Acis Group Limited

Company Registration Number: 03593345

Company registered in England and Wales

Approximate Location Map
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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.
Acis Group Limited is a Private Company Limited by Guarantee first registered on 6 July 1998. Its current registered address is in Gainsborough, Lincolnshire.

Registered Address

ACIS HOUSE
BRIDGE STREET
GAINSBOROUGH
LINCOLNSHIRE
DN21 1GG

There are 8 companies currently registered at this postcode, including this one.

All companies at DN21 1GG

Registration Data

Company Number

03593345

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

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

6 July 2015

Returns Next Due

3 August 2016

Mortgages

25 in total
24 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £46,210,000£36,391,000£14,807,000£0£5,737,000£0
Current Assets £21,799,000£24,457,000£6,597,000£6,576,000£4,335,000£4,935,000
of which Cash £19,125,000£21,635,000£4,273,000£4,244,000£1,722,000£1,655,000
Total Assets £68,009,000£60,848,000£21,404,000£6,576,000£10,072,000£4,935,000
Current Liabilities £10,325,000£8,725,000£8,479,000£9,314,000£5,159,000£5,841,000
Net Current Assets £11,474,000£15,732,000£-1,882,000£-2,738,000£-824,000£-906,000
Total Net Worth £57,684,000£52,123,000£12,925,000£4,613,000£4,913,000£2,764,000

Previous Names

No previous names

Company Officers

  • BACON, Gregory Paul

    Secretary

    Appointed on 23 September 2016

     

    Acis House
    Bridge Street
    Gainsborough
    Lincolnshire
    DN21 1GG

  • BENNETT, Deborah

    Director

    Appointed on 28 September 2015

     

    Nationality: British

    Occupation: Senior Lecturer

    Month of birth: May 1957

    Acis House
    Bridge Street
    Gainsborough
    Lincolnshire
    DN21 1GG

  • DEVY, Helen Elizabeth

    Director

    Appointed on 28 July 2014

     

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: July 1968

    Acis House
    Bridge Street
    Gainsborough
    Lincolnshire
    DN21 1GG

  • FLINT, Julie

    Director

    Appointed on 1 April 2011

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: January 1962

    Acis House
    Bridge Street
    Gainsborough
    Lincolnshire
    DN21 1GG

  • KAY, Michael

    Director

    Appointed on 28 July 2014

     

    Nationality: British

    Occupation: Group Director Of Property

    Month of birth: January 1961

    Acis House
    Bridge Street
    Gainsborough
    Lincolnshire
    DN21 1GG

  • MCCANN, Anne Mary

    Director

    Appointed on 24 September 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1960

    Acis House
    Bridge Street
    Gainsborough
    Lincolnshire
    DN21 1GG

  • WARD, Brian Anthony

    Director

    Appointed on 28 April 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1939

    Acis House
    Bridge Street
    Gainsborough
    Lincolnshire
    DN21 1GG

  • WARD, Graham Charles

    Director

    Appointed on 8 October 2013

     

    Nationality: British

    Occupation: Director Of Own Consultancy Business

    Month of birth: September 1960

    Acis House
    Bridge Street
    Gainsborough
    Lincolnshire
    DN21 1GG

  • WHITAKER, Nigel Robert

    Director

    Appointed on 12 September 2016

     

    Nationality: British

    Occupation: Procurement Consultant

    Month of birth: September 1961

    Acis House
    Bridge Street
    Gainsborough
    Lincolnshire
    DN21 1GG

  • BLENKINSOP, Russell Charles Simon

    Secretary

    Appointed on 21 May 2009

    Resigned on 28 February 2014

    Willow Cottage
    8 The Corner
    Lowdham
    Nottingham
    Nottinghamshire
    NG14 7AE

