Bibby Factors Yorkshire Limited

Company Registration Number: 04918173

Company registered in England and Wales

Approximate Location Map

Registered Address

105 DUKE STREET
LIVERPOOL
L1 5JQ

There are 91 companies currently registered at this postcode, including this one.

All companies at L1 5JQ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Bibby Factors Yorkshire Limited is a Private Company Limited by Shares first registered on 1 October 2003.

Registration Data

Company Number

04918173

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64992 - Factoring

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

12 in total
5 outstanding
7 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £33,554,889£25,060,566£41,269,792£40,771,868£35,669,631£37,879,651£36,370,969£37,037,596£38,857,711£34,888,469£32,233,476£24,714,000
of which Cash £279,612£77,205£1,458,271£1,799,825£1,014,289£1,484,697£927,139£1,753,272£536,389£1,621,305£0£0
Total Assets £33,554,889£25,060,566£41,269,792£40,771,868£35,669,631£37,879,651£36,370,969£37,037,596£38,857,711£34,888,469£32,233,476£24,714,000
Current Liabilities £30,545,004£18,852,440£32,679,651£34,402,401£29,464,580£31,704,391£30,177,975£32,093,478£34,834,166£31,723,141£27,042,668£22,817,000
Net Current Assets £3,009,885£6,208,126£8,590,141£6,369,467£6,205,051£6,175,260£6,192,994£4,944,118£4,023,545£3,165,328£5,190,808£1,897,000
Total Net Worth £3,009,885£6,208,126£8,385,782£6,176,507£5,946,797£5,938,310£5,853,331£4,997,026£4,091,824£3,183,897£2,762,963£2,518,000

Previous Names

No previous names

Company Officers

  • BIBBY BROS.&CO.(MANAGEMENT)LIMITED

    Corporate Secretary

    Appointed on 1 October 2003

     

    105 Duke Street
    Liverpool
    Merseyside
    L1 5JQ

  • DOWNING, Ian

    Director

    Appointed on 1 October 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1958

    105
    Duke Street
    Liverpool
    L1 5JQ
    United Kingdom

  • POSTINGS, David John

    Director

    Appointed on 3 August 2018

     

    Nationality: English

    Occupation: Company Director

    Month of birth: February 1960

    C/O Bibby Line Group Limited
    Company Secretarial Dept
    105 Duke Street
    Liverpool
    L1 5JQ
    United Kingdom

  • RAMSDEN, Ian Stuart

    Director

    Appointed on 3 August 2018

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1970

    Pembroke House
    Banbury Business Park
    Aynho Road
    Adderbury
    OX17 3NS
    United Kingdom

  • ROBINSON, Steven Vears

    Director

    Appointed on 3 August 2018

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1968

    Pembroke House
    Banbury Business Park
    Aynho Road
    Adderbury
    OX17 3NS
    United Kingdom

  • ROSE, Stephen George

    Director

    Appointed on 3 August 2018

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1965

    C/O Bibby Line Group Limited
    Company Secretarial Dept
    105 Duke Street
    Liverpool
    L1 5JQ
    United Kingdom

  • WINTERTON, Edward James

    Director

    Appointed on 3 August 2018

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1975

    C/O Bibby Line Group Limited
    Company Secretarial Dept
    105 Duke Street
    Liverpool
    L1 5JQ
    United Kingdom

  • BRYDON, James

    Director

    Appointed on 26 August 2004

    Resigned on 1 February 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    105
    Duke Street
    Liverpool
    L1 5JQ
    United Kingdom

  • CHESTERS, Stewart Brian

    Director

    Appointed on 1 January 2004

    Resigned on 1 June 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1969

    9 Orchard Close
    Hilton
    Derbyshire
    DE65 5JF

  • COOPER, Graham

    Director

    Appointed on 1 January 2008

    Resigned on 31 May 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1960

    105
    Duke Street
    Liverpool
    L1 5JQ
    United Kingdom

  • HART, Nicholas Simon

    Director

    Appointed on 1 October 2003

    Resigned on 1 June 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1969

    9 Henry Moore Court
    Woolley Grange
    Barnsley
    South Yorkshire
    S75 5QS

  • JOHNSON, Deborah Lorraine

    Director

    Appointed on 1 June 2017

    Resigned on 3 August 2018

    Nationality: British

    Occupation: Head Of Operations

    Month of birth: August 1966

    105
    Duke Street
    Liverpool
    L1 5JQ
    United Kingdom

  • RIMMER, Edward John

    Director

    Appointed on 1 September 2007

    Resigned on 1 February 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1972

    58 Hough Green
    Chester
    CH4 8JQ

  • ROBERTSON, David Albert

    Director

    Appointed on 1 October 2003

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1946

    Packington House
    3-4 Horse Fair
    Banbury
    Oxon
    OX16 0AA
    United Kingdom

