Agdc Holdings Limited

Company Registration Number: 05059491

Company registered in England and Wales

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Agdc Holdings Limited is a Private Company Limited by Shares first registered on 1 March 2004. Its current registered address is in Warrington, Cheshire.

Registered Address

1030 EUROPA BOULEVARD
WESTBROOK
WARRINGTON
CHESHIRE
ENGLAND
WA5 7YW

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

All companies at WA5 7YW

Registration Data

Company Number

05059491

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

25 January

Accounts Category

GROUP

Accounts Last Made Up

24 January 2016

Accounts Next Due

25 October 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

8 in total
4 outstanding
4 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £30,105,000£28,472,000£38,784,000£22,057,000£19,745,000£19,699,000
of which Cash £5,578,000£5,852,000£8,736,000£677,000£405,000£0
Total Assets £30,105,000£28,472,000£38,784,000£22,057,000£19,745,000£19,699,000
Current Liabilities £39,836,000£50,709,000£60,578,000£33,484,000£41,624,000£23,385,000
Net Current Assets £-9,731,000£-22,237,000£-21,794,000£-11,427,000£-21,879,000£-3,686,000
Total Net Worth £-20,014,000£-24,072,000£-21,770,000£-16,644,000£-16,932,000£-19,657,000

Previous Names

  • HAMSARD 2721 LIMITED, active until 17 September 2004

Company Officers

  • FOLEY, Patrick

    Director

    Appointed on 15 October 2015

     

    Nationality: Republic Of Ireland

    Occupation: Director

    Month of birth: March 1962

    1030
    Europa Boulevard
    Westbrook
    Warrington
    Cheshire
    WA5 7YW
    England

  • FORT, Alan James

    Director

    Appointed on 19 December 2014

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1956

    1030
    Europa Boulevard
    Westbrook
    Warrington
    Cheshire
    WA5 7YW
    England

  • GREENLAND, Margaret Diane

    Director

    Appointed on 23 June 2014

     

    Nationality: British

    Occupation: Hr Director

    Month of birth: August 1963

    Europa Boulevard
    Gemini Business Park
    Westbrook
    Warrington
    WA5 7YW
    England

  • LEACH, Barry John

    Director

    Appointed on 22 January 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1966

    1030
    Europa Boulevard
    Westbrook
    Warrington
    Cheshire
    WA5 7YW
    England

  • GOULD, Gerard

    Secretary

    Appointed on 20 August 2004

    Resigned on 18 June 2012

    16 Albert Square
    Bowdon
    Altrincham
    Cheshire
    WA14 2ND

  • HAMMONDS SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 1 March 2004

    Resigned on 20 August 2004

    7 Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH

  • BANKES, Chris

    Director

    Appointed on 22 January 2016

    Resigned on 26 October 2016

    Nationality: British

    Occupation: Retail Operations Director

    Month of birth: August 1966

    1030
    Europa Boulevard
    Westbrook
    Warrington
    Cheshire
    WA5 7YW
    England

  • BROOKES, Timothy Alastair Edward

    Director

    Appointed on 20 August 2004

    Resigned on 16 October 2006

    Nationality: English

    Occupation: Chartered Accountant

    Month of birth: June 1949

    Bentley Court
    Holt
    Worcester
    Worcestershire
    WR6 6TX
    England

  • BROWN, Lee Roy

    Director

    Appointed on 31 March 2010

    Resigned on 31 May 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1969

    1030 Europa Boulevard
    Westbrook
    Warrington
    Cheshire
    WA5 7YN

  • CUSHING, Philip Edward

    Director

    Appointed on 26 February 2010

    Resigned on 19 January 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1950

    Warren End
    Warren Cutting
    Kingston Upon Thames
    Surrey
    KT2 7HS
    United Kingdom

