Alliance Pharma Plc

Company Registration Number: 04241478

Company registered in England and Wales

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Alliance Pharma Plc is a Public Limited Company first registered on 26 June 2001. Its current registered address is in Chippenham, Wiltshire.

Registered Address

AVONBRIDGE HOUSE
BATH ROAD
CHIPPENHAM
WILTSHIRE
SN15 2BB

There are 12 companies currently registered at this postcode, including this one.

All companies at SN15 2BB

Registration Data

Company Number

04241478

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

7 in total
2 outstanding
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £49,283,000£27,769,000£15,670,000£16,796,000£20,172,000£15,391,000£16,223,000
of which Cash £7,221,000£3,229,000£1,434,000£687,000£4,634,000£1,079,000£1,989,000
Total Assets £49,283,000£27,769,000£15,670,000£16,796,000£20,172,000£15,391,000£16,223,000
Current Liabilities £50,277,000£31,755,000£11,415,000£14,895,000£22,045,000£13,859,000£16,978,000
Net Current Assets £-994,000£-3,986,000£4,255,000£1,901,000£-1,873,000£1,532,000£-755,000
Total Net Worth £-85,570,000£-87,390,000£-18,095,000£-22,443,000£-28,042,000£-22,002,000£-24,206,000

Previous Names

  • PEERLESS TECHNOLOGY GROUP PLC, active until 22 December 2003
  • STRIKING MEDIA PLC, active until 13 September 2001

Company Officers

  • CHRYSANTHOU, Chrysanthos Theoclis

    Secretary

    Appointed on 1 September 2017

     

    Avonbridge House
    Bath Road
    Chippenham
    Wiltshire
    SN15 2BB
    United Kingdom

  • BUTTERFIELD, Peter Jonathan

    Director

    Appointed on 22 February 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1975

    Avonbridge House
    Bath Road
    Chippenham
    Wiltshire
    SN15 2BB

  • CASDAGLI, Thomas Theodore

    Director

    Appointed on 3 March 2009

     

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: July 1976

    6 Henrietta Street
    London
    WC2E 8PU

  • CLIFFORD, Nigel

    Director

    Appointed on 26 January 2015

     

    Nationality: British

    Occupation: None Supplied

    Month of birth: June 1959

    Avonbridge House
    Bath Road
    Chippenham
    Wiltshire
    SN15 2BB

  • COOK, David

    Director

    Appointed on 1 April 2014

     

    Nationality: Britsh

    Occupation: None Supplied

    Month of birth: June 1967

    Avonbridge House
    Bath Road
    Chippenham
    Wiltshire
    SN15 2BB

  • DAWSON, John

    Director

    Appointed on 23 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    Avonbridge House
    Bath Road
    Chippenham
    Wiltshire
    SN15 2BB

  • FRANKLIN, Andrew Timothy

    Director

    Appointed on 28 September 2015

     

