The Outward Bound Trust

Company Registration Number: 06748835

Company registered in England and Wales

Approximate Location Map

Registered Address

HACKTHORPE HALL
HACKTHORPE
PENRITH
CUMBRIA
CA10 2HX

There are 15 companies currently registered at this postcode, including this one.

All companies at CA10 2HX

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
The Outward Bound Trust is a Private Company Limited by Guarantee first registered on 13 November 2008. Its current registered address is in Penrith, Cumbria.

Registration Data

Company Number

06748835

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1873528

Registration Start Date

7 October 2009

Registration Expiry Date

6 October 2017

Standard Industrial Classification (SIC) Codes and Categories

85310 - General secondary education

Accounts

Accounts Reference Date

30 September

Accounts Category

GROUP

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £14,615,000£15,164,000£13,840,000£13,893,000£14,173,000£12,996,000£12,677,000
Current Assets £9,031,000£9,538,000£8,390,000£8,097,000£8,786,000£5,760,000£5,532,000
of which Cash £6,445,000£7,078,000£6,154,000£5,344,000£5,449,000£4,132,000£3,831,000
Total Assets £23,646,000£24,702,000£22,230,000£21,990,000£22,959,000£18,756,000£18,209,000
Current Liabilities £2,974,000£3,416,000£2,804,000£2,921,000£2,820,000£2,252,000£2,521,000
Net Current Assets £6,057,000£6,122,000£5,586,000£5,176,000£5,966,000£3,508,000£3,011,000
Total Net Worth £20,672,000£21,286,000£19,426,000£19,069,000£20,139,000£16,504,000£15,688,000

Previous Names

  • OUTWARD BOUND GLOBAL, active until 1 April 2009

Company Officers

  • PARRY, David Kim

    Secretary

    Appointed on 21 June 2011

     

    Hackthorpe Hall
    Hackthorpe
    Penrith
    Cumbria
    CA10 2HX

  • ASHMAN, Ian Campbell

    Director

    Appointed on 13 March 2013

     

    Nationality: British

    Occupation: College Principal

    Month of birth: September 1956

    Hackthorpe Hall
    Hackthorpe
    Penrith
    Cumbria
    CA10 2HX

  • CARTWRIGHT, Andrew Martin

    Director

    Appointed on 12 March 2018

     

    Nationality: British

    Occupation: Retired Banker

    Month of birth: November 1948

    Hackthorpe Hall
    Hackthorpe
    Penrith
    Cumbria
    CA10 2HX

  • GAIR, MBE, Nicholas Pearson, Professor

    Director

    Appointed on 19 September 2013

     

    Nationality: British

    Occupation: Association Chief Executive

    Month of birth: May 1957

    Hackthorpe Hall
    Hackthorpe
    Penrith
    Cumbria
    CA10 2HX

  • HOULDING, Leo

    Director

    Appointed on 20 March 2017

     

    Nationality: British

    Occupation: Company Director & Professional Climber

    Month of birth: July 1980

    Hackthorpe Hall
    Hackthorpe
    Penrith
    Cumbria
    CA10 2HX

  • KRAMER, Philippa Lisa

    Director

    Appointed on 12 December 2013

     

    Nationality: British

    Occupation: Hr Director

    Month of birth: March 1973

    Hackthorpe Hall
    Hackthorpe
    Penrith
    Cumbria
    CA10 2HX

  • LEWIS, Jonathan Wayne

    Director

    Appointed on 14 December 2017

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: December 1967

    Hackthorpe Hall
    Hackthorpe
    Penrith
    Cumbria
    CA10 2HX

  • MAHJOOR, Farajollah Farshad

    Director

    Appointed on 30 December 2014

     

    Nationality: American

    Occupation: Business Man/ Architect

    Month of birth: April 1952

    Hackthorpe Hall
    Hackthorpe
    Penrith
    Cumbria
    CA10 2HX

  • MAKIN, Pamela Louise, Dame

    Director

    Appointed on 15 December 2011

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: November 1960

    Btg Plc
    5 Fleet Place
    London
    EC4M 7RD
    United Kingdom

  • MAUND, Colin James

    Director

    Appointed on 23 March 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1958

    Copse Side
    Lincombe Lane
    Boars Hill
    Oxford
    OX1 5DY
    United Kingdom

