Aardvark TMC Limited

Company Registration Number: 03374330

Company registered in England and Wales

Approximate Location Map
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Aardvark TMC Limited is a Private Company Limited by Shares first registered on 21 May 1997. Its current registered address is in Leeds.

Registered Address

KPMG LLP
1 SOVEREIGN SQUARE
LEEDS
LS1 4DA

There are 96 companies currently registered at this postcode, including this one.

All companies at LS1 4DA

Registration Data

Company Number

03374330

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

21 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

05102 - Open cast coal working

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

2 October 2011

Accounts Next Due

30 June 2013

Returns Last Made Up

21 May 2012

Returns Next Due

18 June 2013

Mortgages

58 in total
23 outstanding
35 satisfied

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £31,295,000£31,833,000£27,055,000£27,159,900£17,491,968
of which Cash £461,000£3,634,000£353,000£1,552,567£1,200
Total Assets £31,295,000£31,833,000£27,055,000£27,159,900£17,491,968
Current Liabilities £20,388,000£17,457,000£29,134,000£25,826,541£16,339,013
Net Current Assets £10,907,000£14,376,000£-2,079,000£1,333,359£1,152,955
Total Net Worth £-1,137,000£4,554,000£5,088,000£7,055,477£5,131,781

Previous Names

  • ARANSTYLE LIMITED, active until 12 September 1997

Company Officers

  • WEATHERSTONE, Andrew Paul

    Secretary

    Appointed on 4 October 2010

     

    Nationality: British

    1 Sovereign Square
    Sovereign Street
    Leeds
    LS1 4DA

  • BLACK, Alistair

    Director

    Appointed on 15 June 2000

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1969

    1 Sovereign Square
    Sovereign Street
    Leeds
    LS1 4DA

  • LANCASHIRE, David Kenneth

    Director

    Appointed on 27 June 2008

     

    Nationality: British

    Occupation: Plant Director

    Month of birth: May 1959

    1 Sovereign Square
    Sovereign Street
    Leeds
    LS1 4DA

  • MORGAN, Peter

    Director

    Appointed on 5 January 2006

     

    Nationality: British

    Occupation: Development Director

    Month of birth: April 1956

    1 Sovereign Square
    Sovereign Street
    Leeds
    LS1 4DA

  • POLLOCK, Derek Ivor

    Director

    Appointed on 3 March 2008

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1964

    1 Sovereign Square
    Sovereign Street
    Leeds
    LS1 4DA

  • WEATHERSTONE, Andrew Paul

    Director

    Appointed on 4 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    1 Sovereign Square
    Sovereign Street
    Leeds
    LS1 4DA

  • WILSON, James David

    Director

    Appointed on 8 November 2005

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: September 1962

    1 Sovereign Square
    Sovereign Street
    Leeds
    LS1 4DA

  • BEAUMONT, Steven

    Secretary

    Appointed on 8 May 2007

    Resigned on 30 September 2010

    Aardvark House, Sidings Court
    Doncaster
    South Yorkshire
    DN4 5NU

  • CROSTON, Richard Andrew

    Secretary

    Appointed on 15 June 1998

    Resigned on 8 May 2007

    Nationality: British

    Occupation: Accountant

    Manor Cottage
    South Newbald
    York
    North Yorkshire
    YO43 4SU

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 21 May 1997

    Resigned on 23 May 1997

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • ROGERS, Claire Nicola

    Secretary

    Appointed on 23 May 1997

    Resigned on 12 August 1997

    19 Longwood Close
    Leeds
    West Yorkshire
    LS17 8SP

  • SUMNER, Nicola Hayley

    Secretary

    Appointed on 12 August 1997

    Resigned on 11 September 1997

    123 Shawclough Way
    Rochdale
    Lancashire
    OL12 6EE

  • TOD, Michael Thomas Winton

    Secretary

    Appointed on 11 September 1997

    Resigned on 15 June 1998

    Brookside
    Padmoor Lane,
    Gainsborough
    Lincolnshire
    DN21 5NH

  • ALLCHURCH, Thomas John

    Director

    Appointed on 11 September 1997

    Resigned on 28 July 2010

    Nationality: English

    Occupation: Chairman

    Month of birth: May 1964

    Aardvark House, Sidings Court
    Doncaster
    South Yorkshire
    DN4 5NU

  • BEAUMONT, Steven

    Director

    Appointed on 31 October 2006

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Aardvark House, Sidings Court
    Doncaster
    South Yorkshire
    DN4 5NU

