Afi-Uplift Limited

Company Registration Number: 03539352

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Afi-Uplift Limited is a Private Company Limited by Shares first registered on 2 April 1998. Its current registered address is in Thorness Moor Road, Wakefield West Yorkshire.

Registered Address

2ND FLOOR WEST WING DIAMOND
HOUSE DIAMOND BUSINESS PARK
THORNESS MOOR ROAD
WAKEFIELD WEST YORKSHIRE
WF2 8PT

There are 45 companies currently registered at this postcode, including this one.

All companies at WF2 8PT

Registration Data

Company Number

03539352

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

20 in total
2 outstanding
18 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £12,571,000£14,425,000£11,391,000£24,079,000£0£0£0£0£0£0£0
Current Assets £15,240,000£13,528,000£9,409,000£9,064,000£8,261,000£6,269,000£5,242,000£6,886,000£9,226,798£0£4,342,000
of which Cash £6,000£5,000£5,000£5,000£5,000£6,000£6,000£5,000£589,778£0£4,000
Total Assets £27,811,000£27,953,000£20,800,000£33,143,000£8,261,000£6,269,000£5,242,000£6,886,000£9,226,798£0£4,342,000
Current Liabilities £11,140,000£12,048,000£8,643,000£23,257,000£26,140,000£25,111,000£23,176,000£23,456,000£28,105,037£0£10,714,000
Net Current Assets £4,100,000£1,480,000£766,000£-14,193,000£-17,879,000£-18,842,000£-17,934,000£-16,570,000£-18,878,239£0£-6,372,000
Total Net Worth £16,671,000£15,905,000£12,157,000£9,886,000£7,667,000£6,071,000£4,947,000£6,823,000£5,676,988£0£4,106,000

Previous Names

  • AFI AERIAL PLATFORMS LIMITED, active until 14 March 2007
  • AERIALS FOR INDUSTRY LIMITED, active until 30 May 2002

Company Officers

  • WOODHAMS, Steve

    Secretary

    Appointed on 26 March 2012

     

    2nd Floor West Wing Diamond
    House Diamond Business Park
    Thorness Moor Road
    Wakefield West Yorkshire
    WF2 8PT

  • BAKER, Austin Philip William

    Director

    Appointed on 1 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    2nd Floor West Wing Diamond
    House Diamond Business Park
    Thorness Moor Road
    Wakefield West Yorkshire
    WF2 8PT

  • GIBSON, Geoffrey

    Director

    Appointed on 1 May 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    2nd Floor West Wing Diamond
    House Diamond Business Park
    Thorness Moor Road
    Wakefield West Yorkshire
    WF2 8PT

  • HIGGINS, Nicholas

    Director

    Appointed on 12 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    2nd Floor West Wing Diamond
    House Diamond Business Park
    Thorness Moor Road
    Wakefield West Yorkshire
    WF2 8PT

  • JOWETT, Christopher

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1976

    2nd Floor West Wing Diamond
    House Diamond Business Park
    Thorness Moor Road
    Wakefield West Yorkshire
    WF2 8PT

  • MCNICHOLAS, David Anthony

    Director

    Appointed on 23 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

    2nd Floor West Wing Diamond
    House Diamond Business Park
    Thorness Moor Road
    Wakefield West Yorkshire
    WF2 8PT

  • OSMOND, Graham Peter

    Director

    Appointed on 1 July 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1952

    2nd Floor West Wing Diamond
    House Diamond Business Park
    Thorness Moor Road
    Wakefield West Yorkshire
    WF2 8PT

  • SAUNDERS, Richard David

    Director

    Appointed on 1 November 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    2nd Floor West Wing Diamond
    House Diamond Business Park
    Thorness Moor Road
    Wakefield West Yorkshire
    WF2 8PT

  • SCOTT, Matt

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    2nd Floor West Wing Diamond
    House Diamond Business Park
    Thorness Moor Road
    Wakefield West Yorkshire
    WF2 8PT

  • SELLEY, Nicholas John

    Director

    Appointed on 1 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    2nd Floor West Wing Diamond
    House Diamond Business Park
    Thorness Moor Road
    Wakefield West Yorkshire
    WF2 8PT