  • MORDAUNT, Terence Charles

    Director

    Appointed on 7 December 2015

     

    Nationality: British

    Occupation: Chairman

    Month of birth: May 1947

    The Bristol Port Company
    St. Andrews Road
    Avonmouth
    Bristol
    BS11 9DQ
    England

  • PHILIPPS, Charles Edward Laurence

    Director

    Appointed on 14 December 2010

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1959

    Dalham Hall
    Dalham
    Newmarket
    Suffolk
    CB8 8TB
    United Kingdom

  • PRINCE ANDREW THE DUKE OF YORK KG KCVO ADC, Andrew Albert Christian, Hrh

    Director

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1960

    Buckingham Palace
    London
    SW1A 1AA

  • SELLAR, Caroline Sarah Jane

    Director

    Appointed on 13 March 2013

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: October 1974

    Hackthorpe Hall
    Hackthorpe
    Penrith
    Cumbria
    CA10 2HX

  • VOLLER, Paul Marcus George

    Director

    Appointed on 12 March 2018

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1955

    Hackthorpe Hall
    Hackthorpe
    Penrith
    Cumbria
    CA10 2HX

  • WALKER, Christine Mary

    Director

    Appointed on 7 December 2015

     

    Nationality: British

    Occupation: Head Of Development At A Charitable Trust

    Month of birth: April 1966

    26
    Talla Road
    Glasgow
    G52 2SH
    Scotland

  • WILLIAMS, Guy Hampson

    Director

    Appointed on 19 March 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1967

    Hackthorpe Hall
    Hackthorpe
    Penrith
    Cumbria
    CA10 2HX

  • BUCHANAN, Nigel James Cubitt

    Secretary

    Appointed on 13 November 2008

    Resigned on 21 June 2011

    16 Park Avenue South
    Harpenden
    Hertfordshire
    AL5 2EA

  • BONINGTON, Christian John Storey, Sir

    Director

    Appointed on 1 April 2009

    Resigned on 6 August 2009

    Nationality: British

    Occupation: Mountaineer

    Month of birth: August 1934

    Badger Hill Nether Row
    Hesket Newmarket
    Wigton
    Cumbria
    CA7 8LA

  • BUCHANAN, Nigel James Cubitt

    Director

    Appointed on 13 November 2008

    Resigned on 1 July 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1943

    16 Park Avenue South
    Harpenden
    Hertfordshire
    AL5 2EA

  • BUCKWORTH, Nicholas John Rowland

    Director

    Appointed on 23 June 2010

    Resigned on 3 June 2013

    Nationality: British

    Occupation: Lawyer

    Month of birth: February 1961

    Coles Park House
    Westmill
    Buntingford
    Hertfordshire
    SG9 9LT
    United Kingdom

  • CARR, Rodney Paul

    Director

    Appointed on 10 June 2009

    Resigned on 7 December 2015

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1950

    Riverfield
    Lumley Road
    Emsworth
    Hampshire
    PO10 8AA
    United Kingdom

  • DE ROTHSCHILD, Lynn Forester, Lady

    Director

    Appointed on 1 April 2009

    Resigned on 24 February 2010

    Nationality: American

    Occupation: Attorney-Business Executive

    Month of birth: July 1954

    31 Tite Street
    London
    SW3 4JP

  • GOWRIE-SMITH, Ian Roderick

    Director

    Appointed on 13 November 2008

    Resigned on 11 June 2018

    Nationality: British,Australian

    Occupation: Company Director

    Month of birth: June 1948

    Gorelands
    Chesham Lane
    Chalfont St. Giles
    Buckinghamshire
    HP8 4AS
    England

  • HAGUE, Ffion Llywelyn

    Director

    Appointed on 1 April 2009

    Resigned on 7 December 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1968

    Maire House
    Brough Park
    Richmond
    North Yorkshire
    DL10 7PJ

  • HOEY, Catharine Letitia

    Director

    Appointed on 1 April 2009

    Resigned on 15 December 2011

    Nationality: British

    Occupation: Mp

    Month of birth: June 1946

    Flat 2
    Presidents Quay House
    St. Katharines Way
    London
    E1W 1UF
    United Kingdom

