Advantage Travel Centres Limited

Company Registration Number: 04698963

Company registered in England and Wales

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Advantage Travel Centres Limited is a Private Company Limited by Shares first registered on 17 March 2003. Its current registered address is in London.

Registered Address

15-21 PROVOST STREET
LONDON
N1 7NH

There are 15 companies currently registered at this postcode, including this one.

All companies at N1 7NH

Registration Data

Company Number

04698963

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

30 September

Accounts Category

GROUP

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £22,007,649£19,508,758£16,455,549£15,913,936£19,853,935£15,373,586£18,299,093£2,560,376£2,203,045£1,228,209£1,028,842
of which Cash £21,141,067£18,541,345£15,399,722£14,679,246£18,666,565£13,358,843£16,044,797£1,273,465£850,536£174,482£425,631
Total Assets £22,007,649£19,508,758£16,455,549£15,913,936£19,853,935£15,373,586£18,299,093£2,560,376£2,203,045£1,228,209£1,028,842
Current Liabilities £19,180,984£16,997,607£14,357,354£14,002,454£18,269,803£13,664,906£17,308,474£2,159,907£2,289,208£1,603,342£1,799,349
Net Current Assets £2,826,665£2,511,151£2,098,195£1,911,482£1,584,132£1,708,680£990,619£400,469£-86,163£-375,133£-770,507
Total Net Worth £5,910,928£4,320,435£3,310,371£2,840,042£2,537,762£2,513,294£1,811,354£1,743,548£1,293,610£1,004,033£721,775

Previous Names

  • A.T.C. TRAVEL SERVICES LIMITED, active until 30 May 2003

Company Officers

  • JONES, Richard Martin Vaughan

    Secretary

    Appointed on 23 July 2015

     

    6
    Victoria Place
    Carlisle
    CA1 1ES
    United Kingdom

  • BEAGRIE, James Alexander

    Director

    Appointed on 17 July 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1962

    32
    High Street
    Petersfield
    Hampshire
    GU32 3JL
    England

  • BROOKES-PARRY, Timothy David

    Director

    Appointed on 17 July 2014

     

    Nationality: British

    Occupation: Travel Agent

    Month of birth: July 1958

    15-21
    Provost Street
    London
    N1 7NH

  • ESOM, Steven

    Director

    Appointed on 23 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1960

    15-21
    Provost Street
    London
    N1 7NH

  • GLEAVE, Christian Dominic Duran

    Director

    Appointed on 17 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    15-21
    Provost Street
    London
    N1 7NH

  • LACEY, Paula Marie

    Director

    Appointed on 14 September 2016

     

    Nationality: British

    Occupation: Group Commercial Director

    Month of birth: May 1965

    15-21
    Provost Street
    London
    N1 7NH

  • LALLY, Jeanne

    Director

    Appointed on 11 September 2015

     

    Nationality: British

    Occupation: Promotional Director

    Month of birth: September 1956

    Lane Cottage
    Newbrough
    Hexham
    Northumberland
    NE47 5AS
    United Kingdom

  • MARKS, Nicholas Francis

    Director

    Appointed on 17 July 2013

     

    Nationality: British

    Occupation: Travel Agent

    Month of birth: January 1976

    25/27
    Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2AJ
    England

  • MARTIN, James

    Director

    Appointed on 18 July 2012

     

    Nationality: British

    Occupation: Travel Agent

    Month of birth: September 1963

    15-21
    Provost Street
    London
    N1 7NH
    United Kingdom

  • MOSER, Nicholas George

    Director

    Appointed on 1 April 2016

     

    Nationality: New Zealander

    Occupation: Finance Director

    Month of birth: December 1958

    15-21
    Provost Street
    London
    N1 7NH

  • SAID, Giulia Maria

    Director

    Appointed on 21 July 2010

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1970

    15-21
    Provost Street
    London
    N1 7NH
    United Kingdom

  • STEADMAN, Jacqueline

    Director

    Appointed on 17 July 2013

     

