Airtanker Finance Limited

Company Registration Number: 06279732

Company registered in England and Wales

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Airtanker Finance Limited is a Private Company Limited by Shares first registered on 14 June 2007. Its current registered address is in Carterton, Oxfordshire.

Registered Address

AIRTANKER HUB
RAF BRIZE NORTON
CARTERTON
OXFORDSHIRE
UNITED KINGDOM
OX18 3LX

There are 4 companies currently registered at this postcode, including this one.

All companies at OX18 3LX

Registration Data

Company Number

06279732

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £73,972,000£9,729,000£9,548,000£8,455,000£8,944,000£7,643,000£4,732,000£3,001,000£4,242,000£0
of which Cash £64,911,000£59,000£58,000£58,000£57,000£56,000£56,000£55,000£55,000£0
Total Assets £73,972,000£9,729,000£9,548,000£8,455,000£8,944,000£7,643,000£4,732,000£3,001,000£4,242,000£0
Current Liabilities £9,061,000£9,670,000£9,490,000£8,397,000£8,887,000£7,587,000£4,676,000£2,945,000£4,186,000£0
Net Current Assets £64,911,000£59,000£58,000£58,000£57,000£56,000£56,000£56,000£56,000£0
Total Net Worth £204,000£179,000£155,000£131,000£108,000£88,000£74,000£64,000£58,000£0

Previous Names

  • TIAFIELD LIMITED, active until 31 July 2007

Company Officers

  • BRICE, Christopher Adam

    Secretary

    Appointed on 21 October 2014

     

    Airtanker Hub
    Raf Brize Norton
    Carterton
    Oxfordshire
    OX18 3LX
    United Kingdom

  • BLAYNEY, John

    Director

    Appointed on 28 June 2013

     

    Nationality: British

    Occupation: Director Services Business Uk & International

    Month of birth: January 1964

    Rolls-Royce Plc
    PO BOX 3, Whittle House - Wh6, Gipsy Patch Lane
    Filton
    Bristol
    BS34 7QE
    United Kingdom

  • BLUNDELL, Phillip Scott

    Director

    Appointed on 30 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    Airtanker Hub
    Raf Brize Norton
    Carterton
    Oxfordshire
    OX18 3LX
    United Kingdom

  • CARAMAZANA-CHOYA, Antonio

    Director

    Appointed on 15 June 2009

     

    Nationality: Spanish

    Occupation: Fsta Programme Director & Head Capco

    Month of birth: March 1959

    Passeo Yeserias 15-H-1-B
    Madrid 28005
    Spain

  • HAYZEN-SMITH, Karen Veronica

    Director

    Appointed on 18 November 2016

     

    Nationality: British

    Occupation: Chartered Accountant/Finance Director

    Month of birth: February 1970

    Airtanker Hub
    Raf Brize Norton
    Carterton
    Oxfordshire
    OX18 3LX
    United Kingdom

  • HINE, Richard Henry

    Director

    Appointed on 12 February 2013

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: July 1959

    Airtanker Hub
    Raf Brize Norton
    Carterton
    Oxfordshire
    OX18 3LX
    United Kingdom

  • JAQUETE, Francisco De Borja Segovia

    Director

    Appointed on 1 September 2017

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: January 1973

    Airtanker Hub
    Raf Brize Norton
    Carterton
    Oxfordshire
    OX18 3LX
    United Kingdom

  • JAYNE, Paul Andrew

    Director

    Appointed on 7 November 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1964

    Airtanker Hub
    Raf Brize Norton
    Carterton
    Oxfordshire
    OX18 3LX
    United Kingdom

  • MISELL, Neal Gregory

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1967

    Airtanker Hub
    Raf Brize Norton
    Carterton
    Oxfordshire
    OX18 3LX
    United Kingdom

  • MORRISON, Kenneth John

    Director

    Appointed on 30 April 2015

     

    Nationality: British

    Occupation: Chartered Accountant And Director

    Month of birth: November 1960

    Airtanker Hub
    Raf Brize Norton
    Carterton
    Oxfordshire
    OX18 3LX
    United Kingdom

