Aggregate Carriers Limited

Company Registration Number: 04222431

Company registered in England and Wales

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Aggregate Carriers Limited is a Private Company Limited by Shares first registered on 23 May 2001. It was dissolved on 23 February 2016.

Registered Address

Bardon Hall
Copt Oak Road
Markfield
Leicestershire
LE67 9PJ

There are 120 companies currently registered at this postcode, including this one.

All companies at LE67 9PJ

Registration Data

Company Number

04222431

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

23 May 2001

Dissolution Date

23 February 2016

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2013

Accounts Next Due

31 August 2015

Returns Last Made Up

23 May 2015

Returns Next Due

20 June 2016

Mortgages

6 in total
6 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£4,223,000
Current Assets £0£0£0£0£2,415,000
of which Cash £0£0£0£0£1,252,000
Total Assets £0£0£0£0£6,638,000
Current Liabilities £0£0£0£0£1,885,000
Net Current Assets £0£0£0£0£530,000
Total Net Worth £0£0£0£0£4,753,000

Previous Names

  • QUAYSHELFCO 845 LIMITED, active until 29 October 2001

Company Officers

  • BOWATER, John Ferguson

    Director

    Appointed on 13 July 2007

     

    Nationality: British

    Occupation: Deputy Group Chief Executive

    Month of birth: September 1949

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • FAY, Graham Richard

    Secretary

    Appointed on 29 October 2001

    Resigned on 28 March 2002

    2 Yeo Close
    Cheddar
    Somerset
    BS27 3XL

  • FORD, Mary

    Secretary

    Appointed on 27 April 2007

    Resigned on 30 March 2012

    14
    Nethercote
    Newton Burgoland
    Leicestershire
    LE67 2ST

  • NQH (CO SEC) LIMITED

    Nominee Secretary

    Appointed on 23 May 2001

    Resigned on 22 October 2001

    Narrow Quay House
    Narrow Quay
    Bristol
    BS1 4AH

  • SCOVELL, Linda Carole

    Secretary

    Appointed on 28 March 2002

    Resigned on 27 April 2007

    14 Berkley Road
    Frome
    Somerset
    BA11 2ED

  • YEOMAN, David Foster

    Secretary

    Appointed on 22 October 2001

    Resigned on 28 May 2002

    Heale Farm House
    Heale, Downhead
    Shepton Mallet
    Somerset
    BA4 4LH

  • EDWARDS, Guy Charles

    Director

    Appointed on 1 February 2013

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • LANDER, Nicholas

    Director

    Appointed on 1 April 2014

    Resigned on 26 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1978

    Old Hall Farm
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 1TD
    England

  • NQH LIMITED

    Nominee Director

    Appointed on 23 May 2001

    Resigned on 22 October 2001

    Month of birth: August 1989

    Narrow Quay House
    Narrow Quay
    Bristol
    BS1 4AH

  • PARKIN, Geoffrey William

    Director

    Appointed on 13 July 2007

    Resigned on 1 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1950

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • PLUSS, Samuel Rudolf

    Director

    Appointed on 1 March 2011

    Resigned on 31 January 2013

    Nationality: Swiss

    Occupation: Director

    Month of birth: December 1963

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • YEOMAN, David Foster

    Director

    Appointed on 22 October 2001

    Resigned on 13 July 2007

    Nationality: British

    Occupation: Works Director

    Month of birth: February 1958

    Heale Farm House
    Heale, Downhead
    Shepton Mallet
    Somerset
    BA4 4LH

  • YEOMAN, John Foster

    Director

    Appointed on 22 October 2001

    Resigned on 13 July 2007

    Nationality: British

    Occupation: Commercial Director

    Month of birth: February 1961

    Lodge Hill Manor
    Downhead
    Shepton Mallet
    Somerset
    BA4 4LG

This information was most recently updated 25/09/2017.

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. 23 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MTg3MzMyN2FkaXF6a2N4.

  2. 8 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNjA5MTk1MmFkaXF6a2N4.

  3. 26 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4KIRS6P. Transaction: MzEzNjA5MTQwNmFkaXF6a2N4.

  4. 11 November 2015 Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL [View PDF]

    Category: Address. Type: AD03. Barcode: X4JXRIJC. Transaction: MzEzNDk4NzI5NGFkaXF6a2N4.

  5. 5 November 2015 Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL [View PDF]

    Category: Address. Type: AD02. Barcode: X4JFHBYX. Transaction: MzEzNDUwNjExM2FkaXF6a2N4.

  6. 26 October 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S4I7YYPL. Transaction: MzEzMzc3NTAwNWFkaXF6a2N4.

  7. 26 October 2015 Statement of capital on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Capital. Type: SH19. Barcode: A4I8JU0I. Transaction: MzEzMzc3NDg0MGFkaXF6a2N4.

