Advantage Motor Group Limited

Company Registration Number: 05800376

Company registered in England and Wales

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Advantage Motor Group Limited is a Private Company Limited by Shares first registered on 28 April 2006. Its current registered address is in Lichfield, Staffordshire.

Registered Address

CENTRAL HOUSE
HERMES ROAD
LICHFIELD
STAFFORDSHIRE
ENGLAND
WS13 6RH

There are 16 companies currently registered at this postcode, including this one.

All companies at WS13 6RH

Registration Data

Company Number

05800376

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

23 January

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

23 January 2016

Accounts Next Due

23 October 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

14 in total
1 outstanding
13 satisfied

Financial Summary

2016201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£3,586,538£3,273,736£3,132,976£3,338,457£3,534,632£4,705,585
of which Cash £0£28,972£82,397£620£940£817£1,232
Total Assets £0£3,586,538£3,273,736£3,132,976£3,338,457£3,534,632£4,705,585
Current Liabilities £0£12,622,923£11,815,032£11,967,054£11,675,978£9,706,443£8,816,620
Net Current Assets £0£-9,036,385£-8,541,296£-8,834,078£-8,337,521£-6,171,811£-4,111,035
Total Net Worth £0£-9,678,999£-9,222,390£-8,577,673£-9,018,727£-5,784,026£3,471,518

Previous Names

  • ADVANTAGE MOTOR GRP LIMITED, active until 15 May 2008

Company Officers

  • WATTS, James Robert

    Secretary

    Appointed on 5 September 2011

     

    Central House
    Hermes Road
    Lichfield
    Staffordshire
    WS13 6RH
    England

  • GRADY, David Anthony

    Director

    Appointed on 2 August 2010

     

    Nationality: British

    Occupation: Corporate Services Executive

    Month of birth: August 1969

    Central House
    Hermes Road
    Lichfield
    Staffordshire
    WS13 6RH
    England

  • LEE, Maria Annette

    Director

    Appointed on 22 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1948

    Central House
    Hermes Road
    Lichfield
    Staffordshire
    WS13 6RH
    England

  • MCFADZEAN, Louise Kerr

    Director

    Appointed on 22 May 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1968

    Central House
    Hermes Road
    Lichfield
    Staffordshire
    WS13 6RH
    England

  • PAY, Graham

    Secretary

    Appointed on 28 April 2006

    Resigned on 19 July 2006

    Hunters Moon
    Clipston Rd West
    Forest Town, Mansfield
    Nottinghamshire
    NG19 0HJ

  • ROBERTS, John

    Secretary

    Appointed on 5 September 2008

    Resigned on 5 September 2011

    1 Mill View
    Huncote
    Leicestershire
    LE9 3AY

  • TOWNLEY, Gregory Walter

    Secretary

    Appointed on 19 July 2006

    Resigned on 24 June 2008

    11 Ada Place
    Hucknall
    Nottingham
    Nottinghamshire
    NG15 7SY

  • VARCIANNA, Margaret Jeanette Elaine

    Secretary

    Appointed on 25 June 2008

    Resigned on 5 September 2008

    14
    Moss Close
    Arnold
    Nottingham
    Nottinghamshire
    NG5 8SD
    United Kingdom

  • MATSON, David Howard

    Director

    Appointed on 5 September 2008

    Resigned on 2 August 2010

    Nationality: British

    Occupation: Financial Controller

    Month of birth: November 1950

    7
    Knoll Croft
    Shirley
    Solihull
    West Midlands
    B90 4JL

  • PAY, Beverley Ann

    Director

    Appointed on 28 April 2006

    Resigned on 5 September 2008

    Nationality: British

    Occupation: Manager

    Month of birth: February 1962

    16 Astral Grove
    Hucknall
    Nottinghamshire
    NG15 6FY

  • PAY, Graham

    Director

    Appointed on 28 April 2006

    Resigned on 26 November 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1960

    57
    Newark Road
    North Hykeham
    Lincoln
    Lincolnshire
    LN6 8RA
    United Kingdom

  • SINGH, Rashpal

    Director

    Appointed on 17 May 2012

    Resigned on 22 May 2014

    Nationality: British

    Occupation: Retired

    Month of birth: December 1949

    MIDLANDS CO-OPERATIVE SOCIETY LTD
    Central House
    Hermes Road
    Lichfield
    Staffordshire
    WS13 6RH
    England

