3va

Company Registration Number: 04637252

Company registered in England and Wales

Approximate Location Map
Streetview
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.
3va is a Private Company Limited by Guarantee first registered on 15 January 2003. Its current registered address is in East Sussex.

Registered Address

8 SAFFRONS ROAD
EASTBOURNE
EAST SUSSEX
BN21 1DG

There are 6 companies currently registered at this postcode, including this one.

All companies at BN21 1DG

Registration Data

Company Number

04637252

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £491,784£425,219£690,220£483,485£439,542£402,282
of which Cash £343,014£328,137£596,924£356,366£322,125£323,052
Total Assets £491,784£425,219£690,220£483,485£439,542£402,282
Current Liabilities £40,845£63,219£223,116£75,752£53,967£54,515
Net Current Assets £450,939£362,000£467,104£407,733£385,575£347,767
Total Net Worth £450,939£362,000£467,104£407,733£386,196£350,225

Previous Names

  • EASTBOURNE ASSOCIATION OF VOLUNTARY SERVICES, active until 11 November 2009

Company Officers

  • CHUGG, Adam Marcus

    Secretary

    Appointed on 29 April 2008

     

    Nationality: British

    Occupation: Chief Executive

    8 Saffrons Road
    Eastbourne
    East Sussex
    BN21 1DG

  • BRUUNS, Joerg, Dr

    Director

    Appointed on 26 November 2015

     

    Nationality: German

    Occupation: General Practitioner

    Month of birth: March 1964

    8
    Saffrons Road
    Eastbourne
    East Sussex
    BN21 1DG
    England

  • KENDALL, Priscilla Mary

    Director

    Appointed on 10 May 2016

     

    Nationality: British

    Occupation: None

    Month of birth: July 1950

    3va
    8 Saffrons Road
    Eastbourne
    East Sussex
    BN21 1DG
    England

  • NEWBY, Clare Susan

    Director

    Appointed on 1 December 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1949

    8 Saffrons Road
    Eastbourne
    East Sussex
    BN21 1DG

  • PREECE, Malcolm Nathan

    Director

    Appointed on 24 July 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1956

    8 Saffrons Road
    Eastbourne
    East Sussex
    BN21 1DG

  • STEVENS, Byron James

    Director

    Appointed on 26 November 2015

     

    Nationality: British

    Occupation: Sole Practioner

    Month of birth: May 1976

    8
    Saffrons Road
    Eastbourne
    East Sussex
    BN21 1DG
    England Uk

  • STRUTT, Christopher George

    Director

    Appointed on 19 November 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1960

    8 Saffrons Road
    Eastbourne
    East Sussex
    BN21 1DG

  • TRAINOR, John

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1962

    8 Saffrons Road
    Eastbourne
    East Sussex
    BN21 1DG

  • WENHAM, Alan

    Director

    Appointed on 19 November 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1947

