Future Travel Limited

Company Registration Number: 03283092

Company registered in England and Wales

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Future Travel Limited is a Private Company Limited by Shares first registered on 25 November 1996. Its current registered address is in Peterborough.

Registered Address

WESTPOINT PETERBOROUGH BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
ENGLAND
PE2 6FZ

There are 67 companies currently registered at this postcode, including this one.

All companies at PE2 6FZ

Registration Data

Company Number

03283092

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 1996

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6035864

Registration Start Date

25 January 2002

Registration Expiry Date

24 January 2018

Trading Names

CO-OPERATIVE PERSONAL TRAVEL ADVISORS

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £10,845,000£4,237,000£8,147,000£14,451,000£6,340,000£7,124,000
of which Cash £8,300,000£176,000£971,000£7,231,000£454,000£6,590,000
Total Assets £10,845,000£4,237,000£8,147,000£14,451,000£6,340,000£7,124,000
Current Liabilities £10,241,000£4,822,000£9,202,000£15,693,000£8,790,000£9,723,000
Net Current Assets £604,000£-585,000£-1,055,000£-1,242,000£-2,450,000£-2,599,000
Total Net Worth £559,000£-419,000£-850,000£-998,000£-2,164,000£-2,069,000

Previous Names

No previous names

Company Officers

  • BRADLEY, Shirley

    Secretary

    Appointed on 1 October 2011

     

    Nationality: British

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • ELSTOB, David John

    Director

    Appointed on 25 November 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1944

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • HEMINGWAY, Paul Andrew

    Director

    Appointed on 14 January 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1971

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • RUSSELL, Paul

    Director

    Appointed on 19 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1962

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

    Corporate Director

    Appointed on 7 November 2012

     

    Westpoint
    Peterborough Business Park
    Lynch Wood
    Peterborough
    PE2 6FZ
    England

  • ELDRIDGE, Katherine Elizabeth

    Secretary

    Appointed on 3 December 2007

    Resigned on 17 June 2011

    5 Stanley Avenue
    Hazel Grove
    Stockport
    SK7 4ED

  • ELSTOB, Joan

    Secretary

    Appointed on 25 November 1996

    Resigned on 18 March 1997

    Ashlea Latymers
    Penshurst
    Tonbridge
    Kent
    TN11 8DE

  • KNOWLES, Graeme Paul

    Secretary

    Appointed on 18 March 1997

    Resigned on 3 July 2000

    10 Chantry Avenue
    Hartford
    Northwich
    Cheshire
    CW8 1LZ

  • NEVIN, Mark Christopher

    Secretary

    Appointed on 21 February 2005

    Resigned on 3 December 2007

    Nationality: British

    Occupation: Group Financial Controller Tra

    Ben Lane Farm
    Bickerstaffe
    Lancashire
    L39 0HX

  • RUSSELL, Michael

    Secretary

    Appointed on 3 July 2000

    Resigned on 8 February 2003

    Oaklea
    6 Main Road
    Goostrey
    Cheshire
    CW4 8LL

  • SELLERS, Caroline Jane

    Secretary

    Appointed on 17 June 2011

    Resigned on 1 October 2011

    New Century House
    Corporation Street
    Manchester
    M60 4ES

  • WALLIS, Daren

    Secretary

    Appointed on 8 February 2003

    Resigned on 18 February 2005

    11 Alveston Drive
    Wilmslow
    Cheshire
    SK9 2GA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 November 1996

    Resigned on 25 November 1996

    788-790 Finchley Road
    London
    NW11 7TJ

  • AILLES, Ian Simon

    Director

    Appointed on 1 October 2011

    Resigned on 10 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambs
    PE3 8SB

