Acteon Group Limited

Company Registration Number: 04231212

Company registered in England and Wales

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Acteon Group Limited is a Private Company Limited by Shares first registered on 8 June 2001. Its current registered address is in Norwich, Norfolk.

Registered Address

FERRYSIDE
FERRY ROAD
NORWICH
NORFOLK
NR1 1SW

There are 31 companies currently registered at this postcode, including this one.

All companies at NR1 1SW

Registration Data

Company Number

04231212

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

38 in total
13 outstanding
25 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £81,363,000£0£0£0£0£79,880,000£0£0£0£0£0
Current Assets £213,881,000£230,542,000£235,567,000£200,168,000£195,482,000£147,723,000£170,648,000£161,254,000£86,826,000£48,767,000£38,603,000
of which Cash £85,273,000£43,632,000£49,953,000£37,128,000£71,720,000£56,713,000£80,821,000£42,562,000£7,432,000£2,827,000£4,587,000
Total Assets £295,244,000£230,542,000£235,567,000£200,168,000£195,482,000£227,603,000£170,648,000£161,254,000£86,826,000£48,767,000£38,603,000
Current Liabilities £77,243,000£101,881,000£96,200,000£121,221,000£98,485,000£74,018,000£69,023,000£59,511,000£43,707,000£32,408,000£26,157,000
Net Current Assets £136,638,000£128,661,000£139,367,000£78,947,000£96,997,000£73,705,000£101,625,000£101,743,000£43,119,000£16,359,000£12,446,000
Total Net Worth £218,001,000£218,235,000£177,856,000£156,226,000£193,029,000£153,585,000£116,920,000£98,531,000£54,534,000£35,781,000£22,811,000

Previous Names

No previous names

Company Officers

  • HIGHAM, Richard Charles

    Secretary

    Appointed on 8 June 2001

     

    Nationality: British

    Ferryside
    Ferry Road
    Norwich
    Norfolk
    NR1 1SW

  • HIGHAM, Richard Charles

    Director

    Appointed on 8 June 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    Ferryside
    Ferry Road
    Norwich
    Norfolk
    NR1 1SW

  • OVENDEN, Kevin Francis

    Director

    Appointed on 8 June 2001

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1961

    Ferryside
    Ferry Road
    Norwich
    Norfolk
    NR1 1SW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 June 2001

    Resigned on 8 June 2001

    26
    Church Street
    London
    NW8 8EP

  • BOYD, Mark

    Director

    Appointed on 8 June 2001

    Resigned on 5 December 2001

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1956

    The Old Vicarage The Street
    Ringland
    Norwich
    Norfolk
    NR8 6JG

  • BURTON, Kevin

    Director

    Appointed on 8 June 2001

    Resigned on 9 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    7 Hallgate
    Thorpe End
    Norwich
    Norfolk
    NR13 5DQ