  • DRAPER, Martin John

    Director

    Appointed on 20 August 2004

    Resigned on 19 January 2012

    Nationality: British

    Occupation: Venture Captialist

    Month of birth: September 1964

    126 Wentworth Road
    Harbourne
    Birmingham
    West Midlands
    B17 9SX

  • FELLOWS, Jonathan

    Director

    Appointed on 20 August 2004

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1958

    26 Ladywood Road
    Four Oaks
    Sutton Coldfield
    West Midlands
    B74 2QN

  • GOULD, Gerard

    Director

    Appointed on 20 August 2004

    Resigned on 18 June 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1966

    16 Albert Square
    Bowdon
    Altrincham
    Cheshire
    WA14 2ND

  • HAMMONDS DIRECTORS LIMITED

    Nominee Director

    Appointed on 1 March 2004

    Resigned on 5 August 2004

    7 Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH

  • HILLS, Trudy Debbie

    Director

    Appointed on 23 June 2014

    Resigned on 13 February 2015

    Nationality: British

    Occupation: Trading Director

    Month of birth: September 1968

    Europa Boulevard
    Gemini Business Park
    Westbrook
    Warrington
    WA5 7YW
    England

  • HURLEY, Christopher Richard

    Director

    Appointed on 31 May 2007

    Resigned on 19 January 2012

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: March 1974

    5 Newent Road
    Bournville
    Birmingham
    B31 2ED

  • LAYZELL, Stuart Paul

    Director

    Appointed on 22 February 2006

    Resigned on 27 April 2007

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: October 1969

    55 Rashwood Close
    Hockley Heath
    West Midlands
    B94 6SD

  • LIVINGSTONE, Stuart

    Director

    Appointed on 25 September 2007

    Resigned on 13 November 2009

    Nationality: British

    Occupation: Retailer

    Month of birth: October 1972

    12
    Woodstock Gardens
    Appleton
    Cheshire
    WA4 5HN

  • MCDONALD, Andrew

    Director

    Appointed on 6 January 2005

    Resigned on 13 June 2008

    Nationality: British

    Occupation: Retailer

    Month of birth: September 1968

    229 Lichfield Road
    Sutton Coldfield
    West Midlands
    B74 2XB

  • MEEHAN, Andrew David

    Director

    Appointed on 9 January 2007

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Retailer

    Month of birth: May 1955

    Southview Church Lane
    Lighthorne
    Warwick
    CV35 0AT

  • OWENS, Stuart Gordon

    Director

    Appointed on 7 January 2013

    Resigned on 4 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    1030 Europa Boulevard
    Westbrook
    Warrington
    Cheshire
    WA5 7YN

  • RIORDAN, Peter Joseph

    Director

    Appointed on 17 November 2009

    Resigned on 4 December 2013

    Nationality: British

    Occupation: Retailer

    Month of birth: August 1957

    1030 Europa Boulevard
    Westbrook
    Warrington
    Cheshire
    WA5 7YN

  • STYLES, Kevin

    Director

    Appointed on 7 June 2012

    Resigned on 23 June 2014

    Nationality: British

    Occupation: Retail Ceo

    Month of birth: May 1972

    1030 Europa Boulevard
    Westbrook
    Warrington
    Cheshire
    WA5 7YN

  • WALSH, Tony

    Director

    Appointed on 23 June 2014

    Resigned on 2 October 2015

    Nationality: British

    Occupation: Retail Operations Director

    Month of birth: July 1963

    Europa Boulevard
    Gemini Business Park
    Westbrook
    Warrington
    WA5 7YW
    England

  • WILLIAMS, Ian Malcolm

    Director

    Appointed on 5 August 2004

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Retail Professional

    Month of birth: November 1961

    16
    Victoria Springs
    Holmfirth
    West Yorkshire
    HO9 2NB

  • WOOD, Nicholas Alexander Lewis

    Director

    Appointed on 16 April 2008

    Resigned on 7 June 2012

    Nationality: British

    Occupation: Retail Director

    Month of birth: October 1965

    168 East Dulwich Grove
    Dulwich Village
    London
    SE22 8TB

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

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Latest Filings

  1. 15 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6296MDT. Transaction: MzE3MTIxODUyMWFkaXF6a2N4.

