Ainscough Crane Hire Ltd

Company Registration Number: 03245223

Company registered in England and Wales

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Ainscough Crane Hire Ltd is a Private Company Limited by Shares first registered on 3 September 1996. Its current registered address is in Wigan, Lancashire.

Registered Address

BRADLEY HALL
BRADLEY LANE STANDISH
WIGAN
LANCASHIRE
WN6 0XQ

There are 61 companies currently registered at this postcode, including this one.

All companies at WN6 0XQ

Registration Data

Company Number

03245223

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

47 in total
1 outstanding
46 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £124,317,000£113,970,000£132,450,000£116,109,000£77,289,000£87,792,000£15,333,000
Current Assets £28,810,000£29,131,000£29,663,000£29,289,000£48,245,000£24,433,000£80,956,000
of which Cash £3,814,000£5,301,000£1,826,000£1,621,000£25,735,000£5,034,000£56,608,000
Total Assets £153,127,000£143,101,000£162,113,000£145,398,000£125,534,000£112,225,000£96,289,000
Current Liabilities £83,981,000£79,040,000£18,753,000£17,635,000£10,366,000£8,777,000£9,282,000
Net Current Assets £-55,171,000£-49,909,000£10,910,000£11,654,000£37,879,000£15,656,000£71,674,000
Total Net Worth £69,146,000£64,061,000£143,360,000£127,763,000£115,168,000£103,448,000£87,007,000

Previous Names

  • AINSCOUGH GROUP (HOLDINGS) LTD. , active until 31 May 2002
  • AINSCOUGH CRANE HIRE HOLDINGS LIMITED, active until 28 July 1998

Company Officers

  • ENTWISTLE, Janet Elizabeth

    Director

    Appointed on 14 October 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1961

    Bradley Hall
    Bradley Lane Standish
    Wigan
    Lancashire
    WN6 0XQ

  • ROLLIER, Jean

    Director

    Appointed on 22 November 2016

     

    Nationality: French

    Occupation: Director

    Month of birth: June 1973

    Bradley Hall
    Bradley Lane Standish
    Wigan
    Lancashire
    WN6 0XQ

  • AIREY, John

    Secretary

    Appointed on 2 October 2007

    Resigned on 19 December 2008

    33 Old Gates Drive
    Blackburn
    Lancashire
    BB2 5BY

  • CHAMBERS, Chris James

    Secretary

    Appointed on 1 October 2011

    Resigned on 28 August 2016

    Bradley Hall
    Bradley Lane Standish
    Wigan
    Lancashire
    WN6 0XQ

  • HITCHEN, Jeffrey William

    Secretary

    Appointed on 11 December 1996

    Resigned on 2 October 2007

    202 Orrell Road
    Orrell
    Wigan
    Lancashire
    WN5 8HQ

  • PARTRIDGE, Neil Russell

    Secretary

    Appointed on 2 December 1996

    Resigned on 11 December 1996

    13 Blair Park
    Knaresborough
    North Yorkshire
    HG5 0TH

  • SPEAKMAN, Gary

    Secretary

    Appointed on 19 December 2008

    Resigned on 30 September 2011

    77a Wigan Road
    Standish
    Wigan
    Lancashire
    WN6 0BE

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 September 1996

    Resigned on 2 December 1996

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • AINSCOUGH, Brendan

    Director

    Appointed on 11 December 1996

    Resigned on 19 November 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1954

    Calderbanks
    Shady Lane Cuerden Valley
    Preston
    Lancashire
    PR5 6AU

  • AINSCOUGH, James

    Director

    Appointed on 11 December 1996

    Resigned on 19 November 2004

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    Alderbrook
    Miry Lane, Parbold
    Wigan
    Lancashire
    WN8 7TA

  • AINSCOUGH, Martin

    Director

    Appointed on 2 December 1996

    Resigned on 2 October 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1952

    Wrenalls Farm Platt Lane
    Standish
    Wigan
    Lancashire
    WN1 2XH

  • CHAMBERS, Chris James

    Director

    Appointed on 1 October 2011

    Resigned on 28 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    Bradley Hall
    Bradley Lane Standish
    Wigan
    Lancashire
    WN6 0XQ