  • TRUMAN, Nigel Mark

    Director

    Appointed on 15 June 2009

    Resigned on 2 August 2010

    Nationality: British

    Occupation: Aftersales Director

    Month of birth: August 1970

    32
    Westbury Road
    New Basford
    Nottingham
    NG5 1EP
    United Kingdom

  • TRUMAN, Nigel Mark

    Director

    Appointed on 28 April 2006

    Resigned on 5 September 2008

    Nationality: British

    Occupation: Aftersales Manager

    Month of birth: August 1970

    32
    Westbury Road
    New Basford
    Nottingham
    NG5 1EP
    United Kingdom

  • WARD, Matthew Charles

    Director

    Appointed on 21 October 2010

    Resigned on 22 March 2014

    Nationality: British

    Occupation: Head Of Transport

    Month of birth: August 1975

    8 Tritton Road
    Lincoln
    Lincolnshire
    LN6 7QY

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

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Latest Filings

  1. 5 December 2016 Register inspection address has been changed from Midlands House Hermes Road Lichfield Staffordshire WS13 6RH England to Central House Hermes Road Lichfield WS13 6RH [View PDF]

    Category: Address. Type: AD02. Barcode: X5L71BDE. Transaction: MzE2MzU4NTc1N2FkaXF6a2N4.

  2. 5 December 2016 Register(s) moved to registered inspection location Central House Hermes Road Lichfield WS13 6RH [View PDF]

    Category: Address. Type: AD03. Barcode: X5L71BF7. Transaction: MzE2MzU4NTc1OGFkaXF6a2N4.

  3. 31 October 2016 Audit exemption subsidiary accounts made up to 23 January 2016 [View PDF]

    Action Date: 23 January 2016. Category: Accounts. Type: AA. Barcode: A5HMTN08. Transaction: MzE2MDg2NTgwOWFkaXF6a2N4.

  4. 31 October 2016 Consolidated accounts of parent company for subsidiary company period ending 23/01/16 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: S5HN6DEO. Transaction: MzE2MDg2NTU1MmFkaXF6a2N4.

  5. 31 October 2016 Audit exemption statement of guarantee by parent company for period ending 23/01/16 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: S5HN6DEW. Transaction: MzE2MDg2NTQ2N2FkaXF6a2N4.

  6. 31 October 2016 Notice of agreement to exemption from audit of accounts for period ending 23/01/16 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: S5HN6DF4. Transaction: MzE2MDg2NTI1OWFkaXF6a2N4.

  7. 1 September 2016 Director's details changed for Mrs Louise Kerr Mcfadzean on 29 August 2016 [View PDF]

    Action Date: 29 August 2016. Category: Officers. Type: CH01. Barcode: X5EKLTEJ. Transaction: MzE1NjQxNDU5NGFkaXF6a2N4.

  8. 1 September 2016 Director's details changed for Mrs Maria Annette Lee on 29 August 2016 [View PDF]

    Action Date: 29 August 2016. Category: Officers. Type: CH01. Barcode: X5EKLT9C. Transaction: MzE1NjQxNDUyNGFkaXF6a2N4.

  9. 1 September 2016 Director's details changed for Mr David Anthony Grady on 29 August 2016 [View PDF]

    Action Date: 29 August 2016. Category: Officers. Type: CH01. Barcode: X5EKLT0H. Transaction: MzE1NjQxNDQ3M2FkaXF6a2N4.

  10. 1 September 2016 Director's details changed for Mr David Anthony Grady on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: CH01. Barcode: X5EKLRKX. Transaction: MzE1NjQxNDEyMGFkaXF6a2N4.

  11. 30 August 2016 Register(s) moved to registered office address Central House Hermes Road Lichfield Staffordshire WS13 6RH [View PDF]

    Category: Address. Type: AD04. Barcode: X5EHRFZF. Transaction: MzE1NjE5MTA4NmFkaXF6a2N4.

  12. 30 August 2016 Register(s) moved to registered office address Central House Hermes Road Lichfield Staffordshire WS13 6RH [View PDF]

    Category: Address. Type: AD04. Barcode: X5EHRFSG. Transaction: MzE1NjE5MTA0MmFkaXF6a2N4.

  13. 20 May 2016 Previous accounting period extended from 31 December 2015 to 23 January 2016 [View PDF]

    Action Date: 23 January 2016. Category: Accounts. Type: AA01. Barcode: X57DHT6X. Transaction: MzE0ODk5OTE1M2FkaXF6a2N4.