  • PAGE, Gordon Francis De Courcy

    Director

    Appointed on 10 February 2009

     

    Nationality: British

    Occupation: Chairman

    Month of birth: November 1943

    Airtanker Hub
    Raf Brize Norton
    Carterton
    Oxfordshire
    OX18 3LX
    United Kingdom

  • RODGERS, Timothy Michael

    Director

    Appointed on 14 February 2012

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1959

    Airtanker Hub
    Raf Brize Norton
    Carterton
    Oxfordshire
    OX18 3LX
    United Kingdom

  • SKINNER, Stephen John

    Director

    Appointed on 30 April 2015

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: September 1957

    Airtanker Hub
    Raf Brize Norton
    Carterton
    Oxfordshire
    OX18 3LX
    United Kingdom

  • STODDART, Robert George

    Director

    Appointed on 28 June 2013

     

    Nationality: British

    Occupation: President Customer Business - Defence

    Month of birth: June 1966

    Airtanker Hub
    Raf Brize Norton
    Carterton
    Oxfordshire
    OX18 3LX
    United Kingdom

  • TENTOR-AUÑON, Rafael

    Director

    Appointed on 1 May 2015

     

    Nationality: Spanish

    Occupation: Head Of Programmes Military Aircraft

    Month of birth: May 1957

    Avenida De Aragón 404
    Building A3
    Programmes - 3rd Floor
    Madrid
    28022
    Spain

  • BARRY, Elizabeth Jane

    Secretary

    Appointed on 10 July 2008

    Resigned on 21 October 2014

    Central Court
    25 Southampton Buildings
    Chancery Lane
    London
    WC2A 1AL
    United Kingdom

  • SEABROOK, Michael William Peter

    Secretary

    Appointed on 30 July 2007

    Resigned on 10 July 2008

    Nationality: British

    Occupation: Chartered Secretary

    40 Horsell Park Close
    Horsell
    Woking
    Surrey
    GU21 4LZ

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 June 2007

    Resigned on 30 July 2007

    10 Upper Bank Street
    London
    E14 5JJ

  • ACEDO, Rafael

    Director

    Appointed on 1 May 2014

    Resigned on 1 May 2015

    Nationality: Spanish

    Occupation: Svp-Head Of Strategy, Military Aircraft

    Month of birth: October 1952

    Avda. De Aragon 404
    28022 Madrid
    Spain

  • BARCLAY, Mark

    Director

    Appointed on 4 November 2008

    Resigned on 22 February 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1964

    3 Pinehurst
    London Road
    Englefield Green
    Egham
    Surrey
    TW20 0HQ

  • BARRATT, Justin Stephen Richard

    Director

    Appointed on 20 March 2008

    Resigned on 9 April 2008

    Nationality: British

    Occupation: Company Executive

    Month of birth: November 1969

    25 Monro Place
    Epsom
    Surrey
    KT19 7LD

  • BORRILL, Christopher Paul

    Director

    Appointed on 1 January 2011

    Resigned on 14 February 2012

    Nationality: British

    Occupation: Vice Presdient Capability Solutions

    Month of birth: July 1961

    2 Dashwood Lang Road
    The Bourne Business Park
    Addlestone
    Weybridge
    Surrey
    KT15 2NX
    United Kingdom

  • BROUGHTON, Marion Elizabeth

    Director

    Appointed on 1 January 2011

    Resigned on 1 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    2
    Dashwood Lang Road
    The Bourne Business Park Addlestone
    Weybridge
    Surrey
    KT15 2NX
    England

  • BROWN, Peter Charles

    Director

    Appointed on 4 June 2008

    Resigned on 10 July 2008

    Nationality: British

    Occupation: Snr Vice President

    Month of birth: January 1953

    12 Wyck Beck Road
    Bristol
    Avon
    BS10 7JE

  • BROWN, Peter Charles

    Director

    Appointed on 20 March 2008

    Resigned on 9 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1953

    12 Wyck Beck Road
    Bristol
    Avon
    BS10 7JE

  • BUSBY, Mark Gordon

    Director

    Appointed on 26 June 2009

    Resigned on 22 February 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1965

