Aldridge Education

Company Registration Number: 05670663

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aldridge Education is a Private Company Limited by Guarantee first registered on 10 January 2006. Its current registered address is in London.

Registered Address

10 PICCADILLY
LONDON
ENGLAND
W1J 0DD

There are 35 companies currently registered at this postcode, including this one.

All companies at W1J 0DD

Registration Data

Company Number

05670663

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA204025

Registration Start Date

5 February 2016

Registration Expiry Date

4 February 2018

Trading Names

Darwen Vale High School
Sudell Primary School
Darwen Aldridge Community Academy
Darwen Aldridge Enterprise Studio

Standard Industrial Classification (SIC) Codes and Categories

85200 - Primary education

85310 - General secondary education

85320 - Technical and vocational secondary education

85410 - Post-secondary non-tertiary education

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £50,917,000£55,633,000£42,105,000£40,706,000£42,058,000£44,240,000£44,171,000
Current Assets £1,419,000£3,169,000£3,535,000£2,246,000£2,535,000£2,334,000£7,670,000
of which Cash £827,000£893,000£1,295,000£1,255,000£1,955,000£1,449,000£3,521,000
Total Assets £52,336,000£58,802,000£45,640,000£42,952,000£44,593,000£46,574,000£51,841,000
Current Liabilities £1,162,000£2,368,000£2,517,000£1,147,000£1,855,000£2,122,000£6,210,000
Net Current Assets £257,000£801,000£1,018,000£1,099,000£680,000£212,000£1,460,000
Total Net Worth £51,174,000£56,434,000£43,123,000£41,805,000£42,738,000£44,452,000£45,631,000

Previous Names

  • ALDRIDGE NORTH WEST EDUCATION TRUST, active until 31 August 2016
  • DARWEN ACADEMY TRUST, active until 29 May 2014

Company Officers

  • DAWSON, Elizabeth Zoe Claire

    Secretary

    Appointed on 1 September 2016

     

    10
    Piccadilly
    London
    W1J 0DD
    England

  • AITHAL, Anand

    Director

    Appointed on 6 February 2017

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: February 1968

    10
    Piccadilly
    London
    W1J 0DD
    England

  • ALDRIDGE, Rodney Malcolm, Sir

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: Chairman

    Month of birth: November 1947

    10
    Piccadilly
    London
    W1J 0DD
    England

  • BENTON, Richard Michael

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: March 1957

    10
    Piccadilly
    London
    W1J 0DD
    England

  • BLAKEY, Michael Andrew

    Director

    Appointed on 8 September 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1974

    6
    How Head
    Ambleside
    Cumbria
    LA22 9ED
    England

  • CHESTERTON, Janie Margaret

    Director

    Appointed on 14 May 2017

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1970

    10
    Piccadilly
    London
    W1J 0DD
    England

  • SHERIDAN, Caroline

    Director

    Appointed on 1 May 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1961

    10
    Piccadilly
    London
    W1J 0DD
    England

  • THOMAS, Brent

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: Deputy Chief Executive

    Month of birth: January 1953

    10
    Piccadilly
    London
    W1J 0DD
    England

  • CLARKS NOMINEES LIMITED

    Corporate Secretary

    Appointed on 10 January 2006

    Resigned on 31 August 2008

    One Forbury Square
    The Forbury
    Reading
    RG1 3EB

  • ALDRIDGE, Rodney Malcolm, Sir

    Director

    Appointed on 12 July 2013

    Resigned on 31 August 2015

    Nationality: British

    Occupation: Chairman

    Month of birth: November 1947

    The Aldridge Foundation
    Swan Gardens
    10 Piccadilly
    London
    W1J 0DD
    England

