A&p Group Limited

Company Registration Number: 05832836

Company registered in England and Wales

Approximate Location Map
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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.
A&p Group Limited is a Private Company Limited by Shares first registered on 31 May 2006. Its current registered address is in Hebburn, Tyne and Wear.

Registered Address

C/O A&P TYNE LIMITED
WAGONWAY ROAD
HEBBURN
TYNE AND WEAR
NE31 1SP

There are 23 companies currently registered at this postcode, including this one.

All companies at NE31 1SP

Registration Data

Company Number

05832836

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33150 - Repair and maintenance of ships and boats

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

31 May 2016

Returns Next Due

28 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £38,995,000£40,001,000£36,374,000£30,965,000£23,999,000£22,991,000£15,978,000
of which Cash £19,570,000£20,951,000£16,481,000£13,740,000£10,088,000£8,579,000£4,221,000
Total Assets £38,995,000£40,001,000£36,374,000£30,965,000£23,999,000£22,991,000£15,978,000
Current Liabilities £17,713,000£19,403,000£23,638,000£25,453,000£22,079,000£24,402,000£16,793,000
Net Current Assets £21,282,000£20,598,000£12,736,000£5,512,000£1,920,000£-1,411,000£-815,000
Total Net Worth £13,253,000£15,410,000£10,126,000£3,475,000£2,814,000£5,212,000£512,000

Previous Names

  • MANDACO 482 LIMITED, active until 29 January 2007

Company Officers

  • CAREY, John Charles

    Director

    Appointed on 19 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    C/O A&P Tyne Limited
    Wagonway Road
    Hebburn
    Tyne And Wear
    NE31 1SP
    United Kingdom

  • ATLANTIC & PENINSULA MARINE SERVICES LIMITED

    Corporate Director

    Appointed on 25 February 2011

     

    5
    Abbotts Quay
    Monks Ferry
    Birkenhead
    Merseyside
    CH41 5LH
    England

  • GRIFFITHS, Anne Elizabeth

    Secretary

    Appointed on 10 August 2009

    Resigned on 25 February 2011

    9
    Water's Edge
    66h Beach Road Newton
    Porthcawl
    Mid Glamorgan
    CF36 5NE

  • THOMPSON, Kenneth Philip

    Secretary

    Appointed on 8 September 2006

    Resigned on 10 July 2009

    6 The Russets
    Chestfield
    Whitstable
    Kent
    CT5 3QG

  • ACUITY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 31 May 2006

    Resigned on 8 September 2006

    C/O M&A Solicitors Llp
    Kenneth Pollard House, 5-19 Cowbridg
    Cardiff
    CF11 9AB

  • ALLARD, Tyrone James

    Director

    Appointed on 20 March 2009

    Resigned on 25 February 2011

    Nationality: Irish

    Occupation: Director

    Month of birth: April 1960

    3
    The Spires
    Holywood
    County Down
    BT18 9DY
    Northern Ireland

  • BAILEY, Paul Edward

    Director

    Appointed on 10 August 2009

    Resigned on 25 February 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1945

    Shirenewton Hall Shirenewton
    Newport
    Gwent
    NP6 6RQ

  • BAILEY, Paul Edward

    Director

    Appointed on 31 July 2006

    Resigned on 20 March 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1945

    Shirenewton Hall Shirenewton
    Newport
    Gwent
    NP6 6RQ

  • BELL, Christopher

    Director

    Appointed on 30 November 2009

    Resigned on 30 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    C/O A&P Tyne Limited
    Wagonway Road
    Hebburn
    Tyne And Wear
    NE31 1SP
    United Kingdom

  • CAREY, John Charles

    Director

    Appointed on 20 October 2009

    Resigned on 19 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    106
    Kings Road
    Belfast
    BT5 6BX
    Northern Ireland

  • CHILD, Peter Howard

    Director

    Appointed on 20 October 2009

    Resigned on 19 November 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1956

    The Lodge House
    Killaganoon
    Conor Downs
    Cornwall
    TR3 6JT
    United Kingdom

  • GRIFFITHS, Anne Elizabeth

    Director

    Appointed on 31 July 2006

    Resigned on 25 February 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1952