    Nationality: British

    Occupation: None Supplied

    Month of birth: June 1966

    Avonbridge House
    Bath Road
    Chippenham
    Wiltshire
    SN15 2BB

  • SMITH, Andrew Leonard

    Director

    Appointed on 1 June 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1949

    Avonbridge House
    Bath Road
    Chippenham
    Wiltshire
    SN15 2BB

  • BELLHOUSE, Robin Christian

    Secretary

    Appointed on 31 December 2016

    Resigned on 1 September 2017

    Avonbridge House
    Bath Road
    Chippenham
    Wiltshire
    SN15 2BB

  • JAMES, Richard Mark

    Secretary

    Appointed on 31 October 2001

    Resigned on 22 December 2003

    Nether End House
    Barnsley Road
    Denby Dale
    West Yorkshire
    HD8 8YG

  • LUCIENE JAMES LIMITED

    Nominee Secretary

    Appointed on 26 June 2001

    Resigned on 26 June 2001

    83 Leonard Street
    London
    EC2A 4QS

  • RANSON, Paul

    Secretary

    Appointed on 16 May 2007

    Resigned on 18 July 2007

    Avonbridge House
    Bath Road
    Chippenham
    Wiltshire
    SN15 2BB

  • ROBINSON, Sarah Nicole

    Secretary

    Appointed on 21 March 2011

    Resigned on 31 December 2016

    Avonbridge House
    Bath Road
    Chippenham
    Wiltshire
    SN15 2BB

  • SCOTT, Madeleine Elizabeth

    Secretary

    Appointed on 23 December 2003

    Resigned on 16 May 2007

    Avonbridge House
    Bath Road
    Chippenham
    Wiltshire
    SN15 2BB

  • WATSON THORP, Patrick James

    Secretary

    Appointed on 26 June 2001

    Resigned on 31 October 2001

    7-12 Wetherby Place
    South Kensington
    London
    SW7 4NG

  • WRIGHT, Richard David

    Secretary

    Appointed on 18 July 2007

    Resigned on 21 March 2011

    Avonbridge House
    Bath Road
    Chippenham
    Wiltshire
    SN15 2BB

  • AHMED, Ajaz

    Director

    Appointed on 31 October 2001

    Resigned on 22 December 2003

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    18 Wheathouse Road
    Birkby
    Huddersfield
    Yorkshire
    HD2 2UN

  • BOOLEY, Anthony Richard

    Director

    Appointed on 23 December 2003

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    Avonbridge House
    Bath Road
    Chippenham
    Wiltshire
    SN15 2BB

  • DAWSON, Stella Anne

    Director

    Appointed on 23 December 2003

    Resigned on 16 May 2007

    Nationality: Irish

    Occupation: Director

    Month of birth: January 1955

    Avonbridge House
    Bath Road
    Chippenham
    Wiltshire
    SN15 2BB
    Uk

  • FENN, Jeremy Mark

    Director

    Appointed on 31 October 2001

    Resigned on 22 December 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1963

    4 Stone Rings Grange
    Harrogate
    North Yorkshire
    HG2 9HU

  • GATENBY, Michael Richard Brock

    Director

    Appointed on 1 February 2004

    Resigned on 21 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1944

    Avonbridge House
    Bath Road
    Chippenham
    Wiltshire
    SN15 2BB
    United Kingdom

  • HARRIS, Steven Charles Andrew

    Director

    Appointed on 31 October 2001

    Resigned on 16 February 2004

    Nationality: Uk

    Occupation: Finance Director

    Month of birth: June 1966

    Magdelen Centre
    Oxfolrd Science Park
    Oxford
    Oxfordshire
    OX4 4GA

  • JAMES, Richard Mark

    Director

    Appointed on 31 October 2001

    Resigned on 22 December 2003

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    Nether End House
    Barnsley Road
    Denby Dale
    West Yorkshire
    HD8 8YG

  • LUCIENE JAMES LIMITED

    Nominee Director

    Appointed on 26 June 2001

    Resigned on 26 June 2001

    Month of birth: July 1991

    83 Leonard Street
    London
    EC2A 4QS

  • PREEN, Michael David

    Director

    Appointed on 26 June 2001

    Resigned on 31 October 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1972

    41a Landor Road
    London
    SW9 9RT

  • RANSON, Paul

    Director

    Appointed on 23 December 2003

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1953

    Avonbridge House
    Bath Road
    Chippenham
    Wiltshire
    SN15 2BB

  • RENSHAW, Helen Elizabeth Anna

    Director

    Appointed on 31 October 2001

    Resigned on 31 October 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1971

    106 Clarendon Drive
    Putney
    London
    SW15 1AH

  • SARGENT, Rodger David

    Director

    Appointed on 31 October 2001

    Resigned on 31 October 2001

    Nationality: British

    Occupation: Director

    Month of birth: December 1971

    19 Chadwick Place
    St James Park Long Ditton
    Surbiton
    KT6 5RE

  • SCOTT, Madeleine Elizabeth

    Director

    Appointed on 23 December 2003

    Resigned on 16 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    Avonbridge House
    Bath Road
    Chippenham
    Wiltshire
    SN15 2BB

