Age Concern Enfield

Company Registration Number: 03352062

Company registered in England and Wales

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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.
Age Concern Enfield is a Private Company Limited by Guarantee first registered on 14 April 1997. Its current registered address is in Enfield.

Registered Address

PONDERS END LIBRARY
HIGH STREET
ENFIELD
ENGLAND
EN3 4EY

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

All companies at EN3 4EY

Registration Data

Company Number

03352062

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £672,630£706,090£666,959£588,992£463,287£419,063
of which Cash £330,489£292,095£211,366£462,184£327,434£73,715
Total Assets £672,630£706,090£666,959£588,992£463,287£419,063
Current Liabilities £68,314£85,678£89,189£51,295£72,304£86,195
Net Current Assets £604,316£620,412£577,770£537,697£390,983£332,868
Total Net Worth £340,887£436,088£414,121£547,269£403,550£340,574

Previous Names

No previous names

Company Officers

  • WEINSTOCK, Alan Saul

    Secretary

    Appointed on 11 April 2016

     

    Ponders End Library
    High Street
    Enfield
    EN3 4EY
    England

  • ARANJO, Maria

    Director

    Appointed on 24 November 2016

     

    Nationality: British

    Occupation: Retired Social Worker

    Month of birth: May 1951

    Ponders End Library
    High Street
    Enfield
    EN3 4EY
    England

  • BAKER, Ruth Mary

    Director

    Appointed on 22 November 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1945

    Ponders End Library
    High Street
    Enfield
    EN3 4EY
    England

  • CARRICK, Janet

    Director

    Appointed on 18 December 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1958

    Ponders End Library
    High Street
    Enfield
    EN3 4EY
    England

  • CHERRY, John Mitchell

    Director

    Appointed on 4 August 2015

     

    Nationality: British

    Occupation: Barrister

    Month of birth: September 1937

    Ponders End Library
    High Street
    Enfield
    EN3 4EY
    England

  • COVENTON, David William Edward

    Director

    Appointed on 4 August 2015

     

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: December 1952

    Ponders End Library
    High Street
    Enfield
    EN3 4EY
    England

  • JUDT, Andrew Thomas

    Director

    Appointed on 24 November 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1967

    Ponders End Library
    High Street
    Enfield
    EN3 4EY
    England

  • KANNUR, Enver Cavit

    Director

    Appointed on 28 August 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1963

    Ponders End Library
    High Street
    Enfield
    EN3 4EY
    England

  • KIRWAN, Sandra

    Director

    Appointed on 24 November 2016

     

    Nationality: British

    Occupation: Unemployed

    Month of birth: March 1970

    Ponders End Library
    High Street
    Enfield
    EN3 4EY
    England

  • PALLIKAROU, Androulla

    Director

    Appointed on 25 May 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1957

    Ponders End Library
    High Street
    Enfield
    EN3 4EY
    England

  • SADEGH-ZADEH, Rasheed

    Director

    Appointed on 8 June 2011

     

    Nationality: British

    Occupation: None

    Month of birth: May 1952

    Ponders End Library
    High Street
    Enfield
    EN3 4EY
    England

  • WILLIAMSON, Adrian John Gerard Hughes

    Director

    Appointed on 24 November 2016

     

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1959

    Ponders End Library
    High Street
    Enfield
    EN3 4EY
    England

  • WOOD, Jacqueline Frances

    Director

    Appointed on 24 November 2016

     