  • ALDRIDGE, Rodney Malcolm

    Director

    Appointed on 10 January 2006

    Resigned on 13 September 2011

    Nationality: British

    Occupation: Director The Capita Group Plc

    Month of birth: November 1947

    66 Little Adelphi
    10 John Adam Street
    London
    WC2N 6NA

  • ATKIN, Anne Michelle

    Director

    Appointed on 15 March 2011

    Resigned on 12 July 2013

    Nationality: British

    Occupation: Business Consultant

    Month of birth: January 1968

    67
    Newton Street
    Darwen
    Lancashire
    BB3 0HG
    United Kingdom

  • BEAN, Charles Geoffrey

    Director

    Appointed on 1 September 2015

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1948

    80
    Lancaster Lane
    Leyland
    Lancashire
    PR25 5SP
    England

  • BOYNES, Terry

    Director

    Appointed on 12 July 2013

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Partnership Director

    Month of birth: July 1962

    Capita Business Services
    India Mill Business Centre
    Darwen
    Lancashire
    BB3 1AE
    England

  • BRABBIN, Jonathan Michael

    Director

    Appointed on 1 September 2015

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1956

    61
    Limefield Road
    Bolton
    Lancashire
    BL1 6LA
    England

  • BRABBIN, Jonathan Michael, Dr

    Director

    Appointed on 29 June 2011

    Resigned on 12 July 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1956

    61
    Limefield Road
    Bolton
    BL1 6LA
    United Kingdom

  • BROOKES, Ian John

    Director

    Appointed on 18 June 2008

    Resigned on 30 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    Stamford House 39 Hurst Lane
    Waingate Village Rawtenstall
    Rossendale
    Lancashire
    BB4 7RE

  • BROPHY, Robert

    Director

    Appointed on 16 December 2015

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1957

    2
    The Hawthorns
    Wilpshire
    Blackburn
    BB1 9JW
    England

  • CASEY, Meg

    Director

    Appointed on 30 March 2015

    Resigned on 16 December 2015

    Nationality: British

    Occupation: Chair Of Governors Sudell Primary School

    Month of birth: October 1948

    Sudell Primary School
    Sudell Road
    Darwen
    Lancashire
    BB3 3EB
    England

  • CHALMERS, Alison

    Director

    Appointed on 15 March 2011

    Resigned on 12 July 2013

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1966

    62
    Woolacombe Road
    Liverpool
    L16 9JQ
    United Kingdom

  • COWELL, Katherine Helen

    Director

    Appointed on 1 September 2015

    Resigned on 6 February 2017

    Nationality: British

    Occupation: Chairman

    Month of birth: October 1952

    The Nook
    1 Bridgefield Avenue
    Wilmslow
    Cheshire
    SK9 2JS
    England

  • FAWCETT, Julia

    Director

    Appointed on 15 December 2009

    Resigned on 12 July 2013

    Nationality: British

    Occupation: None

    Month of birth: May 1965

    The Lowry Pier 8
    Salford Quays
    Salford
    Greater Manchester
    M50 3AZ

  • ILUBE, Thomas Segun

    Director

    Appointed on 10 January 2006

    Resigned on 15 December 2009

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1963

    5 Burdenshott Avenue
    Richmond
    Surrey
    TW10 5EE

  • JOHNSON, Ireena Susan

    Director

    Appointed on 10 January 2006

    Resigned on 23 December 2010

    Nationality: British

    Occupation: Deputy Chief Executive

    Month of birth: October 1959

    Chantry Meade
    Pistyll Hill
    Marford
    Clwyd
    LL12 8LE

  • JONES, Graham

    Director

    Appointed on 23 July 2011

    Resigned on 8 October 2012

    Nationality: British

    Occupation: Business Manager

    Month of birth: September 1952

    12
    Arthur Street
    Great Harwood
    Blackburn
    BB6 7RU
    United Kingdom

  • LOUGHRAN, Brendan

    Director

    Appointed on 18 June 2008

    Resigned on 2 December 2014

    Nationality: British

    Occupation: Academy Principal

    Month of birth: November 1963

    83 Jepps Avenue
    Barton
    Preston
    PR3 5AS

  • NEAL, Angela Dawn

    Director

    Appointed on 19 September 2008

    Resigned on 12 July 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1969

    18
    Hospital Road
    Bromley Cross
    Bolton
    Lancashire
    BL7 9LJ

  • PARKS, Shirley Anne

    Director

    Appointed on 30 March 2015

    Resigned on 5 August 2016

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1962

    Darwen Aldrige Community Academy
    Sudell Road
    Darwen
    Lancashire
    BB3 3HD

