Agricola Holdings Limited

Company Registration Number: 03632199

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agricola Holdings Limited is a Private Company Limited by Shares first registered on 16 September 1998. Its current registered address is in Bury ST. Edmunds.

Registered Address

HORIZON HOUSE FRED CASTLE WAY, ROUGHAM INDUSTRIAL ESTATE
ROUGHAM
BURY ST. EDMUNDS
ENGLAND
IP30 9ND

There are 49 companies currently registered at this postcode, including this one.

All companies at IP30 9ND

Registration Data

Company Number

03632199

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10910 - Manufacture of prepared feeds for farm animals

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

16 September 2015

Returns Next Due

14 October 2016

Mortgages

5 in total
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,324,000£8,324,000£8,324,000£8,324,000£8,324,000£8,324,000
of which Cash £0£0£0£0£0£0
Total Assets £8,324,000£8,324,000£8,324,000£8,324,000£8,324,000£8,324,000
Current Liabilities £23,337,000£23,337,000£23,337,000£23,337,000£23,337,000£23,337,000
Net Current Assets £-15,013,000£-15,013,000£-15,013,000£-15,013,000£-15,013,000£-15,013,000
Total Net Worth £1,713,000£1,713,000£1,713,000£1,713,000£1,713,000£1,713,000

Previous Names

  • ACCRUECHART LIMITED, active until 22 March 1999

Company Officers

  • GILLARD, Andrew Edward

    Secretary

    Appointed on 1 March 2014

     

    Horizon House
    Fred Castle Way, Rougham Industrial Estate
    Rougham
    Bury St. Edmunds
    IP30 9ND
    England

  • GARDNER, Iain

    Director

    Appointed on 11 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    Horizon House
    Fred Castle Way, Rougham Industrial Estate
    Rougham
    Bury St. Edmunds
    IP30 9ND
    England

  • KNOOP, Yoram Maurits

    Director

    Appointed on 1 November 2013

     

    Nationality: Dutch

    Occupation: Chief Executive

    Month of birth: August 1969

    Horizon House
    Fred Castle Way, Rougham Industrial Estate
    Rougham
    Bury St. Edmunds
    IP30 9ND
    England

  • STEENDIJK, Stijn Anton

    Director

    Appointed on 1 January 2015

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: August 1969

    Horizon House
    Fred Castle Way, Rougham Industrial Estate
    Rougham
    Bury St. Edmunds
    IP30 9ND
    England

  • TRAAS, Arnout Engelbert

    Director

    Appointed on 11 July 2012

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: January 1959

    Horizon House
    Fred Castle Way, Rougham Industrial Estate
    Rougham
    Bury St. Edmunds
    IP30 9ND
    England

  • BARBER, Trevor John

    Secretary

    Appointed on 27 November 1998

    Resigned on 30 June 2001

    20 Warren Lane
    Martlesham Heath
    Ipswich
    IP5 3SH

  • BENTLEY, Phillippa Helen Mary

    Secretary

    Appointed on 30 September 1998

    Resigned on 27 November 1998

    102 Yeldham Road
    Hammersmith
    London
    W6 8JG

  • COLEMAN, Nicholas Ian

    Secretary

    Appointed on 30 June 2001

    Resigned on 1 March 2014

    Alton Business Centre
    Valley Lane Wherstead
    Ipswich
    Suffolk
    IP9 2AX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 September 1998

    Resigned on 30 September 1998

    26
    Church Street
    London
    NW8 8EP

  • CARTER, David Charles

    Director

    Appointed on 30 September 1998

    Resigned on 27 November 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1969

    2 Bingham Street
    Islington
    London
    N1 2QQ

  • DE VOS, Nicolaas Willem

    Director

    Appointed on 11 July 2012

    Resigned on 31 December 2016

    Nationality: Dutch

    Occupation: Director

    Month of birth: October 1956

    Alton Business Centre
    Valley Lane Wherstead
    Ipswich
    Suffolk
    IP9 2AX

  • MAYNE, William Frederick Stephen

    Director

    Appointed on 30 November 1998

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1951

    Alton Business Centre
    Valley Lane Wherstead
    Ipswich
    Suffolk
    IP9 2AX

