99p Stores Limited

Company Registration Number: 04058808

Company registered in England and Wales

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99p Stores Limited is a Private Company Limited by Shares first registered on 24 August 2000. Its current registered address is in Willenhall, West Midlands.

Registered Address

POUNDLAND LIMITED
WELLMANS ROAD
WILLENHALL
WEST MIDLANDS
ENGLAND
WV13 2QT

There are 17 companies currently registered at this postcode, including this one.

All companies at WV13 2QT

Registration Data

Company Number

04058808

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

21 in total
15 outstanding
6 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £20,008,000£60,936,000£60,461,000£57,632,000£45,917,384£31,305,239£23,071,734
of which Cash £989,000£331,000£496,000£606,000£627,620£286,250£282,573
Total Assets £20,008,000£60,936,000£60,461,000£57,632,000£45,917,384£31,305,239£23,071,734
Current Liabilities £39,077,000£91,446,000£68,506,000£72,435,000£57,935,314£38,245,684£30,495,122
Net Current Assets £-19,069,000£-30,510,000£-8,045,000£-14,803,000£-12,017,930£-6,940,445£-7,423,388
Total Net Worth £-27,235,000£-11,000,000£11,238,000£11,024,000£12,396,841£9,417,938£7,036,270

Previous Names

No previous names

Company Officers

  • JHUTI, Jinder

    Secretary

    Appointed on 28 September 2015

     

    Poundland Limited
    Wellmans Road
    Willenhall
    West Midlands
    WV13 2QT
    England

  • ELLIS, Roy George

    Director

    Appointed on 21 November 2016

     

    Nationality: British

    Occupation: Cfo

    Month of birth: September 1970

    Poundland Limited
    Wellmans Road
    Willenhall
    West Midlands
    WV13 2QT
    England

  • GARBUTT, Andrew John

    Director

    Appointed on 28 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1977

    Poundland Limited
    Wellmans Road
    Willenhall
    West Midlands
    WV13 2QT
    England

  • BMAGATTJEE, Kiran

    Secretary

    Appointed on 1 October 2001

    Resigned on 1 February 2002

    83 Whitchurch Gardens
    Edgware
    Middlesex
    HA8 6PG

  • COOPER, William Scott

    Secretary

    Appointed on 23 November 2009

    Resigned on 17 December 2013

    117
    Station Road
    Beaconsfield
    Buckinghamshire
    HP9 1UT

  • DEAN, Robert Malcolm

    Secretary

    Appointed on 1 February 2014

    Resigned on 28 September 2015

    Style Way
    Pineham
    Swan Valley
    Northampton
    Northamptonshire
    NN4 9EX
    United Kingdom

  • KARIM, Saleem

    Secretary

    Appointed on 1 February 2002

    Resigned on 23 November 2009

    15 Highclere Road
    Great Notley Garden Village
    Braintree
    Essex
    CM7 8WX

  • SELVAKUMAR, Nadarajah

    Secretary

    Appointed on 24 August 2000

    Resigned on 1 October 2001

    31a Brandville Gardens
    Ilford
    Essex
    IG6 1JG

  • CETC (NOMINEES) LIMITED

    Corporate Secretary

    Appointed on 24 August 2000

    Resigned on 24 August 2000

    Quadrant House Floor 6
    17 Thomas More Street
    Thomas More Square
    London
    E1W 1YW

  • BARRY, Stephen Jeffrey

    Director

    Appointed on 24 August 2000

    Resigned on 1 October 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1943

    3 Darnley Terrace
    London
    W11 4RL

  • BROWN, Anthony Richard

    Director

    Appointed on 1 February 2014

    Resigned on 28 September 2015

    Nationality: British

    Occupation: Retail

    Month of birth: September 1957

    Style Way
    Pineham
    Swan Valley
    Northampton
    Northamptonshire
    NN4 9EX
    United Kingdom