  2. 15 March 2017 Termination of appointment of Chris Bankes as a director on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Officers. Type: TM01. Barcode: X6296QIQ. Transaction: MzE3MTIxMjU1MmFkaXF6a2N4.

  3. 27 September 2016 [View PDF]

    Action Date: 1 March 2016. Category: Document replacement. Type: RP04AR01. Barcode: A5FP3EN4. Transaction: MzE1ODMzOTU5OGFkaXF6a2N4.

  4. 19 September 2016 Registered office address changed from 1030 Europa Boulevard Westbrook Warrington Cheshire WA5 7YN to 1030 Europa Boulevard Westbrook Warrington Cheshire WA5 7YW on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Address. Type: AD01. Barcode: X5FVBJIW. Transaction: MzE1NzY3MDg3MWFkaXF6a2N4.

  5. 6 June 2016 Group of companies' accounts made up to 24 January 2016 [View PDF]

    Action Date: 24 January 2016. Category: Accounts. Type: AA. Barcode: A57UTG9D. Transaction: MzE0OTg2NzQ5NWFkaXF6a2N4.

  6. 17 March 2016 Annual return [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X52XIQ23. Transaction: MzE0NDMwMzQ1NGFkaXF6a2N4.

  7. 28 January 2016 Appointment of Mr Chris Bankes as a director on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: AP01. Barcode: X4ZKY5Z6. Transaction: MzE0MDc0Nzg5NmFkaXF6a2N4.

  8. 28 January 2016 Appointment of Mr Barry John Leach as a director on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: AP01. Barcode: X4ZKY597. Transaction: MzE0MDc0Nzc2OWFkaXF6a2N4.

  9. 27 January 2016 Termination of appointment of Tony Walsh as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: TM01. Barcode: X4ZI76U3. Transaction: MzE0MDYxNjY0NGFkaXF6a2N4.

  10. 19 October 2015 Appointment of Mr Patrick Foley as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP01. Barcode: X4I4E7EZ. Transaction: MzEzMzE4MDY0MWFkaXF6a2N4.

  11. 7 June 2015 Group of companies' accounts made up to 25 January 2015 [View PDF]

    Action Date: 25 January 2015. Category: Accounts. Type: AA. Barcode: A48GKDZT. Transaction: MzEyNDQ1NTgyNWFkaXF6a2N4.

  12. 18 May 2015 Previous accounting period shortened from 27 July 2015 to 25 January 2015 [View PDF]

    Action Date: 25 January 2015. Category: Accounts. Type: AA01. Barcode: X47P5CE8. Transaction: MzEyMzM1ODMyMGFkaXF6a2N4.

  13. 18 May 2015 Group of companies' accounts made up to 27 July 2014 [View PDF]

    Action Date: 27 July 2014. Category: Accounts. Type: AA. Barcode: A476QMGB. Transaction: MzEyMjk1NTQ1NGFkaXF6a2N4.

  14. 31 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzRlBIUkVhZGlxemtjeA.

  15. 24 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X43V128P. Transaction: MzExOTg1Mjc3N2FkaXF6a2N4.

  16. 13 March 2015 Registration of charge 050594910008, created on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Mortgage. Type: MR01. Barcode: A432XNX6. Transaction: MzExOTQ4NzQ5MmFkaXF6a2N4.

  17. 25 February 2015 Termination of appointment of Trudy Debbie Hills as a director on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: TM01. Barcode: X41Z13Q0. Transaction: MzExODA0NDQzOGFkaXF6a2N4.

  18. 2 January 2015 Appointment of Mr Alan James Fort as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: AP01. Barcode: X3Y7UW6B. Transaction: MzExNDU5NTkxNmFkaXF6a2N4.

  19. 20 October 2014 Previous accounting period extended from 31 January 2014 to 27 July 2014 [View PDF]

    Action Date: 27 July 2014. Category: Accounts. Type: AA01. Barcode: X3IVY281. Transaction: MzEwOTczMDc4MWFkaXF6a2N4.