  • AIRD MASH, Philip John

    Director

    Appointed on 1 October 2011

    Resigned on 10 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1975

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambs
    PE3 8SB

  • ARTHUR, Nigel John

    Director

    Appointed on 14 March 2013

    Resigned on 29 May 2014

    Nationality: English

    Occupation: Company Director

    Month of birth: March 1961

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambs
    PE3 8SB

  • BEAUMONT, Martin Dudley

    Director

    Appointed on 18 March 1997

    Resigned on 7 September 2002

    Nationality: British

    Occupation: Chief Executive

    Month of birth: August 1949

    Hand Green House
    Hand Green
    Tarporley
    Cheshire
    CW6 9SN

  • BRAITHWAITE, Neil

    Director

    Appointed on 15 October 2007

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1959

    74 Stockton Lane
    York
    YO31 1BN

  • GREENACRE, Michael David

    Director

    Appointed on 18 March 1997

    Resigned on 1 October 2011

    Nationality: British

    Occupation: General Manager

    Month of birth: June 1948

    57 Springfield Lane
    Eccleston
    St Helens
    Merseyside
    WA10 5HB

  • HEALEY, Peter Leslie

    Director

    Appointed on 18 March 1997

    Resigned on 10 February 2011

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1951

    10 Barrington Court
    Rayleigh Road Hutton
    Brentwood
    Essex
    CM13 1AX

  • HEMINGWAY, Paul Andrew

    Director

    Appointed on 15 October 2007

    Resigned on 1 October 2011

    Nationality: British

    Occupation: Head Of Tax And Treasury

    Month of birth: April 1971

    71 Southworth Road
    Newton Le Willows
    St Helens
    WA12 0BL

  • KEW, Philip Anthony

    Director

    Appointed on 18 March 1997

    Resigned on 6 September 2002

    Nationality: British

    Occupation: Deputy Chief Executive

    Month of birth: August 1950

    31 Maypole Gardens
    Wistowgate
    Cawood
    North Yorkshire
    YO8 3TG

  • KNOWLES, Graeme Paul

    Director

    Appointed on 18 March 1997

    Resigned on 3 July 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1960

    10 Chantry Avenue
    Hartford
    Northwich
    Cheshire
    CW8 1LZ

  • MACMAHON, Michelle Louise

    Director

    Appointed on 1 October 2011

    Resigned on 10 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1970

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambs
    PE3 8SB

  • MARKS, Peter Vincent

    Director

    Appointed on 8 September 2002

    Resigned on 19 November 2007

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1949

    The Old Barn Low House Farm
    Otley Road Eldwick
    Bingley
    West Yorkshire
    BD16 3AZ

  • NEVIN, Mark Christopher

    Director

    Appointed on 3 December 2007

    Resigned on 1 October 2011

    Nationality: British

    Occupation: Group Financial Controller Travel

    Month of birth: August 1957

    Ben Lane Farm
    Bickerstaffe
    Lancashire
    L39 0HX

  • NEVIN, Mark Christopher

    Director

    Appointed on 21 February 2005

    Resigned on 3 December 2007

    Nationality: British

    Occupation: Group Financial Controller Tra

    Month of birth: August 1957

    Ben Lane Farm
    Bickerstaffe
    Lancashire
    L39 0HX

  • ROWLAND, Alistair Mark

    Director

    Appointed on 12 June 2006

    Resigned on 19 November 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1967

    64 Cheddleton Park Avenue
    Cheddleton
    Leek
    Staffordshire
    ST13 7NS

  • RUSSELL, Michael

    Director

    Appointed on 3 July 2000

    Resigned on 8 February 2003

    Nationality: British

    Occupation: Strategic Planning & Developme

    Month of birth: February 1966

    Oaklea
    6 Main Road
    Goostrey
    Cheshire
    CW4 8LL

  • TAYLOR, David Michael

    Director

    Appointed on 10 January 2013

    Resigned on 21 February 2013

    Nationality: British

    Occupation: Cfo Uk&I

    Month of birth: March 1970

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambs
    PE3 8SB

  • WALLIS, Daren

    Director

    Appointed on 8 February 2003

    Resigned on 18 February 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1969

    11 Alveston Drive
    Wilmslow
    Cheshire
    SK9 2GA

  • WILD, Joanna Rubinstein

    Director

    Appointed on 14 March 2013

    Resigned on 9 January 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1968

    The Thomas Cook Business Park
    Coningsby Road
    Peterborough
    Cambs
    PE3 8SB

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 November 1996

    Resigned on 25 November 1996

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 13/05/2018.

