04161760 Limited

Company Registration Number: 04161760

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.
04161760 Limited is a Private Company Limited by Shares first registered on 16 February 2001. Its current registered address is in Leeds, West Yorkshire.

Registered Address

BDO LLP
1 BRIDGEWATER PLACE
WATER LANE
LEEDS
WEST YORKSHIRE
LS11 5RU

There are 29 companies currently registered at this postcode, including this one.

All companies at LS11 5RU

Registration Data

Company Number

04161760

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7415 - Holding Companies including Head Offices

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

2 April 2010

Accounts Next Due

31 December 2011

Returns Last Made Up

7 February 2011

Returns Next Due

6 March 2012

Mortgages

8 in total
3 outstanding
5 satisfied

Financial Summary

2010200820072006
Fixed Assets £0£0£0£0
Current Assets £7,587,313£45,825,881£8,835,166£9,420,000
of which Cash £877,050£2,218,593£2,126,585£2,894,000
Total Assets £7,587,313£45,825,881£8,835,166£9,420,000
Current Liabilities £34,949,912£82,333,524£22,025,058£17,550,000
Net Current Assets £-27,362,599£-36,507,643£-13,189,892£-8,130,000
Total Net Worth £-24,648,543£-40,180,672£-18,526,579£-10,934,000

Previous Names

  • WEBB GROUP LIMITED, active until 3 September 2014
  • BROOMCO (2487) LIMITED, active until 10 May 2001

Company Officers

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 6 September 2011

     

    100
    Barbirolli Square
    Manchester
    M2 3AB

  • MCNICHOLAS, Joseph

    Director

    Appointed on 2 November 2010

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: April 1966

    Queen Street
    Burton-On-Trent
    Staffordshire
    DE14 3LP

  • ROBINSON, David Christopher

    Director

    Appointed on 30 March 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    BDO LLP
    1 Bridgewater Place
    Water Lane
    Leeds
    West Yorkshire
    LS11 5RU

  • BOLTON, Ivan Joseph, Dr

    Secretary

    Appointed on 23 July 2009

    Resigned on 8 June 2010

    Queensbridge Works
    Queen Street
    Burton-On-Trent
    DE14 3LP

  • HIDSON, David Barry

    Secretary

    Appointed on 30 March 2001

    Resigned on 10 March 2009

    Mulberry Cottage Morrey Lane
    Hadley End Yoxall
    Burton On Trent
    Staffordshire
    DE13 8PF

  • STAFFORD, Christopher

    Secretary

    Appointed on 8 June 2010

    Resigned on 6 September 2011

    Queensbridge Works
    Queen Street
    Burton-On-Trent
    Staffordshire
    DE14 3LP

  • DLA SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 February 2001

    Resigned on 30 March 2001

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

  • BOLTON, Ivan Joseph, Dr

    Director

    Appointed on 23 July 2009

    Resigned on 8 June 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1943

    Queensbridge Works
    Queen Street
    Burton-On-Trent
    DE14 3LP

  • CHAPMAN, Keith

    Director

    Appointed on 23 July 2009

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1942

    Burley House
    Bradford Road
    Burley In Wharfedale
    Ilkley
    West Yorkshire
    LS29 7DZ

  • CLARK, Charles Nigel

    Director

    Appointed on 24 July 2009

    Resigned on 8 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1949

    Queensbridge Works
    Queen Street
    Burton-On-Trent
    DE14 3LP

  • DLA NOMINEES LIMITED

    Nominee Director

    Appointed on 16 February 2001

    Resigned on 30 March 2001

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

  • HIDSON, David Barry

    Director

    Appointed on 1 April 2005

    Resigned on 10 March 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1966

    Mulberry Cottage Morrey Lane
    Hadley End Yoxall
    Burton On Trent
    Staffordshire
    DE13 8PF

  • HINTON, Christopher David

    Director

    Appointed on 23 July 2009

    Resigned on 8 June 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1970

    Queensbridge Works
    Queen Street
    Burton-On-Trent
    DE14 3LP

  • JOLLY, Patrick Edmund

    Director

    Appointed on 23 July 2009

    Resigned on 7 December 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1965

    Hill Top Farm
    Hill Top Lane Skipton Road,
    Earby
    Lancashire
    BB18 6JN

