1pm (UK) Limited

Company Registration Number: 03681755

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.
1pm (UK) Limited is a Private Company Limited by Shares first registered on 10 December 1998. Its current registered address is in Bath.

Registered Address

2ND FLOOR, ST JAMES HOUSE THE SQUARE
LOWER BRISTOL ROAD
BATH
BA2 3BH

There are 20 companies currently registered at this postcode, including this one.

All companies at BA2 3BH

Registration Data

Company Number

03681755

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 1998

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7514064

Registration Start Date

31 January 2003

Registration Expiry Date

30 January 2018

Trading Names

1pm

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 May

Accounts Category

FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

90 in total
19 outstanding
71 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £14,183,262£10,499,676£17,326,691£12,910,412£10,111,880£9,289,129£6,548,773£7,127,592£4,432,977£1,039,173£2,741,159£2,086,490
of which Cash £4,088£10,863£2,445£10,694£0£0£0£0£10,352£145£942£1,017
Total Assets £14,183,262£10,499,676£17,326,691£12,910,412£10,111,880£9,289,129£6,548,773£7,127,592£4,432,977£1,039,173£2,741,159£2,086,490
Current Liabilities £20,433,393£16,367,548£11,116,135£9,009,617£6,823,017£6,763,925£5,611,449£5,053,270£3,175,031£2,297,701£1,454,381£858,245
Net Current Assets £-6,250,131£-5,867,872£6,210,556£3,900,795£3,288,863£2,525,204£937,324£2,074,322£1,257,946£-1,258,528£1,286,778£1,228,245
Total Net Worth £4,228,668£3,049,169£1,778,555£729,357£126,289£-222,136£-376,383£-38,623£-41,708£-90,469£264,400£366,394

Previous Names

  • 1 PM LTD, active until 14 June 2006
  • ONE PM LIMITED, active until 3 February 2003

Company Officers

  • CASE, Thomas Richard

    Secretary

    Appointed on 17 October 2014

     

    2nd Floor, St James House
    The Square
    Lower Bristol Road
    Bath
    BA2 3BH
    England

  • ROBERTS, James Matthew Arthur

    Director

    Appointed on 2 May 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1977

    2nd Floor, St James House
    The Square
    Lower Bristol Road
    Bath
    BA2 3BH

  • SMITH, Richard Ian

    Director

    Appointed on 27 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1961

    18
    Shadow Wood Drive
    Miskin
    Pontyclun
    Mid Glamorgan
    CF72 8SX
    Wales

  • CHANNON, Rodney Owen

    Secretary

    Appointed on 17 May 2007

    Resigned on 17 October 2014

    30 Keyberry Park
    Newton Abbot
    Devon
    TQ12 1DF

  • WILLIAMS, Anthony Ffrancon

    Secretary

    Appointed on 10 December 1998

    Resigned on 18 October 2007

    Nationality: British

    Occupation: Finance Broker

    9 Miller Walk
    Bathampton
    Bath
    Bath & North East Somerset
    BA2 6TJ

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 December 1998

    Resigned on 10 December 1998

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • BENSON, James Peter

    Director

    Appointed on 8 May 2006

    Resigned on 19 March 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1951

    The White House
    Brockley Backwell
    Bristol
    BS48 3AU

  • CHANNON, Rodney Owen

    Director

    Appointed on 17 May 2007

    Resigned on 17 October 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1958

    30 Keyberry Park
    Newton Abbot
    Devon
    TQ12 1DF

  • CONNELL, Paul David

    Director

    Appointed on 18 October 2007

    Resigned on 29 May 2009

    Nationality: English

    Occupation: Director

    Month of birth: May 1967

    Park Wood Cottage
    Camden Road
    Bexley
    Kent
    DA5 3NP

  • GREY, Stephen Martin

    Director

    Appointed on 6 June 2006

    Resigned on 19 March 2007

    Nationality: British

    Occupation: None

    Month of birth: May 1954

    Hebe House
    Cranwells Park
    Bath
    BA1 2YE

  • JOHNSON, Michael Richard

    Director

    Appointed on 17 May 2007

    Resigned on 10 September 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1943

    Redlandsouth
    The Hayes
    Cheddar
    Somerset
    BS27 3HP
    United Kingdom

