Airborne Systems Holdings Limited

Company Registration Number: 04847704

Company registered in England and Wales

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Airborne Systems Holdings Limited is a Private Company Limited by Shares first registered on 28 July 2003. Its current registered address is in Bridgend, Mid Glamorgan.

Registered Address

BETTWS ROAD
LLANGEINOR
BRIDGEND
MID GLAMORGAN
CF32 8PL

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

All companies at CF32 8PL

Registration Data

Company Number

04847704

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64202 - Activities of production holding companies

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£105,000£420,000£261,000
of which Cash £0£0£0£44,000£113,000£204,000
Total Assets £0£0£0£105,000£420,000£261,000
Current Liabilities £0£0£5,000£360,000£3,194,000£8,434,000
Net Current Assets £0£0£-5,000£-255,000£-2,774,000£-8,173,000
Total Net Worth £0£-797,000£-778,000£-13,279,000£-26,413,000£-26,764,000

Previous Names

  • SURVIVAL EQUIPMENT GROUP LIMITED, active until 26 August 2004
  • BROOMCO (3262) LIMITED, active until 26 August 2003

Company Officers

  • DAWKINS, Tracy Pamela

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1973

    Bettws Road
    Llangeinor
    Bridgend
    Mid Glamorgan
    CF32 8PL

  • PARADIE, Terrance Mark

    Director

    Appointed on 22 September 2016

     

    Nationality: Canadian

    Occupation: Professional

    Month of birth: April 1968

    Bettws Road
    Llangeinor
    Bridgend
    Mid Glamorgan
    CF32 8PL

  • ROWE, Christopher Gordon

    Director

    Appointed on 26 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    Airborne Systems
    Llangeinor
    Bridgend
    Mid Glamorgan
    CF32 8PL
    Wales

  • SMITH, Deborah Janet

    Director

    Appointed on 26 February 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1974

    Airborne Systems
    Llangeinor
    Bridgend
    Mid Glamorgan
    CF32 8PL
    Wales

  • HAMILTON, Nicholas Ian

    Secretary

    Appointed on 13 August 2004

    Resigned on 4 May 2005

    South Hill House
    Smiths Lane, Ditcheat
    Shepton Mallet
    Somerset
    BA4 6PP

  • HOWELLS, David Richard

    Secretary

    Appointed on 1 February 2007

    Resigned on 5 February 2010

    19
    Llwyn Coch
    Bridgend
    Mid Glamorgan
    CF31 5BJ

  • WILKINSON, Deborah Janet

    Secretary

    Appointed on 4 May 2005

    Resigned on 1 February 2007

    43
    Heol Y Cwrt
    North Cornelly
    Bridgend
    Mid Glamorgan
    CF33 4AX

  • WILMAN, David John

    Secretary

    Appointed on 2 September 2003

    Resigned on 13 August 2004

    Kylemore 4 The Cranagh
    Warren Road
    Donaghadee
    BT21 0ET

  • DLA PIPER UK SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 28 July 2003