  • CARSON, Michael Andrew

    Secretary

    Appointed on 6 July 1998

    Resigned on 11 November 1998

    101 Burr Close
    London
    E1 9ND

  • HARRISON, James Douglas Mckaig

    Secretary

    Appointed on 11 November 1998

    Resigned on 14 December 2005

    2 Paddock Lane East
    Blyton
    Gainsborough
    Lincolnshire
    DN21 3NG

  • HATCHMAN, Simon James

    Secretary

    Appointed on 1 October 2015

    Resigned on 23 September 2016

    Acis House
    Bridge Street
    Gainsborough
    Lincolnshire
    DN21 1GG

  • WABY, Valerie Ann

    Secretary

    Appointed on 1 January 2014

    Resigned on 30 September 2015

    Acis House
    Bridge Street
    Gainsborough
    Lincolnshire
    DN21 1GG

  • WABY, Valerie Ann

    Secretary

    Appointed on 14 December 2005

    Resigned on 21 May 2009

    Nationality: British

    Occupation: Company Director

    26 Deepdale Lane
    Nettleham
    Lincolnshire
    LN2 2LT

  • BARKER, Richard

    Director

    Appointed on 24 January 2008

    Resigned on 28 September 2015

    Nationality: British

    Occupation: Retired Architect

    Month of birth: December 1942

    N/A
    Bokhangar Lodge, 7 Spilsby Road
    Horncastle
    Lincolnshire
    LN9 6AL

  • BARTON, Peter James Frederick

    Director

    Appointed on 9 May 2002

    Resigned on 21 January 2004

    Nationality: British

    Occupation: Company Chairmans

    Month of birth: May 1943

    Paddock House Owmby Road
    Spridlington
    Market Rasen
    Lincolnshire
    LN8 2DD

  • BATES, Maurice

    Director

    Appointed on 17 December 1999

    Resigned on 3 October 2002

    Nationality: British

    Occupation: Retired

    Month of birth: February 1928

    2 The Chapel
    Mulberry Road, Claxby
    Market Rasen
    Lincolnshire
    LN8 3YS

  • BONACCORSI, Sheila Ann

    Director

    Appointed on 11 November 1998

    Resigned on 12 February 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1940

    29 Highfields
    Nettleham
    Lincoln
    Lincolnshire
    LN2 2ST

  • BRENNAN, Sean Alexander

    Director

    Appointed on 28 September 2011

    Resigned on 10 February 2013

    Nationality: British

    Occupation: Stronger Communities Manager

    Month of birth: May 1984

    Acis House
    Bridge Street
    Gainsborough
    Lincolnshire
    DN21 1GG

  • BROWN, Thomas

    Director

    Appointed on 15 May 2000

    Resigned on 23 March 2001

    Nationality: British

    Occupation: Retired

    Month of birth: October 1945

    3 Ridge View
    Fillingham
    Gainsborough
    Lincolnshire
    DN21 5EB

  • BUTTERY, Roger

    Director

    Appointed on 21 October 2004

    Resigned on 28 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1946

    12 Larch Avenue
    Nettleham
    Lincoln
    LN2 2GB

  • BUTTERY, Roger

    Director

    Appointed on 7 January 1999

    Resigned on 15 September 2000

    Nationality: British

    Occupation: Director

    Month of birth: April 1946

    12 Larch Avenue
    Nettleham
    Lincoln
    LN2 2GB

  • CARSON, Michael Andrew

    Director

    Appointed on 6 July 1998

    Resigned on 11 November 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1968

    101 Burr Close
    London
    E1 9ND

  • CASEY, Idy

    Director

    Appointed on 11 November 1998

    Resigned on 13 September 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1948

    7 Pilham Court
    Gainsborough
    Lincolnshire
    DN21 1PD

  • CAWDELL, John Antony

    Director

    Appointed on 24 January 2008

    Resigned on 29 September 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1953

    No. 1
    Gregg Hall Drive
    Lincoln
    LN6 8AN

  • CLAY, Peter Thomas

    Director

    Appointed on 21 October 2004

    Resigned on 24 September 2012

    Nationality: British

    Occupation: Retired Banker

    Month of birth: October 1946

    N/A
    Primrose House Station Road
    Langworth
    Lincoln
    LN3 5BB

  • COLEMAN, Bernard James

    Director

    Appointed on 29 January 2009

    Resigned on 12 September 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1960