    9
    Water's Edge
    66h Beach Road Newton
    Porthcawl
    CF36 5NE
    United Kingdom

  • RING, David James

    Director

    Appointed on 8 September 2006

    Resigned on 10 July 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1962

    Cedar House Kerrfield
    Winchester
    Hampshire
    SO22 5EX

  • SHERRARD, Simon Patrick

    Director

    Appointed on 8 September 2006

    Resigned on 10 July 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1947

    The White House School Lane
    Bunbury
    Tarporley
    Cheshire
    CW6 9NX

  • SKENTELBERY, David Charles

    Director

    Appointed on 8 September 2006

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    The Tannery
    Dipton Mill Road
    Hexham
    Northumberland
    NE46 1RT

  • THOMPSON, Kenneth Philip

    Director

    Appointed on 8 September 2006

    Resigned on 10 July 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1953

    6 The Russets
    Chestfield
    Whitstable
    Kent
    CT5 3QG

  • M AND A NOMINEES LIMITED

    Corporate Director

    Appointed on 31 May 2006

    Resigned on 31 July 2006

    C/O M And A Solicitors Llp
    Kenneth Pollard House, 5-19 Cowbridge Road East
    Cardiff
    CF11 9AB

This information was most recently updated 22/04/2017.

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. 4 January 2017 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MC9A9S. Transaction: MzE2NTI4NzMwNmFkaXF6a2N4.

  2. 28 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X5A4RKWQ. Transaction: MzE1MTgyNDUzOWFkaXF6a2N4.

  3. 31 December 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIQ4RK. Transaction: MzEzODA4NTg4N2FkaXF6a2N4.

  4. 1 December 2015 Termination of appointment of Peter Howard Child as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: TM01. Barcode: X4LBFCOH. Transaction: MzEzNjQ3NDM4M2FkaXF6a2N4.

  5. 8 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X4959WOG. Transaction: MzEyNDc0OTQ1OWFkaXF6a2N4.

  6. 12 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2RVQ3MFhhZGlxemtjeA.

  7. 17 December 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MG9TTS. Transaction: MzExMzQ5NTIyN2FkaXF6a2N4.

  8. 18 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHQk1aOUZhZGlxemtjeA.

  9. 9 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X39NJYWZ. Transaction: MzEwMTU0MTI4MGFkaXF6a2N4.

  10. 20 March 2014 Appointment of Mr John Charles Carey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3411LZM. Transaction: MzA5NjYzNzA1MGFkaXF6a2N4.

  11. 20 March 2014 Director's details changed for Mr Ian Carey on 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Officers. Type: CH01. Barcode: X3410GWL. Transaction: MzA5NjYyMjAzMmFkaXF6a2N4.

  12. 20 March 2014 Termination of appointment of Ian Carey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3410FRV. Transaction: MzA5NjYyMTU0MGFkaXF6a2N4.

  13. 24 December 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMCGXC. Transaction: MzA5MTQ2NjU2NmFkaXF6a2N4.

  14. 6 December 2013 Termination of appointment of Christopher Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MMK9GW. Transaction: MzA5MDIwMzA1OGFkaXF6a2N4.

  15. 11 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABM7FT. Transaction: MzA3OTU2MjA5M2FkaXF6a2N4.

  16. 9 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTkxOTEyMmFkaXF6a2N4.

  17. 9 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTkxODk0MWFkaXF6a2N4.

  18. 13 November 2012 Current accounting period extended from 31 December 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1LMB6KA. Transaction: MzA2NzQzMzExNWFkaXF6a2N4.

  19. 5 October 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1IF8MYW. Transaction: MzA2NTMxNTU2MmFkaXF6a2N4.

  20. 4 October 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1IF8N3S. Transaction: MzA2NTI5NjUyOGFkaXF6a2N4.

  21. 4 October 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1IF7LS1. Transaction: MzA2NTI5NjA4M2FkaXF6a2N4.

  22. 4 October 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1IF7YN6. Transaction: MzA2NTI4OTQzM2FkaXF6a2N4.

  23. 21 September 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HRZC4B. Transaction: MzA2NDUwMzk3MmFkaXF6a2N4.

  24. 21 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1BIZ5BE. Transaction: MzA1OTU1NjQxNWFkaXF6a2N4.

  25. 19 September 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9G0QXL7. Transaction: MzA0NDAxNTA0NGFkaXF6a2N4.