  • ROSE, Kevin Anthony

    Director

    Appointed on 1 January 2005

    Resigned on 31 October 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1971

    2 Mayfly Court
    Pickering
    North Yorkshire
    YO18 8TP

  • SHARP, Mary Bernadette

    Director

    Appointed on 1 August 2016

    Resigned on 1 June 2017

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1958

    Suite D, Laser House
    Waterfront Quay
    Salford Quays
    Manchester
    M50 3XW
    United Kingdom

  • STOREY, Mark Lyndon

    Director

    Appointed on 1 June 2009

    Resigned on 21 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1965

    105
    Duke Street
    Liverpool
    L1 5JQ
    United Kingdom

  • TAIT, Andrew Mackie Macgregor

    Director

    Appointed on 1 February 2010

    Resigned on 1 September 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1969

    1st Floor Unit 2 Block B
    Kittle Yards
    Causewayside
    Edinburgh
    EH9 1PJ
    Scotland

  • WILTSHIRE, Sharon Ann

    Director

    Appointed on 1 June 2017

    Resigned on 3 August 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

    2nd Floor
    The Woodlands, 1 Frances Way, Grove Park
    Enderby
    Leicester
    LE19 1SH
    United Kingdom

  • WINTERTON, Edward James

    Director

    Appointed on 1 September 2012

    Resigned on 1 June 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1975

    BIBBY LINE GROUP LIMITED
    Company Secretarial Dept
    105 Duke Street
    Liverpool
    L1 5JQ
    United Kingdom

This information was most recently updated 01/11/2018.

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  1. 8 August 2018 Termination of appointment of Deborah Lorraine Johnson as a director on 3 August 2018 [View PDF]

    Action Date: 3 August 2018. Category: Officers. Type: TM01. Barcode: X7BVOCY0. Transaction: MzIxMTY3MDE5OGFkaXF6a2N4.

  2. 8 August 2018 Termination of appointment of Sharon Ann Wiltshire as a director on 3 August 2018 [View PDF]

    Action Date: 3 August 2018. Category: Officers. Type: TM01. Barcode: X7BVDRGP. Transaction: MzIxMTY1OTMyM2FkaXF6a2N4.

  3. 8 August 2018 Appointment of Mr Ian Stuart Ramsden as a director on 3 August 2018 [View PDF]

    Action Date: 3 August 2018. Category: Officers. Type: AP01. Barcode: X7BVDRA0. Transaction: MzIxMTY1OTMxNmFkaXF6a2N4.

  4. 8 August 2018 Appointment of Mr. Steven Vears Robinson as a director on 3 August 2018 [View PDF]

    Action Date: 3 August 2018. Category: Officers. Type: AP01. Barcode: X7BVDRC8. Transaction: MzIxMTY1OTMxN2FkaXF6a2N4.

  5. 8 August 2018 Appointment of Mr Stephen George Rose as a director on 3 August 2018 [View PDF]

    Action Date: 3 August 2018. Category: Officers. Type: AP01. Barcode: X7BVDR17. Transaction: MzIxMTY1OTMxM2FkaXF6a2N4.

  6. 8 August 2018 Appointment of Mr David John Postings as a director on 3 August 2018 [View PDF]

    Action Date: 3 August 2018. Category: Officers. Type: AP01. Barcode: X7BVDQYY. Transaction: MzIxMTY1OTMxMmFkaXF6a2N4.

  7. 8 August 2018 Appointment of Mr. Edward James Winterton as a director on 3 August 2018 [View PDF]

    Action Date: 3 August 2018. Category: Officers. Type: AP01. Barcode: X7BVDQS9. Transaction: MzIxMTY1OTMwM2FkaXF6a2N4.

  8. 3 July 2018 Audit exemption subsidiary accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7911VFT. Transaction: MzIwODkyOTE3MGFkaXF6a2N4.

