Age Concern Gloucestershire

Company Registration Number: 05586735

Company registered in England and Wales

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Age Concern Gloucestershire is a Private Company Limited by Guarantee first registered on 7 October 2005. Its current registered address is in Gloucester.

Registered Address

26 STATION ROAD
GLOUCESTER
GL1 1EW

There are 3 companies currently registered at this postcode, including this one.

All companies at GL1 1EW

Registration Data

Company Number

05586735

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £1,009,038£1,080,977£974,316£914,804£776,936£780,275£726,300£348,550£160,912£0£0
Current Assets £542,161£678,148£757,129£774,935£880,580£848,468£786,459£1,252,863£1,430,463£2,037,506£0
of which Cash £196,516£355,799£275,203£106,769£136,243£133,764£32,704£185,993£18,318£1,881,753£0
Total Assets £1,551,199£1,759,125£1,731,445£1,689,739£1,657,516£1,628,743£1,512,759£1,601,413£1,591,375£2,037,506£0
Current Liabilities £133,613£141,779£131,235£128,109£150,202£174,240£102,802£200,512£66,938£499,211£0
Net Current Assets £408,548£536,369£625,894£646,826£730,378£674,228£683,657£1,052,351£1,363,525£1,538,295£0
Total Net Worth £1,417,586£1,617,346£1,600,210£1,561,630£1,507,314£1,454,503£1,409,957£1,400,901£1,524,437£1,711,890£0

Previous Names

No previous names

Company Officers

  • FOUNTAIN, Robert James

    Secretary

    Appointed on 3 June 2015

     

    26
    Station Road
    Gloucester
    GL1 1EW
    England

  • BOYD, Lawrence David

    Director

    Appointed on 23 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1949

    12
    The Oaks
    Up Hatherley
    Cheltenham
    Gloucestershire
    GL51 3TS
    England

  • BURTON, Nigel Foster

    Director

    Appointed on 12 September 2013

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1951

    4
    St. Stephens Manor
    Cheltenham
    Gloucestershire
    GL51 3GF
    England

  • CULLEN, John Lawson

    Director

    Appointed on 30 May 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1948

    26
    Station Road
    Gloucester
    GL1 1EW
    England

  • DYER, Sonia May

    Director

    Appointed on 14 April 2014

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: July 1976

    3
    Spinney Court
    Brimscombe
    Stroud
    Gloucestershire
    GL5 2PY
    England

  • GARDINER, Christopher John Fernley

    Director

    Appointed on 27 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    26
    Station Road
    Gloucester
    GL1 1EW
    England

  • HOFFMAN, Anthony Edward

    Director

    Appointed on 3 June 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1937

    Througham Court
    Througham
    The Camp,Bisley
    Stroud
    Gloucestershire
    GL6 7HG
    England

  • LE ROLLAND, Patricia

    Director

    Appointed on 14 April 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1955

    Hill View
    Popes Hill
    Newnham On Severn
    Gloucestershire
    GL14 1LE
    England

  • MACHIN, Alan Charles

    Director

    Appointed on 12 September 2012

     

    Nationality: British

    Occupation: Trustee

    Month of birth: January 1953

    26
    Station Road
    Gloucester
    GL1 1EW
    England

  • MORRISON, Eileen

    Director

    Appointed on 30 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    26
    Station Road
    Gloucester
    GL1 1EW
    England