  20. 28 July 2014 Termination of appointment of Stuart Gordon Owens as a director on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: TM01. Barcode: X3D1KZKZ. Transaction: MzEwNDUyNzU5MGFkaXF6a2N4.

  21. 10 July 2014 Termination of appointment of Kevin Styles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BTLXWG. Transaction: MzEwMzU0MTI4NmFkaXF6a2N4.

  22. 23 June 2014 Appointment of Margaret Diane Greenland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ANV1Q8. Transaction: MzEwMjQxNTg2MWFkaXF6a2N4.

  23. 23 June 2014 Appointment of Tony Walsh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ANV1HD. Transaction: MzEwMjQxNTgzMWFkaXF6a2N4.

  24. 23 June 2014 Appointment of Trudy Debbie Hills as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ANV17F. Transaction: MzEwMjQxNTc2OWFkaXF6a2N4.

  25. 3 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X32VBLUP. Transaction: MzA5NTUzMjY0MmFkaXF6a2N4.

  26. 20 December 2013 Termination of appointment of Peter Riordan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NN2W95. Transaction: MzA5MTI4ODM1NWFkaXF6a2N4.

  27. 23 October 2013 Group of companies' accounts made up to 27 January 2013 [View PDF]

    Action Date: 27 January 2013. Category: Accounts. Type: AA. Barcode: A2JI6NL4. Transaction: MzA4NzQ4MDQ3OGFkaXF6a2N4.

  28. 1 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X237PQYQ. Transaction: MzA3Mzc5MzEwMWFkaXF6a2N4.

  29. 1 March 2013 Register inspection address has been changed from C/O Gateley (Manchester) Llp Ship Canal House 98 King Street Manchester M2 4WU United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X237PQYI. Transaction: MzA3Mzc5MzA0OGFkaXF6a2N4.

  30. 18 January 2013 Appointment of Stuart Gordon Owens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20C6G11. Transaction: MzA3MTM0NDE2MmFkaXF6a2N4.

  31. 5 July 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: R1CILX1L. Transaction: MzA2MDM0MTE0MWFkaXF6a2N4.

  32. 3 July 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1C09JLF. Transaction: MzA2MDE4MTIwN2FkaXF6a2N4.

  33. 3 July 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1C09JJN. Transaction: MzA2MDE4MTE2MWFkaXF6a2N4.

  34. 3 July 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1C09JNF. Transaction: MzA2MDE4MTE0N2FkaXF6a2N4.

  35. 3 July 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1C09JLN. Transaction: MzA2MDE4MTExNGFkaXF6a2N4.

  36. 3 July 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1C09JJV. Transaction: MzA2MDE4MTA2M2FkaXF6a2N4.

  37. 3 July 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1C09JGI. Transaction: MzA2MDE4MTA0OGFkaXF6a2N4.

  38. 3 July 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1C09JEQ. Transaction: MzA2MDE4MTAyNmFkaXF6a2N4.

  39. 3 July 2012 Consolidation of shares on 6 June 2012 [View PDF]

    Action Date: 6 June 2012. Category: Capital. Type: SH02. Barcode: A1C09JCY. Transaction: MzA2MDE4MDgwOGFkaXF6a2N4.

  40. 3 July 2012 Statement of capital following an allotment of shares on 6 June 2012 [View PDF]

    Action Date: 6 June 2012. Category: Capital. Type: SH01. Barcode: A1C09JGQ. Transaction: MzA2MDE4MDU2MWFkaXF6a2N4.

  41. 22 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTYyNzk4N2FkaXF6a2N4.

  42. 22 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTYyNzkwOWFkaXF6a2N4.

  43. 22 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTYyNzY1N2FkaXF6a2N4.

  44. 19 June 2012 Termination of appointment of Gerard Gould as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BDPS1U. Transaction: MzA1OTM2MDUxMWFkaXF6a2N4.

  45. 19 June 2012 Termination of appointment of Gerard Gould as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BDPS0Y. Transaction: MzA1OTM2MDUwN2FkaXF6a2N4.

  46. 7 June 2012 Appointment of Mr Kevin Styles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ALEE62. Transaction: MzA1ODc2OTQxNWFkaXF6a2N4.

