Absolutely Catering Limited

Company Registration Number: 06313610

Company registered in England and Wales

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Absolutely Catering Limited is a Private Company Limited by Shares first registered on 16 July 2007. Its current registered address is in Reading.

Registered Address

550 SECOND FLOOR
THAMES VALLEY PARK
READING
ENGLAND
RG6 1PT

There are 155 companies currently registered at this postcode, including this one.

All companies at RG6 1PT

Registration Data

Company Number

06313610

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

25 March 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

11 in total
4 outstanding
7 satisfied

Financial Summary

20162015201420132012201120092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £2,734,069£2,184,074£2,094,542£1,584,083£4,242,000£2,493,000£3,437,000£55,000
of which Cash £1,190,440£622,978£513,563£122,118£0£0£1,307,000£1,000
Total Assets £2,734,069£2,184,074£2,094,542£1,584,083£4,242,000£2,493,000£3,437,000£55,000
Current Liabilities £2,488,819£1,937,080£1,745,105£1,362,308£3,391,000£2,749,000£3,084,000£1,027,000
Net Current Assets £245,250£246,994£349,437£221,775£851,000£-256,000£353,000£-972,000
Total Net Worth £295,905£258,317£350,282£266,371£943,000£-2,740,000£-2,168,000£-972,000

Previous Names

No previous names

Company Officers

  • MUSSELWHITE, Madeleine Suzanne

    Secretary

    Appointed on 15 July 2016

     

    550 Second Floor
    Thames Valley Park
    Reading
    RG6 1PT
    England

  • JONES, Timothy John

    Director

    Appointed on 15 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    550 Second Floor
    Thames Valley Park
    Reading
    RG6 1PT
    England

  • MARTIN, Catherine Mary

    Director

    Appointed on 9 May 2013

     

    Nationality: British

    Occupation: None

    Month of birth: September 1960

    550 Second Floor
    Thames Valley Park
    Reading
    RG6 1PT
    England

  • MUSSELWHITE, Madeleine Suzanne

    Director

    Appointed on 15 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1976

    550 Second Floor
    Thames Valley Park
    Reading
    RG6 1PT
    England

  • PARFETT, Susan Vera

    Director

    Appointed on 9 May 2013

     

    Nationality: British

    Occupation: None

    Month of birth: January 1956

    550 Second Floor
    Thames Valley Park
    Reading
    RG6 1PT
    England

  • TONER, William James

    Director

    Appointed on 15 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    550 Second Floor
    Thames Valley Park
    Reading
    RG6 1PT
    England

  • MORLEY, Ronald Martin

    Secretary

    Appointed on 16 July 2007

    Resigned on 9 May 2013

    8
    Pinewood Close
    Iver Heath
    Buckinghamshire
    SL0 0QT

  • PARFETT, Susan Vera

    Secretary

    Appointed on 13 June 2013

    Resigned on 15 July 2016

    550 Second Floor
    Thames Valley Park
    Reading
    Berkshire
    RG6 1RA

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 16 July 2007

    Resigned on 16 July 2007

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • AUDIS, Michael

    Director

    Appointed on 9 May 2013

    Resigned on 15 July 2016

    Nationality: British

    Occupation: None

    Month of birth: March 1953

    COLE MARIE
    Priory House
    45-51 High Street
    Reigate
    Surrey
    RH2 9AE
    England

  • EDWARDS, Rowena

    Director

    Appointed on 7 May 2009

    Resigned on 9 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    Lower Maythorne Farm
    Lower Maythorne Lane
    Holmfirth
    West Yorkshire
    HD9 7TW

  • FOSTER, Philip Joseph

    Director

    Appointed on 9 May 2013

    Resigned on 4 July 2014

    Nationality: British

    Occupation: None

    Month of birth: April 1966

    COLE MARIE
    Priory House
    45-51 High Street
    Reigate
    Surrey
    RH2 9AE
    England

  • MACKAY, Francis Henry, Sir

    Director

    Appointed on 22 October 2008

    Resigned on 9 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1944

    Rusthall House
    Langton Road, Langton Green
    Tunbridge Wells
    Kent
    TN3 0BB

  • MORLEY, Linda

    Director

    Appointed on 16 July 2007

    Resigned on 22 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    8 Pinewood Close
    Iver Heath
    SL0 0QT

