Alloga UK Limited

Company Registration Number: 03169255

Company registered in England and Wales

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Alloga UK Limited is a Private Company Limited by Shares first registered on 7 March 1996. Its current registered address is in Alfreton, Derbyshire.

Registered Address

AMBER PARK
BERRISTOW LANE SOUTH NORMANTON
ALFRETON
DERBYSHIRE
DE55 2FH

There are 3 companies currently registered at this postcode, including this one.

All companies at DE55 2FH

Registration Data

Company Number

03169255

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46460 - Wholesale of pharmaceutical goods

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £291,243,000£313,290,000£271,525,000£67,521,000£72,813,000£80,498,000
of which Cash £28,703,000£64,500,000£58,416,000£56,625,000£61,110,000£69,134,000
Total Assets £291,243,000£313,290,000£271,525,000£67,521,000£72,813,000£80,498,000
Current Liabilities £280,405,000£306,232,000£255,971,000£54,607,000£60,215,000£68,829,000
Net Current Assets £10,838,000£7,058,000£15,554,000£12,914,000£12,598,000£11,669,000
Total Net Worth £19,240,000£18,636,000£22,551,000£20,562,000£19,184,000£18,002,000

Previous Names

  • UNIDRUG DISTRIBUTION GROUP LIMITED, active until 27 March 2015

Company Officers

  • STANDISH, Frank

    Secretary

    Appointed on 23 September 2014

     

    Amber Park
    Berristow Lane South Normanton
    Alfreton
    Derbyshire
    DE55 2FH

  • KALLEND, John

    Director

    Appointed on 16 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

    2
    The Heights
    Brooklands
    Weybridge
    Surrey
    KT13 0NY
    England

  • MAIN, Jeremy Charles

    Director

    Appointed on 22 June 2010

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1961

    Amber Park
    Berristow Lane South Normanton
    Alfreton
    Derbyshire
    DE55 2FH

  • RIVAS CORTES, Pablo

    Director

    Appointed on 30 September 2013

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: February 1972

    2
    The Heights
    Brooklands
    Weybridge
    Surrey
    KT13 0NY
    England

  • COLLINSON, Martin Donald

    Secretary

    Appointed on 8 September 2003

    Resigned on 8 April 2004

    1 St Clements House
    Church Street
    Walton On Thames
    Surrey
    KT12 2QN

  • GOODENOUGH, Adrian John

    Secretary

    Appointed on 18 April 1996

    Resigned on 8 September 2003

    30 Glebe Hyrst
    Sanderstead
    Surrey
    CR2 9JE

  • PEAKE, Jonathan Kirkland

    Secretary

    Appointed on 8 April 2004

    Resigned on 23 September 2014

    Amber Park
    Berristow Lane South Normanton
    Alfreton
    Derbyshire
    DE55 2FH

  • SCICLUNA, Terry Joseph

    Secretary

    Appointed on 1 June 2008

    Resigned on 21 October 2008

    1 Pennymead Place
    Portsmouth Road
    Esher
    Surrey
    KT10 9JB

  • TRUSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 7 March 1996

    Resigned on 18 April 1996

    35 Basinghall Street
    London
    EC2V 5DB

  • BARRA, Ornella

    Director

    Appointed on 23 June 2005

    Resigned on 17 November 2006

    Nationality: Italian

    Occupation: Group Services Director

    Month of birth: December 1953

    2 The Heights, Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • BLAYDON, Allan James

    Director

    Appointed on 1 October 2007

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Business Manager

    Month of birth: September 1950

    Amber Park
    Berristow Lane South Normanton
    Alfreton
    Derbyshire
    DE55 2FH

  • CAFFREY, Philip

    Director

    Appointed on 8 May 1997

    Resigned on 17 June 2004

    Nationality: Irish

    Occupation: Company Director

    Month of birth: July 1947

    Great Connell
    Newbridge
    Co Kildare
    IRISH

  • CAVILLIER, Roger

    Director

    Appointed on 9 March 2000

    Resigned on 29 March 2001

    Nationality: Swiss

    Occupation: Pharm Distribution

    Month of birth: October 1943

    13 Chemin De L'Epenotaz
    Onex Geneva
    1213
    FOREIGN
    Switzerland

  • COLE, David

    Director

    Appointed on 17 November 2006

    Resigned on 7 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    Bewdley House
    Widcombe
    Bath
    BA2 4NL