    Stratford House
    Worcester Road
    Upton Snodsbury
    Worcester
    Worcestershire
    WR7 4NW

  • CARAMAZANA-CHOYA, Antonio

    Director

    Appointed on 20 March 2008

    Resigned on 9 April 2008

    Nationality: Spanish

    Occupation: Programme Director

    Month of birth: March 1959

    Paseo Yeserias 15-H-1-B
    Madrid
    28005
    Spain

  • CORNFIELD, Kenneth Leslie

    Director

    Appointed on 9 September 2014

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1955

    Babcock International Group
    1 Enterprise Way
    Bournemouth Airport
    Christchurch
    Dorset
    BH23 6BS
    United Kingdom

  • CUNDY, Christopher John

    Director

    Appointed on 20 March 2008

    Resigned on 9 July 2010

    Nationality: Bristish

    Occupation: Company Director

    Month of birth: January 1961

    Vt House
    Grange Drive
    Hedge End
    Southampton
    Hampshire
    SO30 2DQ
    England

  • DAVIES, Andrew Simon Craig

    Director

    Appointed on 4 June 2010

    Resigned on 28 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    C/O ROLLS ROYCE PLC
    Moor Lane
    Derby
    DE24 8BJ

  • DURHAM, Nicholas Wynford

    Director

    Appointed on 27 May 2011

    Resigned on 28 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    ROLLS-ROYCE PLC
    Whittle House
    PO BOX 3
    - Wh6
    Filton
    Bristol
    BS34 7QE
    United Kingdom

  • FAUSSET, Martin Clifford St John

    Director

    Appointed on 9 April 2008

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1957

    Hunts Green Bradford Road
    Sherborne
    Dorset
    DT9 6BS

  • FELLOWS, David Paul

    Director

    Appointed on 30 September 2014

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1978

    Cobham Mission Equipment
    Brook Road
    Wimborne
    Dorset
    BH21 2BJ
    United Kingdom

  • HITCHCOCK, Peter William

    Director

    Appointed on 1 April 2013

    Resigned on 7 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    Thales
    Manor Royal
    Crawley
    West Sussex
    RH10 9HA
    United Kingdom

  • JOHNSTON, David James

    Director

    Appointed on 17 December 2008

    Resigned on 15 October 2013

    Nationality: British

    Occupation: Group Director Of Strategy

    Month of birth: August 1956

    33 Frensham Vale
    Lower Bourne
    Farnham
    Surrey
    GU10 3HS

  • LEVY, Adrian Joseph Morris

    Director

    Appointed on 14 June 2007

    Resigned on 30 July 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1970

    10 Upper Bank Street
    London
    E14 5JJ

  • LYNAS, Matthew Norton

    Director

    Appointed on 20 March 2008

    Resigned on 9 April 2008

    Nationality: British

    Occupation: Programme Director

    Month of birth: January 1967

    18 Barossa Place
    Bristol
    BS1 6SU

  • MACKENZIE, Alsitair David Katsuhiko

    Director

    Appointed on 14 April 2010

    Resigned on 4 June 2010

    Nationality: British

    Occupation: Director Of Services

    Month of birth: October 1970

    22
    North Road
    St Andrews
    Bristol
    BS6 5AE

  • MARTINELLI, Franco

    Director

    Appointed on 9 July 2010

    Resigned on 9 September 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1960