  • COOKE, Stephen

    Director

    Appointed on 1 June 2002

    Resigned on 16 September 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1951

    Winterfield House
    Cold Kirby
    Thirsk
    North Yorkshire
    YO7 2HL

  • CRONIE, Bryan

    Director

    Appointed on 4 June 2008

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Health & Safety Director

    Month of birth: May 1949

    10
    Riverside Gardens
    Brydekirk
    Annan
    Dumfries & Galloway
    DG12 5LH

  • FAULDS, James Joseph Michael

    Director

    Appointed on 28 March 2008

    Resigned on 27 November 2011

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1952

    24
    Drumsheugh Gardens
    Edinburgh
    Lothian
    EH3 7RN

  • GREENHALGH, Donald

    Director

    Appointed on 26 July 1999

    Resigned on 2 October 2007

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: January 1933

    The Hayricks
    Bolton Road
    Anderton
    Lancashire
    PR6 9HN

  • HARTIS, Keith

    Director

    Appointed on 1 June 2002

    Resigned on 11 April 2008

    Nationality: British

    Occupation: Health & Safety Director

    Month of birth: July 1961

    11
    Burnhill Court
    Standish
    Wigan
    WN17 3UD

  • HITCHEN, Jeffrey William

    Director

    Appointed on 11 December 1996

    Resigned on 2 October 2007

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1952

    202 Orrell Road
    Orrell
    Wigan
    Lancashire
    WN5 8HQ

  • HITCHEN, Stephen

    Director

    Appointed on 1 February 2004

    Resigned on 31 May 2009

    Nationality: British

    Occupation: Regional Director

    Month of birth: April 1966

    15 Clematis Close
    Euxton
    Chorley
    Lancashire
    PR7 1BZ

  • JONES, Gareth Mark

    Director

    Appointed on 10 April 2012

    Resigned on 30 January 2014

    Nationality: British

    Occupation: Commercial Director

    Month of birth: September 1971

    Bradley Hall
    Bradley Lane Standish
    Wigan
    Lancashire
    WN6 0XQ

  • KERNOHAN, Peter

    Director

    Appointed on 1 February 2004

    Resigned on 10 July 2013

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1956

    23
    Silloth Drive
    Usworth
    Washington
    Tyne & Wear
    NE37 1PZ

  • KESTERTON, George

    Director

    Appointed on 1 June 2002

    Resigned on 31 May 2012

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1945

    14
    Dicconson Lane
    Westhoughton
    Bolton
    Lancashire
    BL5 3NW

  • LEDGER, Raymond Henry

    Director

    Appointed on 19 March 2001

    Resigned on 18 March 2003

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    4 Brunswick House 5/6 West Park
    Harrogate
    North Yorkshire
    HG1 1BL

  • LOWTON, John

    Director

    Appointed on 1 January 2011

    Resigned on 13 June 2014

    Nationality: British

    Occupation: She-Q-Director

    Month of birth: December 1966

    Bradley Hall, Bradley Lane
    Standish
    Wigan
    Lancashire
    WN6 0XQ
    England

  • MITCHELL, Grant Roy

    Director

    Appointed on 6 December 2002

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1952

    Tanglewood
    3 Church Road
    Wicken
    Cambridgeshire
    CB7 5XT

  • MOWAT, David James

    Director

    Appointed on 27 November 2011

    Resigned on 25 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    Bradley Hall
    Bradley Lane Standish
    Wigan
    Lancashire
    WN6 0XQ

  • PARTRIDGE, Neil Russell

    Director

    Appointed on 2 December 1996

    Resigned on 18 June 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1954

    10
    Chellaston House
    Toft Road
    Knutsford
    Cheshire
    BB7 2BU

  • RICHARDSON, Robin Michael

    Director

    Appointed on 18 June 2013

    Resigned on 20 November 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1959

    Bradley Hall
    Bradley Lane
    Standish
    Wigan
    Lancashire
    WN6 0XQ
    England

  • SPEAKMAN, Gary

    Director

    Appointed on 19 December 2008

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    77a
    Wigan Road
    Standish
    Wigan
    Lancashire
    WN6 0BE

  • WHARRIE, Richard

    Director

    Appointed on 1 January 2001

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    33 Sandringham Drive
    Wistaston
    Crewe
    Cheshire
    CW2 8JF

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 September 1996

    Resigned on 2 December 1996

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 10 February 2017 Full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5ZJPPXD. Transaction: MzE2ODYyODM0MWFkaXF6a2N4.