  9. 3 July 2018 Consolidated accounts of parent company for subsidiary company period ending 31/12/17 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A7911VF5. Transaction: MzIwODkyOTA2MmFkaXF6a2N4.

  10. 3 July 2018 Audit exemption statement of guarantee by parent company for period ending 31/12/17 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A7911VFD. Transaction: MzIwODkyOTAxNmFkaXF6a2N4.

  11. 3 July 2018 Notice of agreement to exemption from audit of accounts for period ending 31/12/17 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A7911VFL. Transaction: MzIwODkyODkzNWFkaXF6a2N4.

  12. 9 May 2018 [View PDF]

    Action Date: 8 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X75L0IP5. Transaction: MzIwNDU3NzA2OGFkaXF6a2N4.

  13. 7 March 2018 Registration of charge 049181730011, created on 1 March 2018 [View PDF]

    Action Date: 1 March 2018. Category: Mortgage. Type: MR01. Barcode: X718CO5K. Transaction: MzE5OTUwNzYyNWFkaXF6a2N4.

  14. 7 March 2018 Registration of charge 049181730012, created on 1 March 2018 [View PDF]

    Action Date: 1 March 2018. Category: Mortgage. Type: MR01. Barcode: X718CMZE. Transaction: MzE5OTUwNzQyMmFkaXF6a2N4.

  15. 30 August 2017 Audit exemption subsidiary accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6DDEMGR. Transaction: MzE4NDEwMzU3MWFkaXF6a2N4.

  16. 30 August 2017 Consolidated accounts of parent company for subsidiary company period ending 31/12/16 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: S6DDILR5. Transaction: MzE4NDEwMzQyMWFkaXF6a2N4.

  17. 30 August 2017 Notice of agreement to exemption from audit of accounts for period ending 31/12/16 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: S6DDILRD. Transaction: MzE4NDEwMzIzM2FkaXF6a2N4.

  18. 13 June 2017 Termination of appointment of Mary Bernadette Sharp as a director on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: TM01. Barcode: X68H5ALL. Transaction: MzE3Nzk0NTk2NmFkaXF6a2N4.

  19. 9 June 2017 Termination of appointment of Edward James Winterton as a director on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: TM01. Barcode: X689DEMW. Transaction: MzE3Nzc3NDg0MWFkaXF6a2N4.

  20. 9 June 2017 Appointment of Mrs Sharon Ann Wiltshire as a director on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: AP01. Barcode: X689DERC. Transaction: MzE3Nzc3NDg0NWFkaXF6a2N4.

  21. 9 June 2017 Appointment of Deborah Lorraine Johnson as a director on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: AP01. Barcode: X689DEP4. Transaction: MzE3Nzc3NDg0M2FkaXF6a2N4.

  22. 9 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X661V1MX. Transaction: MzE3NTM2MDE0MGFkaXF6a2N4.

  23. 1 April 2017 Registration of charge 049181730010, created on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Mortgage. Type: MR01. Barcode: A63EUYHM. Transaction: MzE3MzEyMDQ5NGFkaXF6a2N4.

  24. 11 January 2017 Audit exemption statement of guarantee by parent company for period ending 31/12/16 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A5MUELEO. Transaction: MzE2NjQ1MjYyM2FkaXF6a2N4.

  25. 9 August 2016 Appointment of Mary Bernadette Sharp as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5D1LDB4. Transaction: MzE1NDc1NTEwOWFkaXF6a2N4.

  26. 9 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CCE2D4. Transaction: MzE1NDQ2MTU4MWFkaXF6a2N4.

  27. 6 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X56FDFZT. Transaction: MzE0Nzk3NzAzNmFkaXF6a2N4.

  28. 19 January 2016 Termination of appointment of Mark Lyndon Storey as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM01. Barcode: X4YXBW5U. Transaction: MzEzOTk2NDU1MWFkaXF6a2N4.

  29. 9 November 2015 Registration of charge 049181730009, created on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Mortgage. Type: MR01. Barcode: L4JTGGOG. Transaction: MzEzNTI1NjQzM2FkaXF6a2N4.

  30. 5 November 2015 Satisfaction of charge 049181730007 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4JI2BP7. Transaction: MzEzNDU2ODE5MGFkaXF6a2N4.

  31. 5 November 2015 Satisfaction of charge 049181730006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4JI2BW8. Transaction: MzEzNDU2ODI5MWFkaXF6a2N4.