    8 Saffrons Road
    Eastbourne
    East Sussex
    BN21 1DG

  • GOBLE, Susan Lesley

    Secretary

    Appointed on 15 January 2003

    Resigned on 2 April 2008

    7a Eldon Road
    Eastbourne
    East Sussex
    BN21 1UE
    United Kingdon

  • ANSELL, Caroline Julie Porte

    Director

    Appointed on 1 December 2011

    Resigned on 11 August 2015

    Nationality: British

    Occupation: Educationalist

    Month of birth: January 1971

    8 Saffrons Road
    Eastbourne
    East Sussex
    BN21 1DG

  • ARTHUR, Paula Mary

    Director

    Appointed on 28 October 2009

    Resigned on 9 June 2011

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1946

    8 Saffrons Road
    Eastbourne
    East Sussex
    BN21 1DG

  • ASHBY, Patricia Ann

    Director

    Appointed on 1 October 2003

    Resigned on 4 February 2005

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1944

    23 Lakelands Close
    Hampden Park
    Eastbourne
    East Sussex
    BN22 9EH

  • BIBB, James Edward

    Director

    Appointed on 19 November 2007

    Resigned on 23 April 2009

    Nationality: British

    Occupation: Retired

    Month of birth: May 1964

    3 Western Avenue
    Polegate
    East Sussex
    BN26 6EP

  • BLAIR, Mary

    Director

    Appointed on 28 October 2009

    Resigned on 4 December 2014

    Nationality: British

    Occupation: None

    Month of birth: March 1938

    8 Saffrons Road
    Eastbourne
    East Sussex
    BN21 1DG

  • BROWN, Colin Stephen

    Director

    Appointed on 28 October 2009

    Resigned on 5 December 2012

    Nationality: British

    Occupation: Charity Manager

    Month of birth: January 1960

    8 Saffrons Road
    Eastbourne
    East Sussex
    BN21 1DG

  • CALADINE, John Richard

    Director

    Appointed on 15 January 2003

    Resigned on 13 November 2006

    Nationality: British

    Occupation: Chartered Certified Accountant

    Month of birth: October 1950

    1 The Avenue
    Eastbourne
    East Sussex
    BN21 3YA

  • COLLIER, George Ernest

    Director

    Appointed on 8 November 2004

    Resigned on 1 December 2011

    Nationality: British

    Occupation: Co Secretary

    Month of birth: June 1947

    25 Sancroft Road
    Eastbourne
    East Sussex
    BN20 8HA

  • COLLINS, John Philp Major

    Director

    Appointed on 1 December 2011

    Resigned on 4 December 2014

    Nationality: British

    Occupation: Retired

    Month of birth: April 1937

    8 Saffrons Road
    Eastbourne
    East Sussex
    BN21 1DG

  • CORNISH, Arnold Albert George

    Director

    Appointed on 1 October 2003

    Resigned on 8 November 2004

    Nationality: British

    Occupation: Retired

    Month of birth: April 1934

    5 Wealden Park
    Willingdon
    Eastbourne
    East Sussex
    BN22 0JF

  • CORNISH, Arnold Albert George

    Director

    Appointed on 21 January 2003

    Resigned on 21 January 2003

    Nationality: British

    Occupation: Retired

    Month of birth: April 1934

    5 Wealden Park
    Willingdon
    Eastbourne
    East Sussex
    BN22 0JF

  • COTWAL, Soraya Beatrice

    Director

    Appointed on 28 October 2009

    Resigned on 8 December 2009

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1969

    8 Saffrons Road
    Eastbourne
    East Sussex
    BN21 1DG

  • DE SOUZA, Harold

    Director

    Appointed on 1 December 2011

    Resigned on 4 December 2014

    Nationality: British

    Occupation: None

    Month of birth: May 1937

    8 Saffrons Road
    Eastbourne
    East Sussex
    BN21 1DG

  • DURGAHEE, Taleb, Dr

    Director

    Appointed on 13 December 2005

    Resigned on 19 November 2007

    Nationality: Malaysian

    Occupation: Self Employed

    Month of birth: April 1952

    209 Kings Drive
    Eastbourne
    East Sussex
    BN21 2UJ

  • FRY, Hanno

    Director

    Appointed on 28 October 2009

    Resigned on 4 December 2014

    Nationality: British

    Occupation: None

    Month of birth: April 1924

    8 Saffrons Road
    Eastbourne
    East Sussex
    BN21 1DG