  • PHOENIX, David Andrew, Professor

    Director

    Appointed on 15 December 2009

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Manager

    Month of birth: February 1966

    University Of Central Lancashire
    Corporation Street
    Preston
    Lancashire
    PR1 2HE

  • POTTER, Jacqueline

    Director

    Appointed on 13 September 2011

    Resigned on 24 July 2015

    Nationality: British

    Occupation: Business Consultant

    Month of birth: October 1952

    28
    The Spinnings, Waterside Road
    Summerseat
    Bury
    Lancashire
    BL9 5QW
    England

  • RITCHIE, Sally Margaret

    Director

    Appointed on 18 June 2008

    Resigned on 9 July 2013

    Nationality: British

    Occupation: Executive

    Month of birth: December 1967

    Warwick Lodge
    2 Knights Park
    Kingston Upon Thames
    KT1 2QN

  • ROBERTSON, John Charles

    Director

    Appointed on 15 December 2009

    Resigned on 1 September 2011

    Nationality: British

    Occupation: None

    Month of birth: February 1960

    4
    Kay Fold Lodge
    Blackburn
    Lancashire
    BB1 8NG

  • RYDER, Lynda Jayne

    Director

    Appointed on 24 October 2008

    Resigned on 23 October 2012

    Nationality: British

    Occupation: Teaching Assistant

    Month of birth: April 1961

    75
    Richmond Terrace
    Darwen
    Lancashire
    BB3 0HE

  • SIMPSON, Robert Anthony

    Director

    Appointed on 18 June 2008

    Resigned on 12 July 2013

    Nationality: British

    Occupation: Retired

    Month of birth: February 1947

    9 Farfield Drive
    Lower Darwen
    Darwen
    Lancashire
    BB3 0RJ

  • WILSON-FLETCHER, Honor Jean

    Director

    Appointed on 12 July 2013

    Resigned on 31 January 2016

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1965

    The Aldridge Foundation
    Swan Gardens
    10 Piccadilly
    London
    W1J 0DD
    England

  • WOOD, Andrew Gordon

    Director

    Appointed on 15 December 2009

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1983

    Esp
    Eastham Place
    Burnley
    Lancashire
    BB11 3DA

  • THE RODNEY ALDRIDGE CHARITABLE TRUST

    Corporate Director

    Appointed on 30 March 2015

    Resigned on 1 September 2016

    10
    Piccadilly
    London
    W1J 0DD
    England

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 May 2017 Appointment of Ms Janie Margaret Chesterton as a director on 14 May 2017 [View PDF]

    Action Date: 14 May 2017. Category: Officers. Type: AP01. Barcode: X671I5H6. Transaction: MzE3NjQwMTQ3OGFkaXF6a2N4.

  2. 12 May 2017 Appointment of Ms Caroline Sheridan as a director on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: AP01. Barcode: X66ACLTM. Transaction: MzE3NTY1NzI1N2FkaXF6a2N4.

  3. 10 March 2017 Full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A61MI9VM. Transaction: MzE3MDg1MDc2NmFkaXF6a2N4.

  4. 16 February 2017 Appointment of Mr Anand Aithal as a director on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Officers. Type: AP01. Barcode: X60CTRDK. Transaction: MzE2OTEwMDg3NmFkaXF6a2N4.

  5. 16 February 2017 Termination of appointment of Katherine Helen Cowell as a director on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Officers. Type: TM01. Barcode: X60CTOCR. Transaction: MzE2OTA5OTk2OGFkaXF6a2N4.

  6. 24 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTISG9. Transaction: MzE2NzM0MDE1NWFkaXF6a2N4.