  • EDWARDS, Joseph Robert

    Director

    Appointed on 9 November 2006

    Resigned on 2 December 2009

    Nationality: United States

    Occupation: Director

    Month of birth: October 1972

    3 Hill Road
    Greenwich
    Ct 068630
    Usa

  • HALL, Richard Patrick

    Director

    Appointed on 8 June 2001

    Resigned on 5 December 2001

    Nationality: British

    Occupation: Petroleum Engineer

    Month of birth: August 1960

    Ambleside 118a Thorpe Road
    Norwich
    Norfolk
    NR1 1RT

  • HEWETT, Mark

    Director

    Appointed on 8 June 2001

    Resigned on 1 June 2004

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1951

    Fen House
    Low Road South Walsham
    Norwich
    Norfolk
    NR13 6EQ

  • HOGAN, John Anthony

    Director

    Appointed on 8 June 2001

    Resigned on 9 November 2006

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1953

    The Malthouse Heaverham Road
    Kemsing
    Sevenoaks
    Kent
    TN15 6NE

  • HONEYBOURNE, John William Gervase

    Director

    Appointed on 9 November 2006

    Resigned on 6 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1951

    614 Regentview Drive
    Houston
    Texas
    77079
    U S A

  • MCFADYEN, Ian

    Director

    Appointed on 8 June 2001

    Resigned on 9 November 2006

    Nationality: British

    Occupation: Petroleum Engineer

    Month of birth: November 1958

    Orsteada
    The Shoals
    Irstead
    Norfolk
    NR12 8XS

  • PATRICK, Iain

    Director

    Appointed on 8 June 2001

    Resigned on 6 June 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1957

    Bracken House
    Old Mugdock Road
    Strathblane
    G63 9ET

  • QUAKE, Jeffry Kurt

    Director

    Appointed on 2 December 2009

    Resigned on 6 November 2012

    Nationality: United States

    Occupation: None

    Month of birth: December 1973

    Ferryside
    Ferry Road
    Norwich
    Norfolk
    NR1 1SW

  • ROSS, Hamish Hector Lawrence

    Director

    Appointed on 27 March 2003

    Resigned on 9 November 2006

    Nationality: British

    Occupation: Investment Banker

    Month of birth: March 1952

    Polruan
    Arbeadie Avenue
    Banchory
    Kincardineshire
    AB31 4EL

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 28 September 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5FZ87YS. Transaction: MzE1Nzk4NjEzMGFkaXF6a2N4.

  2. 6 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AN8YQW. Transaction: MzE1MjM2NTY0OWFkaXF6a2N4.

  3. 2 November 2015 Register inspection address has been changed from 22 Station Road Cambridge CB1 2JD England to C/O Birketts Llp 22 Station Road Cambridge CB1 2JD [View PDF]

    Category: Address. Type: AD02. Barcode: X4JCNK1T. Transaction: MzEzNDI4MzI2OWFkaXF6a2N4.

  4. 2 November 2015 Register inspection address has been changed from Birketts Llp Thirty Station Road Cambridge Cambridgeshire CB1 2RE to C/O Birketts Llp 22 Station Road Cambridge CB1 2JD [View PDF]

    Category: Address. Type: AD02. Barcode: X4JCN3H5. Transaction: MzEzNDI3ODU0MmFkaXF6a2N4.

  5. 21 September 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4FXISOQ. Transaction: MzEzMDkyODg3NWFkaXF6a2N4.

  6. 19 August 2015 Director's details changed for Mr Richard Charles Higham on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: CH01. Barcode: X4E4Z48Z. Transaction: MzEyOTI1NjAxNWFkaXF6a2N4.

  7. 19 August 2015 Secretary's details changed for Mr Richard Charles Higham on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: CH03. Barcode: X4E4Z3H7. Transaction: MzEyOTI1NTgxNWFkaXF6a2N4.

  8. 12 August 2015 Registration of charge 042312120039, created on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Mortgage. Type: MR01. Barcode: L4DMGPJ7. Transaction: MzEyOTE1ODE2MWFkaXF6a2N4.

  9. 27 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: A4C32PL7. Transaction: MzEyNzU0Mjk1MmFkaXF6a2N4.

  10. 2 July 2015 Satisfaction of charge 28 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4ASWCFU. Transaction: MzEyNjk3MjgxOGFkaXF6a2N4.

  11. 21 April 2015 Registration of charge 042312120038, created on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Mortgage. Type: MR01. Barcode: L45TWD8I. Transaction: MzEyMjEzNDExNmFkaXF6a2N4.

  12. 11 September 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3FVYCI2. Transaction: MzEwNzMyMDkxNWFkaXF6a2N4.

  13. 15 July 2014 Register(s) moved to registered inspection location Thirty Station Road Cambridge Cambridgeshire CB1 2RE [View PDF]

    Category: Address. Type: AD03. Barcode: A3BPCCCJ. Transaction: MzEwMzY3OTYxMGFkaXF6a2N4.

  14. 15 July 2014 Register inspection address has been changed to Thirty Station Road Cambridge Cambridgeshire CB1 2RE [View PDF]

    Category: Address. Type: AD02. Barcode: A3BPCCCB. Transaction: MzEwMzY3OTYwOGFkaXF6a2N4.