  47. 7 June 2012 Termination of appointment of Nicholas Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ALDFZ5. Transaction: MzA1ODc1Njk2MmFkaXF6a2N4.

  48. 7 June 2012 Group of companies' accounts made up to 29 January 2012 [View PDF]

    Action Date: 29 January 2012. Category: Accounts. Type: AA. Barcode: A1A33SWR. Transaction: MzA1ODc1NDY4OWFkaXF6a2N4.

  49. 20 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X150AH5D. Transaction: MzA1NDM0Njc5N2FkaXF6a2N4.

  50. 19 March 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X150AH55. Transaction: MzA1NDM0Njc5NGFkaXF6a2N4.

  51. 19 March 2012 Register inspection address has been changed from C/O Hbj Gateley Wareing (Manchester) Llp Ship Canal House 98 King Street Manchester M2 4WU United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X150AH4X. Transaction: MzA1NDM0Njc5M2FkaXF6a2N4.

  52. 4 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTkwNzExOWFkaXF6a2N4.

  53. 4 February 2012 Termination of appointment of Christopher Hurley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A11VLOGH. Transaction: MzA1MTkwNzEwMmFkaXF6a2N4.

  54. 4 February 2012 Termination of appointment of Martin Draper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A11VLOG9. Transaction: MzA1MTkwNzA5MWFkaXF6a2N4.

  55. 4 February 2012 Termination of appointment of Philip Cushing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A11VLOG1. Transaction: MzA1MTkwNzA3MWFkaXF6a2N4.

  56. 4 February 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A11VLOFU. Transaction: MzA1MTkwNzA2MWFkaXF6a2N4.

  57. 3 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A11IJET4. Transaction: MzA1MTg2MTAwN2FkaXF6a2N4.

  58. 16 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDc2MTkzNGFkaXF6a2N4.

  59. 16 January 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A10FPH43. Transaction: MzA1MDc2MTg5MmFkaXF6a2N4.

  60. 22 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0OAG82A. Transaction: MzA0OTUxOTEyMWFkaXF6a2N4.

  61. 1 November 2011 Group of companies' accounts made up to 30 January 2011 [View PDF]

    Action Date: 30 January 2011. Category: Accounts. Type: AA. Barcode: ATPMNYRQ. Transaction: MzA0NjM5NDE0NmFkaXF6a2N4.

  62. 25 October 2011 Termination of appointment of Lee Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4UEXYOS. Transaction: MzA0NjA1MzEwMWFkaXF6a2N4.

  63. 21 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X2W25SJD. Transaction: MzAzNDExMDc4MWFkaXF6a2N4.

  64. 18 March 2011 Register inspection address has been changed from Ship Canal House 98 King Street Manchester M2 4WU United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2W23SJB. Transaction: MzAzNDA1OTcyN2FkaXF6a2N4.

  65. 18 March 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2W24SJC. Transaction: MzAzNDA1OTcyOGFkaXF6a2N4.

  66. 14 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X7RGTPXQ. Transaction: MzAyODc2MDU2OWFkaXF6a2N4.

  67. 14 December 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X7RGSPXP. Transaction: MzAyODc2MDU2OGFkaXF6a2N4.

  68. 30 July 2010 Group of companies' accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AYTVFLYU. Transaction: MzAyMDUxMzI2N2FkaXF6a2N4.

  69. 3 June 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: APQMOKEX. Transaction: MzAxNjgyODAwNWFkaXF6a2N4.

  70. 19 April 2010 Appointment of Lee Roy Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ6M9JAA. Transaction: MzAxMzc1Mjg2NGFkaXF6a2N4.

  71. 10 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXUB6I22. Transaction: MzAxMTEzMDgwMmFkaXF6a2N4.

  72. 10 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXUB7I23. Transaction: MzAxMTEzMDc4MGFkaXF6a2N4.

  73. 5 March 2010 Appointment of Mr Philip Edward Cushing as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSUL9I1W. Transaction: MzAxMDgzNjExMWFkaXF6a2N4.