    Nationality: British

    Occupation: Retired Banker

    Month of birth: January 1939

    Ponders End Library
    High Street
    Enfield
    EN3 4EY
    England

  • SEAGROATT, Anthony Harry, Secretary

    Secretary

    Appointed on 14 April 1997

    Resigned on 4 February 2016

    Nationality: British

    Unit 2
    Vincent House 2e Nags Head Road
    Enfield
    EN3 7FN

  • ADABA, Rita

    Director

    Appointed on 27 March 2003

    Resigned on 31 October 2006

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1969

    10
    Britten Close
    Golders Green
    London
    NW11 7HQ

  • ASHWORTH, Beryl Freda

    Director

    Appointed on 30 September 1997

    Resigned on 28 April 2003

    Nationality: British

    Occupation: Consultant Social Worker

    Month of birth: June 1929

    7 Copper Beech Court
    1035 High Road Whetstone
    London
    N20 0YH

  • AYLOTT, Teresa

    Director

    Appointed on 21 September 2001

    Resigned on 25 April 2006

    Nationality: British

    Occupation: Retired

    Month of birth: October 1939

    13 Stratfield Park Close
    Winchmore Hill
    London
    N21 1BU

  • BHATT, Ramanlal

    Director

    Appointed on 18 November 1997

    Resigned on 31 January 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1915

    36 Cedars Court
    Edmonton
    London
    N9 9AJ

  • COLELLA MARE, Giuseppa

    Director

    Appointed on 25 May 1999

    Resigned on 24 July 2002

    Nationality: Italian

    Occupation: Accountant

    Month of birth: July 1958

    125a Hampden Way
    Southgate
    London
    N14 5AY

  • COULSON, Mavis Violet

    Director

    Appointed on 23 October 2014

    Resigned on 17 July 2015

    Nationality: British

    Occupation: Retired

    Month of birth: January 1935

    Unit 2
    Vincent House 2e Nags Head Road
    Enfield
    EN3 7FN

  • COVENTON, David William Edward

    Director

    Appointed on 25 October 2012

    Resigned on 28 June 2015

    Nationality: British

    Occupation: Retired

    Month of birth: December 1952

    Unit 2
    Vincent House 2e Nags Head Road
    Enfield
    EN3 7FN

  • DRYSDALE, Margaret Dorothy

    Director

    Appointed on 18 November 1997

    Resigned on 21 September 1999

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1943

    16 Roundhedge Way
    The Ridgeway
    Enfield
    Middlesex
    EN2 8LD

  • DUNNE, Jeffrey Andrew

    Director

    Appointed on 21 September 1999

    Resigned on 18 October 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1955

    62 Green Dragon Lane
    London
    N21 2LH

  • EWAN, John Mcinnes

    Director

    Appointed on 12 November 2009

    Resigned on 29 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    37
    Meadowcroft Road
    London
    N13 4DT

  • FREYD, Michael

    Director

    Appointed on 4 April 2000

    Resigned on 23 October 2014

    Nationality: British

    Occupation: Retired

    Month of birth: June 1948

    1
    Cornerways
    1 Church Close
    Radlett
    Hertfordshire
    WD7 8BJ
    United Kingdom

  • GARDNER, Peter John

    Director

    Appointed on 18 November 2003

    Resigned on 7 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1948

    Gordon House
    152 Chase Side
    Enfield
    Middlesex
    EN2 0QX

  • GILBERT, Gerald Woolfe

    Director

    Appointed on 23 February 2005

    Resigned on 24 November 2016

    Nationality: British

    Occupation: Retired

    Month of birth: October 1930

    Ponders End Library
    High Street
    Enfield
    EN3 4EY
    England

  • HARDWICK, Audrey Margaret

    Director

    Appointed on 30 September 1997

    Resigned on 24 September 2003

    Nationality: British

    Occupation: Retired

    Month of birth: June 1926

    39 Eaton Park Road
    Palmers Green
    London
    N13 4ED

  • HARVEY, Everard

    Director

    Appointed on 10 December 2002

    Resigned on 12 September 2008

    Nationality: British

    Occupation: Retired

    Month of birth: August 1936

    43 Warwick Road
    London
    N18 1RR

  • JONES, Leonard William

    Director

    Appointed on 30 September 1997

    Resigned on 15 September 1998

    Nationality: British

    Occupation: Telecomms Consultant

    Month of birth: June 1946

    119 Addison Road
    Enfield
    Middlesex
    EN3 5LD

  • LAWRENCE, Henry James

    Director

    Appointed on 14 April 1997

    Resigned on 31 August 1999

    Nationality: British

    Occupation: Ret. Acc.

