A.b.m. Catering Limited

Company Registration Number: 04168334

Company registered in England and Wales

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A.b.m. Catering Limited is a Private Company Limited by Shares first registered on 26 February 2001. Its current registered address is in Warwick, Warwickshire.

Registered Address

EAGLE COURT
63-67 SALTISFORD
WARWICK
WARWICKSHIRE
CV34 4AF

There are 7 companies currently registered at this postcode, including this one.

All companies at CV34 4AF

Registration Data

Company Number

04168334

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 July

Accounts Category

FULL

Accounts Last Made Up

29 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,953,983£4,344,474£3,573,029£3,901,901£3,051,873£3,010,138
of which Cash £1,494,603£1,005,368£310,645£74,587£54,035£705,568
Total Assets £4,953,983£4,344,474£3,573,029£3,901,901£3,051,873£3,010,138
Current Liabilities £2,704,402£2,722,941£2,305,827£2,774,642£2,121,345£1,976,542
Net Current Assets £2,249,581£1,621,533£1,267,202£1,127,259£930,528£1,033,596
Total Net Worth £3,077,260£2,697,494£2,278,350£1,963,638£1,620,096£1,248,644

Previous Names

  • CATERING365 LIMITED, active until 16 March 2004
  • A.B.M. NATIONWIDE LIMITED, active until 30 September 2002
  • K & S (409) LIMITED, active until 14 December 2001

Company Officers

  • HILL, Susan

    Secretary

    Appointed on 29 August 2003

     

    Eagle Court
    63-67 Saltisford
    Warwick
    Warwickshire
    CV34 4AF
    England

  • COATES, Denise

    Director

    Appointed on 26 April 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    Bet365
    Hillside, Festival Way
    Stoke On Trent
    Staffordshire
    ST1 5SH

  • COATES, Dierdre Mary

    Director

    Appointed on 26 April 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1939

    Hillside
    Festival Way
    Stoke On Trent
    ST1 5SH

  • COATES, John Fitzgerald

    Director

    Appointed on 26 April 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    Bet365
    Hillside, Festival Way
    Stoke-On-Trent
    ST1 5SH

  • COATES, Peter

    Director

    Appointed on 26 April 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1938

    Bet365
    Hillside, Festival Way
    Stoke-On-Trent
    ST1 5SH

  • FLOYD, Neil Charles

    Director

    Appointed on 26 October 2015

     

    Nationality: English

    Occupation: Director

    Month of birth: May 1983

    Eagle Court
    63-67 Saltisford
    Warwick
    Warwickshire
    CV34 4AF

  • HILL, Susan

    Director

    Appointed on 29 August 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    2 Middlefield Drive
    Coventry
    West Midlands
    CV3 2UZ

  • JOHNSON, Susan Jane

    Director

    Appointed on 29 August 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    18 Rowborough Close Hatton Park
    Birmingham Road Hatton
    Warwick
    Warwickshire
    CV35 7TD

  • MARKS, Denise

    Director

    Appointed on 1 April 2015

     

    Nationality: English

    Occupation: Director

    Month of birth: January 1962

    Eagle Court
    63-67 Saltisford
    Warwick
    Warwickshire
    CV34 4AF

  • SMITH, Paul James

    Director

    Appointed on 22 November 2011

     

    Nationality: British

    Occupation: Catering

    Month of birth: October 1971

    Eagle Court
    63-67 Saltisford
    Warwick
    Warwickshire
    CV34 4AF
    England

  • ADLINGTON, Simon John

    Secretary

    Appointed on 5 March 2003

    Resigned on 29 August 2003

    5 The Beeches
    Porthill
    Newcastle
    Staffordshire
    ST5 8RX

  • COATES, Dierdre Mary

    Secretary

    Appointed on 26 April 2001

    Resigned on 5 March 2003

    Brook Farm Newcastle Road
    Betchton
    Sandbach
    Cheshire
    CW11 2TG

  • K & S SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 February 2001

    Resigned on 26 April 2001

    The Brampton
    Newcastle-Under-Lyme
    Staffordshire
    ST5 0QW

  • BOWERS, Darren James

    Director

    Appointed on 1 September 2014

    Resigned on 29 January 2016

    Nationality: English

    Occupation: Director

    Month of birth: November 1968

    Eagle Court
    63-67 Saltisford
    Warwick
    Warwickshire
    CV34 4AF

  • COOK, Tony Andrew

    Director

    Appointed on 29 September 2014

    Resigned on 29 May 2015

    Nationality: English

    Occupation: Director

    Month of birth: August 1960

    Eagle Court
    63-67 Saltisford
    Warwick
    Warwickshire
    CV34 4AF

  • FLATT, Stephen Albert

    Director

    Appointed on 25 November 2009

    Resigned on 28 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1953

    Eagle Court
    63-67 Saltisford
    Warwick
    Warwickshire
    CV34 4AF
    England