  • KUMETA, Bernard John

    Director

    Appointed on 30 March 2001

    Resigned on 2 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    Queensbridge Works
    Queen Street
    Burton-On-Trent
    DE14 3LP

  • MAUDSLEY, Philip Binns

    Director

    Appointed on 23 July 2009

    Resigned on 8 June 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    Queensbridge Works
    Queen Street
    Burton-On-Trent
    DE14 3LP

  • MCNALLY, Stephen

    Director

    Appointed on 1 April 2005

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    The Cedars
    Waterside Meadows
    Cattle Lane
    Aberford
    West Yorkshire
    LS25 3BH

  • SEEKINS, Louisa

    Director

    Appointed on 22 June 2001

    Resigned on 1 October 2003

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    4 Firbeck
    Harden
    Bingley
    West Yorkshire
    BD16 1LP

  • SHARP, Matthew Simon

    Director

    Appointed on 30 March 2001

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    Braes Castle
    Long Lane, Harden
    Bingley Bradford
    Yorkshire
    BD16 1BU

  • DLA SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 16 February 2001

    Resigned on 30 March 2001

    Fountain Precinct
    Balm Green
    Sheffield
    S1 1RZ

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 3 September 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3FAPGYY. Transaction: MzEwNjc4MjU2NGFkaXF6a2N4.

  2. 3 September 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzEwNjc4MjY2OWFkaXF6a2N4.

  3. 30 November 2013 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA4OTgxMDg5NWFkaXF6a2N4.

  4. 30 August 2013 Administrator's progress report to 23 August 2013 [View PDF]

    Action Date: 23 August 2013. Category: Insolvency. Type: 2.24B. Barcode: A2FPQ73F. Transaction: MzA4NDEwOTc3MWFkaXF6a2N4.

  5. 30 August 2013 Notice of move from Administration to Dissolution [View PDF]

    Category: Insolvency. Type: 2.35B. Barcode: A2FPQ777. Transaction: MzA4NDEwOTY5OGFkaXF6a2N4.

  6. 16 April 2013 Administrator's progress report to 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Insolvency. Type: 2.24B. Barcode: A25QXK96. Transaction: MzA3NjMwOTU5OGFkaXF6a2N4.

  7. 3 April 2013 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: Q24XMHA8. Transaction: MzA3NTYxMDIxNGFkaXF6a2N4.

  8. 19 February 2013 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A229HV0W. Transaction: MzA3MzA3NTE5NWFkaXF6a2N4.

  9. 3 October 2012 Administrator's progress report to 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Insolvency. Type: 2.24B. Barcode: A1IHXBA2. Transaction: MzA2NTIyOTUyMWFkaXF6a2N4.

  10. 16 May 2012 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A18SU84Q. Transaction: MzA1NzU2OTkzOWFkaXF6a2N4.

  11. 30 April 2012 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A17QCZWI. Transaction: MzA1NjcxMjEzNmFkaXF6a2N4.

  12. 30 April 2012 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A17QCZ2Y. Transaction: MzA1NjcxMDIxN2FkaXF6a2N4.

  13. 9 March 2012 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A145YPYI. Transaction: MzA1Mzg0NjE1OWFkaXF6a2N4.

  14. 9 March 2012 Registered office address changed from Queensbridge Works Queen Street Burton-on-Trent DE14 3LP on 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Address. Type: AD01. Barcode: A148K4AB. Transaction: MzA1MzgzMjM1NmFkaXF6a2N4.

  15. 7 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTA4NzU2NWFkaXF6a2N4.

  16. 27 September 2011 Termination of appointment of Christopher Stafford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1KMWXS2. Transaction: MzA0NDQ3NTk4MGFkaXF6a2N4.

  17. 27 September 2011 Appointment of A G Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A1KNGXSN. Transaction: MzA0NDQ3NTc5NWFkaXF6a2N4.

  18. 25 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDk4NzUyOWFkaXF6a2N4.