  • TOMLINSON, Mark John

    Director

    Appointed on 1 January 2007

    Resigned on 17 July 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1962

    Avonbridge House
    Bath Road
    Chippenham
    Wiltshire
    SN15 2BB

  • WATSON THORP, Patrick James

    Director

    Appointed on 26 June 2001

    Resigned on 31 October 2001

    Nationality: British

    Occupation: Director

    Month of birth: March 1975

    7-12 Wetherby Place
    South Kensington
    London
    SW7 4NG

  • WRIGHT, Richard David

    Director

    Appointed on 27 June 2007

    Resigned on 29 May 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1966

    Avonbridge House
    Bath Road
    Chippenham
    Wiltshire
    SN15 2BB

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Director

    Appointed on 26 June 2001

    Resigned on 26 June 2001

    83
    Leonard Street
    London
    EC2A 4QS

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

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Latest Filings

  1. 6 September 2017 Termination of appointment of Robin Christian Bellhouse as a secretary on 1 September 2017 [View PDF]

    Action Date: 1 September 2017. Category: Officers. Type: TM02. Barcode: X6EFA31N. Transaction: MzE4NDc1NDU0NmFkaXF6a2N4.

  2. 6 September 2017 Appointment of Mr Chrysanthos Theocus Chrysanthou as a secretary on 1 September 2017 [View PDF]

    Action Date: 1 September 2017. Category: Officers. Type: AP03. Barcode: X6EFA2ZF. Transaction: MzE4NDc1NDQ3MWFkaXF6a2N4.

  3. 2 August 2017 [View PDF]

    Action Date: 26 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C07LEH. Transaction: MzE4MjAzMzU4OGFkaXF6a2N4.

  4. 2 August 2017 Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield Yorkshire HD8 0LA to Avonbridge House Bath Road Chippenham SN15 2BB [View PDF]

    Category: Address. Type: AD02. Barcode: X6C06VYZ. Transaction: MzE4MjAzMjkwN2FkaXF6a2N4.

  5. 14 June 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A67TKNP6. Transaction: MzE3Nzg2MzczMWFkaXF6a2N4.

  6. 5 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY3OTVPRUphZGlxemtjeA.

  7. 20 February 2017 Statement of capital following an allotment of shares on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Capital. Type: SH01. Barcode: A5ZZ6M8P. Transaction: MzE2ODc4MTI4M2FkaXF6a2N4.

  8. 20 February 2017 Statement of capital following an allotment of shares on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Capital. Type: SH01. Barcode: A5ZZ6M8X. Transaction: MzE2ODc4MTI4NmFkaXF6a2N4.

  9. 20 February 2017 Statement of capital following an allotment of shares on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Capital. Type: SH01. Barcode: A5ZZ6M95. Transaction: MzE2ODc4MTI4N2FkaXF6a2N4.

  10. 12 January 2017 Termination of appointment of Sarah Nicole Robinson as a secretary on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM02. Barcode: X5XY9HDU. Transaction: MzE2NjU1MzcwOGFkaXF6a2N4.

  11. 12 January 2017 Appointment of Mr Robin Christian Bellhouse as a secretary on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: AP03. Barcode: X5XY9HII. Transaction: MzE2NjU1MzY5N2FkaXF6a2N4.

  12. 20 December 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5KZKUCS. Transaction: MzE2NDg0NTA1NGFkaXF6a2N4.

  13. 5 December 2016 Statement of capital following an allotment of shares on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Capital. Type: SH01. Barcode: X5L6XW5S. Transaction: MzE2MzU1Mzc1NWFkaXF6a2N4.

  14. 5 December 2016 Statement of capital following an allotment of shares on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Capital. Type: SH01. Barcode: X5L6XW94. Transaction: MzE2MzU1Mzc0MGFkaXF6a2N4.

  15. 5 December 2016 Statement of capital following an allotment of shares on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Capital. Type: SH01. Barcode: X5L6XV1U. Transaction: MzE2MzU1MzQ3MWFkaXF6a2N4.