  • LEWIS, Maria-Louise

    Director

    Appointed on 1 October 2007

    Resigned on 15 January 2016

    Nationality: British

    Occupation: Managing Director / Operations

    Month of birth: April 1978

    15
    St James's Parade
    Bath
    Somerset
    BA1 1UL

  • STICKLEY, John David George

    Director

    Appointed on 10 December 1998

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Finance Broker

    Month of birth: March 1952

    Charles Cottage
    Lippiatt Lane
    Shipham
    Somerset
    BS25 1QY

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 10 December 1998

    Resigned on 10 December 1998

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • WALKER, Helen Margaret

    Director

    Appointed on 11 November 2008

    Resigned on 18 May 2017

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1964

    55
    Marsh Road
    Hilperton
    Wilts
    BA14 7PR

  • WILLIAMS, Anthony Ffrancon

    Director

    Appointed on 10 December 1998

    Resigned on 18 October 2007

    Nationality: British

    Occupation: Finance Broker

    Month of birth: October 1956

    9 Miller Walk
    Bathampton
    Bath
    Bath & North East Somerset
    BA2 6TJ

This information was most recently updated 10/06/2017.

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.

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. 19 May 2017 Termination of appointment of Helen Margaret Walker as a director on 18 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Officers. Type: TM01. Barcode: X66SMHEZ. Transaction: MzE3NjE1NTk0MWFkaXF6a2N4.

  2. 5 May 2017 Appointment of Mr James Matthew Arthur Roberts as a director on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Officers. Type: AP01. Barcode: X65RIQ1F. Transaction: MzE3NTE1NjE0NGFkaXF6a2N4.

  3. 15 March 2017 Registration of charge 036817550090, created on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Mortgage. Type: MR01. Barcode: X6296B35. Transaction: MzE3MTE5NjYyOWFkaXF6a2N4.

  4. 8 March 2017 Satisfaction of charge 036817550072 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X61QPRH7. Transaction: MzE3MDYzOTM4MWFkaXF6a2N4.

  5. 8 March 2017 Satisfaction of charge 036817550064 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X61QPBQ3. Transaction: MzE3MDYzNDY5NmFkaXF6a2N4.

  6. 8 March 2017 Satisfaction of charge 036817550066 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X61QPCUT. Transaction: MzE3MDYzNDk0MmFkaXF6a2N4.

  7. 8 March 2017 Satisfaction of charge 50 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X61QPMRV. Transaction: MzE3MDYzNzk0NGFkaXF6a2N4.

  8. 8 March 2017 Satisfaction of charge 59 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X61QP6PM. Transaction: MzE3MDYzMzI1N2FkaXF6a2N4.

  9. 8 March 2017 Satisfaction of charge 036817550074 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X61QPRU1. Transaction: MzE3MDYzOTU3N2FkaXF6a2N4.

  10. 8 March 2017 Satisfaction of charge 036817550077 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X61QPOA3. Transaction: MzE3MDYzODM4OWFkaXF6a2N4.

  11. 8 March 2017 Satisfaction of charge 57 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X61QPALT. Transaction: MzE3MDYzNDI3NGFkaXF6a2N4.

  12. 8 March 2017 Satisfaction of charge 51 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X61QP9QP. Transaction: MzE3MDYzNDA1MGFkaXF6a2N4.

  13. 8 March 2017 Satisfaction of charge 036817550075 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X61QPOPL. Transaction: MzE3MDYzODQ2OGFkaXF6a2N4.

  14. 8 March 2017 Satisfaction of charge 54 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X61QP976. Transaction: MzE3MDYzMzkzOGFkaXF6a2N4.

  15. 8 March 2017 Satisfaction of charge 036817550076 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X61QPHKP. Transaction: MzE3MDYzNjI2MGFkaXF6a2N4.

  16. 8 March 2017 Satisfaction of charge 036817550070 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X61QP8BU. Transaction: MzE3MDYzMzcxM2FkaXF6a2N4.

  17. 8 March 2017 Satisfaction of charge 036817550065 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X61QPFW8. Transaction: MzE3MDYzNTgwMWFkaXF6a2N4.

  18. 8 March 2017 Satisfaction of charge 55 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X61QPN35. Transaction: MzE3MDYzODA4MWFkaXF6a2N4.

  19. 8 March 2017 Satisfaction of charge 60 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X61QPFI2. Transaction: MzE3MDYzNTU4NGFkaXF6a2N4.

  20. 8 March 2017 Satisfaction of charge 036817550063 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X61QPMKQ. Transaction: MzE3MDYzNzgzMmFkaXF6a2N4.

  21. 8 March 2017 Satisfaction of charge 036817550068 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X61QP5KW. Transaction: MzE3MDYzMjk0OGFkaXF6a2N4.

