Age UK Milton Keynes

Company Registration Number: 03897291

Company registered in England and Wales

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Age UK Milton Keynes is a Private Company Limited by Guarantee first registered on 20 December 1999. Its current registered address is in Peartree Bridge Milton Keynes, Bucks.

Registered Address

THE PEARTREE CENTRE
1 CHADDS LANE
PEARTREE BRIDGE MILTON KEYNES
BUCKS
MK6 3EB

There are 2 companies currently registered at this postcode, including this one.

All companies at MK6 3EB

Registration Data

Company Number

03897291

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

63990 - Other information service activities n.e.c.

88100 - Social work activities without accommodation for the elderly and disabled

96040 - Physical well-being activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1,293,396£1,346,015£1,381,414£1,370,131£1,379,250£1,385,906£1,366,902£1,334,923£1,371,404£1,423,363£1,412,272£564,661
Current Assets £979,030£1,020,306£1,102,696£1,276,185£1,299,598£1,392,944£1,504,138£1,656,115£1,550,191£1,318,099£1,134,109£1,347,959
of which Cash £821,826£825,357£972,977£1,190,828£1,204,865£1,277,573£1,385,280£1,628,998£1,514,626£1,263,091£1,093,989£1,253,762
Total Assets £2,272,426£2,366,321£2,484,110£2,646,316£2,678,848£2,778,850£2,871,040£2,991,038£2,921,595£2,741,462£2,546,381£1,912,620
Current Liabilities £123,270£138,570£100,175£169,846£95,544£260,257£125,055£175,113£202,658£169,939£337,950£172,032
Net Current Assets £855,760£881,736£1,002,521£1,106,339£1,204,054£1,132,687£1,379,083£1,481,002£1,347,533£1,148,160£796,159£1,175,927
Total Net Worth £2,149,156£2,227,751£2,383,935£2,476,470£2,583,304£2,518,593£2,745,985£2,815,925£2,718,937£2,571,523£2,208,431£1,740,588

Previous Names

No previous names

Company Officers

  • PALMER, Jane Elizabeth

    Secretary

    Appointed on 1 December 2006

     

    Nationality: British

    Occupation: Manager

    Egremont 21 Castlethorpe Road
    Hanslope
    Milton Keynes
    Buckinghamshire
    MK19 7HQ

  • BATES, Meg

    Director

    Appointed on 26 November 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1936

    The Peartree Centre
    1 Chadds Lane
    Peartree Bridge Milton Keynes
    Bucks
    MK6 3EB

  • GOODMAN, John David

    Director

    Appointed on 27 September 2012

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1955

    The Peartree Centre
    1 Chadds Lane
    Peartree Bridge Milton Keynes
    Bucks
    MK6 3EB

  • GRAHAM, Susan Joy

    Director

    Appointed on 17 September 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1943

    13
    The Limes
    Stony Stratford
    Milton Keynes
    MK11 1ET

  • JONES, Stewart Robert

    Director

    Appointed on 7 December 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1946

    The Peartree Centre
    1 Chadds Lane
    Peartree Bridge Milton Keynes
    Bucks
    MK6 3EB

  • LAZARD, Peter James

    Director

    Appointed on 25 November 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1945

    The Peartree Centre
    1 Chadds Lane
    Peartree Bridge Milton Keynes
    Bucks
    MK6 3EB

  • PAYNE, Diana Surtees

    Director

    Appointed on 29 September 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1941

    The Peartree Centre
    1 Chadds Lane
    Peartree Bridge Milton Keynes
    Bucks
    MK6 3EB

  • WATSON, Anthony, Dr

    Director

    Appointed on 13 June 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1953

    19
    Beamish Way
    Winslow
    Buckingham
    MK18 3EU
    England

  • CLARK, Ellen

    Secretary

    Appointed on 20 December 1999

    Resigned on 1 December 2006

    28 The Glebe
    Lavendon
    Olney
    Buckinghamshire
    MK46 4HY

  • BARBER, Georgina Esme

    Director

    Appointed on 28 November 2012

    Resigned on 24 September 2015

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1972

    The Peartree Centre
    1 Chadds Lane
    Peartree Bridge Milton Keynes
    Bucks
    MK6 3EB