  19. 15 June 2011 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A5GZOV0D. Transaction: MzAzODkyNzc2MmFkaXF6a2N4.

  20. 8 March 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: A172OS55. Transaction: MzAzMzQ1OTQ4NWFkaXF6a2N4.

  21. 8 March 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0JQIS92. Transaction: MzAzMzUyNjUzM2FkaXF6a2N4.

  22. 18 January 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AMEO1QSH. Transaction: MzAzMDYyMjA0M2FkaXF6a2N4.

  23. 11 January 2011 Group of companies' accounts made up to 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Accounts. Type: AA. Barcode: ATEJIQEM. Transaction: MzAzMDIwMjk2NmFkaXF6a2N4.

  24. 22 November 2010 Termination of appointment of Bernard Kumeta as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AD04QP8E. Transaction: MzAyNzMxNjI1NGFkaXF6a2N4.

  25. 22 November 2010 Appointment of Joseph Mcnicholas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AD050P8P. Transaction: MzAyNzMxNTM4NWFkaXF6a2N4.

  26. 7 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XKFB7O13. Transaction: MzAyNDc5OTI0MGFkaXF6a2N4.

  27. 7 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XKFB6O12. Transaction: MzAyNDc5OTIzOWFkaXF6a2N4.

  28. 17 August 2010 Statement of capital following an allotment of shares on 6 October 2009

    Action Date: 6 October 2009. Category: Capital. Type: SH01. Barcode: AUYWAM82. Transaction: MzAyMTUyNDk4N2FkaXF6a2N4.

  29. 27 July 2010 Termination of appointment of Ivan Bolton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A039NLWQ. Transaction: MzAyMDI4NTg3MGFkaXF6a2N4.

  30. 27 July 2010 Termination of appointment of Charles Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A039MLWP. Transaction: MzAyMDI4NTgxN2FkaXF6a2N4.

  31. 27 July 2010 Termination of appointment of Philip Maudsley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A039PLWS. Transaction: MzAyMDI4NTc1OGFkaXF6a2N4.

  32. 27 July 2010 Termination of appointment of Ivan Bolton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A039YLW1. Transaction: MzAyMDI4NTMyOWFkaXF6a2N4.

  33. 27 July 2010 Termination of appointment of Christopher Hinton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A039ZLW2. Transaction: MzAyMDI4NTI0M2FkaXF6a2N4.

  34. 27 July 2010 Registered office address changed from Burley House Bradford Road Burley in Wharfedale Ilkley West Yorkshire LS29 7DZ on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Address. Type: AD01. Barcode: A03A1LW5. Transaction: MzAyMDI4NTE0MWFkaXF6a2N4.

  35. 27 July 2010 Appointment of Christopher Stafford as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A03A0LW4. Transaction: MzAyMDI4NTA0MGFkaXF6a2N4.

  36. 26 July 2010 Statement of capital following an allotment of shares on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Capital. Type: SH01. Barcode: AM6VRKLT. Transaction: MzAyMDE4MjE4NmFkaXF6a2N4.

  37. 22 July 2010 Statement of capital following an allotment of shares on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Capital. Type: SH01. Barcode: A34BVLPX. Transaction: MzAyMDAwMjk4NWFkaXF6a2N4.

  38. 20 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A3KICLO0. Transaction: MzAxOTgyNDA0NGFkaXF6a2N4.

  39. 20 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A3KIDLO1. Transaction: MzAxOTgyMzc4MmFkaXF6a2N4.

  40. 25 June 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RTK7WL3V. Transaction: MzAxODMzNTU3NGFkaXF6a2N4.

  41. 25 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODMzNTQyNWFkaXF6a2N4.

  42. 18 June 2010 Statement of capital following an allotment of shares on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Capital. Type: SH01. Barcode: AC24MJB8. Transaction: MzAxNzg3MzYxMmFkaXF6a2N4.

  43. 18 June 2010 Statement of capital following an allotment of shares on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Capital. Type: SH01. Barcode: AC24MJB8. Transaction: MzAxMzk3MzU3OWFkaXF6a2N4.

