Aalberts Industries U.k. Ltd.

Company Registration Number: 03596780

Company registered in England and Wales

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Aalberts Industries U.k. Ltd. is a Private Company Limited by Shares first registered on 13 July 1998. Its current registered address is in Doncaster, South Yorkshire.

Registered Address

BELMONT WORKS
ST. CATHERINES AVENUE
DONCASTER
SOUTH YORKSHIRE
DN4 8DF

There are 11 companies currently registered at this postcode, including this one.

All companies at DN4 8DF

Registration Data

Company Number

03596780

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

13 July 2015

Returns Next Due

10 August 2016

Mortgages

5 in total
5 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £76,727,000£76,727,000£77,227,000£76,327,000£94,396,000£92,796,000£91,159,000
Current Assets £20,000£902,000£112,000£18,049,000£16,000,000£0£5,000
of which Cash £0£0£79,000£0£0£0£0
Total Assets £76,747,000£77,629,000£77,339,000£94,376,000£110,396,000£92,796,000£91,164,000
Current Liabilities £11,891,000£14,999,000£15,028,000£32,082,000£29,931,000£17,208,000£21,059,000
Net Current Assets £-11,871,000£-14,097,000£-14,916,000£-14,033,000£-13,931,000£-17,208,000£-21,054,000
Total Net Worth £64,856,000£62,630,000£62,311,000£62,294,000£80,465,000£75,588,000£70,105,000

Previous Names

  • FORAY 1120 LIMITED, active until 26 November 1998

Company Officers

  • PARKER, Kevin Michael

    Secretary

    Appointed on 24 December 2004

     

    Belmont Works
    St. Catherines Avenue
    Doncaster
    South Yorkshire
    DN4 8DF
    United Kingdom

  • EIJGENDAAL, John

    Director

    Appointed on 29 September 2006

     

    Nationality: Dutch

    Occupation: Finance Director

    Month of birth: May 1964

    Belmont Works
    St. Catherines Avenue
    Doncaster
    South Yorkshire
    DN4 8DF
    United Kingdom

  • MALLOY, Craig

    Director

    Appointed on 12 January 2017

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1970

    Belmont Works
    St. Catherines Avenue
    Doncaster
    South Yorkshire
    DN4 8DF

  • PELSMA, Wiebe Arnold

    Director

    Appointed on 25 April 2014

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: May 1963

    Belmont Works
    St. Catherines Avenue
    Doncaster
    South Yorkshire
    DN4 8DF
    United Kingdom

  • CLARKE, Joanna Lindsey

    Secretary

    Appointed on 13 July 1998

    Resigned on 17 November 1998

    10 Gordon Road
    Harborne
    Birmingham
    West Midlands
    B17 9HB

  • JAQUET, Reinier Willem

    Secretary

    Appointed on 17 November 1998

    Resigned on 24 December 2004

    Drumptselaan 28
    Tiel
    4003 He
    The Netherlands

  • AALBERTS, Jan

    Director

    Appointed on 17 November 1998

    Resigned on 25 April 2014

    Nationality: Dutch

    Occupation: Managing Director

    Month of birth: December 1939

    Belmont Works
    St. Catherines Avenue
    Doncaster
    South Yorkshire
    DN4 8DF
    United Kingdom

  • ALDAY, Raymond Charles

    Director

    Appointed on 17 November 1998

    Resigned on 31 December 1999

    Nationality: British

    Occupation: General Director

    Month of birth: January 1948

    26 Grosvenor Way
    Droitwich
    Worcestershire
    WR9 7SR

  • BEARDALL, Malcolm Derek

    Director

    Appointed on 24 December 2004

    Resigned on 21 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: November 1947

    Glenshirra Lodge Main Street
    Alne
    York
    YO61 1TD

  • BOLKENSTEIN, Berend Pieter

    Director

    Appointed on 17 November 1998

    Resigned on 29 September 2006

    Nationality: Dutch

    Occupation: Managing Director

    Month of birth: April 1957

    Overboslaan 38
    Bilthoven
    3722 Bl
    The Netherlands

  • CLARKE, Joanna Lindsey

    Director

    Appointed on 13 July 1998

    Resigned on 17 November 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1971