  • BROWN, Gordon Robert Shirlaw

    Director

    Appointed on 15 December 2009

    Resigned on 30 June 2011

    Nationality: British

    Occupation: None

    Month of birth: September 1950

    Style
    Way
    Pineham
    Northampton
    Northamptonshire
    NN4 9EX

  • COOPER, William Scott

    Director

    Appointed on 23 November 2009

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1958

    117
    Station Road
    Beaconsfield
    Buckinghamshire
    HP9 1UT

  • DEAN, Robert Malcolm

    Director

    Appointed on 1 February 2014

    Resigned on 28 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    Style Way
    Pineham
    Swan Valley
    Northampton
    Northamptonshire
    NN4 9EX
    United Kingdom

  • GENT, Anthony Peter

    Director

    Appointed on 28 October 2005

    Resigned on 10 August 2010

    Nationality: British

    Occupation: Retired

    Month of birth: January 1947

    Church Cottage
    Llansoy
    Usk
    Monmouthshire
    NP15 1DX

  • HATELEY, Nicholas Roger

    Director

    Appointed on 28 September 2015

    Resigned on 2 December 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1965

    Poundland Limited
    Wellmans Road
    Willenhall
    West Midlands
    WV13 2QT
    England

  • KARIM, Saleem

    Director

    Appointed on 1 February 2002

    Resigned on 23 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    15 Highclere Road
    Great Notley Garden Village
    Braintree
    Essex
    CM7 8WX

  • LALANI, Faisal

    Director

    Appointed on 1 October 2001

    Resigned on 28 September 2015

    Nationality: British

    Occupation: Businessman

    Month of birth: January 1977

    Style Way
    Pineham
    Swan Valley
    Northampton
    Northamptonshire
    NN4 9EX
    United Kingdom

  • LALANI, Hussein

    Director

    Appointed on 1 October 2001

    Resigned on 28 September 2015

    Nationality: British

    Occupation: Businessmen

    Month of birth: March 1974

    Style Way
    Pineham
    Swan Valley
    Northampton
    Northamptonshire
    NN4 9EX
    United Kingdom

  • LALANI, Karim

    Director

    Appointed on 24 August 2000

    Resigned on 1 October 2001

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: December 1961

    Flowerways
    92 Winnington Road
    Hampstead Heath
    London
    N2 02U

  • LALANI, Nadir Pyarali

    Director

    Appointed on 24 August 2000

    Resigned on 28 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1949

    Style Way
    Pineham
    Swan Valley
    Northampton
    Northamptonshire
    NN4 9EX
    United Kingdom

  • MCCARTHY, James John

    Director

    Appointed on 28 September 2015

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1956

    Poundland Limited
    Wellmans Road
    Willenhall
    West Midlands
    WV13 2QT
    England

  • MCDONNELL, Timothy James

    Director

    Appointed on 28 September 2015

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1985

    Poundland Limited
    Wellmans Road
    Willenhall
    West Midlands
    WV13 2QT
    England

  • PECKHAM, Nigel Mark

    Director

    Appointed on 2 October 2006

    Resigned on 16 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    Noordhoek
    7 Hanlee Brook, Great Baddow
    Chelmsford
    Essex
    CM2 8GB

  • STEELE, Richard

    Director

    Appointed on 22 June 2004

    Resigned on 6 September 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1955

    10 Parklands
    Cholmeley Park Highgate
    London
    N6 5FE

  • WINETROUBE, Howard Stephen

    Director

    Appointed on 2 December 2005

    Resigned on 17 November 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1956

    Acorns
    12 Seeleys Road
    Beaconsfield
    Buckinghamshire
    HP9 1BY

  • CITY EXECUTOR AND TRUSTEE COMPANY LIMITED

    Corporate Director

    Appointed on 24 August 2000

    Resigned on 24 August 2000

    4th Floor St Alphage House
    2 Fore Street
    London
    EC2Y 5DH

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

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Latest Filings

  1. 3 February 2017 Current accounting period extended from 31 March 2017 to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA01. Barcode: X5ZEQRVV. Transaction: MzE2ODA3MzAxOWFkaXF6a2N4.