  16. 5 December 2016 Statement of capital following an allotment of shares on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Capital. Type: SH01. Barcode: X5L6XUY3. Transaction: MzE2MzU1MzQ3MGFkaXF6a2N4.

  17. 5 December 2016 Statement of capital following an allotment of shares on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Capital. Type: SH01. Barcode: X5L6XTOP. Transaction: MzE2MzU1Mjk5MWFkaXF6a2N4.

  18. 5 December 2016 Statement of capital following an allotment of shares on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Capital. Type: SH01. Barcode: X5L6XTQX. Transaction: MzE2MzU1Mjk5NGFkaXF6a2N4.

  19. 5 December 2016 Statement of capital following an allotment of shares on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Capital. Type: SH01. Barcode: X5L6XSRU. Transaction: MzE2MzU1MjczM2FkaXF6a2N4.

  20. 5 December 2016 Statement of capital following an allotment of shares on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Capital. Type: SH01. Barcode: X5L6XSTD. Transaction: MzE2MzU1MjcyOWFkaXF6a2N4.

  21. 5 December 2016 Statement of capital following an allotment of shares on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Capital. Type: SH01. Barcode: X5L6XN3E. Transaction: MzE2MzU1MTMzOGFkaXF6a2N4.

  22. 5 December 2016 Statement of capital following an allotment of shares on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Capital. Type: SH01. Barcode: X5L6XN56. Transaction: MzE2MzU1MTMzOWFkaXF6a2N4.

  23. 5 December 2016 Statement of capital following an allotment of shares on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Capital. Type: SH01. Barcode: X5L6XMZ7. Transaction: MzE2MzU1MTM0MmFkaXF6a2N4.

  24. 5 December 2016 Statement of capital following an allotment of shares on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Capital. Type: SH01. Barcode: X5L6XKXD. Transaction: MzE2MzU1MDcwOGFkaXF6a2N4.

  25. 5 December 2016 Statement of capital following an allotment of shares on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Capital. Type: SH01. Barcode: X5L6XJ5I. Transaction: MzE2MzU1MDIzN2FkaXF6a2N4.

  26. 5 December 2016 Statement of capital following an allotment of shares on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Capital. Type: SH01. Barcode: X5L6XIBF. Transaction: MzE2MzU0OTg3MmFkaXF6a2N4.

  27. 5 December 2016 Statement of capital following an allotment of shares on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Capital. Type: SH01. Barcode: X5L6XHOA. Transaction: MzE2MzU0OTcxNmFkaXF6a2N4.

  28. 5 December 2016 Statement of capital following an allotment of shares on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Capital. Type: SH01. Barcode: X5L6XGGG. Transaction: MzE2MzU0OTM1N2FkaXF6a2N4.

  29. 5 December 2016 Statement of capital following an allotment of shares on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Capital. Type: SH01. Barcode: X5L6XFNC. Transaction: MzE2MzU0OTA3N2FkaXF6a2N4.

  30. 5 December 2016 Statement of capital following an allotment of shares on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Capital. Type: SH01. Barcode: X5L6XF7M. Transaction: MzE2MzU0OTA2MmFkaXF6a2N4.

  31. 5 December 2016 Statement of capital following an allotment of shares on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Capital. Type: SH01. Barcode: X5L6XED7. Transaction: MzE2MzU0ODcyNGFkaXF6a2N4.

  32. 5 December 2016 Statement of capital following an allotment of shares on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Capital. Type: SH01. Barcode: X5L6XEB7. Transaction: MzE2MzU0ODcxOGFkaXF6a2N4.

  33. 5 December 2016 Statement of capital following an allotment of shares on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Capital. Type: SH01. Barcode: X5L6XBXN. Transaction: MzE2MzU0ODEyMWFkaXF6a2N4.

  34. 5 December 2016 Statement of capital following an allotment of shares on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Capital. Type: SH01. Barcode: X5L6XBXV. Transaction: MzE2MzU0ODA5NmFkaXF6a2N4.

