of Duncan Reynolds as a director on 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Officers. Type: TM01. Barcode: X6AIUSFU. Transaction: MzE4MDM3Mjk1NGFkaXF6a2N4.

  9. 12 July 2017 Termination of appointment of Mark Jonathan Way as a director on 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Officers. Type: TM01. Barcode: X6AIBW09. Transaction: MzE4MDM1NTIyMmFkaXF6a2N4.

  10. 27 June 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6912YLL. Transaction: MzE3ODg0NDM4NWFkaXF6a2N4.

  11. 29 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X637BOBD. Transaction: MzE3MjI2NTQyM2FkaXF6a2N4.

  12. 15 February 2017 Appointment of Mrs Carol Ann Welch as a director on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Officers. Type: AP01. Barcode: X60CMY5C. Transaction: MzE2ODk4Mjk3OWFkaXF6a2N4.

  13. 11 January 2017 Satisfaction of charge 73 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5XWEHYZ. Transaction: MzE2NjcwNjk4NGFkaXF6a2N4.

  14. 7 December 2016 Termination of appointment of Paul Michael Donovan as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5LC9SVK. Transaction: MzE2MzgwNDU1MGFkaXF6a2N4.

  15. 9 November 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5IKBKII. Transaction: MzE2MTM2NTA5MmFkaXF6a2N4.

  16. 10 March 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X52F2HI9. Transaction: MzE0MzcxNTkyOWFkaXF6a2N4.

  17. 8 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVHQWP. Transaction: MzEzMjM0MDk0NGFkaXF6a2N4.

  18. 18 September 2015 Part of the property or undertaking has been released and no longer forms part of charge 73 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A4G823H4. Transaction: MzEzMTU2MzkwMmFkaXF6a2N4.

  19. 4 August 2015 Director's details changed for Mr Andrew Stephen Alker on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4D21TCB. Transaction: MzEyODM3MTgzOGFkaXF6a2N4.

  20. 4 August 2015 Secretary's details changed for Mrs Kirsten Lawton on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: CH03. Barcode: X4D21U4B. Transaction: MzEyODM3MTgxNmFkaXF6a2N4.

  21. 25 June 2015 Satisfaction of charge 72 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4AAXZIX. Transaction: MzEyNjM1MjM4N2FkaXF6a2N4.

  22. 5 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42K2D4B. Transaction: MzExODYxOTgwOWFkaXF6a2N4.

  23. 22 January 2015 Director's details changed for Mr Paul Michael Donovan on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Officers. Type: CH01. Barcode: X3ZL8Q7U. Transaction: MzExNTg2Njg4NGFkaXF6a2N4.

  24. 22 January 2015 Director's details changed for Mr Paul Michael Donovan on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Officers. Type: CH01. Barcode: X3ZL8RJV. Transaction: MzExNTg2NjY1MGFkaXF6a2N4.

  25. 22 January 2015 Director's details changed for Mr Neil James Williams on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: CH01. Barcode: X3ZL8PBM. Transaction: MzExNTg2NTc3NmFkaXF6a2N4.

  26. 15 January 2015 Director's details changed for Mr Paul Michael Donovan on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X3Z5M62H. Transaction: MzExNTQzODM2OWFkaXF6a2N4.

  27. 29 November 2014 Director's details changed for Mr Mark Jonathan Way on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: CH01. Barcode: X3LPG25D. Transaction: MzExMjQzNDE2M2FkaXF6a2N4.

  28. 18 November 2014 Registered office address changed from 54 Whitcomb Street London WC2H 7DN to St Albans House 57-59 Haymarket London SW1Y 4QX on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Address. Type: AD01. Barcode: X3KWQAAZ. Transaction: MzExMTUzNDE0NWFkaXF6a2N4.

  29. 12 November 2014 Appointment of Mark Jonathan Way as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: AP01. Barcode: X3KH9AYY. Transaction: MzExMTIzNzY2OWFkaXF6a2N4.