  • COOPER, Geoffrey Ian

    Director

    Appointed on 8 May 1997

    Resigned on 13 March 2003

    Nationality: British

    Occupation: Cost & Management Acc

    Month of birth: March 1954

    4 Poltimore Road
    Guildford
    Surrey
    GU2 5PX

  • COOPER, Geoffrey Ian

    Director

    Appointed on 18 April 1996

    Resigned on 7 August 1996

    Nationality: British

    Occupation: Cost & Management Accountant

    Month of birth: March 1954

    Midsummers Mark Way
    Godalming
    Surrey
    GU7 2BD

  • COYLE, Sean Gerard

    Director

    Appointed on 22 September 2010

    Resigned on 15 August 2014

    Nationality: Irish

    Occupation: Accountant

    Month of birth: October 1972

    UNITED DRUG PLC
    Unitede Drug House
    Magna Drive
    Magna Business Park
    Dublin 24
    Ireland

  • DE POMMEREAU, Guillaume Louis, Ignale, Marie

    Director

    Appointed on 2 May 2013

    Resigned on 30 September 2013

    Nationality: French

    Occupation: Finance Director

    Month of birth: October 1967

    Amber Park
    Berristow Lane South Normanton
    Alfreton
    Derbyshire
    DE55 2FH

  • DUNNE, Michael Joseph

    Director

    Appointed on 31 March 2005

    Resigned on 22 March 2010

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: February 1954

    Clonhaston
    Great Connell
    Newbridge
    Kildare
    IRISH
    Ireland

  • ETHERINGTON, Christopher

    Director

    Appointed on 18 April 1996

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Director

    Month of birth: December 1952

    Forge House
    Selborne Road Greatham
    Liss
    Hampshire
    GU33 6HG

  • FITZGERALD, Liam

    Director

    Appointed on 7 August 1996

    Resigned on 11 December 2007

    Nationality: Irish

    Occupation: General Manager

    Month of birth: March 1965

    1a Garville Lane
    Ruthgar
    Dublin
    D6
    Ireland

  • FLORIN, Nicolas

    Director

    Appointed on 21 April 2005

    Resigned on 23 June 2005

    Nationality: Swiss

    Occupation: Director

    Month of birth: October 1964

    Baselstrasse 98
    Solothurn
    Ch-4500
    Switzerland

  • FLYNN, Annette

    Director

    Appointed on 17 June 2004

    Resigned on 22 September 2010

    Nationality: Irish

    Occupation: Group Strategy Mgr And Cio

    Month of birth: May 1966

    6 The Glen
    Louisa Valley
    Leixlip
    County Kildare Ireland

  • HARRIS, Jeffery Francis

    Director

    Appointed on 18 April 1996

    Resigned on 13 March 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1948

    20 Pensford Avenue
    Kew
    Richmond
    Surrey
    TW9 4HP

  • HIRSBRUNNER, Fritz

    Director

    Appointed on 13 March 2003

    Resigned on 31 March 2005

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: February 1949

    Route De Lavaux 454
    Ch 1095 Lutry
    Switzerland

  • HUNT, Martin Braddock

    Director

    Appointed on 18 June 1997

    Resigned on 30 April 1998

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    86 Main Road
    Naphill
    High Wycombe
    Buckinghamshire
    HP14 4QA

  • JACKSON, Anthony James

    Director

    Appointed on 8 May 1997

    Resigned on 1 May 1998

    Nationality: British

    Occupation: Ops Dir

    Month of birth: January 1956

    Cedar Lodge
    8a Bedford Road
    Sandy
    Bedfordshire
    SG19 1EL

  • KALLEND, John

    Director

    Appointed on 31 March 2003

    Resigned on 2 May 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1959

    Amber Park
    Berristow Lane South Normanton
    Alfreton
    Derbyshire
    DE55 2FH

  • KEYES, David Joseph

    Director

    Appointed on 27 March 2012

    Resigned on 15 August 2014

    Nationality: Irish

    Occupation: Company Director

    Month of birth: March 1966

    UNITED DRUG PLC
    Magna House
    Magna Drive
    City West
    Dublin 24
    Ireland