  14. 6 May 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A5608F9U. Transaction: MzE0Nzc0NTA0NWFkaXF6a2N4.

  15. 28 April 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X55UJ6V7. Transaction: MzE0NzQ0NTIzNWFkaXF6a2N4.

  16. 18 February 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A505N5TE. Transaction: MzE0MjE3OTE4NWFkaXF6a2N4.

  17. 13 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTU0NjQ5OWFkaXF6a2N4.

  18. 8 January 2016 Registered office address changed from 8 Tritton Road Lincoln Lincolnshire LN6 7QY to Central House Hermes Road Lichfield Staffordshire WS13 6RH on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Address. Type: AD01. Barcode: X4Y4VDXU. Transaction: MzEzOTM0NTc1MWFkaXF6a2N4.

  19. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODU0ODQ3NmFkaXF6a2N4.

  20. 19 October 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A4H0WR83. Transaction: MzEzMzMyMjc3NmFkaXF6a2N4.

  21. 30 July 2015 All of the property or undertaking has been released from charge 5 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X4CRJ60B. Transaction: MzEyODA4NDc4M2FkaXF6a2N4.

  22. 30 July 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4CRLTSG. Transaction: MzEyODExMjYzNmFkaXF6a2N4.

  23. 26 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X47X6UWQ. Transaction: MzEyMzg2OTcyOGFkaXF6a2N4.

  24. 26 May 2015 Secretary's details changed for Mr James Robert Watts on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: CH03. Barcode: X47X6UQA. Transaction: MzEyMzc1NDU0MmFkaXF6a2N4.

  25. 22 May 2015 Director's details changed for Mrs Maria Annette Lee on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: CH01. Barcode: X47X6UWI. Transaction: MzEyMzc1NDU0NmFkaXF6a2N4.

  26. 22 May 2015 Director's details changed for Mr David Anthony Grady on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: CH01. Barcode: X47X6UUY. Transaction: MzEyMzc1NDU0NGFkaXF6a2N4.

  27. 19 May 2015 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X47RQVDT. Transaction: MzEyMzQ1MjIxOWFkaXF6a2N4.

  28. 19 May 2015 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X47RQVPN. Transaction: MzEyMzQ1MjM5MmFkaXF6a2N4.

  29. 19 May 2015 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X47RQW2Q. Transaction: MzEyMzQ1MjUwMmFkaXF6a2N4.

  30. 7 May 2015 All of the property or undertaking has been released from charge 5 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X46WNN81. Transaction: MzEyMjc2MDkxMmFkaXF6a2N4.

  31. 5 May 2015 Satisfaction of charge 14 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X46RBVOP. Transaction: MzEyMjU0MjMxOGFkaXF6a2N4.

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

    Category: Mortgage. Type: MR04. Barcode: X46RBWY7. Transaction: MzEyMjU0MjgwNGFkaXF6a2N4.

  33. 5 May 2015 Satisfaction of charge 13 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X46RBY5T. Transaction: MzEyMjU0MzE3OGFkaXF6a2N4.

  34. 22 April 2015 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X45VYGQY. Transaction: MzEyMTY4MDM0N2FkaXF6a2N4.

  35. 15 April 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X45DQRW9. Transaction: MzEyMTIyOTM1MWFkaXF6a2N4.

  36. 15 April 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X45DRL62. Transaction: MzEyMTIzODExNmFkaXF6a2N4.

  37. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ8W4P. Transaction: MzEwODgyNzU1NWFkaXF6a2N4.

  38. 17 June 2014 Appointment of Mrs Louise Kerr Mcfadzean as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A8CKV6. Transaction: MzEwMjA1MDE5OGFkaXF6a2N4.

  39. 17 June 2014 Termination of appointment of Matthew Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A8CI3S. Transaction: MzEwMjA0OTU5MGFkaXF6a2N4.

  40. 13 June 2014 Appointment of Mrs Maria Annette Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39Y2XP7. Transaction: MzEwMTg3NjMyMmFkaXF6a2N4.

  41. 13 June 2014 Termination of appointment of Rashpal Singh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39Y2WIX. Transaction: MzEwMTg3NjA2OGFkaXF6a2N4.

  42. 15 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X37XE4DD. Transaction: MzEwMDEyNjk5NGFkaXF6a2N4.

  43. 9 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2E6L0CZ. Transaction: MzA4MzAwODM0OGFkaXF6a2N4.

  44. 7 August 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2E09UX6. Transaction: MzA4MjkwMzgxNmFkaXF6a2N4.