    23 Springwell Avenue
    Beighton
    Sheffield
    S20 1XD

  • COTTON, David John

    Director

    Appointed on 29 March 2001

    Resigned on 20 August 2003

    Nationality: British

    Occupation: Librarian Part Time With Lcc

    Month of birth: September 1965

    42 Meadow Rise
    Saxilby
    Lincoln
    LN1 2HW

  • CROWL, Dennis

    Director

    Appointed on 13 September 2002

    Resigned on 23 October 2003

    Nationality: British

    Occupation: Retired

    Month of birth: March 1932

    11 Saracen Close
    Gainsborough
    Lincolnshire
    DN21 1PQ

  • DAVIS, Ian Martin Kitredge

    Director

    Appointed on 6 July 1998

    Resigned on 11 November 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1967

    34 Raynham Street
    Hertford
    Herts
    SG13 7DE

  • DOBSON, Catherine Mary

    Director

    Appointed on 15 May 2000

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1967

    12 Sturton Road
    Saxilby
    Lincoln
    Lincolnshire
    LN1 2PG

  • FINDLEY, Sandra

    Director

    Appointed on 21 October 2004

    Resigned on 24 January 2006

    Nationality: British

    Occupation: Finance Assistant

    Month of birth: July 1975

    24 Pilham Court
    Gainsborough
    Lincolnshire
    DN21 1PD

  • FLEETWOOD, Ian Gordon

    Director

    Appointed on 11 November 1998

    Resigned on 20 August 2003

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1960

    Ferry House Farm
    Low Barlings Langworth
    Lincoln
    Lincolnshire
    LN3 5DG

  • FOSTER, Peter Laurence

    Director

    Appointed on 15 January 2016

    Resigned on 20 January 2016

    Nationality: British

    Occupation: Development Manager

    Month of birth: April 1951

    Acis House
    Bridge Street
    Gainsborough
    Lincolnshire
    DN21 1GG

  • FOSTER, Peter Laurence

    Director

    Appointed on 11 November 1998

    Resigned on 24 January 2008

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: April 1951

    Pear Tree House Owthorpe Road
    Cotgrave
    Nottingham
    Nottinghamshire
    NG12 3PA

  • GARNER, Loretta Evelyn

    Director

    Appointed on 11 November 1998

    Resigned on 17 December 1999

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1947

    15 Wold View
    Rothwell
    Market Rasen
    Lincolnshire
    LN7 6BA

  • HUGHES, Peter William

    Director

    Appointed on 11 November 1998

    Resigned on 22 July 2004

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1930

    3 Coronation Road
    Woodhall Spa
    Lincolnshire
    LN10 6QD

  • JENKINSON, John Anthony

    Director

    Appointed on 11 November 1998

    Resigned on 17 July 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1945

    Springfield
    St Johns Close Scampton
    Lincoln
    Lincolnshire
    LN1 2SU

  • KEEN, Geoffrey

    Director

    Appointed on 21 October 2004

    Resigned on 17 July 2008

    Nationality: British

    Occupation: Retired

    Month of birth: September 1948

    12 Riplingham Road
    Kirkella
    Hull
    North Humberside
    HU10 7TP

  • LILIENFELD, Margaret Ann

    Director

    Appointed on 11 November 1998

    Resigned on 17 December 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1945

    16 Willingham Road
    Fillingham
    Gainsborough
    Lincolnshire
    DN21 5BN

  • MACKIN, Donald Morrison

    Director

    Appointed on 5 April 2007

    Resigned on 27 September 2007

    Nationality: British

    Occupation: ..

    Month of birth: November 1962

    28 28 North Street
    Caistor
    Market Rasen
    Lincolnshire
    LN7 6QU

  • MCMAHON, Angela Eleanor Clare

    Director

    Appointed on 11 November 1998

    Resigned on 8 November 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1959

    3 Brocklesby Close
    Gainsborough
    Lincolnshire
    DN21 1TT

  • MILLER, Stuart Warren

    Director

    Appointed on 11 November 1998

    Resigned on 15 May 2000

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1946

    12 Laburnum Drive
    Cherry Willingham
    Lincoln
    LN3 4AS

  • MILLS, Ian Richard

    Director

    Appointed on 11 November 1998

    Resigned on 15 May 2000

    Nationality: British

    Occupation: Bakery Worker

    Month of birth: May 1956

    94 Trinity Street
    Gainsborough
    Lincolnshire
    DN21 1HS

  • MILNE, Jessie Brenda

    Director

    Appointed on 11 November 1998

    Resigned on 12 September 2008

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1939

    58 Queensway
    Gainsborough
    Lincolnshire
    DN21 1SN

  • MONIGHAN, Alan

    Director

    Appointed on 22 February 2001

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Retired

    Month of birth: October 1935

    Langdale
    Grange Close Ingham
    Lincoln
    Lincolnshire
    LN1 2UY

  • MUST, Rodney

    Director

    Appointed on 24 January 2008

    Resigned on 28 September 2015

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1942

    The Georgian House
    Church Lane, Utterby
    Louth
    Lincolnshire
    LN11 0TH

