Berkeley Alexander Limited

Company Registration Number: 04102237

Company registered in England and Wales

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Berkeley Alexander Limited is a Private Company Limited by Shares first registered on 6 November 2000. Its current registered address is in Maidstone, Kent.

Registered Address

TOWER GATE HOUSE
ECLIPSE PARK SITTINGBOURNE ROAD
MAIDSTONE
KENT
ME14 3EN

There are 279 companies currently registered at this postcode, including this one.

All companies at ME14 3EN

Registration Data

Company Number

04102237

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z616780X

Registration Start Date

18 January 2002

Registration Expiry Date

17 January 2018

Trading Names

TOWERGATE
BERKELEY ALEXANDER INSURANCE SERVICES

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

65202 - Non-life reinsurance

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

30 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

7 in total
7 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £3,876,331£3,283,988£3,319,518£3,163,357£3,197,455£2,357,147£1,764,389£1,160,417
of which Cash £343,232£504,513£521,739£560,557£223,731£384,654£472,205£240,578
Total Assets £3,876,331£3,283,988£3,319,518£3,163,357£3,197,455£2,357,147£1,764,389£1,160,417
Current Liabilities £867,394£487,912£708,786£780,180£1,190,483£669,135£755,483£678,584
Net Current Assets £3,008,937£2,796,076£2,610,732£2,383,177£2,006,972£1,688,012£1,008,906£481,833
Total Net Worth £2,876,178£2,661,222£2,499,184£2,284,347£1,930,517£1,352,059£791,161£357,157

Previous Names

No previous names

Company Officers

  • GREGORY, Jacqueline Anne

    Secretary

    Appointed on 20 December 2016

     

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN

  • EROTOCRITOU, Antonios

    Director

    Appointed on 15 March 2017

     

    Nationality: Cypriot

    Occupation: Deputy Cfo

    Month of birth: May 1971

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN

  • MUGGE, Mark Stephen

    Director

    Appointed on 11 September 2015

     

    Nationality: American

    Occupation: Director

    Month of birth: October 1969

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN

  • ROSS, David Christopher

    Director

    Appointed on 20 December 2016

     

    Nationality: Irish

    Occupation: Director

    Month of birth: February 1969

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN

  • CLARK, Samuel Thomas Budgen

    Secretary

    Appointed on 13 March 2008

    Resigned on 1 November 2013

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • GOURIET, Geoffrey Costerton

    Secretary

    Appointed on 20 April 2016

    Resigned on 20 December 2016

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN

  • OWENS, Jennifer

    Secretary

    Appointed on 25 November 2013

    Resigned on 1 March 2016

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 6 November 2000

    Resigned on 6 November 2000

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • YORK, June Mary

    Secretary

    Appointed on 6 November 2000

    Resigned on 13 March 2008

    Nationality: British

    Occupation: Partner Insurance

    68 Houndean Rise
    Lewes
    East Sussex
    BN7 1EJ

  • BARR, Graham Maxwell

    Director

    Appointed on 16 April 2012

    Resigned on 8 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • BROWN, Roger Michael

    Director

    Appointed on 13 March 2008

    Resigned on 11 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    2 County Gate
    Staceys Street
    Maidstone
    Kent
    ME14 1ST

  • BRUCE, David James

    Director

    Appointed on 8 August 2012

    Resigned on 17 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • CLARK, Samuel Thomas Budgen

    Director

    Appointed on 13 September 2010

    Resigned on 8 October 2013

    Nationality: British

    Occupation: Group Legal Counsel

    Month of birth: June 1975

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • EGAN, Scott

    Director

    Appointed on 19 April 2012

    Resigned on 14 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • HALL, Geoffrey David

    Director

    Appointed on 6 November 2000

    Resigned on 29 January 2015

    Nationality: British

    Occupation: Insurance Intermediary

    Month of birth: December 1963

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • HAWKES, Andrew John

    Director

    Appointed on 1 December 2003

    Resigned on 13 March 2008

    Nationality: British

    Occupation: Insurance Executive

    Month of birth: May 1963

    Meadow Cottage
    Crook Road, Castle Hill, Brenchley
    Tonbridge
    Kent
    TN12 7BL