    Month of birth: August 1918

    114 Ash Grove
    Palmers Green
    London
    N13 5AP

  • MARIATHASAN, Jeevi, Dr

    Director

    Appointed on 26 March 2002

    Resigned on 23 September 2004

    Nationality: Sri Lankan

    Occupation: Ph D Doctor Of Research

    Month of birth: October 1954

    65 Chatsworth Drive
    Bush Hill Park
    Enfeild
    EN1 1EU

  • MCLELLAN, Rosina Sheila

    Director

    Appointed on 30 September 1997

    Resigned on 24 November 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1935

    Ponders End Library
    High Street
    Enfield
    EN3 4EY
    England

  • NORTON, Janet Avis, Director

    Director

    Appointed on 24 August 2005

    Resigned on 24 November 2016

    Nationality: British

    Occupation: Retired

    Month of birth: February 1944

    Ponders End Library
    High Street
    Enfield
    EN3 4EY
    England

  • OFORDU, Olanrewaju

    Director

    Appointed on 12 November 2009

    Resigned on 24 November 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1962

    Age Concern Enfield
    Unit 2 Vincent House
    2e Nags Hoad Road
    Enfield
    Middx
    EN3 7FN

  • RABSTAFF, Leon David

    Director

    Appointed on 20 June 2007

    Resigned on 4 February 2016

    Nationality: British

    Occupation: Retired

    Month of birth: January 1937

    23 Hill House Close
    London
    N21 1LG

  • ROBERTS, Helen Mary, Director

    Director

    Appointed on 23 October 2008

    Resigned on 6 November 2013

    Nationality: Mixed British

    Occupation: Nhs Management

    Month of birth: October 1974

    261
    Gladbeck Way
    Enfield
    Middx
    EN2 7HR

  • ROBERTSON, Nisha

    Director

    Appointed on 6 November 2013

    Resigned on 3 September 2014

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: November 1966

    Unit 2
    Vincent House 2e Nags Head Road
    Enfield
    EN3 7FN

  • ROSENTHAL, Ruth Lesley

    Director

    Appointed on 25 January 2011

    Resigned on 12 June 2015

    Nationality: British

    Occupation: None

    Month of birth: December 1947

    3
    Queen Annes Gardens
    Bush Hill Park
    Enfield
    Middlesex
    EN1 2JN
    Uk

  • ROYAN, Carlyle Angus, Director

    Director

    Appointed on 14 April 1997

    Resigned on 21 October 2010

    Nationality: British

    Occupation: Retired

    Month of birth: November 1923

    6 Overton Road
    Oakwood
    London
    N14 4SY

  • STANDING, Robin

    Director

    Appointed on 21 July 1998

    Resigned on 12 September 2007

    Nationality: British

    Occupation: P/T B S L Tutor

    Month of birth: January 1940

    122 Snells Park
    Edmonton
    London
    N18 2SY

  • STENNETT, Michael

    Director

    Appointed on 29 March 2011

    Resigned on 23 October 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1957

    4
    Winchmore Hill Road
    Southgate
    London
    N14 6PT

  • STEWART, Jeanie

    Director

    Appointed on 6 November 2013

    Resigned on 11 December 2014

    Nationality: New Zealander

    Occupation: Retired

    Month of birth: September 1954

    Unit 2
    Vincent House 2e Nags Head Road
    Enfield
    EN3 7FN

  • TEMKIN, Muriel Irene

    Director

    Appointed on 26 February 2002

    Resigned on 12 November 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1925

