Acomb Trustees Limited

Company Registration Number: 04092250

Company registered in England and Wales

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Acomb Trustees Limited is a Private Company Limited by Shares first registered on 18 October 2000. Its current registered address is in Leicester.

Registered Address

MW HOUSE 1 PENMAN WAY, GROVE PARK
ENDERBY
LEICESTER
LE19 1SY

There are 215 companies currently registered at this postcode, including this one.

All companies at LE19 1SY

Registration Data

Company Number

04092250

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8415378

Registration Start Date

26 January 2004

Registration Expiry Date

25 January 2018

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

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

18 October 2015

Returns Next Due

15 November 2016

Mortgages

17 in total
15 outstanding
2 satisfied

Financial Summary

2016201520132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £20,676£21,874£23,244£22,391£55,664£60,318£36,307
of which Cash £0£21,874£3,953£6,842£25,512£33,208£7,096
Total Assets £20,676£21,874£23,244£22,391£55,664£60,318£36,307
Current Liabilities £79£2,286£92,888£71,754£65,000£69,727£34,465
Net Current Assets £20,597£19,588£-69,644£-49,363£-9,336£-9,409£1,842
Total Net Worth £20,597£19,588£-69,644£-49,363£-9,336£-9,409£1,842

Previous Names

No previous names

Company Officers

  • BASSI, Kulvinder Kaur

    Director

    Appointed on 1 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1979

    Mw House
    1 Penman Way, Grove Park
    Enderby
    Leicester
    LE19 1SY

  • BUNDOCK, Sallyann

    Director

    Appointed on 1 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    Mw House
    1 Penman Way, Grove Park
    Enderby
    Leicester
    LE19 1SY

  • COWAN, Alan

    Director

    Appointed on 9 August 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1973

    Mw House
    1 Penman Way, Grove Park
    Enderby
    Leicester
    LE19 1SY
    England

  • FASORANTI, Susan

    Director

    Appointed on 1 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1975

    Mw House
    1 Penman Way, Grove Park
    Enderby
    Leicester
    LE19 1SY

  • GARDINER, Kimberly-Jane

    Director

    Appointed on 1 January 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1982

    Mw House
    1 Penman Way
    Grove Park
    Enderby
    Leicester
    LE19 1SY
    United Kingdom

  • GOUGH, Thomas Daniel

    Director

    Appointed on 1 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1986

    Mw House
    1 Penman Way
    Grove Park
    Enderby
    Leicester
    LE19 1SY
    United Kingdom

  • HARRISON, Lianne Emma

    Director

    Appointed on 1 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1987

    Mw House
    1 Penman Way
    Grove Park
    Enderby
    Leicester
    LE19 1SY
    United Kingdom

  • JOSHI, Sarah Louise

    Director

    Appointed on 1 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1980

    Mw House
    1 Penman Way, Grove Park
    Enderby
    Leicester
    LE19 1SY

  • KEATLEY, Louise Julie

    Director

    Appointed on 1 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1976

    Mw House
    1 Penman Way, Grove Park
    Enderby
    Leicester
    LE19 1SY

  • LOVETT, Clare Louise

    Director

    Appointed on 1 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    Mw House
    1 Penman Way, Grove Park
    Enderby
    Leicester
    LE19 1SY

  • NEWMAN, Warren Leigh

    Director

    Appointed on 9 August 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1969

    Mw House
    1 Penman Way, Grove Park
    Enderby
    Leicester
    LE19 1SY
    England

  • NORRISH, Kelly Jo

    Director

    Appointed on 1 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1976

    Mw House
    1 Penman Way, Grove Park
    Enderby
    Leicester
    LE19 1SY

  • PATEMAN, Andrew John

    Director

    Appointed on 9 August 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1969

    Mw House
    1 Penman Way, Grove Park
    Enderby
    Leicester
    LE19 1SY
    England

  • RHONE, Gia Natalie

    Director

    Appointed on 1 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1976

    Mw House
    1 Penman Way
    Grove Park
    Enderby
    Leicester
    LE19 1SY
    United Kingdom

  • SANDERSON, Patrick John

    Director

    Appointed on 26 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    Mw House
    1 Penman Way, Grove Park
    Enderby
    Leicester
    LE19 1SY

  • SAPSTEAD, Mark Richard Gordan

    Director

    Appointed on 9 August 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1977

    Mw House
    1 Penman Way, Grove Park
    Enderby
    Leicester
    LE19 1SY
    England