  • BATES, Meg

    Director

    Appointed on 25 September 2008

    Resigned on 25 September 2014

    Nationality: British

    Occupation: Retired

    Month of birth: December 1936

    10 Parkway
    Woburn Sands
    Milton Keynes
    Bucks
    MK6 3EB

  • BATES, Meg

    Director

    Appointed on 20 December 1999

    Resigned on 27 September 2007

    Nationality: British

    Occupation: None

    Month of birth: December 1936

    10 Park Way
    Woburn Sands
    Milton Keynes
    Buckinghamshire
    MK17 8UH

  • BRAMHAM, Angela Margaret

    Director

    Appointed on 25 January 2012

    Resigned on 14 February 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1964

    The Peartree Centre
    1 Chadds Lane
    Peartree Bridge Milton Keynes
    Bucks
    MK6 3EB

  • BROWN, Jeanette Vera

    Director

    Appointed on 1 October 2010

    Resigned on 27 September 2012

    Nationality: Australian

    Occupation: None

    Month of birth: November 1939

    322
    Japonica Lane
    Willen Park
    Milton Keynes
    MK15 9EG
    England

  • BROWN, Jeanette Vera

    Director

    Appointed on 26 September 2002

    Resigned on 25 September 2008

    Nationality: Australian

    Occupation: None

    Month of birth: November 1939

    322 Lovat Fields Village
    Japonica Lane, Willen Park
    Milton Keynes
    MK15 9EG

  • BRUNWIN, David

    Director

    Appointed on 22 September 2005

    Resigned on 25 September 2008

    Nationality: British

    Occupation: Retired

    Month of birth: September 1948

    17 Pyxe Court
    Walton Park
    Buckinghamshire
    MK7 7HR

  • DELDERFIELD, Florence Doris

    Director

    Appointed on 23 September 2004

    Resigned on 28 September 2006

    Nationality: British

    Occupation: Retired

    Month of birth: June 1920

    5 Byron Drive
    Newport Pagnell
    Buckinghamshire
    MK16 8DX

  • DELDERFIELD, Florence Doris

    Director

    Appointed on 1 April 2000

    Resigned on 25 September 2003

    Nationality: British

    Occupation: Retired

    Month of birth: June 1920

    5 Byron Drive
    Newport Pagnell
    Buckinghamshire
    MK16 8DX

  • DIMMOCK, Trevor Thomas

    Director

    Appointed on 23 September 2005

    Resigned on 1 October 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1945

    Ivy House Lodge Road
    Cranfield
    Bedfordshire
    MK43 0BQ

  • GARRETT, Robin Lindsay

    Director

    Appointed on 1 February 2010

    Resigned on 27 September 2012

    Nationality: British

    Occupation: Retired

    Month of birth: May 1947

    368
    Simpson Road
    Simpson
    Milton Keynes
    MK6 3AL
    England

  • GOLDIE, Emily Rosemary

    Director

    Appointed on 27 September 2007

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1944

    1 Stable Yard
    Downs Barn
    Milton Keynes
    Buckinghamshire
    MK14 7RZ

  • GOLDIE, Emily Rosemary

    Director

    Appointed on 25 September 2003

    Resigned on 28 September 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1944

    1 Stable Yard
    Downs Barn
    Milton Keynes
    Buckinghamshire
    MK14 7RZ

  • GOODMAN, John David

    Director

    Appointed on 25 September 2008

    Resigned on 1 October 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1955

    10
    Bickleigh Crescent
    Furzton
    Milton Keynes
    Buckinghamshire
    MK4 1HN

  • HARLEY, Mary Ann

    Director

    Appointed on 25 September 2003

    Resigned on 28 September 2006

    Nationality: British

    Occupation: None

    Month of birth: May 1958

    9 Alverton
    Great Linford
    Milton Keynes
    Buckinghamshire
    MK14 5EF

  • HARVEY, Margaret Daphne

    Director

    Appointed on 22 September 2005

    Resigned on 25 September 2008

    Nationality: British

    Occupation: Retired

    Month of birth: March 1924

    12 Calverton Road
    Stony Stratford
    Buckinghamshire
    MK11 1LE

  • HARVEY, Margaret Daphne

    Director

    Appointed on 21 September 2000

    Resigned on 23 September 2004

    Nationality: British

    Occupation: Retired

    Month of birth: March 1924

    12 Calverton Road
    Stony Stratford
    Buckinghamshire
    MK11 1LE

  • HENDERSON, Irini

    Director

    Appointed on 25 November 2010

    Resigned on 25 September 2014

    Nationality: British

    Occupation: None Given

    Month of birth: March 1942

    84
    Silver Street
    Newport Pagnell
    Buckinghamshire
    MK16 0EG
    England

  • HILL, John

    Director

    Appointed on 1 April 2000

    Resigned on 25 September 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1946

