Agrical Limited

Company Registration Number: 04315284

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agrical Limited is a Private Company Limited by Shares first registered on 1 November 2001. Its current registered address is in London Heathrow.

Registered Address

WORLD BUSINESS CENTRE
1 NEWALL ROAD
LONDON HEATHROW
TW6 2AS

There are 13 companies currently registered at this postcode, including this one.

All companies at TW6 2AS

Registration Data

Company Number

04315284

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201520142012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £4,840,562£3,443,594£3,805,289£2,495,644£2,528,607£1,756,862
of which Cash £2,437,285£1,204,896£1,228,937£1,687,894£1,759,287£207,455
Total Assets £4,840,562£3,443,594£3,805,289£2,495,644£2,528,607£1,756,862
Current Liabilities £2,553,487£1,601,051£1,528,602£2,010,214£2,130,249£786,575
Net Current Assets £2,287,075£1,842,543£2,276,687£485,430£398,358£970,287
Total Net Worth £2,361,842£2,009,900£2,458,667£1,634,490£1,462,317£1,084,191

Previous Names

No previous names

Company Officers

  • SKELTON, Toby

    Secretary

    Appointed on 4 July 2013

     

    5555
    Triangle Parkway
    Suite 200
    Norcross
    Georgia
    GA 30092
    Usa

  • CHALFANT, Vernon

    Director

    Appointed on 4 July 2013

     

    Nationality: Usa

    Occupation: President / Ceo

    Month of birth: April 1958

    5555
    Triangle Parkway
    Suite 200
    Norcross
    Georgia
    GA 30092
    Usa

  • COLLINS, David Michael

    Director

    Appointed on 10 December 2001

     

    Nationality: British

    Occupation: Chartered Loss Adjuster

    Month of birth: March 1961

    15 Holt Close
    Leeds
    West Yorkshire
    LS16 8DJ

  • SKELTON, Toby Matthew

    Director

    Appointed on 4 July 2013

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: March 1975

    5555
    Triangle Parkway
    Suite 200
    Norcross
    Georgia
    GA 30092
    Usa

  • SMART, Graham

    Director

    Appointed on 4 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1970

    Ibex House
    Minories
    London
    EC3N 1DY
    England

  • HIGNETT, Charles Ivo Worthington

    Secretary

    Appointed on 7 November 2001

    Resigned on 8 January 2003

    Nationality: British

    Occupation: Co Director

    Manor Farm
    Southstoke
    Bath
    Somerset
    BA2 7DP

  • MORRIS, Robert Patrick

    Secretary

    Appointed on 8 January 2003

    Resigned on 19 April 2005

    Downside Cottage Long Lane
    Dinder
    Wells
    Somerset
    BA5 3PQ

  • PRICE, Jeremy Michael

    Secretary

    Appointed on 19 April 2005

    Resigned on 4 July 2013

    48 Morgan Way
    Peasedown St John
    Bath
    Avon
    BA2 8TT

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 1 November 2001

    Resigned on 6 November 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BEST, William Peter

    Director

    Appointed on 10 December 2001

    Resigned on 19 March 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1954

    Swanton Lodge
    Bredgar
    Sittingbourne
    Kent
    ME9 8AS

  • CALEY, Ronald

    Director

    Appointed on 10 December 2001

    Resigned on 4 April 2006

    Nationality: British

    Occupation: Chartered Loss Adjuster

    Month of birth: June 1953

    1 Croft Terrace
    Hexham
    NE46 2HQ

  • COLLINSON, John Nigel

    Director

    Appointed on 15 April 2005

    Resigned on 2 January 2014

    Nationality: British

    Occupation: Loss Adjuster

    Month of birth: December 1968

    7 Battenhall Road
    Battenhall
    Worcester
    Worcestershire
    WR5 2BJ

  • HARE, John Robert Hemmingway

    Director

    Appointed on 10 December 2001

    Resigned on 4 July 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1955

    Rosemary Cottage Wedmans Lane
    Rotherwick
    Basingstoke
    Hampshire
    RG27 9BN