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Latest Filings

  1. 20 April 2018 Full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: A744CV77. Transaction: MzIwMzAzNTcxNWFkaXF6a2N4.

  2. 29 November 2017 [View PDF]

    Action Date: 29 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6K9BY89. Transaction: MzE5MTQzNTQzOGFkaXF6a2N4.

  3. 2 August 2017 Director's details changed for David John Elstob on 2 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Officers. Type: CH01. Barcode: X6BYER15. Transaction: MzE4MjA1NzM1NmFkaXF6a2N4.

  4. 11 April 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A63EW1DV. Transaction: MzE3MzIwNDQ3MmFkaXF6a2N4.

  5. 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOHBYG. Transaction: MzE2Mjg4MzgyMmFkaXF6a2N4.

  6. 26 August 2016 Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: CH02. Barcode: X5E7FWNS. Transaction: MzE1NTk4OTA0MmFkaXF6a2N4.

  7. 22 August 2016 Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Address. Type: AD01. Barcode: X5DWZLWQ. Transaction: MzE1NTYyMDYzN2FkaXF6a2N4.

  8. 9 March 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A51Y7OI2. Transaction: MzE0MzUwMjMxMWFkaXF6a2N4.

  9. 27 November 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0WH81. Transaction: MzEzNjE1NzYzN2FkaXF6a2N4.

  10. 21 April 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A452E6AW. Transaction: MzEyMTQ1NzA4MGFkaXF6a2N4.

  11. 19 March 2015 Appointment of Mr Paul Russell as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: AP01. Barcode: X43HZRFE. Transaction: MzExOTQ5MjA0MWFkaXF6a2N4.

  12. 19 January 2015 Termination of appointment of Joanna Rubinstein Wild as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: TM01. Barcode: X3ZFUV2H. Transaction: MzExNTU4NTE0MGFkaXF6a2N4.

  13. 27 November 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK6EE0. Transaction: MzExMjIzNjUwNGFkaXF6a2N4.

  14. 29 May 2014 Termination of appointment of Nigel Arthur as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38XJWL6. Transaction: MzEwMDkyMzA2M2FkaXF6a2N4.

  15. 2 May 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A36SWZF5. Transaction: MzA5OTI4NzIyNmFkaXF6a2N4.

  16. 27 November 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1LBSP. Transaction: MzA4OTU3NTc3OWFkaXF6a2N4.

  17. 17 April 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A263O6C1. Transaction: MzA3NjM4NDcwM2FkaXF6a2N4.

  18. 18 March 2013 Appointment of Nigel John Arthur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24FFZSR. Transaction: MzA3NDYwMTIxN2FkaXF6a2N4.

  19. 14 March 2013 Appointment of Joanna Rubinstein Wild as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2458L7F. Transaction: MzA3NDQ4NDI2NmFkaXF6a2N4.

  20. 27 February 2013 Termination of appointment of David Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X232GGOW. Transaction: MzA3MzY2NTQ3N2FkaXF6a2N4.

  21. 16 January 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1ZWRVQO. Transaction: MzA3MTIxMjUzMGFkaXF6a2N4.

  22. 14 January 2013 Appointment of Paul Andrew Hemingway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X201ROPN. Transaction: MzA3MTA1NTQ4OWFkaXF6a2N4.

  23. 11 January 2013 Termination of appointment of Philip Aird Mash as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZRJIB4. Transaction: MzA3MDkxMzE1MWFkaXF6a2N4.