  • HOPKINS, David William Richard, Professor

    Director

    Appointed on 18 September 2009

    Resigned on 7 December 2012

    Nationality: British

    Occupation: Professor/Mountain Guide

    Month of birth: January 1949

    6
    Calver Mill
    Calver
    Hope Valley
    Derbyshire
    S32 3YU

  • LLOYD, Murray Peter

    Director

    Appointed on 24 February 2010

    Resigned on 23 March 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1965

    Ashfield House
    Marston Road
    Tockwith
    York
    YO26 7PR
    United Kingdom

  • NEUMARK, Peter Stephen

    Director

    Appointed on 13 November 2008

    Resigned on 19 March 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1949

    Brynbella
    Tremeirchion
    Denbighshire
    LL17 0UE

  • PETER, Iain Miller Glover

    Director

    Appointed on 1 April 2009

    Resigned on 3 June 2013

    Nationality: British

    Occupation: Mountain Guide

    Month of birth: November 1959

    Mill Den Tower
    Mill Road
    Kingussie
    Inverness Shire
    PH21 1LF

  • SPURLING, John Damien, Sir

    Director

    Appointed on 13 November 2008

    Resigned on 7 December 2012

    Nationality: British

    Occupation: None

    Month of birth: July 1939

    Flat 22
    34 Bryanston Square
    London
    W1H 2DY

  • WATSON, Richard

    Director

    Appointed on 1 April 2009

    Resigned on 24 July 2017

    Nationality: British

    Occupation: Retired

    Month of birth: January 1942

    Sunnyside
    Lindrick
    Tickhill
    Doncaster
    South Yorkshire
    DN11 9QZ
    United Kingdom

  • WORRALL, Eric Arthur

    Director

    Appointed on 13 November 2008

    Resigned on 30 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1944

    Blanks Mill
    West Alvington
    Kingsbridge
    Devon
    TQ7 3BL

This information was most recently updated 25/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 14 November 2018 [View PDF]

    Action Date: 13 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7IQDUNF. Transaction: MzIxOTM5NjQyOWFkaXF6a2N4.

  2. 20 June 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDc4M1MwUVdhZGlxemtjeA.

  3. 14 June 2018 Termination of appointment of Ian Roderick Gowrie-Smith as a director on 11 June 2018 [View PDF]

    Action Date: 11 June 2018. Category: Officers. Type: TM01. Barcode: X78442FS. Transaction: MzIwNzM5ODA2NGFkaXF6a2N4.

  4. 20 March 2018 Appointment of Mr Paul Marcus George Voller as a director on 12 March 2018 [View PDF]

    Action Date: 12 March 2018. Category: Officers. Type: AP01. Barcode: X724COHK. Transaction: MzIwMDQ1NDgzMmFkaXF6a2N4.

  5. 20 March 2018 Appointment of Mr Andrew Martin Cartwright as a director on 12 March 2018 [View PDF]

    Action Date: 12 March 2018. Category: Officers. Type: AP01. Barcode: X724DDO8. Transaction: MzIwMDQ1NTY0M2FkaXF6a2N4.

  6. 13 February 2018 Group of companies' accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: L6ZEP1ZE. Transaction: MzE5NzU0NDc5NWFkaXF6a2N4.

  7. 6 February 2018 Director's details changed for Ms Christine Mary Scullion on 5 February 2018 [View PDF]

    Action Date: 5 February 2018. Category: Officers. Type: CH01. Barcode: X6Z87NGP. Transaction: MzE5NzA2NTEyNmFkaXF6a2N4.

  8. 30 January 2018 Director's details changed for Professor Nicholas Pearson Gair on 25 January 2018 [View PDF]

    Action Date: 25 January 2018. Category: Officers. Type: CH01. Barcode: X6YQ13JT. Transaction: MzE5NjQ3MjMxMmFkaXF6a2N4.