  44. 17 June 2010 Statement of capital following an allotment of shares on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Capital. Type: SH01. Barcode: RTM8AKX5. Transaction: MzAxNzc5OTM1MWFkaXF6a2N4.

  45. 16 June 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGUS6KWY. Transaction: MzAxNzkzNzI4NWFkaXF6a2N4.

  46. 7 June 2010 Termination of appointment of Keith Chapman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJRB7KNW. Transaction: MzAxNzA0ODA2OGFkaXF6a2N4.

  47. 28 May 2010 Previous accounting period extended from 31 December 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: AQDHBKD2. Transaction: MzAxNjU1NDE3NGFkaXF6a2N4.

  48. 21 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzk3MzUyN2FkaXF6a2N4.

  49. 24 March 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: X745LIK0. Transaction: MzAxMjE0NzA2OGFkaXF6a2N4.

  50. 24 March 2010 Secretary's details changed for Dr Ivan Joseph Bolton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X745DIKS. Transaction: MzAxMjE0NTAzMmFkaXF6a2N4.

  51. 24 March 2010 Director's details changed for Charles Nigel Clark on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: X745GIKV. Transaction: MzAxMjE0NTA0M2FkaXF6a2N4.

  52. 24 March 2010 Director's details changed for Mr Philip Binns Maudsley on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: X745JIKY. Transaction: MzAxMjE0NTA0NmFkaXF6a2N4.

  53. 24 March 2010 Director's details changed for David Christopher Robinson on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: X745KIKZ. Transaction: MzAxMjE0NTA0OGFkaXF6a2N4.

  54. 24 March 2010 Director's details changed for Dr Ivan Joseph Bolton on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: X745EIKT. Transaction: MzAxMjE0NTAzOWFkaXF6a2N4.

  55. 24 March 2010 Director's details changed for Bernard John Kumeta on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: X745IIKX. Transaction: MzAxMjE0NTA0NWFkaXF6a2N4.

  56. 24 March 2010 Director's details changed for Mr Christopher David Hinton on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: X745HIKW. Transaction: MzAxMjE0NTA0NGFkaXF6a2N4.

  57. 24 March 2010 Director's details changed for Keith Chapman on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: X745FIKU. Transaction: MzAxMjE0NTA0MWFkaXF6a2N4.

  58. 8 March 2010 Termination of appointment of Patrick Jolly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZ0B7I09. Transaction: MzAxMDkxODY0MWFkaXF6a2N4.

  59. 3 September 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P4DV8CXI. Transaction: MjA0MDU2MDMxMGFkaXF6a2N4.

  60. 27 August 2009 Accounting reference date shortened from 31/03/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A8BUPCRF. Transaction: MjA0MDE0Njk5N2FkaXF6a2N4.

  61. 4 August 2009 Appointment terminated director stephen mcnally [View PDF]

    Category: Officers. Type: 288b. Barcode: AKNADC0G. Transaction: MjAzODQ1NDIzNGFkaXF6a2N4.

  62. 4 August 2009 Appointment terminated director matthew sharp [View PDF]

    Category: Officers. Type: 288b. Barcode: AKNAEC0H. Transaction: MjAzODQ1NDExM2FkaXF6a2N4.

  63. 3 August 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AJHR4C3K. Transaction: MjAzODg1MTE0NGFkaXF6a2N4.

  64. 3 August 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AJHRCC3S. Transaction: MjAzODg1MTc2NmFkaXF6a2N4.

  65. 30 July 2009 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMA2YBYF. Transaction: MjAzODIyNzUwMGFkaXF6a2N4.

  66. 30 July 2009 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: AMMJNBYX. Transaction: MjAzODIxODI2M2FkaXF6a2N4.

  67. 30 July 2009 Registered office changed on 30/07/2009 from queensbridge works queen street burton on trent DE14 3LP [View PDF]

    Category: Address. Type: 287. Barcode: AMMJOBYY. Transaction: MjAzODIxNzkxMWFkaXF6a2N4.

  68. 30 July 2009 Director appointed christopher david hinton [View PDF]

    Category: Officers. Type: 288a. Barcode: AMMJSBY2. Transaction: MjAzODIxNzIyMWFkaXF6a2N4.