  35. 5 December 2016 Statement of capital following an allotment of shares on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Capital. Type: SH01. Barcode: X5L6XC5U. Transaction: MzE2MzU0ODA5MmFkaXF6a2N4.

  36. 5 December 2016 Statement of capital following an allotment of shares on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Capital. Type: SH01. Barcode: X5L6XC6Y. Transaction: MzE2MzU0ODExNWFkaXF6a2N4.

  37. 5 December 2016 Statement of capital following an allotment of shares on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Capital. Type: SH01. Barcode: X5L6XC5M. Transaction: MzE2MzU0ODEyOWFkaXF6a2N4.

  38. 5 December 2016 Statement of capital following an allotment of shares on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Capital. Type: SH01. Barcode: X5L6X7GA. Transaction: MzE2MzU0Njg1MWFkaXF6a2N4.

  39. 5 December 2016 Statement of capital following an allotment of shares on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Capital. Type: SH01. Barcode: X5L6X6NU. Transaction: MzE2MzU0NjY2MWFkaXF6a2N4.

  40. 5 December 2016 Statement of capital following an allotment of shares on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Capital. Type: SH01. Barcode: X5L6X5OI. Transaction: MzE2MzU0NjQyMWFkaXF6a2N4.

  41. 5 December 2016 Statement of capital following an allotment of shares on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Capital. Type: SH01. Barcode: X5L6X5K3. Transaction: MzE2MzU0NjQyOWFkaXF6a2N4.

  42. 5 December 2016 Statement of capital following an allotment of shares on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Capital. Type: SH01. Barcode: X5L6X5IJ. Transaction: MzE2MzU0NjQyMGFkaXF6a2N4.

  43. 5 December 2016 Statement of capital following an allotment of shares on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Capital. Type: SH01. Barcode: X5L6X5Q2. Transaction: MzE2MzU0NjQxOWFkaXF6a2N4.

  44. 5 December 2016 Statement of capital following an allotment of shares on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Capital. Type: SH01. Barcode: X5L6X5OQ. Transaction: MzE2MzU0NjQyNGFkaXF6a2N4.

  45. 5 December 2016 Statement of capital following an allotment of shares on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Capital. Type: SH01. Barcode: X5L6X5IR. Transaction: MzE2MzU0NjQyMmFkaXF6a2N4.

  46. 5 December 2016 Statement of capital following an allotment of shares on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Capital. Type: SH01. Barcode: X5L6X2DV. Transaction: MzE2MzU0NTI2NmFkaXF6a2N4.

  47. 5 December 2016 Statement of capital following an allotment of shares on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Capital. Type: SH01. Barcode: X5L6X1BL. Transaction: MzE2MzU0NTE1NGFkaXF6a2N4.

  48. 5 December 2016 Statement of capital following an allotment of shares on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Capital. Type: SH01. Barcode: X5L6WZCY. Transaction: MzE2MzU0NDUxNmFkaXF6a2N4.

  49. 5 December 2016 Statement of capital following an allotment of shares on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Capital. Type: SH01. Barcode: X5L6WYEJ. Transaction: MzE2MzU0NDQwN2FkaXF6a2N4.

  50. 5 December 2016 Statement of capital following an allotment of shares on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Capital. Type: SH01. Barcode: X5L6WXO0. Transaction: MzE2MzU0NDE4MmFkaXF6a2N4.

  51. 5 December 2016 Statement of capital following an allotment of shares on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Capital. Type: SH01. Barcode: X5L6WWTC. Transaction: MzE2MzU0Mzk4OGFkaXF6a2N4.

  52. 5 December 2016 Statement of capital following an allotment of shares on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Capital. Type: SH01. Barcode: X5L6WVXV. Transaction: MzE2MzU0Mzc2MmFkaXF6a2N4.

  53. 5 December 2016 Statement of capital following an allotment of shares on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Capital. Type: SH01. Barcode: X5L6WVVV. Transaction: MzE2MzU0MzczMmFkaXF6a2N4.

  54. 5 December 2016 Statement of capital following an allotment of shares on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Capital. Type: SH01. Barcode: X5L6WW34. Transaction: MzE2MzU0MzcyN2FkaXF6a2N4.