  9. 29 January 2018 Appointment of Mr Jonathan Wayne Lewis as a director on 14 December 2017 [View PDF]

    Action Date: 14 December 2017. Category: Officers. Type: AP01. Barcode: X6YMYEMG. Transaction: MzE5NjQyMjYxNGFkaXF6a2N4.

  10. 13 November 2017 [View PDF]

    Action Date: 13 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6J3Z1A2. Transaction: MzE5MDA1MzczMmFkaXF6a2N4.

  11. 2 August 2017 Termination of appointment of Richard Watson as a director on 24 July 2017 [View PDF]

    Action Date: 24 July 2017. Category: Officers. Type: TM01. Barcode: X6BYAEJU. Transaction: MzE4MjA1MzIzNmFkaXF6a2N4.

  12. 1 June 2017 Appointment of Mr Leo Houlding as a director on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: AP01. Barcode: X67JQV3E. Transaction: MzE3NjkzMTg0OWFkaXF6a2N4.

  13. 5 January 2017 Group of companies' accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L5MCEMPU. Transaction: MzE2NTQ1ODAxNWFkaXF6a2N4.

  14. 22 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBDKAZ. Transaction: MzE2MjQzNDc0OWFkaXF6a2N4.

  15. 25 January 2016 Group of companies' accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4YPU9Z5. Transaction: MzEzOTk2OTQ3M2FkaXF6a2N4.

  16. 21 January 2016 Appointment of Mr Terence Charles Mordaunt as a director on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: AP01. Barcode: X4Z2LS6R. Transaction: MzE0MDE5MDA4NGFkaXF6a2N4.

  17. 18 January 2016 Appointment of Ms Christine Mary Scullion as a director on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: AP01. Barcode: X4YKH2GX. Transaction: MzEzOTc2MzQ2MGFkaXF6a2N4.

  18. 9 December 2015 Director's details changed for Ian Roderick Gowrie-Smith on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: CH01. Barcode: X4LWBOIB. Transaction: MzEzNzEzNDYxMGFkaXF6a2N4.

  19. 8 December 2015 Annual return made up to 13 November 2015 no member list [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTR9S2. Transaction: MzEzNzA2ODU1OWFkaXF6a2N4.

  20. 8 December 2015 Termination of appointment of Rodney Paul Carr as a director on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: TM01. Barcode: X4LTR9RU. Transaction: MzEzNzA2ODUxM2FkaXF6a2N4.

  21. 2 July 2015 Appointment of Mr Farajollah Farshad Mahjoor as a director on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Officers. Type: AP01. Barcode: X4AQQIA1. Transaction: MzEyNjI2Mjg1N2FkaXF6a2N4.

  22. 26 January 2015 Group of companies' accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3Z5U4E0. Transaction: MzExNTY5MTQ0OWFkaXF6a2N4.

  23. 13 November 2014 Annual return made up to 13 November 2014 no member list [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3KJTFQG. Transaction: MzExMTMwMjI5MmFkaXF6a2N4.

  24. 13 November 2014 Director's details changed for Dr Pamela Louise Makin on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3KJTFQ8. Transaction: MzExMTI4NTMzMWFkaXF6a2N4.

  25. 7 April 2014 Appointment of Mr Guy Hampson Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35BULC9. Transaction: MzA5Nzc3NTM5OWFkaXF6a2N4.

  26. 7 April 2014 Termination of appointment of Peter Neumark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35BUK4R. Transaction: MzA5Nzc3NTA5M2FkaXF6a2N4.

  27. 13 January 2014 Group of companies' accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2Z9DRJD. Transaction: MzA5MjQ4ODY1OGFkaXF6a2N4.

  28. 3 January 2014 Director's details changed for Professor Nicholas Pearson Gair on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Officers. Type: CH01. Barcode: X2YRJI75. Transaction: MzA5MTg3MDM1OWFkaXF6a2N4.

  29. 3 January 2014 Appointment of Mrs Philippa Lisa Kramer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YRJFWM. Transaction: MzA5MTg2OTQ4OWFkaXF6a2N4.