  • MORLEY, Ronald Martin

    Director

    Appointed on 16 July 2007

    Resigned on 9 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1952

    8 Pinewood Close
    Iver Heath
    Buckinghamshire
    SL0 0QT

  • NASH, Philip Edward

    Director

    Appointed on 7 May 2009

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1951

    Bayliss Place
    Eridge Road
    Crowborough
    E Sussex
    TN6 2SR

  • SIBTHORP, Graham Blake

    Director

    Appointed on 9 January 2013

    Resigned on 28 November 2013

    Nationality: British

    Occupation: None

    Month of birth: August 1953

    COLE MARIE
    Priory House
    45-51 High Street
    Reigate
    Surrey
    RH2 9AE
    England

  • THOMAS, Nicholas Edward Heale

    Director

    Appointed on 7 May 2009

    Resigned on 9 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    32 Frenchay Road
    Oxford
    OX2 6TG

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 25 January 2017 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5XR9WRD. Transaction: MzE2NzQ1ODI3N2FkaXF6a2N4.

  2. 15 December 2016 Current accounting period shortened from 31 March 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5LXA5TV. Transaction: MzE2NDUxMTE1OWFkaXF6a2N4.

  3. 14 December 2016 Full accounts made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: A5L9RRSO. Transaction: MzE2NDEyMjgzOWFkaXF6a2N4.

  4. 8 November 2016 Director's details changed for Susan Vera Parfett on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: CH01. Barcode: X5JAVJP7. Transaction: MzE2MTQ4NzU3OGFkaXF6a2N4.

  5. 8 November 2016 Director's details changed for Mr William James Toner on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: CH01. Barcode: X5JAVJII. Transaction: MzE2MTQ4NzQ0NGFkaXF6a2N4.

  6. 8 November 2016 Director's details changed for Madeline Suzanne Musselwhite on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: CH01. Barcode: X5JAVJA1. Transaction: MzE2MTQ4NzQzOWFkaXF6a2N4.

  7. 8 November 2016 Director's details changed for Catherine Mary Martin on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: CH01. Barcode: X5JAUKAN. Transaction: MzE2MTQ3NzY0NmFkaXF6a2N4.

  8. 8 November 2016 Director's details changed for Mr Timothy John Jones on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: CH01. Barcode: X5JAUK6G. Transaction: MzE2MTQ3NzU4MGFkaXF6a2N4.

  9. 8 November 2016 Secretary's details changed for Madeleine Suzanne Musselwhite on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: CH03. Barcode: X5JAUJTE. Transaction: MzE2MTQ3NzQ3N2FkaXF6a2N4.

  10. 10 September 2016 Satisfaction of charge 063136100007 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5F76HK2. Transaction: MzE1Nzc2MDUwMGFkaXF6a2N4.

  11. 7 September 2016 Registration of charge 063136100011, created on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Mortgage. Type: MR01. Barcode: X5F06X5E. Transaction: MzE1NjkwMzc2OWFkaXF6a2N4.

  12. 18 August 2016 Registered office address changed from 550 Second Floor Thames Valley Park Reading Berkshire RG6 1RA to 550 Second Floor Thames Valley Park Reading RG6 1PT on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Address. Type: AD01. Barcode: X5DMKJ77. Transaction: MzE1NTM3MDcyMmFkaXF6a2N4.

  13. 11 August 2016 Appointment of Mr Timothy John Jones as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: AP01. Barcode: A5CMNM3U. Transaction: MzE1NDczNTUxNWFkaXF6a2N4.

  14. 28 July 2016 Appointment of William James Toner as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: AP01. Barcode: A5BRRCPU. Transaction: MzE1MzgwMzI1MGFkaXF6a2N4.

  15. 28 July 2016 Appointment of Madeline Suzanne Musselwhite as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: AP01. Barcode: A5BRRCPE. Transaction: MzE1MzgwMzI1MmFkaXF6a2N4.

  16. 28 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCVUJLNUNhZGlxemtjeA.

  17. 28 July 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R5BTE3IA. Transaction: MzE1Mzg5NDg4OGFkaXF6a2N4.

  18. 28 July 2016 Appointment of Madeleine Suzanne Musselwhite as a secretary on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: AP03. Barcode: A5BRRBKO. Transaction: MzE1MzgwMzIzMWFkaXF6a2N4.

  19. 28 July 2016 Termination of appointment of Susan Vera Parfett as a secretary on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: TM02. Barcode: A5BRRCOP. Transaction: MzE1MzgwMzI0MGFkaXF6a2N4.