  • GARSTIN, Anthony Landray

    Director

    Appointed on 23 April 2004

    Resigned on 29 April 2005

    Nationality: British

    Occupation: Director

    Month of birth: September 1942

    20 Martel Close
    Camberley
    Surrey
    GU15 1QS

  • JOBSON, Nigel Anthony

    Director

    Appointed on 13 November 2006

    Resigned on 28 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    10
    Yeomanry Court
    Market Harborough
    Leicestershire
    LE16 9BL

  • SUTCLIFFE, Michael David

    Director

    Appointed on 29 August 2003

    Resigned on 29 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    3 Monks Close
    Cawston
    Rugby
    Warwickshire
    CV22 7FP

  • K & S DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 February 2001

    Resigned on 26 April 2001

    The Brampton
    Newcastle-Under-Lyme
    Staffordshire
    ST5 0QW

This information was most recently updated 19/12/2016.

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. 4 November 2016 Full accounts made up to 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Accounts. Type: AA. Barcode: A5IF1TK3. Transaction: MzE2MDkxNjE3MWFkaXF6a2N4.

  2. 1 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X51RD7EJ. Transaction: MzE0Mjk1NDU0M2FkaXF6a2N4.

  3. 29 February 2016 Termination of appointment of Darren James Bowers as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: TM01. Barcode: X51RD2XL. Transaction: MzE0Mjk1MzM4NmFkaXF6a2N4.

  4. 14 November 2015 Full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4JG9R21. Transaction: MzEzNDg0OTI4NGFkaXF6a2N4.

  5. 26 October 2015 Appointment of Mr Neil Charles Floyd as a director on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: AP01. Barcode: X4IUDUC2. Transaction: MzEzMzgyNzE0MGFkaXF6a2N4.

  6. 24 July 2015 Termination of appointment of Tony Andrew Cook as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: TM01. Barcode: X4CBX33K. Transaction: MzEyNzY5NjY5MmFkaXF6a2N4.

  7. 23 April 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X45W01MR. Transaction: MzEyMTY5NTM5M2FkaXF6a2N4.

  8. 22 April 2015 Appointment of Mrs Denise Marks as a director on 1 April 2015

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X45W05PN. Transaction: MzEyMTY5NzAxMGFkaXF6a2N4.

  9. 12 December 2014 Full accounts made up to 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Accounts. Type: AA. Barcode: A3M0YBU6. Transaction: MzExMzE4ODY3NGFkaXF6a2N4.

  10. 27 October 2014 Appointment of Mr Tony Andrew Cook as a director on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: AP01. Barcode: X3JE15KO. Transaction: MzExMDE1MzczM2FkaXF6a2N4.

  11. 26 September 2014 Appointment of Mr Darren James Bowers as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3H83XFV. Transaction: MzEwODMwMDE3OWFkaXF6a2N4.

  12. 16 September 2014 Termination of appointment of Michael David Sutcliffe as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM01. Barcode: X3GKJPHK. Transaction: MzEwNzU2MzkxOGFkaXF6a2N4.

  13. 4 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X32VBI70. Transaction: MzA5NTUzMTc0NWFkaXF6a2N4.

  14. 9 January 2014 Full accounts made up to 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Accounts. Type: AA. Barcode: A2Z45M95. Transaction: MzA5MjM2MDQxMWFkaXF6a2N4.

  15. 19 June 2013 Registration of charge 041683340003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2AVAL29. Transaction: MzA4MDE4MjczNmFkaXF6a2N4.

  16. 19 June 2013 Registration of charge 041683340004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2AVAL49. Transaction: MzA4MDE4NDE1OGFkaXF6a2N4.

  17. 25 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X24NIXRK. Transaction: MzA3NTAwMzQzN2FkaXF6a2N4.

  18. 10 December 2012 Full accounts made up to 27 July 2012 [View PDF]

    Action Date: 27 July 2012. Category: Accounts. Type: AA. Barcode: A1MZRIE9. Transaction: MzA2OTExNzU1OGFkaXF6a2N4.