  • LISTON, Jerry V

    Director

    Appointed on 7 August 1996

    Resigned on 12 January 2001

    Nationality: Irish

    Occupation: Company Director

    Month of birth: September 1940

    6 Richmond Hill
    Monkstown
    Dublin
    IRISH
    Ireland

  • MORLEY, Gwynne Marie

    Director

    Appointed on 29 June 2010

    Resigned on 27 March 2012

    Nationality: Irish

    Occupation: Pharmacist

    Month of birth: May 1971

    United Drug House
    Magna Drive
    Citywest Road
    Dublin 24
    Ireland
    Ireland

  • PEACH, Karl

    Director

    Appointed on 20 December 2011

    Resigned on 26 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1952

    Amber Park
    Berristow Lane South Normanton
    Alfreton
    Derbyshire
    DE55 2FH

  • RALPH, Alan

    Director

    Appointed on 24 January 2008

    Resigned on 15 August 2014

    Nationality: Irish

    Occupation: Business Manager

    Month of birth: September 1969

    United Drug House
    Magna Drive
    City West
    Dublin 24
    IRISH
    Ireland

  • REEVE, Robert Arthur

    Nominee Director

    Appointed on 7 March 1996

    Resigned on 18 April 1996

    Nationality: British

    Month of birth: September 1931

    6 Wellesford Close
    Banstead
    Surrey
    SM7 2HL

  • ROBERTS, Stephen John

    Director

    Appointed on 15 September 2005

    Resigned on 17 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1953

    11 Warden Court
    Cuckfield
    Haywards Heath
    West Sussex
    RH17 5DN

  • ROWE, Drusilla Charlotte Jane

    Nominee Director

    Appointed on 7 March 1996

    Resigned on 18 April 1996

    Nationality: British

    Month of birth: April 1961

    Flat E
    13 Saint Georges Drive
    London
    SW1V 4DJ

  • SCICLUNA, Terry Joseph

    Director

    Appointed on 1 June 2008

    Resigned on 22 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    1 Pennymead Place
    Portsmouth Road
    Esher
    Surrey
    KT10 9JB

  • SIMMS, Stephen Cochrane

    Director

    Appointed on 23 May 2000

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1953

    41 Hillhead Road
    Dundonald
    Belfast
    County Antrim
    BT16 1XD

  • SMEDLEY, Oliver Mark

    Director

    Appointed on 17 May 2007

    Resigned on 1 November 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1970

    16 Ricards Road
    Wimbledon
    London
    SW19 7ES

  • STEPHENSON, Robert Mark

    Director

    Appointed on 21 October 2008

    Resigned on 20 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    Amber Park
    Berristow Lane South Normanton
    Alfreton
    Derbyshire
    DE55 2FH

  • STEWART, James, Dr

    Director

    Appointed on 1 October 1996

    Resigned on 28 September 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1934

    Eriskay
    Birch Grove Horsted Keynes
    Haywards Heath
    West Sussex
    RH17 7DH

  • VAN BIJLEVELD, Tony

    Director

    Appointed on 2 May 2013

    Resigned on 4 April 2014

    Nationality: Dutch

    Occupation: Director

    Month of birth: May 1959

    Amber Park
    Berristow Lane South Normanton
    Alfreton
    Derbyshire
    DE55 2FH

  • WEIGERSTORFER, Philippe

    Director

    Appointed on 29 March 2001

    Resigned on 31 March 2005

    Nationality: Swiss

    Occupation: Director

    Month of birth: September 1959

    Haselstrasse 33
    Bottmingen
    Ch 4103
    CH 4103
    Switzerland

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 26 September 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GB67MP. Transaction: MzE1ODIwMjU2M2FkaXF6a2N4.

  2. 22 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X59P3P2P. Transaction: MzE1MTMyMjc4NmFkaXF6a2N4.

  3. 8 June 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A584YJSZ. Transaction: MzE1MDEwNzcyNmFkaXF6a2N4.

  4. 7 April 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X54DYFG2. Transaction: MzE0NTg2MDkxMGFkaXF6a2N4.

  5. 12 June 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R48VE5QA. Transaction: MzEyNTAzMDg2OWFkaXF6a2N4.

  6. 9 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R48GCFQH. Transaction: MzEyNDgyMDU5M2FkaXF6a2N4.

  7. 1 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L47S0HZE. Transaction: MzEyNDI3MDI0MWFkaXF6a2N4.

  8. 23 April 2015 Current accounting period shortened from 30 September 2015 to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA01. Barcode: X45YM3EQ. Transaction: MzEyMTc4ODY0M2FkaXF6a2N4.