  • SMITH, Mark Antony

    Director

    Appointed on 9 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1970

    Mw House
    1 Penman Way, Grove Park
    Enderby
    Leicester
    LE19 1SY
    England

  • TREADWELL, Fiona Marion

    Director

    Appointed on 9 August 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1967

    Mw House
    1 Penman Way, Grove Park
    Enderby
    Leicester
    LE19 1SY
    England

  • BELLAMY, Martin William

    Secretary

    Appointed on 22 November 2012

    Resigned on 9 August 2014

    Ropergate House
    43 Ropergate
    Pontefract
    West Yorkshire
    WF8 1JY

  • HARVEY, Michael Eric

    Secretary

    Appointed on 18 October 2000

    Resigned on 2 April 2002

    31 The Avenue Park Estate
    Haxby
    York
    Yorkshire
    YO32 3EH

  • JOHNSTON, Carol Ann

    Secretary

    Appointed on 24 October 2003

    Resigned on 16 September 2008

    9i Calles Las Palmeras
    Urb Vista Laguna
    Torreguadiaro
    Cadiz
    11312
    Spain

  • JONES, Peter Francis

    Secretary

    Appointed on 28 March 2002

    Resigned on 23 October 2003

    15 Wigton Park Close
    Leeds
    West Yorkshire
    LS17 8UH

  • NICHOLS, Sarah

    Secretary

    Appointed on 3 December 2010

    Resigned on 31 October 2012

    8
    Lisbon Square
    Leeds
    West Yorkshire
    LS1 4LY

  • PEACOCK, Natasha Valerie

    Secretary

    Appointed on 16 September 2008

    Resigned on 21 November 2010

    7
    Pear Tree Drive
    Stalybridge
    Cheshire
    SK15 2PY

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 18 October 2000

    Resigned on 18 October 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BRADSHAW, Phillip Gordon

    Director

    Appointed on 24 October 2003

    Resigned on 16 September 2008

    Nationality: British

    Occupation: Independent Financial Adviser

    Month of birth: March 1962

    Springfield Farm
    Hardwick Road East Hardwick
    Pontefract
    West Yorkshire
    WF8 3DL

  • CHAPMAN, Andrew

    Director

    Appointed on 16 September 2008

    Resigned on 9 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    Ask House 88 Leeds Road
    Bramhope
    Leeds
    West Yorkshire
    LS16 9AN

  • COLEMAN, Lynn Rose

    Director

    Appointed on 25 May 2010

    Resigned on 9 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1954

    Ropergate House
    43 Ropergate
    Pontefract
    West Yorkshire
    WF8 1JY

  • COLEMAN, Lynn Rose

    Director

    Appointed on 23 December 2009

    Resigned on 23 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1954

    Ropergate House
    43 Ropergate
    Pontefract
    West Yorkshire
    WF8 1JY

  • DUFTON, Jeremy Jon

    Director

    Appointed on 23 August 2004

    Resigned on 16 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    1 Long Meadow
    High Ackworth
    Pontefract
    West Yorkshire
    WF7 7EA

  • FLOWER, Gordon Mark

    Director

    Appointed on 4 November 2009

    Resigned on 9 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1975

    Ropergate House
    43 Ropergate
    Pontefract
    West Yorkshire
    WF8 1JY

  • HARVEY, Michael Eric

    Director

    Appointed on 18 October 2000

    Resigned on 2 April 2002

    Nationality: British

    Occupation: Actuary

    Month of birth: November 1950

    31 The Avenue Park Estate
    Haxby
    York
    Yorkshire
    YO32 3EH

  • HERON, Hugh

    Director

    Appointed on 24 October 2003

    Resigned on 22 December 2006

    Nationality: British

    Occupation: Independent Financial Adviser

    Month of birth: October 1959

    114 Carleton Road
    Pontefract
    West Yorkshire
    WF8 3NQ

  • HOGG, Andrew

    Director

    Appointed on 24 October 2003

    Resigned on 28 March 2008

    Nationality: British

    Occupation: Independent Financial Adviser

    Month of birth: May 1954

    6 Tranfield Gardens
    Guiseley
    Leeds
    West Yorkshire
    LS20 8PZ

  • HURSTHOUSE, Paul Graham

    Director

    Appointed on 4 November 2009

    Resigned on 9 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1979

    Ropergate House
    43 Ropergate
    Pontefract
    West Yorkshire
    WF8 1JY

  • JONES, Peter Francis

    Director

    Appointed on 24 October 2003

    Resigned on 25 May 2010

    Nationality: British

    Occupation: Independent Financial Adviser

    Month of birth: February 1959

    15 Wigton Park Close
    Leeds
    West Yorkshire
    LS17 8UH

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 18 October 2000

    Resigned on 18 October 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • NICHOLS, Sarah Elizabeth