  2. 23 November 2016 Appointment of Mr Jean Rollier as a director on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: AP01. Barcode: X5KE3U34. Transaction: MzE2MjU4NTA4NGFkaXF6a2N4.

  3. 23 November 2016 Termination of appointment of Robin Michael Richardson as a director on 20 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Officers. Type: TM01. Barcode: X5KE3FQ9. Transaction: MzE2MjU4MTM5M2FkaXF6a2N4.

  4. 28 October 2016 Appointment of Mrs Janet Elizabeth Entwistle as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: AP01. Barcode: X5IKLR23. Transaction: MzE2MDcyNTIxMGFkaXF6a2N4.

  5. 30 September 2016 Termination of appointment of Chris James Chambers as a secretary on 28 August 2016 [View PDF]

    Action Date: 28 August 2016. Category: Officers. Type: TM02. Barcode: X5GLXA6Z. Transaction: MzE1ODY0NzM2MWFkaXF6a2N4.

  6. 28 September 2016 Termination of appointment of Chris James Chambers as a director on 28 August 2016 [View PDF]

    Action Date: 28 August 2016. Category: Officers. Type: TM01. Barcode: X5GGL9W9. Transaction: MzE1ODQ2NTkyMWFkaXF6a2N4.

  7. 7 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F04LFF. Transaction: MzE1Njg3OTYxNGFkaXF6a2N4.

  8. 13 February 2016 Full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A50331QR. Transaction: MzE0MTgwOTMzN2FkaXF6a2N4.

  9. 15 September 2015 Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD [View PDF]

    Category: Address. Type: AD03. Barcode: X4FQ8SO0. Transaction: MzEzMDgyNTI0MmFkaXF6a2N4.

  10. 15 September 2015 Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD [View PDF]

    Category: Address. Type: AD02. Barcode: X4FQ8SNS. Transaction: MzEzMDgyNTI0MWFkaXF6a2N4.

  11. 15 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4FQ8CDN. Transaction: MzEzMDk4NDg5OGFkaXF6a2N4.

  12. 15 September 2015 Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD [View PDF]

    Category: Address. Type: AD03. Barcode: X4FQ8CAR. Transaction: MzEzMDgyMDkzNmFkaXF6a2N4.

  13. 15 September 2015 Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD [View PDF]

    Category: Address. Type: AD02. Barcode: X4FQ8CDF. Transaction: MzEzMDgyMDkzNGFkaXF6a2N4.

  14. 22 May 2015 Registration of charge 032452230047, created on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Mortgage. Type: MR01. Barcode: X47X3Y2I. Transaction: MzEyMzcyNjkyOWFkaXF6a2N4.

  15. 12 May 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R46FUABK. Transaction: MzEyMjk5NTM0NGFkaXF6a2N4.

  16. 12 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2RVQ2Q0dhZGlxemtjeA.

  17. 14 April 2015 Satisfaction of charge 45 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A45A0G4H. Transaction: MzEyMjAzNjk2OWFkaXF6a2N4.

  18. 14 April 2015 Satisfaction of charge 46 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A45A0G41. Transaction: MzEyMjAzNzAxOWFkaXF6a2N4.

  19. 7 April 2015 Satisfaction of charge 44 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L44UWH54. Transaction: MzEyMTU5MjkzOGFkaXF6a2N4.

  20. 10 October 2014 Group of companies' accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3HOENVU. Transaction: MzEwOTA5NDQ5MWFkaXF6a2N4.