    10 Gordon Road
    Harborne
    Birmingham
    West Midlands
    B17 9HB

  • FISHER, Jacqueline

    Nominee Director

    Appointed on 13 July 1998

    Resigned on 17 November 1998

    Nationality: British

    Month of birth: March 1952

    926 Kingstanding Road
    Birmingham
    West Midlands
    B44 9NG

  • HOWARTH, Ian Martin

    Director

    Appointed on 10 October 2011

    Resigned on 31 January 2017

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1957

    Belmont Works
    St. Catherines Avenue
    Doncaster
    South Yorkshire
    DN4 8DF
    United Kingdom

  • SAUNDERS, Michael John

    Director

    Appointed on 21 December 2006

    Resigned on 23 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    The Beeches
    Grimley
    Worcester
    Worcestershire
    WR2 6LU

  • STAINES, Anthony Martin, Dr

    Director

    Appointed on 24 December 2004

    Resigned on 29 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    17 Lawrence Way
    Lichfield
    Staffordshire
    WS13 6RD

This information was most recently updated 11/06/2017.

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.

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Latest Filings

  1. 14 February 2017 Termination of appointment of Ian Martin Howarth as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM01. Barcode: X60A0YBK. Transaction: MzE2ODkwNjMwNGFkaXF6a2N4.

  2. 12 January 2017 Appointment of Mr Craig Malloy as a director on 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Officers. Type: AP01. Barcode: X5XY74JE. Transaction: MzE2NjUyNTU4NGFkaXF6a2N4.

  3. 1 December 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5KHL38Q. Transaction: MzE2MzA0MTk4OWFkaXF6a2N4.

  4. 19 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL5C37. Transaction: MzE1MzIzMDkzOGFkaXF6a2N4.

  5. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0W2HT. Transaction: MzEzMjc1Mzk5MWFkaXF6a2N4.

  6. 28 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4CM8TBS. Transaction: MzEyNzkwMjk5OWFkaXF6a2N4.

  7. 9 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9B82. Transaction: MzEwODk3NDcwNGFkaXF6a2N4.

  8. 16 July 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3C94MMY. Transaction: MzEwMzg3Mjg3M2FkaXF6a2N4.

  9. 25 April 2014 Appointment of Mr Wiebe Arnold Pelsma as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36JZBJ4. Transaction: MzA5ODgxNjgyNWFkaXF6a2N4.

  10. 25 April 2014 Termination of appointment of Jan Aalberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36JZAMZ. Transaction: MzA5ODgxNjU0NmFkaXF6a2N4.

  11. 1 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HS9BIR. Transaction: MzA4NjE0NDk0OGFkaXF6a2N4.

  12. 30 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPBQLK. Transaction: MzA4MjQwODY0NmFkaXF6a2N4.

  13. 31 October 2012 Registered office address changed from N/a St. Catherines Avenue Doncaster South Yorkshire DN4 8DF United Kingdom on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Address. Type: AD01. Barcode: X1KOVMO9. Transaction: MzA2Njc2NDU2M2FkaXF6a2N4.

  14. 27 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7CH5T. Transaction: MzA2NDg3OTkxMGFkaXF6a2N4.

  15. 30 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8V9YQ. Transaction: MzA2MTYxOTcxNWFkaXF6a2N4.

  16. 30 July 2012 Director's details changed for Jan Aalberts on 30 July 2012 [View PDF]

    Action Date: 30 July 2012. Category: Officers. Type: CH01. Barcode: X1E8V9YA. Transaction: MzA2MTYxOTYyOGFkaXF6a2N4.

  17. 30 July 2012 Director's details changed for John Eijgendaal on 30 July 2012 [View PDF]

    Action Date: 30 July 2012. Category: Officers. Type: CH01. Barcode: X1E8V9YI. Transaction: MzA2MTYxOTYzMGFkaXF6a2N4.