    30 The Glebe
    Lavendon
    Buckinghamshire
    MK46 4HY

  • HUGHES, Michael

    Director

    Appointed on 16 December 2009

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Retired

    Month of birth: May 1947

    10
    Silver End
    Olney
    Buckinghamshire
    MK46 4AL
    England

  • IRANI, Nergish

    Director

    Appointed on 23 September 2004

    Resigned on 25 September 2009

    Nationality: British

    Occupation: Retired Magistrate

    Month of birth: October 1942

    21 Worcester Close
    Newport Pagnell
    Buckinghamshire
    MK16 8DH

  • IRANI, Nergish

    Director

    Appointed on 1 April 2000

    Resigned on 25 September 2003

    Nationality: British

    Occupation: Retired

    Month of birth: October 1942

    21 Worcester Close
    Newport Pagnell
    Buckinghamshire
    MK16 8DH

  • JONES, Gareth Huw

    Director

    Appointed on 26 January 2011

    Resigned on 18 July 2012

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1954

    3
    Prospect Road
    Stony Stratford
    Milton Keynes
    MK11 1BL
    England

  • LAZARD, Peter James

    Director

    Appointed on 27 September 2012

    Resigned on 24 September 2015

    Nationality: British

    Occupation: Retired

    Month of birth: December 1945

    6
    Rudchesters
    Bancroft
    Milton Keynes
    MK13 0PH
    England

  • LAZARD, Peter James

    Director

    Appointed on 25 September 2008

    Resigned on 1 October 2011

    Nationality: British

    Occupation: Retired

    Month of birth: December 1945

    6 Rudchesters
    Bancroft
    Milton Keynes
    Buckinghamshire
    MK13 0PH

  • LAZARD, Peter James

    Director

    Appointed on 23 September 2004

    Resigned on 27 September 2007

    Nationality: British

    Occupation: Retired

    Month of birth: December 1945

    6 Rudchesters
    Bancroft
    Milton Keynes
    Buckinghamshire
    MK13 0PH

  • LEWIS, Rachel Caroline

    Director

    Appointed on 27 January 2010

    Resigned on 26 September 2013

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1959

    48
    Gatcombe
    Great Holm
    Milton Keynes
    Bucks
    MK8 9ET
    England

  • LINDSAY, Jennifer Mary

    Director

    Appointed on 1 October 2009

    Resigned on 27 September 2012

    Nationality: British

    Occupation: Retired

    Month of birth: December 1938

    7
    Comerford Way
    Winslow
    Buckingham
    Bucks
    MK18 3FD
    England

  • LINDSAY, Jennifer Mary

    Director

    Appointed on 28 September 2006

    Resigned on 25 September 2009

    Nationality: British

    Occupation: Retired

    Month of birth: December 1938

    7 Comerford Way
    Winslow
    Buckinghamshire
    MK18 3FD

  • MORGAN, Anthony Charles

    Director

    Appointed on 28 September 2006

    Resigned on 27 September 2007

    Nationality: British

    Occupation: Business Consultant

    Month of birth: August 1945

    Bartons Willen Road
    Milton Keynes Village
    Milton Keynes
    MK10 9AF

  • MORGAN, Anthony Charles

    Director

    Appointed on 20 December 1999

    Resigned on 23 September 2005

    Nationality: British

    Occupation: Business Consultant

    Month of birth: August 1945

    Bartons Willen Road
    Milton Keynes Village
    Milton Keynes
    MK10 9AF

  • NICHOLSON, Amanda Rose

    Director

    Appointed on 23 September 2004

    Resigned on 27 September 2007

    Nationality: British

    Occupation: Farm Owner

    Month of birth: June 1947

    Adstockfields Farm House
    Adstock
    Buckingham
    Buckinghamshire
    MK13 2JD

  • PAYNE, Diana Surtees

    Director

    Appointed on 1 April 2000

    Resigned on 25 September 2003

    Nationality: British

    Occupation: Manager

    Month of birth: July 1941

    Mill Farm Mill Lane
    Woburn Sands
    Milton Keynes
    Buckinghamshire
    MK17 8SP