  22. 8 March 2017 Satisfaction of charge 036817550073 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X61QPDNL. Transaction: MzE3MDYzNTIxNmFkaXF6a2N4.

  23. 8 March 2017 Satisfaction of charge 56 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X61QP70J. Transaction: MzE3MDYzMzMzMmFkaXF6a2N4.

  24. 8 March 2017 Satisfaction of charge 58 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X61QPNIR. Transaction: MzE3MDYzODE4OGFkaXF6a2N4.

  25. 8 March 2017 Satisfaction of charge 036817550069 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X61QPE6G. Transaction: MzE3MDYzNTI4N2FkaXF6a2N4.

  26. 8 March 2017 Satisfaction of charge 036817550067 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X61QPI7K. Transaction: MzE3MDYzNjQ4N2FkaXF6a2N4.

  27. 21 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAON4P. Transaction: MzE2NDk5NTY3NmFkaXF6a2N4.

  28. 21 December 2016 Full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5LUBUK8. Transaction: MzE2NDUxOTUzMGFkaXF6a2N4.

  29. 11 August 2016 Registration of charge 036817550089, created on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Mortgage. Type: MR01. Barcode: X5D4CJ9R. Transaction: MzE1NDkzNDQ1OGFkaXF6a2N4.

  30. 12 March 2016 Satisfaction of charge 61 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: R52KWB2G. Transaction: MzE0NDM4MzYyMGFkaXF6a2N4.

  31. 12 March 2016 Satisfaction of charge 62 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A52L93ZC. Transaction: MzE0NDM4MzU1OWFkaXF6a2N4.

  32. 29 February 2016 Registration of charge 036817550088, created on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Mortgage. Type: MR01. Barcode: X51RC4H7. Transaction: MzE0Mjk0NDAxNGFkaXF6a2N4.

  33. 18 February 2016 Registration of charge 036817550087, created on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Mortgage. Type: MR01. Barcode: X5118KG1. Transaction: MzE0MjIwMzYyOGFkaXF6a2N4.

  34. 5 February 2016 Termination of appointment of Maria-Louise Lewis as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: TM01. Barcode: X503DCZF. Transaction: MzE0MTM0NTEwMmFkaXF6a2N4.

  35. 10 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4LYZEBT. Transaction: MzEzNzI1NjA3OGFkaXF6a2N4.

  36. 28 September 2015 Full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4G2Y5IQ. Transaction: MzEzMTQ0NjQ2OGFkaXF6a2N4.

  37. 10 June 2015 Registration of charge 036817550085, created on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Mortgage. Type: MR01. Barcode: X49AILBL. Transaction: MzEyNDkwODk4OGFkaXF6a2N4.

  38. 10 June 2015 Registration of charge 036817550086, created on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Mortgage. Type: MR01. Barcode: X49AILYQ. Transaction: MzEyNDkwOTE2N2FkaXF6a2N4.

  39. 11 May 2015 Registration of charge 036817550084, created on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Mortgage. Type: MR01. Barcode: X476WW35. Transaction: MzEyMjkxMDI3MGFkaXF6a2N4.

  40. 16 March 2015 Registration of charge 036817550083, created on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Mortgage. Type: MR01. Barcode: X43A1361. Transaction: MzExOTIxNzA4NmFkaXF6a2N4.

  41. 7 January 2015 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKUGTE. Transaction: MzExNDkyMzIxOGFkaXF6a2N4.

  42. 17 December 2014 Registered office address changed from 15 St James's Parade Bath Somerset BA1 1UL to 2Nd Floor, St James House the Square Lower Bristol Road Bath BA2 3BH on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Address. Type: AD01. Barcode: X3MXU5OH. Transaction: MzExMzcwMjQyNmFkaXF6a2N4.

  43. 14 November 2014 Registration of charge 036817550082, created on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Mortgage. Type: MR01. Barcode: X3KMGHY3. Transaction: MzExMTM2MjU0N2FkaXF6a2N4.

  44. 28 October 2014 Full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3J16T6R. Transaction: MzExMDE2OTYwN2FkaXF6a2N4.

  45. 28 October 2014 Appointment of Mr Thomas Richard Case as a secretary on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: AP03. Barcode: X3JGO2BL. Transaction: MzExMDIzNjYzOGFkaXF6a2N4.

  46. 28 October 2014 Termination of appointment of Rodney Owen Channon as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: TM01. Barcode: X3JGO248. Transaction: MzExMDIzNjQ5OGFkaXF6a2N4.