  15. 15 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: A3BPCCC3. Transaction: MzEwMzY3OTYwNmFkaXF6a2N4.

  16. 25 September 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HI7KTT. Transaction: MzA4NTc3NTA0NWFkaXF6a2N4.

  17. 15 July 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L2C5IYJD. Transaction: MzA4MTUzMDEwNGFkaXF6a2N4.

  18. 15 July 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: L2C5IYJL. Transaction: MzA4MTUzMDA1OGFkaXF6a2N4.

  19. 15 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTUyOTE2OGFkaXF6a2N4.

  20. 4 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWPY9V. Transaction: MzA4MDk2ODQxM2FkaXF6a2N4.

  21. 5 February 2013 Particulars of a mortgage or charge / charge no: 36 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L21L9YG1. Transaction: MzA3MjQzNDM0M2FkaXF6a2N4.

  22. 5 February 2013 Particulars of a mortgage or charge / charge no: 37 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L21L9YGH. Transaction: MzA3MjQzNDU4NWFkaXF6a2N4.

  23. 20 December 2012 Particulars of a mortgage or charge / charge no: 35 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: R1O6TMTV. Transaction: MzA2OTc1MDUxMGFkaXF6a2N4.

  24. 13 December 2012 Duplicate mortgage certificatecharge no:29

    Category: Mortgage. Type: MG01. Transaction: MzA2OTM2MDEwNGFkaXF6a2N4.

  25. 13 December 2012 Duplicate mortgage certificatecharge no:28

    Category: Mortgage. Type: MG01. Transaction: MzA2OTM2MDAyOGFkaXF6a2N4.

  26. 13 December 2012 Duplicate mortgage certificatecharge no:27

    Category: Mortgage. Type: MG01. Transaction: MzA2OTM1OTk1NGFkaXF6a2N4.

  27. 13 December 2012 Particulars of a mortgage or charge / charge no: 34 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1NPFSVS. Transaction: MzA2OTUxMDA5OWFkaXF6a2N4.

  28. 13 December 2012 Particulars of a mortgage or charge / charge no: 33 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1NPFSWH. Transaction: MzA2OTUwOTUwM2FkaXF6a2N4.

  29. 13 December 2012 Particulars of a mortgage or charge / charge no: 32 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: R1NPC3LS. Transaction: MzA2OTUwNzk2MWFkaXF6a2N4.

  30. 10 December 2012 Particulars of a mortgage or charge / charge no: 27 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1NHXQ2Q. Transaction: MzA2OTM1ODk3OGFkaXF6a2N4.

  31. 10 December 2012 Particulars of a mortgage or charge / charge no: 28 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1NHXQ2Y. Transaction: MzA2OTM1OTQzMWFkaXF6a2N4.

  32. 10 December 2012 Particulars of a mortgage or charge / charge no: 29 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1NHXQ36. Transaction: MzA2OTM1OTYxNWFkaXF6a2N4.

  33. 10 December 2012 Particulars of a mortgage or charge / charge no: 30 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1NHXQ3E. Transaction: MzA2OTM2MDE0OGFkaXF6a2N4.

  34. 10 December 2012 Particulars of a mortgage or charge / charge no: 31 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1NHXQ3U. Transaction: MzA2OTM2MDc0OGFkaXF6a2N4.

  35. 12 November 2012 Statement of capital following an allotment of shares on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Capital. Type: SH01. Barcode: L1L7DYFF. Transaction: MzA2NzM3MDc0OWFkaXF6a2N4.

  36. 12 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NzM3MDYzNGFkaXF6a2N4.

  37. 12 November 2012 Termination of appointment of Jeffry Quake as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L1L4VVSW. Transaction: MzA2NzM0NjQ5M2FkaXF6a2N4.

  38. 12 November 2012 Termination of appointment of John Honeybourne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L1L4VVTC. Transaction: MzA2NzM0NjQ0MGFkaXF6a2N4.