  • SHIPMAN, David Cyril

    Director

    Appointed on 1 May 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    2nd Floor West Wing Diamond
    House Diamond Business Park
    Thorness Moor Road
    Wakefield West Yorkshire
    WF2 8PT

  • VINCI, Carlo

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    2nd Floor West Wing Diamond
    House Diamond Business Park
    Thorness Moor Road
    Wakefield West Yorkshire
    WF2 8PT

  • WAJNER, Peter

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1975

    2nd Floor West Wing Diamond
    House Diamond Business Park
    Thorness Moor Road
    Wakefield West Yorkshire
    WF2 8PT

  • WILLIAMS, Steve

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1979

    2nd Floor West Wing Diamond
    House Diamond Business Park
    Thorness Moor Road
    Wakefield West Yorkshire
    WF2 8PT

  • WOODHAMS, Steve

    Director

    Appointed on 26 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1979

    2nd Floor West Wing Diamond
    House Diamond Business Park
    Thorness Moor Road
    Wakefield West Yorkshire
    WF2 8PT

  • HILDITCH, Susan Elizabeth

    Secretary

    Appointed on 2 April 1998

    Resigned on 2 April 1998

    2 Rishworth Close
    Wrenthorpe
    Wakefield
    West Yorkshire
    WF2 0SQ

  • MCNICHOLAS, David Anthony

    Secretary

    Appointed on 28 September 2009

    Resigned on 26 March 2012

    2nd Floor West Wing Diamond
    House Diamond Business Park
    Thorness Moor Road
    Wakefield West Yorkshire
    WF2 8PT

  • RIDGE, David

    Secretary

    Appointed on 2 April 1998

    Resigned on 28 September 2009

    15 Grosvenor Road
    Dalton
    Huddersfield
    West Yorkshire
    HD5 9HQ

  • BOWERS, Malcolm

    Director

    Appointed on 2 April 1998

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Director

    Month of birth: February 1949

    High Barn Cottage
    120 Paddock Road Kirkburton
    Huddersfield
    West Yorkshire
    HD8 0TT

  • DEMPSTER, William Robert

    Director

    Appointed on 27 July 2004

    Resigned on 12 September 2006

    Nationality: British

    Occupation: Investment Manager

    Month of birth: November 1947

    Broadfold House
    Bolam
    Morpeth
    Northumberland
    NE61 3UA

  • DUGGAN, Ruairi

    Director

    Appointed on 7 August 2000

    Resigned on 8 May 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1975

    7 Jermyn Court
    Dodworth
    Barnsley
    South Yorkshire
    S75 3LR

  • ELLIS, Patricia Anne

    Director

    Appointed on 2 April 1998

    Resigned on 2 April 1998

    Nationality: British

    Occupation: Partnership Secretary

    Month of birth: December 1942

    Wood Cottage Old Hall Courtyard
    Heath
    Wakefield
    West Yorkshire
    WF1 5SN

  • HIGGINS, Nicholas

    Director

    Appointed on 1 December 1998

    Resigned on 8 May 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1968

    16 Laithes View
    Wakefield
    West Yorkshire
    WF2 9HY

  • RIDGE, David

    Director

    Appointed on 2 April 1998

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1947

    15 Grosvenor Road
    Dalton
    Huddersfield
    West Yorkshire
    HD5 9HQ

  • THORINGTON, Roger Paul

    Director

    Appointed on 18 March 2002

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Operations Director

    Month of birth: August 1942

    14 Sandon Road
    Grantham
    Lincolnshire
    NG31 9AZ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMN7C1. Transaction: MzE1OTQwMjI1OWFkaXF6a2N4.

  2. 21 September 2016 Satisfaction of charge 035393520017 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5FZBGC2. Transaction: MzE1ODQ0MTQ1OWFkaXF6a2N4.

  3. 21 September 2016 Satisfaction of charge 035393520018 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5FZBGCA. Transaction: MzE1ODQ0MTMwNWFkaXF6a2N4.

  4. 22 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X55HAFTA. Transaction: MzE0Njk4MzkyN2FkaXF6a2N4.

  5. 28 October 2015 Registration of charge 035393520020, created on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Mortgage. Type: MR01. Barcode: X4IZLAYF. Transaction: MzEzNDAwMTY5OGFkaXF6a2N4.