  • PARISH, Malcolm James William, Cllr

    Director

    Appointed on 11 November 1998

    Resigned on 19 September 2006

    Nationality: British

    Occupation: Retired

    Month of birth: July 1934

    West Dene
    26 Cliff Road
    Welton
    Nr Lincoln
    Lincolnshire
    LN2 3JJ

  • RAINSFORTH, Leslie John

    Director

    Appointed on 11 November 1998

    Resigned on 20 August 2003

    Nationality: British

    Occupation: Retired

    Month of birth: January 1919

    6 Meadow Rise
    Lea
    Gainsborough
    Lincolnshire
    DN21 5HE

  • REID, Katrina

    Director

    Appointed on 1 April 2011

    Resigned on 3 July 2012

    Nationality: British

    Occupation: Retired Snr Civil Servant

    Month of birth: October 1952

    Acis House
    Bridge Street
    Gainsborough
    Lincolnshire
    DN21 1GG

  • RICHARDSON, Michael Anthony

    Director

    Appointed on 12 September 2008

    Resigned on 15 June 2012

    Nationality: British

    Occupation: Risk Management Consultant

    Month of birth: February 1954

    50
    Stow Park Road
    Marton
    Gainsborough
    Lincolnshire
    DN21 5AG
    England

  • SCOTT, Shirley

    Director

    Appointed on 16 January 2002

    Resigned on 13 September 2002

    Nationality: British

    Occupation: Retired

    Month of birth: January 1939

    31 Queensway
    Sturton By Stow
    Lincoln
    Lincolnshire
    LN1 2AD

  • SHARIFA, Farley

    Director

    Appointed on 21 October 2004

    Resigned on 3 February 2008

    Nationality: British

    Occupation: Retired

    Month of birth: March 1955

    24 Old Rectory Gardens
    Stow Road
    Lincoln
    Lincolnshire
    LN1 2FE

  • SIBLEY, Pat-Ann

    Director

    Appointed on 17 December 1999

    Resigned on 2 October 2004

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1966

    1 Dawnhill Lane
    Hemswell Village
    Gainsborough
    Lincolnshire
    DN21 5UH

  • SLACK, Trevor Paul

    Director

    Appointed on 12 September 2008

    Resigned on 29 September 2014

    Nationality: British

    Occupation: None

    Month of birth: October 1959

    1
    John Jenkinson Close
    Gainsborough
    Lincolnshire
    DN21 1DZ

  • SMITH, Kelly Jason

    Director

    Appointed on 8 June 2015

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    Acis House
    Bridge Street
    Gainsborough
    Lincolnshire
    DN21 1GG

  • TYSON, Irene

    Director

    Appointed on 31 May 2002

    Resigned on 20 August 2003

    Nationality: British

    Occupation: Retired

    Month of birth: January 1942

    21 Woods Terrace
    Gainsborough
    Lincolnshire
    DN21 2RP

  • WING, Gillian Patricia

    Director

    Appointed on 24 January 2008

    Resigned on 29 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    Fensacre Horseshoe Road
    Spalding
    Lincolnshire
    PE11 3JA

  • WINN, David

    Director

    Appointed on 5 April 2007

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Retired

    Month of birth: November 1937

    71 71 Chadwick Road
    Woodthorpe
    Sheffield
    South Yorkshire
    S13 8DG

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 December 2016 Director's details changed for Ms Helen Elizabeth Devy on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: CH01. Barcode: X5LHKHYX. Transaction: MzE2NDAyOTY5NGFkaXF6a2N4.

  2. 9 December 2016 Termination of appointment of Kelly Jason Smith as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5LHKI6R. Transaction: MzE2NDAyOTc4MGFkaXF6a2N4.