    Resigned on 2 September 2003

    Fountain Precinct
    Balm Green
    Sheffield
    South Yorkshire
    S1 1RZ

  • BATTLE, David

    Director

    Appointed on 5 February 2010

    Resigned on 19 December 2013

    Nationality: American

    Occupation: Investment Professional

    Month of birth: February 1978

    Bettws Road
    Llangeinor
    Bridgend
    Mid Glamorgan
    CF32 8PL

  • BODGER, Stephen Graham

    Director

    Appointed on 26 July 2007

    Resigned on 5 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1949

    Tanyard House
    Goudhurst Road, Horsmonden
    Tonbridge
    Kent
    TN12 8JU

  • BODGER, Stephen Graham

    Director

    Appointed on 13 August 2004

    Resigned on 27 August 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1949

    Tanyard House
    Goudhurst Road, Horsmonden
    Tonbridge
    Kent
    TN12 8JU

  • BRUCE, Anthony Graham

    Director

    Appointed on 12 April 2005

    Resigned on 2 May 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1938

    Penthouse G Ross Court
    Putney Hill
    London
    SW15 3NY

  • EARP, John

    Director

    Appointed on 2 September 2003

    Resigned on 13 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: June 1949

    48 Church Meadows
    Dromore
    County Down
    BT25 1LZ

  • FRANKOWSKI, Frank

    Director

    Appointed on 4 May 2005

    Resigned on 5 February 2010

    Nationality: American

    Occupation: Director

    Month of birth: November 1950

    51 Winthrop Avenue
    Mt. Ephraim
    New Jersey 08059
    FOREIGN
    Usa

  • GILLIGAN, John Michael

    Director

    Appointed on 5 February 2010

    Resigned on 19 December 2013

    Nationality: American

    Occupation: Investment Professional

    Month of birth: July 1951

    Bettws Road
    Llangeinor
    Bridgend
    Mid Glamorgan
    CF32 8PL

  • HAMILTON, Nicholas Ian

    Director

    Appointed on 13 August 2004

    Resigned on 4 May 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1949

    South Hill House
    Smiths Lane, Ditcheat
    Shepton Mallet
    Somerset
    BA4 6PP

  • HOWELLS, David Richard

    Director

    Appointed on 23 January 2006

    Resigned on 5 February 2010

    Nationality: British

    Occupation: Asst Group Financial Director

    Month of birth: May 1973

    19
    Llwyn Coch
    Bridgend
    Mid Glamorgan
    CF31 5BJ

  • MCCHESNEY, William Samuel

    Director

    Appointed on 17 October 2003

    Resigned on 13 August 2004

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1949

    3 Hampton Court
    Carrickfergus
    County Antrim
    BT38 9DT

  • MOULTON, Jonathan Paul

    Director

    Appointed on 4 October 2004

    Resigned on 8 September 2009

    Nationality: British

    Occupation: Business Director

    Month of birth: October 1950

    The Mount
    Church Street, Shoreham
    Sevenoaks
    Kent
    TN14 7SD

  • PUSKAS, Elek

    Director

    Appointed on 4 May 2005

    Resigned on 5 February 2010

    Nationality: American

    Occupation: Director

    Month of birth: November 1942

    29 Pheasant Drive
    Mt Laurel
    08054 New Jersey
    FOREIGN
    Usa

  • RICHARDSON, Martin Roger

    Director

    Appointed on 18 June 2004

    Resigned on 4 May 2005

    Nationality: British

    Occupation: Company Chairman

    Month of birth: April 1945

    The Old Rectory Mill Lane
    Monks Risborough
    Buckinghamshire
    HP27 9LG

  • ROWE, Christopher Gordon

    Director

    Appointed on 5 February 2013

    Resigned on 19 December 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1953

    Bettws Road
    Llangeinor
    Bridgend
    Mid Glamorgan
    CF32 8PL

  • ROWE, Christopher Gordon

    Director

    Appointed on 13 March 2009

    Resigned on 5 February 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1953

    Highfield House
    New Fargie
    Glenfarg
    Perth
    PH2 9QT

  • RUFUS, Greg

    Director

    Appointed on 19 December 2013

    Resigned on 22 September 2016

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: August 1956

    Bettws Road
    Llangeinor
    Bridgend
    Mid Glamorgan
    CF32 8PL

  • SIEGAL, Jeffrey

    Director

    Appointed on 5 February 2010

    Resigned on 19 December 2013

    Nationality: American

    Occupation: Investment Professional

    Month of birth: February 1960

    Bettws Road
    Llangeinor
    Bridgend
    Mid Glamorgan
    CF32 8PL

  • THOMAS, Philip

    Director

    Appointed on 4 May 2005

    Resigned on 23 January 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1954

    57 Bryneglwys Gardens
    Porthcawl
    Mid Glamorgan
    CF36 5PR

  • WILKINSON, Deborah Janet

    Director

    Appointed on 5 February 2013

    Resigned on 19 December 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1974

    Bettws Road
    Llangeinor
    Bridgend
    Mid Glamorgan
    CF32 8PL

  • WILKINSON, Deborah Janet

    Director

    Appointed on 4 May 2005

    Resigned on 5 February 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1974

    43
    Heol Y Cwrt
    North Cornelly
    Bridgend
    Mid Glamorgan
    CF33 4AX

  • WILMAN, David John

    Director

    Appointed on 2 September 2003

    Resigned on 13 August 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1956

    Kylemore 4 The Cranagh
    Warren Road
    Donaghadee
    BT21 0ET

  • WOODMAN, Susan Mary

    Director

    Appointed on 13 August 2004

    Resigned on 4 October 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1953

    42
    Ramsden Road
    London
    SW12 8QY

  • DLA NOMINEES LIMITED

    Corporate Director

    Appointed on 28 July 2003

    Resigned on 2 September 2003

    Fountain Precinct
    Balm Green
    Sheffield
    South Yorkshire
    S1 1RZ

  • DLA PIPER UK SECRETARIAL SERVICES LIMITED

    Corporate Director

    Appointed on 28 July 2003

    Resigned on 2 September 2003

    Fountain Precinct
    Balm Green
    Sheffield
    South Yorkshire
    S1 1RZ

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

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Latest Filings

  1. 13 December 2016 Appointment of Miss Tracy Pamela Dawkins as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5LS1KRN. Transaction: MzE2NDMyODAzMmFkaXF6a2N4.