  • CROSTON, Richard Andrew

    Director

    Appointed on 15 June 2000

    Resigned on 8 May 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1965

    Manor Cottage
    South Newbald
    York
    North Yorkshire
    YO43 4SU

  • DOYLE, Betty June

    Nominee Director

    Appointed on 21 May 1997

    Resigned on 23 May 1997

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 21 May 1997

    Resigned on 23 May 1997

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • FROUD, Keith

    Director

    Appointed on 23 May 1997

    Resigned on 11 September 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1970

    12 Cavalier Drive
    Apperley Bridge
    Bradford
    West Yorkshire
    BD10 0UF

  • HODGSON, John Keith

    Director

    Appointed on 22 May 1998

    Resigned on 10 July 2012

    Nationality: British

    Occupation: Marketing Director

    Month of birth: October 1947

    Aardvark House, Sidings Court
    Doncaster
    South Yorkshire
    DN4 5NU

  • JACKSON, Brian

    Director

    Appointed on 1 October 2010

    Resigned on 9 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    Aardvark House, Sidings Court
    Doncaster
    South Yorkshire
    DN4 5NU

  • LEEK, Andrew Mark Alexander

    Director

    Appointed on 28 May 1998

    Resigned on 25 September 2001

    Nationality: British

    Occupation: Venture Capital

    Month of birth: March 1975

    8 Atherton Drive
    Wimbledon
    London
    SW19 5LB

  • MOULTON, Jonathan Paul

    Director

    Appointed on 25 September 2001

    Resigned on 1 November 2004

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: October 1950

    Sequoia
    57 Kippington Road
    Sevenoaks
    Kent
    TN13 2LL

  • PORT, David Charles

    Director

    Appointed on 28 May 1998

    Resigned on 19 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    1
    The Embankment
    Neville Street
    Leeds
    LS1 4DW

  • ROGERS, Claire Nicola

    Director

    Appointed on 23 May 1997

    Resigned on 12 August 1997

    Nationality: British

    Occupation: Legal Executive

    Month of birth: December 1969

    19 Longwood Close
    Leeds
    West Yorkshire
    LS17 8SP

  • SUMNER, Nicola Hayley

    Director

    Appointed on 12 August 1997

    Resigned on 11 September 1997

    Nationality: British

    Occupation: Legal Executive

    Month of birth: November 1969

    123 Shawclough Way
    Rochdale
    Lancashire
    OL12 6EE

  • TOD, Michael Thomas Winton

    Director

    Appointed on 11 September 1997

    Resigned on 28 July 2010

    Nationality: British

    Occupation: Development Director

    Month of birth: July 1963

    Aardvark House, Sidings Court
    Doncaster
    South Yorkshire
    DN4 5NU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 26 October 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A5HUEDKY. Transaction: MzE2MDUxOTg3NGFkaXF6a2N4.

  2. 30 September 2016 Resignation of a liquidator [View PDF]

    Category: Insolvency. Type: 4.33. Barcode: A5G1VUIO. Transaction: MzE1ODY3NjM4MWFkaXF6a2N4.

  3. 18 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTI4TTA4RVdhZGlxemtjeA.

  4. 18 August 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5D7CBUP. Transaction: MzE1NTM4Njk3MGFkaXF6a2N4.

  5. 18 August 2016 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A5D7CC09. Transaction: MzE1NTM4Njg4MmFkaXF6a2N4.

  6. 18 August 2016 Resignation of a liquidator [View PDF]

    Category: Insolvency. Type: 4.33. Barcode: A5D7CC0H. Transaction: MzE1NTM4NjgyN2FkaXF6a2N4.

  7. 21 July 2016 Liquidators statement of receipts and payments to 14 May 2016 [View PDF]

    Action Date: 14 May 2016. Category: Insolvency. Type: 4.68. Barcode: A5B9T95C. Transaction: MzE1MzM3NzEyMGFkaXF6a2N4.

  8. 19 November 2015 Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Address. Type: AD01. Barcode: A4JY78MR. Transaction: MzEzNTE5MDg1MGFkaXF6a2N4.

  9. 28 July 2015 Liquidators statement of receipts and payments to 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Insolvency. Type: 4.68. Barcode: A4BVGXN5. Transaction: MzEyNzkwMDE2MGFkaXF6a2N4.

  10. 17 July 2014 Liquidators statement of receipts and payments to 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Insolvency. Type: 4.68. Barcode: A3BZMYIH. Transaction: MzEwMzk1NDMzNWFkaXF6a2N4.

  11. 17 July 2014 Liquidators statement of receipts and payments to 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Insolvency. Type: 4.68. Barcode: A3BX1V75. Transaction: MzEwMzkzMzkxNGFkaXF6a2N4.

