Alcontrol Financial Limited

Company Registration Number: 04105095

Company registered in England and Wales

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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.
Alcontrol Financial Limited is a Private Company Limited by Shares first registered on 9 November 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 25 companies currently registered at this postcode, including this one.

All companies at LL32 8FA

Registration Data

Company Number

04105095

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA235042

Registration Start Date

20 February 2017

Registration Expiry Date

19 February 2018

Trading Names

Alcontrol Financial Ltd

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

6 in total
6 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £29,800,000£30,850,000£5,589,000£7,436£0£0£0
Current Assets £0£0£3,000£3,300£58,468£52,056£114,302
of which Cash £0£0£3,000£7£309£3,494£9,794
Total Assets £29,800,000£30,850,000£5,592,000£10,736£58,468£52,056£114,302
Current Liabilities £24,729,000£25,779,000£0£4,999£36,435£37,799£31,432
Net Current Assets £-24,729,000£-25,779,000£3,000£-1,699£22,033£14,257£82,870
Total Net Worth £5,071,000£5,071,000£5,592,000£5,737£10,928£12,046£12,757

Previous Names

  • BROOMCO (2391) LIMITED, active until 4 December 2000

Company Officers

  • ECKHARDT, Ralf Lutz

    Director

    Appointed on 3 July 2017

     

    Nationality: German

    Occupation: Director

    Month of birth: June 1957

    4th Floor
    11 Kingdom Street
    London
    W2 6BD
    England

  • ZANTMAN, Rudy

    Director

    Appointed on 3 July 2017

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: October 1961

    4th Floor
    11 Kingdom Street
    London
    W2 6BD
    England

  • BOYES, Christopher

    Secretary

    Appointed on 9 December 2000

    Resigned on 18 June 2004

    82 Lumby Hill
    Hillam
    Leeds
    North Yorkshire
    LS25 5HS

  • 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

  • DLA SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 November 2000

    Resigned on 9 December 2000

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

  • BAALHUIS, Gerardus Hendrikus Wilhelms

    Director

    Appointed on 9 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 9 December 2000

    Resigned on 18 June 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1956

    82 Lumby Hill
    Hillam
    Leeds
    North Yorkshire
    LS25 5HS

  • BREAM, Peter Edward

    Director

    Appointed on 6 November 2012

    Resigned on 2 July 2017

    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

  • 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

  • DLA NOMINEES LIMITED

    Nominee Director

    Appointed on 9 November 2000

    Resigned on 9 December 2000

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

  • GIBBS, Simon Spencer

    Director

    Appointed on 1 July 2006

    Resigned on 3 July 2017

    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

  • 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

  • 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

  • ROBINSON, Ian Christopher

    Director

    Appointed on 18 June 2004

    Resigned on 17 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    Skewsby Grange
    Skewsby
    York
    North Yorkshire
    YO61 4SG

  • DLA SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 9 November 2000

    Resigned on 9 December 2000

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 18 August 2017 Termination of appointment of Simon Spencer Gibbs as a director on 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Officers. Type: TM01. Barcode: X6D2XO3V. Transaction: MzE4MzIzMDEwOWFkaXF6a2N4.

  2. 18 August 2017 Termination of appointment of Peter Edward Bream as a director on 2 July 2017 [View PDF]

    Action Date: 2 July 2017. Category: Officers. Type: TM01. Barcode: X6D2XNO9. Transaction: MzE4MzIzMDA5OGFkaXF6a2N4.

  3. 18 August 2017 Appointment of Mr Rudy Zantman as a director on 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Officers. Type: AP01. Barcode: X6D2XLIG. Transaction: MzE4MzIzMDAzMmFkaXF6a2N4.

  4. 18 August 2017 Appointment of Mr Ralf Lutz Eckhardt as a director on 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Officers. Type: AP01. Barcode: X6D2XBY1. Transaction: MzE4MzIyOTc5OGFkaXF6a2N4.

  5. 18 August 2017 Satisfaction of charge 041050950006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6D2XUPL. Transaction: MzE4MzIzMDIzNWFkaXF6a2N4.

  6. 18 August 2017 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6D2XSM3. Transaction: MzE4MzIzMDIyNmFkaXF6a2N4.

  7. 18 August 2017 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6D2XRFU. Transaction: MzE4MzIzMDIyMmFkaXF6a2N4.

  8. 5 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65REDGJ. Transaction: MzE3NTA4MjQ4NWFkaXF6a2N4.

  9. 6 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCG6MA. Transaction: MzE2NTYyNTMzMGFkaXF6a2N4.

  10. 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: X5M55K16. Transaction: MzE2NDcxNDE3NWFkaXF6a2N4.