  • VINES, Adam Barry

    Director

    Appointed on 27 August 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1973

    25
    Bluebell Rise
    Chalford
    Stroud
    Gloucestershire
    GL6 8NP
    England

  • BHULA, Mohamed Hanif

    Secretary

    Appointed on 7 October 2005

    Resigned on 8 May 2006

    5 Howard Street
    Gloucester
    Gloucestershire
    GL1 4UR

  • SNELL, Anne Christina

    Secretary

    Appointed on 8 May 2006

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Ceo

    2 Malvern Villas
    Stroud
    Gloucestershire
    GL5 1SL

  • BAKER, Paula

    Director

    Appointed on 30 May 2012

    Resigned on 8 April 2015

    Nationality: British

    Occupation: Civil Servant

    Month of birth: February 1966

    Bleak House
    26 Station Road
    Gloucester
    Gloucestershire
    GL1 1EW

  • BALDWIN, Andrew Colin

    Director

    Appointed on 2 June 2010

    Resigned on 6 February 2013

    Nationality: British

    Occupation: Retired

    Month of birth: January 1952

    Bleak House
    26 Station Road
    Gloucester
    Gloucestershire
    GL1 1EW

  • BUTLER, Roland Douglas

    Director

    Appointed on 2 November 2005

    Resigned on 13 January 2006

    Nationality: British

    Occupation: County Councillor

    Month of birth: February 1944

    7 Valley Road
    Worrall Hill
    Upper Lydbrook
    Gloucestershire
    GL17 9QH

  • CLARKE, Jeoffery Alan

    Director

    Appointed on 25 March 2009

    Resigned on 29 October 2014

    Nationality: British

    Occupation: Retired

    Month of birth: March 1939

    15
    Richmond Village Stroud Road
    Painswick
    Stroud
    Gloucestershire
    GL6 6UH

  • DYER, Peggy

    Director

    Appointed on 2 November 2005

    Resigned on 5 October 2010

    Nationality: British

    Occupation: Retired

    Month of birth: January 1940

    23 Furlong Lane
    Bishops Cleeve
    Cheltenham
    Gloucestershire
    GL52 8NJ

  • ELLSON, Christine Mary

    Director

    Appointed on 30 March 2011

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1945

    Bleak House
    26 Station Road
    Gloucester
    Gloucestershire
    GL1 1EW

  • FERGUSON, Ian James

    Director

    Appointed on 2 November 2005

    Resigned on 26 November 2008

    Nationality: British

    Occupation: Retired Consulting Actuary

    Month of birth: October 1944

    The Uplands
    Stanley Road
    Cheltenham
    Gloucestershire
    GL52 6PF

  • FORD, John Stephen

    Director

    Appointed on 25 March 2009

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Retired

    Month of birth: October 1948

    4
    Cherrywood Court
    Tuffley
    Gloucester
    Gloucestershire
    GL4 0AR
    England

  • GILLESPIE, Therese Ann

    Director

    Appointed on 14 April 2014

    Resigned on 30 January 2015

    Nationality: British

    Occupation: Retired

    Month of birth: October 1952

    Chantryside
    22 Canonbury Street
    Berkeley
    Gloucestershire
    GL13 9BG
    England

  • GROVE, Sue

    Director

    Appointed on 7 October 2005

    Resigned on 8 May 2006

    Nationality: British

    Occupation: Chief Executive Of Age Concern

    Month of birth: July 1946

    75 Burford Road
    Evesham
    Worcestershire
    WR11 3AG

  • HARTLEY, Caroline Mary

    Director

    Appointed on 1 November 2006

    Resigned on 25 November 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1960

    Wellswood House
    Birchley Road
    Cheltenham
    Gloucestershire
    GL52 6NY

  • KIRKHAM, Debbie Ann

    Director

    Appointed on 30 March 2011

    Resigned on 16 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1951

    Bleak House
    26 Station Road
    Gloucester
    Gloucestershire
    GL1 1EW

  • LILLYMAN, Susan Jean

    Director

    Appointed on 2 November 2005

    Resigned on 5 October 2010

    Nationality: British

    Occupation: Senior Lecturer

    Month of birth: March 1959

    38 Baynham Drive
    Spetchley
    Worcestershire
    WR5 2NJ

  • MORLAND, Robert Kenelm, Sir

    Director

    Appointed on 2 November 2005

    Resigned on 5 October 2011

    Nationality: British

    Occupation: Retired

    Month of birth: April 1935

    17 Parkland Mews
    Park Street
    Stow On The Wold
    Gloucestershire
    GL54 1BA

  • NEWELL, Roger Michael

    Director

    Appointed on 2 November 2005

    Resigned on 26 September 2007

    Nationality: British

    Occupation: Retired

    Month of birth: August 1942

    3 Aggs Close
    Gotherington
    Cheltenham
    Gloucestershire
    GL52 9HD

  • NEWMAN, David John

    Director

    Appointed on 2 November 2005

    Resigned on 25 November 2009

    Nationality: British

    Occupation: Artist & Writer

    Month of birth: December 1943

    47 Princes Road
    Tivoli
    Cheltenham
    Gloucestershire
    GL50 2TX

  • OWEN, Susan Ruth, Dr

    Director

    Appointed on 2 November 2005

    Resigned on 16 October 2012

    Nationality: American

    Occupation: Market Research

    Month of birth: December 1952

    Whithorne London Road
    Charlton Kings
    Cheltenham
    Gloucestershire
    GL52 6UY