  • HODGES, Mark Steven

    Director

    Appointed on 2 November 2012

    Resigned on 17 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • JOHNSON, Timothy David

    Director

    Appointed on 13 March 2008

    Resigned on 4 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    Nursery Cottage 3a
    The Green
    Westerham
    Kent
    TN16 1AS

  • LYONS, Alastair David

    Director

    Appointed on 29 January 2015

    Resigned on 29 June 2015

    Nationality: British

    Occupation: Executive Chairman

    Month of birth: October 1953

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN

  • PARK, Bryan

    Director

    Appointed on 23 March 2011

    Resigned on 16 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • REA, Michael Peter

    Director

    Appointed on 4 November 2009

    Resigned on 19 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    Tower
    Gate House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN
    England

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 6 November 2000

    Resigned on 6 November 2000

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • YORK, Edward William George

    Director

    Appointed on 6 November 2000

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: May 1947

    2 County Gate
    Staceys Street
    Maidstone
    Kent
    ME14 1ST

This information was most recently updated 19/11/2017.

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Latest Filings

  1. 4 October 2017 Full accounts made up to 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Accounts. Type: AA. Barcode: A6G0EOYP. Transaction: MzE4Njk4NDE4M2FkaXF6a2N4.

  2. 7 July 2017 Satisfaction of charge 041022370007 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L6A6H7EZ. Transaction: MzE4MDU4MTc0OWFkaXF6a2N4.

  3. 23 June 2017 [View PDF]

    Action Date: 16 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X696P4M0. Transaction: MzE3ODc0NjYxMGFkaXF6a2N4.

  4. 22 March 2017 Appointment of Mr Antonios Erotocritou as a director on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: AP01. Barcode: X62REQK1. Transaction: MzE3MTY2NTI2MmFkaXF6a2N4.

  5. 12 January 2017 Appointment of Mr David Christopher Ross as a director on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: AP01. Barcode: X5XY8W4A. Transaction: MzE2NjU0NzMzOWFkaXF6a2N4.

  6. 6 January 2017 Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: AP03. Barcode: X5XIMIJC. Transaction: MzE2NjA3ODQyOGFkaXF6a2N4.

  7. 6 January 2017 Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: TM02. Barcode: X5XIMGIQ. Transaction: MzE2NjA3Nzk0NGFkaXF6a2N4.

  8. 26 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFDWCO. Transaction: MzE2MDU2NjE5NmFkaXF6a2N4.

  9. 9 September 2016 Full accounts made up to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA. Barcode: A5EMHCK8. Transaction: MzE1Njc3ODE3M2FkaXF6a2N4.

  10. 29 April 2016 Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: AP03. Barcode: X55X52Q3. Transaction: MzE0NzUxMzkwMmFkaXF6a2N4.

  11. 29 April 2016 Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM02. Barcode: X55X50ZC. Transaction: MzE0NzUxMzMzMGFkaXF6a2N4.

  12. 25 November 2015 Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: CH01. Barcode: X4KY5M4P. Transaction: MzEzNTk1OTAyMGFkaXF6a2N4.

  13. 4 November 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFFZOW. Transaction: MzEzNDQ4ODUzNmFkaXF6a2N4.

  14. 9 October 2015 Full accounts made up to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA. Barcode: L4GYOIJ4. Transaction: MzEzMjM3MjE0MGFkaXF6a2N4.

  15. 23 September 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4GKVGA1. Transaction: MzEzMTk3MDYyNGFkaXF6a2N4.

  16. 18 September 2015 Termination of appointment of Scott Egan as a director on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: TM01. Barcode: X4G8D60O. Transaction: MzEzMTI0MjMwMGFkaXF6a2N4.

  17. 18 September 2015 Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: AP01. Barcode: X4G8D5OP. Transaction: MzEzMTI0MjE5NmFkaXF6a2N4.

  18. 23 July 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4C88AFD. Transaction: MzEyODAyNTI4OWFkaXF6a2N4.