  24. 11 January 2013 Appointment of David Michael Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZRJIAG. Transaction: MzA3MDkxMzE0OGFkaXF6a2N4.

  25. 10 January 2013 Termination of appointment of Ian Ailles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZRJIBC. Transaction: MzA3MDkxMzE1NGFkaXF6a2N4.

  26. 10 January 2013 Termination of appointment of Michelle Macmahon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZRJIAW. Transaction: MzA3MDkxMzE1MGFkaXF6a2N4.

  27. 27 November 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJUNNK. Transaction: MzA2ODIzMDE2OWFkaXF6a2N4.

  28. 7 November 2012 Appointment of Thomas Cook Group Management Services Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X1L6XCK9. Transaction: MzA2NzEzNTA1M2FkaXF6a2N4.

  29. 12 September 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1GZRA94. Transaction: MzA2Mzk5NDM5NmFkaXF6a2N4.

  30. 29 November 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: XGJWWZM9. Transaction: MzA0Nzk1ODU3OGFkaXF6a2N4.

  31. 21 November 2011 Previous accounting period shortened from 4 January 2012 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: ALVM2ZCP. Transaction: MzA0NzQ5MDY5MWFkaXF6a2N4.

  32. 11 November 2011 Appointment of Phillip John Aird Mash as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOH6SZ4G. Transaction: MzA0NzAxOTcyNmFkaXF6a2N4.

  33. 7 November 2011 Appointment of Michelle Louise Macmahon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQSISYYY. Transaction: MzA0NjcwNTUzMmFkaXF6a2N4.

  34. 4 November 2011 Appointment of Mr Ian Simon Ailles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AR89DYXQ. Transaction: MzA0NjYxMDY5NmFkaXF6a2N4.

  35. 3 November 2011 Appointment of Shirley Bradley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ARNREYWN. Transaction: MzA0NjU3MDM3M2FkaXF6a2N4.

  36. 3 November 2011 Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 3 November 2011 [View PDF]

    Action Date: 3 November 2011. Category: Address. Type: AD01. Barcode: ARNRMYWV. Transaction: MzA0NjU2OTYzMGFkaXF6a2N4.

  37. 3 October 2011 Termination of appointment of Caroline Sellers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXDUOY2P. Transaction: MzA0NDc4NTA2M2FkaXF6a2N4.

  38. 3 October 2011 Termination of appointment of Mark Nevin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXDS4Y23. Transaction: MzA0NDc4NDg3MWFkaXF6a2N4.

  39. 3 October 2011 Termination of appointment of Paul Hemingway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXDNCY26. Transaction: MzA0NDc4NDUzNGFkaXF6a2N4.

  40. 3 October 2011 Termination of appointment of Michael Greenacre as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXDM8Y21. Transaction: MzA0NDc4NDQ0N2FkaXF6a2N4.

  41. 11 July 2011 Termination of appointment of Neil Braithwaite as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5V6BVQZ. Transaction: MzA0MDI0NDU3NmFkaXF6a2N4.

  42. 11 July 2011 Termination of appointment of Katherine Eldridge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5V4VVQH. Transaction: MzA0MDI0NDQ5OGFkaXF6a2N4.

  43. 11 July 2011 Appointment of Mrs Caroline Jane Sellers as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X5V49VQV. Transaction: MzA0MDI0NDQ1OGFkaXF6a2N4.

  44. 23 May 2011 Full accounts made up to 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Accounts. Type: AA. Barcode: ADJNWUAT. Transaction: MzAzNzU0ODk2NGFkaXF6a2N4.

  45. 9 March 2011 Termination of appointment of Peter Healey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZG4SSAA. Transaction: MzAzMzU0NTkxOGFkaXF6a2N4.

  46. 25 November 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X1UQ9PEU. Transaction: MzAyNzYwOTEyMGFkaXF6a2N4.