  • PIOLI, Ray

    Director

    Appointed on 28 February 2012

    Resigned on 23 October 2013

    Nationality: British

    Occupation: Retired Executive

    Month of birth: September 1948

    Bleak House
    26 Station Road
    Gloucester
    Gloucestershire
    GL1 1EW

  • ROBINSON, Joseph Fleming

    Director

    Appointed on 26 November 2008

    Resigned on 29 October 2014

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1950

    Glenariff
    Broad Street
    Hartpury
    Gloucester
    Gloucestershire
    GL19 3BN
    United Kingdom

  • SAUNDERS, Caroline

    Director

    Appointed on 24 November 2010

    Resigned on 19 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    Bleak House
    26 Station Road
    Gloucester
    Gloucestershire
    GL1 1EW

  • WEBSTER, Christopher

    Director

    Appointed on 2 November 2005

    Resigned on 23 October 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1946

    5a The Old Farmhouse
    Temple Guiting
    Gloucestershire
    GL54 5RS

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

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQG0MR. Transaction: MzE2MTg1ODg0MmFkaXF6a2N4.

  2. 28 October 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HX0PV6. Transaction: MzE2MDQxMDMzN2FkaXF6a2N4.

  3. 13 October 2015 Annual return made up to 7 October 2015 no member list [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWIWUH. Transaction: MzEzMjkzODA1OWFkaXF6a2N4.

  4. 24 September 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4FSR9SB. Transaction: MzEzMTMxMTg0NmFkaXF6a2N4.

  5. 4 September 2015 Registered office address changed from Bleak House 26 Station Road Gloucester Gloucestershire GL1 1EW to 26 Station Road Gloucester GL1 1EW on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Address. Type: AD01. Barcode: X4F7ZNGJ. Transaction: MzEzMDM4ODkxOWFkaXF6a2N4.

  6. 30 July 2015 Appointment of Mr Anthony Edward Hoffman as a director on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: AP01. Barcode: X4CRLEA3. Transaction: MzEyODEwODU3MmFkaXF6a2N4.

  7. 30 July 2015 Director's details changed for Ms Sonia May Dyer on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: CH01. Barcode: X4CRLCA1. Transaction: MzEyODEwNzk4N2FkaXF6a2N4.

  8. 11 June 2015 Appointment of Mr Robert James Fountain as a secretary on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: AP03. Barcode: X49D5EW0. Transaction: MzEyNDk5MDgyMmFkaXF6a2N4.

  9. 11 June 2015 Termination of appointment of Anne Christina Snell as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM02. Barcode: X49D4H3U. Transaction: MzEyNDk4MTk0N2FkaXF6a2N4.

  10. 27 May 2015 Termination of appointment of Paula Baker as a director on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: TM01. Barcode: X489X37U. Transaction: MzEyMzk2NDUzNmFkaXF6a2N4.

  11. 2 February 2015 Termination of appointment of Theresa Gillespie as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM01. Barcode: X40DU63F. Transaction: MzExNjUxMDExM2FkaXF6a2N4.

  12. 10 November 2014 Director's details changed for Mrs Sonia May Meadows on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: CH01. Barcode: X3KBZGYP. Transaction: MzExMTAzODQyNGFkaXF6a2N4.

  13. 10 November 2014 Termination of appointment of Jeoffery Alan Clarke as a director on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: TM01. Barcode: X3KBYEBC. Transaction: MzExMTAyOTA4M2FkaXF6a2N4.

  14. 10 November 2014 Termination of appointment of Joseph Fleming Robinson as a director on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: TM01. Barcode: X3KBYCD5. Transaction: MzExMTAyODUwMWFkaXF6a2N4.