  • PAYNE, Diane Surtees

    Director

    Appointed on 23 September 2004

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Retired

    Month of birth: July 1941

    40 The Mill Willow Lane
    Stony Stratford
    Milton Keynes
    MK11 1FH

  • PETERS, Richard John

    Director

    Appointed on 1 April 2000

    Resigned on 25 September 2003

    Nationality: British

    Occupation: Retired

    Month of birth: April 1939

    8 Little Hame
    Milton Keynes Village
    Milton Keynes
    Buckinghamshire
    MK10 9AN

  • PRESTON, David George William

    Director

    Appointed on 27 November 2013

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Retired

    Month of birth: October 1947

    4
    Newport Road
    Woolstone
    Milton Keynes
    MK15 0AS
    England

  • RICHES, Maureen Irene

    Director

    Appointed on 29 September 2011

    Resigned on 25 September 2014

    Nationality: British

    Occupation: Volunteer

    Month of birth: November 1941

    The Peartree Centre
    1 Chadds Lane
    Peartree Bridge Milton Keynes
    Bucks
    MK6 3EB

  • RICHES, Maureen Irene

    Director

    Appointed on 27 September 2007

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Volunteer

    Month of birth: November 1941

    9 Longfellow Drive
    Newport Pagnell
    Buckinghamshire
    MK16 8PQ

  • RICHES, Maureen Irene

    Director

    Appointed on 20 December 1999

    Resigned on 28 September 2006

    Nationality: British

    Occupation: None

    Month of birth: November 1941

    9 Longfellow Drive
    Newport Pagnell
    Buckinghamshire
    MK16 8PQ

  • TAYLOR, Jacqueline Mary

    Director

    Appointed on 13 June 2014

    Resigned on 27 January 2017

    Nationality: British

    Occupation: Retired

    Month of birth: April 1947

    The Peartree Centre
    1 Chadds Lane
    Peartree Bridge Milton Keynes
    Bucks
    MK6 3EB

  • WALKER, Catherine Sarah

    Director

    Appointed on 25 September 2003

    Resigned on 28 September 2006

    Nationality: British

    Occupation: Nhs Manager

    Month of birth: December 1969

    73 Leary Crescent
    Newport Pagnell
    Buckinghamshire
    MK16 9GB

  • WALKER, Sarah Elizabeth

    Director

    Appointed on 10 January 2010

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Hr Manager

    Month of birth: August 1969

    The Peartree Centre
    1 Chadds Lane
    Peartree Bridge Milton Keynes
    Bucks
    MK6 3EB

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZEPZEZ. Transaction: MzE2ODA2NDQzN2FkaXF6a2N4.

  2. 2 February 2017 Termination of appointment of Jacqueline Mary Taylor as a director on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: TM01. Barcode: X5ZEPVQH. Transaction: MzE2ODA2MzM5MWFkaXF6a2N4.

  3. 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M8118P. Transaction: MzE2NDg3NTA3NGFkaXF6a2N4.

  4. 20 December 2016 Appointment of Mr Stewart Robert Jones as a director on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Officers. Type: AP01. Barcode: X5M800N7. Transaction: MzE2NDg2NTg0M2FkaXF6a2N4.

  5. 18 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5H4OM56. Transaction: MzE1OTgwMDg0N2FkaXF6a2N4.

  6. 18 January 2016 Annual return made up to 20 December 2015 no member list [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4YUR2Q8. Transaction: MzEzOTkxMzE0M2FkaXF6a2N4.

  7. 18 January 2016 Termination of appointment of Georgina Esme Barber as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: TM01. Barcode: X4YUR2Q0. Transaction: MzEzOTkxMDY0OWFkaXF6a2N4.

  8. 18 January 2016 Appointment of Mr Peter James Lazard as a director on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: AP01. Barcode: X4YUR2KJ. Transaction: MzEzOTkxMDY1N2FkaXF6a2N4.

  9. 18 January 2016 Termination of appointment of Peter James Lazard as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: TM01. Barcode: X4YUR2OW. Transaction: MzEzOTkxMDY1NWFkaXF6a2N4.

  10. 4 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GQBZWW. Transaction: MzEzMjMxNTg1OWFkaXF6a2N4.

  11. 7 January 2015 Annual return made up to 20 December 2014 no member list [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKTE4R. Transaction: MzExNDkxMjAyMWFkaXF6a2N4.