  47. 7 July 2010 Full accounts made up to 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Accounts. Type: AA. Barcode: A8GGQLC1. Transaction: MzAxOTA1OTgzMGFkaXF6a2N4.

  48. 18 January 2010 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XDD8HGRJ. Transaction: MzAwNzI5NTg3NmFkaXF6a2N4.

  49. 18 January 2010 Director's details changed for Mr Mark Christopher Nevin on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: XDD8GGRI. Transaction: MzAwNzI5NTAyNGFkaXF6a2N4.

  50. 16 December 2009 Current accounting period shortened from 11 January 2010 to 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Accounts. Type: AA01. Barcode: XGY96FUZ. Transaction: MzAwNTA5NzYzMWFkaXF6a2N4.

  51. 11 May 2009 Full accounts made up to 10 January 2009 [View PDF]

    Action Date: 10 January 2009. Category: Accounts. Type: AA. Barcode: AT7QO9MJ. Transaction: MjAzMjYwMzAyMmFkaXF6a2N4.

  52. 28 November 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8IMR57C. Transaction: MjAxODk1NjcwM2FkaXF6a2N4.

  53. 19 September 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RZ7ID372. Transaction: MjAxMzc1NDk2NGFkaXF6a2N4.

  54. 2 May 2008 Full accounts made up to 12 January 2008 [View PDF]

    Action Date: 12 January 2008. Category: Accounts. Type: AA. Barcode: AM620ZCF. Transaction: MjAwNDY0NTk4NGFkaXF6a2N4.

  55. 23 April 2008 Director appointed mr mark christopher nevin [View PDF]

    Category: Officers. Type: 288a. Barcode: XVWKTZ33. Transaction: MjAwMzg3MDIzNmFkaXF6a2N4.

  56. 3 April 2008 Secretary appointed miss katherine elizabeth eldridge [View PDF]

    Category: Officers. Type: 288a. Barcode: XRMKPYK1. Transaction: MjAwMjU5NzEzNmFkaXF6a2N4.

  57. 3 April 2008 Appointment terminated director mark nevin [View PDF]

    Category: Officers. Type: 288b. Barcode: XRM5CYK9. Transaction: MjAwMjU5NDMxMWFkaXF6a2N4.

  58. 18 March 2008 Director appointed mr neil braithwaite [View PDF]

    Category: Officers. Type: 288a. Barcode: XO3AFY3E. Transaction: MjAwMTYyMjUwN2FkaXF6a2N4.

  59. 18 March 2008 Director appointed mr paul andrew hemingway [View PDF]

    Category: Officers. Type: 288a. Barcode: XO3BLY3L. Transaction: MjAwMTYyMjU1NmFkaXF6a2N4.

  60. 18 March 2008 Appointment terminated secretary mark nevin [View PDF]

    Category: Officers. Type: 288b. Barcode: XO37NY3J. Transaction: MjAwMTYyMjQyMWFkaXF6a2N4.

  61. 18 March 2008 Appointment terminated director alistair rowland [View PDF]

    Category: Officers. Type: 288b. Barcode: XO37HY3D. Transaction: MjAwMTYyMjQxOGFkaXF6a2N4.

  62. 27 December 2007 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE1Njg5MGFkaXF6a2N4.

  63. 27 December 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4OTk2ODQ1M2FkaXF6a2N4.

  64. 27 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4OTk2ODQ1NGFkaXF6a2N4.

  65. 27 December 2007 Registered office changed on 27/12/07 from: hamil road burslem stoke on trent ST6 1AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTk2ODQ1MmFkaXF6a2N4.

  66. 13 December 2007 Accounting reference date shortened from 25/01/08 to 11/01/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTIyNDIwNWFkaXF6a2N4.

  67. 21 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQ3OTM5M2FkaXF6a2N4.

  68. 14 June 2007 Full accounts made up to 27 January 2007 [View PDF]

    Action Date: 27 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MTMwNjcxOGFkaXF6a2N4.

