All Saints Retail Limited

Company Registration Number: 04096157

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All Saints Retail Limited is a Private Company Limited by Shares first registered on 25 October 2000. Its current registered address is in London.

Registered Address

JACK'S PLACE UNITS C15-C17
6 CORBET PLACE
LONDON
E1 6NN

There are 22 companies currently registered at this postcode, including this one.

All companies at E1 6NN

Registration Data

Company Number

04096157

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46420 - Wholesale of clothing and footwear

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

31 January

Accounts Category

GROUP

Accounts Last Made Up

30 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

14 in total
7 outstanding
7 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £67,532,647£57,504,729£60,362,053£69,857,641£70,204,867£47,668,276
of which Cash £23,788,526£26,583,905£27,894,684£30,003,277£16,106,131£3,586,772
Total Assets £67,532,647£57,504,729£60,362,053£69,857,641£70,204,867£47,668,276
Current Liabilities £38,046,072£36,034,357£40,033,331£47,556,157£69,053,840£42,868,214
Net Current Assets £29,486,575£21,470,372£20,328,722£22,301,484£1,151,027£4,800,062
Total Net Worth £-122,635,646£-108,022,021£-88,058,004£-50,736,719£14,383,600£12,589,424

Previous Names

No previous names

Company Officers

  • WOOD, Peter James

    Secretary

    Appointed on 31 January 2011

     

    Jacks Place
    6 Corbet Place
    Spitalfields
    London
    E1 6NN
    United Kingdom

  • CORA, Matteo

    Director

    Appointed on 30 September 2016

     

    Nationality: Italian

    Occupation: Director

    Month of birth: January 1979

    Jack's Place Units C15-C17
    6 Corbet Place
    London
    E1 6NN

  • KIM, William Pak

    Director

    Appointed on 26 March 2013

     

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: August 1972

    Jacks Place Unites C15-C17
    6 Corbet Place
    London
    E1 6NN
    United Kingdom

  • O'CONNOR, Rory

    Director

    Appointed on 5 April 2012

     

    Nationality: English

    Occupation: Investment Professional Pe

    Month of birth: October 1966

    21
    Grosvenor Place
    London
    SW1X 7HF
    United Kingdom

  • WOOD, Peter James

    Director

    Appointed on 31 January 2011

     

    Nationality: British

    Occupation: Global Cfo

    Month of birth: August 1973

    Jacks Place
    6 Corbet Place
    Spitalfields
    London
    E1 6NN
    United Kingdom

  • GRANT, James Walter

    Secretary

    Appointed on 4 July 2005

    Resigned on 31 January 2011

    20 Marcos Road
    Canvey Island
    Essex
    SS8 7LE

  • MARTIN, Yvonne

    Secretary

    Appointed on 25 October 2000

    Resigned on 1 July 2005

    10 Millstone Close
    Sutton Coldfield
    B76 1TX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 October 2000

    Resigned on 25 October 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • BLITZER, Michael