  19. 6 July 2015 Termination of appointment of Alastair David Lyons as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: TM01. Barcode: X4B3O608. Transaction: MzEyNjUzNTc1NWFkaXF6a2N4.

  20. 29 April 2015 Satisfaction of charge 041022370006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A46C8F7T. Transaction: MzEyMjgwNzI0M2FkaXF6a2N4.

  21. 22 April 2015 Registration of charge 041022370007, created on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Mortgage. Type: MR01. Barcode: X45W021D. Transaction: MzEyMTY5NTM1MGFkaXF6a2N4.

  22. 23 March 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A42XSKKG. Transaction: MzExOTcxMjY0NmFkaXF6a2N4.

  23. 29 January 2015 Appointment of Alastair David Lyons as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: AP01. Barcode: X403F60T. Transaction: MzExNjMxMDAzMGFkaXF6a2N4.

  24. 29 January 2015 Termination of appointment of Geoffrey David Hall as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: TM01. Barcode: X403F63L. Transaction: MzExNjMxMDA0N2FkaXF6a2N4.

  25. 21 January 2015 Previous accounting period shortened from 31 December 2014 to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA01. Barcode: X3ZIOQ7N. Transaction: MzExNTc5NDQ0N2FkaXF6a2N4.

  26. 8 January 2015 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3N8TOFS. Transaction: MzExNDUwOTc2OGFkaXF6a2N4.

  27. 23 December 2014 Termination of appointment of Michael Peter Rea as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM01. Barcode: X3NDKYCP. Transaction: MzExNDA5MzExMGFkaXF6a2N4.

  28. 3 November 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3JW93IQ. Transaction: MzExMDYwMDc3NGFkaXF6a2N4.

  29. 23 October 2014 Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: TM01. Barcode: X3J3RVIO. Transaction: MzEwOTk3MTU0NGFkaXF6a2N4.

  30. 10 April 2014 Termination of appointment of David Bruce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35JQK7N. Transaction: MzA5ODAyNjgyNWFkaXF6a2N4.

  31. 29 November 2013 Appointment of Jennifer Owens as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2M6UNMG. Transaction: MzA4OTcyODUxNWFkaXF6a2N4.

  32. 15 November 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2L6MH20. Transaction: MzA4ODg0MjgzOGFkaXF6a2N4.

  33. 4 November 2013 Termination of appointment of Samuel Clark as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KGJ7I2. Transaction: MzA4ODExNzc0NWFkaXF6a2N4.

  34. 18 October 2013 Termination of appointment of Samuel Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J8PHHM. Transaction: MzA4NzIyMjgzMmFkaXF6a2N4.

  35. 1 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS7NS8. Transaction: MzA4NjE0MTY5N2FkaXF6a2N4.

  36. 16 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTU5NTY4NmFkaXF6a2N4.

  37. 23 May 2013 Registration of charge 041022370006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X28YQ2O9. Transaction: MzA3ODUzMDYzMGFkaXF6a2N4.

  38. 2 November 2012 Appointment of Mr Mark Steven Hodges as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KU3VHN. Transaction: MzA2Njg5MTM5MWFkaXF6a2N4.

  39. 2 November 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU2DKH. Transaction: MzA2Njg3MzU3NmFkaXF6a2N4.

  40. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF72G3. Transaction: MzA2NTI4OTQzNGFkaXF6a2N4.

  41. 16 August 2012 Appointment of Mr David James Bruce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FGMCNK. Transaction: MzA2MjUxNTc3OWFkaXF6a2N4.

  42. 16 August 2012 Termination of appointment of Graham Barr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FGMC6A. Transaction: MzA2MjUxNTY2OWFkaXF6a2N4.

  43. 11 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1CKVQEX. Transaction: MzA2MDYxNDAyMWFkaXF6a2N4.

  44. 11 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1CKVQC9. Transaction: MzA2MDYxMzkyNGFkaXF6a2N4.

  45. 7 July 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CNJ0UW. Transaction: MzA2MDcwMjIwN2FkaXF6a2N4.