  69. 30 July 2009 Director appointed patrick edmund jolly [View PDF]

    Category: Officers. Type: 288a. Barcode: AMMK8BYJ. Transaction: MjAzODIxNTQxOWFkaXF6a2N4.

  70. 30 July 2009 Director appointed philip binns maudsley [View PDF]

    Category: Officers. Type: 288a. Barcode: AMMKKBYV. Transaction: MjAzODIxNDczOWFkaXF6a2N4.

  71. 30 July 2009 Director and secretary appointed dr ivan joseph bolton [View PDF]

    Category: Officers. Type: 288a. Barcode: AMMKJBYU. Transaction: MjAzODIxNDY4M2FkaXF6a2N4.

  72. 30 July 2009 Director appointed keith chapman [View PDF]

    Category: Officers. Type: 288a. Barcode: AMMKSBY3. Transaction: MjAzODIxNDAzMWFkaXF6a2N4.

  73. 30 July 2009 Director appointed charles nigel clark [View PDF]

    Category: Officers. Type: 288a. Barcode: AMMKQBY1. Transaction: MjAzODIxMzg2N2FkaXF6a2N4.

  74. 30 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODIxMjg2MmFkaXF6a2N4.

  75. 30 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODIwNjIzNmFkaXF6a2N4.

  76. 23 July 2009 Gbp ic 6049202.56/6038538.83\10/03/09\gbp sr [email protected]=10663.73\ [View PDF]

    Category: Capital. Type: 169. Barcode: APXF9BRM. Transaction: MjAzNzcwODM2MGFkaXF6a2N4.

  77. 6 May 2009 Appointment terminated director and secretary david hidson [View PDF]

    Category: Officers. Type: 288b. Barcode: AOZA49G0. Transaction: MjAzMjMwMjM4OWFkaXF6a2N4.

  78. 5 March 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVTGD7WH. Transaction: MjAyNzQ3NTc1M2FkaXF6a2N4.

  79. 28 July 2008 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A0J431QR. Transaction: MjAwOTc2MDE2OWFkaXF6a2N4.

  80. 6 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AYS260BJ. Transaction: MjAwNjc5Njk2NmFkaXF6a2N4.

  81. 6 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AYS280BL. Transaction: MjAwNjc5Njg1NWFkaXF6a2N4.

  82. 6 June 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: AYS2A0BN. Transaction: MjAwNjc5Njg0MWFkaXF6a2N4.

  83. 15 May 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0MQRZPO. Transaction: MjAwNTM4NzY2OGFkaXF6a2N4.

  84. 10 May 2007 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU4NjE0N2FkaXF6a2N4.

  85. 1 March 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njg2NDYzNWFkaXF6a2N4.

  86. 8 March 2006 Return made up to 07/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODMzMzcxN2FkaXF6a2N4.

  87. 27 January 2006 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NjIwOTg0MWFkaXF6a2N4.

  88. 28 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDkzMjEwOWFkaXF6a2N4.

  89. 14 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzAzODMwOWFkaXF6a2N4.

  90. 18 March 2005 Return made up to 16/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTM5Mzk5NWFkaXF6a2N4.

  91. 21 December 2004 Group of companies' accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MjEzNDkxMmFkaXF6a2N4.

  92. 6 April 2004 Return made up to 16/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDczNDAyNWFkaXF6a2N4.

  93. 10 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQzMDE1NmFkaXF6a2N4.

  94. 19 October 2003 Group of companies' accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNzExMzM5MmFkaXF6a2N4.

  95. 14 August 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjM3MjE1NGFkaXF6a2N4.

  96. 5 March 2003 Return made up to 16/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTgwNzg5MmFkaXF6a2N4.

  97. 3 December 2002 Group of companies' accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MjUwMDA1N2FkaXF6a2N4.

  98. 21 March 2002 Return made up to 16/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTczMDYxMWFkaXF6a2N4.

  99. 4 January 2002 Accounting reference date extended from 28/02/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDE0OTQwNmFkaXF6a2N4.

  100. 1 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTc2NjY5NmFkaXF6a2N4.

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