  15. 10 October 2014 Annual return made up to 7 October 2014 no member list [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3I8NQQI. Transaction: MzEwOTIzMjg3OWFkaXF6a2N4.

  16. 4 September 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FBQ90R. Transaction: MzEwNjY4NTYwMGFkaXF6a2N4.

  17. 30 June 2014 Appointment of Mrs Sonia May Meadows as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B60497. Transaction: MzEwMjg2MDM2N2FkaXF6a2N4.

  18. 30 June 2014 Appointment of Mrs Patricia Le Rolland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B6001M. Transaction: MzEwMjg1OTI1N2FkaXF6a2N4.

  19. 30 June 2014 Appointment of Ms Theresa Gillespie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B5ZX1S. Transaction: MzEwMjg1ODM3NWFkaXF6a2N4.

  20. 24 June 2014 Appointment of Mr Christopher John Fernley Gardiner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AQFFPL. Transaction: MzEwMjUwMjYwN2FkaXF6a2N4.

  21. 23 January 2014 Appointment of Mr Lawrence David Boyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3079S56. Transaction: MzA5MzIxMjU5MmFkaXF6a2N4.

  22. 23 January 2014 Termination of appointment of John Ford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3079OPN. Transaction: MzA5MzIxMTUxNGFkaXF6a2N4.

  23. 29 November 2013 Termination of appointment of Caroline Saunders as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M6TOIY. Transaction: MzA4OTcxODExMGFkaXF6a2N4.

  24. 5 November 2013 Annual return made up to 7 October 2013 no member list [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ58OR. Transaction: MzA4ODE4NjQ4OWFkaXF6a2N4.

  25. 5 November 2013 Termination of appointment of Ray Pioli as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KJ58OB. Transaction: MzA4ODE4NTk4MmFkaXF6a2N4.

  26. 5 November 2013 Termination of appointment of Christopher Webster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KJ58OJ. Transaction: MzA4ODE4NTk3OWFkaXF6a2N4.

  27. 5 November 2013 Termination of appointment of Ray Pioli as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KJ5549. Transaction: MzA4ODE4NDgwNmFkaXF6a2N4.

  28. 5 November 2013 Termination of appointment of Christopher Webster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KJ54OG. Transaction: MzA4ODE4NDcyMWFkaXF6a2N4.

  29. 3 October 2013 Appointment of Mr Adam Barry Vines as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I8G3X9. Transaction: MzA4NjMxOTE4N2FkaXF6a2N4.

  30. 3 October 2013 Appointment of Mr Nigel Foster Burton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I8G0MX. Transaction: MzA4NjMxODQ4NWFkaXF6a2N4.

  31. 16 September 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GN1W5D. Transaction: MzA4NTEwNzA1M2FkaXF6a2N4.

  32. 16 April 2013 Termination of appointment of Andrew Baldwin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26FZIF7. Transaction: MzA3NjMwMDcwNGFkaXF6a2N4.

  33. 13 November 2012 Annual return made up to 7 October 2012 no member list [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMBZX5. Transaction: MzA2NzQ0MjYxNGFkaXF6a2N4.

  34. 13 November 2012 Termination of appointment of Susan Owen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LMBZWX. Transaction: MzA2NzQ0MjM4OWFkaXF6a2N4.

  35. 26 October 2012 Termination of appointment of Susan Owen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KC091T. Transaction: MzA2NjUzMDI2M2FkaXF6a2N4.

  36. 10 October 2012 Appointment of Alan Charles Machin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J99NVV. Transaction: MzA2NTYzMDAzOGFkaXF6a2N4.

  37. 14 August 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1F2R8XE. Transaction: MzA2MjQwMjk1N2FkaXF6a2N4.

  38. 13 July 2012 Appointment of Mrs Paula Baker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1D3O2J6. Transaction: MzA2MDc1OTIzMGFkaXF6a2N4.

  39. 13 July 2012 Appointment of Mr John Lawson Cullen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1D3O1QA. Transaction: MzA2MDc1ODkyNGFkaXF6a2N4.