    Nationality: British

    Occupation: Travel Agent

    Month of birth: March 1956

    Willow Fold
    Hunters Park
    Berkhamsted
    Hertfordshire
    HP4 2PT
    England

  • DANIELS, Gina Margaret

    Secretary

    Appointed on 26 March 2007

    Resigned on 18 February 2015

    44
    Pine Close
    Ingatestone
    Essex
    CM4 9EG
    England

  • SUTTON, Rosemary Ann

    Secretary

    Appointed on 17 March 2003

    Resigned on 26 March 2007

    69 Fairby Road
    Lee Green
    London
    SE12 8JP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 2003

    Resigned on 17 March 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • BLAGG, Geoffrey

    Director

    Appointed on 14 February 2005

    Resigned on 20 June 2006

    Nationality: British

    Occupation: Travel Aganet

    Month of birth: May 1954

    The Chestnuts
    Malting Row Honington
    Bury St Edmunds
    Suffolk
    IP31 1RE

  • BROOKES-PARRY, Timothy David

    Director

    Appointed on 23 July 2008

    Resigned on 18 July 2012

    Nationality: British

    Occupation: Travel Agent

    Month of birth: July 1958

    25
    Parc Aberconwy
    Prestatyn
    Clwyd
    LL19 9HE

  • CAMPION, Stephen

    Director

    Appointed on 21 July 2010

    Resigned on 18 July 2012

    Nationality: British

    Occupation: Travel Agent

    Month of birth: November 1967

    3rd
    Floor Tyne House
    26 Side
    Newcastle Upon Tyne
    Ne1 3ja
    NE1 3JA
    United Kingdom

  • CAMPION, Stephen

    Director

    Appointed on 19 July 2006

    Resigned on 23 July 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1967

    36 Cornmoor Road
    Whickham
    Newcastle Upon Tyne
    Tyne & Wear
    NE16 4PU

  • CORNELIUS, Philip Thomas

    Director

    Appointed on 19 July 2006

    Resigned on 21 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1948

    The Firs
    Ings Lane, Kirkbymoorside
    York
    North Yorkshire
    YO62 6DN

  • DUNCAN, Doreen

    Director

    Appointed on 14 August 2006

    Resigned on 24 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1946

    29 Marlowe Court
    Lymer Avenue
    London
    SE19 1LP

  • EAVES, Nicole Anne

    Director

    Appointed on 18 July 2012

    Resigned on 17 July 2014

    Nationality: British

    Occupation: Travel Agent

    Month of birth: December 1961

    15-21
    Provost Street
    London
    N1 7NH
    United Kingdom

  • FREUDMANN, Steven

    Director

    Appointed on 14 February 2005

    Resigned on 23 July 2008

    Nationality: British

    Occupation: Travel Agent

    Month of birth: June 1949

    Brook House
    Mulsford Lane
    Worthenbury
    Wrexham
    LL13 0FD

  • HORDERN, Bryony St John

    Director

    Appointed on 15 July 2009

    Resigned on 17 July 2013

    Nationality: British

    Occupation: Travel Agent

    Month of birth: November 1947

    Beechfield House The Burnhams
    Shabbington
    Aylesbury
    Bucks
    HP18 9YD

  • HORDERN, Bryony St John

    Director

    Appointed on 14 February 2005

    Resigned on 23 July 2008

    Nationality: British

    Occupation: Travel Agent

    Month of birth: November 1947

    Beechfield House The Burnhams
    Shabbington
    Aylesbury
    Bucks
    HP18 9YD

  • JONES, Martin Philip

    Director

    Appointed on 14 February 2005

    Resigned on 14 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    29 Graham Park Road
    Gosforth
    Tyne & Wear
    NE3 4BH

  • LONG, James

    Director

    Appointed on 14 February 2005

    Resigned on 14 December 2005

    Nationality: British

    Occupation: Travel Agent

    Month of birth: May 1946

    70 Ambleside Road
    Lightwater
    Surrey
    GU18 5UJ

  • MANSELL, Noel Scott

    Director

    Appointed on 29 May 2013

    Resigned on 25 November 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1973