  • HIGNETT, Charles Ivo Worthington

    Director

    Appointed on 10 December 2001

    Resigned on 19 March 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1946

    Manor Farm
    Southstoke
    Bath
    Somerset
    BA2 7DP

  • LATIMER, Trevor

    Director

    Appointed on 4 July 2013

    Resigned on 3 October 2013

    Nationality: British

    Occupation: Chartered Loss Adjuster

    Month of birth: October 1953

    Mclarens Ibex House
    42-47 Minories
    London
    EC3N 1DY
    England

  • MORRIS, Robert Patrick

    Director

    Appointed on 7 November 2001

    Resigned on 19 March 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1955

    Downside Cottage Long Lane
    Dinder
    Wells
    Somerset
    BA5 3PQ

  • PRICE, Jeremy Michael

    Director

    Appointed on 19 April 2005

    Resigned on 4 July 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1970

    48 Morgan Way
    Peasedown St John
    Bath
    Avon
    BA2 8TT

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 1 November 2001

    Resigned on 6 November 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG3363. Transaction: MzE2MTY0Njk3NmFkaXF6a2N4.

  2. 10 December 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LG7PCH. Transaction: MzEzNjg4MzA2M2FkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAKS2J. Transaction: MzEzNTIyMzk2MWFkaXF6a2N4.

  4. 15 December 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M3IFF5. Transaction: MzExMzQ3MzY5NGFkaXF6a2N4.

  5. 19 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZE29L. Transaction: MzExMTYzODUxMWFkaXF6a2N4.

  6. 11 June 2014 Registration of charge 043152840004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L39UIPJT. Transaction: MzEwMTkzODE1N2FkaXF6a2N4.

  7. 2 June 2014 Registration of charge 043152840003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L3980NNM. Transaction: MzEwMTM5NTE4OWFkaXF6a2N4.

  8. 4 March 2014 Appointment of Mr Graham Smart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32Y11OW. Transaction: MzA5NTY0MTI0MGFkaXF6a2N4.

  9. 18 February 2014 Termination of appointment of John Collinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3203XDN. Transaction: MzA5NDcwODMwN2FkaXF6a2N4.

  10. 18 December 2013 Termination of appointment of Trevor Latimer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NHQOVD. Transaction: MzA5MTA2MTUzNWFkaXF6a2N4.

  11. 21 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM3B96. Transaction: MzA4OTE4MTI3M2FkaXF6a2N4.

  12. 24 September 2013 Current accounting period extended from 31 December 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2HKUH6G. Transaction: MzA4NTY1MzcxOGFkaXF6a2N4.

  13. 1 August 2013 Appointment of Mr Trevor Latimer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DUN1RF. Transaction: MzA4MjU4ODMyMmFkaXF6a2N4.

  14. 31 July 2013 Appointment of Mr Vernon Chalfant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DRZ961. Transaction: MzA4MjUwNDU3M2FkaXF6a2N4.

  15. 31 July 2013 Appointment of Mr Toby Skelton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DRYIK8. Transaction: MzA4MjQ5NjM0MmFkaXF6a2N4.

  16. 31 July 2013 Appointment of Mr Toby Skelton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2DRYJ3T. Transaction: MzA4MjQ5NjQ5OWFkaXF6a2N4.

  17. 30 July 2013 Registered office address changed from Ground Floor Offices Old Deanery Court Wells Somerset BA5 2UQ England on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Address. Type: AD01. Barcode: X2DMRMSG. Transaction: MzA4MjM0MzkwNGFkaXF6a2N4.

  18. 29 July 2013 Termination of appointment of Jeremy Price as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DMRMJM. Transaction: MzA4MjM0MzgzOWFkaXF6a2N4.

  19. 29 July 2013 Termination of appointment of John Hare as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DMRMEY. Transaction: MzA4MjM0Mzg1NGFkaXF6a2N4.

  20. 29 July 2013 Termination of appointment of Jeremy Price as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DMRMKR. Transaction: MzA4MjM0Mzg0M2FkaXF6a2N4.

  21. 22 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTg2NTU5N2FkaXF6a2N4.

  22. 22 July 2013 Registration of charge 043152840002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2D5GQMG. Transaction: MzA4MjE0Njg5NmFkaXF6a2N4.

  23. 11 July 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BVAZVT. Transaction: MzA4MTM2NzY3M2FkaXF6a2N4.

  24. 29 June 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: R2BL18CR. Transaction: MzA4MDg1MTY0MGFkaXF6a2N4.