  12. 3 December 2014 Appointment of Mrs Meg Bates as a director on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: AP01. Barcode: X3LXCXAY. Transaction: MzExMjY5OTUyMWFkaXF6a2N4.

  13. 3 December 2014 Termination of appointment of David George William Preston as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X3LXCSOB. Transaction: MzExMjY5ODMxMGFkaXF6a2N4.

  14. 20 October 2014 Termination of appointment of Maureen Irene Riches as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: TM01. Barcode: X3IVXAK0. Transaction: MzEwOTcyMTk3NGFkaXF6a2N4.

  15. 20 October 2014 Termination of appointment of Irini Henderson as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: TM01. Barcode: X3IVXAA3. Transaction: MzEwOTcyMTkyM2FkaXF6a2N4.

  16. 20 October 2014 Termination of appointment of Meg Bates as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: TM01. Barcode: X3IVXABF. Transaction: MzEwOTcyMTkwOGFkaXF6a2N4.

  17. 13 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HTK01L. Transaction: MzEwOTIxOTMzOGFkaXF6a2N4.

  18. 8 August 2014 Appointment of Dr Anthony Watson as a director on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: AP01. Barcode: X3DUAOG9. Transaction: MzEwNTI1MzQxN2FkaXF6a2N4.

  19. 21 July 2014 Appointment of Mrs Jacqueline Mary Taylor as a director on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: AP01. Barcode: X3CLYQHN. Transaction: MzEwNDA4NzkzM2FkaXF6a2N4.

  20. 18 March 2014 Termination of appointment of Angela Bramham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33YBAM2. Transaction: MzA5NjQ3NDAyOWFkaXF6a2N4.

  21. 20 December 2013 Annual return made up to 20 December 2013 no member list [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2NN30QQ. Transaction: MzA5MTI4OTI4NGFkaXF6a2N4.

  22. 20 December 2013 Appointment of Mr David George William Preston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NN30QI. Transaction: MzA5MTI4OTE5M2FkaXF6a2N4.

  23. 20 December 2013 Termination of appointment of Rachel Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NN30QA. Transaction: MzA5MTI4OTE4OWFkaXF6a2N4.

  24. 1 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HPOEGJ. Transaction: MzA4NjEzOTcxNmFkaXF6a2N4.

  25. 14 January 2013 Annual return made up to 20 December 2012 no member list [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X201ROLF. Transaction: MzA3MTA1NTQ2MWFkaXF6a2N4.

  26. 20 December 2012 Appointment of Miss Georgina Esme Barber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7I9W3. Transaction: MzA2OTc1MTIxNGFkaXF6a2N4.

  27. 20 December 2012 Appointment of Mr John David Goodman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7I2O3. Transaction: MzA2OTc0ODk3NWFkaXF6a2N4.

  28. 21 November 2012 Termination of appointment of Jeanette Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M702ND. Transaction: MzA2NzkxNDk2OGFkaXF6a2N4.

  29. 21 November 2012 Appointment of Mr Peter James Lazard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M7022O. Transaction: MzA2NzkxNDgxNWFkaXF6a2N4.

  30. 21 November 2012 Termination of appointment of Gareth Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M7016O. Transaction: MzA2NzkxNDYyNmFkaXF6a2N4.

  31. 21 November 2012 Termination of appointment of Jennifer Lindsay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M700YY. Transaction: MzA2NzkxNDU5M2FkaXF6a2N4.

  32. 21 November 2012 Termination of appointment of Robin Garrett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M700P7. Transaction: MzA2NzkxNDUyN2FkaXF6a2N4.

  33. 8 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IPKUZT. Transaction: MzA2NTQ1ODg3NWFkaXF6a2N4.

  34. 7 February 2012 Appointment of Mrs Angela Margaret Bramham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X127KQ2R. Transaction: MzA1MjAzNTA0OWFkaXF6a2N4.

  35. 10 January 2012 Annual return made up to 20 December 2011 no member list [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X107AWPN. Transaction: MzA1MDQ3OTc5MGFkaXF6a2N4.

  36. 10 January 2012 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X107AWP3. Transaction: MzA1MDQxMTkzNGFkaXF6a2N4.

  37. 9 January 2012 Appointment of Mrs Maureen Irene Riches as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X107AWPF. Transaction: MzA1MDQxMTkzOWFkaXF6a2N4.

  38. 9 January 2012 Appointment of Mrs Diana Surtees Payne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X107AWP7. Transaction: MzA1MDQxMTkzOGFkaXF6a2N4.