    Director

    Appointed on 25 May 2010

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    Ropergate House
    43 Ropergate
    Pontefract
    West Yorkshire
    WF8 1JY

  • PAUER, Robert George

    Director

    Appointed on 18 October 2000

    Resigned on 23 October 2003

    Nationality: British

    Occupation: Actuary

    Month of birth: December 1950

    Ashdown
    Main Street, Upper Poppleton
    York
    North Yorkshire
    YO26 6DL

  • POLIN, Jonathan Charles

    Director

    Appointed on 29 May 2014

    Resigned on 9 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    Mw House
    1 Penman Way, Grove Park
    Enderby
    Leicester
    LE19 1SY
    England

  • SAWYER, Gareth Matthew

    Director

    Appointed on 22 November 2012

    Resigned on 9 August 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1963

    Mw House
    1 Penman Way, Grove Park
    Enderby
    Leicester
    LE19 1SY
    England

  • SAWYER, Gareth Matthew

    Director

    Appointed on 5 January 2009

    Resigned on 23 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    5 Chelmsford Road
    Harrogate
    HG1 5NA

  • SAWYER, Gareth Matthew

    Director

    Appointed on 1 November 2007

    Resigned on 16 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    5 Chelmsford Road
    Harrogate
    HG1 5NA

  • SHAW, Simon Andrew

    Director

    Appointed on 22 November 2012

    Resigned on 4 June 2014

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: November 1967

    Ropergate House
    43 Ropergate
    Pontefract
    West Yorkshire
    WF8 1JY

  • SINCLAIR, Richard Harris

    Director

    Appointed on 29 May 2014

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: September 1972

    Ropergate House
    43 Ropergate
    Pontefract
    West Yorkshire
    WF8 1JY

  • SINGH, Jaspal

    Director

    Appointed on 9 August 2014

    Resigned on 26 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1981

    Mw House
    1 Penman Way, Grove Park
    Enderby
    Leicester
    LE19 1SY
    England

  • TAGLIABUE, Alfio

    Director

    Appointed on 29 May 2014

    Resigned on 9 August 2014

    Nationality: Italian

    Occupation: Chief Financial Officer

    Month of birth: December 1967

    Mw House
    1 Penman Way, Grove Park
    Enderby
    Leicester
    LE19 1SY
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 1 February 2017 Appointment of Mrs Susan Fasoranti as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X5ZC3SL5. Transaction: MzE2Nzk3NDI0MmFkaXF6a2N4.

  2. 1 February 2017 Appointment of Mrs Clare Louise Lovett as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X5ZC3SG0. Transaction: MzE2Nzk3NDE4NmFkaXF6a2N4.

  3. 1 February 2017 Appointment of Mrs Sarah Louise Joshi as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X5ZC3SM9. Transaction: MzE2Nzk3NDE2MGFkaXF6a2N4.

  4. 1 February 2017 Appointment of Mrs Kelly Jo Norrish as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X5ZC3S7V. Transaction: MzE2Nzk3MzkxMWFkaXF6a2N4.

  5. 1 February 2017 Appointment of Ms Lianne Emma Harrison as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X5ZC3T34. Transaction: MzE2Nzk3NDQ3NGFkaXF6a2N4.

  6. 1 February 2017 Appointment of Mrs Kimberly-Jane Gardiner as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X5ZC3T8W. Transaction: MzE2Nzk3NDQxN2FkaXF6a2N4.

  7. 1 February 2017 Appointment of Mr Thomas Daniel Gough as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X5ZC3T68. Transaction: MzE2Nzk3NDM4MGFkaXF6a2N4.

  8. 1 February 2017 Appointment of Miss Gia Natalie Rhone as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X5ZC3SSI. Transaction: MzE2Nzk3NDI5M2FkaXF6a2N4.

  9. 1 February 2017 Appointment of Ms Louise Julie Keatley as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X5ZC3SEG. Transaction: MzE2Nzk3NDE1NWFkaXF6a2N4.