  20. 28 July 2016 Registered office address changed from C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE to 550 Second Floor Thames Valley Park Reading Berkshire RG6 1RA on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Address. Type: AD01. Barcode: A5BRRBK8. Transaction: MzE1MzgwMzIzNmFkaXF6a2N4.

  21. 27 July 2016 Termination of appointment of Michael Audis as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: TM01. Barcode: A5BRRCNL. Transaction: MzE1MzgwMzI0NWFkaXF6a2N4.

  22. 26 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY9IGO. Transaction: MzE1MzU5NzIyM2FkaXF6a2N4.

  23. 18 July 2016 Registration of charge 063136100010, created on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Mortgage. Type: MR01. Barcode: X5BIF8N7. Transaction: MzE1MzEwMTA4NWFkaXF6a2N4.

  24. 15 July 2016 Registration of charge 063136100009, created on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Mortgage. Type: MR01. Barcode: X5BAVF9T. Transaction: MzE1MzAzNTUwM2FkaXF6a2N4.

  25. 15 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LVKZDL. Transaction: MzEzNzQ0NTE0MWFkaXF6a2N4.

  26. 6 August 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7A2ZT. Transaction: MzEyODUyNjYyNWFkaXF6a2N4.

  27. 7 September 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FM1AP7. Transaction: MzEwNjk4MzU5MWFkaXF6a2N4.

  28. 30 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3ETXK22. Transaction: MzEwNjUwNDE5NWFkaXF6a2N4.

  29. 30 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNFVFhLMjJhZGlxemtjeA.

  30. 30 August 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3ETXK2Q. Transaction: MzEwNjUwNDA4MGFkaXF6a2N4.

  31. 19 August 2014 Full accounts made up to 9 May 2013 [View PDF]

    Action Date: 9 May 2013. Category: Accounts. Type: AA. Barcode: L3E0RADM. Transaction: MzEwNTcwMzE0MWFkaXF6a2N4.

  32. 19 August 2014 Previous accounting period shortened from 9 May 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3EMOH15. Transaction: MzEwNTgyNzE0OWFkaXF6a2N4.

  33. 11 August 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3DUCNKB. Transaction: MzEwNTI3MjAxNGFkaXF6a2N4.

  34. 8 August 2014 Secretary's details changed for Susan Vera Parfett on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: CH03. Barcode: X3DUCNK3. Transaction: MzEwNTI3MTk3OWFkaXF6a2N4.

  35. 25 July 2014 Termination of appointment of Graham Blake Sibthorp as a director on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Officers. Type: TM01. Barcode: X3CWFOIB. Transaction: MzEwNDQyNzQ5MmFkaXF6a2N4.

  36. 25 July 2014 Appointment of Susan Vera Parfett as a secretary on 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Officers. Type: AP03. Barcode: X3CWFNAH. Transaction: MzEwNDQyNzE2MWFkaXF6a2N4.

  37. 15 July 2014 Termination of appointment of Philip Joseph Foster as a director on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: TM01. Barcode: X3C6FDKH. Transaction: MzEwMzc1NTQ1NmFkaXF6a2N4.

  38. 17 February 2014 Registration of charge 063136100008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X31XFVUI. Transaction: MzA5NDYwODAzMGFkaXF6a2N4.

  39. 12 February 2014 Previous accounting period shortened from 30 June 2013 to 9 May 2013 [View PDF]

    Action Date: 9 May 2013. Category: Accounts. Type: AA01. Barcode: X31KNTYH. Transaction: MzA5NDQwNTI4NWFkaXF6a2N4.

  40. 29 July 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF365L. Transaction: MzA4MjI0MTEzNmFkaXF6a2N4.

  41. 29 July 2013 Registration of charge 063136100007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2DMORPC. Transaction: MzA4MjMxNTQ0MGFkaXF6a2N4.

  42. 24 July 2013 Appointment of Michael Audis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2C5J0DC. Transaction: MzA4MjA5NDc3N2FkaXF6a2N4.

  43. 13 June 2013 Termination of appointment of Nicholas Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AGV3XT. Transaction: MzA3OTcxNzA0NGFkaXF6a2N4.

  44. 13 June 2013 Termination of appointment of Ronald Morley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AGV39U. Transaction: MzA3OTcxNjg0MmFkaXF6a2N4.

  45. 13 June 2013 Termination of appointment of Francis Mackay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AGV2R7. Transaction: MzA3OTcxNjY0NWFkaXF6a2N4.