  9. 19 April 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L44UWH60. Transaction: MzEyMTIzNzc1MGFkaXF6a2N4.

  10. 31 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X44D9535. Transaction: MzEyMDI5NTE2OGFkaXF6a2N4.

  11. 27 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L4436LGA. Transaction: MzEyMDA4NTE0OGFkaXF6a2N4.

  12. 27 March 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L4436LG2. Transaction: MzEyMDA4NTA0M2FkaXF6a2N4.

  13. 30 September 2014 Termination of appointment of Allan James Blaydon as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3HIIM43. Transaction: MzEwODUxMDY0OGFkaXF6a2N4.

  14. 24 September 2014 Appointment of Mr Frank Standish as a secretary on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: AP03. Barcode: X3H0AY3D. Transaction: MzEwODA0OTk4OGFkaXF6a2N4.

  15. 23 September 2014 Termination of appointment of Jonathan Kirkland Peake as a secretary on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: TM02. Barcode: X3H0AXQ3. Transaction: MzEwODA0OTk0NGFkaXF6a2N4.

  16. 18 August 2014 Termination of appointment of Alan Ralph as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM01. Barcode: X3EK2FT4. Transaction: MzEwNTc1NTUyMGFkaXF6a2N4.

  17. 18 August 2014 Termination of appointment of David Joseph Keyes as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM01. Barcode: X3EK2FO7. Transaction: MzEwNTc1NTUxOGFkaXF6a2N4.

  18. 18 August 2014 Termination of appointment of Sean Coyle as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM01. Barcode: X3EK2FHE. Transaction: MzEwNTc1NTQ1NWFkaXF6a2N4.

  19. 18 July 2014 Appointment of Mr John Kallend as a director on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: AP01. Barcode: X3CE9V15. Transaction: MzEwMzk3ODY4MmFkaXF6a2N4.

  20. 7 April 2014 Termination of appointment of Tony Van Bijleveld as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35BSXAB. Transaction: MzA5Nzc1Nzg0NWFkaXF6a2N4.

  21. 10 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X33DHCE3. Transaction: MzA5NTk2NzU5MGFkaXF6a2N4.

  22. 14 January 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2ZBY7M9. Transaction: MzA5MjU5NzYzMmFkaXF6a2N4.

  23. 5 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODIwODEwOWFkaXF6a2N4.

  24. 28 October 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2JNAVTS. Transaction: MzA4NzcxNzE1OGFkaXF6a2N4.

  25. 17 October 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2J5AFNK. Transaction: MzA4NzE0MzAzOWFkaXF6a2N4.

  26. 3 October 2013 Termination of appointment of Guillaume De Pommereau as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I8CXC0. Transaction: MzA4NjI3OTQ3OWFkaXF6a2N4.

  27. 3 October 2013 Appointment of Mr Pablo Rivas Cortes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I8CZSB. Transaction: MzA4NjI4MDE4NWFkaXF6a2N4.

  28. 3 June 2013 All of the property or undertaking has been released from charge 3 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X29QZ0EG. Transaction: MzA3OTA2NzQ1MWFkaXF6a2N4.

  29. 10 May 2013 Appointment of Mr Tony Van Bijleveld as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X283LRMG. Transaction: MzA3Nzc1NzA4NGFkaXF6a2N4.

  30. 9 May 2013 Termination of appointment of John Kallend as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2812G3D. Transaction: MzA3NzcyMjAzNmFkaXF6a2N4.

  31. 9 May 2013 Appointment of Mr Guillaume Louis, Ignale, Marie De Pommereau as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2812ANC. Transaction: MzA3NzcyMDY5OWFkaXF6a2N4.

  32. 14 March 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X245AD8P. Transaction: MzA3NDUwMjQ3N2FkaXF6a2N4.

  33. 12 March 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A23YXIUQ. Transaction: MzA3NDQ2NzE4N2FkaXF6a2N4.

  34. 21 January 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A209LJSP. Transaction: MzA3MTQ2MjI5NmFkaXF6a2N4.

  35. 23 October 2012 Appointment of Mr David Keyes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K6NNJC. Transaction: MzA2NjI5NDAzMmFkaXF6a2N4.

  36. 22 October 2012 Termination of appointment of Gwynne Morley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K43SG9. Transaction: MzA2NjIyOTMzN2FkaXF6a2N4.