  10. 1 February 2017 Appointment of Ms Sallyann Bundock as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X5ZC3SBK. Transaction: MzE2Nzk3NDA2OGFkaXF6a2N4.

  11. 1 February 2017 Appointment of Mrs Kulvinder Kaur Bassi as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X5ZC3RXM. Transaction: MzE2Nzk3NDAxN2FkaXF6a2N4.

  12. 15 December 2016 Full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: L5LAW374. Transaction: MzE2NDE3MzA5NWFkaXF6a2N4.

  13. 9 November 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: L5IVA3M1. Transaction: MzE2MTU1OTUwMWFkaXF6a2N4.

  14. 7 March 2016 Full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: S51SY5CX. Transaction: MzE0MzA4MTM4OGFkaXF6a2N4.

  15. 16 November 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4K30Q3C. Transaction: MzEzNTE0MjU5OWFkaXF6a2N4.

  16. 26 February 2015 Appointment of Mr Patrick John Sanderson as a director on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: AP01. Barcode: X421R7CX. Transaction: MzExODE2ODUyMmFkaXF6a2N4.

  17. 26 February 2015 Termination of appointment of Jaspal Singh as a director on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: TM01. Barcode: X421R69V. Transaction: MzExODE2ODEyMGFkaXF6a2N4.

  18. 25 February 2015 Current accounting period extended from 31 December 2014 to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA01. Barcode: X41Z1RS8. Transaction: MzExODA1MTA4MWFkaXF6a2N4.

  19. 9 January 2015 Registration of charge 040922500017, created on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Mortgage. Type: MR01. Barcode: A3YQI89U. Transaction: MzExNTQyNTEyMGFkaXF6a2N4.

  20. 11 December 2014 Satisfaction of charge 040922500010 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3MIULUP. Transaction: MzExMzY4Mzg3MWFkaXF6a2N4.

  21. 21 November 2014 Registration of charge 040922500011, created on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Mortgage. Type: MR01. Barcode: X3L4NGJ4. Transaction: MzExMTgxNjA0OGFkaXF6a2N4.

  22. 21 November 2014 Registration of charge 040922500012, created on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Mortgage. Type: MR01. Barcode: X3L4NB9V. Transaction: MzExMTgxNDg0MmFkaXF6a2N4.

  23. 21 November 2014 Registration of charge 040922500013, created on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Mortgage. Type: MR01. Barcode: X3L4NCSR. Transaction: MzExMTgxNTI2OGFkaXF6a2N4.

  24. 21 November 2014 Registration of charge 040922500014, created on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Mortgage. Type: MR01. Barcode: X3L4NDVL. Transaction: MzExMTgxNTQ3MmFkaXF6a2N4.

  25. 21 November 2014 Registration of charge 040922500015, created on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Mortgage. Type: MR01. Barcode: X3L4NHT6. Transaction: MzExMTgxNjI4M2FkaXF6a2N4.

  26. 21 November 2014 Registration of charge 040922500016, created on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Mortgage. Type: MR01. Barcode: X3L4NF2R. Transaction: MzExMTgxNTc0NGFkaXF6a2N4.

  27. 14 November 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3KMHH5N. Transaction: MzExMTM3MzE0MGFkaXF6a2N4.

  28. 14 November 2014 Register inspection address has been changed from 3Rd Floor City Point 29 King Street Leeds LS1 2HL England to Mw House 1 Penman Way, Grove Park Enderby Leicester LE19 1SY [View PDF]

    Category: Address. Type: AD02. Barcode: X3KMH9UI. Transaction: MzExMTM3MDAwMGFkaXF6a2N4.

  29. 14 November 2014 Register(s) moved to registered office address Mw House 1 Penman Way, Grove Park Enderby Leicester LE19 1SY [View PDF]

    Category: Address. Type: AD04. Barcode: X3KMH9UU. Transaction: MzExMTM3MDAwNmFkaXF6a2N4.

  30. 20 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3E6WWLL. Transaction: MzEwNTcwNzIxN2FkaXF6a2N4.

  31. 19 August 2014 Statement of capital following an allotment of shares on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Capital. Type: SH01. Barcode: S3E7X9RM. Transaction: MzEwNTgwNDMxN2FkaXF6a2N4.

  32. 19 August 2014 Statement of capital on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Capital. Type: SH02. Barcode: S3E7X9TE. Transaction: MzEwNTgwNDIxM2FkaXF6a2N4.