  46. 13 June 2013 Termination of appointment of Rowena Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AGV0OP. Transaction: MzA3OTcxNTg5MGFkaXF6a2N4.

  47. 13 June 2013 Termination of appointment of Ronald Morley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AGV0EZ. Transaction: MzA3OTcxNTc1MWFkaXF6a2N4.

  48. 10 June 2013 Registered office address changed from Suite 7 Fountain House 4 South Parade Leeds LS1 5QX on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Address. Type: AD01. Barcode: A29QAZH7. Transaction: MzA3OTUyMjkyN2FkaXF6a2N4.

  49. 10 June 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2A93NEY. Transaction: MzA3OTUyNTY0N2FkaXF6a2N4.

  50. 10 June 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2A93NLV. Transaction: MzA3OTUyNTY4MmFkaXF6a2N4.

  51. 10 June 2013 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2A93NQB. Transaction: MzA3OTUyNTcxNWFkaXF6a2N4.

  52. 5 June 2013 Appointment of Philip Joseph Foster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A293CIH5. Transaction: MzA3OTIxMTYwNGFkaXF6a2N4.

  53. 5 June 2013 Appointment of Susan Vera Parfett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A293CIHD. Transaction: MzA3OTIxMTMyNmFkaXF6a2N4.

  54. 5 June 2013 Appointment of Graham Blake Sibthorp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A293CIHT. Transaction: MzA3OTIxMDg5M2FkaXF6a2N4.

  55. 5 June 2013 Appointment of Catherine Mary Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A293CIHL. Transaction: MzA3OTIwOTc3MmFkaXF6a2N4.

  56. 30 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A293CIR6. Transaction: MzA3ODkxNzA5MmFkaXF6a2N4.

  57. 30 May 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A293CIQY. Transaction: MzA3ODkxNjYzM2FkaXF6a2N4.

  58. 18 April 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A26J4MHN. Transaction: MzA3Njg4NDgxNWFkaXF6a2N4.

  59. 8 April 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253YTK0. Transaction: MzA3NTgzOTc5OWFkaXF6a2N4.

  60. 31 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A20RMEJN. Transaction: MzA3MjA1NDQ5OGFkaXF6a2N4.

  61. 31 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A20RMEJV. Transaction: MzA3MjA1NDQ4MWFkaXF6a2N4.

  62. 18 January 2013 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A20C4PKA. Transaction: MzA3MTYwMTYyM2FkaXF6a2N4.

  63. 22 December 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1OCIRSB. Transaction: MzA3MDM2OTI2MWFkaXF6a2N4.

  64. 7 November 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1L7IG3D. Transaction: MzA2NzE5MDcwM2FkaXF6a2N4.

  65. 7 August 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQXJMJ. Transaction: MzA2MTk4Nzc0NWFkaXF6a2N4.

  66. 3 April 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T6D97. Transaction: MzA1NTI1ODI5N2FkaXF6a2N4.

  67. 4 August 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: XE7U1WEN. Transaction: MzA0MTU5NzczOWFkaXF6a2N4.

  68. 11 July 2011 Director's details changed for Sir Francis Henry Mackay on 12 June 2011 [View PDF]

    Action Date: 12 June 2011. Category: Officers. Type: CH01. Barcode: AX23KVKB. Transaction: MzA0MDIxMDM4MmFkaXF6a2N4.

  69. 2 June 2011 Termination of appointment of Philip Nash as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1A0OUIL. Transaction: MzAzODE2Nzk5NmFkaXF6a2N4.

  70. 18 May 2011 Registered office address changed from Suite 7 Fountain House 4 South Parade Leeds LS1 5QX on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Address. Type: AD01. Barcode: AELDMU79. Transaction: MzAzNzM0NTM3MmFkaXF6a2N4.

  71. 13 April 2011 Current accounting period extended from 31 December 2010 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: AP2MFT50. Transaction: MzAzNTUyNjI3MGFkaXF6a2N4.

  72. 16 March 2011 Registered office address changed from Fairfax House Merrion Street Leeds LS2 8JU on 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Address. Type: AD01. Barcode: AY8UBSGT. Transaction: MzAzMzkxOTQxMmFkaXF6a2N4.

  73. 5 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATZ69NUY. Transaction: MzAyNDYwMTcyNmFkaXF6a2N4.

  74. 17 August 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AM99VMMH. Transaction: MzAyMTY4NTE3N2FkaXF6a2N4.

  75. 26 July 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XOKO3M0I. Transaction: MzAyMDIwMTgzMGFkaXF6a2N4.