    C/O Babcock Internaional Group Plc
    33 Wigmore Street
    London
    W1U 1QX

  • MATALLANOS, Javier

    Director

    Appointed on 25 March 2009

    Resigned on 13 November 2012

    Nationality: Spanish

    Occupation: Company Director

    Month of birth: August 1949

    60
    Ibiza
    Madrid
    28009
    Spain

  • MATALLANOS, Javier

    Director

    Appointed on 20 March 2008

    Resigned on 25 March 2009

    Nationality: Spanish

    Occupation: Company Director

    Month of birth: August 1949

    Ibiza - 60
    Madrid
    28009
    Spain

  • NAREY, Elizabeth Agnes

    Director

    Appointed on 20 March 2008

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1964

    5
    Rowena Cade Avenue
    The Park
    Cheltenham
    GL50 2LA

  • NAYBOUR, Philip Martin

    Director

    Appointed on 22 February 2010

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1960

    Thales
    Manor Royal
    Crawley
    West Sussex
    RH10 9HA

  • NAYBOUR, Philip Martin

    Director

    Appointed on 9 April 2008

    Resigned on 4 November 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1960

    Worcester House
    Yarnells Hill
    Oxford
    Oxfordshire
    OX2 9BG

  • PAGE, Gordon Francis De Courcy

    Director

    Appointed on 20 March 2008

    Resigned on 4 November 2008

    Nationality: British

    Occupation: Chairman

    Month of birth: November 1943

    Cobham Plc
    Brook Road
    Wimborne
    Dorset
    BH21 2BJ

  • PARMENTER, Martin David

    Director

    Appointed on 15 October 2013

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1958

    Cobham Mission Equipment
    Brook Road
    Wimborne
    Dorset
    BH21 2BJ
    United Kingdom

  • PERERA, Paul Sunil

    Director

    Appointed on 4 June 2010

    Resigned on 27 May 2011

    Nationality: British

    Occupation: Director Of Strategy & Planning

    Month of birth: July 1973

    Wyndham House
    11 Priory Road
    East In Gordano
    Bristol
    BS1 6NE

  • PERERA, Paul Sunil

    Director

    Appointed on 10 September 2008

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Director Of Strategy & Planning

    Month of birth: July 1973

    Wyndham House
    11 Priory Road
    Easton In Gordano
    Bristol
    Avon
    BS1 6NE

  • PUDGE, David John

    Director

    Appointed on 14 June 2007

    Resigned on 30 July 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1965

    10 Upper Bank Street
    London
    E14 5JJ

  • SUAREZ, Carlos

    Director

    Appointed on 20 March 2008

    Resigned on 25 March 2009

    Nationality: Spanish

    Occupation: Company Director

    Month of birth: January 1964

    Vereda De Las Columnas 33
    Pozuelo De Alarcon
    Madrid
    28224
    FOREIGN
    Spain

  • TENTOR-AUNON, Rafael

    Director

    Appointed on 13 November 2012

    Resigned on 1 May 2014

    Nationality: Spanish

    Occupation: Svp Programmes Director

    Month of birth: May 1957

    404
    Avenida De Aragon
    Madrid
    28027
    Spain

  • UNRATH, Christian Hans Peter

    Director

    Appointed on 20 March 2008

    Resigned on 12 February 2013

    Nationality: German

    Occupation: Chief Financial Officer

    Month of birth: March 1966

    Central Court
    25 Southampton Buildings
    Chancery Lane
    London
    WC2A 1AL
    United Kingdom

  • URQUHART, Iain Stuart

    Director

    Appointed on 1 April 2016

    Resigned on 18 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    Babcock International Group Plc
    33 Wigmore Street
    London
    W1U 1QX
    United Kingdom

  • VINCENT, Michelle Jane

    Director

    Appointed on 20 March 2008

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1960

    Cobham Mission Equipment
    Brook Road
    Wimborne
    Dorset
    BH21 2BJ
    United Kingdom

  • WALKER, Justin Mark

    Director

    Appointed on 20 March 2008

    Resigned on 9 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1962

    1 Kingsland Cottages
    Guildford Road Abinger Hammer
    Dorking
    Surrey
    RH5 6SH

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 16 August 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6CIQYLL. Transaction: MzE4MzA2MjU2MmFkaXF6a2N4.

  2. 15 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68LGR2H. Transaction: MzE3ODA0ODQxM2FkaXF6a2N4.

  3. 21 November 2016 Appointment of Ms Karen Veronica Hayzen-Smith as a director on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Officers. Type: AP01. Barcode: X5K8PWDW. Transaction: MzE2MjMyNDQ0NWFkaXF6a2N4.

  4. 21 November 2016 Termination of appointment of Iain Stuart Urquhart as a director on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Officers. Type: TM01. Barcode: X5K8PQOZ. Transaction: MzE2MjMyMjY5MmFkaXF6a2N4.