    15-21
    Provost Street
    London
    N1 7NH
    United Kingdom

  • MARKS, Nicholas

    Director

    Appointed on 19 July 2006

    Resigned on 15 July 2009

    Nationality: British

    Occupation: Travel Agent

    Month of birth: January 1976

    Flat 5 58 Stanstead Road
    Caterham
    Surrey
    CB3 6AB

  • MARKS, Ronald Francis

    Director

    Appointed on 15 July 2009

    Resigned on 18 October 2013

    Nationality: British

    Occupation: None

    Month of birth: February 1946

    Orchard Cottage
    Lunghurst Road
    Woldingham
    Surrey
    CR3 7EJ

  • MCEWAN, John Albert

    Director

    Appointed on 13 September 2004

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1946

    Brooklands
    Church Walk Marholm
    Peterborough
    Cambridgeshire
    PE6 7HZ

  • MCLEOD, Kenneth Greenstreet

    Director

    Appointed on 21 July 2010

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Corporate Director

    Month of birth: February 1949

    15-21
    Provost Street
    London
    N1 7NH
    United Kingdom

  • MCNAB, Kenneth Finlay

    Director

    Appointed on 15 July 2009

    Resigned on 17 July 2013

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1948

    22
    Kilpatrick Drive
    Bearsden
    Glasgow
    Strathclyde
    G61 4RH

  • MITHCHELL, Mark

    Director

    Appointed on 18 July 2012

    Resigned on 17 July 2014

    Nationality: British

    Occupation: Commercial Director

    Month of birth: September 1967

    15-21
    Provost Street
    London
    N1 7NH
    United Kingdom

  • O'NEILL, Colin Shaun

    Director

    Appointed on 14 February 2005

    Resigned on 28 February 2017

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: July 1960

    33 Pepys Way
    Girton
    Cambridge
    Cambridgeshire
    CB3 0PA

  • REGLAR, Peter William

    Director

    Appointed on 14 February 2005

    Resigned on 19 July 2006

    Nationality: British

    Occupation: Travel Agent

    Month of birth: July 1941

    20 The Fairway
    Aldwick Bay Estate
    Bognor Regis
    West Sussex
    PO21 4ES

  • RODEL, Jean Gerda

    Director

    Appointed on 14 December 2005

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1949

    9 Ridgeway Clearway
    Addington
    West Malling
    Kent
    ME19 5BP

  • RUST, Anthony Colin

    Director

    Appointed on 14 February 2005

    Resigned on 14 December 2005

    Nationality: British

    Occupation: Business Consultant

    Month of birth: July 1945

    Romany Heights
    10 Brook Road
    Stansted Mountfitchet
    Essex
    CM24 8BB

  • SMITH, Roger William

    Director

    Appointed on 17 March 2003

    Resigned on 1 August 2004

    Nationality: British

    Occupation: Travel Agent

    Month of birth: December 1946

    11 Sunbury Gardens
    Mill Hill
    London
    NW7 3SH

  • STEADMAN, Jacqueline

    Director

    Appointed on 23 July 2008

    Resigned on 18 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    Willowfold 9 Hunters Park
    Berkhamsted
    Hertfordshire
    HP4 2PT

  • STEWART, William Callow

    Director

    Appointed on 23 July 2008

    Resigned on 18 July 2012

    Nationality: British

    Occupation: Travel Agent

    Month of birth: October 1945

    The Russets
    2b Cambusdoon Drive
    Alloway
    KA7 4PL

  • STEWART, William Callow

    Director

    Appointed on 14 February 2005

    Resigned on 14 December 2005

    Nationality: British

    Occupation: Travel Agent

    Month of birth: October 1945

    The Russets
    2b Cambusdoon Drive
    Alloway
    KA7 4PL

  • THOMPSON, Roderick John

    Director

    Appointed on 14 December 2005

    Resigned on 15 July 2009

    Nationality: British

    Occupation: Travel Agent

    Month of birth: January 1947

    Holmlea
    The Green Elwick
    Hartlepool
    TS27 3ED

  • TUSTIN, Helen Michelle

    Director

    Appointed on 20 July 2011

    Resigned on 23 July 2015

    Nationality: British

    Occupation: Travel Agent

    Month of birth: May 1965

    3
    Pant Yr Hebog
    Broadlands
    Bridgend
    Mid Glamorgan
    CF31 5DF
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 March 2003

    Resigned on 17 March 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 April 2017 Statement of capital following an allotment of shares on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Capital. Type: SH01. Barcode: A63CBV9C. Transaction: MzE3Mjk4NDk3NWFkaXF6a2N4.