    25 Dukes Avenue
    Muswell Hill
    London
    N10 2PS

  • WATTS, George Anthony

    Director

    Appointed on 24 September 2003

    Resigned on 24 November 2016

    Nationality: British

    Occupation: Retired Metallurgist

    Month of birth: December 1937

    Ponders End Library
    High Street
    Enfield
    EN3 4EY
    England

  • WHYCER, Mavis, Director

    Director

    Appointed on 7 October 1997

    Resigned on 21 October 2010

    Nationality: British

    Occupation: Retired

    Month of birth: June 1923

    6 Monkfrith Close
    Southgate
    London
    N14 5NB

  • WOODALL, William Desmond

    Director

    Appointed on 30 September 1997

    Resigned on 24 September 2003

    Nationality: British

    Occupation: Retired

    Month of birth: November 1923

    5a Branscombe Gardens
    London
    N21 3BP

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 8 December 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5KTCF2P. Transaction: MzE2MzY4MDIyNGFkaXF6a2N4.

  2. 29 November 2016 Appointment of Mrs Maria Aranjo as a director on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Officers. Type: AP01. Barcode: X5KRA921. Transaction: MzE2MzA1MzM0MGFkaXF6a2N4.

  3. 29 November 2016 Appointment of Mr Andrew Thomas Judt as a director on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Officers. Type: AP01. Barcode: X5KRA834. Transaction: MzE2MzA1MzEzM2FkaXF6a2N4.

  4. 29 November 2016 Appointment of Mrs Jacqueline Frances Wood as a director on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Officers. Type: AP01. Barcode: X5KRA6PD. Transaction: MzE2MzA1Mjc1NmFkaXF6a2N4.

  5. 29 November 2016 Appointment of Mrs Sandra Kirwan as a director on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Officers. Type: AP01. Barcode: X5KRA5IZ. Transaction: MzE2MzA1MjQ4NmFkaXF6a2N4.

  6. 29 November 2016 Appointment of Mr Adrian John Gerald Hughes Williamson as a director on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Officers. Type: AP01. Barcode: X5KRA2RD. Transaction: MzE2MzA1MTk0M2FkaXF6a2N4.

  7. 29 November 2016 Termination of appointment of George Anthony Watts as a director on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Officers. Type: TM01. Barcode: X5KRA0UJ. Transaction: MzE2MzA1MTQ1NmFkaXF6a2N4.

  8. 29 November 2016 Termination of appointment of Janet Avis Norton as a director on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Officers. Type: TM01. Barcode: X5KRA0BL. Transaction: MzE2MzA1MTM1NmFkaXF6a2N4.

  9. 29 November 2016 Termination of appointment of Rosina Sheila Mclellan as a director on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Officers. Type: TM01. Barcode: X5KR9ZXV. Transaction: MzE2MzA1MTI3MGFkaXF6a2N4.

  10. 29 November 2016 Termination of appointment of Gerald Woolfe Gilbert as a director on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Officers. Type: TM01. Barcode: X5KR9ZK9. Transaction: MzE2MzA1MTE2MWFkaXF6a2N4.

  11. 16 October 2016 Director's details changed for George Anthony Watts on 15 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Officers. Type: CH01. Barcode: X5HP6JUH. Transaction: MzE1OTc3ODcwMWFkaXF6a2N4.

  12. 21 June 2016 Director's details changed for George Anthony Watts on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: CH01. Barcode: X59H6P0Q. Transaction: MzE1MTA1NDk3NmFkaXF6a2N4.

  13. 21 June 2016 Director's details changed for Director Janet Avis Norton on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: CH01. Barcode: X59H6OYZ. Transaction: MzE1MTA1NDk0OWFkaXF6a2N4.

  14. 21 June 2016 Director's details changed for Director Janet Avis Norton on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: CH01. Barcode: X59C5EDE. Transaction: MzE1MTAwMzc5MmFkaXF6a2N4.

  15. 20 June 2016 Director's details changed for Director George Anthony Watts on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: CH01. Barcode: X59C5FR5. Transaction: MzE1MTAwNDAxNWFkaXF6a2N4.