  39. 9 January 2012 Termination of appointment of Peter Lazard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X107ALHM. Transaction: MzA1MDQwNzYzMWFkaXF6a2N4.

  40. 9 January 2012 Termination of appointment of John Goodman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X107AL3C. Transaction: MzA1MDQwNzQ3OWFkaXF6a2N4.

  41. 9 January 2012 Termination of appointment of Trevor Dimmock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X107AKJU. Transaction: MzA1MDQwNzMxNmFkaXF6a2N4.

  42. 7 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjY5MzY4N2FkaXF6a2N4.

  43. 10 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A30YIY4V. Transaction: MzA0NTIwNzAyOGFkaXF6a2N4.

  44. 30 June 2011 Appointment of Mrs Jeanette Vera Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ECFVFE. Transaction: MzAzOTczMjQyOGFkaXF6a2N4.

  45. 1 March 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A38PTRZT. Transaction: MzAzMzA1Mzg3OGFkaXF6a2N4.

  46. 17 February 2011 Appointment of Mr Gareth Huw Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSQ15RQ2. Transaction: MzAzMjQzNDYzMGFkaXF6a2N4.

  47. 21 January 2011 Appointment of Mrs Irini Henderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJJUAQZS. Transaction: MzAzMDg2NTEzN2FkaXF6a2N4.

  48. 12 January 2011 Annual return made up to 20 December 2010 no member list [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XGBKZQQN. Transaction: MzAzMDI4MTkxMmFkaXF6a2N4.

  49. 12 January 2011 Termination of appointment of Michael Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGBKVQQJ. Transaction: MzAzMDI4MTYzOWFkaXF6a2N4.

  50. 12 January 2011 Termination of appointment of Diane Payne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGBKWQQK. Transaction: MzAzMDI4MTY0NGFkaXF6a2N4.

  51. 12 January 2011 Termination of appointment of Maureen Riches as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGBKXQQL. Transaction: MzAzMDI4MTY0N2FkaXF6a2N4.

  52. 12 January 2011 Termination of appointment of Sarah Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGBKYQQM. Transaction: MzAzMDI4MTY0OGFkaXF6a2N4.

  53. 12 January 2011 Director's details changed for Miss Susan Joy Graham on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XGBKUQQI. Transaction: MzAzMDI4MTYzNWFkaXF6a2N4.

  54. 12 January 2011 Termination of appointment of Emily Goldie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGBKTQQH. Transaction: MzAzMDI4MTYzMmFkaXF6a2N4.

  55. 14 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATH66O8S. Transaction: MzAyNTI1MTUwNmFkaXF6a2N4.

  56. 29 June 2010 Appointment of Mr Robin Lindsay Garrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY6OTL8B. Transaction: MzAxODQ2NjIzN2FkaXF6a2N4.

  57. 4 June 2010 Appointment of Mrs Jennifer Mary Lindsay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIO2ZKI6. Transaction: MzAxNjkwOTc5NGFkaXF6a2N4.

  58. 4 June 2010 Appointment of Mrs Rachel Caroline Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIL6MKIU. Transaction: MzAxNjkwNTUxOGFkaXF6a2N4.

  59. 2 June 2010 Appointment of Miss Susan Joy Graham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHH67KIA. Transaction: MzAxNjc3MzQ0MWFkaXF6a2N4.

  60. 12 May 2010 Appointment of Mrs Sarah Elizabeth Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUT34JX7. Transaction: MzAxNTM4NjcxMmFkaXF6a2N4.

  61. 30 April 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A7QPAJJ8. Transaction: MzAxNDY3NzU1MmFkaXF6a2N4.

  62. 30 April 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A7QPBJJ9. Transaction: MzAxNDY3NzM2NGFkaXF6a2N4.

  63. 10 February 2010 Annual return made up to 20 December 2009 no member list [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XP1LAH76. Transaction: MzAwOTE2MDkxNmFkaXF6a2N4.

  64. 3 February 2010 Appointment of Mr Michael Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP1L9H75. Transaction: MzAwODYwMTQ4MGFkaXF6a2N4.

  65. 3 February 2010 Director's details changed for Diane Surtees Payne on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XP1L7H73. Transaction: MzAwODYwMTQ2OWFkaXF6a2N4.

  66. 3 February 2010 Director's details changed for Maureen Irene Riches on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XP1L8H74. Transaction: MzAwODYwMTQ3OWFkaXF6a2N4.