  21. 12 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3GABY8I. Transaction: MzEwNzQxMDU0NmFkaXF6a2N4.

  22. 8 July 2014 Termination of appointment of John Lowton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BOALFT. Transaction: MzEwMzM1MTY2MWFkaXF6a2N4.

  23. 30 April 2014 Termination of appointment of Stephen Cooke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36WWUVF. Transaction: MzA5OTE1NTA3MGFkaXF6a2N4.

  24. 6 February 2014 Termination of appointment of Gareth Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3155NZT. Transaction: MzA5NDAyNTU3NWFkaXF6a2N4.

  25. 23 September 2013 Group of companies' accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2H7N6YJ. Transaction: MzA4NTU1MDc4MWFkaXF6a2N4.

  26. 16 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2H04334. Transaction: MzA4NTA5ODY4N2FkaXF6a2N4.

  27. 10 September 2013 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GN5R3K. Transaction: MzA4NDc1MjY5MmFkaXF6a2N4.

  28. 31 July 2013 Termination of appointment of Peter Kernohan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DRXA8P. Transaction: MzA4MjQ2NDkyOWFkaXF6a2N4.

  29. 3 July 2013 Appointment of Mr Robin Richardson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BU4Q4J. Transaction: MzA4MDkwNTIxMWFkaXF6a2N4.

  30. 3 July 2013 Termination of appointment of Neil Partridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BU4PI8. Transaction: MzA4MDkwNTA1M2FkaXF6a2N4.

  31. 5 March 2013 Group of companies' accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A236STGH. Transaction: MzA3MzkyMjk1M2FkaXF6a2N4.

  32. 22 December 2012 Particulars of a mortgage or charge / charge no: 46 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1OCIS54. Transaction: MzA3MDM2OTE2NGFkaXF6a2N4.

  33. 21 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1O4OAB4. Transaction: MzA2OTkwMjA2M2FkaXF6a2N4.

  34. 21 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1O4OAAO. Transaction: MzA2OTkwMTk0NGFkaXF6a2N4.

  35. 21 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1O4OAAW. Transaction: MzA2OTkwMTg1NGFkaXF6a2N4.

  36. 21 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1O4OAA8. Transaction: MzA2OTkwMTcwMmFkaXF6a2N4.

  37. 21 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1O4OAAG. Transaction: MzA2OTkwMTU3MGFkaXF6a2N4.

  38. 21 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1O4OA9S. Transaction: MzA2OTkwMTUwM2FkaXF6a2N4.

  39. 21 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1O4OAA0. Transaction: MzA2OTkwMTQyMWFkaXF6a2N4.

  40. 21 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1O4OA97. Transaction: MzA2OTkwMTM5NmFkaXF6a2N4.

  41. 21 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1O4OA9F. Transaction: MzA2OTkwMTI1NWFkaXF6a2N4.

  42. 18 December 2012 Particulars of a mortgage or charge / charge no: 44 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1O251XU. Transaction: MzA2OTcyMDYyNWFkaXF6a2N4.

  43. 17 December 2012 Particulars of a mortgage or charge / charge no: 45 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1NZFOIR. Transaction: MzA2OTc0MTQwNWFkaXF6a2N4.

  44. 13 November 2012 Termination of appointment of David Mowat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1LA4R9T. Transaction: MzA2NzQyNjA4OWFkaXF6a2N4.

  45. 7 November 2012 Termination of appointment of David Mowat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L6XDDU. Transaction: MzA2NzEzNTMxMGFkaXF6a2N4.

  46. 22 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1JPIL57. Transaction: MzA2NjIyNzczMWFkaXF6a2N4.

  47. 18 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQW3WX. Transaction: MzA2NDI5MzAzOGFkaXF6a2N4.

  48. 3 July 2012 Group of companies' accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A1C2VMZ9. Transaction: MzA2MDIwMzc3NWFkaXF6a2N4.

  49. 13 June 2012 Termination of appointment of George Kesterton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AY90DU. Transaction: MzA1OTAyMTg3NWFkaXF6a2N4.