  7. 8 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVNMjFPWTFhZGlxemtjeA.

  8. 20 September 2016 Appointment of Mr Richard Benton as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5FXYD2A. Transaction: MzE1NzczNjcxOGFkaXF6a2N4.

  9. 20 September 2016 Appointment of Mr Brent Thomas as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5FXYBS0. Transaction: MzE1NzczNjM5MGFkaXF6a2N4.

  10. 16 September 2016 Appointment of Sir Rodney Malcolm Aldridge as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5FL28IO. Transaction: MzE1NzQ4ODM5MmFkaXF6a2N4.

  11. 15 September 2016 Termination of appointment of the Rodney Aldridge Charitable Trust as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5FL2389. Transaction: MzE1NzQ4Njc2NGFkaXF6a2N4.

  12. 15 September 2016 Appointment of Ms Elizabeth Zoe Claire Dawson as a secretary on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP03. Barcode: X5FL230O. Transaction: MzE1NzQ4Njc0MGFkaXF6a2N4.

  13. 15 September 2016 Termination of appointment of Robert Brophy as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5FL22H6. Transaction: MzE1NzQ4NjY1MGFkaXF6a2N4.

  14. 15 September 2016 Termination of appointment of Jonathan Michael Brabbin as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5FL22FP. Transaction: MzE1NzQ4NjU5OWFkaXF6a2N4.

  15. 15 September 2016 Termination of appointment of Charles Geoffrey Bean as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5FL22AH. Transaction: MzE1NzQ4NjUzM2FkaXF6a2N4.

  16. 15 September 2016 Termination of appointment of Terry Boynes as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5FL22DD. Transaction: MzE1NzQ4NjU1N2FkaXF6a2N4.

  17. 1 September 2016 Registered office address changed from Darwen Aldrige Community Academy Sudell Road Darwen Lancashire BB3 3HD to 10 Piccadilly London W1J 0DD on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Address. Type: AD01. Barcode: X5EN2LOH. Transaction: MzE1NjQwMzIyNmFkaXF6a2N4.

  18. 1 September 2016 Termination of appointment of Shirley Parks as a director on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: TM01. Barcode: X5EMZT6A. Transaction: MzE1NjM3MTI1NWFkaXF6a2N4.

  19. 31 August 2016 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: L5EJIRYQ. Transaction: MzE1NjI4MzM1N2FkaXF6a2N4.

  20. 31 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: L5EJIRYY. Transaction: MzE1NjI4MzE1NmFkaXF6a2N4.

  21. 31 August 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L5EJIRZ6. Transaction: MzE1NjI4MjgzMmFkaXF6a2N4.

  22. 12 February 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A5031PQP. Transaction: MzE0MTUyNjQ0NmFkaXF6a2N4.

  23. 6 February 2016 Annual return made up to 10 January 2016 no member list [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X505YW14. Transaction: MzE0MTQwNjI3NGFkaXF6a2N4.

  24. 6 February 2016 Termination of appointment of Honor Jean Wilson-Fletcher as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM01. Barcode: X505YW0W. Transaction: MzE0MTQwNjI3M2FkaXF6a2N4.

  25. 6 February 2016 Appointment of Mr Charles Geoffrey Bean as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X505YVV5. Transaction: MzE0MTQwNjIyNGFkaXF6a2N4.

  26. 6 February 2016 Appointment of Mrs Katherine Helen Cowell as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X505YVOQ. Transaction: MzE0MTQwNjE5NWFkaXF6a2N4.

  27. 6 February 2016 Termination of appointment of Meg Casey as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: TM01. Barcode: X505YUEW. Transaction: MzE0MTQwNTg5M2FkaXF6a2N4.

  28. 6 February 2016 Appointment of Mr Jonathan Michael Brabbin as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X505YU9L. Transaction: MzE0MTQwNTg5OGFkaXF6a2N4.

  29. 6 February 2016 Appointment of Mr Michael Andrew Blakey as a director on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: AP01. Barcode: X505YTIX. Transaction: MzE0MTQwNTcwMGFkaXF6a2N4.