  • PAUL, George William

    Director

    Appointed on 27 November 1998

    Resigned on 18 July 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1940

    Bluegates
    Wherstead
    Ipswich
    Suffolk
    IP9 2AU

  • POWELL, George Christopher James

    Director

    Appointed on 3 March 1999

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1952

    Alton Business Centre
    Valley Lane Wherstead
    Ipswich
    Suffolk
    IP9 2AX

  • RUUMPOL, Berend Jan

    Director

    Appointed on 11 July 2012

    Resigned on 31 December 2013

    Nationality: Dutch

    Occupation: Director

    Month of birth: August 1958

    Alton Business Centre
    Valley Lane Wherstead
    Ipswich
    Suffolk
    IP9 2AX

  • SYMONDSON, David Warwick

    Director

    Appointed on 30 November 1998

    Resigned on 18 July 2000

    Nationality: British

    Occupation: Investment Anking

    Month of birth: August 1955

    10 Prebend Gardens
    Chiswick
    London
    W4 1TW

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 16 September 1998

    Resigned on 30 September 1998

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 6 April 2017 Registered office address changed from Alton Business Centre Valley Lane Wherstead Ipswich Suffolk IP9 2AX to Horizon House Fred Castle Way, Rougham Industrial Estate Rougham Bury St. Edmunds IP30 9nd on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Address. Type: AD01. Barcode: X63SN7UW. Transaction: MzE3Mjk5NDY1M2FkaXF6a2N4.

  2. 4 January 2017 Termination of appointment of Nicolaas Willem De Vos as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5XFSPYG. Transaction: MzE2NTg1Mzg3MmFkaXF6a2N4.

  3. 21 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5HJMTWX. Transaction: MzE2MDA4MTE2NmFkaXF6a2N4.

  4. 20 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXYRGH. Transaction: MzE1Nzc0MDU2MGFkaXF6a2N4.

  5. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY7X3C. Transaction: MzEzMjM2OTUwNmFkaXF6a2N4.

  6. 23 September 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIU3U1. Transaction: MzEzMTU2MzkzNmFkaXF6a2N4.

  7. 16 March 2015 Appointment of Mr Stijn Anton Steendijk as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X43A35A1. Transaction: MzExOTIzOTM4N2FkaXF6a2N4.

  8. 28 October 2014 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3JGLBQ0. Transaction: MzExMDYyNjk3M2FkaXF6a2N4.

  9. 20 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNJN0JHQ1hhZGlxemtjeA.

  10. 3 October 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQJGAP. Transaction: MzEwODc4MTYzNmFkaXF6a2N4.

  11. 25 September 2014 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3GTIJBS. Transaction: MzEwODE4MjU1NmFkaXF6a2N4.

  12. 18 September 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R3FD901K. Transaction: MzEwNzc0MDU0NmFkaXF6a2N4.

  13. 6 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3FJY7VN. Transaction: MzEwNjg5Njk0MmFkaXF6a2N4.

  14. 6 March 2014 Appointment of Mr Andrew Edward Gillard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3339TF5. Transaction: MzA5NTgxMDI5M2FkaXF6a2N4.

  15. 6 March 2014 Termination of appointment of Nicholas Coleman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3337L9K. Transaction: MzA5NTc4ODMwNmFkaXF6a2N4.

  16. 7 January 2014 Termination of appointment of Berend Ruumpol as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z1TA20. Transaction: MzA5MjEzODM0N2FkaXF6a2N4.

  17. 6 December 2013 Appointment of Mr Yoram Maurits Knoop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MMLDDN. Transaction: MzA5MDIxNDA1NWFkaXF6a2N4.

  18. 30 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPMK94. Transaction: MzA4NjA1MjE5N2FkaXF6a2N4.

  19. 18 September 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5ERMX. Transaction: MzA4NTMwMzE0OWFkaXF6a2N4.

  20. 13 August 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R2ED4E2G. Transaction: MzA4MzE4Njg3M2FkaXF6a2N4.

  21. 3 January 2013 Termination of appointment of William Mayne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z9GQAP. Transaction: MzA3MDQwNjQ0M2FkaXF6a2N4.

  22. 6 November 2012 Termination of appointment of George Powell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L4BEOR. Transaction: MzA2NzA0NjQwNWFkaXF6a2N4.

  23. 9 October 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6NRSJ. Transaction: MzA2NTU0NzcwMmFkaXF6a2N4.