  33. 19 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNFN1g5UkVhZGlxemtjeA.

  34. 19 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNFN1g5VE1hZGlxemtjeA.

  35. 12 August 2014 Termination of appointment of Alfio Tagliabue as a director on 9 August 2014 [View PDF]

    Action Date: 9 August 2014. Category: Officers. Type: TM01. Barcode: X3E4KB2Z. Transaction: MzEwNTQzNjQ1N2FkaXF6a2N4.

  36. 12 August 2014 Termination of appointment of Gareth Matthew Sawyer as a director on 9 August 2014 [View PDF]

    Action Date: 9 August 2014. Category: Officers. Type: TM01. Barcode: X3E4KB4J. Transaction: MzEwNTQzNjQwNmFkaXF6a2N4.

  37. 12 August 2014 Termination of appointment of Jonathan Charles Polin as a director on 9 August 2014 [View PDF]

    Action Date: 9 August 2014. Category: Officers. Type: TM01. Barcode: X3E4KAWQ. Transaction: MzEwNTQzNjM5NGFkaXF6a2N4.

  38. 12 August 2014 Registered office address changed from Ropergate House 43 Ropergate Pontefract West Yorkshire WF8 1JY to Mw House 1 Penman Way, Grove Park Enderby Leicester LE19 1SY on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Address. Type: AD01. Barcode: X3E4JX16. Transaction: MzEwNTQzMjE0NGFkaXF6a2N4.

  39. 12 August 2014 Termination of appointment of Lynn Rose Coleman as a director on 9 August 2014 [View PDF]

    Action Date: 9 August 2014. Category: Officers. Type: TM01. Barcode: X3E4K2K2. Transaction: MzEwNTQzMzY4NGFkaXF6a2N4.

  40. 12 August 2014 Appointment of Mr Jaspal Singh as a director on 9 August 2014 [View PDF]

    Action Date: 9 August 2014. Category: Officers. Type: AP01. Barcode: X3E4K1TD. Transaction: MzEwNTQzMzQ3NGFkaXF6a2N4.

  41. 12 August 2014 Appointment of Ms Fiona Marion Treadwell as a director on 9 August 2014 [View PDF]

    Action Date: 9 August 2014. Category: Officers. Type: AP01. Barcode: X3E4K0XM. Transaction: MzEwNTQzMzMzNWFkaXF6a2N4.

  42. 12 August 2014 Termination of appointment of Paul Graham Hursthouse as a director on 9 August 2014 [View PDF]

    Action Date: 9 August 2014. Category: Officers. Type: TM01. Barcode: X3E4K317. Transaction: MzEwNTQzMzc2NWFkaXF6a2N4.

  43. 12 August 2014 Termination of appointment of Gordon Mark Flower as a director on 9 August 2014 [View PDF]

    Action Date: 9 August 2014. Category: Officers. Type: TM01. Barcode: X3E4K2V4. Transaction: MzEwNTQzMzc1MGFkaXF6a2N4.

  44. 12 August 2014 Termination of appointment of Martin William Bellamy as a secretary on 9 August 2014 [View PDF]

    Action Date: 9 August 2014. Category: Officers. Type: TM02. Barcode: X3E4K2G2. Transaction: MzEwNTQzMzY2MGFkaXF6a2N4.

  45. 12 August 2014 Appointment of Mr Warren Leigh Newman as a director on 9 August 2014 [View PDF]

    Action Date: 9 August 2014. Category: Officers. Type: AP01. Barcode: X3E4K1WX. Transaction: MzEwNTQzMzU5OGFkaXF6a2N4.

  46. 12 August 2014 Appointment of Mr Mark Richard Gordan Sapstead as a director on 9 August 2014 [View PDF]

    Action Date: 9 August 2014. Category: Officers. Type: AP01. Barcode: X3E4K0AH. Transaction: MzEwNTQzMzE1OWFkaXF6a2N4.

  47. 12 August 2014 Appointment of Mr Andrew John Pateman as a director on 9 August 2014 [View PDF]

    Action Date: 9 August 2014. Category: Officers. Type: AP01. Barcode: X3E4JZFL. Transaction: MzEwNTQzMjkyOGFkaXF6a2N4.

  48. 12 August 2014 Appointment of Mr Alan Cowan as a director on 9 August 2014 [View PDF]

    Action Date: 9 August 2014. Category: Officers. Type: AP01. Barcode: X3E4JZ2R. Transaction: MzEwNTQzMjczNmFkaXF6a2N4.