  • GENT, Barrie

    Director

    Appointed on 15 January 2003

    Resigned on 19 November 2007

    Nationality: British

    Occupation: Retired Bank Manager

    Month of birth: January 1938

    20 Wealden Park
    Eastbourne
    East Sussex
    BN22 0JF

  • GLEN, David Graeme

    Director

    Appointed on 1 December 2011

    Resigned on 30 July 2013

    Nationality: British

    Occupation: Retired

    Month of birth: August 1937

    8 Saffrons Road
    Eastbourne
    East Sussex
    BN21 1DG

  • GOLDMAN, Arnold Melvyn, Dr

    Director

    Appointed on 13 November 2006

    Resigned on 26 November 2015

    Nationality: Us

    Occupation: Retired

    Month of birth: July 1936

    8 Saffrons Road
    Eastbourne
    East Sussex
    BN21 1DG

  • GRAHAM, Linda

    Director

    Appointed on 28 October 2009

    Resigned on 1 December 2011

    Nationality: British

    Occupation: None

    Month of birth: June 1944

    8 Saffrons Road
    Eastbourne
    East Sussex
    BN21 1DG

  • HERBERT, Michael John

    Director

    Appointed on 14 November 2005

    Resigned on 9 February 2009

    Nationality: British

    Occupation: Charity Fundraising Manager

    Month of birth: March 1959

    10 Roseveare Road
    Eastbourne
    East Sussex
    BN22 8RS

  • HODSON, Andrew Charles

    Director

    Appointed on 1 December 2011

    Resigned on 26 November 2015

    Nationality: British

    Occupation: None

    Month of birth: May 1951

    8 Saffrons Road
    Eastbourne
    East Sussex
    BN21 1DG

  • HOLTER, Andrew Jeremy

    Director

    Appointed on 27 January 2009

    Resigned on 7 September 2009

    Nationality: British

    Occupation: Funeral Proffession

    Month of birth: March 1976

    1 Glynde Court
    Westfield Close
    Polegate
    East Sussex
    BN26 6EE

  • JENKINS, Ewan Alex

    Director

    Appointed on 8 November 2004

    Resigned on 13 November 2006

    Nationality: British

    Occupation: Community Worker

    Month of birth: May 1973

    24 Central Avenue
    Eastbourne
    East Sussex
    BN20 8PS

  • JEWSON, Robert Hugh

    Director

    Appointed on 21 January 2003

    Resigned on 21 January 2003

    Nationality: British

    Occupation: Retired

    Month of birth: January 1949

    34 Belmore Road
    Eastbourne
    East Sussex
    BN22 8AY

  • LEDGER, Gwen

    Director

    Appointed on 21 January 2003

    Resigned on 8 November 2004

    Nationality: British

    Occupation: Retired

    Month of birth: May 1923

    50 Fairlight Road
    Eastbourne
    East Sussex
    BN22 7PD

  • MACK, Caroline Ann

    Director

    Appointed on 1 December 2011

    Resigned on 25 April 2012

    Nationality: British

    Occupation: None

    Month of birth: February 1960

    8 Saffrons Road
    Eastbourne
    East Sussex
    BN21 1DG

  • MACKENZIE, Gillian Rachel, Dr

    Director

    Appointed on 1 December 2011

    Resigned on 5 November 2013

    Nationality: British

    Occupation: Retd Medical Practitioner

    Month of birth: March 1934

    20
    Winterbourne Mews
    Lewes
    E Sussex
    BN7 1HG
    England

  • MALLIN, Caroline Anne

    Director

    Appointed on 4 December 2014

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Communications Consultant

    Month of birth: March 1957

    8
    Saffrons Road
    Eastbourne
    East Sussex
    BN21 1DG
    England

  • MEIRION WILLIAMS, Geoffrey Copeland

    Director

    Appointed on 27 March 2003

    Resigned on 8 November 2004

    Nationality: British

    Occupation: Retired

    Month of birth: August 1937

    Chellow Dene
    6 Pashley Road
    Eastbourne
    East Sussex
    BN20 8DU

  • MOORE, Richard William

    Director

    Appointed on 28 October 2009

    Resigned on 1 December 2011

    Nationality: Uk

    Occupation: Management Consultant

    Month of birth: June 1953

    8 Saffrons Road
    Eastbourne
    East Sussex
    BN21 1DG

  • PARKER, Jillian Winifred

    Director

    Appointed on 1 October 2003

    Resigned on 28 October 2009

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1943