  46. 6 July 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CKW6S3. Transaction: MzA2MDYzNjYyNmFkaXF6a2N4.

  47. 12 June 2012 Appointment of Mr Scott Egan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AY8RT6. Transaction: MzA1OTAxOTAwOWFkaXF6a2N4.

  48. 10 May 2012 Appointment of Mr Graham Maxwell Barr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18NVSS2. Transaction: MzA1NzI2NTI3MWFkaXF6a2N4.

  49. 10 May 2012 Termination of appointment of Bryan Park as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18NVS0A. Transaction: MzA1NzI2NTA3NGFkaXF6a2N4.

  50. 10 November 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: XAS9FZ4Q. Transaction: MzA0Njk1Mzg3M2FkaXF6a2N4.

  51. 10 November 2011 Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Address. Type: AD01. Barcode: XAS9EZ4P. Transaction: MzA0Njk1MzUwNGFkaXF6a2N4.

  52. 7 October 2011 Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Address. Type: AD01. Barcode: XZEBTY6I. Transaction: MzA0NTExMTc1MGFkaXF6a2N4.

  53. 6 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADV0CX7Y. Transaction: MzA0MzMyOTk4MGFkaXF6a2N4.

  54. 23 March 2011 Appointment of Mr Bryan Park as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X46VHSOZ. Transaction: MzAzNDMyNjMwNGFkaXF6a2N4.

  55. 8 February 2011 Termination of appointment of Edward York as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPNSMRHV. Transaction: MzAzMTg4NjAwOGFkaXF6a2N4.

  56. 5 November 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XVFDJOUL. Transaction: MzAyNjQ4NDYwNWFkaXF6a2N4.

  57. 18 September 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A85WDNI1. Transaction: MzAyMzc2OTkzMmFkaXF6a2N4.

  58. 13 September 2010 Appointment of Mr Samuel Thomas Budgen Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9PM0NDH. Transaction: MzAyMzIwODIwMmFkaXF6a2N4.

  59. 13 May 2010 Termination of appointment of Roger Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVDQEJYQ. Transaction: MzAxNTQ2MjMxMmFkaXF6a2N4.

  60. 16 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEHACJ6G. Transaction: MzAxMzY3MjY0MGFkaXF6a2N4.

  61. 25 November 2009 Appointment of Michael Peter Rea as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6M63F4U. Transaction: MzAwMzY2MTY3OWFkaXF6a2N4.

  62. 25 November 2009 Termination of appointment of Timothy Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6O8NF4I. Transaction: MzAwMzYzMjY3NmFkaXF6a2N4.

  63. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXSFHEJ3. Transaction: MzAwMjIwMzgzNWFkaXF6a2N4.

  64. 22 October 2009 Secretary's details changed for Mr Samuel Thomas Budgen Clark on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH03. Barcode: AM035E8Q. Transaction: MzAwMTI5NTA1OGFkaXF6a2N4.

  65. 22 October 2009 Director's details changed for Mr Roger Michael Brown on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: ALZ3IE81. Transaction: MzAwMTI5MDI0OGFkaXF6a2N4.

  66. 22 October 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XPTY2EB4. Transaction: MzAwMTI4MTU5OGFkaXF6a2N4.

  67. 22 October 2009 Secretary's details changed for Mr Samuel Thomas Budgen Clark on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH03. Barcode: XPTXZEB0. Transaction: MzAwMTI4MTE5MWFkaXF6a2N4.

  68. 22 October 2009 Director's details changed for Geoffrey David Hall on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XPTY0EB2. Transaction: MzAwMTI4MTA1OWFkaXF6a2N4.

  69. 22 October 2009 Director's details changed for Mr Edward William George York on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XPTY1EB3. Transaction: MzAwMTI4MTA0MGFkaXF6a2N4.

  70. 2 September 2009 Secretary's change of particulars / samuel clark / 29/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A70IGCTK. Transaction: MjA0MDQ5MjcxMmFkaXF6a2N4.