  50. 11 April 2012 Appointment of Mr Gareth Mark Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16KZZ40. Transaction: MzA1NTYxMDY0N2FkaXF6a2N4.

  51. 8 February 2012 Appointment of Mr David Mowat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12A5YPL. Transaction: MzA1MjEwNzAwN2FkaXF6a2N4.

  52. 8 February 2012 Appointment of Mr David James Mowat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12A5XOA. Transaction: MzA1MjEwNjYxNGFkaXF6a2N4.

  53. 21 December 2011 Termination of appointment of James Faulds as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ONJKGB. Transaction: MzA0OTQxNDIzMGFkaXF6a2N4.

  54. 12 December 2011 Termination of appointment of Gary Speakman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AF897ZV7. Transaction: MzA0ODg0OTIyNGFkaXF6a2N4.

  55. 12 December 2011 Termination of appointment of Gary Speakman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AF896ZV6. Transaction: MzA0ODg0OTE1M2FkaXF6a2N4.

  56. 23 November 2011 Appointment of Mr Chris James Chambers as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XEZBZZH0. Transaction: MzA0NzY2ODA2MWFkaXF6a2N4.

  57. 22 November 2011 Appointment of Mr Chris James Chambers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XENFAZG2. Transaction: MzA0NzU4NjMzOGFkaXF6a2N4.

  58. 13 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XQA8UXIE. Transaction: MzA0MzcwNzgxN2FkaXF6a2N4.

  59. 18 January 2011 Appointment of Mr John Lowton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMK0MQSK. Transaction: MzAzMDYxNTUzMmFkaXF6a2N4.

  60. 1 December 2010 Particulars of a mortgage or charge / charge no: 43 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8ALLPK7. Transaction: MzAyODA4MDIyOWFkaXF6a2N4.

  61. 17 September 2010 Group of companies' accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A9WURNF2. Transaction: MzAyMzUwMzYwNWFkaXF6a2N4.

  62. 15 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: XADXNNF6. Transaction: MzAyMzMzMzk1MmFkaXF6a2N4.

  63. 15 September 2010 Director's details changed for George Kesterton on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XADXMNF5. Transaction: MzAyMzMzMzY5NGFkaXF6a2N4.

  64. 15 September 2010 Director's details changed for James Joseph Michael Faulds on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XADXLNF4. Transaction: MzAyMzMzMzY5M2FkaXF6a2N4.

  65. 15 September 2010 Director's details changed for Stephen Cooke on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XADXKNF3. Transaction: MzAyMzMzMzY4N2FkaXF6a2N4.

  66. 10 June 2010 Particulars of a mortgage or charge / charge no: 42 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJKZPKQB. Transaction: MzAxNzQ5ODE2OGFkaXF6a2N4.

  67. 21 December 2009 Group of companies' accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PSF2SFX2. Transaction: MzAwNTQwNTY4NWFkaXF6a2N4.

  68. 21 December 2009 Particulars of a mortgage or charge / charge no: 41 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LVQ4EFZ2. Transaction: MzAwNTQ4ODMzM2FkaXF6a2N4.

  69. 26 October 2009 Annual return made up to 1 September 2009 with full list of shareholders [View PDF]

    Action Date: 1 September 2009. Category: Annual return. Type: AR01. Barcode: XR2LIEFM. Transaction: MzAwMTQ2MTY1NGFkaXF6a2N4.

  70. 23 October 2009 Director's details changed for Gary Speakman on 1 September 2009 [View PDF]

    Action Date: 1 September 2009. Category: Officers. Type: CH01. Barcode: XQA19ECX. Transaction: MzAwMTM0Njk1M2FkaXF6a2N4.

  71. 21 October 2009 Director's details changed for George Kesterton on 1 September 2009 [View PDF]

    Action Date: 1 September 2009. Category: Officers. Type: CH01. Barcode: XP7LHEAJ. Transaction: MzAwMTE4NTE4M2FkaXF6a2N4.

  72. 21 October 2009 Director's details changed for Neil Russell Partridge on 1 September 2009 [View PDF]

    Action Date: 1 September 2009. Category: Officers. Type: CH01. Barcode: XP7F3EAZ. Transaction: MzAwMTE4NTE3NWFkaXF6a2N4.