    7 Wannock Avenue
    Lower Willingdon
    Eastbourne
    East Sussex
    BN20 9RP

  • PARKES-CRICK, Stephanie

    Director

    Appointed on 21 January 2003

    Resigned on 21 January 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1952

    20 Kings Ride
    Alfriston
    Polegate
    East Sussex
    BN26 5XP

  • PELLOW, Sue

    Director

    Appointed on 14 November 2005

    Resigned on 21 January 2010

    Nationality: British

    Occupation: Fundraiser

    Month of birth: December 1949

    117 Anderida Road
    Eastbourne
    East Sussex
    BN22 0QE

  • RAMTUHUL, Rubee

    Director

    Appointed on 18 November 2003

    Resigned on 14 November 2005

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1953

    35 Hawthylands Crescent
    Hailsham
    East Sussex
    BN27 1HG

  • SIMMONS, Roger John

    Director

    Appointed on 26 November 2015

    Resigned on 10 May 2016

    Nationality: British

    Occupation: Business Consultant

    Month of birth: August 1967

    8
    Saffrons Road
    Eastbourne
    East Sussex
    BN21 1DG
    England

  • SKIPWORTH, Robert

    Director

    Appointed on 4 December 2014

    Resigned on 17 February 2015

    Nationality: British

    Occupation: None

    Month of birth: September 1948

    8
    Saffrons Road
    Eastbourne
    East Sussex
    BN21 1DG

  • SOGNO, Helene Christine

    Director

    Appointed on 21 January 2003

    Resigned on 13 November 2006

    Nationality: British

    Occupation: Retired

    Month of birth: November 1941

    Niobe Cottage 1 The Orchard
    Church St Willingdon
    Eastbourne
    East Sussex
    BN20 9HS

  • TEDSTONE, Harry John Baxter

    Director

    Appointed on 21 January 2003

    Resigned on 21 January 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1964

    12a Arlington Road
    Eastbourne
    East Sussex
    BN21 1DJ

  • TSANG, Kevin Kaman

    Director

    Appointed on 13 November 2006

    Resigned on 28 August 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1961

    6 Mimram Road
    Stone Cross
    Pevensey
    East Sussex
    BN24 5DZ

  • WILKINS, Irene Lesley

    Director

    Appointed on 28 October 2009

    Resigned on 25 January 2011

    Nationality: British

    Occupation: None

    Month of birth: July 1946

    8 Saffrons Road
    Eastbourne
    East Sussex
    BN21 1DG

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7WG0H. Transaction: MzE2NDgzMDI1N2FkaXF6a2N4.

  2. 20 June 2016 Appointment of Priscilla Mary Kendall as a director on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: AP01. Barcode: A594T77S. Transaction: MzE1MDc5MDIyOWFkaXF6a2N4.

  3. 10 June 2016 Termination of appointment of Roger John Simmons as a director on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: TM01. Barcode: A58COWD4. Transaction: MzE1MDIxODE4MGFkaXF6a2N4.

  4. 22 April 2016 Termination of appointment of Caroline Anne Mallin as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: A54V2MV5. Transaction: MzE0NjQ1NzM3MGFkaXF6a2N4.

  5. 19 February 2016 Appointment of Mr Roger John Simmons as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: AP01. Barcode: A50L292O. Transaction: MzE0MTkxMTgxOGFkaXF6a2N4.

  6. 19 February 2016 Appointment of Byron James Stevens as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: AP01. Barcode: A50L292G. Transaction: MzE0MTkxMTgzOGFkaXF6a2N4.

  7. 28 January 2016 Termination of appointment of Arnold Melvyn Goldman as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: TM01. Barcode: A4Z00ZQI. Transaction: MzE0MDE5NDQyNGFkaXF6a2N4.

  8. 28 January 2016 Appointment of Dr Joerg Bruuns as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: AP01. Barcode: A4Z00ZNU. Transaction: MzE0MDE5NDQzMWFkaXF6a2N4.

  9. 28 January 2016 Termination of appointment of Andrew Charles Hodson as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: TM01. Barcode: A4Z00ZQQ. Transaction: MzE0MDE5NDQyNWFkaXF6a2N4.

  10. 2 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLC0DM. Transaction: MzEzODIyNjYxMWFkaXF6a2N4.