  2. 6 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCDTRE. Transaction: MzE2NTcxNjA2MWFkaXF6a2N4.

  3. 2 December 2016 Appointment of Mr Roy George Ellis as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: AP01. Barcode: X5KZA605. Transaction: MzE2MzQxNTYyMmFkaXF6a2N4.

  4. 2 December 2016 Termination of appointment of Nicholas Roger Hateley as a director on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Officers. Type: TM01. Barcode: X5KZA5EI. Transaction: MzE2MzQxNTUxOWFkaXF6a2N4.

  5. 11 October 2016 Register inspection address has been changed from Floor 6 Quadrant House 4 Thomas More Square London E1W 1YW to Customer Support Centre Wellmans Road Willenhall WV13 2QT [View PDF]

    Category: Address. Type: AD02. Barcode: X5HBX7V5. Transaction: MzE1OTMxNTU3MWFkaXF6a2N4.

  6. 10 October 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBZP1U. Transaction: MzE1OTM0NDQ4MmFkaXF6a2N4.

  7. 10 October 2016 Register(s) moved to registered inspection location Floor 6 Quadrant House 4 Thomas More Square London E1W 1YW [View PDF]

    Category: Address. Type: AD03. Barcode: X5HBX7TC. Transaction: MzE1OTMxNTU3MGFkaXF6a2N4.

  8. 6 October 2016 Termination of appointment of Timothy James Mcdonnell as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5H1P574. Transaction: MzE1OTEwNjI2OGFkaXF6a2N4.

  9. 8 July 2016 Termination of appointment of James John Mccarthy as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5ASINWW. Transaction: MzE1MjU0MjkzNGFkaXF6a2N4.

  10. 8 April 2016 Consolidation of shares on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Capital. Type: SH02. Barcode: A53SLNPF. Transaction: MzE0NTk0MDUyNmFkaXF6a2N4.

  11. 8 April 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A53SLNPN. Transaction: MzE0NTk0MDM5NGFkaXF6a2N4.

  12. 8 April 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: R53REH6W. Transaction: MzE0NTk0MDMwMGFkaXF6a2N4.

  13. 8 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzU0xOUFZhZGlxemtjeA.

  14. 12 February 2016 Group of companies' accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L5054BBM. Transaction: MzE0MTUyNTczMGFkaXF6a2N4.

  15. 8 October 2015 Appointment of Mr Timothy James Mcdonnell as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: AP01. Barcode: X4HM5V9E. Transaction: MzEzMjY5NTI5OGFkaXF6a2N4.

  16. 8 October 2015 Current accounting period extended from 31 January 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X4HM5OJS. Transaction: MzEzMjY5Mzg3NGFkaXF6a2N4.

  17. 8 October 2015 Appointment of Mr Andrew John Garbutt as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: AP01. Barcode: X4HM54S1. Transaction: MzEzMjY4ODgxOGFkaXF6a2N4.

  18. 7 October 2015 Appointment of Mr James John Mccarthy as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: AP01. Barcode: X4HJGS89. Transaction: MzEzMjU1OTI3NGFkaXF6a2N4.

  19. 7 October 2015 Appointment of Mr Nicholas Roger Hateley as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: AP01. Barcode: X4HJGU5F. Transaction: MzEzMjU1OTg0MmFkaXF6a2N4.

  20. 7 October 2015 Registered office address changed from Style Way Pineham Northampton Northamptonshire NN4 9EX to Poundland Limited Wellmans Road Willenhall West Midlands WV13 2QT on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Address. Type: AD01. Barcode: X4HJGPGO. Transaction: MzEzMjU1ODM3N2FkaXF6a2N4.

  21. 7 October 2015 Appointment of Mrs Jinder Jhuti as a secretary on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: AP03. Barcode: X4HJGP0Q. Transaction: MzEzMjU1ODIyN2FkaXF6a2N4.