  12. 28 June 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2B32FDE. Transaction: MzA4MDYyODUwNmFkaXF6a2N4.

  13. 20 June 2013 Satisfaction of charge 32 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2AXWSVL. Transaction: MzA4MDMzNjU2NmFkaXF6a2N4.

  14. 20 June 2013 Satisfaction of charge 31 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2AXWSVT. Transaction: MzA4MDMzNjY5MWFkaXF6a2N4.

  15. 20 June 2013 Satisfaction of charge 53 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2AXWSW1. Transaction: MzA4MDMzNjc3N2FkaXF6a2N4.

  16. 20 June 2013 Satisfaction of charge 54 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2AXWSW9. Transaction: MzA4MDMzNjkyOGFkaXF6a2N4.

  17. 20 June 2013 Satisfaction of charge 55 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2AXWSWH. Transaction: MzA4MDMzNzAwMGFkaXF6a2N4.

  18. 20 June 2013 Satisfaction of charge 56 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2AXWSWP. Transaction: MzA4MDMzNzEwOWFkaXF6a2N4.

  19. 20 June 2013 Satisfaction of charge 57 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2AXWSWX. Transaction: MzA4MDMzNzE5M2FkaXF6a2N4.

  20. 12 June 2013 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A29VEAPS. Transaction: MzA3OTY2ODg1OWFkaXF6a2N4.

  21. 10 June 2013 All of the property or undertaking has been released from charge 59 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: L2A7HBXK. Transaction: MzA3OTczNjUzNGFkaXF6a2N4.

  22. 10 June 2013 Part of the property or undertaking has been released and no longer forms part of charge 34 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: L2A7HBVK. Transaction: MzA3OTczNjYwOGFkaXF6a2N4.

  23. 5 June 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A29AXHAH. Transaction: MzA3OTIyMDUxMGFkaXF6a2N4.

  24. 28 May 2013 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A28LBCPS. Transaction: MzA3ODc2MzA2OWFkaXF6a2N4.

  25. 28 May 2013 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A28LBCPK. Transaction: MzA3ODc2MzAxM2FkaXF6a2N4.

  26. 28 May 2013 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A28LBCPC. Transaction: MzA3ODc2Mjk1OWFkaXF6a2N4.

  27. 28 May 2013 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A28LBCP4. Transaction: MzA3ODc2Mjg5N2FkaXF6a2N4.

  28. 28 May 2013 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A28LBCOW. Transaction: MzA3ODc2Mjg0M2FkaXF6a2N4.

  29. 28 May 2013 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A28LBCOR. Transaction: MzA3ODc2Mjc2MGFkaXF6a2N4.

  30. 28 May 2013 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A28LBCOJ. Transaction: MzA3ODc2MjcyMGFkaXF6a2N4.

  31. 28 May 2013 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A28LBCOB. Transaction: MzA3ODc2MjY2OWFkaXF6a2N4.

  32. 28 May 2013 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A28LBCO3. Transaction: MzA3ODc2MjY0N2FkaXF6a2N4.

  33. 28 May 2013 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A28LBCNV. Transaction: MzA3ODc2MjU5MmFkaXF6a2N4.

  34. 28 May 2013 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A28LBCNN. Transaction: MzA3ODc2MjU1MGFkaXF6a2N4.

  35. 28 May 2013 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A28LBCNJ. Transaction: MzA3ODc2MjUxNGFkaXF6a2N4.

  36. 28 May 2013 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A28LBCN7. Transaction: MzA3ODc2MjQ4N2FkaXF6a2N4.

  37. 28 May 2013 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A28LBCMZ. Transaction: MzA3ODc2MjQ2NWFkaXF6a2N4.

  38. 28 May 2013 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A28LBCMR. Transaction: MzA3ODc2MjQxNWFkaXF6a2N4.

  39. 28 May 2013 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A28LBCMJ. Transaction: MzA3ODc2MjQwMGFkaXF6a2N4.

  40. 28 May 2013 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A28LBCMB. Transaction: MzA3ODc2MjM2M2FkaXF6a2N4.

  41. 28 May 2013 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A28LBCM3. Transaction: MzA3ODc2MjMxOGFkaXF6a2N4.

  42. 28 May 2013 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A28LBCLV. Transaction: MzA3ODc2MjI4MmFkaXF6a2N4.

  43. 28 May 2013 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A28LBCLN. Transaction: MzA3ODc2MjIzOGFkaXF6a2N4.