  30. 5 February 2016 Appointment of Mr Robert Brophy as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: AP01. Barcode: X503FOIW. Transaction: MzE0MTM2OTU5OGFkaXF6a2N4.

  31. 5 February 2016 Termination of appointment of Honor Jean Wilson-Fletcher as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM01. Barcode: X503FN5L. Transaction: MzE0MTM2OTM5MGFkaXF6a2N4.

  32. 5 February 2016 Termination of appointment of Jacqueline Potter as a director on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: TM01. Barcode: X503FG42. Transaction: MzE0MTM2NzgzN2FkaXF6a2N4.

  33. 5 February 2016 Termination of appointment of Rodney Malcolm Aldridge as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X503FF81. Transaction: MzE0MTM2NzcxN2FkaXF6a2N4.

  34. 12 June 2015 Director's details changed for Mr Terry Boynes on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: CH01. Barcode: X49DA69L. Transaction: MzEyNTA1MTgxMmFkaXF6a2N4.

  35. 12 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2RVJXOEJhZGlxemtjeA.

  36. 12 May 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A46ERW5N. Transaction: MzEyMjk3NjcyOGFkaXF6a2N4.

  37. 9 April 2015 Appointment of Meg Casey as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: AP01. Barcode: X44VKY3U. Transaction: MzEyMDgxODY2N2FkaXF6a2N4.

  38. 9 April 2015 Director's details changed for The Rodney Aldridge Charitable Trust on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: CH02. Barcode: X44Y4JY0. Transaction: MzEyMDg3MzM1OWFkaXF6a2N4.

  39. 8 April 2015 Appointment of The Rodney Aldridge Charitable Trust as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: AP02. Barcode: X44VL49L. Transaction: MzEyMDgyMDAxNmFkaXF6a2N4.

  40. 8 April 2015 Appointment of Mrs Shirley Parks as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: AP01. Barcode: X44VKZ2B. Transaction: MzEyMDgxODg4MWFkaXF6a2N4.

  41. 4 February 2015 Annual return made up to 10 January 2015 no member list [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X40J1UFL. Transaction: MzExNjY1ODEwN2FkaXF6a2N4.

  42. 4 February 2015 Director's details changed for Ms Jacqueline Potter on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH01. Barcode: X40J1UFD. Transaction: MzExNjY1NzkzNGFkaXF6a2N4.

  43. 3 February 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3ZNU6MR. Transaction: MzExNjE1MjE1NWFkaXF6a2N4.

  44. 19 December 2014 Termination of appointment of Brendan Loughran as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: TM01. Barcode: X3N332XW. Transaction: MzExMzgyNzE5N2FkaXF6a2N4.

  45. 29 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A38KUI96. Transaction: MzEwMDkzNDM2M2FkaXF6a2N4.

  46. 29 May 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R38K518I. Transaction: MzEwMDkzMzQ5MmFkaXF6a2N4.

  47. 29 May 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A38KUI8Y. Transaction: MzEwMDkzMzMxNmFkaXF6a2N4.

  48. 5 March 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A32WA2DL. Transaction: MzA5NTcwNzU5NWFkaXF6a2N4.

  49. 20 February 2014 Registration of charge 056706630001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A32456GE. Transaction: MzA5NTA1NDIxM2FkaXF6a2N4.

  50. 5 February 2014 Annual return made up to 10 January 2014 no member list [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X312HGV6. Transaction: MzA5MzkzNTk1M2FkaXF6a2N4.

  51. 9 January 2014 Appointment of Sir Rodney Malcolm Aldridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z4G79N. Transaction: MzA5MjI2Mzk2MWFkaXF6a2N4.

  52. 7 January 2014 Appointment of Mr Terry Boynes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z1W053. Transaction: MzA5MjE2ODM1M2FkaXF6a2N4.

  53. 7 January 2014 Termination of appointment of Angela Neal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z1VSO9. Transaction: MzA5MjE2Njk2OGFkaXF6a2N4.