  26. 8 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XUL6TUTY. Transaction: MzAzODUyNDM5M2FkaXF6a2N4.

  27. 9 March 2011 Appointment of Atlantic & Peninsula Marine Services Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XZKUWSA8. Transaction: MzAzMzU1OTY2M2FkaXF6a2N4.

  28. 9 March 2011 Termination of appointment of Anne Griffiths as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZJZUSAA. Transaction: MzAzMzU1Nzc0MGFkaXF6a2N4.

  29. 9 March 2011 Termination of appointment of Paul Bailey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZJZ1SAH. Transaction: MzAzMzU1NzY0MWFkaXF6a2N4.

  30. 9 March 2011 Termination of appointment of Anne Griffiths as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZJY6SAL. Transaction: MzAzMzU1NzYyNWFkaXF6a2N4.

  31. 9 March 2011 Termination of appointment of Tyrone Allard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZJYHSAW. Transaction: MzAzMzU1NzYwOGFkaXF6a2N4.

  32. 12 February 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9DJ7RLY. Transaction: MzAzMjI4NTA5NGFkaXF6a2N4.

  33. 5 January 2011 Termination of appointment of David Skentelbery as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDWYDQJQ. Transaction: MzAyOTgwMTc1OWFkaXF6a2N4.

  34. 14 September 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AC9XWN9K. Transaction: MzAyMzI4Nzg1OGFkaXF6a2N4.

  35. 3 August 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XSHRUM8L. Transaction: MzAyMDY4NTY3N2FkaXF6a2N4.

  36. 7 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XJ0LRKKW. Transaction: MzAxNjkzOTI0MWFkaXF6a2N4.

  37. 4 June 2010 Director's details changed for Anne Elizabeth Griffiths on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XJ0LQKKV. Transaction: MzAxNjkzODk3OWFkaXF6a2N4.

  38. 1 April 2010 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: RULF3IRX. Transaction: MzAxMjcxNzk3NmFkaXF6a2N4.

  39. 1 April 2010 Statement of capital on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Capital. Type: SH19. Barcode: RULF4IRY. Transaction: MzAxMjcxNzkyNWFkaXF6a2N4.

  40. 1 April 2010 Solvency statement dated 23/03/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RULFDIR7. Transaction: MzAxMjcxNzc1NmFkaXF6a2N4.

  41. 1 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjcxNzUxNGFkaXF6a2N4.

  42. 1 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjcxNzA1MGFkaXF6a2N4.

  43. 8 December 2009 Appointment of Mr Chris Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCTKMFM9. Transaction: MzAwNDQ4OTQ0MWFkaXF6a2N4.

  44. 12 November 2009 Appointment of Ms Anne Elizabeth Griffiths as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X07JCEW9. Transaction: MzAwMjczNzQzN2FkaXF6a2N4.

  45. 21 October 2009 Appointment of Ian Carey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP4Y4EAG. Transaction: MzAwMTE4MDAzNWFkaXF6a2N4.

  46. 21 October 2009 Appointment of Peter Child as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP4TXEA4. Transaction: MzAwMTE3OTgyMmFkaXF6a2N4.

  47. 4 September 2009 Director appointed paul edward bailey [View PDF]

    Category: Officers. Type: 288a. Barcode: P6TTBCPT. Transaction: MjA0MDY3ODE2NmFkaXF6a2N4.

  48. 19 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTU0OTY0OWFkaXF6a2N4.

  49. 19 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTU0OTQ1OGFkaXF6a2N4.

  50. 30 July 2009 Appointment terminated director and secretary kenneth thompson [View PDF]

    Category: Officers. Type: 288b. Barcode: AQFG6BQ2. Transaction: MjAzNzYzOTIzOWFkaXF6a2N4.

  51. 23 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzc0NzM3OWFkaXF6a2N4.

  52. 23 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzc0NzMxN2FkaXF6a2N4.

  53. 23 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzc0NzE3MGFkaXF6a2N4.

  54. 23 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzc0NTI4NmFkaXF6a2N4.

  55. 23 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzc0NDQ1NmFkaXF6a2N4.