  40. 19 March 2012 Termination of appointment of Christine Ellson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1508443. Transaction: MzA1NDMyNDM5NmFkaXF6a2N4.

  41. 19 March 2012 Appointment of Mr Ray Pioli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1507ZLD. Transaction: MzA1NDMyMzIyOGFkaXF6a2N4.

  42. 19 March 2012 Termination of appointment of Debbie Kirkham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1507YM0. Transaction: MzA1NDMyMjkyN2FkaXF6a2N4.

  43. 2 November 2011 Annual return made up to 7 October 2011 no member list [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X7RHFYWL. Transaction: MzA0NjQ4MjU5MGFkaXF6a2N4.

  44. 2 November 2011 Termination of appointment of Robert Morland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7RHEYWK. Transaction: MzA0NjQ4MjQ5OGFkaXF6a2N4.

  45. 14 September 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AAZ7EXHI. Transaction: MzA0Mzc3MTg5MmFkaXF6a2N4.

  46. 18 May 2011 Appointment of Ms Eileen Morrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNLX7U8B. Transaction: MzAzNzM3NDc1N2FkaXF6a2N4.

  47. 18 May 2011 Appointment of Mrs Debbie Kirkham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN6Q8U7P. Transaction: MzAzNzMwODYzMGFkaXF6a2N4.

  48. 18 May 2011 Appointment of Mrs Christine Ellson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN6GTU70. Transaction: MzAzNzMwNzk4MmFkaXF6a2N4.

  49. 8 February 2011 Appointment of Ms Caroline Saunders as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPEYORHU. Transaction: MzAzMTg2MjQ5N2FkaXF6a2N4.

  50. 3 November 2010 Annual return made up to 7 October 2010 no member list [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XUH7FOSA. Transaction: MzAyNjM1MjYzMWFkaXF6a2N4.

  51. 3 November 2010 Termination of appointment of Susan Lillyman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUH7EOS9. Transaction: MzAyNjM1MjIwNGFkaXF6a2N4.

  52. 3 November 2010 Termination of appointment of Peggy Dyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUH7DOS8. Transaction: MzAyNjM1MjIxNGFkaXF6a2N4.

  53. 27 August 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AIVYZMU0. Transaction: MzAyMjIzNzc5M2FkaXF6a2N4.

  54. 14 June 2010 Appointment of Mr Andrew Colin Baldwin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA32QKUG. Transaction: MzAxNzU0NTY4MGFkaXF6a2N4.

  55. 1 February 2010 Termination of appointment of David Newman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRCOCH5M. Transaction: MzAwODQxMDc4NWFkaXF6a2N4.

  56. 1 February 2010 Termination of appointment of Caroline Hartley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRCL8H5F. Transaction: MzAwODQxMDY3OGFkaXF6a2N4.

  57. 9 October 2009 Annual return made up to 7 October 2009 no member list [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: XJHUODYQ. Transaction: MzAwMDQxNjQwOWFkaXF6a2N4.

  58. 9 October 2009 Director's details changed for Mr Joseph Fleming Robinson on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XJHUMDYO. Transaction: MzAwMDQxNTc3NWFkaXF6a2N4.

  59. 9 October 2009 Director's details changed for Christopher Webster on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XJHUNDYP. Transaction: MzAwMDQxNTc3NmFkaXF6a2N4.

  60. 9 October 2009 Director's details changed for David John Newman on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XJHUKDYM. Transaction: MzAwMDQxNTc3M2FkaXF6a2N4.

  61. 9 October 2009 Director's details changed for Dr Susan Ruth Owen on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XJHULDYN. Transaction: MzAwMDQxNTc3NGFkaXF6a2N4.

  62. 9 October 2009 Director's details changed for Sir Robert Kenelm Morland on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XJHUJDYL. Transaction: MzAwMDQxNTc3MWFkaXF6a2N4.

  63. 9 October 2009 Director's details changed for Susan Jean Lillyman on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XJHUIDYK. Transaction: MzAwMDQxNTc3MGFkaXF6a2N4.

  64. 9 October 2009 Director's details changed for Mr John Stephen Ford on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XJHUGDYI. Transaction: MzAwMDQxNTc2OGFkaXF6a2N4.