  16. 20 June 2016 Appointment of Ms Androulla Pallikarou as a director on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: AP01. Barcode: X59JSQ5T. Transaction: MzE1MTEwMTk5NWFkaXF6a2N4.

  17. 20 June 2016 Director's details changed for Director Janet Avis Norton on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: CH01. Barcode: X59C5F1D. Transaction: MzE1MTAwMzg4OGFkaXF6a2N4.

  18. 17 June 2016 Director's details changed for Mr Rasheed Sadegh-Zadeh on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: CH01. Barcode: X59C5FFN. Transaction: MzE1MTAwMzk0M2FkaXF6a2N4.

  19. 17 June 2016 Director's details changed for Rosina Sheila Mclellan on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: CH01. Barcode: X59C5EOJ. Transaction: MzE1MTAwMzg3MGFkaXF6a2N4.

  20. 17 June 2016 Director's details changed for Mr Enver Cavit Kannur on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: CH01. Barcode: X59C5E5K. Transaction: MzE1MTAwMzY4MmFkaXF6a2N4.

  21. 17 June 2016 Director's details changed for Gerald Woolfe Gilbert on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: CH01. Barcode: X59C5DK9. Transaction: MzE1MTAwMzY0MmFkaXF6a2N4.

  22. 17 June 2016 Director's details changed for Mr David William Edward Coventon on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: CH01. Barcode: X59C5DAW. Transaction: MzE1MTAwMzUyNGFkaXF6a2N4.

  23. 17 June 2016 Director's details changed for Mr John Mitchell Cherry on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: CH01. Barcode: X59C5BO0. Transaction: MzE1MTAwMzExMWFkaXF6a2N4.

  24. 13 June 2016 Registered office address changed from Unit 2 Vincent House 2E Nags Head Road Enfield EN3 7FN to Ponders End Library High Street Enfield EN3 4EY on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Address. Type: AD01. Barcode: X591GKX5. Transaction: MzE1MDYxNTU4NWFkaXF6a2N4.

  25. 18 April 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A54D4SIE. Transaction: MzE0NjUwNzA3NmFkaXF6a2N4.

  26. 18 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0RDRTSTJhZGlxemtjeA.

  27. 13 April 2016 Appointment of Mr Alan Saul Weinstock as a secretary on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: AP03. Barcode: X54TMFHL. Transaction: MzE0NjI1NjQzOGFkaXF6a2N4.

  28. 5 April 2016 Annual return made up to 5 April 2016 no member list [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X548LAXU. Transaction: MzE0NTYyNTIyMmFkaXF6a2N4.

  29. 14 March 2016 Termination of appointment of Leon David Rabstaff as a director on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Officers. Type: TM01. Barcode: X52S09PF. Transaction: MzE0Mzk5MjA3MWFkaXF6a2N4.

  30. 29 February 2016 Termination of appointment of Anthony Harry Seagroatt as a secretary on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Officers. Type: TM02. Barcode: X51RFZKG. Transaction: MzE0Mjk4MTI5M2FkaXF6a2N4.

  31. 30 September 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4G84GKP. Transaction: MzEzMTU0ODczNGFkaXF6a2N4.

  32. 28 September 2015 Appointment of Mr David William Edward Coventon as a director on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: AP01. Barcode: X4GVSBT5. Transaction: MzEzMTg4OTc4NmFkaXF6a2N4.

  33. 28 September 2015 Appointment of Mr Enver Cavit Kannur as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: AP01. Barcode: X4GVSAFE. Transaction: MzEzMTg4OTQyNGFkaXF6a2N4.

  34. 25 September 2015 Appointment of Mr John Mitchell Cherry as a director on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Officers. Type: AP01. Barcode: X4GO2249. Transaction: MzEzMTc1ODc0NmFkaXF6a2N4.