  25. 7 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1L6WP5K. Transaction: MzA2NzEyNjYwMmFkaXF6a2N4.

  26. 3 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEO0ND. Transaction: MzA2NTE4NDcxM2FkaXF6a2N4.

  27. 23 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XEYTRZH9. Transaction: MzA0NzY2NTI0NGFkaXF6a2N4.

  28. 6 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWZEKXZZ. Transaction: MzA0NTAwMTE5OWFkaXF6a2N4.

  29. 29 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: X2POQPI9. Transaction: MzAyNzgxNjYwNWFkaXF6a2N4.

  30. 29 November 2010 Register inspection address has been changed from 35a Southover Wells BA5 1UH United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2POPPI8. Transaction: MzAyNzgwNDY3NGFkaXF6a2N4.

  31. 4 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0T4INU6. Transaction: MzAyNDUyNzIxMmFkaXF6a2N4.

  32. 6 July 2010 Registered office address changed from 35a Southover Wells Somerset BA5 1UH United Kingdom on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Address. Type: AD01. Barcode: XQR98LGW. Transaction: MzAxODk3Njg2NWFkaXF6a2N4.

  33. 16 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: X1HGXF07. Transaction: MzAwMjkxMjgxMGFkaXF6a2N4.

  34. 16 November 2009 Register inspection address has been changed from C/O Jeremy Price 35a Southover Wells Somerset BA5 1UH Banes BA5 1UH United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1HGWF06. Transaction: MzAwMjkxMTYxNmFkaXF6a2N4.

  35. 9 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XY1QVETO. Transaction: MzAwMjQyOTkwMWFkaXF6a2N4.

  36. 9 November 2009 Director's details changed for Jeremy Michael Price on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XY1QUETN. Transaction: MzAwMjQyOTkwMGFkaXF6a2N4.

  37. 9 November 2009 Director's details changed for John Robert Hemmingway Hare on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XY1QTETM. Transaction: MzAwMjQyOTg5OGFkaXF6a2N4.

  38. 9 November 2009 Director's details changed for John Nigel Collinson on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XY1QSETL. Transaction: MzAwMjQyOTg5N2FkaXF6a2N4.

  39. 9 November 2009 Director's details changed for David Michael Collins on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XY1QRETK. Transaction: MzAwMjQyOTg5NmFkaXF6a2N4.

  40. 10 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQHDBDXF. Transaction: MzAwMDQ5MDAxOWFkaXF6a2N4.

  41. 5 December 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA0AE5DD. Transaction: MjAxOTQwNTkxNGFkaXF6a2N4.

  42. 5 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XA0AD5DC. Transaction: MjAxOTM3MTE1MGFkaXF6a2N4.

  43. 5 December 2008 Registered office changed on 05/12/2008 from 35A southover wells somerset BA5 1UH [View PDF]

    Category: Address. Type: 287. Barcode: XA0AB5DA. Transaction: MjAxOTM3MTE0MWFkaXF6a2N4.

  44. 4 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XA0AC5DB. Transaction: MjAxOTM3MTE0OGFkaXF6a2N4.

  45. 29 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANLB44CD. Transaction: MjAxNjcxNzMyMGFkaXF6a2N4.

  46. 10 April 2008 Ad 19/03/08\gbp si [email protected]=195\gbp ic 9910/10105\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A586BYLN. Transaction: MjAwMzAzODU1N2FkaXF6a2N4.

  47. 10 April 2008 Ad 19/03/08\gbp si [email protected]=35\gbp ic 9875/9910\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A586CYLO. Transaction: MjAwMzAzODQzN2FkaXF6a2N4.

  48. 1 April 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ABGB4YDR. Transaction: MjAwMjQzMzk1MWFkaXF6a2N4.

  49. 1 April 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ABGBGYD3. Transaction: MjAwMjQzMzYwNmFkaXF6a2N4.

  50. 1 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjQzMzM2N2FkaXF6a2N4.

  51. 1 April 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: ABGBDYD0. Transaction: MjAwMjQzMzE5NGFkaXF6a2N4.

  52. 29 March 2008 Appointment terminated director charles hignett [View PDF]

    Category: Officers. Type: 288b. Barcode: ABGB2YDP. Transaction: MjAwMjI3MzU4N2FkaXF6a2N4.

