Alcontrol Holdings Limited

Company Registration Number: 04078540

Company registered in England and Wales

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Alcontrol Holdings Limited is a Private Company Limited by Shares first registered on 26 September 2000. Its current registered address is in Conwy.

Registered Address

UNIT 6, PARC CAER SEION, CONWY
CONWY MORFA ENTERPRISE PARK, PARC CAER SEION
CONWY
WALES
LL32 8FA

There are 26 companies currently registered at this postcode, including this one.

All companies at LL32 8FA

Registration Data

Company Number

04078540

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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

26 September 2015

Returns Next Due

24 October 2016

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £3,169,000£3,169,000£3,169,000£3,169,000£15,103,000£14,352,000£14,352,000£13,389,000£14,018,000£16,174,000£0£0
Current Assets £0£0£0£0£0£873,000£873,000£1,775,000£1,820,000£1,820,000£19,068,000£18,187,000
of which Cash £0£0£0£0£0£0£0£0£0£0£0£55,000
Total Assets £3,169,000£3,169,000£3,169,000£3,169,000£15,103,000£15,225,000£15,225,000£15,164,000£15,838,000£17,994,000£19,068,000£18,187,000
Current Liabilities £0£0£0£0£0£0£0£0£0£1,751,000£1,816,000£1,765,000
Net Current Assets £0£0£0£0£0£873,000£873,000£1,775,000£1,820,000£69,000£17,252,000£16,422,000
Total Net Worth £3,169,000£3,169,000£3,169,000£3,169,000£15,103,000£15,225,000£15,225,000£15,164,000£15,838,000£16,243,000£16,163,000£16,202,000

Previous Names

No previous names

Company Officers

  • BREAM, Peter Edward

    Director

    Appointed on 6 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    Unit 6, Parc Caer Seion, Conwy
    Conwy Morfa Enterprise Park, Parc Caer Seion
    Conwy
    LL32 8FA
    Wales

  • GIBBS, Simon Spencer

    Director

    Appointed on 1 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    Unit 6, Parc Caer Seion, Conwy
    Conwy Morfa Enterprise Park, Parc Caer Seion
    Conwy
    LL32 8FA
    Wales

  • BOYES, Christopher

    Secretary

    Appointed on 8 December 2000

    Resigned on 18 June 2004

    82 Lumby Hill
    Hillam
    Leeds
    North Yorkshire
    LS25 5HS

  • CARTER, Lee Charles, Dr

    Secretary

    Appointed on 8 October 2004

    Resigned on 20 July 2007

    121 Shaw Lane
    Walton
    Wakefield
    West Yorkshire
    WF2 6LF

  • HUMPHREYS, David Christopher

    Secretary

    Appointed on 17 November 2006

    Resigned on 27 September 2012

    Unit 7-8 Hawarden Business Park
    Manor Road
    Hawarden Deeside
    CH5 3US

  • ROBINSON, Ian Christopher

    Secretary

    Appointed on 18 June 2004

    Resigned on 17 November 2006

    Skewsby Grange
    Skewsby
    York
    North Yorkshire
    YO61 4SG

  • RUTLAND SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 26 September 2000

    Resigned on 16 October 2000

    Rutland House
    148 Edmund Street
    Birmingham
    B3 2JR

  • HAMMOND SUDDARDS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 October 2000

    Resigned on 8 December 2000

    7 Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH

  • BAALHUIS, Gerardus Hendrikus Wilhelms

    Director

    Appointed on 8 December 2000

    Resigned on 17 October 2005

    Nationality: Dutch

    Occupation: Director

    Month of birth: June 1953

    Hangenier 17
    Oosterhout
    4901 Zt
    Netherlands

  • BOYES, Christopher

    Director

    Appointed on 8 December 2000

    Resigned on 18 June 2004

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    82 Lumby Hill
    Hillam
    Leeds
    North Yorkshire
    LS25 5HS