  39. 12 November 2012 Particulars of a mortgage or charge / charge no: 26 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1LJVSVL. Transaction: MzA2NzUwMjc0MmFkaXF6a2N4.

  40. 9 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1LA60IJ. Transaction: MzA2NzI1MjkzMGFkaXF6a2N4.

  41. 9 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1LA60J7. Transaction: MzA2NzI1Mjg2MWFkaXF6a2N4.

  42. 9 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1LA60JF. Transaction: MzA2NzI1Mjc3MmFkaXF6a2N4.

  43. 9 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1LA60IZ. Transaction: MzA2NzI1MjUyNmFkaXF6a2N4.

  44. 9 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1LA60GO. Transaction: MzA2NzI1MjQ0N2FkaXF6a2N4.

  45. 9 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1LA60GG. Transaction: MzA2NzI1MjI1MmFkaXF6a2N4.

  46. 9 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1LA60G8. Transaction: MzA2NzI1MjEzM2FkaXF6a2N4.

  47. 9 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1LA60E8. Transaction: MzA2NzI1MjA1NmFkaXF6a2N4.

  48. 9 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1LA60H4. Transaction: MzA2NzI1MTgwNWFkaXF6a2N4.

  49. 9 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1LA60GW. Transaction: MzA2NzI1MTUzMmFkaXF6a2N4.

  50. 9 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1LA60HK. Transaction: MzA2NzI1MTQxNGFkaXF6a2N4.

  51. 9 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTU1ODExMGFkaXF6a2N4.

  52. 14 September 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1HB9ZZT. Transaction: MzA2NDE1MzEwNWFkaXF6a2N4.

  53. 3 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDUTAB. Transaction: MzA2MDE3MzQ2MWFkaXF6a2N4.

  54. 11 June 2012 Statement of capital following an allotment of shares on 9 November 2006 [View PDF]

    Action Date: 9 November 2006. Category: Capital. Type: SH01. Barcode: A1A5P77S. Transaction: MzA1ODkwNTM1N2FkaXF6a2N4.

  55. 20 December 2011 Particulars of a mortgage or charge / charge no: 25 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OKPPUP. Transaction: MzA0OTc4MjIzOWFkaXF6a2N4.

  56. 17 November 2011 Particulars of a mortgage or charge / charge no: 24 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AM525ZBI. Transaction: MzA0NzU1MzEyOWFkaXF6a2N4.

  57. 17 August 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJNLIWP4. Transaction: MzA0MjI0OTkzMmFkaXF6a2N4.

  58. 5 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X3R42VKC. Transaction: MzAzOTkxNzg4MGFkaXF6a2N4.

  59. 29 October 2010 Duplicate mortgage certificatecharge no:23 [View PDF]

    Category: Mortgage. Type: MG01. Transaction: MzAyNjEwNDE1MGFkaXF6a2N4.

  60. 26 October 2010 Duplicate mortgage certificatecharge no:23 [View PDF]

    Category: Mortgage. Type: MG01. Transaction: MzAyNTkwNDQzMGFkaXF6a2N4.

  61. 11 October 2010 Particulars of a mortgage or charge/co extend / charge no: 23 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LI58XO56. Transaction: MzAyNTE3NjA1M2FkaXF6a2N4.

  62. 14 September 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABZN0N93. Transaction: MzAyMzI2NTc2MmFkaXF6a2N4.

  63. 4 August 2010 Statement of capital following an allotment of shares on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Capital. Type: SH01. Barcode: AWS3VM3L. Transaction: MzAyMDc0OTU0OGFkaXF6a2N4.

  64. 27 July 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A04KYLWD. Transaction: MzAyMDI5MDY1NmFkaXF6a2N4.

  65. 27 July 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMDI5MDY1MWFkaXF6a2N4.

  66. 27 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMDI5MDU3NGFkaXF6a2N4.