  6. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0W681. Transaction: MzEzMjY1ODU4MmFkaXF6a2N4.

  7. 9 June 2015 Appointment of Mr Carlo Vinci as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X497SZRD. Transaction: MzEyNDc5MjMzM2FkaXF6a2N4.

  8. 12 May 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X479HRH7. Transaction: MzEyMjk2MzAzOGFkaXF6a2N4.

  9. 1 December 2014 Appointment of Mr Matt Scott as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: AP01. Barcode: X3LULVCO. Transaction: MzExMjUwMTI2NWFkaXF6a2N4.

  10. 1 December 2014 Appointment of Mr Christopher Jowett as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: AP01. Barcode: X3LULRAX. Transaction: MzExMjUwMDIzOGFkaXF6a2N4.

  11. 24 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQXZCI. Transaction: MzEwODAwNjk3MGFkaXF6a2N4.

  12. 4 June 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X39AQKW1. Transaction: MzEwMTMyOTM5MGFkaXF6a2N4.

  13. 26 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKETOC. Transaction: MzA4NTg2MDYxMWFkaXF6a2N4.

  14. 9 July 2013 Satisfaction of charge 13 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2C82HTS. Transaction: MzA4MTM5MDIxOGFkaXF6a2N4.

  15. 9 July 2013 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2C82HU0. Transaction: MzA4MTM5MDEzOWFkaXF6a2N4.

  16. 9 July 2013 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2C82HU8. Transaction: MzA4MTM5MDA5M2FkaXF6a2N4.

  17. 9 July 2013 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2C82HUG. Transaction: MzA4MTM5MDAyOWFkaXF6a2N4.

  18. 9 July 2013 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2C82HUO. Transaction: MzA4MTM4OTkzMmFkaXF6a2N4.

  19. 9 July 2013 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2C82HUW. Transaction: MzA4MTM4OTg4OWFkaXF6a2N4.

  20. 9 July 2013 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2C82HV4. Transaction: MzA4MTM4OTc3NWFkaXF6a2N4.

  21. 9 July 2013 Satisfaction of charge 14 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2C82HVL. Transaction: MzA4MTM5MDI2OGFkaXF6a2N4.

  22. 9 July 2013 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2C82I3M. Transaction: MzA4MTM5MDc3NWFkaXF6a2N4.

  23. 9 July 2013 Satisfaction of charge 16 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2C82I42. Transaction: MzA4MTM5MDU0NGFkaXF6a2N4.

  24. 9 July 2013 Satisfaction of charge 15 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2C82I4A. Transaction: MzA4MTM5MDQ5MmFkaXF6a2N4.

  25. 21 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDE4NzY5MWFkaXF6a2N4.

  26. 14 June 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2AIJR9D. Transaction: MzA4MDA0NTM2NGFkaXF6a2N4.

  27. 6 June 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A29XYX5V. Transaction: MzA3OTU4ODYzN2FkaXF6a2N4.

  28. 6 June 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A29XYX6B. Transaction: MzA3OTU4OTA5MGFkaXF6a2N4.

  29. 5 June 2013 Registration of charge 035393520019 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A29VDP0M. Transaction: MzA3OTM3NDEwNWFkaXF6a2N4.

  30. 5 June 2013 Registration of charge 035393520017 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A29VESJE. Transaction: MzA3OTMxNzUxN2FkaXF6a2N4.

  31. 5 June 2013 Registration of charge 035393520018 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A29VESKR. Transaction: MzA3OTMxOTAwN2FkaXF6a2N4.

  32. 14 May 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X28DV0UX. Transaction: MzA3Nzk0NTgxM2FkaXF6a2N4.

  33. 26 February 2013 Appointment of Mr Peter Wajner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22ZTKLU. Transaction: MzA3MzU4NDM1MmFkaXF6a2N4.

  34. 26 February 2013 Appointment of Mr Steve Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22ZTK48. Transaction: MzA3MzU4NDI2MWFkaXF6a2N4.

  35. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFBPJM. Transaction: MzA2NTI2NjU4N2FkaXF6a2N4.