  24. 28 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9WOXC. Transaction: MzA2NDk0NTk4MmFkaXF6a2N4.

  25. 14 August 2012 Appointment of Mr Arnout Engelbert Traas as a director on 11 July 2012 [View PDF]

    Action Date: 11 July 2012. Category: Officers. Type: AP01. Barcode: X1FBHTJN. Transaction: MzA2MjQxNzY4M2FkaXF6a2N4.

  26. 14 August 2012 Appointment of Mr Nicolaas Willem De Vos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FBHSOZ. Transaction: MzA2MjQxNzM1OGFkaXF6a2N4.

  27. 14 August 2012 Appointment of Mr Berend Jan Ruumpol as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FBHR5V. Transaction: MzA2MjQxNjkwNWFkaXF6a2N4.

  28. 14 August 2012 Appointment of Mr Iain Gardner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FBGZIQ. Transaction: MzA2MjQwNjkwN2FkaXF6a2N4.

  29. 21 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A14QFIZU. Transaction: MzA1NDQ5ODY0MmFkaXF6a2N4.

  30. 30 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5QOSXXF. Transaction: MzA0NDcyOTk1MmFkaXF6a2N4.

  31. 20 September 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XSSWOXPN. Transaction: MzA0NDA4OTYyMGFkaXF6a2N4.

  32. 20 September 2011 Director's details changed for Mr William Frederick Stephen Mayne on 16 September 2011 [View PDF]

    Action Date: 16 September 2011. Category: Officers. Type: CH01. Barcode: XSSWMXPL. Transaction: MzA0NDA4OTQwN2FkaXF6a2N4.

  33. 20 September 2011 Director's details changed for Mr George Christopher James Powell on 16 September 2011 [View PDF]

    Action Date: 16 September 2011. Category: Officers. Type: CH01. Barcode: XSSWNXPM. Transaction: MzA0NDA4OTQxMWFkaXF6a2N4.

  34. 20 September 2011 Secretary's details changed for Mr Nicholas Ian Coleman on 16 September 2011 [View PDF]

    Action Date: 16 September 2011. Category: Officers. Type: CH03. Barcode: XSSWLXPK. Transaction: MzA0NDA4OTQwMWFkaXF6a2N4.

  35. 6 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ACZX4XAT. Transaction: MzA0MzM0MTIxNWFkaXF6a2N4.

  36. 6 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ACZX5XAU. Transaction: MzA0MzMzNzQ5M2FkaXF6a2N4.

  37. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2Z22NTV. Transaction: MzAyNDQzNDMzOWFkaXF6a2N4.

  38. 21 September 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XD0MFNLJ. Transaction: MzAyMzY4NzYyOGFkaXF6a2N4.

  39. 21 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XD0MENLI. Transaction: MzAyMzY4NzQ0NGFkaXF6a2N4.

  40. 30 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ0E9EGA. Transaction: MzAwMTc5MjgxNWFkaXF6a2N4.

  41. 9 October 2009 Annual return made up to 16 September 2009 with full list of shareholders [View PDF]

    Action Date: 16 September 2009. Category: Annual return. Type: AR01. Barcode: XJTUKDYY. Transaction: MzAwMDQ1NDY1M2FkaXF6a2N4.

  42. 1 May 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVUKO9HX. Transaction: MjAzMjE0NjU4NGFkaXF6a2N4.

  43. 28 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUX1349I. Transaction: MjAxNjU3MTM1OGFkaXF6a2N4.

  44. 17 September 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS7B937Q. Transaction: MjAxMzU2NDk1OWFkaXF6a2N4.

  45. 19 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTc1ODMzMmFkaXF6a2N4.

  46. 19 December 2007 Certificate of cancellation of share premium account [View PDF]

    Category: Capital. Type: CERT21. Transaction: MDE4OTc1ODIwMWFkaXF6a2N4.

  47. 12 December 2007 Court order [View PDF]

    Category: Miscellaneous. Type: OC. Transaction: MDE4OTc1NzU3NGFkaXF6a2N4.

  48. 26 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE0MTA4OWFkaXF6a2N4.

  49. 2 October 2007 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAwNDE0OGFkaXF6a2N4.

  50. 3 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTE1MzI4N2FkaXF6a2N4.

  51. 29 September 2006 Registered office changed on 29/09/06 from: 47 key street ipswich IP4 1BX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTU5MzQ0NGFkaXF6a2N4.