  3. 27 September 2016 Termination of appointment of Simon James Hatchman as a secretary on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM02. Barcode: X5GB3IHN. Transaction: MzE1ODE3NDg3NWFkaXF6a2N4.

  4. 27 September 2016 Appointment of Mr Gregory Paul Bacon as a secretary on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: AP03. Barcode: X5GB3JEB. Transaction: MzE1ODE3NTEwMmFkaXF6a2N4.

  5. 27 September 2016 Appointment of Mr Nigel Robert Whitaker as a director on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: AP01. Barcode: X5GB3HKY. Transaction: MzE1ODE3NDQ0OWFkaXF6a2N4.

  6. 26 September 2016 Termination of appointment of Bernard James Coleman as a director on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: TM01. Barcode: X5GB3E49. Transaction: MzE1ODE3MzQ3MmFkaXF6a2N4.

  7. 12 August 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CPAMKQ. Transaction: MzE1NDg2NzQzMmFkaXF6a2N4.

  8. 21 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL768R. Transaction: MzE1MzI0NzAwMWFkaXF6a2N4.

  9. 11 July 2016 Registration of charge 035933450025, created on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Mortgage. Type: MR01. Barcode: X5B07HFN. Transaction: MzE1MjY1NjE2MWFkaXF6a2N4.

  10. 11 March 2016 Registration of charge 035933450024, created on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Mortgage. Type: MR01. Barcode: L52IAWOR. Transaction: MzE0NDE3MDA2OWFkaXF6a2N4.

  11. 20 January 2016 Termination of appointment of Peter Laurence Foster as a director on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: TM01. Barcode: X4YZYWMG. Transaction: MzE0MDA4NTEzMGFkaXF6a2N4.

  12. 15 January 2016 Appointment of Mr Peter Laurence Foster as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: AP01. Barcode: X4YN1F6Z. Transaction: MzEzOTgwNDIwM2FkaXF6a2N4.

  13. 30 October 2015 Registration of charge 035933450023, created on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Mortgage. Type: MR01. Barcode: A4J3F9AO. Transaction: MzEzNDU5MTAyOGFkaXF6a2N4.

  14. 8 October 2015 Termination of appointment of Rodney Must as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM01. Barcode: X4HM5HDT. Transaction: MzEzMjY5MTkyNWFkaXF6a2N4.

  15. 8 October 2015 Termination of appointment of Richard Barker as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM01. Barcode: X4HM5GYR. Transaction: MzEzMjY5MTg3OWFkaXF6a2N4.

  16. 8 October 2015 Appointment of Ms Deborah Bennett as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: AP01. Barcode: X4HM5GPL. Transaction: MzEzMjY5MTgwMGFkaXF6a2N4.

  17. 8 October 2015 Appointment of Mr Simon James Hatchman as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP03. Barcode: X4HM5ELV. Transaction: MzEzMjY5MTI3N2FkaXF6a2N4.

  18. 8 October 2015 Termination of appointment of Valerie Ann Waby as a secretary on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM02. Barcode: X4HM5E69. Transaction: MzEzMjY5MTEzMmFkaXF6a2N4.

  19. 18 August 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DASU95. Transaction: MzEyODc5NTIxM2FkaXF6a2N4.

  20. 11 August 2015 Registration of charge 035933450021, created on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Mortgage. Type: MR01. Barcode: A4DKZE9N. Transaction: MzEyOTA5OTIxOGFkaXF6a2N4.

  21. 11 August 2015 Registration of charge 035933450022, created on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Mortgage. Type: MR01. Barcode: A4DKZLRT. Transaction: MzEyOTEwNTIyNWFkaXF6a2N4.

  22. 28 July 2015 Annual return made up to 6 July 2015 no member list [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMAD7U. Transaction: MzEyNzkxOTA0OWFkaXF6a2N4.

  23. 24 June 2015 Appointment of Mr Kelly Jason Smith as a director on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: AP01. Barcode: X4A8C7IO. Transaction: MzEyNTc3MzQ4MWFkaXF6a2N4.

  24. 29 May 2015 Registration of charge 035933450020, created on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Mortgage. Type: MR01. Barcode: A48GK470. Transaction: MzEyNDYwMzkyNmFkaXF6a2N4.