    Director

    Appointed on 11 May 2011

    Resigned on 13 March 2012

    Nationality: American

    Occupation: Director

    Month of birth: August 1949

    767 Third Avenue
    22nd Floor
    New York
    New York 10017
    United States Of America

  • BOGOD, Anthony Harry

    Director

    Appointed on 15 December 2006

    Resigned on 27 October 2009

    Nationality: British

    Occupation: Chartered Accountants

    Month of birth: August 1959

    4 Marsh Close
    London
    NW7 4NY

  • CHESNAIS, Fabrice Aurelien

    Director

    Appointed on 18 May 2011

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1983

    21
    Grosvenor Place
    London
    SW1X 7FH
    United Kingdom

  • CRAIG, Stephen

    Director

    Appointed on 15 December 2006

    Resigned on 16 December 2011

    Nationality: British

    Occupation: Ceo

    Month of birth: August 1968

    23
    Compton Road
    London
    N1 2PB
    United Kingdom

  • DARWENT, Robert

    Director

    Appointed on 11 May 2011

    Resigned on 18 May 2011

    Nationality: British

    Occupation: Partner

    Month of birth: October 1972

    21-24
    Grosvenor Place
    London
    SW1X 7HF
    United Kingdom

  • DUNNE, Michael Patrick

    Director

    Appointed on 25 October 2000

    Resigned on 7 November 2005

    Nationality: Irish

    Occupation: Director

    Month of birth: December 1957

    10 Millstone Close
    Sutton Coldfield
    B76 1TX

  • GRANT, James

    Director

    Appointed on 15 December 2006

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1970

    20 Marcos Road
    Canvey Island
    Essex
    SS8 7LE

  • LEA, Lyndon

    Director

    Appointed on 11 May 2011

    Resigned on 18 May 2011

    Nationality: British

    Occupation: Investor

    Month of birth: January 1969

    21
    Grosvenor Place
    London
    SW1X 7HF
    United Kingdom

  • ODDI, David Joseph

    Director

    Appointed on 11 May 2011

    Resigned on 13 March 2012

    Nationality: British

    Occupation: Investor

    Month of birth: January 1970

    767
    Third Avenue
    22nd Floor
    New York
    10017
    United States Of America

  • REYNDAL, Johann

    Director

    Appointed on 13 March 2009

    Resigned on 11 May 2011

    Nationality: Icelandic

    Occupation: Managing Director

    Month of birth: March 1967

    Hofgardar 21
    Seltjarnarnes
    170
    Iceland

  • SIGURDSSON, Einar

    Director

    Appointed on 13 March 2009

    Resigned on 11 May 2011

    Nationality: Icelandic

    Occupation: Banker

    Month of birth: August 1977

    Norobrun 12
    104 Reykjavik
    Reykjavic
    Iceland

  • SIGURDSSON, Gunnar

    Director

    Appointed on 20 October 2008

    Resigned on 13 March 2009

    Nationality: Icelandic

    Occupation: Ceo

    Month of birth: November 1969

    4 Greenlink Walk
    Kew Riverside
    Richmond Upon Thames
    London
    TW9 4AF

  • STANFORD, Kevin Gerald

    Director

    Appointed on 18 February 2005

    Resigned on 22 November 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1960

    The Dower House
    Royden Hall Road
    East Peckham
    Kent
    TN12 5NH

  • SZIRTES, Andras

    Director

    Appointed on 15 December 2006

    Resigned on 20 October 2008

    Nationality: Hungarian

    Occupation: Investment Director

    Month of birth: September 1973

    Flat 6
    87 Marylebone High Street
    London
    W1U 4QU

  • TREVOR, Stuart Gardener

    Director

    Appointed on 1 February 2003

    Resigned on 16 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    1 Great Titchfield Street
    London
    W1W 8AU

  • VALLES, Basola

    Director

    Appointed on 15 December 2006

    Resigned on 20 October 2008

    Nationality: Spanish

    Occupation: Investment Manager

    Month of birth: November 1972

    Flat 3
    19 Hyde Park Square
    London
    W2 2JR

  • WAGNER, Rachael Anne

    Director

    Appointed on 18 May 2011

    Resigned on 5 April 2012

    Nationality: Amercian

    Occupation: Director

    Month of birth: March 1982

    21
    Grosvenor Place
    London
    SW1X 7FH
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 October 2000

    Resigned on 25 October 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 November 2016 Group of companies' accounts made up to 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Accounts. Type: AA. Barcode: L5IL5GF6. Transaction: MzE2MTA0Mzg0M2FkaXF6a2N4.

  2. 4 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0J7XE. Transaction: MzE2MTIyMjgwNWFkaXF6a2N4.

  3. 11 October 2016 Appointment of Mr Matteo Cora as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: X5HBYDLF. Transaction: MzE1OTMzMDU2NmFkaXF6a2N4.

  4. 10 October 2016 Termination of appointment of Fabrice Aurelien Chesnais as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5HBYCEX. Transaction: MzE1OTMzMDIxNWFkaXF6a2N4.

  5. 12 November 2015 Group of companies' accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L4J4DUQR. Transaction: MzEzNDU3NDIxNGFkaXF6a2N4.

  6. 2 November 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCOHOQ. Transaction: MzEzNDI5NDM5NmFkaXF6a2N4.

  7. 7 November 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4B502. Transaction: MzExMDkzMjc3MWFkaXF6a2N4.

  8. 7 November 2014 Group of companies' accounts made up to 2 February 2014 [View PDF]

    Action Date: 2 February 2014. Category: Accounts. Type: AA. Barcode: A3JOB64W. Transaction: MzExMDgzNDI0NmFkaXF6a2N4.

  9. 9 December 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2MU976X. Transaction: MzA5MDM0NDY2NmFkaXF6a2N4.

  10. 4 November 2013 Group of companies' accounts made up to 3 February 2013 [View PDF]

    Action Date: 3 February 2013. Category: Accounts. Type: AA. Barcode: L2K2UVOB. Transaction: MzA4ODEwNjY4NGFkaXF6a2N4.