  69. 28 November 2006 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTY5MTc0OWFkaXF6a2N4.

  70. 14 August 2006 Full accounts made up to 28 January 2006 [View PDF]

    Action Date: 28 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTAxMzM1N2FkaXF6a2N4.

  71. 26 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjY2MjIxN2FkaXF6a2N4.

  72. 10 January 2006 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjAwMjM0NmFkaXF6a2N4.

  73. 2 December 2005 Full accounts made up to 22 January 2005 [View PDF]

    Action Date: 22 January 2005. Category: Accounts. Type: AA. Transaction: MDA3Nzc5ODM4MGFkaXF6a2N4.

  74. 21 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQwODk0OWFkaXF6a2N4.

  75. 18 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTgxNzEzNmFkaXF6a2N4.

  76. 17 December 2004 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzU1MTA0NmFkaXF6a2N4.

  77. 17 December 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1NzcyOTk2OWFkaXF6a2N4.

  78. 9 November 2004 Full accounts made up to 24 January 2004 [View PDF]

    Action Date: 24 January 2004. Category: Accounts. Type: AA. Transaction: MDExNTMxODY0OWFkaXF6a2N4.

  79. 8 December 2003 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDUwOTgwNmFkaXF6a2N4.

  80. 14 August 2003 Full accounts made up to 25 January 2003 [View PDF]

    Action Date: 25 January 2003. Category: Accounts. Type: AA. Transaction: MDEwMTgxMjI2N2FkaXF6a2N4.

  81. 14 March 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODYxODgxMWFkaXF6a2N4.

  82. 14 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjQyMTg0MGFkaXF6a2N4.

  83. 13 January 2003 Return made up to 25/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU4NTQ5MmFkaXF6a2N4.

  84. 25 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzc5NTk2NGFkaXF6a2N4.

  85. 25 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzY4NDcxMGFkaXF6a2N4.

  86. 25 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODI2NjEwMGFkaXF6a2N4.

  87. 9 September 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzMDkzMTU2OGFkaXF6a2N4.

  88. 8 July 2002 Full accounts made up to 26 January 2002 [View PDF]

    Action Date: 26 January 2002. Category: Accounts. Type: AA. Transaction: MDA1MTU1ODAzMWFkaXF6a2N4.

  89. 10 December 2001 Return made up to 25/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTgyNjE1M2FkaXF6a2N4.

  90. 27 September 2001 Full accounts made up to 27 January 2001 [View PDF]

    Action Date: 27 January 2001. Category: Accounts. Type: AA. Transaction: MDEzMjcyMjE4NWFkaXF6a2N4.

  91. 23 November 2000 Return made up to 25/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjMxMTY4MmFkaXF6a2N4.

  92. 21 November 2000 Full accounts made up to 22 January 2000 [View PDF]

    Action Date: 22 January 2000. Category: Accounts. Type: AA. Transaction: MDA2OTY0NjIyOGFkaXF6a2N4.

  93. 8 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTc4NjY5NGFkaXF6a2N4.

  94. 1 November 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDg3MDQyOGFkaXF6a2N4.

  95. 6 December 1999 Return made up to 25/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY3MzQwMmFkaXF6a2N4.

  96. 24 November 1999 Full accounts made up to 23 January 1999 [View PDF]

    Action Date: 23 January 1999. Category: Accounts. Type: AA. Transaction: MDAzMzM3ODExMmFkaXF6a2N4.

  97. 7 January 1999 Full accounts made up to 24 January 1998 [View PDF]

    Action Date: 24 January 1998. Category: Accounts. Type: AA. Transaction: MDAzNzE3NDQ2OGFkaXF6a2N4.

  98. 7 January 1999 Return made up to 25/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY5Mzc1MGFkaXF6a2N4.

  99. 16 February 1998 Return made up to 25/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTYwNjI2N2FkaXF6a2N4.

  100. 27 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Mzk1OTE5MGFkaXF6a2N4.

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