  67. 8 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XJ66HLHB. Transaction: MzAxOTEzODkxMmFkaXF6a2N4.

  68. 8 July 2010 Director's details changed for John William Gervase Honeybourne on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ66FLH9. Transaction: MzAxOTA3NDQ0NmFkaXF6a2N4.

  69. 7 July 2010 Director's details changed for Kevin Francis Ovenden on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XJ66GLHA. Transaction: MzAxOTA3NDQ0N2FkaXF6a2N4.

  70. 7 July 2010 Director's details changed for Mr Richard Charles Higham on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ66ELH8. Transaction: MzAxOTA3NDQ0NWFkaXF6a2N4.

  71. 5 January 2010 Termination of appointment of Joseph Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARAI0G8H. Transaction: MzAwNjI3ODAwMGFkaXF6a2N4.

  72. 5 January 2010 Appointment of Jeffry Kurt Quake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARAHZG8F. Transaction: MzAwNjI3NzU4MWFkaXF6a2N4.

  73. 11 December 2009 Particulars of a charge subject to which a property has been acquired / charge no: 21 [View PDF]

    Category: Mortgage. Type: MG06. Barcode: AY3C2FPT. Transaction: MzAwNTQ3MTM4MmFkaXF6a2N4.

  74. 15 October 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AP5V3E1H. Transaction: MzAwMDgwMzc3OGFkaXF6a2N4.

  75. 2 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ5K2B7W. Transaction: MjAzNjMyMTk2M2FkaXF6a2N4.

  76. 2 October 2008 Nc inc already adjusted 25/09/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A7NBK3KM. Transaction: MjAxNDYxMzQxMWFkaXF6a2N4.

  77. 2 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDYxMzE2NmFkaXF6a2N4.

  78. 22 September 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AD5TL3AJ. Transaction: MjAxMzgzNzg1NGFkaXF6a2N4.

  79. 3 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBG4D139. Transaction: MjAwODM4Mzc3N2FkaXF6a2N4.

  80. 22 May 2008 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: RZT2ZZQ9. Transaction: MjAwNTg5Mzc2MmFkaXF6a2N4.

  81. 22 May 2008 Ad 12/10/07\gbp si [email protected]=164672.39\gbp ic 11288629/11453301.39\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ABNP2ZSQ. Transaction: MjAwNTg5MzU5NWFkaXF6a2N4.

  82. 19 January 2008 Particulars of property mortgage/charge [View PDF]

    Category: Mortgage. Type: 400. Transaction: MDE5MTE0NjIxNWFkaXF6a2N4.

  83. 11 December 2007 Registered office changed on 11/12/07 from: 1 chalk hill house 19 rosary road norwich norfolk NR1 1SZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTEwMDUyN2FkaXF6a2N4.

  84. 30 October 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NzI2NTk4NmFkaXF6a2N4.

  85. 30 October 2007 Nc inc already adjusted 27/09/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NzI2NzY4N2FkaXF6a2N4.

  86. 30 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzU5OTg1OGFkaXF6a2N4.

  87. 30 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzU5NjkzNmFkaXF6a2N4.

  88. 30 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzI2MjA2OWFkaXF6a2N4.

  89. 15 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTY2NjE1MGFkaXF6a2N4.

  90. 15 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTY2NjE1MmFkaXF6a2N4.

  91. 30 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NDcyNTc2MWFkaXF6a2N4.

  92. 30 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NDcyNTc2MGFkaXF6a2N4.

  93. 30 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NDcyNjM4MWFkaXF6a2N4.

  94. 30 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NDcyNTY1NWFkaXF6a2N4.

  95. 29 August 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDk0Mzk1M2FkaXF6a2N4.

  96. 24 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjUwNjY0OWFkaXF6a2N4.

  97. 19 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjY5MDQyM2FkaXF6a2N4.

  98. 17 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjQ0NjU1MWFkaXF6a2N4.

  99. 16 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjQ0NjAwOWFkaXF6a2N4.

  100. 14 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjYxODMzMmFkaXF6a2N4.

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