  54. 7 January 2014 Termination of appointment of Graham Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z1VSI1. Transaction: MzA5MjE2Njk1NGFkaXF6a2N4.

  55. 7 January 2014 Termination of appointment of Robert Simpson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z1VS1M. Transaction: MzA5MjE2Njg5N2FkaXF6a2N4.

  56. 7 January 2014 Termination of appointment of Julia Fawcett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z1VS0I. Transaction: MzA5MjE2Njg4MGFkaXF6a2N4.

  57. 7 January 2014 Termination of appointment of Sally Ritchie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z1VRNC. Transaction: MzA5MjE2Njg0NGFkaXF6a2N4.

  58. 7 January 2014 Termination of appointment of Lynda Ryder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z1VRSX. Transaction: MzA5MjE2NjgyNGFkaXF6a2N4.

  59. 7 January 2014 Termination of appointment of Alison Chalmers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z1VR9E. Transaction: MzA5MjE2NjY5OGFkaXF6a2N4.

  60. 7 January 2014 Termination of appointment of Jonathan Brabbin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z1VQU0. Transaction: MzA5MjE2NjY1M2FkaXF6a2N4.

  61. 7 January 2014 Termination of appointment of Anne Atkin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z1VQDU. Transaction: MzA5MjE2NjQ4N2FkaXF6a2N4.

  62. 7 January 2014 Appointment of Mrs Honor Jean Wilson-Fletcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z1VO1U. Transaction: MzA5MjE2NjAxMGFkaXF6a2N4.

  63. 15 March 2013 Annual return made up to 10 January 2013 no member list [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X247VTM3. Transaction: MzA3NDU1Mjg3OWFkaXF6a2N4.

  64. 11 February 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A21OX5B6. Transaction: MzA3MjY0MTY1OGFkaXF6a2N4.

  65. 11 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MjY0MTYwMGFkaXF6a2N4.

  66. 7 January 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1OPEP6Z. Transaction: MzA3MDY0MDM3NmFkaXF6a2N4.

  67. 3 July 2012 Full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1C0C2WR. Transaction: MzA2MDE2ODM2OWFkaXF6a2N4.

  68. 24 April 2012 Annual return made up to 10 January 2012 no member list [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X17IMQ9V. Transaction: MzA1NjQwMTM1NGFkaXF6a2N4.

  69. 24 April 2012 Appointment of Mrs Alison Chalmers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17IMQ9N. Transaction: MzA1NjQwMTI3NGFkaXF6a2N4.

  70. 24 April 2012 Appointment of Ms Anne Michelle Atkin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17IMQ8Z. Transaction: MzA1NjQwMTI2N2FkaXF6a2N4.

  71. 24 April 2012 Appointment of Dr Jonathan Michael Brabbin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17IMQ9F. Transaction: MzA1NjQwMTI3M2FkaXF6a2N4.

  72. 24 April 2012 Termination of appointment of John Robertson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17IMQ8B. Transaction: MzA1NjQwMTI1NmFkaXF6a2N4.

  73. 24 April 2012 Termination of appointment of Andrew Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17IMQ8J. Transaction: MzA1NjQwMTI1OWFkaXF6a2N4.

  74. 24 April 2012 Appointment of Ms Jackie Potter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17IMQ97. Transaction: MzA1NjQwMTI3MmFkaXF6a2N4.

  75. 24 April 2012 Appointment of Mr Graham Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17IMQ8R. Transaction: MzA1NjQwMTI2NGFkaXF6a2N4.

  76. 24 April 2012 Director's details changed for Angela Dawn Hayes on 23 July 2011 [View PDF]

    Action Date: 23 July 2011. Category: Officers. Type: CH01. Barcode: X17IMQ7V. Transaction: MzA1NjQwMTI1MmFkaXF6a2N4.

  77. 24 April 2012 Termination of appointment of David Phoenix as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17IMQ83. Transaction: MzA1NjQwMTI1NGFkaXF6a2N4.