  36. 27 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X17QDX97. Transaction: MzA1NjYwMTA3MWFkaXF6a2N4.

  37. 27 April 2012 Appointment of Mr Steve Woodhams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X17QDX8Z. Transaction: MzA1NjYwMDk0M2FkaXF6a2N4.

  38. 27 April 2012 Termination of appointment of David Mcnicholas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17QDX8J. Transaction: MzA1NjYwMDk0MmFkaXF6a2N4.

  39. 27 April 2012 Appointment of Mr Steve Woodhams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17QDX8R. Transaction: MzA1NjYwMDkyOGFkaXF6a2N4.

  40. 22 February 2012 Particulars of a mortgage or charge / charge no: 16 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A138AA68. Transaction: MzA1MzIyNTk5NGFkaXF6a2N4.

  41. 29 November 2011 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AI943ZNU. Transaction: MzA0ODMwMTcyMWFkaXF6a2N4.

  42. 19 August 2011 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AI0HMWTK. Transaction: MzA0MjQ0NDU4M2FkaXF6a2N4.

  43. 17 August 2011 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AIQ89WRM. Transaction: MzA0MjMwNDU4M2FkaXF6a2N4.

  44. 23 June 2011 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IABV8H. Transaction: MzAzOTQ2OTAxOWFkaXF6a2N4.

  45. 22 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A3H75V67. Transaction: MzAzOTIxMTg3N2FkaXF6a2N4.

  46. 4 May 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XID8STUF. Transaction: MzAzNjU1ODA2OGFkaXF6a2N4.

  47. 16 March 2011 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXSVWSHZ. Transaction: MzAzMzk3MjYzNWFkaXF6a2N4.

  48. 2 March 2011 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A24Q4S35. Transaction: MzAzMzIzMjk2NWFkaXF6a2N4.

  49. 31 December 2010 Duplicate mortgage certificatecharge no:9

    Category: Mortgage. Type: MG01. Transaction: MzAyOTU5MzIwN2FkaXF6a2N4.

  50. 31 December 2010 Duplicate mortgage certificatecharge no:9

    Category: Mortgage. Type: MG01. Transaction: MzAyOTU5MzExMmFkaXF6a2N4.

  51. 24 December 2010 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AVI92Q7V. Transaction: MzAyOTU5MjMxOGFkaXF6a2N4.

  52. 7 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AF2JTN2S. Transaction: MzAyMjg2OTc2N2FkaXF6a2N4.

  53. 11 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AU0LRMAC. Transaction: MzAyMTIzODQyOGFkaXF6a2N4.

  54. 11 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AU0LSMAD. Transaction: MzAyMTIzODM4M2FkaXF6a2N4.

  55. 14 July 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A3HQ5LOY. Transaction: MzAxOTgwNTk3NmFkaXF6a2N4.

  56. 14 July 2010 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A3M03LOB. Transaction: MzAxOTg0MTUwNGFkaXF6a2N4.

  57. 8 July 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A5V2JLIY. Transaction: MzAxOTQ5MTQ0MmFkaXF6a2N4.

  58. 15 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XHYQAJ61. Transaction: MzAxMzYwNzQ4M2FkaXF6a2N4.

  59. 15 April 2010 Director's details changed for Mr Nicholas Higgins on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XHYQ4J6V. Transaction: MzAxMzYwNjk5NWFkaXF6a2N4.

  60. 15 April 2010 Director's details changed for Austin Philip William Baker on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XHYQ2J6T. Transaction: MzAxMzYwNjk5M2FkaXF6a2N4.

  61. 15 April 2010 Director's details changed for David Cyril Shipman on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XHYQ9J60. Transaction: MzAxMzYwNzAwMmFkaXF6a2N4.

  62. 15 April 2010 Secretary's details changed for Mr David Anthouny Mcnicholas on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH03. Barcode: XHYQ1J6S. Transaction: MzAxMzYwNjk5MmFkaXF6a2N4.

  63. 15 April 2010 Director's details changed for Mr Nicholas John Selley on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XHYQ8J6Z. Transaction: MzAxMzYwNzAwMWFkaXF6a2N4.