  49. 12 August 2014 Appointment of Mr Mark Antony Smith as a director on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Officers. Type: AP01. Barcode: X3E4JYER. Transaction: MzEwNTQzMjU1NGFkaXF6a2N4.

  50. 4 August 2014 Termination of appointment of Richard Harris Sinclair as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3DJWE4W. Transaction: MzEwNDk3ODgwMGFkaXF6a2N4.

  51. 4 July 2014 [View PDF]

    Action Date: 21 March 2014. Category: Mortgage. Type: MR01. Barcode: A3BF5CHS. Transaction: MzEwMzc1ODcwM2FkaXF6a2N4.

  52. 23 June 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X3AG7BUQ. Transaction: MzEwMjI5MzkzNmFkaXF6a2N4.

  53. 23 June 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X3AG7BUI. Transaction: MzEwMjI5MzkzM2FkaXF6a2N4.

  54. 6 June 2014 Termination of appointment of Simon Shaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39FY3BF. Transaction: MzEwMTQ2NDEzN2FkaXF6a2N4.

  55. 29 May 2014 Appointment of Mr Richard Harris Sinclair as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38XNEU3. Transaction: MzEwMDk1Nzc1OWFkaXF6a2N4.

  56. 29 May 2014 Appointment of Mr Alfio Tagliabue as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38XNE9T. Transaction: MzEwMDk1NzQ4NWFkaXF6a2N4.

  57. 29 May 2014 Appointment of Mr Jonathan Charles Polin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38XNCY6. Transaction: MzEwMDk1NzI3OWFkaXF6a2N4.

  58. 9 December 2013 Second filing of AR01 previously delivered to Companies House made up to 18 October 2013 [View PDF]

    Action Date: 18 October 2013. Category: Document replacement. Type: RP04. Barcode: A2MFDZOJ. Transaction: MzA5MDM0MTA5MmFkaXF6a2N4.

  59. 28 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYE2HH. Transaction: MzA4NzcyNzE0NWFkaXF6a2N4.

  60. 27 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FACPWO. Transaction: MzA4Mzg5NzA0NWFkaXF6a2N4.

  61. 19 March 2013 Second filing of AR01 previously delivered to Companies House made up to 18 October 2012 [View PDF]

    Action Date: 18 October 2012. Category: Document replacement. Type: RP04. Barcode: A249856B. Transaction: MzA3NDcyODQxNGFkaXF6a2N4.

  62. 28 November 2012 Appointment of Mr Martin William Bellamy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1MMHFI8. Transaction: MzA2ODMzNTYwN2FkaXF6a2N4.

  63. 28 November 2012 Termination of appointment of Sarah Nichols as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MMHF7N. Transaction: MzA2ODMzNTM5M2FkaXF6a2N4.

  64. 28 November 2012 Termination of appointment of Sarah Nichols as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MMHD75. Transaction: MzA2ODMzNDY2M2FkaXF6a2N4.

  65. 27 November 2012 Appointment of Mr Gareth Matthew Sawyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MJUQLN. Transaction: MzA2ODIzMTE3MWFkaXF6a2N4.

  66. 27 November 2012 Appointment of Mr Simon Shaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MJUPMI. Transaction: MzA2ODIzMDg4N2FkaXF6a2N4.

  67. 2 November 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU1WK3. Transaction: MzA2Njg2Nzg2OWFkaXF6a2N4.

  68. 14 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1F2RE6J. Transaction: MzA2MjQwMTE4MGFkaXF6a2N4.

  69. 2 November 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X7RGLYWQ. Transaction: MzA0NjQ4MjQyM2FkaXF6a2N4.

  70. 1 November 2011 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AS7U1YVX. Transaction: MzA0NjYyMDU2MWFkaXF6a2N4.

  71. 28 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKHVVTMG. Transaction: MzAzNjI2NzY5NGFkaXF6a2N4.

  72. 19 January 2011 Termination of appointment of Natasha Peacock as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ALDVAQWZ. Transaction: MzAzMDcxNjM0MmFkaXF6a2N4.

  73. 19 January 2011 Appointment of Sarah Nichols as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ALDVBQW0. Transaction: MzAzMDcxNjI4MGFkaXF6a2N4.

  74. 8 November 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XW3TJOXT. Transaction: MzAyNjYwNzk3NWFkaXF6a2N4.