  30. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ8ERT. Transaction: MzEwODgzMzY0OWFkaXF6a2N4.

  31. 24 July 2014 Appointment of Mr Duncan Reynolds as a director on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: AP01. Barcode: X3CTV7H4. Transaction: MzEwNDM2NzU4MmFkaXF6a2N4.

  32. 18 June 2014 Appointment of Mr Neil James Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AAYWZE. Transaction: MzEwMjEzODQ1MmFkaXF6a2N4.

  33. 18 June 2014 Termination of appointment of Adrian Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AAYVZF. Transaction: MzEwMjEzODE3NWFkaXF6a2N4.

  34. 11 June 2014 Termination of appointment of Roger Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39SSTXK. Transaction: MzEwMTcyMDI0MmFkaXF6a2N4.

  35. 1 April 2014 Termination of appointment of Jonathan Mason as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34W8XS8. Transaction: MzA5NzQwMTM4MWFkaXF6a2N4.

  36. 27 February 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X32KZOJK. Transaction: MzA5NTM2MDIyNGFkaXF6a2N4.

  37. 17 February 2014 Appointment of Mr Paul Michael Donovan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31XJGBC. Transaction: MzA5NDY0NDcwN2FkaXF6a2N4.

  38. 17 February 2014 Termination of appointment of Alexander Gavin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31XJFTL. Transaction: MzA5NDY0NDU5NmFkaXF6a2N4.

  39. 23 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CXSVHS. Transaction: MzA4MTk4ODYxMGFkaXF6a2N4.

  40. 28 February 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X2350JPL. Transaction: MzA3MzcwNzQ5OGFkaXF6a2N4.

  41. 28 February 2013 Secretary's details changed for Mrs Kirsten Lawton on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X2350JPD. Transaction: MzA3MzcwNzIzOGFkaXF6a2N4.

  42. 4 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C3NP5V. Transaction: MzA2MDIzNjI4MmFkaXF6a2N4.

  43. 24 May 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X19LFWHN. Transaction: MzA1ODA1MTA5OGFkaXF6a2N4.

  44. 24 May 2012 Director's details changed for Mr Jonathan Peter Mason on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X19LFWHF. Transaction: MzA1ODA1MDg5OWFkaXF6a2N4.

  45. 19 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATM1YVUD. Transaction: MzA0MDY4MzIwOWFkaXF6a2N4.

  46. 7 June 2011 Particulars of a mortgage or charge / charge no: 73 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L6TMKUSC. Transaction: MzAzODYwNzAxM2FkaXF6a2N4.

  47. 31 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L7670UGF. Transaction: MzAzODAzNTU0MmFkaXF6a2N4.

  48. 31 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L7671UGG. Transaction: MzAzODAzNTUxMWFkaXF6a2N4.

  49. 2 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XWW08S3S. Transaction: MzAzMzE1MjU1NGFkaXF6a2N4.

  50. 2 March 2011 Director's details changed for Mr Adrian Rowland Walker on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XWW07S3R. Transaction: MzAzMzE0NzgwMmFkaXF6a2N4.

  51. 2 March 2011 Director's details changed for Mr Roger John Harris on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XWW06S3Q. Transaction: MzAzMzE0NzgwMGFkaXF6a2N4.

  52. 29 September 2010 Director's details changed for Mr Alexander Rupert Gavin on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: A3J3ONR1. Transaction: MzAyNDI2MTg3OWFkaXF6a2N4.

  53. 28 September 2010 Director's details changed for Mr Andrew Stephen Alker on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: A49IINPZ. Transaction: MzAyNDE0NjI3MGFkaXF6a2N4.

  54. 17 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LKN71MH3. Transaction: MzAyMTUyMDEyMGFkaXF6a2N4.

  55. 16 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X2J8FICZ. Transaction: MzAxMTU0NjUxMWFkaXF6a2N4.