  11. 9 December 2016 Part of the property or undertaking has been released and no longer forms part of charge 041050950006 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X5LHJ77C. Transaction: MzE2NDAxNTg5OGFkaXF6a2N4.

  12. 16 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQHA2Y. Transaction: MzE2MTg3MTg1M2FkaXF6a2N4.

  13. 26 April 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X55P3UZ4. Transaction: MzE0NzIwOTg5MGFkaXF6a2N4.

  14. 14 April 2016 Registration of charge 041050950006, created on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Mortgage. Type: MR01. Barcode: X54WE008. Transaction: MzE0NjM5NjQ5M2FkaXF6a2N4.

  15. 29 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG6HQZ. Transaction: MzEzNzk4MDg1MWFkaXF6a2N4.

  16. 17 November 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4KD8UQG. Transaction: MzEzNTM1MDIxOGFkaXF6a2N4.

  17. 6 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3M4HC. Transaction: MzExNDA5ODc0MWFkaXF6a2N4.

  18. 17 November 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU669D. Transaction: MzExMTQ3OTYwNGFkaXF6a2N4.

  19. 25 March 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R346PI9S. Transaction: MzA5NjkxOTI3NWFkaXF6a2N4.

  20. 6 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCIZ76. Transaction: MzA5MjAxODc3NGFkaXF6a2N4.

  21. 12 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYTZB7. Transaction: MzA4ODY0OTQ0MWFkaXF6a2N4.

  22. 5 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OBPXU1. Transaction: MzA3MDUzMjEzNGFkaXF6a2N4.

  23. 29 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP3T5C. Transaction: MzA2ODQzNDY3NWFkaXF6a2N4.

  24. 6 November 2012 Appointment of Mr Peter Edward Bream as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L4C261. Transaction: MzA2NzA1NDI2N2FkaXF6a2N4.

  25. 27 September 2012 Termination of appointment of David Humphreys as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IBNAXC. Transaction: MzA2NDg2OTYyNGFkaXF6a2N4.

  26. 27 September 2012 Termination of appointment of David Humphreys as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IBNAMQ. Transaction: MzA2NDg2OTU2NWFkaXF6a2N4.

  27. 3 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: R0ORK4DM. Transaction: MzA1MDAwNjk1NmFkaXF6a2N4.

  28. 21 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XEAACZFL. Transaction: MzA0NzUwNDk3MmFkaXF6a2N4.

  29. 27 June 2011 Termination of appointment of David Cruddace as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0Y73VCC. Transaction: MzAzOTUwNTMxMGFkaXF6a2N4.

  30. 27 June 2011 Appointment of Mr David Christopher Humphreys as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0Y6DVCL. Transaction: MzAzOTUwNTI3N2FkaXF6a2N4.

  31. 27 April 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RPLO5TJ6. Transaction: MzAzNjIyNTU3MWFkaXF6a2N4.

  32. 1 April 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ASQ79SVV. Transaction: MzAzNDg3MDcwMGFkaXF6a2N4.

  33. 22 November 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: X0OYMPB5. Transaction: MzAyNzM1OTQwMmFkaXF6a2N4.

  34. 22 November 2010 Secretary's details changed for David Christopher Humphreys on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Officers. Type: CH03. Barcode: X0OYLPB4. Transaction: MzAyNzM1OTI4NmFkaXF6a2N4.

  35. 3 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU0XLNU3. Transaction: MzAyNDQ2ODM1NGFkaXF6a2N4.

  36. 10 August 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANFTRMFX. Transaction: MzAyMTQ0MDUxOGFkaXF6a2N4.

  37. 8 April 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANSL3ISN. Transaction: MzAxMzA5Njg4MWFkaXF6a2N4.

  38. 2 December 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LWJ5DFGD. Transaction: MzAwNDQ5MDg2MmFkaXF6a2N4.

  39. 25 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzY4MjY3NmFkaXF6a2N4.

  40. 9 November 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: XYJ90ETU. Transaction: MzAwMjQ3ODI5MmFkaXF6a2N4.

  41. 9 November 2009 Director's details changed for Simon Spencer Gibbs on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYJ8ZETS. Transaction: MzAwMjQ3NzU1NmFkaXF6a2N4.

  42. 9 November 2009 Director's details changed for David Lee Cruddace on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XYJ8YETR. Transaction: MzAwMjQ3NzU1NWFkaXF6a2N4.

  43. 6 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AP8BV6AT. Transaction: MjAyMjU1MjI2OGFkaXF6a2N4.

  44. 1 December 2008 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8QDA57U. Transaction: MjAxODk5NDY5OWFkaXF6a2N4.

  45. 21 December 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQyODAyNGFkaXF6a2N4.

  46. 7 December 2007 Return made up to 09/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA3NTg2MWFkaXF6a2N4.