  19. 2 October 2012 Termination of appointment of Stephen Flatt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ION7UW. Transaction: MzA2NTE0NjYxMmFkaXF6a2N4.

  20. 9 March 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X14D0QIX. Transaction: MzA1Mzg0MDYxM2FkaXF6a2N4.

  21. 9 March 2012 Director's details changed for Dierdre Mary Coates on 14 March 2011 [View PDF]

    Action Date: 14 March 2011. Category: Officers. Type: CH01. Barcode: X14D0QIH. Transaction: MzA1Mzg0MDQ3N2FkaXF6a2N4.

  22. 22 February 2012 Full accounts made up to 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Accounts. Type: AA. Barcode: A135PF5D. Transaction: MzA1Mjg4MDAyOWFkaXF6a2N4.

  23. 10 February 2012 Registered office address changed from 10 Grosvenor House Grosvenor Road Coventry West Midlands CV1 3FF on 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Address. Type: AD01. Barcode: X12CT4AP. Transaction: MzA1MjIwMTYxMWFkaXF6a2N4.

  24. 8 December 2011 Appointment of Mr Paul James Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKE4IZWC. Transaction: MzA0ODY5NzU3MmFkaXF6a2N4.

  25. 26 May 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AC7TWUFR. Transaction: MzAzNzg0NTY2N2FkaXF6a2N4.

  26. 14 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: X0QBJSFO. Transaction: MzAzMzc2OTExOGFkaXF6a2N4.

  27. 9 November 2010 Full accounts made up to 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Accounts. Type: AA. Barcode: AIJPAOYW. Transaction: MzAyNjcxOTQyM2FkaXF6a2N4.

  28. 17 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: X2X9NICM. Transaction: MzAxMTY0NDE1NGFkaXF6a2N4.

  29. 16 March 2010 Director's details changed for Miss Susan Jane Johnson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2X9LICK. Transaction: MzAxMTU4NTIwN2FkaXF6a2N4.

  30. 16 March 2010 Director's details changed for Michael David Sutcliffe on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2X9MICL. Transaction: MzAxMTU4NTIwOGFkaXF6a2N4.

  31. 16 March 2010 Director's details changed for Susan Hill on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2X9KICJ. Transaction: MzAxMTU4NTIwNmFkaXF6a2N4.

  32. 16 March 2010 Secretary's details changed for Susan Hill on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X2X9IICH. Transaction: MzAxMTU4NTEzOWFkaXF6a2N4.

  33. 4 February 2010 Full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AC3R3H22. Transaction: MzAwODcxMzgxNWFkaXF6a2N4.

  34. 27 November 2009 Appointment of Mr Stephen Albert Flatt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7SK8FBE. Transaction: MzAwMzgyMzAzOWFkaXF6a2N4.

  35. 28 August 2009 Appointment terminated director nigel jobson [View PDF]

    Category: Officers. Type: 288b. Barcode: X7A5DCS0. Transaction: MjA0MDIwNDMzNWFkaXF6a2N4.

  36. 6 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVZ107XW. Transaction: MjAyNzUxODIwM2FkaXF6a2N4.

  37. 8 January 2009 Full accounts made up to 25 July 2008 [View PDF]

    Action Date: 25 July 2008. Category: Accounts. Type: AA. Barcode: AOF116BW. Transaction: MjAyMjgyMzEyMWFkaXF6a2N4.

  38. 26 March 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPBVPYBQ. Transaction: MjAwMjAwMzgwOWFkaXF6a2N4.

  39. 25 March 2008 Director's change of particulars / dierdre coates / 27/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPBVKYBL. Transaction: MjAwMTk4ODI4OGFkaXF6a2N4.

  40. 25 March 2008 Director's change of particulars / john coates / 27/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPBVLYBM. Transaction: MjAwMTk4ODI5MGFkaXF6a2N4.

  41. 25 March 2008 Director's change of particulars / denise coates / 27/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPBVMYBN. Transaction: MjAwMTk4ODI5M2FkaXF6a2N4.

  42. 25 March 2008 Director's change of particulars / peter coates / 27/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPBVOYBP. Transaction: MjAwMTk4ODI5N2FkaXF6a2N4.

  43. 25 March 2008 Director's change of particulars / nigel jobson / 21/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPBVNYBO. Transaction: MjAwMTk4ODI5NWFkaXF6a2N4.