  73. 21 October 2009 Director's details changed for Peter Kernohan on 1 September 2009 [View PDF]

    Action Date: 1 September 2009. Category: Officers. Type: CH01. Barcode: XP6TSEA1. Transaction: MzAwMTE4Mjc0OGFkaXF6a2N4.

  74. 12 August 2009 Appointment terminated director grant mitchell [View PDF]

    Category: Officers. Type: 288b. Barcode: P8H4WCC2. Transaction: MjAzOTEyMDYyMGFkaXF6a2N4.

  75. 27 July 2009 Appointment terminated director bryan cronie [View PDF]

    Category: Officers. Type: 288b. Barcode: PAC11BTH. Transaction: MjAzNzg5OTkwN2FkaXF6a2N4.

  76. 23 June 2009 Appointment terminated director stephen hitchen [View PDF]

    Category: Officers. Type: 288b. Barcode: PDDC2AY1. Transaction: MjAzNTYyODkyNGFkaXF6a2N4.

  77. 27 January 2009 Group of companies' accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AEPRN6SP. Transaction: MjAyNDMwMjA3N2FkaXF6a2N4.

  78. 24 December 2008 Director and secretary appointed gary speakman [View PDF]

    Category: Officers. Type: 288a. Barcode: AW63A5WQ. Transaction: MjAyMTI3OTQxNmFkaXF6a2N4.

  79. 24 December 2008 Appointment terminated secretary john airey [View PDF]

    Category: Officers. Type: 288b. Barcode: AW63P5W5. Transaction: MjAyMTI3OTI4MWFkaXF6a2N4.

  80. 13 October 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXZWV3XK. Transaction: MjAxNTQwODE3MGFkaXF6a2N4.

  81. 4 September 2008 Particulars of a mortgage or charge / charge no: 40 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AL0YB2U0. Transaction: MjAxMjc1MDE1NmFkaXF6a2N4.

  82. 12 June 2008 Director appointed bryan cronie [View PDF]

    Category: Officers. Type: 288a. Barcode: AUBA70IE. Transaction: MjAwNzExNDAxMmFkaXF6a2N4.

  83. 9 May 2008 Appointment terminated director keith hartis [View PDF]

    Category: Officers. Type: 288b. Barcode: AI5FSZJM. Transaction: MjAwNTEwOTE0NWFkaXF6a2N4.

  84. 22 April 2008 Particulars of a mortgage or charge / charge no: 39 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AT3TTZ3U. Transaction: MjAwNDM3MTIzOGFkaXF6a2N4.

  85. 17 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzU1NjgyNWFkaXF6a2N4.

  86. 1 April 2008 Director appointed james joseph michael faulds [View PDF]

    Category: Officers. Type: 288a. Barcode: A913EYFE. Transaction: MjAwMjQzNDM1MGFkaXF6a2N4.

  87. 15 March 2008 Particulars of a mortgage or charge / charge no: 38 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AJU3RY1G. Transaction: MjAwMTgwNTA1N2FkaXF6a2N4.

  88. 5 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTc1NDUwOGFkaXF6a2N4.

  89. 26 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODY3MzU3M2FkaXF6a2N4.

  90. 24 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE3MTY0MmFkaXF6a2N4.

  91. 12 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjczMDU4OWFkaXF6a2N4.

  92. 11 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzAwOTIxM2FkaXF6a2N4.

  93. 11 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzAwODQzNmFkaXF6a2N4.

  94. 11 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzAwODQzNWFkaXF6a2N4.

  95. 11 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzAxMDMyNWFkaXF6a2N4.

  96. 11 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzAwODQzNGFkaXF6a2N4.

  97. 11 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzAwODQzM2FkaXF6a2N4.

  98. 11 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzAwOTgyMGFkaXF6a2N4.

  99. 11 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzAwOTIxMmFkaXF6a2N4.

  100. 11 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzAwOTIwN2FkaXF6a2N4.

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