  32. 5 November 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4JI2CK4. Transaction: MzEzNDU2ODM4NmFkaXF6a2N4.

  33. 5 November 2015 Satisfaction of charge 049181730005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4JI2CI3. Transaction: MzEzNDU2ODM4NWFkaXF6a2N4.

  34. 5 November 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4JI2CQX. Transaction: MzEzNDU2ODUzOWFkaXF6a2N4.

  35. 5 November 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4JI2DLT. Transaction: MzEzNDU2ODY5MmFkaXF6a2N4.

  36. 5 November 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4JI2DUQ. Transaction: MzEzNDU2ODgyMmFkaXF6a2N4.

  37. 2 November 2015 Registration of charge 049181730008, created on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Mortgage. Type: MR01. Barcode: A4JB4257. Transaction: MzEzNDY2NDI5MmFkaXF6a2N4.

  38. 17 September 2015 Registration of charge 049181730007, created on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Mortgage. Type: MR01. Barcode: A4G5IAA9. Transaction: MzEzMTQxODc4OGFkaXF6a2N4.

  39. 22 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49NZ32W. Transaction: MzEyNTQ1Njg5MmFkaXF6a2N4.

  40. 28 May 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X48CNAK3. Transaction: MzEyNDA4MDA5MGFkaXF6a2N4.

  41. 24 December 2014 Registration of charge 049181730006, created on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Mortgage. Type: MR01. Barcode: A3NE4CJT. Transaction: MzExNDgwMjAyMWFkaXF6a2N4.

  42. 14 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BF5XBV. Transaction: MzEwMzUzNTAwMGFkaXF6a2N4.

  43. 22 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X38CXBS2. Transaction: MzEwMDQ0MjY4N2FkaXF6a2N4.

  44. 27 January 2014 Director's details changed for Mr Edward James Winterton on 18 January 2014 [View PDF]

    Action Date: 18 January 2014. Category: Officers. Type: CH01. Barcode: X30F3R29. Transaction: MzA5MzM4NDM3MGFkaXF6a2N4.

  45. 15 October 2013 Registration of charge 049181730005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2J2PLFU. Transaction: MzA4NzA5NTAwN2FkaXF6a2N4.

  46. 17 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CFV7VD. Transaction: MzA4MTY4NDI4NGFkaXF6a2N4.

  47. 29 May 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X29BF2LV. Transaction: MzA3ODc0NjAxMWFkaXF6a2N4.

  48. 24 October 2012 Termination of appointment of Andrew Tait as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K6SMDM. Transaction: MzA2NjM5MTI5OGFkaXF6a2N4.

  49. 23 October 2012 Appointment of Mr Edward James Winterton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JXB3UI. Transaction: MzA2NjI5OTA4MmFkaXF6a2N4.

  50. 26 September 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1I0B83D. Transaction: MzA2NDc4Njk1MGFkaXF6a2N4.

  51. 26 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDc4Njg2NWFkaXF6a2N4.

  52. 10 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GUM0ZN. Transaction: MzA2Mzg0Mzc3M2FkaXF6a2N4.

  53. 6 September 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1GW54T4. Transaction: MzA2Mzk5MzIxOGFkaXF6a2N4.

  54. 30 May 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0XYLT. Transaction: MzA1ODQyMjY1MWFkaXF6a2N4.

  55. 21 February 2012 Termination of appointment of Edward Rimmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1352E49. Transaction: MzA1MjgwMDg0MmFkaXF6a2N4.

  56. 3 January 2012 Termination of appointment of David Robertson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZRTMKZ. Transaction: MzA0OTk5NjM4OGFkaXF6a2N4.

  57. 12 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABPLKXEQ. Transaction: MzA0MzY1Mjc4OWFkaXF6a2N4.

  58. 8 June 2011 Termination of appointment of Graham Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XURBHUTX. Transaction: MzAzODU0MjM3MWFkaXF6a2N4.

  59. 27 May 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XQWWVUHL. Transaction: MzAzNzg5MzY0NmFkaXF6a2N4.

  60. 7 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8I3ZLCZ. Transaction: MzAxOTA3MzYzOGFkaXF6a2N4.

  61. 28 May 2010 Annual return made up to 4 May 2010 with full list of shareholders [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XZ1B7KCB. Transaction: MzAxNjUwOTkwMWFkaXF6a2N4.