  11. 3 May 2013 Appointment of William Pak Kim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2766XR5. Transaction: MzA3NzM5MjA4NWFkaXF6a2N4.

  12. 24 December 2012 Termination of appointment of Kevin Stanford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1O4OM9S. Transaction: MzA2OTk4MjQ4NWFkaXF6a2N4.

  13. 20 December 2012 Secretary's details changed for Peter James Wood on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Officers. Type: CH03. Barcode: A1NUIT8F. Transaction: MzA2OTc0NTQxNGFkaXF6a2N4.

  14. 19 December 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: A1NUIT8R. Transaction: MzA2OTY1NzQ3N2FkaXF6a2N4.

  15. 19 December 2012 Director's details changed for Peter James Wood on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Officers. Type: CH01. Barcode: A1NUIT8J. Transaction: MzA2OTY1NjAwN2FkaXF6a2N4.

  16. 5 November 2012 Group of companies' accounts made up to 29 January 2012 [View PDF]

    Action Date: 29 January 2012. Category: Accounts. Type: AA. Barcode: L1KPYFBM. Transaction: MzA2Njk3ODc4M2FkaXF6a2N4.

  17. 24 April 2012 Termination of appointment of David Oddi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A17AYDSA. Transaction: MzA1NjM1ODM4NGFkaXF6a2N4.

  18. 24 April 2012 Termination of appointment of Michael Blitzer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A17AYDRM. Transaction: MzA1NjM1ODM1NWFkaXF6a2N4.

  19. 20 April 2012 Appointment of Rory O'connor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A175U38W. Transaction: MzA1NjE2MDcxM2FkaXF6a2N4.

  20. 20 April 2012 Termination of appointment of Rachael Wagner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A175U340. Transaction: MzA1NjE2MDUxNGFkaXF6a2N4.

  21. 30 January 2012 Termination of appointment of Stephen Craig as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A11FXRSH. Transaction: MzA1MTU0MDc2MGFkaXF6a2N4.

  22. 29 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: L2ROHZJ1. Transaction: MzA0ODA2MzUyMWFkaXF6a2N4.

  23. 1 November 2011 Group of companies' accounts made up to 30 January 2011 [View PDF]

    Action Date: 30 January 2011. Category: Accounts. Type: AA. Barcode: ATXK7YRG. Transaction: MzA0NjQyMjcxMmFkaXF6a2N4.

  24. 5 August 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 /both /charge no 7 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: AN3K0WEU. Transaction: MzA0MTY1Njg4M2FkaXF6a2N4.

  25. 5 August 2011 Appointment of Kevin Gerald Stanford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANXPGWB6. Transaction: MzA0MTY0MjYyNmFkaXF6a2N4.

  26. 4 August 2011 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AN00FWEM. Transaction: MzA0MTc0MzgyOGFkaXF6a2N4.

  27. 29 June 2011 Appointment of Michael Blitzer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZTBMVD7. Transaction: MzAzOTY1MDE4MGFkaXF6a2N4.

  28. 14 June 2011 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODgxMjkwOGFkaXF6a2N4.

  29. 14 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODgxMjc4OWFkaXF6a2N4.

  30. 14 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODgxMjY0NmFkaXF6a2N4.

  31. 13 June 2011 Termination of appointment of Robert Darwent as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6RZMUVH. Transaction: MzAzODczNzY5NmFkaXF6a2N4.

  32. 13 June 2011 Appointment of Robert Darwent as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6RZNUVI. Transaction: MzAzODczNzU4NWFkaXF6a2N4.

  33. 9 June 2011 Appointment of David Joseph Oddi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A82S4US2. Transaction: MzAzODU4NzMwMGFkaXF6a2N4.

  34. 6 June 2011 Appointment of Fabrice Aurelien Chesnais as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1210UNV. Transaction: MzAzODM0MDUyNGFkaXF6a2N4.

  35. 6 June 2011 Termination of appointment of Johann Reyndal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A120ZUNT. Transaction: MzAzODM0MDQzMGFkaXF6a2N4.

  36. 6 June 2011 Termination of appointment of Einar Sigurdsson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A120YUNS. Transaction: MzAzODM0MDQwM2FkaXF6a2N4.

  37. 27 May 2011 Appointment of Rachael Anne Wagner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABLZ2UGH. Transaction: MzAzNzg3NTExOWFkaXF6a2N4.

  38. 27 May 2011 Termination of appointment of Lyndon Lea as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ABLZ5UGK. Transaction: MzAzNzg3NDkwNGFkaXF6a2N4.