  2. 13 April 2017 Statement of capital following an allotment of shares on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Capital. Type: SH01. Barcode: A63CBV8H. Transaction: MzE3Mjk4NDk3M2FkaXF6a2N4.

  3. 9 April 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A63CBV81. Transaction: MzE3Mjk4NDk4MWFkaXF6a2N4.

  4. 9 April 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A63CBV8D. Transaction: MzE3Mjk4NDk4MmFkaXF6a2N4.

  5. 9 April 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A63CBV9S. Transaction: MzE3Mjk4NDk4MGFkaXF6a2N4.

  6. 9 April 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A63CBV9K. Transaction: MzE3Mjk4NDk3OGFkaXF6a2N4.

  7. 9 April 2017 Statement of capital following an allotment of shares on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Capital. Type: SH01. Barcode: A62ZDYOJ. Transaction: MzE3MjQzMTA1NGFkaXF6a2N4.

  8. 9 April 2017 Statement of capital following an allotment of shares on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Capital. Type: SH01. Barcode: A62ZDYOR. Transaction: MzE3MjQzMTA1M2FkaXF6a2N4.

  9. 31 March 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A62ZDYOB. Transaction: MzE3MjQzMTA1OGFkaXF6a2N4.

  10. 31 March 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A62ZDYOZ. Transaction: MzE3MjQzMTA1MmFkaXF6a2N4.

  11. 31 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CRDZV. Transaction: MzE3MjUyNDcxOWFkaXF6a2N4.

  12. 6 March 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A60U496P. Transaction: MzE2OTY4NjUwMGFkaXF6a2N4.

  13. 6 March 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A60U496X. Transaction: MzE2OTY4NjQ5OWFkaXF6a2N4.

  14. 6 March 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A60U4975. Transaction: MzE2OTY4NjQ5OGFkaXF6a2N4.

  15. 6 March 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A60U497L. Transaction: MzE2OTY4NjQ5NmFkaXF6a2N4.

  16. 6 March 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A60U497T. Transaction: MzE2OTY4NjQ5MmFkaXF6a2N4.

  17. 6 March 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A60U4989. Transaction: MzE2OTY4NjQ5MGFkaXF6a2N4.

  18. 1 March 2017 Termination of appointment of Colin Shaun O'neill as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: TM01. Barcode: X61AVC2Z. Transaction: MzE3MDA4NDU3MWFkaXF6a2N4.

  19. 21 December 2016 Director's details changed for Mrs Giulia Maria Said on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: CH01. Barcode: X5MALWVL. Transaction: MzE2NDk2OTMzNWFkaXF6a2N4.

  20. 16 September 2016 Appointment of Mrs Paula Marie Lacey as a director on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: AP01. Barcode: X5FNNWKP. Transaction: MzE1NzU2MDExOWFkaXF6a2N4.

  21. 1 September 2016 Termination of appointment of Kenneth Greenstreet Mcleod as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5EMZQLT. Transaction: MzE1NjM3MDUwNGFkaXF6a2N4.

  22. 13 June 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X591J7X6. Transaction: MzE1MDY0Mjc5OGFkaXF6a2N4.

  23. 7 June 2016 Group of companies' accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A57UUTE1. Transaction: MzE0OTk1ODgwN2FkaXF6a2N4.

  24. 8 April 2016 Appointment of Mr Nicholas George Moser as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X54GMNA9. Transaction: MzE0NTk1MzA1OGFkaXF6a2N4.

  25. 1 April 2016 Director's details changed for Mr Nicholas Francis Marks on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X540OTPE. Transaction: MzE0NTQwNjQ2M2FkaXF6a2N4.