  25. 28 February 2015 [View PDF]

    Action Date: 5 September 2014. Category: Mortgage. Type: MR01. Barcode: A425P7E9. Transaction: MzExODk1NjA3OWFkaXF6a2N4.

  26. 24 February 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X41WFF68. Transaction: MzExNzk2NjM4NmFkaXF6a2N4.

  27. 19 February 2015 [View PDF]

    Action Date: 30 October 2014. Category: Mortgage. Type: MR01. Barcode: A41L37PN. Transaction: MzExODM0MjA0NGFkaXF6a2N4.

  28. 13 February 2015 Registration of charge 035933450017, created on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Mortgage. Type: MR01. Barcode: A415SNX7. Transaction: MzExNzgxMzkyNWFkaXF6a2N4.

  29. 2 October 2014 Termination of appointment of Gillian Patricia Wing as a director on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: TM01. Barcode: X3HNWYPK. Transaction: MzEwODcxNTU1NWFkaXF6a2N4.

  30. 2 October 2014 Termination of appointment of Trevor Paul Slack as a director on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: TM01. Barcode: X3HNWYDF. Transaction: MzEwODcxNTUxOGFkaXF6a2N4.

  31. 2 October 2014 Termination of appointment of John Antony Cawdell as a director on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: TM01. Barcode: X3HNWXW9. Transaction: MzEwODcxNTQ3M2FkaXF6a2N4.

  32. 2 October 2014 Appointment of Mr Michael Kay as a director on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: AP01. Barcode: X3HNWXZ4. Transaction: MzEwODcxNTM3NGFkaXF6a2N4.

  33. 2 October 2014 Appointment of Ms Helen Elizabeth Devy as a director on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: AP01. Barcode: X3HNWVO0. Transaction: MzEwODcxNDk3MmFkaXF6a2N4.

  34. 18 September 2014 Registration of charge 035933450016, created on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Mortgage. Type: MR01. Barcode: A3GOE8VC. Transaction: MzEwODAxNjk2MGFkaXF6a2N4.

  35. 3 September 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3F96H01. Transaction: MzEwNjUwNjk3OGFkaXF6a2N4.

  36. 4 August 2014 Annual return made up to 6 July 2014 no member list [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJSL15. Transaction: MzEwNDkzOTkyMmFkaXF6a2N4.

  37. 4 August 2014 Appointment of Mr Brian Anthony Ward as a director on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Officers. Type: AP01. Barcode: X3DJSCB5. Transaction: MzEwNDkzNzQ4MmFkaXF6a2N4.

  38. 31 March 2014 Termination of appointment of Russell Blenkinsop as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34TNT80. Transaction: MzA5NzMzMjMyMmFkaXF6a2N4.

  39. 5 February 2014 Appointment of Ms Valerie Ann Waby as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X312JBO3. Transaction: MzA5Mzk1NzcyOGFkaXF6a2N4.

  40. 28 November 2013 Appointment of Mr Graham Charles Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M47OFT. Transaction: MzA4OTY1NTA2NWFkaXF6a2N4.

  41. 2 October 2013 Termination of appointment of David Winn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I5QPX7. Transaction: MzA4NjIwMDkxNGFkaXF6a2N4.

  42. 15 August 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EPV0B4. Transaction: MzA4MzM1NjgzNWFkaXF6a2N4.

  43. 24 July 2013 Annual return made up to 6 July 2013 no member list [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9VY2K. Transaction: MzA4MjEwNjk1M2FkaXF6a2N4.

  44. 11 June 2013 Termination of appointment of Peter Clay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ABP0DK. Transaction: MzA3OTU5MjY2NWFkaXF6a2N4.

  45. 24 April 2013 Termination of appointment of Sean Brennan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26Y7E5E. Transaction: MzA3Njg0Njg0MGFkaXF6a2N4.

  46. 21 February 2013 Duplicate mortgage certificatecharge no:11

    Category: Mortgage. Type: MG01. Transaction: MzA3MzIzNzQ1NGFkaXF6a2N4.

  47. 21 February 2013 Duplicate mortgage certificatecharge no:10

    Category: Mortgage. Type: MG01. Transaction: MzA3MzIzNzQwMWFkaXF6a2N4.

  48. 21 February 2013 Duplicate mortgage certificatecharge no:9

    Category: Mortgage. Type: MG01. Transaction: MzA3MzIzNzMxOGFkaXF6a2N4.