  5. 30 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DP9PNE. Transaction: MzE1NTY4MzIwM2FkaXF6a2N4.

  6. 24 August 2016 Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: CH01. Barcode: X5E29D3N. Transaction: MzE1NTgyOTM5MWFkaXF6a2N4.

  7. 17 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X59C2NUH. Transaction: MzE1MDk3Mzk4M2FkaXF6a2N4.

  8. 1 April 2016 Appointment of Mr Neal Misell as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X540RYCA. Transaction: MzE0NTQ0MTc1M2FkaXF6a2N4.

  9. 1 April 2016 Termination of appointment of Elizabeth Agnes Narey as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X540RW7N. Transaction: MzE0NTQ0MTA0N2FkaXF6a2N4.

  10. 1 April 2016 Termination of appointment of Kenneth Leslie Cornfield as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X540RUJF. Transaction: MzE0NTQ0MDUzNGFkaXF6a2N4.

  11. 1 April 2016 Appointment of Mr Iain Stuart Urquhart as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X540RSSQ. Transaction: MzE0NTQzOTgzOWFkaXF6a2N4.

  12. 4 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EKXJ6B. Transaction: MzEzMDI0OTIwNmFkaXF6a2N4.

  13. 14 July 2015 Second filing of AR01 previously delivered to Companies House made up to 14 June 2015 [View PDF]

    Action Date: 14 June 2015. Category: Document replacement. Type: RP04. Barcode: A4B8B1UP. Transaction: MzEyNzAzODQ5NWFkaXF6a2N4.

  14. 3 July 2015 Appointment of Mr Rafael Tentor-Auñon as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X4ATDGF5. Transaction: MzEyNjM1MTk3OWFkaXF6a2N4.

  15. 2 July 2015 Termination of appointment of Rafael Acedo as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X4ATDFWY. Transaction: MzEyNjM1MTg4M2FkaXF6a2N4.

  16. 15 June 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X49KUY35. Transaction: MzEyNTEzODQyOWFkaXF6a2N4.

  17. 5 May 2015 Appointment of Mr Kenneth John Morrison as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: AP01. Barcode: X46RCSGM. Transaction: MzEyMjU1MjQ3OGFkaXF6a2N4.

  18. 5 May 2015 Appointment of Mr Stephen John Skinner as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: AP01. Barcode: X46RCSBL. Transaction: MzEyMjU1MjQ3NmFkaXF6a2N4.

  19. 5 May 2015 Termination of appointment of David Paul Fellows as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X46RCR5V. Transaction: MzEyMjU1MjEyNmFkaXF6a2N4.

  20. 5 May 2015 Termination of appointment of Michelle Jane Vincent as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X46RCR4B. Transaction: MzEyMjU1MjEzMWFkaXF6a2N4.

  21. 1 April 2015 Director's details changed for Timothy Michael Rodgers on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X44DHCHM. Transaction: MzEyMDQxODY1N2FkaXF6a2N4.

  22. 20 February 2015 Part of the property or undertaking has been released and no longer forms part of charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: L41NPK34. Transaction: MzExODM0OTE5MmFkaXF6a2N4.

  23. 2 February 2015 Registration of charge 062797320003, created on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Mortgage. Type: MR01. Barcode: L40EOD40. Transaction: MzExNjc1NjAxOGFkaXF6a2N4.

  24. 4 December 2014 Appointment of Paul Andrew Jayne as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: AP01. Barcode: A3LLN9M0. Transaction: MzExMjY4NDUxN2FkaXF6a2N4.

  25. 4 December 2014 Appointment of Mr Christopher Adam Brice as a secretary on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: AP03. Barcode: X3M00AIJ. Transaction: MzExMjgwODE0MWFkaXF6a2N4.

  26. 27 November 2014 Termination of appointment of Peter William Hitchcock as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: TM01. Barcode: X3LK8L1K. Transaction: MzExMjI1OTczOWFkaXF6a2N4.

  27. 29 October 2014 Termination of appointment of Elizabeth Jane Barry as a secretary on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: TM02. Barcode: X3JJC1AO. Transaction: MzExMDM0MDk4NGFkaXF6a2N4.