  • BROKX, Adriana Elizabeth Maria, Dr

    Director

    Appointed on 8 December 2000

    Resigned on 9 December 2004

    Nationality: Dutch

    Occupation: Director

    Month of birth: April 1963

    Leverstraat 7
    Dirst
    4849 Pv
    The Netherlands

  • CRUDDACE, David Lee

    Director

    Appointed on 28 June 2007

    Resigned on 20 June 2011

    Nationality: English

    Occupation: Chief Financial Officer

    Month of birth: January 1964

    Unit 7-8 Hawarden Business Park
    Manor Road
    Hawarden Deeside
    CH5 3US

  • HUMPHREYS, David Christopher

    Director

    Appointed on 20 June 2011

    Resigned on 27 September 2012

    Nationality: English

    Occupation: Chartered Accountant

    Month of birth: February 1973

    Unit 7-8 Hawarden Business Park
    Manor Road
    Hawarden Deeside
    CH5 3US

  • HUMPHREYS, David Christopher

    Director

    Appointed on 17 November 2006

    Resigned on 28 June 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1973

    42 St Thomas Gardens
    Bradley
    Huddersfield
    West Yorkshire
    HD2 1SL

  • KARLSSON, Lennart Per Erik

    Director

    Appointed on 9 December 2000

    Resigned on 1 October 2002

    Nationality: Swedish

    Occupation: Director

    Month of birth: February 1949

    Grindstugevagen
    15 Se 589 29
    Linkoping
    Sweden

  • LEWIS, Alan Stuart

    Director

    Appointed on 9 December 2000

    Resigned on 9 December 2004

    Nationality: British

    Occupation: Director

    Month of birth: February 1952

    Southfield Farm
    Farleigh Road
    Backwell
    Bristol
    North Somerset
    BS48 3PE
    United Kingdom

  • MOLAN, John Charles

    Director

    Appointed on 17 October 2005

    Resigned on 1 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    Little Birches Coronation Road
    Ascot
    Berkshire
    SL5 9LQ

  • RIEMER, Klaus

    Director

    Appointed on 1 October 2003

    Resigned on 31 March 2004

    Nationality: German

    Occupation: Marketing Director

    Month of birth: June 1962

    Van Ruysdaellaan
    Berfschenhoek
    2661 Se
    Netherlands

  • ROBINSON, Ian Christopher

    Director

    Appointed on 1 June 2001

    Resigned on 17 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    Skewsby Grange
    Skewsby
    York
    North Yorkshire
    YO61 4SG

  • STIRLING, Colin Robert

    Director

    Appointed on 9 December 2000

    Resigned on 9 December 2004

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    Oakfield
    Oak Road Cowthorpe
    Wetherby
    West Yorkshire
    LS22 5EY

  • VAN DER WART, Johannes Hendrikus Frederik

    Director

    Appointed on 1 September 2003

    Resigned on 9 December 2004

    Nationality: Dutch

    Occupation: Production Director

    Month of birth: December 1962

    Kapberg 5
    Bodegraven
    2411 Lk
    Netherlands

  • HSE DIRECTORS LIMITED

    Corporate Director

    Appointed on 16 October 2000

    Resigned on 8 December 2000

    7 Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH
    England

  • RUTLAND DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 September 2000

    Resigned on 16 October 2000

    Rutland House
    148 Edmund Street
    Birmingham
    B3 2JR

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

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Latest Filings

  1. 6 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCG6MY. Transaction: MzE2NTYyNTMyNWFkaXF6a2N4.

  2. 19 December 2016 Registered office address changed from Unit 7-8 Hawarden Business Park Manor Road Hawarden Deeside CH5 3US to Unit 6, Parc Caer Seion, Conwy Conwy Morfa Enterprise Park, Parc Caer Seion Conwy LL32 8FA on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Address. Type: AD01. Barcode: X5M557V7. Transaction: MzE2NDcxMDEyMmFkaXF6a2N4.

  3. 30 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ6DHF. Transaction: MzE1ODU0MjMxNmFkaXF6a2N4.

  4. 26 April 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X55P3YLD. Transaction: MzE0NzIxMDcyN2FkaXF6a2N4.

  5. 14 April 2016 Registration of charge 040785400005, created on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Mortgage. Type: MR01. Barcode: X54WDZ1L. Transaction: MzE0NjM5NjMyOGFkaXF6a2N4.

  6. 29 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG6HRF. Transaction: MzEzNzk4MDg1MGFkaXF6a2N4.

  7. 28 September 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVUHUR. Transaction: MzEzMTkwOTc0M2FkaXF6a2N4.

  8. 6 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3M4HK. Transaction: MzExNDA5ODc0M2FkaXF6a2N4.

  9. 2 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNWQDN. Transaction: MzEwODcxMzgyMmFkaXF6a2N4.

  10. 25 March 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R346PIJY. Transaction: MzA5NjkxOTYyNWFkaXF6a2N4.

  11. 6 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCIZ62. Transaction: MzA5MjAxNzg0M2FkaXF6a2N4.