  8. 26 October 2015 Solvency Statement dated 13/10/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S4I7YYNS. Transaction: MzEzMzc3NDc0N2FkaXF6a2N4.

  9. 26 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJOEpVMFFhZGlxemtjeA.

  10. 27 June 2015 Termination of appointment of Nicholas Lander as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: TM01. Barcode: X4ADOZ03. Transaction: MzEyNTk2ODM5OWFkaXF6a2N4.

  11. 19 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X49VGQS0. Transaction: MzEyNTQ4MzY0MmFkaXF6a2N4.

  12. 29 April 2015 Director's details changed for Mr Nicholas Lander on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X46BQ0T6. Transaction: MzEyMjIxOTgxNWFkaXF6a2N4.

  13. 31 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3ERD85L. Transaction: MzEwNjIzNDc3MWFkaXF6a2N4.

  14. 20 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X3AG7AFT. Transaction: MzEwMjI5MzY1MmFkaXF6a2N4.

  15. 15 April 2014 Termination of appointment of Guy Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35U740X. Transaction: MzA5ODI5MTM1N2FkaXF6a2N4.

  16. 15 April 2014 Appointment of Mr Nicholas Lander as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35U74RE. Transaction: MzA5ODI5MTUxMWFkaXF6a2N4.

  17. 4 September 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FSCF4Y. Transaction: MzA4NDM5Nzg1N2FkaXF6a2N4.

  18. 26 June 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X2BBX46R. Transaction: MzA4MDQ5OTY3N2FkaXF6a2N4.

  19. 14 February 2013 Termination of appointment of Samuel Pluss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X224RGPE. Transaction: MzA3Mjc4NTg4MWFkaXF6a2N4.

  20. 14 February 2013 Appointment of Mr Guy Charles Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X224R9R5. Transaction: MzA3Mjc4MzI0MmFkaXF6a2N4.

  21. 29 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1G006RS. Transaction: MzA2MzE1NzU2MGFkaXF6a2N4.

  22. 20 June 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1BGDIAP. Transaction: MzA1OTQ3MjMzMGFkaXF6a2N4.

  23. 13 April 2012 Termination of appointment of Mary Ford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16Q9PLT. Transaction: MzA1NTc4NTk3OWFkaXF6a2N4.

  24. 31 August 2011 Full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFNGFX15. Transaction: MzA0MzAyNjMyOGFkaXF6a2N4.

  25. 14 June 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XW8W2UYR. Transaction: MzAzODc1NjYxNmFkaXF6a2N4.

  26. 29 March 2011 Appointment of Samuel Rudolf Pluss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATNYNSRU. Transaction: MzAzNDY0NDQ4NGFkaXF6a2N4.

  27. 3 March 2011 Termination of appointment of Geoffrey Parkin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXL0FS4Q. Transaction: MzAzMzI0NzgwMmFkaXF6a2N4.

  28. 14 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PT41400R. Transaction: MzAzMDQ0MjU0NGFkaXF6a2N4.

  29. 14 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PT41300Q. Transaction: MzAzMDQ0MjQ4MWFkaXF6a2N4.

  30. 17 December 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: A0UGPPZX. Transaction: MzAyODk2NjU4OGFkaXF6a2N4.

  31. 17 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0UGMPZU. Transaction: MzAyODk1NTMzMmFkaXF6a2N4.

  32. 17 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0UGNPZV. Transaction: MzAyODk1NTI5N2FkaXF6a2N4.

  33. 17 December 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: A0UGQPZY. Transaction: MzAyODk1NTEwM2FkaXF6a2N4.

  34. 1 September 2010 Full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AHKMYMWD. Transaction: MzAyMjUwMjc1NGFkaXF6a2N4.

  35. 15 June 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XA42QKUH. Transaction: MzAxNzU0NzQxMWFkaXF6a2N4.

  36. 18 November 2009 Director's details changed for Mr John Ferguson Bowater on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X2U3VF17. Transaction: MzAwMzA1OTk5NmFkaXF6a2N4.

  37. 2 November 2009 Director's details changed for Geoffrey William Parkin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AH847EI6. Transaction: MzAwMTkxMTg1OGFkaXF6a2N4.

  38. 2 November 2009 Director's details changed for John Ferguson Bowater on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: ACQYSEIY. Transaction: MzAwMTkxMDg0OGFkaXF6a2N4.

  39. 25 August 2009 Full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A9SJZCOT. Transaction: MjAzOTkyNDU1MWFkaXF6a2N4.

  40. 15 June 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKXCIAQ8. Transaction: MjAzNTAzNDUyN2FkaXF6a2N4.