  35. 25 September 2015 Termination of appointment of Mavis Violet Coulson as a director on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: TM01. Barcode: X4GO1ZRD. Transaction: MzEzMTc1ODIzNmFkaXF6a2N4.

  36. 6 July 2015 Termination of appointment of Ruth Lesley Rosenthal as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: TM01. Barcode: X4B3LS8O. Transaction: MzEyNjUxMDIyN2FkaXF6a2N4.

  37. 6 July 2015 Termination of appointment of David William Edward Coventon as a director on 28 June 2015 [View PDF]

    Action Date: 28 June 2015. Category: Officers. Type: TM01. Barcode: X4B3LRWI. Transaction: MzEyNjUxMDExMGFkaXF6a2N4.

  38. 8 June 2015 Director's details changed for Mr David William Edward Coventon on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: CH01. Barcode: X4959NPF. Transaction: MzEyNDc0NzU2N2FkaXF6a2N4.

  39. 3 June 2015 Appointment of Mrs Mavis Violet Coulson as a director on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: AP01. Barcode: X48SBL28. Transaction: MzEyNDQ2MDQxMGFkaXF6a2N4.

  40. 29 April 2015 Annual return made up to 5 April 2015 no member list [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X46BQ121. Transaction: MzEyMjIyMDEzMWFkaXF6a2N4.

  41. 29 April 2015 Appointment of Mrs Janet Carrick as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: AP01. Barcode: X46BQ11T. Transaction: MzEyMjIxOTkyMWFkaXF6a2N4.

  42. 29 April 2015 Termination of appointment of Jeanie Stewart as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: TM01. Barcode: X46BQ11L. Transaction: MzEyMjIxOTkxOWFkaXF6a2N4.

  43. 29 April 2015 Termination of appointment of Michael Stennett as a director on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: TM01. Barcode: X46BQ11D. Transaction: MzEyMjIxOTkxOGFkaXF6a2N4.

  44. 29 April 2015 Termination of appointment of Nisha Robertson as a director on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: TM01. Barcode: X46BQ0TU. Transaction: MzEyMjIxOTkxMmFkaXF6a2N4.

  45. 29 April 2015 Director's details changed for Leon David Rabstaff on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X46BQ0TM. Transaction: MzEyMjIxOTkxMGFkaXF6a2N4.

  46. 29 April 2015 Termination of appointment of Michael Freyd as a director on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: TM01. Barcode: X46BQ0TE. Transaction: MzEyMjIxOTkwNmFkaXF6a2N4.

  47. 10 February 2015 Appointment of Mrs Jeanie Stewart as a director on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Officers. Type: AP01. Barcode: X40YOMBS. Transaction: MzExNzAzMTMxM2FkaXF6a2N4.

  48. 26 January 2015 Appointment of Mrs Nisha Robertson as a director on 6 November 2013

    Action Date: 6 November 2013. Category: Officers. Type: AP01. Barcode: X3ZVK0YI. Transaction: MzExNjA3NzQ3N2FkaXF6a2N4.

  49. 14 January 2015 Termination of appointment of Helen Mary Roberts as a director on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Officers. Type: TM01. Barcode: X3Z32CU9. Transaction: MzExNTM5MTc5NmFkaXF6a2N4.

  50. 5 January 2015 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8TMX5. Transaction: MzExNDQ5MzQyOGFkaXF6a2N4.

  51. 15 April 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: S35LLFN4. Transaction: MzA5ODI0OTgxMGFkaXF6a2N4.

  52. 9 April 2014 Annual return made up to 5 April 2014 no member list [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X35H5D56. Transaction: MzA5Nzk2MTY4OWFkaXF6a2N4.

  53. 9 April 2014 Appointment of Mr David William Edward Coventon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35H5D4Y. Transaction: MzA5Nzk2MTM0MmFkaXF6a2N4.

  54. 25 November 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2LLWOWG. Transaction: MzA4OTM3MDI1NWFkaXF6a2N4.