  28. 30 September 2014 Appointment of Mr David Paul Fellows as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: X3HII7WJ. Transaction: MzEwODUwNjMwOWFkaXF6a2N4.

  29. 30 September 2014 Termination of appointment of Martin David Parmenter as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3HIHSYB. Transaction: MzEwODUwMjEzNmFkaXF6a2N4.

  30. 9 September 2014 Appointment of Mr Kenneth Leslie Cornfield as a director on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: AP01. Barcode: X3G2F23D. Transaction: MzEwNzE1OTc5OWFkaXF6a2N4.

  31. 9 September 2014 Termination of appointment of Franco Martinelli as a director on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: TM01. Barcode: X3G2F0YZ. Transaction: MzEwNzE1OTQzNGFkaXF6a2N4.

  32. 30 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EORWUH. Transaction: MzEwNjA5NTQyMGFkaXF6a2N4.

  33. 16 June 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5N7OZ. Transaction: MzEwMTk0MTc2NmFkaXF6a2N4.

  34. 13 May 2014 Appointment of Mr Rafael Acedo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37S3XPL. Transaction: MzA5OTkzNTY0N2FkaXF6a2N4.

  35. 13 May 2014 Termination of appointment of Rafael Tentor-Aunon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37S3XNT. Transaction: MzA5OTkzNTYxNmFkaXF6a2N4.

  36. 18 October 2013 Appointment of Mr Martin David Parmenter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J8OC60. Transaction: MzA4NzIxMTI3M2FkaXF6a2N4.

  37. 18 October 2013 Termination of appointment of David Johnston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J8OBSI. Transaction: MzA4NzIxMTIyNWFkaXF6a2N4.

  38. 27 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2F7STJL. Transaction: MzA4Mzg3NTMyMmFkaXF6a2N4.

  39. 17 July 2013 Appointment of Mr Robert George Stoddart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CRS4VN. Transaction: MzA4MTY2NDI5MmFkaXF6a2N4.

  40. 17 July 2013 Appointment of Mr John Blayney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CRSF0B. Transaction: MzA4MTY2ODA2NGFkaXF6a2N4.

  41. 17 July 2013 Termination of appointment of Nicholas Durham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CRS7QO. Transaction: MzA4MTY2NTIyN2FkaXF6a2N4.

  42. 17 July 2013 Termination of appointment of Andrew Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CRS6DN. Transaction: MzA4MTY2NDc5MWFkaXF6a2N4.

  43. 17 June 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJIRJM. Transaction: MzA3OTc5ODk3MWFkaXF6a2N4.

  44. 23 April 2013 Appointment of Mr Peter William Hitchcock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26VMGXF. Transaction: MzA3Njc1MzI5NGFkaXF6a2N4.

  45. 23 April 2013 Termination of appointment of Marion Broughton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26VMESI. Transaction: MzA3Njc1MjU4NWFkaXF6a2N4.

  46. 6 March 2013 Appointment of Mr Richard Henry Hine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23KIKE1. Transaction: MzA3NDAwNjE3MGFkaXF6a2N4.

  47. 6 March 2013 Termination of appointment of Christian Unrath as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23KIJD4. Transaction: MzA3NDAwNTc5OGFkaXF6a2N4.

  48. 12 December 2012 Appointment of Mr Rafael Tentor-Aunon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NK2LK1. Transaction: MzA2OTIxMTI4OWFkaXF6a2N4.

  49. 11 December 2012 Termination of appointment of Javier Matallanos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NK2KP5. Transaction: MzA2OTIxMTA4NGFkaXF6a2N4.

  50. 13 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H7GTDV. Transaction: MzA2NDA2Mzk5NmFkaXF6a2N4.

  51. 11 July 2012 Termination of appointment of Christopher Borrill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CYHYHK. Transaction: MzA2MDY0MzcyN2FkaXF6a2N4.

  52. 11 July 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVYH3V. Transaction: MzA2MDU5NTkxNWFkaXF6a2N4.