  76. 26 July 2010 Secretary's details changed for Ronald Martin Morley on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH03. Barcode: XOKNXM0B. Transaction: MzAyMDE4NjIxMGFkaXF6a2N4.

  77. 26 July 2010 Director's details changed for Philip Edward Nash on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XOKO1M0G. Transaction: MzAyMDE4NjIxOWFkaXF6a2N4.

  78. 26 July 2010 Director's details changed for Nicholas Edward Heale Thomas on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XOKO2M0H. Transaction: MzAyMDE4NjIyMWFkaXF6a2N4.

  79. 26 July 2010 Director's details changed for Sir Francis Henry Mackay on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XOKNZM0D. Transaction: MzAyMDE4NjIxN2FkaXF6a2N4.

  80. 26 July 2010 Director's details changed for Ronald Martin Morley on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XOKO0M0F. Transaction: MzAyMDE4NjIxOGFkaXF6a2N4.

  81. 26 July 2010 Director's details changed for Rowena Edwards on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XOKNYM0C. Transaction: MzAyMDE4NjIxNmFkaXF6a2N4.

  82. 12 April 2010 Registered office address changed from Fairfax House Merrion Street Leeds LS2 8JU on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Address. Type: AD01. Barcode: ALRMXIYL. Transaction: MzAxMzI3Mjg1OGFkaXF6a2N4.

  83. 4 March 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PK5OHI01. Transaction: MzAxMDczODYzMGFkaXF6a2N4.

  84. 10 January 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LVED4G90. Transaction: MzAwNjc1MTk3MmFkaXF6a2N4.

  85. 23 December 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PRYDNG1V. Transaction: MzAwNTY1NjcyNWFkaXF6a2N4.

  86. 24 November 2009 Previous accounting period shortened from 30 September 2009 to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA01. Barcode: PVQXAF84. Transaction: MzAwMzU3NzU2NGFkaXF6a2N4.

  87. 6 August 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0SREC5B. Transaction: MjAzODY0OTY3NWFkaXF6a2N4.

  88. 14 July 2009 Registered office changed on 14/07/2009 from 5TH floor st martins house 16 st. Martin's le grand london EC1A 4EN [View PDF]

    Category: Address. Type: 287. Barcode: ATQZ9BJV. Transaction: MjAzNzEyMTY1OWFkaXF6a2N4.

  89. 15 June 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L55X1ANQ. Transaction: MjAzNTAzNTE2OGFkaXF6a2N4.

  90. 20 May 2009 Director appointed rowena edwards [View PDF]

    Category: Officers. Type: 288a. Barcode: AO6EC9TW. Transaction: MjAzMzM3MTM0NGFkaXF6a2N4.

  91. 14 May 2009 Director appointed nicholas edward heale thomas [View PDF]

    Category: Officers. Type: 288a. Barcode: AO6E09TK. Transaction: MjAzMjk2MTEwMGFkaXF6a2N4.

  92. 14 May 2009 Director appointed philip edward nash [View PDF]

    Category: Officers. Type: 288a. Barcode: AO6DY9TH. Transaction: MjAzMjk2MTA5MGFkaXF6a2N4.

  93. 20 April 2009 Accounting reference date extended from 31/07/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A35BT92X. Transaction: MjAzMDkyMDY5OWFkaXF6a2N4.

  94. 2 March 2009 Registered office changed on 02/03/2009 from 8 pinewood close iver heath SL0 0QT [View PDF]

    Category: Address. Type: 287. Barcode: ASNA47PZ. Transaction: MjAyNzA4NTQxMWFkaXF6a2N4.

  95. 11 November 2008 Appointment terminated director linda morley [View PDF]

    Category: Officers. Type: 288b. Barcode: AK8VZ4NN. Transaction: MjAxNzc3NDc2MmFkaXF6a2N4.

  96. 11 November 2008 Director appointed sir francis henry mackay [View PDF]

    Category: Officers. Type: 288a. Barcode: AK8VW4NK. Transaction: MjAxNzc3MzA1MGFkaXF6a2N4.

  97. 7 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDU2MjEwMmFkaXF6a2N4.

  98. 6 August 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIMXR20R. Transaction: MjAxMDQwNjU4NmFkaXF6a2N4.

  99. 6 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XIMXQ20Q. Transaction: MjAxMDM0MjE0NmFkaXF6a2N4.

  100. 16 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjk2NTUxMmFkaXF6a2N4.

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