  55. 5 April 2013 Annual return made up to 5 April 2013 no member list [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X25NNNM9. Transaction: MzA3NTczMzI1NWFkaXF6a2N4.

  56. 16 November 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1LMDV96. Transaction: MzA2NzYyODAwMWFkaXF6a2N4.

  57. 29 May 2012 Annual return made up to 12 May 2012 no member list [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y8OWR. Transaction: MzA1ODI5NzgyMGFkaXF6a2N4.

  58. 15 May 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A18NM0P5. Transaction: MzA1NzQ4ODczOWFkaXF6a2N4.

  59. 21 November 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2UFQZCX. Transaction: MzA0NzQ5MTYxOWFkaXF6a2N4.

  60. 6 July 2011 Appointment of Rasheed Sadegh-Zadeh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATYO8VG8. Transaction: MzAzOTk4NjQ3OGFkaXF6a2N4.

  61. 6 July 2011 Appointment of Michael Stennett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATYO7VG7. Transaction: MzAzOTk4NjM5NGFkaXF6a2N4.

  62. 6 July 2011 Appointment of Ruth Lesley Rosenthal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATYOKVGK. Transaction: MzAzOTk4NTM0OGFkaXF6a2N4.

  63. 6 June 2011 Annual return made up to 12 May 2011 no member list [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XTN7NURS. Transaction: MzAzODM0Mjk2MGFkaXF6a2N4.

  64. 6 June 2011 Termination of appointment of Mavis Whycer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTN7MURR. Transaction: MzAzODM0MjgwNmFkaXF6a2N4.

  65. 6 June 2011 Termination of appointment of John Ewan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTN7IURN. Transaction: MzAzODM0Mjc5NWFkaXF6a2N4.

  66. 6 June 2011 Termination of appointment of Olanrewaju Ofordu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTN7JURO. Transaction: MzAzODM0Mjc5OWFkaXF6a2N4.

  67. 6 June 2011 Termination of appointment of Carlyle Royan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTN7LURQ. Transaction: MzAzODM0MjgwNGFkaXF6a2N4.

  68. 9 February 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AC0WLRIC. Transaction: MzAzMTkzOTg2N2FkaXF6a2N4.

  69. 6 October 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZCHKNZ8. Transaction: MzAyNDcxNjE4M2FkaXF6a2N4.

  70. 8 July 2010 Director's details changed for Helen Mary Roberts on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XJBOCKAL. Transaction: MzAxOTA4Nzg5MGFkaXF6a2N4.

  71. 8 July 2010 Annual return made up to 12 May 2010 no member list [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XJBOGKAP. Transaction: MzAxOTA4OTEzMWFkaXF6a2N4.

  72. 8 July 2010 Director's details changed for Director Mavis Whycer on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XJBOFKAO. Transaction: MzAxOTA4Nzg5M2FkaXF6a2N4.

  73. 8 July 2010 Director's details changed for Director George Anthony Watts on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XJBOEKAN. Transaction: MzAxOTA4Nzg5MmFkaXF6a2N4.

  74. 8 July 2010 Director's details changed for Ruth Mary Baker on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XJBO4KAD. Transaction: MzAxOTA4Nzg4MWFkaXF6a2N4.

  75. 8 July 2010 Director's details changed for Director Carlyle Angus Royan on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XJBODKAM. Transaction: MzAxOTA4Nzg5MWFkaXF6a2N4.

  76. 8 July 2010 Secretary's details changed for Anthony Harry Seagroatt on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH03. Barcode: XJBO3KAC. Transaction: MzAxOTA4Nzg4MGFkaXF6a2N4.

  77. 8 July 2010 Director's details changed for Michael Freyd on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XJBO6KAF. Transaction: MzAxOTA4Nzg4NGFkaXF6a2N4.

  78. 8 July 2010 Director's details changed for Director Leon David Rabstaff on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XJBOBKAK. Transaction: MzAxOTA4Nzg4OWFkaXF6a2N4.