  49. 21 February 2013 Duplicate mortgage certificatecharge no:11

    Category: Mortgage. Type: MG01. Transaction: MzA3MzIzNjkwOWFkaXF6a2N4.

  50. 19 February 2013 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A22JOOG2. Transaction: MzA3MzIzNzgwOWFkaXF6a2N4.

  51. 19 February 2013 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A22JOOGA. Transaction: MzA3MzIzNzU1MGFkaXF6a2N4.

  52. 19 February 2013 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A22JOOGI. Transaction: MzA3MzIzNTcwNWFkaXF6a2N4.

  53. 19 February 2013 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A22JOOIZ. Transaction: MzA3MzIzNjkyMWFkaXF6a2N4.

  54. 19 February 2013 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A22JOOJ7. Transaction: MzA3MzIzNjM1OWFkaXF6a2N4.

  55. 19 February 2013 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A22JOOJF. Transaction: MzA3MzIzNjUyMWFkaXF6a2N4.

  56. 18 February 2013 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A22H4KJL. Transaction: MzA3MzI3MjQzM2FkaXF6a2N4.

  57. 6 November 2012 Appointment of Mrs Anne Mary Mccann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L1QVQI. Transaction: MzA2Njk3ODc0MmFkaXF6a2N4.

  58. 28 September 2012 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A1HUI3G0. Transaction: MzA2NDk0NDQ1OGFkaXF6a2N4.

  59. 14 August 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1F2Q68G. Transaction: MzA2MjQxMTMwM2FkaXF6a2N4.

  60. 13 July 2012 Annual return made up to 6 July 2012 no member list [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1D3OH68. Transaction: MzA2MDc2NDA2OGFkaXF6a2N4.

  61. 10 July 2012 Termination of appointment of Katrina Reid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CVVW3S. Transaction: MzA2MDU2NTMyOWFkaXF6a2N4.

  62. 20 June 2012 Termination of appointment of Michael Richardson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BGBDIW. Transaction: MzA1OTQ0NTc1N2FkaXF6a2N4.

  63. 11 October 2011 Appointment of Mr Sean Alexander Brennan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X08XFYAP. Transaction: MzA0NTI5NTg3MGFkaXF6a2N4.

  64. 11 October 2011 Termination of appointment of Roger Buttery as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X023IYAS. Transaction: MzA0NTI3NjI1NWFkaXF6a2N4.

  65. 10 August 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AMGVJWF1. Transaction: MzA0MTg4NDk3OWFkaXF6a2N4.

  66. 1 August 2011 Annual return made up to 6 July 2011 no member list [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: XD1HVWBU. Transaction: MzA0MTM5NzQxNGFkaXF6a2N4.

  67. 1 August 2011 Appointment of Mrs Katrina Reid as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCDEFW8J. Transaction: MzA0MTMwNzY3M2FkaXF6a2N4.

  68. 1 August 2011 Appointment of Mrs. Julie Flint as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCDN6W8J. Transaction: MzA0MTMwODAwNGFkaXF6a2N4.

  69. 9 December 2010 Particulars of variation of class rights update [View PDF]

    Category: Capital. Type: SH12. Barcode: A4W5UPRP. Transaction: MzAyODUzNjI5MGFkaXF6a2N4.

  70. 9 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODUzNjEzOWFkaXF6a2N4.

  71. 9 December 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4W5SPRN. Transaction: MzAyODUzNjEwOGFkaXF6a2N4.

  72. 12 October 2010 Termination of appointment of Alan Monighan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMDF1O66. Transaction: MzAyNTEwODg4N2FkaXF6a2N4.

  73. 2 August 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AY3LGM1Z. Transaction: MzAyMDU5MTg1MWFkaXF6a2N4.

  74. 30 July 2010 Annual return made up to 6 July 2010 no member list [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XR1NNM4P. Transaction: MzAyMDUwMjU4NmFkaXF6a2N4.

  75. 30 July 2010 Director's details changed for David Winn on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XR1NMM4O. Transaction: MzAyMDUwMjM2NmFkaXF6a2N4.

  76. 30 July 2010 Director's details changed for Mr Trevor Paul Slack on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XR1NLM4N. Transaction: MzAyMDUwMjM2MWFkaXF6a2N4.