  11. 17 December 2015 Annual return made up to 14 December 2015 no member list [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEUE2J. Transaction: MzEzNzgwMDIzMWFkaXF6a2N4.

  12. 17 December 2015 Termination of appointment of Andrew Charles Hodson as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: TM01. Barcode: X4MEUE62. Transaction: MzEzNzgwMDE2MWFkaXF6a2N4.

  13. 17 December 2015 Termination of appointment of Arnold Melvyn Goldman as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: TM01. Barcode: X4MEUE2F. Transaction: MzEzNzgwMDE1NmFkaXF6a2N4.

  14. 15 September 2015 Termination of appointment of Caroline Julie Porte Ansell as a director on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: TM01. Barcode: A4F83HJV. Transaction: MzEzMDgwMDY0NGFkaXF6a2N4.

  15. 10 March 2015 Termination of appointment of Robert Skipworth as a director on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: TM01. Barcode: A420KROH. Transaction: MzExODQ1Mjc0MGFkaXF6a2N4.

  16. 30 January 2015 Annual return made up to 14 December 2014 no member list [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X403IGXM. Transaction: MzExNjMzMzI3MWFkaXF6a2N4.

  17. 27 January 2015 Termination of appointment of John Philp Major Collins as a director on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: TM01. Barcode: A3Z8E7NW. Transaction: MzExNTY5NzE2OWFkaXF6a2N4.

  18. 26 January 2015 Termination of appointment of Harold De Souza as a director on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: TM01. Barcode: A3Z8E7K3. Transaction: MzExNTY5NzE2OGFkaXF6a2N4.

  19. 2 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0U31K. Transaction: MzExMzk1MzQzM2FkaXF6a2N4.

  20. 23 December 2014 Appointment of Robert Skipworth as a director on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: AP01. Barcode: A3MO2HER. Transaction: MzExNDA4ODQxOGFkaXF6a2N4.

  21. 22 December 2014 Appointment of Caroline Anne Mallin as a director on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: AP01. Barcode: A3MO2HEZ. Transaction: MzExMzkyMzIzNGFkaXF6a2N4.

  22. 22 December 2014 Termination of appointment of Hanno Fry as a director on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: TM01. Barcode: A3MO1TM0. Transaction: MzExMzk5NDQ3MmFkaXF6a2N4.

  23. 22 December 2014 Termination of appointment of Mary Blair as a director on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: TM01. Barcode: A3MO2HFF. Transaction: MzExMzk5NDM5OGFkaXF6a2N4.

  24. 1 April 2014 Appointment of Mr John Trainor as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP01. Barcode: X34WBQ2Z. Transaction: MzA5NzQyODY4NmFkaXF6a2N4.

  25. 17 December 2013 Annual return made up to 14 December 2013 no member list [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF0UK8. Transaction: MzA5MDkxMjY1N2FkaXF6a2N4.

  26. 11 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MPQE01. Transaction: MzA5MDQ5MzkyMWFkaXF6a2N4.

  27. 14 November 2013 Termination of appointment of Gillian Rachel Mackenzie as a director on 5 November 2013 [View PDF]

    Action Date: 5 November 2013. Category: Officers. Type: TM01. Barcode: X2L4112H. Transaction: MzA4ODc4OTEyM2FkaXF6a2N4.

  28. 1 August 2013 Termination of appointment of David Graeme Glen as a director on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Officers. Type: TM01. Barcode: X2DUNJ9P. Transaction: MzA4MjU5MzM0OGFkaXF6a2N4.

  29. 7 January 2013 Annual return made up to 14 December 2012 no member list [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC0I97. Transaction: MzA3MDQ4MDYwN2FkaXF6a2N4.

  30. 4 January 2013 Director's details changed for Andrew Charles Hodson on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Officers. Type: CH01. Barcode: X1ZC0I8J. Transaction: MzA3MDQ2MjMzMGFkaXF6a2N4.