  2. 15 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT42PE. Transaction: MzE2MTk1MjQ5NGFkaXF6a2N4.

  3. 30 September 2016 Appointment of Mr Terrance Mark Paradie as a director on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: AP01. Barcode: X5GJ9QJC. Transaction: MzE1ODU3NjU4OWFkaXF6a2N4.

  4. 29 September 2016 Termination of appointment of Greg Rufus as a director on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: TM01. Barcode: X5GJ9S2G. Transaction: MzE1ODU3Njk0MmFkaXF6a2N4.

  5. 15 April 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A54AIJ5M. Transaction: MzE0NTkyODE2NGFkaXF6a2N4.

  6. 20 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL56DD. Transaction: MzEzNTYyMzExNWFkaXF6a2N4.

  7. 19 March 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A42NMPOB. Transaction: MzExOTEyNTc3OWFkaXF6a2N4.

  8. 22 December 2014 Director's details changed for Miss Deborah Janet Wilkinson on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: CH01. Barcode: X3NAUS0B. Transaction: MzExMzk3MzQwNmFkaXF6a2N4.

  9. 18 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWPMLV. Transaction: MzExMTUyNzI5MGFkaXF6a2N4.

  10. 22 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3IJ6B55. Transaction: MzEwOTg2OTU5MWFkaXF6a2N4.

  11. 8 September 2014 Current accounting period extended from 30 June 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X3FZUEN4. Transaction: MzEwNzEwNDMxOWFkaXF6a2N4.

  12. 28 August 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3F29EQO. Transaction: MzEwNjI1OTYzNGFkaXF6a2N4.

  13. 20 March 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33W4V2O. Transaction: MzA5NjYxODAxNmFkaXF6a2N4.

  14. 3 March 2014 Appointment of Miss Deborah Janet Wilkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32VAUE1. Transaction: MzA5NTUyMzU0NmFkaXF6a2N4.

  15. 3 March 2014 Appointment of Mr Christopher Gordon Rowe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32VAU4O. Transaction: MzA5NTUyMzQwM2FkaXF6a2N4.

  16. 27 January 2014 Appointment of Mr Greg Rufus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X309YWI9. Transaction: MzA5MzMwNzg3MmFkaXF6a2N4.

  17. 24 January 2014 Termination of appointment of Deborah Wilkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X309YWJL. Transaction: MzA5MzMwNzg4MGFkaXF6a2N4.

  18. 24 January 2014 Termination of appointment of John Gilligan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X309YWIP. Transaction: MzA5MzMwNzg3NmFkaXF6a2N4.

  19. 24 January 2014 Termination of appointment of David Battle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X309YWIH. Transaction: MzA5MzMwNzg3NWFkaXF6a2N4.

  20. 24 January 2014 Termination of appointment of Jeffrey Siegal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X309YWJD. Transaction: MzA5MzMwNzg3OWFkaXF6a2N4.

  21. 24 January 2014 Termination of appointment of Christopher Rowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X309YWIX. Transaction: MzA5MzMwNzg3N2FkaXF6a2N4.

  22. 19 August 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2FYTS. Transaction: MzA4MzQ3MzU1M2FkaXF6a2N4.

  23. 19 August 2013 Director's details changed for Mr John Gilligan on 29 July 2013

    Action Date: 29 July 2013. Category: Officers. Type: CH01. Barcode: X2F2FYTK. Transaction: MzA4MzQ3MzI5MWFkaXF6a2N4.

  24. 18 February 2013 Appointment of Miss Deborah Janet Wilkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22HJTWJ. Transaction: MzA3Mjk4NjkwMWFkaXF6a2N4.

  25. 18 February 2013 Appointment of Mr Christopher Gordon Rowe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22HJO1D. Transaction: MzA3Mjk4NTA1NWFkaXF6a2N4.