  39. 27 May 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: ABLZ6UGL. Transaction: MzAzNzg3NDg5MmFkaXF6a2N4.

  40. 26 May 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AC7BKUFX. Transaction: MzAzNzgyNTMyNmFkaXF6a2N4.

  41. 26 May 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AC7BJUFW. Transaction: MzAzNzgyNTIxNGFkaXF6a2N4.

  42. 23 May 2011 Appointment of Lyndon Lea as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADJULUAP. Transaction: MzAzNzU4NjUxOWFkaXF6a2N4.

  43. 18 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AEX0WU6H. Transaction: MzAzNzM0NzAzNGFkaXF6a2N4.

  44. 18 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AEX0YU6J. Transaction: MzAzNzM0NjkxN2FkaXF6a2N4.

  45. 18 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzM0NTY4NmFkaXF6a2N4.

  46. 14 February 2011 Appointment of Peter James Wood as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ACAPCRH5. Transaction: MzAzMjE5ODk1OWFkaXF6a2N4.

  47. 14 February 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AB4RTRJJ. Transaction: MzAzMjE2MjQzOGFkaXF6a2N4.

  48. 8 February 2011 Termination of appointment of James Grant as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ACAPARH3. Transaction: MzAzMTg3MzI4MWFkaXF6a2N4.

  49. 8 February 2011 Termination of appointment of Jamie Grant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACAPBRH4. Transaction: MzAzMTg3MzIxNGFkaXF6a2N4.

  50. 8 February 2011 Appointment of Peter James Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACAPDRH6. Transaction: MzAzMTg3MjkxNWFkaXF6a2N4.

  51. 3 February 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: LBEWFR9L. Transaction: MzAzMTU4Nzc2M2FkaXF6a2N4.

  52. 19 January 2011 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: AMYO0QRZ. Transaction: MzAzMDY5NzQzMGFkaXF6a2N4.

  53. 12 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTExMDEwNGFkaXF6a2N4.

  54. 8 October 2010 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXCD2O2O. Transaction: MzAyNDk2ODM1NGFkaXF6a2N4.

  55. 28 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMDM1MDkzN2FkaXF6a2N4.

  56. 28 July 2010 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXAH4M2Q. Transaction: MzAyMDYyNzQyOGFkaXF6a2N4.

  57. 22 April 2010 Group of companies' accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LPFWBJCR. Transaction: MzAxNDA2Njk4MGFkaXF6a2N4.

  58. 20 November 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: X4FVZF4T. Transaction: MzAwMzMzNjA1MWFkaXF6a2N4.

  59. 20 November 2009 Director's details changed for Einar Sigurdsson on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: X4FVYF4S. Transaction: MzAwMzMzNTU4N2FkaXF6a2N4.

  60. 20 November 2009 Director's details changed for Stephen Craig on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: X4FVVF4P. Transaction: MzAwMzMzNTU3OGFkaXF6a2N4.

  61. 20 November 2009 Director's details changed for Johann Reyndal on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: X4FVXF4R. Transaction: MzAwMzMzNTU4NmFkaXF6a2N4.

  62. 20 November 2009 Director's details changed for Jamie Grant on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: X4FVWF4Q. Transaction: MzAwMzMzNTU4NWFkaXF6a2N4.

  63. 9 November 2009 Termination of appointment of Anthony Bogod as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYB9XETJ. Transaction: MzAwMjQ1MTYyMWFkaXF6a2N4.

  64. 1 October 2009 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: P9S98007. Transaction: MzAwMDU2MTEzNmFkaXF6a2N4.

  65. 14 July 2009 Group of companies' accounts made up to 1 February 2009 [View PDF]

    Action Date: 1 February 2009. Category: Accounts. Type: AA. Barcode: L3Q5OBI0. Transaction: MjAzNzA3ODIwMWFkaXF6a2N4.

  66. 13 July 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AVGKLBFG. Transaction: MjAzNzAxOTM0MGFkaXF6a2N4.

  67. 13 July 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AVGKKBFF. Transaction: MjAzNzAxOTIxOWFkaXF6a2N4.

  68. 10 July 2009 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AV6HUBFC. Transaction: MjAzNzA3NTczMGFkaXF6a2N4.

  69. 9 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDM4NjIwOWFkaXF6a2N4.

  70. 9 April 2009 Director appointed einar sigurdsson [View PDF]

    Category: Officers. Type: 288a. Barcode: A6OO58TY. Transaction: MjAzMDM2ODk5NmFkaXF6a2N4.