  55. 5 December 2016 Statement of capital following an allotment of shares on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Capital. Type: SH01. Barcode: X5L6WVZN. Transaction: MzE2MzU0MzcyNWFkaXF6a2N4.

  56. 5 December 2016 Statement of capital following an allotment of shares on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Capital. Type: SH01. Barcode: X5L6WVZF. Transaction: MzE2MzU0MzcyMmFkaXF6a2N4.

  57. 5 December 2016 Statement of capital following an allotment of shares on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Capital. Type: SH01. Barcode: X5L6WPW9. Transaction: MzE2MzU0MjAwNGFkaXF6a2N4.

  58. 5 December 2016 Statement of capital following an allotment of shares on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Capital. Type: SH01. Barcode: X5L6WPAI. Transaction: MzE2MzU0MTk2NWFkaXF6a2N4.

  59. 5 December 2016 Statement of capital following an allotment of shares on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Capital. Type: SH01. Barcode: X5L6WOIA. Transaction: MzE2MzU0MTU5OGFkaXF6a2N4.

  60. 5 December 2016 Statement of capital following an allotment of shares on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Capital. Type: SH01. Barcode: X5L6WN8B. Transaction: MzE2MzU0MTM2NWFkaXF6a2N4.

  61. 5 December 2016 Statement of capital following an allotment of shares on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Capital. Type: SH01. Barcode: X5L6WL6H. Transaction: MzE2MzU0MDc1M2FkaXF6a2N4.

  62. 5 December 2016 Statement of capital following an allotment of shares on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Capital. Type: SH01. Barcode: X5L6WK6O. Transaction: MzE2MzU0MDU2NWFkaXF6a2N4.

  63. 5 December 2016 Statement of capital following an allotment of shares on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Capital. Type: SH01. Barcode: X5L6WFS1. Transaction: MzE2MzUzOTU1NGFkaXF6a2N4.

  64. 5 December 2016 Statement of capital following an allotment of shares on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Capital. Type: SH01. Barcode: X5L6WFX6. Transaction: MzE2MzUzOTU0NWFkaXF6a2N4.

  65. 5 December 2016 Statement of capital following an allotment of shares on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Capital. Type: SH01. Barcode: X5L6WFRL. Transaction: MzE2MzUzOTU0OWFkaXF6a2N4.

  66. 5 December 2016 Statement of capital following an allotment of shares on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Capital. Type: SH01. Barcode: X5L6WFWY. Transaction: MzE2MzUzOTU0MGFkaXF6a2N4.

  67. 5 December 2016 Statement of capital following an allotment of shares on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Capital. Type: SH01. Barcode: X5L6WFTE. Transaction: MzE2MzUzOTUzMGFkaXF6a2N4.

  68. 5 December 2016 Statement of capital following an allotment of shares on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Capital. Type: SH01. Barcode: X5L6WFT6. Transaction: MzE2MzUzOTUyMGFkaXF6a2N4.

  69. 28 July 2016 Annual return made up to 26 June 2016 no member list [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5C3NSKX. Transaction: MzE1MzgzOTA1NmFkaXF6a2N4.

  70. 27 July 2016 Termination of appointment of Anthony Richard Booley as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5C3NSG0. Transaction: MzE1MzgzODg5OWFkaXF6a2N4.

  71. 18 July 2016 Termination of appointment of Anthony Richard Booley as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: A5B77QN7. Transaction: MzE1MzAyMTczN2FkaXF6a2N4.

  72. 29 June 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A4NCRF. Transaction: MzE1MTgyMTM1OGFkaXF6a2N4.

  73. 12 April 2016 Registration of charge 042414780007, created on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Mortgage. Type: MR01. Barcode: X54R0RYX. Transaction: MzE0NjE4MjkxNGFkaXF6a2N4.

  74. 30 December 2015 Satisfaction of charge 042414780005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4NDLEWR. Transaction: MzEzOTQ1NTQ4OGFkaXF6a2N4.