  79. 8 July 2010 Director's details changed for Director Janet Avis Norton on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XJBO9KAI. Transaction: MzAxOTA4Nzg4N2FkaXF6a2N4.

  80. 7 July 2010 Director's details changed for Ola Ofordu on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XJBOAKAJ. Transaction: MzAxOTA4Nzg4OGFkaXF6a2N4.

  81. 7 July 2010 Director's details changed for Rosina Sheila Mclellan on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XJBO8KAH. Transaction: MzAxOTA4Nzg4NmFkaXF6a2N4.

  82. 7 July 2010 Director's details changed for Gerald Woolfe Gilbert on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XJBO7KAG. Transaction: MzAxOTA4Nzg4NWFkaXF6a2N4.

  83. 7 July 2010 Director's details changed for John Mcinnes Ewan on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XJBO5KAE. Transaction: MzAxOTA4Nzg4M2FkaXF6a2N4.

  84. 2 June 2010 Director's details changed for George Anthony Watts on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XHFVGKAY. Transaction: MzAxNjc3MDU0OGFkaXF6a2N4.

  85. 2 June 2010 Director's details changed for Dr Mavis Whycer on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XHFVHKAZ. Transaction: MzAxNjc3MDU1MGFkaXF6a2N4.

  86. 2 June 2010 Director's details changed for Janet Avis Norton on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XHFVBKAT. Transaction: MzAxNjc3MDU0MWFkaXF6a2N4.

  87. 2 June 2010 Director's details changed for Leon David Rabstaff on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XHFVDKAV. Transaction: MzAxNjc3MDU0NGFkaXF6a2N4.

  88. 2 June 2010 Director's details changed for Helen Mary Roberts on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XHFVEKAW. Transaction: MzAxNjc3MDU0NmFkaXF6a2N4.

  89. 2 June 2010 Secretary's details changed for Anthony Harry Seagroatt on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH03. Barcode: XHFV5KAN. Transaction: MzAxNjc3MDUzNGFkaXF6a2N4.

  90. 2 June 2010 Director's details changed for Carlyle Angus Royan on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XHFVFKAX. Transaction: MzAxNjc3MDU0N2FkaXF6a2N4.

  91. 2 June 2010 Director's details changed for Rosina Sheila Mclellan on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XHFVAKAS. Transaction: MzAxNjc3MDU0MGFkaXF6a2N4.

  92. 2 June 2010 Director's details changed for Ola Ofordu on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XHFVCKAU. Transaction: MzAxNjc3MDU0MmFkaXF6a2N4.

  93. 2 June 2010 Director's details changed for Michael Freyd on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XHFV8KAQ. Transaction: MzAxNjc3MDUzOGFkaXF6a2N4.

  94. 2 June 2010 Director's details changed for Gerald Woolfe Gilbert on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XHFV9KAR. Transaction: MzAxNjc3MDUzOWFkaXF6a2N4.

  95. 2 June 2010 Director's details changed for John Mcinnes Ewan on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XHFV7KAP. Transaction: MzAxNjc3MDUzN2FkaXF6a2N4.

  96. 2 June 2010 Director's details changed for Ruth Mary Baker on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XHFV6KAO. Transaction: MzAxNjc3MDUzNWFkaXF6a2N4.

  97. 29 April 2010 Appointment of Ola Ofordu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7AK2JJF. Transaction: MzAxNDU4NjM4MGFkaXF6a2N4.

  98. 19 April 2010 Appointment of John Mcinnes Ewan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADUN3J7X. Transaction: MzAxMzc2NDYzMmFkaXF6a2N4.

  99. 22 December 2009 Termination of appointment of Muriel Temkin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVUIFFU5. Transaction: MzAwNTQ4MDI1MmFkaXF6a2N4.

  100. 11 November 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PXH2WEU9. Transaction: MzAwMjY1MjI0MWFkaXF6a2N4.

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