  53. 6 July 2012 Appointment of Timothy Michael Rodgers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1CD6FXD. Transaction: MzA2MDM4NTUwNWFkaXF6a2N4.

  54. 8 February 2012 Director's details changed for Michelle Jane Vincent on 25 January 2012 [View PDF]

    Action Date: 25 January 2012. Category: Officers. Type: CH01. Barcode: X127KZFS. Transaction: MzA1MjAzODEwMWFkaXF6a2N4.

  55. 17 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AK4RBWNJ. Transaction: MzA0MjIxOTExMmFkaXF6a2N4.

  56. 27 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: X0L8QVCN. Transaction: MzAzOTQ3MTMxNGFkaXF6a2N4.

  57. 2 June 2011 Appointment of Mr Nicholas Wynford Durham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSKA9UN9. Transaction: MzAzODE3MjQ4OGFkaXF6a2N4.

  58. 1 June 2011 Termination of appointment of Paul Perera as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS981UMN. Transaction: MzAzODExMTc2MGFkaXF6a2N4.

  59. 19 January 2011 Appointment of Christopher Paul Borrill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALUQNQTL. Transaction: MzAzMDcxMDMxM2FkaXF6a2N4.

  60. 19 January 2011 Appointment of Marion Elizabeth Broughton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANRATQQ7. Transaction: MzAzMDY4MjQwNGFkaXF6a2N4.

  61. 11 January 2011 Termination of appointment of Philip Naybour as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFX4OQPG. Transaction: MzAzMDIwMzgyN2FkaXF6a2N4.

  62. 26 July 2010 Appointment of Franco Martinelli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A09P4LVS. Transaction: MzAyMDE4MzgzMWFkaXF6a2N4.

  63. 21 July 2010 Termination of appointment of Christopher Cundy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMAGYLUM. Transaction: MzAxOTg0NDIzNGFkaXF6a2N4.

  64. 18 June 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XJR4EKY7. Transaction: MzAxNzg0NDg5NGFkaXF6a2N4.

  65. 15 June 2010 Appointment of Mr Paul Sunil Perera as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJ9PUKRW. Transaction: MzAxNzU5MTUyMGFkaXF6a2N4.

  66. 15 June 2010 Appointment of Andrew Simon Craig Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJ9PVKRX. Transaction: MzAxNzU5MTQzMGFkaXF6a2N4.

  67. 10 June 2010 Termination of appointment of Alsitair Mackenzie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8ED3KQ9. Transaction: MzAxNzMyMDgxNGFkaXF6a2N4.

  68. 4 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XIZFRKKO. Transaction: MzAxNjkzNjA0NmFkaXF6a2N4.

  69. 4 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XIZF8KK5. Transaction: MzAxNjkzNjAzOWFkaXF6a2N4.

  70. 4 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XIZCEKK8. Transaction: MzAxNjkzNTY5M2FkaXF6a2N4.

  71. 4 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XIZB1KKU. Transaction: MzAxNjkzNTY3MGFkaXF6a2N4.

  72. 4 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XIZAJKKB. Transaction: MzAxNjkzNTY1OGFkaXF6a2N4.

  73. 4 June 2010 Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG [View PDF]

    Category: Address. Type: AD02. Barcode: XIQZKKJR. Transaction: MzAxNjkxNjc1MGFkaXF6a2N4.

  74. 4 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIS34KJH. Transaction: MzAxNjkxODk2NWFkaXF6a2N4.

  75. 12 May 2010 Appointment of Alsitair David Katsuhiko Mackenzie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28UAJSZ. Transaction: MzAxNTM4ODgyM2FkaXF6a2N4.

  76. 27 April 2010 Appointment of Philip Naybour as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8OYUJHY. Transaction: MzAxNDM4MTE0MmFkaXF6a2N4.

  77. 23 April 2010 Termination of appointment of Mark Barclay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLYGQJEJ. Transaction: MzAxNDE3MzMyOWFkaXF6a2N4.

  78. 14 April 2010 Termination of appointment of Paul Perera as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH6OQJ5M. Transaction: MzAxMzUwMjg1MWFkaXF6a2N4.