  31. 4 January 2013 Director's details changed for Christopher George Strutt on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Officers. Type: CH01. Barcode: X1ZC0I93. Transaction: MzA3MDQ2MjMzNmFkaXF6a2N4.

  32. 4 January 2013 Director's details changed for Harold De Souza on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Officers. Type: CH01. Barcode: X1ZC0I8B. Transaction: MzA3MDQ2MjMyNmFkaXF6a2N4.

  33. 4 January 2013 Director's details changed for Malcolm Nathan Preece on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Officers. Type: CH01. Barcode: X1ZC0I8R. Transaction: MzA3MDQ2MjMzNGFkaXF6a2N4.

  34. 4 January 2013 Secretary's details changed for Mr Adam Chugg on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Officers. Type: CH03. Barcode: X1ZC0I83. Transaction: MzA3MDQ2MjMyMmFkaXF6a2N4.

  35. 7 December 2012 Termination of appointment of Colin Stephen Brown as a director on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Officers. Type: TM01. Barcode: X1N9RQSQ. Transaction: MzA2ODk5NTAxM2FkaXF6a2N4.

  36. 3 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MMUU8Z. Transaction: MzA2ODYxNjYyNGFkaXF6a2N4.

  37. 6 July 2012 Termination of appointment of Caroline Ann Mack as a director on 25 April 2012 [View PDF]

    Action Date: 25 April 2012. Category: Officers. Type: TM01. Barcode: X1CLNGX4. Transaction: MzA2MDM2ODIyMWFkaXF6a2N4.

  38. 5 January 2012 Annual return made up to 14 December 2011 no member list [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX32BM. Transaction: MzA1MDE4MzU3NmFkaXF6a2N4.

  39. 5 January 2012 Secretary's details changed for Mr Adam Chugg on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Officers. Type: CH03. Barcode: X0ZUHRGJ. Transaction: MzA1MDExNjYwNWFkaXF6a2N4.

  40. 4 January 2012 Secretary's details changed for Adam Chugg on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Officers. Type: CH03. Barcode: X0ZUHQE1. Transaction: MzA1MDExNjI1NWFkaXF6a2N4.

  41. 4 January 2012 Appointment of Mr. David Graeme Glen as a director on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: AP01. Barcode: X0ZUHQ1K. Transaction: MzA1MDExNjE2N2FkaXF6a2N4.

  42. 4 January 2012 Appointment of Mrs Caroline Julie Porte Ansell as a director on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: AP01. Barcode: X0ZUHP8W. Transaction: MzA1MDExNTg3OGFkaXF6a2N4.

  43. 4 January 2012 Appointment of Ms Clare Susan Newby as a director on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: AP01. Barcode: X0ZUHOJ4. Transaction: MzA1MDExNTU5OGFkaXF6a2N4.

  44. 4 January 2012 Appointment of Mr. John Philp Major Collins as a director on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: AP01. Barcode: X0ZUHJR4. Transaction: MzA1MDExMzg1NGFkaXF6a2N4.

  45. 21 December 2011 Appointment of Andrew Charles Hodson as a director on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: AP01. Barcode: A0OJBCRM. Transaction: MzA0OTQxODUyNWFkaXF6a2N4.

  46. 21 December 2011 Appointment of Harold De Souza as a director on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: AP01. Barcode: A0OJBCOY. Transaction: MzA0OTQxODMwNWFkaXF6a2N4.

  47. 21 December 2011 Appointment of Caroline Ann Mack as a director on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: AP01. Barcode: A0OJBCPE. Transaction: MzA0OTQxNzgwOWFkaXF6a2N4.

  48. 21 December 2011 Appointment of Dr Gillian Rachel Mackenzie as a director on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: AP01. Barcode: A0OJBCPU. Transaction: MzA0OTQxNzM3N2FkaXF6a2N4.

  49. 21 December 2011 Termination of appointment of Linda Graham as a director on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: TM01. Barcode: A0OJBCQ2. Transaction: MzA0OTQxNTA3NGFkaXF6a2N4.