  18. 30 July 2012 Secretary's details changed for Kevin Michael Parker on 30 July 2012 [View PDF]

    Action Date: 30 July 2012. Category: Officers. Type: CH03. Barcode: X1E8V9XU. Transaction: MzA2MTYxOTYyN2FkaXF6a2N4.

  19. 30 July 2012 Registered office address changed from Haigh Park Road Stourton Leeds West Yorkshire LS10 1RT on 30 July 2012 [View PDF]

    Action Date: 30 July 2012. Category: Address. Type: AD01. Barcode: X1E8V9XM. Transaction: MzA2MTYxOTYyNmFkaXF6a2N4.

  20. 10 October 2011 Appointment of Mr Ian Martin Howarth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZZTRY9M. Transaction: MzA0NTI0MDY2M2FkaXF6a2N4.

  21. 22 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8LG6XPB. Transaction: MzA0NDIzNjU2MWFkaXF6a2N4.

  22. 8 September 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XOTL1XC9. Transaction: MzA0MzQ0MTgxN2FkaXF6a2N4.

  23. 7 September 2011 Termination of appointment of Michael Saunders as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOTL0XC8. Transaction: MzA0MzQ0MTc0NWFkaXF6a2N4.

  24. 16 July 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AT934VV9. Transaction: MzA0MDc0Mzg2OWFkaXF6a2N4.

  25. 5 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyOTgwMjE2MmFkaXF6a2N4.

  26. 4 November 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AK4UQOTZ. Transaction: MzAyNjQzODIwOGFkaXF6a2N4.

  27. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A22SKNT6. Transaction: MzAyNDQzNTIzMGFkaXF6a2N4.

  28. 30 July 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XRBWVM4G. Transaction: MzAyMDUyNjU1M2FkaXF6a2N4.

  29. 30 July 2010 Director's details changed for John Eijgendaal on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XRBWTM4E. Transaction: MzAyMDUyNjQ0NWFkaXF6a2N4.

  30. 28 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJXGJEDG. Transaction: MzAwMTY1MTg5NGFkaXF6a2N4.

  31. 7 August 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X16KHC6N. Transaction: MjAzODc0MjAwOWFkaXF6a2N4.

  32. 30 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASD0T4DP. Transaction: MjAxNjgzNTYxN2FkaXF6a2N4.

  33. 5 September 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPEXD2U6. Transaction: MjAxMjcxMDIwN2FkaXF6a2N4.

  34. 1 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzUzODk0OGFkaXF6a2N4.

  35. 30 August 2007 Return made up to 13/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTAwMjQyNWFkaXF6a2N4.

  36. 23 February 2007 Registered office changed on 23/02/07 from: haigh park road stourton leeds LS10 1NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjMyNzI5N2FkaXF6a2N4.

  37. 12 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTk3MDkwN2FkaXF6a2N4.

  38. 6 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzkxODQ2OWFkaXF6a2N4.

  39. 6 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkxNzA5N2FkaXF6a2N4.

  40. 4 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg5MzcwMmFkaXF6a2N4.

  41. 19 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDEyMzQ4MmFkaXF6a2N4.

  42. 19 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTkyOTE3NGFkaXF6a2N4.

  43. 19 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTE4NDEwMGFkaXF6a2N4.

  44. 16 August 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU1NzQ5NGFkaXF6a2N4.

  45. 4 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODE1ODk0NGFkaXF6a2N4.

  46. 7 December 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MzQ2OTE1OWFkaXF6a2N4.

  47. 9 November 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0ODQwNTc0OGFkaXF6a2N4.

  48. 9 August 2005 Return made up to 13/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDkyOTM3NWFkaXF6a2N4.

  49. 10 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQyMzU3OGFkaXF6a2N4.

  50. 1 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODQ5ODU0M2FkaXF6a2N4.

  51. 1 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjU4NjU2OWFkaXF6a2N4.

  52. 1 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzU3MzMxNGFkaXF6a2N4.