  71. 4 April 2009 Director appointed johann reyndal [View PDF]

    Category: Officers. Type: 288a. Barcode: AAAD08M1. Transaction: MjAyOTg5NzQwMmFkaXF6a2N4.

  72. 31 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTU0ODMwMWFkaXF6a2N4.

  73. 30 March 2009 Return made up to 25/10/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADF0I8H9. Transaction: MjAyOTQwNDMyMWFkaXF6a2N4.

  74. 25 March 2009 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ADJ3E8GB. Transaction: MjAyOTIyNTE5NmFkaXF6a2N4.

  75. 24 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AGWAP8A3. Transaction: MjAyODgzODU0M2FkaXF6a2N4.

  76. 24 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AGWAO8A2. Transaction: MjAyODgzODQ5OGFkaXF6a2N4.

  77. 23 March 2009 Ad 13/03/09\gbp si [email protected]=0.01\gbp ic 170.85/170.86\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AGWAR8A5. Transaction: MjAyODc2MDM0M2FkaXF6a2N4.

  78. 23 March 2009 Ad 13/03/09\gbp si [email protected]=1\gbp ic 169.85/170.85\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AGWAQ8A4. Transaction: MjAyODc2MDIyNGFkaXF6a2N4.

  79. 23 March 2009 Appointment terminated director gunnar sigurdsson [View PDF]

    Category: Officers. Type: 288b. Barcode: AGWB18AG. Transaction: MjAyODc2MDAxMGFkaXF6a2N4.

  80. 12 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyODAyMDMzMWFkaXF6a2N4.

  81. 24 February 2009 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZUK07B5. Transaction: MjAyNjU3MDU4NGFkaXF6a2N4.

  82. 27 October 2008 Appointment terminated director basola valles [View PDF]

    Category: Officers. Type: 288b. Barcode: AV4FM48M. Transaction: MjAxNjQ2MTE4M2FkaXF6a2N4.

  83. 27 October 2008 Appointment terminated director andras szirtes [View PDF]

    Category: Officers. Type: 288b. Barcode: AV4FN48N. Transaction: MjAxNjQ2MTEzMGFkaXF6a2N4.

  84. 27 October 2008 Director appointed gunnar sigurdsson [View PDF]

    Category: Officers. Type: 288a. Barcode: AV4FO48O. Transaction: MjAxNjQ2MDg3OWFkaXF6a2N4.

  85. 18 October 2008 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AYFSW42H. Transaction: MjAxNTk0MjM0OGFkaXF6a2N4.

  86. 10 October 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RZ3NE3TQ. Transaction: MjAxNTI3NTM4NWFkaXF6a2N4.

  87. 10 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTI3MTMyOGFkaXF6a2N4.

  88. 9 October 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A2W283TE. Transaction: MjAxNTIxNjQyMmFkaXF6a2N4.

  89. 9 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTIxNjE4MWFkaXF6a2N4.

  90. 2 September 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AMDWJ2SI. Transaction: MjAxMjQ0NDIwOGFkaXF6a2N4.

  91. 26 August 2008 Full accounts made up to 3 February 2008 [View PDF]

    Action Date: 3 February 2008. Category: Accounts. Type: AA. Barcode: LITI42H1. Transaction: MjAxMTc5MzQwNGFkaXF6a2N4.

  92. 26 August 2008 Registered office changed on 26/08/2008 from, c/o hamiltons meriden house, 6 great cornbow, halesowen, west midlands, B63 3AB [View PDF]

    Category: Address. Type: 287. Barcode: AQQM62H1. Transaction: MjAxMTc4MjU0MGFkaXF6a2N4.

  93. 26 August 2008 Ad 11/04/08-18/05/08\gbp si [email protected]=16.85\gbp ic 153/169.85\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQQLZ2HT. Transaction: MjAxMTc4MjI1MWFkaXF6a2N4.

  94. 29 July 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A0EV41QE. Transaction: MjAwOTg1MDYxMmFkaXF6a2N4.

  95. 29 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTg1MDQ5MWFkaXF6a2N4.

  96. 13 November 2007 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA3OTM5NmFkaXF6a2N4.

  97. 18 September 2007 Full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTgxODc5N2FkaXF6a2N4.

  98. 3 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzQ3MTE2NmFkaXF6a2N4.

  99. 27 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzQ3MDk3MmFkaXF6a2N4.

  100. 27 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzQ3MTE2N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.