  67. 3 February 2010 Director's details changed for John David Goodman on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XP1L5H71. Transaction: MzAwODYwMTQ2N2FkaXF6a2N4.

  68. 3 February 2010 Director's details changed for Mr Peter James Lazard on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XP1L6H72. Transaction: MzAwODYwMTQ2OGFkaXF6a2N4.

  69. 3 February 2010 Director's details changed for Emily Rosemary Goldie on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XP1L4H70. Transaction: MzAwODYwMTQ1OWFkaXF6a2N4.

  70. 3 February 2010 Director's details changed for Meg Bates on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XP1L3H7Z. Transaction: MzAwODYwMTQ1NWFkaXF6a2N4.

  71. 19 January 2010 Termination of appointment of Jennifer Lindsay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTSANGSN. Transaction: MzAwNzQwNTQ1MmFkaXF6a2N4.

  72. 19 January 2010 Termination of appointment of Nergish Irani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTS5BGS6. Transaction: MzAwNzQwNDMyNWFkaXF6a2N4.

  73. 25 September 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P2XU0DKF. Transaction: MjA0MjE1ODMwMGFkaXF6a2N4.

  74. 8 January 2009 Annual return made up to 20/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH9M46CV. Transaction: MjAyMjg2MTQ2NWFkaXF6a2N4.

  75. 8 January 2009 Director's change of particulars / peter lazaro / 25/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH9M36CU. Transaction: MjAyMjg2MTEzOWFkaXF6a2N4.

  76. 8 January 2009 Appointment terminated director jeanette brown [View PDF]

    Category: Officers. Type: 288b. Barcode: XH9M26CT. Transaction: MjAyMjg2MTEzN2FkaXF6a2N4.

  77. 5 December 2008 Director appointed meg bates [View PDF]

    Category: Officers. Type: 288a. Barcode: ERF1M007. Transaction: MjAxOTQwNjA1MmFkaXF6a2N4.

  78. 3 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7LBK5BD. Transaction: MjAxOTI2ODIwNWFkaXF6a2N4.

  79. 14 November 2008 Appointment terminated director david brunwin [View PDF]

    Category: Officers. Type: 288b. Barcode: ACW3L4R1. Transaction: MjAxODAyMjU3MGFkaXF6a2N4.

  80. 14 November 2008 Appointment terminated director margaret harvey [View PDF]

    Category: Officers. Type: 288b. Barcode: ACW3K4R0. Transaction: MjAxODAyMjUyNGFkaXF6a2N4.

  81. 12 November 2008 Director appointed john david goodman [View PDF]

    Category: Officers. Type: 288a. Barcode: ACW3J4RZ. Transaction: MjAxNzg5NzQzNmFkaXF6a2N4.

  82. 12 November 2008 Director appointed peter james lazaro [View PDF]

    Category: Officers. Type: 288a. Barcode: ACW3I4RY. Transaction: MjAxNzg5NzQzMGFkaXF6a2N4.

  83. 18 March 2008 Director appointed maureen irene riches [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ3ASY3Z. Transaction: MjAwMTY1MjQ5MWFkaXF6a2N4.

  84. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQ5MTA0NGFkaXF6a2N4.

  85. 11 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDMxNTA3OGFkaXF6a2N4.

  86. 11 January 2008 Annual return made up to 20/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMxNDg1MGFkaXF6a2N4.

  87. 11 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDMxODU1OGFkaXF6a2N4.

  88. 11 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDMxODY4NmFkaXF6a2N4.

  89. 11 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDMxNzMyOGFkaXF6a2N4.

  90. 11 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDMxODE3OGFkaXF6a2N4.

  91. 5 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzcxMDE3NWFkaXF6a2N4.

  92. 10 September 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTIzNjI2N2FkaXF6a2N4.

  93. 10 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODA0NzkyN2FkaXF6a2N4.

  94. 10 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njk1NjE2MmFkaXF6a2N4.

  95. 10 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODI5NDk4MGFkaXF6a2N4.

  96. 23 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMyMTU1MWFkaXF6a2N4.

  97. 19 January 2007 Annual return made up to 20/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTY3NzE2N2FkaXF6a2N4.

  98. 12 December 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzUzOTAyMmFkaXF6a2N4.

  99. 9 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzUzOTAyM2FkaXF6a2N4.

  100. 21 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDgyOTIzM2FkaXF6a2N4.

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