  26. 26 January 2016 Director's details changed for Mr Kenneth Mcleod on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: X4ZFNCM3. Transaction: MzE0MDU0ODkwMWFkaXF6a2N4.

  27. 19 January 2016 Director's details changed for Mr Jimmy Martin on 18 July 2012 [View PDF]

    Action Date: 18 July 2012. Category: Officers. Type: CH01. Barcode: X4YXBZX5. Transaction: MzEzOTk2NTUxNGFkaXF6a2N4.

  28. 14 January 2016 Director's details changed for Mrs Guilia Maria Said on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: X4YKDU2O. Transaction: MzEzOTcyNTYzMGFkaXF6a2N4.

  29. 17 December 2015 Termination of appointment of Noel Scott Mansell as a director on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: TM01. Barcode: X4MESVRT. Transaction: MzEzNzc4MjMxMGFkaXF6a2N4.

  30. 10 December 2015 Statement of capital following an allotment of shares on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Capital. Type: SH01. Barcode: X4LWAP49. Transaction: MzEzNzEyMzM5MGFkaXF6a2N4.

  31. 9 December 2015 Statement of capital following an allotment of shares on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Capital. Type: SH01. Barcode: X4LWAQCJ. Transaction: MzEzNzEyMzc1OGFkaXF6a2N4.

  32. 9 December 2015 Statement of capital following an allotment of shares on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Capital. Type: SH01. Barcode: X4LWAPRK. Transaction: MzEzNzEyMzU3N2FkaXF6a2N4.

  33. 25 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4KG6AQA. Transaction: MzEzNTk3NTIwN2FkaXF6a2N4.

  34. 23 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4K0SG7L. Transaction: MzEzNTczMzk1MGFkaXF6a2N4.

  35. 10 November 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4IY80XT. Transaction: MzEzNDg3OTE4MWFkaXF6a2N4.

  36. 22 September 2015 Appointment of Ms Jean Lally as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: AP01. Barcode: X4GG6HQY. Transaction: MzEzMTQ0MDM1OWFkaXF6a2N4.

  37. 15 September 2015 Appointment of Mr Richard Martin Vaughan Jones as a secretary on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: AP03. Barcode: X4FXW1EA. Transaction: MzEzMDk0MDA4M2FkaXF6a2N4.

  38. 14 September 2015 Termination of appointment of Helen Michelle Tustin as a director on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: TM01. Barcode: X4FXVZXU. Transaction: MzEzMDkzOTcyMmFkaXF6a2N4.

  39. 14 August 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A4D88G62. Transaction: MzEyOTAwNDY3NGFkaXF6a2N4.

  40. 14 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTREODhHNVVhZGlxemtjeA.

  41. 22 April 2015 Annual return made up to 17 March 2015 with full list of shareholders

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X45VYR83. Transaction: MzEyMTY4MzQ0NmFkaXF6a2N4.

  42. 22 April 2015 Termination of appointment of Gina Margaret Daniels as a secretary on 18 February 2015

    Action Date: 18 February 2015. Category: Officers. Type: TM02. Barcode: X45VYR7V. Transaction: MzEyMTY4MzMwMmFkaXF6a2N4.

  43. 22 April 2015 Termination of appointment of Gina Margaret Daniels as a secretary on 18 February 2015

    Action Date: 18 February 2015. Category: Officers. Type: TM02. Barcode: X45VYPNV. Transaction: MzEyMTY4MjgxNGFkaXF6a2N4.

  44. 17 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjQzRFVLTzNhZGlxemtjeA.

  45. 25 March 2015 Group of companies' accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A430DF8O. Transaction: MzExOTQwNjQ0MmFkaXF6a2N4.

  46. 17 December 2014 Director's details changed for Mrs Guilia Maria Said on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Officers. Type: CH01. Barcode: X3MXVSXK. Transaction: MzExMzcxODE4NGFkaXF6a2N4.

  47. 25 November 2014 Registration of charge 046989630003, created on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Mortgage. Type: MR01. Barcode: X3LEZ0QZ. Transaction: MzExMjA0NzIyM2FkaXF6a2N4.