  37. 22 October 2012 Termination of appointment of Karl Peach as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K43S5E. Transaction: MzA2NjIyOTI1OWFkaXF6a2N4.

  38. 4 July 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C3NQUJ. Transaction: MzA2MDI2NzMzMmFkaXF6a2N4.

  39. 9 March 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X14D0HBU. Transaction: MzA1MzgzODA4MWFkaXF6a2N4.

  40. 5 January 2012 Termination of appointment of Robert Stephenson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZX2YC2. Transaction: MzA1MDE4MTg5OGFkaXF6a2N4.

  41. 5 January 2012 Appointment of Mr Karl Peach as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZX2XZK. Transaction: MzA1MDE4MTc2M2FkaXF6a2N4.

  42. 24 November 2011 Director's details changed for Robert Mark Stephenson on 24 November 2011 [View PDF]

    Action Date: 24 November 2011. Category: Officers. Type: CH01. Barcode: XFN5GZI1. Transaction: MzA0Nzc3NTQwN2FkaXF6a2N4.

  43. 24 November 2011 Director's details changed for Mr Alan Ralph on 24 November 2011 [View PDF]

    Action Date: 24 November 2011. Category: Officers. Type: CH01. Barcode: XFN4OZI8. Transaction: MzA0Nzc3NTM0OGFkaXF6a2N4.

  44. 24 November 2011 Director's details changed for Ms Gwynne Marie Morley on 24 November 2011 [View PDF]

    Action Date: 24 November 2011. Category: Officers. Type: CH01. Barcode: XFN29ZIR. Transaction: MzA0Nzc3NTIwOWFkaXF6a2N4.

  45. 24 November 2011 Director's details changed for John Kallend on 24 November 2011 [View PDF]

    Action Date: 24 November 2011. Category: Officers. Type: CH01. Barcode: XFMYGZIT. Transaction: MzA0Nzc3NDk5OGFkaXF6a2N4.

  46. 24 November 2011 Secretary's details changed for Jonathan Kirkland Peake on 24 November 2011 [View PDF]

    Action Date: 24 November 2011. Category: Officers. Type: CH03. Barcode: XFMUUZI3. Transaction: MzA0Nzc3NDgwN2FkaXF6a2N4.

  47. 24 November 2011 Director's details changed for Mr Allan James Blaydon on 24 November 2011 [View PDF]

    Action Date: 24 November 2011. Category: Officers. Type: CH01. Barcode: XFMTAZII. Transaction: MzA0Nzc3NDc3NGFkaXF6a2N4.

  48. 9 March 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: XZJQGSAN. Transaction: MzAzMzU1NzEzOGFkaXF6a2N4.

  49. 9 February 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ABV4KRID. Transaction: MzAzMTk0MjkzMGFkaXF6a2N4.

  50. 4 October 2010 Termination of appointment of Annette Flynn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XILEVNYU. Transaction: MzAyNDUwNzg2N2FkaXF6a2N4.

  51. 4 October 2010 Appointment of Mr Sean Coyle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XILD1NYZ. Transaction: MzAyNDUwNzcxNmFkaXF6a2N4.

  52. 12 July 2010 Appointment of Ms Gwynne Marie Morley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUXDWLM4. Transaction: MzAxOTMwNjk3MmFkaXF6a2N4.

  53. 1 July 2010 Appointment of Mr Jeremy Charles Main as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMUKPLBI. Transaction: MzAxODc0NDYwMGFkaXF6a2N4.

  54. 21 April 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: XKUMDJC5. Transaction: MzAxMzk5OTIwN2FkaXF6a2N4.

  55. 21 April 2010 Director's details changed for Robert Mark Stephenson on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XKUMCJC4. Transaction: MzAxMzk5ODczOGFkaXF6a2N4.

  56. 21 April 2010 Director's details changed for Michael Joseph Dunne on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XKUM8JC0. Transaction: MzAxMzk5ODczM2FkaXF6a2N4.

  57. 21 April 2010 Director's details changed for John Kallend on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XKUMAJC2. Transaction: MzAxMzk5ODczNmFkaXF6a2N4.

  58. 21 April 2010 Director's details changed for Alan Ralph on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XKUMBJC3. Transaction: MzAxMzk5ODczN2FkaXF6a2N4.

  59. 21 April 2010 Director's details changed for Allan Blaydon on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XKUM7JCZ. Transaction: MzAxMzk5ODczMmFkaXF6a2N4.