  45. 19 June 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X2ARAI75. Transaction: MzA3OTk3NzQwNGFkaXF6a2N4.

  46. 18 June 2013 Register inspection address has been changed from C/O Midlands Co-Operative Society Ltd Central House Hermes Road Lichfield Staffordshire WS13 6RH England [View PDF]

    Category: Address. Type: AD02. Barcode: X2ARAI6X. Transaction: MzA3OTk3NzMxNGFkaXF6a2N4.

  47. 8 January 2013 Director's details changed for Mr Matthew Charles Ward on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Officers. Type: CH01. Barcode: X1ZM9YJC. Transaction: MzA3MDczNTE3MGFkaXF6a2N4.

  48. 28 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9XZIH. Transaction: MzA2NDkzMjIzMWFkaXF6a2N4.

  49. 28 May 2012 Appointment of Mr Rashpal Singh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19VNAUP. Transaction: MzA1ODIxMTE1MGFkaXF6a2N4.

  50. 28 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X19VN8UV. Transaction: MzA1ODIxMTAwMGFkaXF6a2N4.

  51. 28 May 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X19VN8UJ. Transaction: MzA1ODIxMDQyNWFkaXF6a2N4.

  52. 28 May 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X19VN8UB. Transaction: MzA1ODIxMDQ4NWFkaXF6a2N4.

  53. 4 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY9Z1XYC. Transaction: MzA0NDgzNTAyOGFkaXF6a2N4.

  54. 7 September 2011 Termination of appointment of John Roberts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XODYDXBH. Transaction: MzA0MzM2NzUyNGFkaXF6a2N4.

  55. 6 September 2011 Appointment of Mr James Robert Watts as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XODZHXBM. Transaction: MzA0MzM2NzU2MGFkaXF6a2N4.

  56. 6 September 2011 Termination of appointment of John Roberts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XODXFXBI. Transaction: MzA0MzM2NzQ2NmFkaXF6a2N4.

  57. 4 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XI3M6TUX. Transaction: MzAzNjUzMTUzNGFkaXF6a2N4.

  58. 4 May 2011 Statement of capital following an allotment of shares on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Capital. Type: SH01. Barcode: XI3TLTUJ. Transaction: MzAzNjUzMTI4MGFkaXF6a2N4.

  59. 4 May 2011 Director's details changed for Mr Matthew Charles Ward on 4 May 2011 [View PDF]

    Action Date: 4 May 2011. Category: Officers. Type: CH01. Barcode: XI3M5TUW. Transaction: MzAzNjUzMDQzNmFkaXF6a2N4.

  60. 30 November 2010 Termination of appointment of Graham Pay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X393XPJH. Transaction: MzAyNzkwMTMzOWFkaXF6a2N4.

  61. 4 November 2010 Appointment of Mr Matthew Charles Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV2ISOTL. Transaction: MzAyNjQzNjU5MmFkaXF6a2N4.

  62. 2 August 2010 Appointment of Mr David Anthony Grady as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRUFXM7N. Transaction: MzAyMDYwNDMzOGFkaXF6a2N4.

  63. 2 August 2010 Termination of appointment of Nigel Truman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRT8HM7Z. Transaction: MzAyMDYwMTU2MGFkaXF6a2N4.

  64. 2 August 2010 Termination of appointment of David Matson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRT3WM79. Transaction: MzAyMDYwMTI2M2FkaXF6a2N4.

  65. 6 May 2010 Accounts for a medium company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4W0HJMW. Transaction: MzAxNDk2Mjg0OWFkaXF6a2N4.

  66. 29 April 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XP5MZJKF. Transaction: MzAxNDYwMjkxM2FkaXF6a2N4.

  67. 29 April 2010 Director's details changed for David Howard Matson on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XP5MWJKC. Transaction: MzAxNDYwMjUyMGFkaXF6a2N4.

  68. 29 April 2010 Director's details changed for Mr Nigel Mark Truman on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XP5MYJKE. Transaction: MzAxNDYwMjUyM2FkaXF6a2N4.

  69. 29 April 2010 Director's details changed for Mr Graham Pay on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XP5MXJKD. Transaction: MzAxNDYwMjUyMmFkaXF6a2N4.

  70. 15 June 2009 Director appointed mr nigel mark truman [View PDF]

    Category: Officers. Type: 288a. Barcode: XKWZJAQV. Transaction: MjAzNTAzMzM2MmFkaXF6a2N4.