  53. 29 March 2008 Appointment terminated director robert morris [View PDF]

    Category: Officers. Type: 288b. Barcode: ABGB3YDQ. Transaction: MjAwMjI3MzU2OGFkaXF6a2N4.

  54. 29 March 2008 Appointment terminated director william best [View PDF]

    Category: Officers. Type: 288b. Barcode: ABGBHYD4. Transaction: MjAwMjI3MzU1OGFkaXF6a2N4.

  55. 26 November 2007 Return made up to 01/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODgwNTU0NmFkaXF6a2N4.

  56. 11 June 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAxNDk3MmFkaXF6a2N4.

  57. 6 December 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTk2Mzg1NWFkaXF6a2N4.

  58. 13 July 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk3NTM0N2FkaXF6a2N4.

  59. 7 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTk4MTM1MGFkaXF6a2N4.

  60. 27 October 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg1OTc2N2FkaXF6a2N4.

  61. 25 June 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NDE4Njk1NmFkaXF6a2N4.

  62. 23 June 2005 S-div 24/05/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA2NzA4NjI3NmFkaXF6a2N4.

  63. 23 June 2005 Nc inc already adjusted 24/05/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNTE3Njk4MmFkaXF6a2N4.

  64. 23 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTM2MjMyNGFkaXF6a2N4.

  65. 23 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTkxODE1NmFkaXF6a2N4.

  66. 23 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzUxNzE4NGFkaXF6a2N4.

  67. 23 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjY2NjUwM2FkaXF6a2N4.

  68. 23 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDA3ODc4OGFkaXF6a2N4.

  69. 15 June 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMjczOTcwOGFkaXF6a2N4.

  70. 29 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDE1Mjc2N2FkaXF6a2N4.

  71. 29 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTkxNjgzNWFkaXF6a2N4.

  72. 29 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzIxMTY4N2FkaXF6a2N4.

  73. 8 November 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM0MjU1NGFkaXF6a2N4.

  74. 10 August 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMDM2NTU5N2FkaXF6a2N4.

  75. 1 April 2004 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA3NjY3MDUxOGFkaXF6a2N4.

  76. 30 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNjk1NDkzNGFkaXF6a2N4.

  77. 22 October 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjUxNDUyNWFkaXF6a2N4.

  78. 10 September 2003 Ad 12/08/03--------- £ si [email protected]=250 £ ic 9750/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTkyODg1MGFkaXF6a2N4.

  79. 20 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTc0NDI3OGFkaXF6a2N4.

  80. 20 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTIyMTcwNmFkaXF6a2N4.

  81. 20 January 2003 Return made up to 01/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjA5MTU2MGFkaXF6a2N4.

  82. 28 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDM0NDQ1OGFkaXF6a2N4.

  83. 28 May 2002 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDAzODU5Njg1N2FkaXF6a2N4.

  84. 28 May 2002 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA0NTUzMTM2MGFkaXF6a2N4.

  85. 28 May 2002 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDAxNzQ4NTkwNmFkaXF6a2N4.

  86. 28 May 2002 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA4NDE3OTY4MGFkaXF6a2N4.

  87. 28 May 2002 Ad 10/12/01--------- £ si [email protected]=9749 £ ic 1/9750 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDcyNTExOGFkaXF6a2N4.

  88. 19 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzIzNTU0N2FkaXF6a2N4.

  89. 19 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzI5MjgxNmFkaXF6a2N4.

  90. 19 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTkzNTg0M2FkaXF6a2N4.

  91. 19 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODAwOTEyN2FkaXF6a2N4.

  92. 19 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzg4MzM2NWFkaXF6a2N4.

  93. 19 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTg5NzM5OWFkaXF6a2N4.

  94. 19 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTM2NjAzOGFkaXF6a2N4.

  95. 19 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDMzMDk4NWFkaXF6a2N4.

  96. 7 December 2001 Accounting reference date extended from 30/11/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MjYyMDc2OGFkaXF6a2N4.

  97. 4 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODAxMTYyOWFkaXF6a2N4.

  98. 23 November 2001 Registered office changed on 23/11/01 from: 35A southover wells somerset BA5 1UH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDM2Njc4OWFkaXF6a2N4.

  99. 23 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTEyNTczOGFkaXF6a2N4.

  100. 6 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjM2NjE3NGFkaXF6a2N4.

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