  26. 7 January 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1OMV1WJ. Transaction: MzA3MDYxNDQ5OWFkaXF6a2N4.

  27. 9 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1EYN91N. Transaction: MzA2MjE3ODc1NWFkaXF6a2N4.

  28. 3 April 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T4J3U. Transaction: MzA1NTI1Nzk5NmFkaXF6a2N4.

  29. 20 September 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XS9UKXOX. Transaction: MzA0NDAzMTc2M2FkaXF6a2N4.

  30. 19 September 2011 Director's details changed for Mr Jeffrey Siegal on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Officers. Type: CH01. Barcode: XS9UJXOW. Transaction: MzA0NDAxMDQ2NmFkaXF6a2N4.

  31. 19 September 2011 Director's details changed for Mr David Battle on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Officers. Type: CH01. Barcode: XS9UHXOU. Transaction: MzA0NDAxMDQ2MmFkaXF6a2N4.

  32. 6 April 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: B8XDGSWX. Transaction: MzAzNTExNTc1MGFkaXF6a2N4.

  33. 11 August 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XW7ELMG1. Transaction: MzAyMTIyNzkyMmFkaXF6a2N4.

  34. 3 June 2010 Current accounting period extended from 31 March 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: XIDUQKJF. Transaction: MzAxNjg3NDg0M2FkaXF6a2N4.

  35. 23 April 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RUHFHJDU. Transaction: MzAxNDE3NDEwOGFkaXF6a2N4.

  36. 9 April 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: PHO1FILD. Transaction: MzAxMzE5NjEyMGFkaXF6a2N4.

  37. 26 February 2010 Director's details changed for Mr John Gilligan on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XV9WYHU6. Transaction: MzAxMDMxNDU1OGFkaXF6a2N4.

  38. 26 February 2010 Director's details changed for Mr David Battle on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XV9KQHUM. Transaction: MzAxMDMxMzU0MmFkaXF6a2N4.

  39. 26 February 2010 Director's details changed for Mr Jeffrey Siegal on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XV9H8HU1. Transaction: MzAxMDMxMzQyM2FkaXF6a2N4.

  40. 26 February 2010 Appointment of Mr John Gilligan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV761HUH. Transaction: MzAxMDMwNzgwN2FkaXF6a2N4.

  41. 26 February 2010 Appointment of Mr Jeffrey Siegal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV77QHU7. Transaction: MzAxMDMwODA5NmFkaXF6a2N4.

  42. 26 February 2010 Appointment of Mr David Battle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV7C3HUP. Transaction: MzAxMDMwODUxMmFkaXF6a2N4.

  43. 23 February 2010 Termination of appointment of David Howells as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFVI2HRZ. Transaction: MzAxMDAxMjI2MmFkaXF6a2N4.

  44. 23 February 2010 Termination of appointment of Frank Frankowski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFVH4HR0. Transaction: MzAxMDAxMjIxMmFkaXF6a2N4.

  45. 23 February 2010 Termination of appointment of Stephen Bodger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFVGHHRC. Transaction: MzAxMDAxMjE3NWFkaXF6a2N4.

  46. 23 February 2010 Termination of appointment of Elek Puskas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFVHNHRJ. Transaction: MzAxMDAxMjIzOWFkaXF6a2N4.

  47. 23 February 2010 Termination of appointment of David Howells as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFVLRHRR. Transaction: MzAxMDAxMjczMWFkaXF6a2N4.

  48. 23 February 2010 Termination of appointment of Deborah Wilkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFVHRHRN. Transaction: MzAxMDAxMjI1MmFkaXF6a2N4.

  49. 23 February 2010 Termination of appointment of Christopher Rowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFVHLHRH. Transaction: MzAxMDAxMjIzM2FkaXF6a2N4.

  50. 15 September 2009 Appointment terminated director jonathan moulton [View PDF]

    Category: Officers. Type: 288b. Barcode: XBWL0DAC. Transaction: MjA0MTMxOTAzMWFkaXF6a2N4.

  51. 11 September 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2LW7D5I. Transaction: MjA0MTEzMzQyNGFkaXF6a2N4.

  52. 4 August 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X04BQC4I. Transaction: MjAzODQ5ODAzOGFkaXF6a2N4.

  53. 15 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A5TCG8V3. Transaction: MjAzMDYyMzI1N2FkaXF6a2N4.

  54. 1 April 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A9P9U8N6. Transaction: MjAyOTkxNTM2OWFkaXF6a2N4.