  50. 21 December 2011 Termination of appointment of Richard William Moore as a director on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: TM01. Barcode: A0OJBCQA. Transaction: MzA0OTQxNTAwOWFkaXF6a2N4.

  51. 21 December 2011 Termination of appointment of George Ernest Collier as a director on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: TM01. Barcode: A0OJBCQI. Transaction: MzA0OTQxNDk5NWFkaXF6a2N4.

  52. 8 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQAL3YZV. Transaction: MzA0NjgwNDg0N2FkaXF6a2N4.

  53. 27 October 2011 Termination of appointment of Paula Mary Arthur as a director on 9 June 2011 [View PDF]

    Action Date: 9 June 2011. Category: Officers. Type: TM01. Barcode: AV3DZYP7. Transaction: MzA0NjIwNjg4M2FkaXF6a2N4.

  54. 17 February 2011 Termination of appointment of Irene Wilkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7L92RQU. Transaction: MzAzMjQzNDMxMWFkaXF6a2N4.

  55. 15 December 2010 Annual return made up to 14 December 2010 no member list [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: X7YW6PXQ. Transaction: MzAyODc5MzUyNWFkaXF6a2N4.

  56. 14 December 2010 Director's details changed for Alan Wenham on 14 December 2010 [View PDF]

    Action Date: 14 December 2010. Category: Officers. Type: CH01. Barcode: X7YW5PXP. Transaction: MzAyODc5MzI4NmFkaXF6a2N4.

  57. 14 December 2010 Director's details changed for Dr Arnold Melvyn Goldman on 14 December 2010 [View PDF]

    Action Date: 14 December 2010. Category: Officers. Type: CH01. Barcode: X7YW4PXO. Transaction: MzAyODc5MzI4NWFkaXF6a2N4.

  58. 9 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4Y5HPRE. Transaction: MzAyODUyODg4M2FkaXF6a2N4.

  59. 5 November 2010 Termination of appointment of Sue Pellow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJN23OU3. Transaction: MzAyNjQ5OTkxNmFkaXF6a2N4.

  60. 12 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTEwNzkzMWFkaXF6a2N4.

  61. 20 January 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AIW85GTA. Transaction: MzAwNzY0NTY3MmFkaXF6a2N4.

  62. 8 January 2010 Annual return made up to 8 January 2010 no member list [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XS0LRGHY. Transaction: MzAwNjY2MDI4MmFkaXF6a2N4.

  63. 8 January 2010 Director's details changed for Alan Wenham on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XS0LQGHX. Transaction: MzAwNjY1ODc2NWFkaXF6a2N4.

  64. 8 January 2010 Director's details changed for Christopher George Strutt on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XS0LPGHW. Transaction: MzAwNjY1ODc2M2FkaXF6a2N4.

  65. 8 January 2010 Director's details changed for Malcolm Nathan Preece on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XS0LOGHV. Transaction: MzAwNjY1ODc2MmFkaXF6a2N4.

  66. 8 January 2010 Director's details changed for Dr Arnold Melvyn Goldman on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XS0LMGHT. Transaction: MzAwNjY1ODc1OWFkaXF6a2N4.

  67. 8 January 2010 Director's details changed for Sue Pellow on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XS0LNGHU. Transaction: MzAwNjY1ODc2MWFkaXF6a2N4.

  68. 7 January 2010 Termination of appointment of Soraya Cotwal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOZA9G2Y. Transaction: MzAwNjU1OTcyMWFkaXF6a2N4.

  69. 8 December 2009 Appointment of Hanno Fry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2K9IFFH. Transaction: MzAwNDQ5NzMyN2FkaXF6a2N4.

  70. 8 December 2009 Appointment of Linda Graham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2K9JFFI. Transaction: MzAwNDQ5NTAzMWFkaXF6a2N4.

  71. 19 November 2009 Appointment of Paula Arthur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2WQ4EXD. Transaction: MzAwMzI2NDg4MWFkaXF6a2N4.

  72. 19 November 2009 Appointment of Irene Lesley Wilkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2WQ6EXF. Transaction: MzAwMzI2NDczN2FkaXF6a2N4.