  47. 28 October 2014 Termination of appointment of Rodney Owen Channon as a secretary on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: TM02. Barcode: X3JGO1U3. Transaction: MzExMDIzNjM3MGFkaXF6a2N4.

  48. 26 September 2014 Director's details changed for Maria-Louise Hampton on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: CH01. Barcode: A3GOCNRK. Transaction: MzEwODI5MzIwNWFkaXF6a2N4.

  49. 26 August 2014 Registration of charge 036817550081, created on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Mortgage. Type: MR01. Barcode: X3F28Y0O. Transaction: MzEwNjI1OTc4OGFkaXF6a2N4.

  50. 11 July 2014 Registration of charge 036817550080, created on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Mortgage. Type: MR01. Barcode: X3BW8NYA. Transaction: MzEwMzYxODQxOGFkaXF6a2N4.

  51. 29 May 2014 Registration of charge 036817550079 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X38XM70H. Transaction: MzEwMDk0NzA5OGFkaXF6a2N4.

  52. 22 May 2014 Registration of charge 036817550078 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X38FHA2H. Transaction: MzEwMDUwOTc2MmFkaXF6a2N4.

  53. 28 January 2014 Appointment of Mr Richard Ian Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30HNRN7. Transaction: MzA5MzQzMjc3M2FkaXF6a2N4.

  54. 24 January 2014 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X309WE8W. Transaction: MzA5MzI4MjgzOGFkaXF6a2N4.

  55. 29 October 2013 Registration of charge 036817550077 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2K04SE8. Transaction: MzA4ODA0OTE4NGFkaXF6a2N4.

  56. 29 October 2013 Registration of charge 036817550076 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2K04SEG. Transaction: MzA4ODA0ODk5OWFkaXF6a2N4.

  57. 29 October 2013 Registration of charge 036817550072 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2K067YW. Transaction: MzA4Nzk3ODU3NGFkaXF6a2N4.

  58. 29 October 2013 Registration of charge 036817550075 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2K0682J. Transaction: MzA4Nzk3OTE2MGFkaXF6a2N4.

  59. 29 October 2013 Registration of charge 036817550074 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2K0682Z. Transaction: MzA4Nzk3OTA1N2FkaXF6a2N4.

  60. 29 October 2013 Registration of charge 036817550073 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2K06837. Transaction: MzA4Nzk3ODkwOGFkaXF6a2N4.

  61. 13 September 2013 Termination of appointment of Michael Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GSI3EA. Transaction: MzA4NDk4NDU2N2FkaXF6a2N4.

  62. 13 August 2013 Registration of charge 036817550071 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2EN9K6B. Transaction: MzA4MzI2NjA0M2FkaXF6a2N4.

  63. 17 July 2013 Full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2CD8WKB. Transaction: MzA4MTY1MzkzNGFkaXF6a2N4.

  64. 10 July 2013 Registration of charge 036817550070 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2CANNTU. Transaction: MzA4MTUyNzM4MGFkaXF6a2N4.

  65. 8 July 2013 Registration of charge 036817550065 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2C5INXN. Transaction: MzA4MTM3MjgxOWFkaXF6a2N4.

  66. 8 July 2013 Registration of charge 036817550066 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2C5IY3F. Transaction: MzA4MTM4OTM4NGFkaXF6a2N4.

  67. 8 July 2013 Registration of charge 036817550067 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2C5IYCA. Transaction: MzA4MTM4OTgzMGFkaXF6a2N4.

  68. 8 July 2013 Registration of charge 036817550068 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2C5IYCY. Transaction: MzA4MTM5MDAzN2FkaXF6a2N4.

  69. 8 July 2013 Registration of charge 036817550069 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2C5J11K. Transaction: MzA4MTM5MDE0NGFkaXF6a2N4.

  70. 6 July 2013 Registration of charge 036817550063 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2C0FIZ6. Transaction: MzA4MTM2NzE4N2FkaXF6a2N4.

  71. 6 July 2013 Registration of charge 036817550064 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2C0H2Z7. Transaction: MzA4MTM2NzYwMWFkaXF6a2N4.

  72. 12 June 2013 Director's details changed for Maria-Louise Hampton on 29 May 2013 [View PDF]

    Action Date: 29 May 2013. Category: Officers. Type: CH01. Barcode: X2AEB85M. Transaction: MzA3OTY3MzYwMmFkaXF6a2N4.

  73. 4 April 2013 Particulars of a mortgage or charge / charge no: 62 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A25LQFQH. Transaction: MzA3NjAwMTQ5NGFkaXF6a2N4.