  55. 1 April 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A9PA38NG. Transaction: MjAyOTkxNTA5NWFkaXF6a2N4.

  56. 21 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyODcxMDY4M2FkaXF6a2N4.

  57. 21 March 2009 Director appointed christopher gordon rowe [View PDF]

    Category: Officers. Type: 288a. Barcode: AHNQ289N. Transaction: MjAyODcwOTc1OWFkaXF6a2N4.

  58. 5 November 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AM8ME4KS. Transaction: MjAxNzMyNDE2OWFkaXF6a2N4.

  59. 13 October 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A23Y03UA. Transaction: MjAxNTM3MTc0NGFkaXF6a2N4.

  60. 13 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTM3MTY0OGFkaXF6a2N4.

  61. 30 July 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH7AG1U6. Transaction: MjAwOTkzMDI0M2FkaXF6a2N4.

  62. 30 July 2008 Director's change of particulars / deborah wilkinson / 01/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH7AF1U5. Transaction: MjAwOTkyODA5MWFkaXF6a2N4.

  63. 30 July 2008 Director and secretary's change of particulars / david howells / 01/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH7AE1U4. Transaction: MjAwOTkyODA4N2FkaXF6a2N4.

  64. 6 May 2008 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: RZVW8Z9X. Transaction: MjAwNDc1ODI4MmFkaXF6a2N4.

  65. 6 May 2008 Ad 31/03/08\gbp si [email protected]=322871\gbp ic 100/322971\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: LNX9HZB5. Transaction: MjAwNDc1ODEyMmFkaXF6a2N4.

  66. 29 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDM0MTY3MWFkaXF6a2N4.

  67. 14 April 2008 Nc inc already adjusted 31/03/08 [View PDF]

    Category: Capital. Type: 123. Barcode: LP2JFYPX. Transaction: MjAwMzI0MzE5NWFkaXF6a2N4.

  68. 14 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzI0MzA4MWFkaXF6a2N4.

  69. 2 February 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5NDIzNGFkaXF6a2N4.

  70. 22 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDMzMzIzMmFkaXF6a2N4.

  71. 10 August 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc3NTQyN2FkaXF6a2N4.

  72. 22 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDUxODEyMWFkaXF6a2N4.

  73. 16 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njk1NTA0MGFkaXF6a2N4.

  74. 26 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjgxODYwNmFkaXF6a2N4.

  75. 26 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjgxODcwMWFkaXF6a2N4.

  76. 27 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ3MzU2OGFkaXF6a2N4.

  77. 4 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MzkxNDEwMWFkaXF6a2N4.

  78. 7 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTgzMDUxOWFkaXF6a2N4.

  79. 2 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NjIzMzc4NWFkaXF6a2N4.

  80. 10 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDk0ODIxOGFkaXF6a2N4.

  81. 1 August 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDkzOTgzNGFkaXF6a2N4.

  82. 21 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODEyMDgxNGFkaXF6a2N4.

  83. 9 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDEzMzIzOGFkaXF6a2N4.

  84. 2 December 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2ODgxMDMzM2FkaXF6a2N4.

  85. 18 August 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzg2NzY1MmFkaXF6a2N4.

  86. 6 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDI1MDM1NWFkaXF6a2N4.

  87. 6 June 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzQ3NjQyMWFkaXF6a2N4.

  88. 6 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDc3NDExN2FkaXF6a2N4.

  89. 20 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzQ4MDg0NGFkaXF6a2N4.

  90. 20 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzM0MzQzNmFkaXF6a2N4.

  91. 20 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTQxNDE1N2FkaXF6a2N4.

  92. 22 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjE1Nzg3NmFkaXF6a2N4.

  93. 4 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjIwMTg4MmFkaXF6a2N4.

  94. 29 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTY1Mzc3NmFkaXF6a2N4.

  95. 29 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDg5MDgyMmFkaXF6a2N4.

  96. 31 August 2004 Registered office changed on 31/08/04 from: 1-5 beaufort road birkenhead merseyside CH41 1HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTQwOTkzN2FkaXF6a2N4.

  97. 31 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjc3NTMxMWFkaXF6a2N4.

  98. 31 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTc5MjU2MWFkaXF6a2N4.

  99. 31 August 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODA4ODg2MWFkaXF6a2N4.

  100. 31 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODc0ODI5MWFkaXF6a2N4.

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