  22. 7 October 2015 Termination of appointment of Nadir Pyarali Lalani as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM01. Barcode: X4HJGJA3. Transaction: MzEzMjU1NjQ1MWFkaXF6a2N4.

  23. 7 October 2015 Termination of appointment of Hussein Lalani as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM01. Barcode: X4HJGJ54. Transaction: MzEzMjU1NjM2OGFkaXF6a2N4.

  24. 7 October 2015 Termination of appointment of Faisal Lalani as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM01. Barcode: X4HJGITL. Transaction: MzEzMjU1NjI1NmFkaXF6a2N4.

  25. 7 October 2015 Termination of appointment of Robert Malcolm Dean as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM01. Barcode: X4HJGI8O. Transaction: MzEzMjU1NjExOGFkaXF6a2N4.

  26. 7 October 2015 Termination of appointment of Anthony Richard Brown as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM01. Barcode: X4HJGHR7. Transaction: MzEzMjU1NTk5OGFkaXF6a2N4.

  27. 7 October 2015 Termination of appointment of Robert Malcolm Dean as a secretary on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM02. Barcode: X4HJGH81. Transaction: MzEzMjU1NTgwN2FkaXF6a2N4.

  28. 30 September 2015 Satisfaction of charge 040588080020 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4H0SOZM. Transaction: MzEzMjQ3NjQ4OWFkaXF6a2N4.

  29. 30 September 2015 Satisfaction of charge 19 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4H0SOZE. Transaction: MzEzMjQ3NjU5OGFkaXF6a2N4.

  30. 29 September 2015 Registration of charge 040588080021, created on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Mortgage. Type: MR01. Barcode: X4GYILII. Transaction: MzEzMjAwODg5NmFkaXF6a2N4.

  31. 25 September 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4GLH5EY. Transaction: MzEzMTY3MTQxOWFkaXF6a2N4.

  32. 24 September 2015 Director's details changed for Mr Nadir Pyarali Lalani on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: CH01. Barcode: X4GLFW49. Transaction: MzEzMTY1NTI4MGFkaXF6a2N4.

  33. 24 September 2015 Director's details changed for Faisal Lalani on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: CH01. Barcode: X4GLFVZK. Transaction: MzEzMTY1NTI2MmFkaXF6a2N4.

  34. 24 September 2015 Director's details changed for Hussein Lalani on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: CH01. Barcode: X4GLFW21. Transaction: MzEzMTY1NTI2OWFkaXF6a2N4.

  35. 10 July 2015 Director's details changed for Mr Nadir Pyarali Lalani on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: CH01. Barcode: X4BBNOKY. Transaction: MzEyNjg2MDU2NGFkaXF6a2N4.

  36. 10 July 2015 Director's details changed for Hussein Lalani on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: CH01. Barcode: X4BBNOKQ. Transaction: MzEyNjg2MDU1NGFkaXF6a2N4.

  37. 10 July 2015 Director's details changed for Faisal Lalani on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: CH01. Barcode: X4BBNKO1. Transaction: MzEyNjg1OTQ3M2FkaXF6a2N4.

  38. 7 November 2014 Group of companies' accounts made up to 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Accounts. Type: AA. Barcode: L3JNTYT7. Transaction: MzExMDg0NDMxNmFkaXF6a2N4.

  39. 11 September 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3G54EQO. Transaction: MzEwNzI3MDE2N2FkaXF6a2N4.

  40. 13 June 2014 Director's details changed for Anthony Richard Brown on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: CH01. Barcode: X39Y1S6B. Transaction: MzEwMTg2NTE0OWFkaXF6a2N4.

  41. 29 May 2014 Appointment of Anthony Richard Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38XNOCB. Transaction: MzEwMDk1OTcxOGFkaXF6a2N4.

  42. 29 May 2014 Appointment of Robert Malcolm Dean as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X38XNOCO. Transaction: MzEwMDk1OTcyMWFkaXF6a2N4.