  60. 21 April 2010 Director's details changed for Annette Flynn on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XKUM9JC1. Transaction: MzAxMzk5ODczNGFkaXF6a2N4.

  61. 21 April 2010 Termination of appointment of Michael Dunne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKKB7JCE. Transaction: MzAxMzk3MDA1OGFkaXF6a2N4.

  62. 8 February 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AA1J7H91. Transaction: MzAwODk0MDEzNWFkaXF6a2N4.

  63. 25 November 2009 Termination of appointment of Oliver Smedley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6XL0F99. Transaction: MzAwMzY4MzExOWFkaXF6a2N4.

  64. 28 July 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PA7BVBWJ. Transaction: MjAzODAxMTAzOWFkaXF6a2N4.

  65. 24 March 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0GH38EJ. Transaction: MjAyODg0NTU2MmFkaXF6a2N4.

  66. 9 March 2009 Appointment terminated director terry scicluna [View PDF]

    Category: Officers. Type: 288b. Barcode: XWEGT80O. Transaction: MjAyNzYxNDQ5N2FkaXF6a2N4.

  67. 17 November 2008 Director appointed robert mark stephenson [View PDF]

    Category: Officers. Type: 288a. Barcode: AG44L4UH. Transaction: MjAxODE1NzAyNmFkaXF6a2N4.

  68. 3 November 2008 Appointment terminated secretary terry scicluna [View PDF]

    Category: Officers. Type: 288b. Barcode: X2WB34IV. Transaction: MjAxNzE0OTM0MGFkaXF6a2N4.

  69. 15 July 2008 Director and secretary appointed terry joseph scicluna [View PDF]

    Category: Officers. Type: 288a. Barcode: AAWWV1CK. Transaction: MjAwOTAzNjc2OGFkaXF6a2N4.

  70. 16 April 2008 Appointment terminated director david cole [View PDF]

    Category: Officers. Type: 288b. Barcode: XUGK2YXO. Transaction: MjAwMzQ1MTQ1MWFkaXF6a2N4.

  71. 12 March 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMY7DXYW. Transaction: MjAwMTI5MTc0MmFkaXF6a2N4.

  72. 28 February 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AW94JXKJ. Transaction: MjAwMDQ0MTU2OGFkaXF6a2N4.

  73. 29 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTUwODQ5MWFkaXF6a2N4.

  74. 28 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI3NjEzM2FkaXF6a2N4.

  75. 28 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MDE2OTI5M2FkaXF6a2N4.

  76. 21 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODY3OTk2NWFkaXF6a2N4.

  77. 3 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk4MjAzOWFkaXF6a2N4.

  78. 28 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA1NzYxMmFkaXF6a2N4.

  79. 28 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA1NzYxMWFkaXF6a2N4.

  80. 6 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTgxNjg1OWFkaXF6a2N4.

  81. 2 June 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY2MzIxMmFkaXF6a2N4.

  82. 30 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU3Nzk1NGFkaXF6a2N4.

  83. 23 April 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg3OTk1MWFkaXF6a2N4.

  84. 16 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzA2OTY0MWFkaXF6a2N4.

  85. 22 May 2006 Return made up to 07/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTAyNjIzOWFkaXF6a2N4.

  86. 22 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDg0MjE5OWFkaXF6a2N4.

  87. 12 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTY5MzIzMWFkaXF6a2N4.

  88. 13 April 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc4NDc0OGFkaXF6a2N4.

  89. 25 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjM0ODE2MWFkaXF6a2N4.

  90. 25 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTgzMDIzN2FkaXF6a2N4.

  91. 24 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQ5NjU4MmFkaXF6a2N4.

  92. 28 April 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMzMyMDg5MGFkaXF6a2N4.

  93. 28 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDE2MTg2OWFkaXF6a2N4.

  94. 28 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDkyMDkxOWFkaXF6a2N4.

  95. 28 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODgzMDI0MmFkaXF6a2N4.

  96. 22 April 2005 Return made up to 07/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI1MjQzOGFkaXF6a2N4.

  97. 7 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzkwMTQ3MWFkaXF6a2N4.

  98. 28 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzYzNjYzNWFkaXF6a2N4.

  99. 10 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODU2MzA4NWFkaXF6a2N4.

  100. 10 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTI3NzI0N2FkaXF6a2N4.

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