  44. 28 May 2013 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A28LBCLF. Transaction: MzA3ODc2MjA4M2FkaXF6a2N4.

  45. 28 May 2013 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A28LBCL7. Transaction: MzA3ODc2MjA1M2FkaXF6a2N4.

  46. 28 May 2013 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A28LBCKZ. Transaction: MzA3ODc2MjAxN2FkaXF6a2N4.

  47. 28 May 2013 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A28LBCKR. Transaction: MzA3ODc2MTk3NGFkaXF6a2N4.

  48. 28 May 2013 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A28LBCKJ. Transaction: MzA3ODc2MTkxM2FkaXF6a2N4.

  49. 28 May 2013 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A28LBCKB. Transaction: MzA3ODc2MTg2NWFkaXF6a2N4.

  50. 28 May 2013 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A28LBCK3. Transaction: MzA3ODc2MTgyMWFkaXF6a2N4.

  51. 28 May 2013 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A28LBCJV. Transaction: MzA3ODc2MTc1N2FkaXF6a2N4.

  52. 28 May 2013 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A28LBCJN. Transaction: MzA3ODc2MTczMWFkaXF6a2N4.

  53. 28 May 2013 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A28LBCJF. Transaction: MzA3ODc2MTY4MmFkaXF6a2N4.

  54. 28 May 2013 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A28LBCJ7. Transaction: MzA3ODc2MTY0MmFkaXF6a2N4.

  55. 28 May 2013 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A28LBCIZ. Transaction: MzA3ODc2MTYxN2FkaXF6a2N4.

  56. 28 May 2013 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A28LBCIR. Transaction: MzA3ODc2MTU2NmFkaXF6a2N4.

  57. 28 May 2013 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A28LBCIJ. Transaction: MzA3ODc2MTUyMWFkaXF6a2N4.

  58. 28 May 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A28NYCGW. Transaction: MzA3ODc0Mzk4NWFkaXF6a2N4.

  59. 24 May 2013 Termination of appointment of David Port as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2919FSQ. Transaction: MzA3ODU4NTg0MWFkaXF6a2N4.

  60. 22 May 2013 Registered office address changed from Aardvark House, Sidings Court Doncaster South Yorkshire DN4 5NU on 22 May 2013 [View PDF]

    Action Date: 22 May 2013. Category: Address. Type: AD01. Barcode: A28IQVWQ. Transaction: MzA3ODQyMzI3NWFkaXF6a2N4.

  61. 15 October 2012 Termination of appointment of John Hodgson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JM1JGO. Transaction: MzA2NTgyNjAzNGFkaXF6a2N4.

  62. 19 June 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X1BDQYYY. Transaction: MzA1OTM3NTIzN2FkaXF6a2N4.

  63. 9 March 2012 Particulars of a mortgage or charge / charge no: 59 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A14B3AMR. Transaction: MzA1NDE3MzMwOWFkaXF6a2N4.

  64. 5 March 2012 Full accounts made up to 2 October 2011 [View PDF]

    Action Date: 2 October 2011. Category: Accounts. Type: AA. Barcode: A13VORCJ. Transaction: MzA1MzU2OTc5NWFkaXF6a2N4.

  65. 11 October 2011 Particulars of a mortgage or charge/MG09 / charge no: 58 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0Z9GYA6. Transaction: MzA0NTQ2MTAwMGFkaXF6a2N4.

  66. 7 October 2011 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTA5MTA0M2FkaXF6a2N4.

  67. 12 September 2011 Termination of appointment of Brian Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPZM3XHO. Transaction: MzA0MzY0MjA0NGFkaXF6a2N4.

  68. 14 June 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XWQ05UZH. Transaction: MzAzODgzNTM0MmFkaXF6a2N4.

  69. 29 March 2011 Full accounts made up to 3 October 2010 [View PDF]

    Action Date: 3 October 2010. Category: Accounts. Type: AA. Barcode: ATOZOSRX. Transaction: MzAzNDY1ODM5OWFkaXF6a2N4.

  70. 27 January 2011 Particulars of a mortgage or charge / charge no: 57 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHFV3R50. Transaction: MzAzMTIwOTc5N2FkaXF6a2N4.

  71. 14 January 2011 Appointment of Brian Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOEVTQOE. Transaction: MzAzMDQ0ODQyN2FkaXF6a2N4.

  72. 14 January 2011 Appointment of Mr Andrew Paul Weatherstone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOEVSQOD. Transaction: MzAzMDQ0ODMwMWFkaXF6a2N4.