  12. 1 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0JDH4. Transaction: MzA4NjA2Mjg5MGFkaXF6a2N4.

  13. 17 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NK6GD6. Transaction: MzA2OTQ3NzY2M2FkaXF6a2N4.

  14. 6 November 2012 Appointment of Mr Peter Edward Bream as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L4C0HD. Transaction: MzA2NzA1MzcxNmFkaXF6a2N4.

  15. 16 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1JM2QF7. Transaction: MzA2NTg0MTYyM2FkaXF6a2N4.

  16. 27 September 2012 Termination of appointment of David Humphreys as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IBNA17. Transaction: MzA2NDg2OTM0OGFkaXF6a2N4.

  17. 27 September 2012 Termination of appointment of David Humphreys as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IBN9RU. Transaction: MzA2NDg2OTI3MGFkaXF6a2N4.

  18. 3 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSQQD6. Transaction: MzA1MDAwNTk5NWFkaXF6a2N4.

  19. 6 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: XYUNQY55. Transaction: MzA0NTAwOTMxM2FkaXF6a2N4.

  20. 27 June 2011 Termination of appointment of David Cruddace as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0XYMVCL. Transaction: MzAzOTUwNDg4MWFkaXF6a2N4.

  21. 27 June 2011 Appointment of Mr David Christopher Humphreys as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0XUWVCR. Transaction: MzAzOTUwNDY4MGFkaXF6a2N4.

  22. 27 April 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RPLO6TJ7. Transaction: MzAzNjIyNTUzNWFkaXF6a2N4.

  23. 1 April 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ASQ7HSV3. Transaction: MzAzNDg3MDY5M2FkaXF6a2N4.

  24. 8 October 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XL1B2O2M. Transaction: MzAyNDg4NTAzM2FkaXF6a2N4.

  25. 8 October 2010 Director's details changed for Mr Simon Spencer Gibbs on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XL1B1O2L. Transaction: MzAyNDg4NDkzMmFkaXF6a2N4.

  26. 8 October 2010 Director's details changed for Mr David Lee Cruddace on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XL1B0O2K. Transaction: MzAyNDg4NDkzMWFkaXF6a2N4.

  27. 8 October 2010 Secretary's details changed for David Christopher Humphreys on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH03. Barcode: XL1AZO2I. Transaction: MzAyNDg4NDkzMGFkaXF6a2N4.

  28. 3 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU0XQNU8. Transaction: MzAyNDQ2ODMyOWFkaXF6a2N4.

  29. 8 April 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANSL2ISM. Transaction: MzAxMzA5Njk0M2FkaXF6a2N4.

  30. 2 December 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LWJ54FG4. Transaction: MzAwNDQ5MDYzMmFkaXF6a2N4.

  31. 25 November 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RWIBNF4M. Transaction: MzAwMzY4MTA5NWFkaXF6a2N4.

  32. 25 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzY4MDU0MmFkaXF6a2N4.

  33. 14 October 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XM050E35. Transaction: MzAwMDc0NzIzNWFkaXF6a2N4.

  34. 6 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AP8C46A3. Transaction: MjAyMjU1MjUwMGFkaXF6a2N4.

  35. 24 October 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0NS047N. Transaction: MjAxNjIwMzQ3OGFkaXF6a2N4.

  36. 21 December 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQyOTkyNGFkaXF6a2N4.

  37. 2 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4Nzc2NDE0OWFkaXF6a2N4.

  38. 10 October 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ1ODU0M2FkaXF6a2N4.

  39. 10 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjQ1ODA3M2FkaXF6a2N4.

  40. 25 September 2007 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTgzNDg4M2FkaXF6a2N4.

  41. 19 September 2007 Registered office changed on 19/09/07 from: templborough house mill close rotherham S60 1BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTgwOTIyOGFkaXF6a2N4.

  42. 19 August 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4NDM3MzQxOWFkaXF6a2N4.

  43. 19 August 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4NDM3Mjg2MmFkaXF6a2N4.

  44. 19 August 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4NDM3MzQ2OWFkaXF6a2N4.

  45. 19 August 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4NDM3MzQ2OGFkaXF6a2N4.

  46. 19 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDM3NDQyNmFkaXF6a2N4.

  47. 19 August 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NDM3MzQxOGFkaXF6a2N4.

  48. 19 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDM3Mjg2MWFkaXF6a2N4.

  49. 31 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzUyNTgyNWFkaXF6a2N4.

  50. 31 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzUyNTgyNGFkaXF6a2N4.

  51. 31 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzUyNDkxNmFkaXF6a2N4.

  52. 23 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzExOTUzOGFkaXF6a2N4.

  53. 29 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU3ODk5OWFkaXF6a2N4.

  54. 29 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU4MDA5MmFkaXF6a2N4.

  55. 2 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTE0NDE1MWFkaXF6a2N4.

  56. 2 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA0NzU3M2FkaXF6a2N4.

  57. 5 July 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzgwNTQyNmFkaXF6a2N4.

  58. 5 May 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MDcxOTMxMGFkaXF6a2N4.

  59. 13 March 2006 Return made up to 26/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTAyMTE2MWFkaXF6a2N4.

  60. 6 February 2006 Delivery ext'd 3 mth 31/03/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzMDc2NDI4MmFkaXF6a2N4.

  61. 21 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzMyNDcwOWFkaXF6a2N4.

  62. 21 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjgzODk1NmFkaXF6a2N4.

  63. 10 March 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNTY4OTUzMGFkaXF6a2N4.

  64. 18 January 2005 Return made up to 26/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTc4MTQ2MGFkaXF6a2N4.

  65. 23 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTQ2MTM1M2FkaXF6a2N4.

  66. 22 December 2004 Ad 10/12/04--------- £ si 15000000@.01=150000 £ ic 18155/168155 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDEzMjQ2MGFkaXF6a2N4.

  67. 22 December 2004 Nc inc already adjusted 10/12/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NzU0Mjg2MmFkaXF6a2N4.

  68. 22 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTE2NTE0OWFkaXF6a2N4.

  69. 22 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDA4MjgxMWFkaXF6a2N4.

  70. 21 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzk2NDcwMmFkaXF6a2N4.

  71. 21 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDYyNDg2M2FkaXF6a2N4.

  72. 21 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzk5MjUwOGFkaXF6a2N4.

  73. 21 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjkxMTQ2NGFkaXF6a2N4.

  74. 21 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzk1NTA5MGFkaXF6a2N4.

  75. 21 December 2004 Ad 10/12/04--------- £ si 100856@.01=1008 £ ic 17147/18155 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDQ1NTY2NWFkaXF6a2N4.

  76. 21 December 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDAxNjkxNjIxNWFkaXF6a2N4.

  77. 21 December 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE0NzcxMTg1MGFkaXF6a2N4.

  78. 21 December 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDAyOTgyNzMxMmFkaXF6a2N4.

  79. 21 December 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAzNTAyNDA0MmFkaXF6a2N4.

  80. 21 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODA4MjEyM2FkaXF6a2N4.

  81. 21 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODA0MTI0NmFkaXF6a2N4.

  82. 20 December 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MDM3MjYxNWFkaXF6a2N4.

  83. 19 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzIxODM0MWFkaXF6a2N4.

  84. 1 October 2004 Group of companies' accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzODE2NDY4NmFkaXF6a2N4.

  85. 15 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjIzNzIzNGFkaXF6a2N4.

  86. 15 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODAwNDA3OWFkaXF6a2N4.

  87. 4 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njg4MTk4OGFkaXF6a2N4.

  88. 16 February 2004 Return made up to 26/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzI5MDM3OGFkaXF6a2N4.

  89. 20 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzE2ODA5OGFkaXF6a2N4.

  90. 20 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzM5Njk1N2FkaXF6a2N4.

  91. 1 August 2003 Group of companies' accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMzEzMzgyOWFkaXF6a2N4.

  92. 19 March 2003 Nc inc already adjusted 09/12/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NzE3MTQwMmFkaXF6a2N4.

  93. 7 March 2003 S-div 23/01/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEzOTQzMzA2N2FkaXF6a2N4.

  94. 7 March 2003 £ nc 646476/646569 23/01/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MzY5OTA0NmFkaXF6a2N4.

  95. 7 March 2003 £ nc 447684/646476 08/12/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3ODIzOTE2M2FkaXF6a2N4.

  96. 7 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDcyMjA3NGFkaXF6a2N4.

  97. 7 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTY1ODg2MGFkaXF6a2N4.

  98. 31 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjUyODY3NWFkaXF6a2N4.

  99. 18 October 2002 Return made up to 26/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE4MjY0NGFkaXF6a2N4.

  100. 13 September 2002 Group of companies' accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NDMzNjQyOGFkaXF6a2N4.

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