  64. 15 April 2010 Director's details changed for Richard David Saunders on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XHYQ7J6Y. Transaction: MzAxMzYwNjk5OWFkaXF6a2N4.

  65. 15 April 2010 Director's details changed for Mr Graham Peter Osmond on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XHYQ6J6X. Transaction: MzAxMzYwNjk5N2FkaXF6a2N4.

  66. 15 April 2010 Director's details changed for Mr David Anthouny Mcnicholas on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XHYQ5J6W. Transaction: MzAxMzYwNjk5NmFkaXF6a2N4.

  67. 15 April 2010 Director's details changed for Geoffrey Gibson on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XHYQ3J6U. Transaction: MzAxMzYwNjk5NGFkaXF6a2N4.

  68. 11 January 2010 Termination of appointment of David Ridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAEZ0GKK. Transaction: MzAwNjc2ODI3MGFkaXF6a2N4.

  69. 7 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARCSFDVS. Transaction: MzAwMDI2NDkwMmFkaXF6a2N4.

  70. 28 September 2009 Secretary appointed mr david anthony mcnicholas [View PDF]

    Category: Officers. Type: 288a. Barcode: XFS3EDNL. Transaction: MjA0MjMxNDA4NWFkaXF6a2N4.

  71. 28 September 2009 Appointment terminated secretary david ridge [View PDF]

    Category: Officers. Type: 288b. Barcode: XFPPRDNH. Transaction: MjA0MjMwNDY0OWFkaXF6a2N4.

  72. 29 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9MGL9EG. Transaction: MjAzMTY5MDIzMGFkaXF6a2N4.

  73. 20 January 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AI8YI6OA. Transaction: MjAyMzc2NzQzOWFkaXF6a2N4.

  74. 31 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF7VW4EG. Transaction: MjAxNjk3Mzc5MGFkaXF6a2N4.

  75. 21 May 2008 Return made up to 02/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AAH90ZV4. Transaction: MjAwNTc5NTE4N2FkaXF6a2N4.

  76. 6 May 2008 Appointment terminated director roger thorington [View PDF]

    Category: Officers. Type: 288b. Barcode: XYLF1ZGB. Transaction: MjAwNDczMzU3NWFkaXF6a2N4.

  77. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI4NDc0OGFkaXF6a2N4.

  78. 13 June 2007 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTg1Nzg2NGFkaXF6a2N4.

  79. 20 March 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3Njk3NTEzN2FkaXF6a2N4.

  80. 14 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NzkyMTE0N2FkaXF6a2N4.

  81. 5 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTcyMDg4M2FkaXF6a2N4.

  82. 17 October 2006 £ ic 1934114/1924114 31/08/06 £ sr [email protected]=10000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE2OTc0NDg0MGFkaXF6a2N4.

  83. 3 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTcyMDgyM2FkaXF6a2N4.

  84. 3 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM0MDU3OGFkaXF6a2N4.

  85. 28 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTYyMDMxNWFkaXF6a2N4.

  86. 14 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mzg3MDQ5M2FkaXF6a2N4.

  87. 27 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjYyOTkyMGFkaXF6a2N4.

  88. 27 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjYyOTg5MWFkaXF6a2N4.

  89. 20 June 2006 Ad 07/04/06--------- £ si [email protected]=40878 £ si 500000@.5=250000 £ ic 1643236/1934114 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjYyNDA5OWFkaXF6a2N4.

  90. 15 May 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY1Nzc5N2FkaXF6a2N4.

  91. 10 May 2006 £ ic 1886667/1643236 07/04/06 £ sr [email protected]=243431 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE2MDcwODU1NmFkaXF6a2N4.

  92. 28 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTQ0NTgwNGFkaXF6a2N4.

  93. 28 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDMyNTI3MmFkaXF6a2N4.

  94. 28 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDMyNTI3MWFkaXF6a2N4.

  95. 28 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTk1MDE1NGFkaXF6a2N4.

  96. 28 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTk4NDM5NGFkaXF6a2N4.

  97. 28 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTgxNjIzNmFkaXF6a2N4.

  98. 28 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTk1MDk4NmFkaXF6a2N4.

  99. 28 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTc5NjMxMmFkaXF6a2N4.

  100. 28 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDQyNDgwM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.