  79. 14 April 2010 Termination of appointment of Martin Fausset as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH6ORJ5N. Transaction: MzAxMzUwMjg1NWFkaXF6a2N4.

  80. 29 March 2010 Secretary's details changed for Elizabeth Jane Barry on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH03. Barcode: X99ZDIPY. Transaction: MzAxMjQyMTA1N2FkaXF6a2N4.

  81. 29 March 2010 Director's details changed for Phillip Scott Blundell on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X97QYIP8. Transaction: MzAxMjQxNjQ0OWFkaXF6a2N4.

  82. 29 March 2010 Director's details changed for Christian Hans Peter Unrath on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X972ZIPL. Transaction: MzAxMjQxNTE2NmFkaXF6a2N4.

  83. 29 March 2010 Director's details changed for Christian Hans Peter Unrath on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X96AWIPP. Transaction: MzAxMjQxMzQxNGFkaXF6a2N4.

  84. 29 March 2010 Termination of appointment of Mark Busby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X951NIP6. Transaction: MzAxMjQxMDQ5OWFkaXF6a2N4.

  85. 23 March 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AT19TIF3. Transaction: MzAxMjA0Mzg3M2FkaXF6a2N4.

  86. 26 November 2009 Director's details changed for Mr Christopher John Cundy on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7E4OFAZ. Transaction: MzAwMzc1MDY0NmFkaXF6a2N4.

  87. 29 July 2009 Director appointed mark busby [View PDF]

    Category: Officers. Type: 288a. Barcode: AN3L5BXY. Transaction: MjAzODE0MjM3N2FkaXF6a2N4.

  88. 25 June 2009 Director appointed antonio caramazana-choya [View PDF]

    Category: Officers. Type: 288a. Barcode: A2Q1SB06. Transaction: MjAzNTg1NTkwOGFkaXF6a2N4.

  89. 19 June 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM5DDAUI. Transaction: MjAzNTQzMTEyMmFkaXF6a2N4.

  90. 17 June 2009 Director appointed javier matallanos [View PDF]

    Category: Officers. Type: 288a. Barcode: A7T5HARX. Transaction: MjAzNTI0ODUwMWFkaXF6a2N4.

  91. 10 June 2009 Appointment terminated director carlos suarez [View PDF]

    Category: Officers. Type: 288b. Barcode: AB5DOAKL. Transaction: MjAzNDc4NzcyMWFkaXF6a2N4.

  92. 10 June 2009 Appointment terminated director javier matallanos [View PDF]

    Category: Officers. Type: 288b. Barcode: AB5DUAKR. Transaction: MjAzNDc4Njc0OGFkaXF6a2N4.

  93. 7 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDU0MTMxOWFkaXF6a2N4.

  94. 7 June 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: L5GLDAGU. Transaction: MjAzNDUzODMxOGFkaXF6a2N4.

  95. 5 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWTNA9GL. Transaction: MjAzMjExMTQ2MWFkaXF6a2N4.

  96. 25 February 2009 Director appointed gordon francis de courcy page [View PDF]

    Category: Officers. Type: 288a. Barcode: AVDUC7KF. Transaction: MjAyNjczMTI5NGFkaXF6a2N4.

  97. 14 January 2009 Director appointed david johnston [View PDF]

    Category: Officers. Type: 288a. Barcode: AM0HY6HY. Transaction: MjAyMzI5OTM3OWFkaXF6a2N4.

  98. 3 December 2008 Registered office changed on 03/12/2008 from, central court 25 southampton building, chancery lane, london, WC2A 1AL [View PDF]

    Category: Address. Type: 287. Barcode: A7PWG5BY. Transaction: MjAxOTI4Mzc3NWFkaXF6a2N4.

  99. 26 November 2008 Director appointed mark barclay [View PDF]

    Category: Officers. Type: 288a. Barcode: AAHTN55R. Transaction: MjAxODgzMjQwMGFkaXF6a2N4.

  100. 26 November 2008 Appointment terminated director gordon page [View PDF]

    Category: Officers. Type: 288b. Barcode: AAHTM55Q. Transaction: MjAxODgzMjE4MWFkaXF6a2N4.

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