  56. 22 July 2009 Appointment terminated director simon sherrard [View PDF]

    Category: Officers. Type: 288b. Barcode: AQFG4BQ0. Transaction: MjAzNzY0MTA2NGFkaXF6a2N4.

  57. 22 July 2009 Appointment terminated director david ring [View PDF]

    Category: Officers. Type: 288b. Barcode: AQFG5BQ1. Transaction: MjAzNzYzOTU3NGFkaXF6a2N4.

  58. 24 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNIDKAZ8. Transaction: MjAzNTc1MzY4MmFkaXF6a2N4.

  59. 8 May 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVD579IL. Transaction: MjAzMjUxODg5N2FkaXF6a2N4.

  60. 25 March 2009 Appointment terminated director paul bailey [View PDF]

    Category: Officers. Type: 288b. Barcode: AFU7Z8C9. Transaction: MjAyOTAzNDQ4N2FkaXF6a2N4.

  61. 25 March 2009 Director appointed tyrone james allard [View PDF]

    Category: Officers. Type: 288a. Barcode: AFU7Y8C8. Transaction: MjAyOTAzNDMwOGFkaXF6a2N4.

  62. 23 October 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X09HG46D. Transaction: MjAxNjA4NzkwOGFkaXF6a2N4.

  63. 22 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X09HF46C. Transaction: MjAxNjA3NzM2OWFkaXF6a2N4.

  64. 22 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X09HE46B. Transaction: MjAxNjA3NzM2NmFkaXF6a2N4.

  65. 22 October 2008 Registered office changed on 22/10/2008 from, c/o a & p tyne LIMITED, wagonway road, hebburn, tyne & wear, NE31 1SP [View PDF]

    Category: Address. Type: 287. Barcode: X09HD46A. Transaction: MjAxNjA3NzM2NWFkaXF6a2N4.

  66. 25 March 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFNQ9Y6F. Transaction: MjAwMTk4MjczN2FkaXF6a2N4.

  67. 22 October 2007 Registered office changed on 22/10/07 from: eling wharf, high street, totton, southampton, hampshire SO40 9TN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzExMDM0N2FkaXF6a2N4.

  68. 28 June 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU0ODU0OWFkaXF6a2N4.

  69. 28 June 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MTYyNDE0M2FkaXF6a2N4.

  70. 28 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MTAwNjI0OWFkaXF6a2N4.

  71. 28 June 2007 Registered office changed on 28/06/07 from: ealing wharf, 26 high street totton, southampton, hampshire SO40 9TN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjA1MzEyMGFkaXF6a2N4.

  72. 19 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTIzNDQ5M2FkaXF6a2N4.

  73. 18 April 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODYxMjU2NGFkaXF6a2N4.

  74. 18 April 2007 Accounting reference date shortened from 31/05/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODQyMjc3OWFkaXF6a2N4.

  75. 29 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NTY2NjM1OGFkaXF6a2N4.

  76. 17 October 2006 Ad 08/09/06--------- £ si 7900@.1=790 £ ic 1/791 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTIzMjczNGFkaXF6a2N4.

  77. 28 September 2006 Registered office changed on 28/09/06 from: c/o m&a solicitors LLP, kenneth pollard house, 5-19 cowbridge road east, cardiff CF11 9AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTU1MzAzMWFkaXF6a2N4.

  78. 28 September 2006 S-div 08/09/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE2NjE4NzUxOWFkaXF6a2N4.

  79. 28 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTU3ODcwN2FkaXF6a2N4.

  80. 28 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTkzMzQwNmFkaXF6a2N4.

  81. 28 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTQyMDczMWFkaXF6a2N4.

  82. 28 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjE4NzUwOGFkaXF6a2N4.

  83. 28 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjE4NzUwN2FkaXF6a2N4.

  84. 28 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTI2ODU2MmFkaXF6a2N4.

  85. 28 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ5NDgyMWFkaXF6a2N4.

  86. 28 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM4OTE4OGFkaXF6a2N4.

  87. 28 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU1MzAzMmFkaXF6a2N4.

  88. 14 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDAyMzc3M2FkaXF6a2N4.

  89. 14 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc1Mjc3NGFkaXF6a2N4.

  90. 14 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDg1MzM4NmFkaXF6a2N4.

  91. 31 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDYyMzc4MGFkaXF6a2N4.

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