  77. 30 July 2010 Director's details changed for Mr Michael Anthony Richardson on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XR1NKM4M. Transaction: MzAyMDUwMjM1OWFkaXF6a2N4.

  78. 30 July 2010 Director's details changed for Rodney Must on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XR1NJM4L. Transaction: MzAyMDUwMjM1MmFkaXF6a2N4.

  79. 30 July 2010 Director's details changed for Peter Thomas Clay on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XR1NFM4H. Transaction: MzAyMDUwMjMzOGFkaXF6a2N4.

  80. 30 July 2010 Director's details changed for Mr Bernard James Coleman on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XR1NHM4J. Transaction: MzAyMDUwMjM0NGFkaXF6a2N4.

  81. 30 July 2010 Director's details changed for John Antony Cawdell on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XR1NEM4G. Transaction: MzAyMDUwMjMzNWFkaXF6a2N4.

  82. 30 July 2010 Director's details changed for Alan Monighan on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XR1NIM4K. Transaction: MzAyMDUwMjM0N2FkaXF6a2N4.

  83. 13 January 2010 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANQKMGGP. Transaction: MzAwNjk3NjY5NWFkaXF6a2N4.

  84. 4 August 2009 Director's change of particulars / peter clay / 30/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZXDUC3F. Transaction: MjAzODQzNTE1OWFkaXF6a2N4.

  85. 31 July 2009 Annual return made up to 06/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYXS7BZ1. Transaction: MjAzODIzMDYwOWFkaXF6a2N4.

  86. 30 July 2009 Director's change of particulars / trevor slack / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYXS6BZ0. Transaction: MjAzODIzMDE4NmFkaXF6a2N4.

  87. 30 July 2009 Director's change of particulars / peter clay / 30/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYXS9BZ3. Transaction: MjAzODIzMDEzOGFkaXF6a2N4.

  88. 11 June 2009 Secretary appointed mr russell charles simon blenkinsop [View PDF]

    Category: Officers. Type: 288a. Barcode: XK93KAM9. Transaction: MjAzNDg4MjEwMmFkaXF6a2N4.

  89. 10 June 2009 Appointment terminated secretary valerie waby [View PDF]

    Category: Officers. Type: 288b. Barcode: XJWMHALA. Transaction: MjAzNDc5NDg4OGFkaXF6a2N4.

  90. 11 May 2009 Appointment terminated director jessie milne [View PDF]

    Category: Officers. Type: 288b. Barcode: XCDRV9R8. Transaction: MjAzMjYwMjQ2N2FkaXF6a2N4.

  91. 1 May 2009 Director appointed mr bernard james coleman [View PDF]

    Category: Officers. Type: 288a. Barcode: XAMSD9HO. Transaction: MjAzMjAwNTA5NWFkaXF6a2N4.

  92. 18 September 2008 Director appointed mr trevor paul slack [View PDF]

    Category: Officers. Type: 288a. Barcode: XSJL0384. Transaction: MjAxMzY1MjQ5N2FkaXF6a2N4.

  93. 18 September 2008 Director appointed mr michael anthony richardson [View PDF]

    Category: Officers. Type: 288a. Barcode: XSJNB38H. Transaction: MjAxMzY1MjUzMmFkaXF6a2N4.

  94. 3 September 2008 Appointment terminated director geoffrey keen [View PDF]

    Category: Officers. Type: 288b. Barcode: XP29I2TA. Transaction: MjAxMjYxMzY3MWFkaXF6a2N4.

  95. 3 September 2008 Appointment terminated director john jenkinson [View PDF]

    Category: Officers. Type: 288b. Barcode: XP2892T0. Transaction: MjAxMjYxMzY0M2FkaXF6a2N4.

  96. 13 August 2008 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AV48M28D. Transaction: MjAxMDk4OTMxNmFkaXF6a2N4.

  97. 15 July 2008 Annual return made up to 06/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE1F31FA. Transaction: MjAwOTA3NzU4NGFkaXF6a2N4.

  98. 8 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAzNDM4OGFkaXF6a2N4.

  99. 8 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTk5NTg5MGFkaXF6a2N4.

  100. 8 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAxNzA3NWFkaXF6a2N4.

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