  47. 7 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODk5MTEwN2FkaXF6a2N4.

  48. 2 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4Nzk1ODEwMGFkaXF6a2N4.

  49. 19 September 2007 Registered office changed on 19/09/07 from: templeborough house mill close rotherham south yorkshire S60 1BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTY4MDA5MWFkaXF6a2N4.

  50. 19 August 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4NDMzNjQ2N2FkaXF6a2N4.

  51. 19 August 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDE4NDMzNTU3OWFkaXF6a2N4.

  52. 19 August 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE4NDMzNTU3OGFkaXF6a2N4.

  53. 19 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDMzNTkyNWFkaXF6a2N4.

  54. 31 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQ1NjA4MmFkaXF6a2N4.

  55. 31 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQ1NjI0MmFkaXF6a2N4.

  56. 23 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mjc0NDEyMGFkaXF6a2N4.

  57. 30 January 2007 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU3MTY5NmFkaXF6a2N4.

  58. 29 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ3MTQ2NGFkaXF6a2N4.

  59. 29 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ3MTQyNWFkaXF6a2N4.

  60. 2 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDEyMDQzOWFkaXF6a2N4.

  61. 2 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDU0Mzk3NGFkaXF6a2N4.

  62. 5 July 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzYzNDE0MWFkaXF6a2N4.

  63. 5 May 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE1NTkyNmFkaXF6a2N4.

  64. 6 February 2006 Delivery ext'd 3 mth 31/03/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0ODg3MDcyNmFkaXF6a2N4.

  65. 16 January 2006 Return made up to 09/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDM3NjE4OGFkaXF6a2N4.

  66. 21 November 2005 Ad 09/12/04--------- £ si [email protected]=15000000 £ ic 2/15000002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDc1NjE4OWFkaXF6a2N4.

  67. 21 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTkyMTA3NWFkaXF6a2N4.

  68. 21 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Nzc2MDc3NWFkaXF6a2N4.

  69. 21 November 2005 £ nc 1000/15001000 09/12/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NzgxNTI5MmFkaXF6a2N4.

  70. 21 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTkwOTc3M2FkaXF6a2N4.

  71. 21 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTk4NDg4MGFkaXF6a2N4.

  72. 10 March 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTkwMzY5MmFkaXF6a2N4.

  73. 17 January 2005 Return made up to 09/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDE2NTczMGFkaXF6a2N4.

  74. 23 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MDMwNjE2MmFkaXF6a2N4.

  75. 21 December 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDAzMTA0OTI2NWFkaXF6a2N4.

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

    Category: Capital. Type: 155(6)b. Transaction: MDE0Mjg4MDQyNWFkaXF6a2N4.

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

    Category: Capital. Type: 155(6)a. Transaction: MDEzMzQ0Mjc4NWFkaXF6a2N4.

  78. 21 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTI5ODE2MGFkaXF6a2N4.

  79. 21 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTc1NzEwNWFkaXF6a2N4.

  80. 20 December 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNzcxNTAyMmFkaXF6a2N4.

  81. 1 October 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNzQxMTE5MGFkaXF6a2N4.

  82. 15 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjg5NDk4NGFkaXF6a2N4.

  83. 15 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTE4NDU2MGFkaXF6a2N4.

  84. 25 November 2003 Return made up to 09/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDE0NzkyM2FkaXF6a2N4.

  85. 14 November 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5ODIyNjI3NWFkaXF6a2N4.

  86. 12 February 2003 Return made up to 09/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTYzMTYzMGFkaXF6a2N4.

  87. 12 September 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4OTI2MzM2N2FkaXF6a2N4.

  88. 3 December 2001 Return made up to 09/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzcyNTE1N2FkaXF6a2N4.

  89. 9 February 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMzEzMDk3NGFkaXF6a2N4.

  90. 24 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzUyMjE2MGFkaXF6a2N4.

  91. 29 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjA5NzU5MGFkaXF6a2N4.

  92. 29 December 2000 Accounting reference date extended from 30/11/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODQ4NjM0MGFkaXF6a2N4.

  93. 29 December 2000 Registered office changed on 29/12/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzc3MTExM2FkaXF6a2N4.

  94. 29 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzYwNDE3MGFkaXF6a2N4.

  95. 29 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjcxNTAyOWFkaXF6a2N4.

  96. 29 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDg0OTI4OWFkaXF6a2N4.

  97. 22 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTU2NjYxMGFkaXF6a2N4.

  98. 4 December 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTA4MTM1NGFkaXF6a2N4.

  99. 9 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTI2MTM4MGFkaXF6a2N4.

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54.226.113.250 Wed, 13 Dec 2017 17:30:38 +0000