  73. 14 January 2011 Appointment of Andrew Paul Weatherstone as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AOEVRQOC. Transaction: MzAzMDQ0ODI2MGFkaXF6a2N4.

  74. 14 January 2011 Termination of appointment of Steven Beaumont as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AOEVQQOB. Transaction: MzAzMDQ0ODIwNGFkaXF6a2N4.

  75. 14 January 2011 Termination of appointment of Steven Beaumont as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOEVOQO9. Transaction: MzAzMDQ0ODE4M2FkaXF6a2N4.

  76. 6 January 2011 Director's details changed for Mr David Charles Port on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XECWAQK3. Transaction: MzAyOTg3NjAzNmFkaXF6a2N4.

  77. 7 October 2010 Particulars of a mortgage or charge / charge no: 55 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXVR8O1Q. Transaction: MzAyNDc5NzUzMGFkaXF6a2N4.

  78. 7 October 2010 Particulars of a mortgage or charge / charge no: 56 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXVR9O1R. Transaction: MzAyNDgwMTk1NmFkaXF6a2N4.

  79. 7 September 2010 Termination of appointment of Thomas Allchurch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFCFBN2G. Transaction: MzAyMjg0NzI4NmFkaXF6a2N4.

  80. 7 September 2010 Termination of appointment of Michael Tod as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFCFCN2H. Transaction: MzAyMjg0NzIzMmFkaXF6a2N4.

  81. 13 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTMzNTQxNWFkaXF6a2N4.

  82. 3 June 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XI3P6KJG. Transaction: MzAxNjg3MjI0OWFkaXF6a2N4.

  83. 3 June 2010 Director's details changed for Thomas John Allchurch on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI3OWKJ5. Transaction: MzAxNjg2MDYwNmFkaXF6a2N4.

  84. 3 June 2010 Director's details changed for Alistair Black on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI3OYKJ7. Transaction: MzAxNjg2MDYwOWFkaXF6a2N4.

  85. 3 June 2010 Director's details changed for Mr David Charles Port on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI3P3KJD. Transaction: MzAxNjg2MDYxNmFkaXF6a2N4.

  86. 3 June 2010 Director's details changed for James Wilson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI3P5KJF. Transaction: MzAxNjg2MDYxOWFkaXF6a2N4.

  87. 3 June 2010 Director's details changed for Steven Beaumont on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI3OXKJ6. Transaction: MzAxNjg2MDYwOGFkaXF6a2N4.

  88. 3 June 2010 Director's details changed for Michael Thomas Winton Tod on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI3P4KJE. Transaction: MzAxNjg2MDYxN2FkaXF6a2N4.

  89. 3 June 2010 Director's details changed for Peter Morgan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI3P1KJB. Transaction: MzAxNjg2MDYxMmFkaXF6a2N4.

  90. 3 June 2010 Director's details changed for John Keith Hodgson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI3OZKJ8. Transaction: MzAxNjg2MDYxMGFkaXF6a2N4.

  91. 3 June 2010 Secretary's details changed for Steven Beaumont on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XI3OVKJ4. Transaction: MzAxNjg2MDYwNGFkaXF6a2N4.

  92. 3 June 2010 Director's details changed for David Kenneth Lancashire on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI3P0KJA. Transaction: MzAxNjg2MDYxMWFkaXF6a2N4.

  93. 3 June 2010 Director's details changed for Mr Derek Ivor Pollock on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI3P2KJC. Transaction: MzAxNjg2MDYxM2FkaXF6a2N4.

  94. 7 April 2010 Particulars of a mortgage or charge / charge no: 53 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALRU6IY2. Transaction: MzAxMzEyMzIyMmFkaXF6a2N4.

  95. 7 April 2010 Particulars of a mortgage or charge / charge no: 54 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALRU8IY4. Transaction: MzAxMzEyMzcyNmFkaXF6a2N4.

  96. 6 April 2010 Full accounts made up to 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Accounts. Type: AA. Barcode: AORFFIRS. Transaction: MzAxMjg5MjM1MWFkaXF6a2N4.

  97. 3 March 2010 Particulars of a mortgage or charge / charge no: 52 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LRTG0HZ1. Transaction: MzAxMDc0NzI4MmFkaXF6a2N4.

  98. 22 November 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AZZLSF33. Transaction: MzAwMzQxODY4OGFkaXF6a2N4.

  99. 22 November 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AZZM2F3E. Transaction: MzAwMzQxODY3MGFkaXF6a2N4.

  100. 22 November 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AZZM1F3D. Transaction: MzAwMzQxODY2NWFkaXF6a2N4.

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