  74. 4 April 2013 Particulars of a mortgage or charge / charge no: 61 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A25LQFQP. Transaction: MzA3NjAwMTAyMGFkaXF6a2N4.

  75. 19 March 2013 Particulars of a mortgage or charge / charge no: 59 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A24GTSHK. Transaction: MzA3NDg5NTQ4MWFkaXF6a2N4.

  76. 19 March 2013 Particulars of a mortgage or charge / charge no: 58 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A24GTSKO. Transaction: MzA3NDg5NTI3MmFkaXF6a2N4.

  77. 19 March 2013 Particulars of a mortgage or charge / charge no: 60 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A24GVC4O. Transaction: MzA3NDg5NTY3MWFkaXF6a2N4.

  78. 18 March 2013 Particulars of a mortgage or charge / charge no: 54 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A24EBNKB. Transaction: MzA3NDgxNDIzNGFkaXF6a2N4.

  79. 18 March 2013 Particulars of a mortgage or charge / charge no: 55 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A24EBNKZ. Transaction: MzA3NDgxNDc2M2FkaXF6a2N4.

  80. 18 March 2013 Particulars of a mortgage or charge / charge no: 57 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A24EB9MA. Transaction: MzA3NDgyMzM4OGFkaXF6a2N4.

  81. 18 March 2013 Particulars of a mortgage or charge / charge no: 56 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A24EBB56. Transaction: MzA3NDgyMTMxOGFkaXF6a2N4.

  82. 8 January 2013 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMCS9V. Transaction: MzA3MDc2NzkzNmFkaXF6a2N4.

  83. 23 July 2012 Full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1DKUBFK. Transaction: MzA2MTIzODcyOWFkaXF6a2N4.

  84. 2 June 2012 Particulars of a mortgage or charge / charge no: 53 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1A89EWG. Transaction: MzA1ODgxMTI2OWFkaXF6a2N4.

  85. 28 December 2011 Registered office address changed from 27 Gay Street Bath Somerset BA1 2PD on 28 December 2011 [View PDF]

    Action Date: 28 December 2011. Category: Address. Type: AD01. Barcode: A0OKREH5. Transaction: MzA0OTczMTU3MGFkaXF6a2N4.

  86. 22 December 2011 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ7VMJ. Transaction: MzA0OTU0Mjc0NGFkaXF6a2N4.

  87. 8 November 2011 Director's details changed for Mr Michael Richard Johnson on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Officers. Type: CH01. Barcode: X9VYMZ2M. Transaction: MzA0NjgxNDI4MGFkaXF6a2N4.

  88. 23 August 2011 Full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AI83FWT7. Transaction: MzA0MjUzODc3NGFkaXF6a2N4.

  89. 28 January 2011 Particulars of a mortgage or charge / charge no: 52 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGOFFR65. Transaction: MzAzMTM1ODY3NGFkaXF6a2N4.

  90. 25 January 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XKHIXR37. Transaction: MzAzMTA0MTI3NmFkaXF6a2N4.

  91. 25 January 2011 Director's details changed for Maria-Louise Hampton on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XKHIVR35. Transaction: MzAzMTAzNDUxM2FkaXF6a2N4.

  92. 25 January 2011 Director's details changed for Helen Margaret Walker on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XKHIWR36. Transaction: MzAzMTAzNDUxOWFkaXF6a2N4.

  93. 3 September 2010 Full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AGRRXMXO. Transaction: MzAyMjY2NjE4NmFkaXF6a2N4.

  94. 17 December 2009 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XHY0NFV9. Transaction: MzAwNTIxMjIxMmFkaXF6a2N4.

  95. 17 December 2009 Director's details changed for Mr Michael Richard Johnson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHY0LFV7. Transaction: MzAwNTIxMTc2OWFkaXF6a2N4.

  96. 17 December 2009 Director's details changed for Maria-Louise Hampton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHY0KFV6. Transaction: MzAwNTIxMTc2OGFkaXF6a2N4.

  97. 17 December 2009 Director's details changed for Helen Margaret Walker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHY0MFV8. Transaction: MzAwNTIxMTc3MGFkaXF6a2N4.

  98. 17 December 2009 Director's details changed for Mr Rodney Owen Channon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHY0JFV5. Transaction: MzAwNTIxMTc2N2FkaXF6a2N4.

  99. 1 September 2009 Full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A76RCCTV. Transaction: MjA0MDM5MTczNmFkaXF6a2N4.

  100. 4 July 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AZEO3B7W. Transaction: MjAzNjQ2NjE2M2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.