  53. 20 January 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNDE0MjU3MWFkaXF6a2N4.

  54. 25 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1NDE1NjY2MWFkaXF6a2N4.

  55. 14 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NjQyNTAyMGFkaXF6a2N4.

  56. 29 July 2004 Return made up to 13/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk5NDEzMmFkaXF6a2N4.

  57. 14 July 2003 Return made up to 13/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTAxMzQ2MWFkaXF6a2N4.

  58. 18 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNTg2OTQ2NmFkaXF6a2N4.

  59. 28 February 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1MzI1MTY3MGFkaXF6a2N4.

  60. 30 January 2003 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA3MDMyODUyM2FkaXF6a2N4.

  61. 30 January 2003 Ad 13/12/02--------- £ si [email protected]=40000 £ ic 32460000/32500000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTYxMzc4OGFkaXF6a2N4.

  62. 25 January 2003 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDEyNjAyMjk4MmFkaXF6a2N4.

  63. 25 January 2003 Ad 02/12/02--------- £ si [email protected]=24960000 £ ic 7500000/32460000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTgwMjMyN2FkaXF6a2N4.

  64. 9 January 2003 Nc inc already adjusted 02/12/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMTUzNjY5M2FkaXF6a2N4.

  65. 9 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzU3MzA3NmFkaXF6a2N4.

  66. 9 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjIyODg4MWFkaXF6a2N4.

  67. 9 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTEzNTQzMWFkaXF6a2N4.

  68. 6 October 2002 Return made up to 13/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk1MzcyNGFkaXF6a2N4.

  69. 17 April 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5Njg5NTc4NmFkaXF6a2N4.

  70. 20 August 2001 Return made up to 13/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM1MzY2MGFkaXF6a2N4.

  71. 21 March 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNDEzMjU2MGFkaXF6a2N4.

  72. 27 July 2000 Return made up to 13/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE2NDY5OWFkaXF6a2N4.

  73. 15 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0ODk5NzUxMGFkaXF6a2N4.

  74. 24 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjE0MTM5N2FkaXF6a2N4.

  75. 17 March 2000 Registered office changed on 17/03/00 from: unit 7 cleton street business park, tipton west midlands DY4 7TR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mzc3NTM0NmFkaXF6a2N4.

  76. 14 September 1999 Return made up to 13/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODE0ODExMGFkaXF6a2N4.

  77. 14 September 1999 Ad 05/05/99--------- £ si [email protected]=7499998 £ ic 2/7500000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTE1NjI1NmFkaXF6a2N4.

  78. 14 September 1999 Nc inc already adjusted 05/05/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MjgzNjkwNGFkaXF6a2N4.

  79. 14 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTk3MzQxMmFkaXF6a2N4.

  80. 18 August 1999 Accounting reference date extended from 31/07/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTI4NzI5MWFkaXF6a2N4.

  81. 3 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTUyNDM3NGFkaXF6a2N4.

  82. 30 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTE2Mjk1MGFkaXF6a2N4.

  83. 30 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDI5ODc0MmFkaXF6a2N4.

  84. 30 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTY2MjEzMGFkaXF6a2N4.

  85. 30 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTY1OTA4NWFkaXF6a2N4.

  86. 27 November 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzY2MTgxOGFkaXF6a2N4.

  87. 27 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODA5MDAzNGFkaXF6a2N4.

  88. 27 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODU4OTQ0N2FkaXF6a2N4.

  89. 27 November 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTIwNzg0OGFkaXF6a2N4.

  90. 27 November 1998 Registered office changed on 27/11/98 from: ground floor 10 newhall street birmingham west midlands B3 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjI5ODA5M2FkaXF6a2N4.

  91. 25 November 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMjk1Mzk5M2FkaXF6a2N4.

  92. 23 November 1998 £ nc 1000/10000 17/11/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MTEyNDg1M2FkaXF6a2N4.

  93. 13 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTg3NTA0NmFkaXF6a2N4.

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