  65. 9 October 2009 Director's details changed for Caroline Mary Hartley on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XJHUHDYJ. Transaction: MzAwMDQxNTc2OWFkaXF6a2N4.

  66. 9 October 2009 Director's details changed for Peggy Dyer on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XJHUFDYH. Transaction: MzAwMDQxNTc2N2FkaXF6a2N4.

  67. 9 October 2009 Director's details changed for Mr Jeoffery Clarke on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XJHUEDYG. Transaction: MzAwMDQxNTc2NmFkaXF6a2N4.

  68. 21 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTY5ODU0N2FkaXF6a2N4.

  69. 24 August 2009 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P70ETCM1. Transaction: MjAzOTgwNDE2NWFkaXF6a2N4.

  70. 13 July 2009 Director appointed mr jeoffery clarke [View PDF]

    Category: Officers. Type: 288a. Barcode: XT8K0BIB. Transaction: MjAzNjk5MDIxMGFkaXF6a2N4.

  71. 4 June 2009 Director appointed mr john ford [View PDF]

    Category: Officers. Type: 288a. Barcode: XIL82AFZ. Transaction: MjAzNDQwMTgzMGFkaXF6a2N4.

  72. 7 January 2009 Director appointed mr joseph fleming robinson [View PDF]

    Category: Officers. Type: 288a. Barcode: XGMB16BS. Transaction: MjAyMjY3Nzk1M2FkaXF6a2N4.

  73. 7 January 2009 Appointment terminated director ian ferguson [View PDF]

    Category: Officers. Type: 288b. Barcode: XGM766BT. Transaction: MjAyMjY3Nzg0MmFkaXF6a2N4.

  74. 2 December 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A8RGE58G. Transaction: MjAxOTE2Njc0MWFkaXF6a2N4.

  75. 2 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTE2NjYwM2FkaXF6a2N4.

  76. 4 November 2008 Annual return made up to 07/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2W0H4IY. Transaction: MjAxNzE0ODczM2FkaXF6a2N4.

  77. 6 October 2008 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A52QL3OJ. Transaction: MjAxNDg2OTA5OWFkaXF6a2N4.

  78. 22 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTQ1NTc0OWFkaXF6a2N4.

  79. 16 July 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AE1Z7173. Transaction: MjAwOTEwNDc5NGFkaXF6a2N4.

  80. 16 July 2008 Notice of res removing auditor [View PDF]

    Category: Auditors. Type: 391. Barcode: AE1Z5171. Transaction: MjAwOTEwNDM4M2FkaXF6a2N4.

  81. 31 January 2008 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU4NTg1NmFkaXF6a2N4.

  82. 18 December 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4OTIyMjk5MGFkaXF6a2N4.

  83. 18 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTIyNjEzOWFkaXF6a2N4.

  84. 7 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzg1ODU5OWFkaXF6a2N4.

  85. 7 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzcxODI0MmFkaXF6a2N4.

  86. 7 November 2007 Annual return made up to 07/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg1OTQzNGFkaXF6a2N4.

  87. 4 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjM5NTY5MWFkaXF6a2N4.

  88. 8 May 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU0ODczOWFkaXF6a2N4.

  89. 28 March 2007 Accounting reference date shortened from 31/03/07 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Njk4NDUzNWFkaXF6a2N4.

  90. 22 November 2006 Annual return made up to 07/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY0MzE0MGFkaXF6a2N4.

  91. 15 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDgxNTk5MmFkaXF6a2N4.

  92. 16 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTUwMTAyMGFkaXF6a2N4.

  93. 16 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDg4MDkwMWFkaXF6a2N4.

  94. 16 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTIzMzI0MmFkaXF6a2N4.

  95. 24 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjYwMzM1NGFkaXF6a2N4.

  96. 24 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjgzODExNGFkaXF6a2N4.

  97. 16 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg3MjQ3MWFkaXF6a2N4.

  98. 15 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjQxNTI4N2FkaXF6a2N4.

  99. 15 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTY4ODMwMWFkaXF6a2N4.

  100. 15 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQzNzY3OWFkaXF6a2N4.

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