  48. 10 November 2014 Statement of capital following an allotment of shares on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Capital. Type: SH01. Barcode: X3KC0M01. Transaction: MzExMTA0OTkzNWFkaXF6a2N4.

  49. 23 July 2014 Appointment of Mr Timothy David Brookes-Parry as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: AP01. Barcode: X3CR97G9. Transaction: MzEwNDI4MjU3NGFkaXF6a2N4.

  50. 23 July 2014 Appointment of Mr Christian Dominic Duran Gleave as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: AP01. Barcode: X3CR8VS8. Transaction: MzEwNDI4MDE0MGFkaXF6a2N4.

  51. 23 July 2014 Termination of appointment of Nicole Anne Eaves as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: TM01. Barcode: X3CR8TFV. Transaction: MzEwNDI3OTcxM2FkaXF6a2N4.

  52. 23 July 2014 Termination of appointment of Mark Mithchell as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: TM01. Barcode: X3CR8SQB. Transaction: MzEwNDI3OTQ5NmFkaXF6a2N4.

  53. 14 May 2014 Group of companies' accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A37SNHV4. Transaction: MzEwMDAyNDExMmFkaXF6a2N4.

  54. 30 April 2014 Director's details changed for Mr Steven Esom on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Officers. Type: CH01. Barcode: X36WWVSB. Transaction: MzA5OTE1NTc0MmFkaXF6a2N4.

  55. 24 March 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A341863K. Transaction: MzA5NjgxMjcyMWFkaXF6a2N4.

  56. 18 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X33Y7EQJ. Transaction: MzA5NjQzNDM3MWFkaXF6a2N4.

  57. 18 March 2014 Secretary's details changed for Ms Gina Margaret Daniels on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH03. Barcode: X33Y7EQB. Transaction: MzA5NjQzNDIyOWFkaXF6a2N4.

  58. 5 March 2014 Statement of capital following an allotment of shares on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Capital. Type: SH01. Barcode: A32YT8OR. Transaction: MzA5NTcxNTYzMGFkaXF6a2N4.

  59. 28 February 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A32M0LBC. Transaction: MzA5NTQxMzcyNmFkaXF6a2N4.

  60. 28 February 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A32M0LBK. Transaction: MzA5NTQxMzYzMmFkaXF6a2N4.

  61. 28 February 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A32M0LER. Transaction: MzA5NTQxNDAxOWFkaXF6a2N4.

  62. 28 February 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A32M0LDV. Transaction: MzA5NTQxNDA4MmFkaXF6a2N4.

  63. 28 February 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A32M0LEB. Transaction: MzA5NTQxMzMwNGFkaXF6a2N4.

  64. 28 February 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A32M0LA8. Transaction: MzA5NTQxMzk2MGFkaXF6a2N4.

  65. 28 February 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A32M0LAO. Transaction: MzA5NTQxMzg4NmFkaXF6a2N4.

  66. 28 February 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A32M0LAG. Transaction: MzA5NTQxMzgzMGFkaXF6a2N4.

  67. 28 February 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A32M0LB0. Transaction: MzA5NTQxMzgxOGFkaXF6a2N4.

  68. 28 February 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A32M0LEZ. Transaction: MzA5NTQxMzg5MmFkaXF6a2N4.

  69. 28 February 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A32M0LF7. Transaction: MzA5NTQxNDAyNWFkaXF6a2N4.

  70. 28 February 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A32M0LB4. Transaction: MzA5NTQxMzc3OWFkaXF6a2N4.

  71. 28 February 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A32M0LBS. Transaction: MzA5NTQxMzI4MmFkaXF6a2N4.

  72. 28 February 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A32M0L6O. Transaction: MzA5NTQxMzIzMmFkaXF6a2N4.

  73. 28 February 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A32M0LFF. Transaction: MzA5NTQxMzg5OWFkaXF6a2N4.

  74. 28 February 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A32M0LE3. Transaction: MzA5NTQxMzY5N2FkaXF6a2N4.