  75. 11 June 2010 Appointment of Miss Sarah Elizabeth Nichols as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X93UOKR2. Transaction: MzAxNzM5NzMyM2FkaXF6a2N4.

  76. 11 June 2010 Appointment of Mrs Lynn Rose Coleman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X93SVKR7. Transaction: MzAxNzM5NzI2NGFkaXF6a2N4.

  77. 11 June 2010 Termination of appointment of Peter Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X93ROKRZ. Transaction: MzAxNzM5NzIzMWFkaXF6a2N4.

  78. 28 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7H7JJJQ. Transaction: MzAxNDQ4Mzk5N2FkaXF6a2N4.

  79. 15 March 2010 Termination of appointment of Lynn Coleman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BLFIB3. Transaction: MzAxMTQ5MTAwM2FkaXF6a2N4.

  80. 15 March 2010 Termination of appointment of Gareth Sawyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B74IBE. Transaction: MzAxMTQ5MDQ4MmFkaXF6a2N4.

  81. 15 March 2010 Appointment of Mrs Lynn Rose Coleman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BBUIB8. Transaction: MzAxMTQ5MDM4OGFkaXF6a2N4.

  82. 29 January 2010 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XYAJ7H1D. Transaction: MzAwODE4MzgxNmFkaXF6a2N4.

  83. 5 November 2009 Appointment of Mr Gordon Mark Flower as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWN8BEP2. Transaction: MzAwMjE4OTU0OWFkaXF6a2N4.

  84. 5 November 2009 Appointment of Mr Paul Graham Hursthouse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWN8CEP3. Transaction: MzAwMjE4OTEyNGFkaXF6a2N4.

  85. 17 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZL2YDCJ. Transaction: MjA0MTUyNDY4N2FkaXF6a2N4.

  86. 27 May 2009 Appointment terminated director andrew chapman [View PDF]

    Category: Officers. Type: 288b. Barcode: XGK1EA7T. Transaction: MjAzMzg3MjUyN2FkaXF6a2N4.

  87. 8 January 2009 Director appointed mr gareth matthew sawyer [View PDF]

    Category: Officers. Type: 288a. Barcode: XGXN86BM. Transaction: MjAyMjc5OTY0NGFkaXF6a2N4.

  88. 7 November 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKR5M4M2. Transaction: MjAxNzUzNTY4NWFkaXF6a2N4.

  89. 6 November 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3SMI4LL. Transaction: MjAxNzQ1MjgzM2FkaXF6a2N4.

  90. 16 September 2008 Secretary appointed miss natasha valerie peacock [View PDF]

    Category: Officers. Type: 288a. Barcode: XS2LA36V. Transaction: MjAxMzUxNTg1MWFkaXF6a2N4.

  91. 16 September 2008 Appointment terminated director gareth sawyer [View PDF]

    Category: Officers. Type: 288b. Barcode: XS2KY36I. Transaction: MjAxMzUxNTg0NmFkaXF6a2N4.

  92. 16 September 2008 Appointment terminated director jeremy dufton [View PDF]

    Category: Officers. Type: 288b. Barcode: XS2KN367. Transaction: MjAxMzUxNTgzOWFkaXF6a2N4.

  93. 16 September 2008 Director appointed mr andrew chapman [View PDF]

    Category: Officers. Type: 288a. Barcode: XS2K236M. Transaction: MjAxMzUxNTgzMGFkaXF6a2N4.

  94. 16 September 2008 Appointment terminated director phillip bradshaw [View PDF]

    Category: Officers. Type: 288b. Barcode: XS2KG360. Transaction: MjAxMzUxNTgzNWFkaXF6a2N4.

  95. 16 September 2008 Appointment terminated secretary carol johnston [View PDF]

    Category: Officers. Type: 288b. Barcode: XS2KA36U. Transaction: MjAxMzUxNTgzMmFkaXF6a2N4.

  96. 7 April 2008 Appointment terminated director andrew hogg [View PDF]

    Category: Officers. Type: 288b. Barcode: XSD42YOU. Transaction: MjAwMjc5ODgxNWFkaXF6a2N4.

  97. 7 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MjAzMDIwOWFkaXF6a2N4.

  98. 22 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MTE1MjQwOWFkaXF6a2N4.

  99. 11 December 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTY2NjAwMGFkaXF6a2N4.

  100. 8 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzczNDA2MmFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 08:41:37 +0100