  43. 29 May 2014 Appointment of Robert Malcolm Dean as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38XNOCG. Transaction: MzEwMDk1OTcxNmFkaXF6a2N4.

  44. 23 May 2014 Termination of appointment of William Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38I6980. Transaction: MzEwMDYxMzQ2MWFkaXF6a2N4.

  45. 21 February 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A32452OH. Transaction: MzA5NDkzMTcwOGFkaXF6a2N4.

  46. 19 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDc3NjQ3N2FkaXF6a2N4.

  47. 19 February 2014 Cancellation of shares. Statement of capital on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Capital. Type: SH06. Barcode: A31YZ5Q8. Transaction: MzA5NDc3NjQwNWFkaXF6a2N4.

  48. 19 February 2014 Statement of capital following an allotment of shares on 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Capital. Type: SH01. Barcode: A31YZ5QG. Transaction: MzA5NDc3NjE5NmFkaXF6a2N4.

  49. 11 February 2014 Registration of charge 040588080020 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X31I1OBE. Transaction: MzA5NDMyMTg5OGFkaXF6a2N4.

  50. 19 December 2013 Termination of appointment of William Cooper as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NKEH82. Transaction: MzA5MTE2ODQ3OWFkaXF6a2N4.

  51. 29 October 2013 Group of companies' accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: L2JQCUDM. Transaction: MzA4NzgxODc5N2FkaXF6a2N4.

  52. 6 September 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2GAE4A2. Transaction: MzA4NDUwMTQwN2FkaXF6a2N4.

  53. 7 September 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW2R4G. Transaction: MzA2MzY5NjYxN2FkaXF6a2N4.

  54. 12 July 2012 Full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L1CV2B2X. Transaction: MzA2MDczMjY2OGFkaXF6a2N4.

  55. 13 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L143WC4X. Transaction: MzA1NDA1NTQ0N2FkaXF6a2N4.

  56. 13 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L143WC4P. Transaction: MzA1NDA1NTM1NmFkaXF6a2N4.

  57. 13 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L143WC55. Transaction: MzA1NDA1NTMxN2FkaXF6a2N4.

  58. 25 November 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 17 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: L2THOZG0. Transaction: MzA0NzgyOTc3NGFkaXF6a2N4.

  59. 25 November 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 15 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: L2THNZGZ. Transaction: MzA0NzgyOTcwMmFkaXF6a2N4.

  60. 25 November 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 16 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: L2THMZGY. Transaction: MzA0NzgyOTYxNmFkaXF6a2N4.

  61. 10 September 2011 Particulars of a mortgage or charge / charge no: 19 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABBQNXFL. Transaction: MzA0Mzc0NTY1N2FkaXF6a2N4.

  62. 9 September 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XP42NXDP. Transaction: MzA0MzUwMDQ5MWFkaXF6a2N4.

  63. 11 August 2011 Termination of appointment of Gordon Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALI59WJ6. Transaction: MzA0MTk2ODE4OGFkaXF6a2N4.

  64. 10 June 2011 Full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L6TQWUSS. Transaction: MzAzODYzMDczMGFkaXF6a2N4.

  65. 25 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1D75MT2. Transaction: MzAyMTk4MjgxOGFkaXF6a2N4.

  66. 25 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1D73MT0. Transaction: MzAyMTk4MjgxMmFkaXF6a2N4.

  67. 25 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1D74MT1. Transaction: MzAyMTk4MjgxNWFkaXF6a2N4.

  68. 25 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1D76MT3. Transaction: MzAyMTk4MjgxOWFkaXF6a2N4.

  69. 25 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1D71MTY. Transaction: MzAyMTk4MjgwNGFkaXF6a2N4.

  70. 25 August 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: X1CUVMTE. Transaction: MzAyMTk4MTk0NGFkaXF6a2N4.

  71. 25 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1D77MT4. Transaction: MzAyMTk4MjgyM2FkaXF6a2N4.