  62. 30 April 2010 Director's details changed for Mark Lyndon Storey on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XPOH2JLX. Transaction: MzAxNDY3OTM1NmFkaXF6a2N4.

  63. 27 April 2010 Director's details changed for Graham Cooper on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XNMVKJIM. Transaction: MzAxNDM3NzI0OGFkaXF6a2N4.

  64. 27 April 2010 Director's details changed for Ian Downing on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XN1CVJHS. Transaction: MzAxNDI5MjQ4M2FkaXF6a2N4.

  65. 2 March 2010 Appointment of Andrew Mackie Macgregor Tait as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PKSTOHVU. Transaction: MzAxMDQ5NTE0NmFkaXF6a2N4.

  66. 17 February 2010 Termination of appointment of James Brydon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNTW1HLC. Transaction: MzAwOTY0NTE2NWFkaXF6a2N4.

  67. 1 February 2010 Director's details changed for David Albert Robertson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XRB30H5O. Transaction: MzAwODQwNjg3MmFkaXF6a2N4.

  68. 1 February 2010 Director's details changed for James Brydon on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XR3LHH5F. Transaction: MzAwODM4Njc4NGFkaXF6a2N4.

  69. 3 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKX9BC0N. Transaction: MjAzODM4NjU2MmFkaXF6a2N4.

  70. 10 June 2009 Director appointed mark lyndon storey [View PDF]

    Category: Officers. Type: 288a. Barcode: AAMHGALY. Transaction: MjAzNDgxMjA2N2FkaXF6a2N4.

  71. 3 June 2009 Appointment terminated director nicholas hart [View PDF]

    Category: Officers. Type: 288b. Barcode: XI2ZWAE0. Transaction: MjAzNDI4NTE1MmFkaXF6a2N4.

  72. 18 May 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE8ES9YW. Transaction: MjAzMzEzNTI4N2FkaXF6a2N4.

  73. 18 November 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RYWH14W3. Transaction: MjAxODI1MDE2NGFkaXF6a2N4.

  74. 5 November 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RYYXV4J2. Transaction: MjAxNzI5OTkzMWFkaXF6a2N4.

  75. 15 October 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A04PC3ZH. Transaction: MjAxNTY4MTIyOGFkaXF6a2N4.

  76. 12 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWF0M26F. Transaction: MjAxMDgyNjAwMGFkaXF6a2N4.

  77. 29 May 2008 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3IYX03G. Transaction: MjAwNjE3NTg4MGFkaXF6a2N4.

  78. 22 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE4OTI0NGFkaXF6a2N4.

  79. 27 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg5NjU5MGFkaXF6a2N4.

  80. 17 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjMyNTIwOWFkaXF6a2N4.

  81. 14 May 2007 Return made up to 04/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDI4NTM4MGFkaXF6a2N4.

  82. 4 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTU3MDUwNGFkaXF6a2N4.

  83. 4 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTU3MTEzOWFkaXF6a2N4.

  84. 25 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTkyOTQ2NmFkaXF6a2N4.

  85. 12 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU1ODAyNWFkaXF6a2N4.

  86. 12 May 2006 Return made up to 04/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDczNjg0M2FkaXF6a2N4.

  87. 1 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODYzNjgxNWFkaXF6a2N4.

  88. 5 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0ODM3OTY1NmFkaXF6a2N4.

  89. 31 May 2005 Return made up to 04/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjQ3MjU2MWFkaXF6a2N4.

  90. 30 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODkxNzI1MmFkaXF6a2N4.

  91. 30 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTA2NjY0OGFkaXF6a2N4.

  92. 24 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3ODU5MjY4NWFkaXF6a2N4.

  93. 22 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDMzODExNGFkaXF6a2N4.

  94. 15 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTk3MjE0OGFkaXF6a2N4.

  95. 27 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzExNDI5NGFkaXF6a2N4.

  96. 31 October 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNzYwODMxNGFkaXF6a2N4.

  97. 28 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDg2OTQwM2FkaXF6a2N4.

  98. 26 October 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzE1ODkxOGFkaXF6a2N4.

  99. 8 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzg5OTY1NGFkaXF6a2N4.

  100. 7 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzA1ODAxNGFkaXF6a2N4.

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54.234.13.175 Tue, 20 Nov 2018 11:53:51 +0000