  56. 16 March 2010 Director's details changed for Adrian Rowland Walker on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X2J8EICY. Transaction: MzAxMTU0NjM2MWFkaXF6a2N4.

  57. 16 December 2009 Termination of appointment of Neil Clucas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH604FUX. Transaction: MzAwNTExNjc2MmFkaXF6a2N4.

  58. 15 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZOCZE2Z. Transaction: MzAwMDgzNzgyNWFkaXF6a2N4.

  59. 4 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV5V47UX. Transaction: MjAyNzI0OTMzN2FkaXF6a2N4.

  60. 3 March 2009 Director's change of particulars / richard harris / 01/01/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV5V37UW. Transaction: MjAyNzI0OTIyNGFkaXF6a2N4.

  61. 8 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LH2QA3RY. Transaction: MjAxNTA5OTAyN2FkaXF6a2N4.

  62. 6 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLGU3XRJ. Transaction: MjAwMDgzODQ5NmFkaXF6a2N4.

  63. 5 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XLGU2XRI. Transaction: MjAwMDgzNzU5N2FkaXF6a2N4.

  64. 4 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA0OTAzOWFkaXF6a2N4.

  65. 1 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM3MzE2OWFkaXF6a2N4.

  66. 15 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDIwMDk3MmFkaXF6a2N4.

  67. 15 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDIwMDMyNmFkaXF6a2N4.

  68. 1 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjA2Nzg3N2FkaXF6a2N4.

  69. 18 May 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MDQ0NzkxMGFkaXF6a2N4.

  70. 18 May 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MDQ0OTA3OWFkaXF6a2N4.

  71. 18 May 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MDQ0ODcxOGFkaXF6a2N4.

  72. 9 May 2007 Ad 05/04/07-05/04/07 £ si [email protected] £ ic 27438812/27438812 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTU3MjEzMmFkaXF6a2N4.

  73. 9 May 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3OTU3MzQwNGFkaXF6a2N4.

  74. 9 May 2007 S-div 05/04/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3OTU3MjE5MWFkaXF6a2N4.

  75. 9 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTU3MjA1MGFkaXF6a2N4.

  76. 24 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODkyMzQ0MWFkaXF6a2N4.

  77. 16 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODYzOTE0NWFkaXF6a2N4.

  78. 16 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODk4MjAzNmFkaXF6a2N4.

  79. 16 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTMwNzYwMmFkaXF6a2N4.

  80. 27 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzI0Mzk0OWFkaXF6a2N4.

  81. 22 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM0Nzk2N2FkaXF6a2N4.

  82. 29 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDcxNjMyOWFkaXF6a2N4.

  83. 11 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDY5MjcwM2FkaXF6a2N4.

  84. 21 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk4MTk1N2FkaXF6a2N4.

  85. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTEyODYzNmFkaXF6a2N4.

  86. 16 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTEyMjExMWFkaXF6a2N4.

  87. 2 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzgwMTk1MWFkaXF6a2N4.

  88. 11 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzY2NDY4MWFkaXF6a2N4.

  89. 4 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDcyNDg3NWFkaXF6a2N4.

  90. 4 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDcxMjg0M2FkaXF6a2N4.

  91. 24 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzkyMDA4OGFkaXF6a2N4.

  92. 24 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTkwMDkzOWFkaXF6a2N4.

  93. 20 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTY2NTE4MmFkaXF6a2N4.

  94. 29 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NjcwNjQyM2FkaXF6a2N4.

  95. 23 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjczNTUwOGFkaXF6a2N4.

  96. 24 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTgxMTcxNWFkaXF6a2N4.

  97. 22 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzkwNTE4OGFkaXF6a2N4.

  98. 17 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjY1Nzg0NmFkaXF6a2N4.

  99. 17 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODQ2NTI3NGFkaXF6a2N4.

  100. 7 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzY2NzkyMGFkaXF6a2N4.

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