  72. 25 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1D70MTX. Transaction: MzAyMTk4Mjc5N2FkaXF6a2N4.

  73. 25 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1D72MTZ. Transaction: MzAyMTk4MjgxMGFkaXF6a2N4.

  74. 25 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1CV0MTK. Transaction: MzAyMTk4MTg1M2FkaXF6a2N4.

  75. 25 August 2010 Director's details changed for Mr Gordon Robert Shirlaw Brown on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: X1CMXMT8. Transaction: MzAyMTk4MTMzMWFkaXF6a2N4.

  76. 24 August 2010 Termination of appointment of Anthony Gent as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CM5MTG. Transaction: MzAyMTk4MTE2OGFkaXF6a2N4.

  77. 2 June 2010 Full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LNKMNKDY. Transaction: MzAxNjc1NDgzNmFkaXF6a2N4.

  78. 25 May 2010 Appointment of William Scott Cooper as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AXHW0K04. Transaction: MzAxNjIyODYwNmFkaXF6a2N4.

  79. 19 May 2010 Registered office address changed from Unit 3 Apex Park Drayton Fields Industrial Estate Nasmyth Road Daventry Northamptonshire NN11 8NF on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Address. Type: AD01. Barcode: AY9EKJZX. Transaction: MzAxNTgzOTI4NWFkaXF6a2N4.

  80. 19 May 2010 Termination of appointment of Saleem Karim as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AXHW1K05. Transaction: MzAxNTgzMjI4OWFkaXF6a2N4.

  81. 19 May 2010 Termination of appointment of Saleem Karim as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXHW2K06. Transaction: MzAxNTgzMjI1N2FkaXF6a2N4.

  82. 19 May 2010 Appointment of William Scott Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXHVZK02. Transaction: MzAxNTgzMTk3OWFkaXF6a2N4.

  83. 10 February 2010 Appointment of Mr Gordon Robert Shirlaw Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8S1XHAZ. Transaction: MzAwOTE2MjE4NmFkaXF6a2N4.

  84. 22 September 2009 Return made up to 12/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE3M5DHZ. Transaction: MjA0MTgzMTMxNWFkaXF6a2N4.

  85. 20 September 2009 Appointment terminated director nigel peckham [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ05VDDZ. Transaction: MjA0MTY0ODg1NmFkaXF6a2N4.

  86. 12 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X2NVOCCT. Transaction: MjAzOTEwMjY5N2FkaXF6a2N4.

  87. 12 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X2NTICCL. Transaction: MjAzOTEwMjU3N2FkaXF6a2N4.

  88. 17 June 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: L51ZWARN. Transaction: MjAzNTI2NTQyN2FkaXF6a2N4.

  89. 1 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTk3MDU4NWFkaXF6a2N4.

  90. 1 May 2009 Ad 21/04/09\gbp si [email protected]=751269\gbp ic 8666669/9417938\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AY84L9ES. Transaction: MjAzMTk3MDM4NmFkaXF6a2N4.

  91. 1 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTk3MDEyMGFkaXF6a2N4.

  92. 29 August 2008 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO2AY2OL. Transaction: MjAxMjE0MDgyM2FkaXF6a2N4.

  93. 9 August 2008 Particulars of a mortgage or charge / charge no: 18 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AWS1G24L. Transaction: MjAxMDgzODM2NmFkaXF6a2N4.

  94. 27 June 2008 Full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LL7V10W5. Transaction: MjAwODAzNDkwMmFkaXF6a2N4.

  95. 26 November 2007 Full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY2NDk0NGFkaXF6a2N4.

  96. 4 September 2007 Return made up to 12/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDk4Njc0NWFkaXF6a2N4.

  97. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDM5NjQ5NmFkaXF6a2N4.

  98. 21 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Nzk3NDc3NWFkaXF6a2N4.

  99. 5 December 2006 Full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgxNzI1NGFkaXF6a2N4.

  100. 29 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU4NDU4OGFkaXF6a2N4.

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