  73. 19 November 2009 Appointment of Colin Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2WQ7EXG. Transaction: MzAwMzI2NDY4M2FkaXF6a2N4.

  74. 19 November 2009 Appointment of Richard William Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2WQ8EXH. Transaction: MzAwMzI2MzU3NmFkaXF6a2N4.

  75. 19 November 2009 Appointment of Mary Blair as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2WQ9EXI. Transaction: MzAwMzI2MjM4M2FkaXF6a2N4.

  76. 19 November 2009 Appointment of Soraya Cotwal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2WQAEXJ. Transaction: MzAwMzI2MTE2NWFkaXF6a2N4.

  77. 18 November 2009 Termination of appointment of Jillian Parker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2WQ3EXC. Transaction: MzAwMzE2OTU0M2FkaXF6a2N4.

  78. 11 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PXH7UEUC. Transaction: MzAwMjY3MzQ4NGFkaXF6a2N4.

  79. 11 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: PXH7TEUB. Transaction: MzAwMjY3MzQyMWFkaXF6a2N4.

  80. 10 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AQYLUDXN. Transaction: MzAwMDQ4OTYxOGFkaXF6a2N4.

  81. 30 September 2009 Appointment terminated director kevin tsang [View PDF]

    Category: Officers. Type: 288b. Barcode: P2EV3DP5. Transaction: MjA0MjUxNzQyMWFkaXF6a2N4.

  82. 30 September 2009 Appointment terminated director andrew holter [View PDF]

    Category: Officers. Type: 288b. Barcode: P2EV4DP6. Transaction: MjA0MjUxNzI5OWFkaXF6a2N4.

  83. 9 June 2009 Appointment terminated director james bibb [View PDF]

    Category: Officers. Type: 288b. Barcode: AB6SOAK1. Transaction: MjAzNDY4MTgzNWFkaXF6a2N4.

  84. 23 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTI4MjMxOGFkaXF6a2N4.

  85. 21 April 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A337B929. Transaction: MjAzMTA1OTY0MGFkaXF6a2N4.

  86. 5 April 2009 Appointment terminated director michael herbert [View PDF]

    Category: Officers. Type: 288b. Barcode: A9G2Q8NM. Transaction: MjAyOTkxMDQzN2FkaXF6a2N4.

  87. 12 March 2009 Director appointed andrew jeremy holter [View PDF]

    Category: Officers. Type: 288a. Barcode: AMMX680T. Transaction: MjAyNzk4MzA1M2FkaXF6a2N4.

  88. 14 January 2009 Annual return made up to 09/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIHDG6ID. Transaction: MjAyMzI3MTIwMmFkaXF6a2N4.

  89. 3 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1O785BU. Transaction: MjAxOTI3Mzc1NWFkaXF6a2N4.

  90. 14 May 2008 Secretary appointed adam marcus chugg [View PDF]

    Category: Officers. Type: 288a. Barcode: AFLJ6ZNL. Transaction: MjAwNTM0MDMxOGFkaXF6a2N4.

  91. 14 May 2008 Appointment terminated secretary susan goble [View PDF]

    Category: Officers. Type: 288b. Barcode: AFLJ7ZNM. Transaction: MjAwNTM0MDI3MWFkaXF6a2N4.

  92. 11 January 2008 Annual return made up to 09/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU3MDMxMmFkaXF6a2N4.

  93. 27 December 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIxNTExMWFkaXF6a2N4.

  94. 13 December 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4OTIwMjQ5MGFkaXF6a2N4.

  95. 13 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTIwMjQ4OWFkaXF6a2N4.

  96. 11 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTMyMDg5M2FkaXF6a2N4.

  97. 11 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTMxODgyOWFkaXF6a2N4.

  98. 11 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTMyMDg5MmFkaXF6a2N4.

  99. 11 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTMyMDYxN2FkaXF6a2N4.

  100. 11 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTMxODgyOGFkaXF6a2N4.

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