  74. 9 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTA1MzY1NWFkaXF6a2N4.

  75. 3 February 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: ABYVXH3V. Transaction: MzAwODYxNTc0M2FkaXF6a2N4.

  76. 3 February 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: ABYVYH3W. Transaction: MzAwODYxMjQ2MmFkaXF6a2N4.

  77. 3 February 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: ABYVZH3X. Transaction: MzAwODYxMjQwOGFkaXF6a2N4.

  78. 3 February 2010 Statement of capital following an allotment of shares on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Capital. Type: SH01. Barcode: ABYW0H3Z. Transaction: MzAwODYxMDMxOGFkaXF6a2N4.

  79. 3 February 2010 Statement of capital following an allotment of shares on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Capital. Type: SH01. Barcode: ABYW1H30. Transaction: MzAwODYwOTQ3NmFkaXF6a2N4.

  80. 3 February 2010 Statement of capital following an allotment of shares on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Capital. Type: SH01. Barcode: ABYW2H31. Transaction: MzAwODYwMjI1N2FkaXF6a2N4.

  81. 3 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwODYwMTMyNmFkaXF6a2N4.

  82. 30 January 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AE80KH30. Transaction: MzAwODY3NTM3OWFkaXF6a2N4.

  83. 20 January 2010 Group of companies' accounts made up to 25 January 2009 [View PDF]

    Action Date: 25 January 2009. Category: Accounts. Type: AA. Barcode: AJMOOGSZ. Transaction: MzAwNzUzODE3NWFkaXF6a2N4.

  84. 15 January 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKRJBGOJ. Transaction: MzAwNzIzNjgyNGFkaXF6a2N4.

  85. 25 November 2009 Appointment of Mr Peter Joseph Riordan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6UFBF9B. Transaction: MzAwMzY3NjQ4MmFkaXF6a2N4.

  86. 25 November 2009 Termination of appointment of Stuart Livingstone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6L7ZF9I. Transaction: MzAwMzY1MjkwMmFkaXF6a2N4.

  87. 26 May 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFS7ZA2M. Transaction: MjAzMzU3MDQ3MGFkaXF6a2N4.

  88. 2 March 2009 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUBDT7Q5. Transaction: MjAyNjk0ODU2OGFkaXF6a2N4.

  89. 9 December 2008 Group of companies' accounts made up to 28 January 2007 [View PDF]

    Action Date: 28 January 2007. Category: Accounts. Type: AA. Barcode: A56A35FI. Transaction: MjAxOTY4NjgzN2FkaXF6a2N4.

  90. 19 June 2008 Appointment terminated director andrew mcdonald [View PDF]

    Category: Officers. Type: 288b. Barcode: APG5W0P5. Transaction: MjAwNzU0MjI5M2FkaXF6a2N4.

  91. 18 June 2008 Group of companies' accounts made up to 27 January 2008 [View PDF]

    Action Date: 27 January 2008. Category: Accounts. Type: AA. Barcode: AR8500N1. Transaction: MjAwNzQyMDY4OGFkaXF6a2N4.

  92. 22 April 2008 Director appointed nicholas wood [View PDF]

    Category: Officers. Type: 288a. Barcode: AUDD7Z00. Transaction: MjAwMzgzMjg5OGFkaXF6a2N4.

  93. 15 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDU1NjI1MmFkaXF6a2N4.

  94. 23 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY1NTk4NWFkaXF6a2N4.

  95. 30 October 2007 Ad 12/10/07--------- £ si 24470805@.00001= 244 £ ic 100730/100974 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzI0MTcxOWFkaXF6a2N4.

  96. 21 October 2007 Nc inc already adjusted 12/10/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NzE4MjgzOWFkaXF6a2N4.

  97. 21 October 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NzE4MzcwMGFkaXF6a2N4.

  98. 21 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzMxNTA4OGFkaXF6a2N4.

  99. 21 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzMxMTk5MmFkaXF6a2N4.

  100. 21 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzMxMTg4NmFkaXF6a2N4.

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