  71. 1 August 2009 Registered office changed on 01/08/2009 from 26-28 pembroke road sevenoaks kent TN13 1XR [View PDF]

    Category: Address. Type: 287. Barcode: ALBVDBZO. Transaction: MjAzODMyNzQxOGFkaXF6a2N4.

  72. 16 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNTg2MzM0N2FkaXF6a2N4.

  73. 3 December 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9LON5CJ. Transaction: MjAxOTI1Mzc0OWFkaXF6a2N4.

  74. 23 October 2008 Director's change of particulars / roger brown / 17/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AWSEG462. Transaction: MjAxNjE3Mjk1NGFkaXF6a2N4.

  75. 5 June 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AYZF40B1. Transaction: MjAwNjg3MTMxOWFkaXF6a2N4.

  76. 30 May 2008 Accounting reference date extended from 31/10/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A4I1W04X. Transaction: MjAwNjMzMzY5MWFkaXF6a2N4.

  77. 28 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjEzOTQ1NmFkaXF6a2N4.

  78. 28 May 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: A70FBZZ5. Transaction: MjAwNjEzOTQwOGFkaXF6a2N4.

  79. 20 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTgyMzA3MGFkaXF6a2N4.

  80. 20 March 2008 Appointment terminated director andrew hawkes [View PDF]

    Category: Officers. Type: 288b. Barcode: AH3GHY5U. Transaction: MjAwMTgwNzE3MmFkaXF6a2N4.

  81. 20 March 2008 Registered office changed on 20/03/2008 from temple house 25-26 high street lewes east sussex BN7 2SD [View PDF]

    Category: Address. Type: 287. Barcode: AH3GKY5X. Transaction: MjAwMTgwNjg4NGFkaXF6a2N4.

  82. 20 March 2008 Appointment terminated secretary june york [View PDF]

    Category: Officers. Type: 288b. Barcode: AH3GGY5T. Transaction: MjAwMTgwNjcxNmFkaXF6a2N4.

  83. 20 March 2008 Secretary appointed samuel thomas budgen clark [View PDF]

    Category: Officers. Type: 288a. Barcode: AH3GLY5Y. Transaction: MjAwMTgwNDA0NmFkaXF6a2N4.

  84. 20 March 2008 Director appointed roger michael brown [View PDF]

    Category: Officers. Type: 288a. Barcode: AH3GFY5S. Transaction: MjAwMTgwMzk0OWFkaXF6a2N4.

  85. 20 March 2008 Director appointed timothy david johnson [View PDF]

    Category: Officers. Type: 288a. Barcode: AH3GEY5R. Transaction: MjAwMTgwMzg1N2FkaXF6a2N4.

  86. 14 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AOJDFXU0. Transaction: MjAwMTQ3ODU5NGFkaXF6a2N4.

  87. 26 February 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AY35BXG4. Transaction: MjAwMDI0MTQ5MGFkaXF6a2N4.

  88. 1 November 2007 Return made up to 22/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzAzMzczOWFkaXF6a2N4.

  89. 4 May 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcyMTc3M2FkaXF6a2N4.

  90. 10 December 2006 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzUzNzMyOWFkaXF6a2N4.

  91. 5 June 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc3NzgxMWFkaXF6a2N4.

  92. 21 November 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA3MjU2MmFkaXF6a2N4.

  93. 24 June 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3MDkxMzk3MWFkaXF6a2N4.

  94. 22 December 2004 Return made up to 22/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM1MzY5NmFkaXF6a2N4.

  95. 1 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE1MDU1MzcxOWFkaXF6a2N4.

  96. 16 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTgzMjU5OGFkaXF6a2N4.

  97. 7 November 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEyOTcxNjIxNmFkaXF6a2N4.

  98. 26 October 2003 Return made up to 22/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDExMzgyOGFkaXF6a2N4.

  99. 21 January 2003 Return made up to 06/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTk0NDEzMWFkaXF6a2N4.

  100. 3 July 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEwMTQwOTMxNWFkaXF6a2N4.

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54.163.61.66 Mon, 18 Dec 2017 11:35:33 +0000