  75. 28 February 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A32M0LEJ. Transaction: MzA5NTQxNDAwOGFkaXF6a2N4.

  76. 28 November 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2M03JCX. Transaction: MzA4OTY4MTgxOWFkaXF6a2N4.

  77. 27 November 2013 Appointment of Mr Steven Esom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LZ045T. Transaction: MzA4OTQ5MjI4NWFkaXF6a2N4.

  78. 26 November 2013 Termination of appointment of Ronald Marks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LYYBMR. Transaction: MzA4OTQ3MzI3NWFkaXF6a2N4.

  79. 2 August 2013 Appointment of Mr James Alexander Beagrie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DX9HRF. Transaction: MzA4MjY1NjA1NGFkaXF6a2N4.

  80. 23 July 2013 Appointment of Mrs Jacqueline Steadman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D78LGA. Transaction: MzA4MTk4NzI3NGFkaXF6a2N4.

  81. 23 July 2013 Appointment of Mr Nicholas Marks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D78JXM. Transaction: MzA4MTk4NjgxNmFkaXF6a2N4.

  82. 23 July 2013 Termination of appointment of Kenneth Mcnab as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D78IEX. Transaction: MzA4MTk4NjU1MWFkaXF6a2N4.

  83. 23 July 2013 Termination of appointment of Bryony Hordern as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D78I8Q. Transaction: MzA4MTk4NjQ1MmFkaXF6a2N4.

  84. 30 May 2013 Appointment of Mr Noel Scott Mansell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29GRI67. Transaction: MzA3ODk0MTM3NWFkaXF6a2N4.

  85. 22 May 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X28W2D4P. Transaction: MzA3ODQzNTI4MmFkaXF6a2N4.

  86. 22 May 2013 Termination of appointment of John Mcewan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28W2D4H. Transaction: MzA3ODQyMTkwOWFkaXF6a2N4.

  87. 9 May 2013 Group of companies' accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A27GEC7M. Transaction: MzA3NzcwMjM2NmFkaXF6a2N4.

  88. 2 May 2013 Termination of appointment of John Mcewan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27J2RVU. Transaction: MzA3NzM1ODA3N2FkaXF6a2N4.

  89. 19 July 2012 Appointment of Mr Jimmy Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DGM2RA. Transaction: MzA2MTA3MzM0MGFkaXF6a2N4.

  90. 19 July 2012 Appointment of Mr Mark Mithchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DGM1VM. Transaction: MzA2MTA3Mjk1NWFkaXF6a2N4.

  91. 19 July 2012 Appointment of Mrs Nicole Eaves as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DGM16I. Transaction: MzA2MTA3Mjc2OWFkaXF6a2N4.

  92. 19 July 2012 Termination of appointment of William Stewart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DGLZEJ. Transaction: MzA2MTA3MjI0N2FkaXF6a2N4.

  93. 19 July 2012 Termination of appointment of Jacqueline Steadman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DGLZBV. Transaction: MzA2MTA3MjIzMWFkaXF6a2N4.

  94. 19 July 2012 Termination of appointment of Stephen Campion as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DGLZ3L. Transaction: MzA2MTA3MjE3M2FkaXF6a2N4.

  95. 19 July 2012 Termination of appointment of Timothy Brookes-Parry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DGLYOZ. Transaction: MzA2MTA3MjA1MmFkaXF6a2N4.

  96. 31 May 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X1A3I4LN. Transaction: MzA1ODQ3MzM1N2FkaXF6a2N4.

  97. 27 March 2012 Group of companies' accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A15DPAD7. Transaction: MzA1NDgzNTkyOWFkaXF6a2N4.

  98. 21 July 2011 Appointment of Mrs Helen Michelle Tustin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X92CTVZ7. Transaction: MzA0MDc3MTM4N2FkaXF6a2N4.

  99. 17 June 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: XXRI7V27. Transaction: MzAzODk4OTU2MmFkaXF6a2N4.

  100. 23 March 2011 Group of companies' accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AVU23SNJ. Transaction: MzAzNDMxNzUzOGFkaXF6a2N4.

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