  41. 31 July 2008 Accounting reference date extended from 31/12/2007 to 30/11/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A3LAC1TE. Transaction: MjAxMDAxNDg3NmFkaXF6a2N4.

  42. 23 June 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8TL50QE. Transaction: MjAwNzYxMzI0M2FkaXF6a2N4.

  43. 9 April 2008 Full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A2BLKYPF. Transaction: MjAwMjk3MTk4NWFkaXF6a2N4.

  44. 4 January 2008 Accounting reference date shortened from 31/05/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDI4MjExM2FkaXF6a2N4.

  45. 8 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg1NTQ2MmFkaXF6a2N4.

  46. 4 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzk5MTQ2MGFkaXF6a2N4.

  47. 4 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzg3MTk2MWFkaXF6a2N4.

  48. 4 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzk0NTQ5M2FkaXF6a2N4.

  49. 4 August 2007 Registered office changed on 04/08/07 from: lodge hill manor, downhead shepton mallet somerset BA4 4LG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzk5MDgyOGFkaXF6a2N4.

  50. 20 June 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM5NDczNGFkaXF6a2N4.

  51. 8 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTczMTA1M2FkaXF6a2N4.

  52. 23 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ1OTM2NmFkaXF6a2N4.

  53. 12 December 2006 Full accounts made up to 26 May 2006 [View PDF]

    Action Date: 26 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU0NDQ2MGFkaXF6a2N4.

  54. 1 December 2006 Registered office changed on 01/12/06 from: manor farm downhead shepton mallet somerset BA4 4LG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTU0NzM2NmFkaXF6a2N4.

  55. 16 June 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY3ODM1OGFkaXF6a2N4.

  56. 7 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODMzMTE4MWFkaXF6a2N4.

  57. 4 January 2006 Full accounts made up to 27 May 2005 [View PDF]

    Action Date: 27 May 2005. Category: Accounts. Type: AA. Transaction: MDAyNTU2NzY1NWFkaXF6a2N4.

  58. 9 June 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg2ODMwNWFkaXF6a2N4.

  59. 18 November 2004 Full accounts made up to 28 May 2004 [View PDF]

    Action Date: 28 May 2004. Category: Accounts. Type: AA. Transaction: MDAzMjM5MTgwNGFkaXF6a2N4.

  60. 28 May 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQ1MjgyM2FkaXF6a2N4.

  61. 12 November 2003 Full accounts made up to 30 May 2003 [View PDF]

    Action Date: 30 May 2003. Category: Accounts. Type: AA. Transaction: MDA5MjI5MDMzM2FkaXF6a2N4.

  62. 9 June 2003 Return made up to 23/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDkzOTU0N2FkaXF6a2N4.

  63. 6 November 2002 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5MjA3NzcwOGFkaXF6a2N4.

  64. 17 June 2002 Return made up to 23/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE5MzczMmFkaXF6a2N4.

  65. 14 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDU1NzAzMWFkaXF6a2N4.

  66. 14 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjc2NzE3MmFkaXF6a2N4.

  67. 6 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzc2MjAwMGFkaXF6a2N4.

  68. 28 January 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4ODQ1NTYwNmFkaXF6a2N4.

  69. 28 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzI5MTQxOWFkaXF6a2N4.

  70. 26 November 2001 Ad 29/10/01--------- £ si [email protected]=30 £ ic 70/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDA1NTkzNGFkaXF6a2N4.

  71. 21 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTA2OTIxMmFkaXF6a2N4.

  72. 16 November 2001 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDExNTk3MzI3MGFkaXF6a2N4.

  73. 14 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0Nzk1MTg5N2FkaXF6a2N4.

  74. 14 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzExODQyMmFkaXF6a2N4.

  75. 14 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NTA4ODY1NWFkaXF6a2N4.

  76. 14 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NzkyNjU4MWFkaXF6a2N4.

  77. 14 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjAyOTM5MWFkaXF6a2N4.

  78. 7 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTY2NTk4OWFkaXF6a2N4.

  79. 7 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjg1MTg1MmFkaXF6a2N4.

  80. 1 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTM3NTc2N2FkaXF6a2N4.

  81. 1 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQyNTcwMmFkaXF6a2N4.

  82. 1 November 2001 Registered office changed on 01/11/01 from: narrow quay house narrow quay bristol BS1 4AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTQ0ODA5NWFkaXF6a2N4.

  83. 31 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDQzNTUwNGFkaXF6a2N4.

  84. 31 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTg2ODYxM2FkaXF6a2N4.

  85. 31 October 2001 Ad 22/10/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzY5OTAwOGFkaXF6a2N4.

  86. 29 October 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDY0MjQxN2FkaXF6a2N4.

  87. 23 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTg0NzQ5MmFkaXF6a2N4.

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