  52. 27 September 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTk3NTg4MmFkaXF6a2N4.

  53. 11 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzM4NTAyN2FkaXF6a2N4.

  54. 5 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTkwMzc0OWFkaXF6a2N4.

  55. 14 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNjU0OTQ3MGFkaXF6a2N4.

  56. 26 September 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjAxNzYxNmFkaXF6a2N4.

  57. 25 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2Njg5ODYxM2FkaXF6a2N4.

  58. 23 September 2004 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDEwMDc1NGFkaXF6a2N4.

  59. 30 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNDU1MjU0M2FkaXF6a2N4.

  60. 25 September 2003 Return made up to 16/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM3MjkwMWFkaXF6a2N4.

  61. 28 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MTc4OTk5OWFkaXF6a2N4.

  62. 4 October 2002 Return made up to 16/09/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM2NTU2MmFkaXF6a2N4.

  63. 18 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NDEzNzc4NWFkaXF6a2N4.

  64. 28 September 2001 Return made up to 16/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI5NDUxMWFkaXF6a2N4.

  65. 7 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDA0NzcwMmFkaXF6a2N4.

  66. 7 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjU5MTYzOGFkaXF6a2N4.

  67. 7 August 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4OTAzNjc0N2FkaXF6a2N4.

  68. 7 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTcyOTc2NGFkaXF6a2N4.

  69. 11 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzEwODAzMWFkaXF6a2N4.

  70. 11 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQ2MTg5N2FkaXF6a2N4.

  71. 21 June 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjk1MDg0NmFkaXF6a2N4.

  72. 18 September 2000 Return made up to 16/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjA0NjcwN2FkaXF6a2N4.

  73. 6 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTU3Njg4MGFkaXF6a2N4.

  74. 6 September 2000 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA3MTQyMDkxOWFkaXF6a2N4.

  75. 6 September 2000 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE0MTU3Njg3OWFkaXF6a2N4.

  76. 9 August 2000 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA2ODIzMTczOGFkaXF6a2N4.

  77. 8 August 2000 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAxMzk4NDE5N2FkaXF6a2N4.

  78. 8 August 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTY2ODkyMWFkaXF6a2N4.

  79. 8 August 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDc1NTQwN2FkaXF6a2N4.

  80. 8 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzQ5MDQ5NGFkaXF6a2N4.

  81. 8 August 2000 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA4ODE4NjE2MGFkaXF6a2N4.

  82. 8 August 2000 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEzMTcxMTQ0OGFkaXF6a2N4.

  83. 8 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODMxODU5OGFkaXF6a2N4.

  84. 8 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzc4OTM4OWFkaXF6a2N4.

  85. 8 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQwMzE2MWFkaXF6a2N4.

  86. 8 August 2000 Conve 19/07/00 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE0MTE0ODY0MGFkaXF6a2N4.

  87. 3 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NjkwMDkxOGFkaXF6a2N4.

  88. 27 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5Nzc2ODg0N2FkaXF6a2N4.

  89. 27 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MjA3MTk0OWFkaXF6a2N4.

  90. 26 July 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwODk0NTgwNmFkaXF6a2N4.

  91. 14 July 2000 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNjk1NTYwOWFkaXF6a2N4.

  92. 21 February 2000 Ad 07/12/99--------- £ si 5000@.01=50 £ ic 16650/16700 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzQyODQyNGFkaXF6a2N4.

  93. 14 October 1999 Return made up to 16/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk4ODY5OGFkaXF6a2N4.

  94. 22 July 1999 Ad 09/07/99--------- £ si 40000@.01=400 £ ic 16250/16650 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzEzNzQyNmFkaXF6a2N4.

  95. 8 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDcyNDI4MWFkaXF6a2N4.

  96. 1 April 1999 Accounting reference date extended from 30/09/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODI1NjA5MmFkaXF6a2N4.

  97. 19 March 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjA2NDQ2M2FkaXF6a2N4.

  98. 16 February 1999 Registered office changed on 16/02/99 from: broadwalk house 5 appold street london EC2A 2HA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDE0NDk5M2FkaXF6a2N4.

  99. 20 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzgxNzM4NGFkaXF6a2N4.

  100. 20 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTAwOTQxNWFkaXF6a2N4.

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