  75. 22 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNQVg2UTFhZGlxemtjeA.

  76. 14 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: RDRMRzlRUDVhZGlxemtjeA.

  77. 4 December 2015 Registration of charge 042414780006, created on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Mortgage. Type: MR01. Barcode: X4LJCQBU. Transaction: MzEzNjgwNjA1M2FkaXF6a2N4.

  78. 3 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: RDRMMUFBTzlhZGlxemtjeA.

  79. 13 November 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4K3DXWH. Transaction: MzEzNTU2MDUzN2FkaXF6a2N4.

  80. 12 November 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4K0T58Z. Transaction: MzEzNTQ3NTgwN2FkaXF6a2N4.

  81. 12 November 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4K0T597. Transaction: MzEzNTQ3NTg2MGFkaXF6a2N4.

  82. 12 November 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4K0T59F. Transaction: MzEzNTQ3NTk3N2FkaXF6a2N4.

  83. 29 October 2015 Appointment of Mr Andrew Timothy Franklin as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: AP01. Barcode: X4J299NU. Transaction: MzEzNDA4NDYwN2FkaXF6a2N4.

  84. 14 August 2015 Annual return made up to 26 June 2015 no member list [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: A4DKZ06I. Transaction: MzEyODk5MDM4OGFkaXF6a2N4.

  85. 12 August 2015 Appointment of Mr Nigel Clifford as a director on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: AP01. Barcode: X4DMRXAR. Transaction: MzEyODg2NDAyMGFkaXF6a2N4.

  86. 28 July 2015 Appointment of Mr David Cook as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP01. Barcode: X4CJOUOQ. Transaction: MzEyNzg0NTAxN2FkaXF6a2N4.

  87. 15 June 2015 Termination of appointment of Richard David Wright as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: TM01. Barcode: X49KXV8R. Transaction: MzEyNTE2NjcxNWFkaXF6a2N4.

  88. 2 June 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47W85ZL. Transaction: MzEyMzk5NjM4NWFkaXF6a2N4.

  89. 20 February 2015 Termination of appointment of Paul Ranson as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: A40L9L5U. Transaction: MzExNjkyOTgyMWFkaXF6a2N4.

  90. 27 June 2014 Annual return made up to 26 June 2014 no member list [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVR34Z. Transaction: MzEwMjc1Mjc3NmFkaXF6a2N4.

  91. 26 June 2014 Termination of appointment of Michael Gatenby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AVR34J. Transaction: MzEwMjcwNTU2NGFkaXF6a2N4.

  92. 21 May 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A382XXJS. Transaction: MzEwMDQwNjI3NWFkaXF6a2N4.

  93. 15 October 2013 Registration of charge 042414780005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2J2QKJ7. Transaction: MzA4NzE5NDM5NGFkaXF6a2N4.

  94. 2 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRI4D5. Transaction: MzA4MDgzNzA4M2FkaXF6a2N4.

  95. 2 July 2013 Director's details changed for Andrew Leonard Smith on 26 June 2013 [View PDF]

    Action Date: 26 June 2013. Category: Officers. Type: CH01. Barcode: X2BRI4CX. Transaction: MzA4MDgyODE2NGFkaXF6a2N4.

  96. 10 May 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27GEBK9. Transaction: MzA3Nzc0ODkwOGFkaXF6a2N4.

  97. 19 December 2012 Statement of capital following an allotment of shares on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Capital. Type: SH01. Barcode: A1NUIUWB. Transaction: MzA2OTY3NTA0MGFkaXF6a2N4.

  98. 1 November 2012 Statement of capital following an allotment of shares on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Capital. Type: SH01. Barcode: X1KRGODD. Transaction: MzA2NjgxOTU1MmFkaXF6a2N4.

  99. 20 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTExNjUwOWFkaXF6a2N4.

  100. 18 July 2012 Annual return made up to 26 June 2012 no member list [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: A1DD3BUA. Transaction: MzA2MDk4ODg3NGFkaXF6a2N4.

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54.92.201.232 Tue, 12 Dec 2017 22:12:19 +0000