  78. 24 April 2012 Termination of appointment of Ian Brookes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17IMQ7N. Transaction: MzA1NjQwMTI1MGFkaXF6a2N4.

  79. 24 April 2012 Termination of appointment of Rodney Aldridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17IMQ7F. Transaction: MzA1NjQwMTI0OGFkaXF6a2N4.

  80. 16 March 2011 Annual return made up to 10 January 2011 no member list [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: X1UM9SHW. Transaction: MzAzMzkyMzYwNWFkaXF6a2N4.

  81. 16 March 2011 Director's details changed for Lynda Jayne Ryder on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X1UM8SHV. Transaction: MzAzMzkyMzQ4OWFkaXF6a2N4.

  82. 16 March 2011 Director's details changed for Brendan Loughran on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X1UM7SHU. Transaction: MzAzMzkyMzQ4OGFkaXF6a2N4.

  83. 16 March 2011 Termination of appointment of Ireena Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1UM6SHT. Transaction: MzAzMzkyMzQ4NmFkaXF6a2N4.

  84. 16 March 2011 Director's details changed for Angela Dawn Hayes on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X1UM5SHS. Transaction: MzAzMzkyMzQ4NGFkaXF6a2N4.

  85. 4 January 2011 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AWO8QQ6O. Transaction: MzAyOTY3OTg5MGFkaXF6a2N4.

  86. 23 December 2010 Termination of appointment of Thomas Ilube as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ASMMYQ31. Transaction: MzAyOTI2MTE1N2FkaXF6a2N4.

  87. 23 December 2010 Registered office address changed from , Holden Fold, Darwen, Lancashire, BB3 3AU on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Address. Type: AD01. Barcode: ASMMZQ32. Transaction: MzAyOTI2MDk5N2FkaXF6a2N4.

  88. 3 June 2010 Annual return made up to 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: APX69KE9. Transaction: MzAxNjgyNzIyMWFkaXF6a2N4.

  89. 2 June 2010 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: APX68KE8. Transaction: MzAxNjc3NjA5MGFkaXF6a2N4.

  90. 18 March 2010 Appointment of Mr Andrew Gordon Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUS53ICY. Transaction: MzAxMTc1Nzc0OGFkaXF6a2N4.

  91. 18 March 2010 Appointment of Professor David Andrew Phoenix as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUS54ICZ. Transaction: MzAxMTc1Njk5NmFkaXF6a2N4.

  92. 18 March 2010 Appointment of Julia Fawcett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUS55IC0. Transaction: MzAxMTc1NjY2MmFkaXF6a2N4.

  93. 18 March 2010 Appointment of John Charles Robertson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUS52ICX. Transaction: MzAxMTc1NjQ5N2FkaXF6a2N4.

  94. 3 July 2009 Director appointed angela dawn hayes [View PDF]

    Category: Officers. Type: 288a. Barcode: A1ETDB28. Transaction: MjAzNjQyNTk5N2FkaXF6a2N4.

  95. 29 June 2009 Annual return made up to 10/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1ETGB2B. Transaction: MjAzNjA1NzY3OWFkaXF6a2N4.

  96. 29 June 2009 Director appointed brendan loughran [View PDF]

    Category: Officers. Type: 288a. Barcode: RXVKZB2F. Transaction: MjAzNjA1NzU5N2FkaXF6a2N4.

  97. 29 June 2009 Director's change of particulars / ireena johnson / 26/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A1ETFB2A. Transaction: MjAzNjA1NzQ4OGFkaXF6a2N4.

  98. 29 June 2009 Appointment terminated secretary clarks nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A1ET6B21. Transaction: MjAzNjA1NzQzNmFkaXF6a2N4.

  99. 29 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: A1ET5B20. Transaction: MjAzNjA1NzIyN2FkaXF6a2N4.

  100. 24 June 2009 Director appointed ian john brookes [View PDF]

    Category: Officers. Type: 288a. Barcode: A3ZV5AYK. Transaction: MjAzNTcyOTA1NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.