  71. 12 June 2009 Director's change of particulars / graham pay / 12/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKIFRAN2. Transaction: MjAzNDk1MjQ5MWFkaXF6a2N4.

  72. 18 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDZZG9VS. Transaction: MjAzMzA1NTM1NGFkaXF6a2N4.

  73. 15 May 2009 Appointment terminated director nigel truman [View PDF]

    Category: Officers. Type: 288b. Barcode: XDZZF9VR. Transaction: MjAzMzA1NTE2MGFkaXF6a2N4.

  74. 24 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0WGQ98T. Transaction: MjAzMTM3NTA1OWFkaXF6a2N4.

  75. 7 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A8NR68PZ. Transaction: MjAzMDEwNjc1OWFkaXF6a2N4.

  76. 7 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A8NR48PX. Transaction: MjAzMDEwNjcxMmFkaXF6a2N4.

  77. 7 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A8NR58PY. Transaction: MjAzMDEwNjU4OWFkaXF6a2N4.

  78. 11 March 2009 Director's change of particulars / graham pay / 11/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XX3O6821. Transaction: MjAyNzg3MDk2N2FkaXF6a2N4.

  79. 18 November 2008 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AF39C4XE. Transaction: MjAxODI1MDQ5NGFkaXF6a2N4.

  80. 22 September 2008 Appointment terminated director beverley pay [View PDF]

    Category: Officers. Type: 288b. Barcode: AHKG7312. Transaction: MjAxMzgxNjEyN2FkaXF6a2N4.

  81. 17 September 2008 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG72100F. Transaction: MjAxMzk3NTQzMGFkaXF6a2N4.

  82. 11 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMzIxODE1M2FkaXF6a2N4.

  83. 11 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMzIxODA4M2FkaXF6a2N4.

  84. 11 September 2008 Director appointed david howard matson [View PDF]

    Category: Officers. Type: 288a. Barcode: AHKG5310. Transaction: MjAxMzIxMzQxMmFkaXF6a2N4.

  85. 11 September 2008 Secretary appointed john roberts [View PDF]

    Category: Officers. Type: 288a. Barcode: AHKG431Z. Transaction: MjAxMzIxMzM2M2FkaXF6a2N4.

  86. 11 September 2008 Appointment terminated secretary margaret varcianna [View PDF]

    Category: Officers. Type: 288b. Barcode: AHKG6311. Transaction: MjAxMzIxMzIyM2FkaXF6a2N4.

  87. 25 June 2008 Secretary appointed mrs margaret jeanette elaine varcianna [View PDF]

    Category: Officers. Type: 288a. Barcode: X9NQU0V8. Transaction: MjAwNzg0OTI4MGFkaXF6a2N4.

  88. 25 June 2008 Appointment terminated secretary gregory townley [View PDF]

    Category: Officers. Type: 288b. Barcode: X9MGN0VQ. Transaction: MjAwNzg0MjQzNmFkaXF6a2N4.

  89. 25 June 2008 Gbp nc 400000/600000\20/06/08 [View PDF]

    Category: Capital. Type: 123. Barcode: X97400TA. Transaction: MjAwNzgyNzU5NGFkaXF6a2N4.

  90. 23 June 2008 Director's change of particulars / graham pay / 23/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X94E90TQ. Transaction: MjAwNzY5OTEwNmFkaXF6a2N4.

  91. 20 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AODQS0QJ. Transaction: MjAwNzYwMTM4N2FkaXF6a2N4.

  92. 28 May 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3K2I037. Transaction: MjAwNjE4MDY0NWFkaXF6a2N4.

  93. 14 May 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ADSUHZPE. Transaction: MjAwNTQzMzg4M2FkaXF6a2N4.

  94. 5 April 2008 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A4AA8YMQ. Transaction: MjAwMzEyODMyMWFkaXF6a2N4.

  95. 6 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTI1NjA1NWFkaXF6a2N4.

  96. 29 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTAzMTA4OGFkaXF6a2N4.

  97. 7 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTM3MjA3MGFkaXF6a2N4.

  98. 15 August 2007 Accounts for a dormant company made up to 15 September 2006 [View PDF]

    Action Date: 15 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDIwMzk5OGFkaXF6a2N4.

  99. 12 July 2007 Accounting reference date extended from 15/09/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjMzMzkzOWFkaXF6a2N4.

  100. 25 June 2007 Accounting reference date shortened from 30/04/07 to 15/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTExNjgwOWFkaXF6a2N4.

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