  44. 8 January 2008 Full accounts made up to 28 July 2007 [View PDF]

    Action Date: 28 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU2MDM4MGFkaXF6a2N4.

  45. 21 March 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzAyMjA0NGFkaXF6a2N4.

  46. 21 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Nzk0NjU3NGFkaXF6a2N4.

  47. 16 January 2007 Registered office changed on 16/01/07 from: 10 grosvenor house grosvenor road coventry west midlands ST1 5SH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDk4MjIzN2FkaXF6a2N4.

  48. 3 January 2007 Total exemption full accounts made up to 28 July 2006 [View PDF]

    Action Date: 28 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA4NjgzNmFkaXF6a2N4.

  49. 23 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDgwMjYyMGFkaXF6a2N4.

  50. 28 March 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODc5MTQwMGFkaXF6a2N4.

  51. 6 January 2006 Full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA3NTYwNDU4OWFkaXF6a2N4.

  52. 2 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzIxODY5M2FkaXF6a2N4.

  53. 18 March 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk2MjIyM2FkaXF6a2N4.

  54. 25 January 2005 Full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1OTg1MzU5MWFkaXF6a2N4.

  55. 14 September 2004 Accounting reference date shortened from 31/08/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTQwOTc2MmFkaXF6a2N4.

  56. 19 May 2004 Full accounts made up to 29 August 2003 [View PDF]

    Action Date: 29 August 2003. Category: Accounts. Type: AA. Transaction: MDAzNjgyOTIxNWFkaXF6a2N4.

  57. 7 May 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4NTk4NDAxMWFkaXF6a2N4.

  58. 29 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODgyOTYzOWFkaXF6a2N4.

  59. 28 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzkwODY2MmFkaXF6a2N4.

  60. 26 March 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjUxOTQyM2FkaXF6a2N4.

  61. 26 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODYzODMzOGFkaXF6a2N4.

  62. 26 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODE3NTYzNmFkaXF6a2N4.

  63. 26 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzI0MjY5OGFkaXF6a2N4.

  64. 17 March 2004 Registered office changed on 17/03/04 from: hillside festival way hanley stoke on trent staffordshire ST1 5SH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjQwOTA3M2FkaXF6a2N4.

  65. 17 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDg3MDUwOWFkaXF6a2N4.

  66. 16 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTM5MDQwOGFkaXF6a2N4.

  67. 10 December 2003 Accounting reference date extended from 06/06/03 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MDMwMDExNmFkaXF6a2N4.

  68. 24 May 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1MjE4NzIwNmFkaXF6a2N4.

  69. 3 April 2003 Return made up to 26/02/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA1MTk5NGFkaXF6a2N4.

  70. 13 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODcxMjQ2MmFkaXF6a2N4.

  71. 13 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzEyMDQ3OGFkaXF6a2N4.

  72. 12 March 2003 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0MDUyNzMwN2FkaXF6a2N4.

  73. 30 September 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyODgwNzQwNWFkaXF6a2N4.

  74. 28 March 2002 Accounting reference date extended from 28/02/02 to 06/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTAzNjQ2MWFkaXF6a2N4.

  75. 25 March 2002 Return made up to 26/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjkxNTk2MWFkaXF6a2N4.

  76. 14 December 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyODExODEyNWFkaXF6a2N4.

  77. 3 September 2001 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDEyOTQ4OTk3NGFkaXF6a2N4.

  78. 3 September 2001 Ad 20/07/01--------- £ si [email protected]=127 £ ic 2/129 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDExMzIxN2FkaXF6a2N4.

  79. 16 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzIxNzM1NWFkaXF6a2N4.

  80. 1 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzcxOTUzOWFkaXF6a2N4.

  81. 1 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTU1NjAyNWFkaXF6a2N4.

  82. 1 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDMzNTg5N2FkaXF6a2N4.

  83. 1 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTAzNzg0N2FkaXF6a2N4.

  84. 1 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjg0MjE0MGFkaXF6a2N4.

  85. 1 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTg3NDU5OGFkaXF6a2N4.

  86. 1 May 2001 Registered office changed on 01/05/01 from: knight & sons the brampton newcastle-under-lyme staffordshire ST5 0QW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTAyMDkzNmFkaXF6a2N4.

  87. 26 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjg3MzQ0MmFkaXF6a2N4.

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