  30. 3 January 2014 Appointment of Professor Nicholas Pearson Gair as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YRJEAQ. Transaction: MzA5MTg2ODkxMmFkaXF6a2N4.

  31. 5 December 2013 Annual return made up to 13 November 2013 no member list [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHD5DT. Transaction: MzA5MDA4MDUyM2FkaXF6a2N4.

  32. 11 June 2013 Group of companies' accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A29SUYXU. Transaction: MzA3OTU1OTU4NmFkaXF6a2N4.

  33. 4 June 2013 Termination of appointment of Iain Peter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29TLTLL. Transaction: MzA3OTE1NTUxN2FkaXF6a2N4.

  34. 4 June 2013 Termination of appointment of Nicholas Buckworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29TLT2G. Transaction: MzA3OTE1NTM2M2FkaXF6a2N4.

  35. 28 March 2013 Appointment of Mr Ian Campbell Ashman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2533VN7. Transaction: MzA3NTM4NDYyNmFkaXF6a2N4.

  36. 28 March 2013 Appointment of Miss Caroline Sarah Jane Sellar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2533TX7. Transaction: MzA3NTM4NDM0N2FkaXF6a2N4.

  37. 11 January 2013 Termination of appointment of John Spurling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZU6334. Transaction: MzA3MDk4MDU1MGFkaXF6a2N4.

  38. 11 January 2013 Termination of appointment of David Hopkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZU62F4. Transaction: MzA3MDk4MDQxNWFkaXF6a2N4.

  39. 11 January 2013 Termination of appointment of Ffion Hague as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZU61XU. Transaction: MzA3MDk4MDI3NGFkaXF6a2N4.

  40. 20 November 2012 Annual return made up to 13 November 2012 no member list [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4BMQ1. Transaction: MzA2Nzc5NjM0N2FkaXF6a2N4.

  41. 20 November 2012 Director's details changed for Mr Richard Watson on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1M4BMPT. Transaction: MzA2Nzc5NjEyOWFkaXF6a2N4.

  42. 29 June 2012 Appointment of Dr Pamela Louise Makin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1C119JV. Transaction: MzA1OTk3MjEyN2FkaXF6a2N4.

  43. 21 June 2012 Appointment of Mr Colin James Maund as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BIZ8WO. Transaction: MzA1OTU1NzQ1MGFkaXF6a2N4.

  44. 21 June 2012 Termination of appointment of Murray Lloyd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BIYYXU. Transaction: MzA1OTU1Mzk4M2FkaXF6a2N4.

  45. 7 February 2012 Group of companies' accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A11VLDGP. Transaction: MzA1MTk5OTY0NWFkaXF6a2N4.

  46. 2 February 2012 Termination of appointment of Eric Worrall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11UR2M2. Transaction: MzA1MTgxNjU3NWFkaXF6a2N4.

  47. 2 February 2012 Termination of appointment of Catharine Hoey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11UR268. Transaction: MzA1MTgxNjQzMmFkaXF6a2N4.

  48. 7 December 2011 Annual return made up to 13 November 2011 no member list [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XK37UZVF. Transaction: MzA0ODYxNzQ4MWFkaXF6a2N4.

  49. 7 December 2011 Termination of appointment of Nigel Buchanan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK37TZVE. Transaction: MzA0ODYxNzI4NWFkaXF6a2N4.

  50. 30 June 2011 Appointment of Mr David Kim Parry as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X25FEVF7. Transaction: MzAzOTcxNjg2N2FkaXF6a2N4.

  51. 30 June 2011 Termination of appointment of Nigel Buchanan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X254JVF1. Transaction: MzAzOTcxNjM2NWFkaXF6a2N4.

  52. 5 May 2011 Appointment of Mr Charles Edward Laurence Philipps as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIZD6TVL. Transaction: MzAzNjY1NzkwN2FkaXF6a2N4.

  53. 2 February 2011 Group of companies' accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AFK2ARAM. Transaction: MzAzMTUyMTk0M2FkaXF6a2N4.

  54. 19 November 2010 Annual return made up to 13 November 2010 no member list [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: XZTL8P7E. Transaction: MzAyNzI0MjQ5NmFkaXF6a2N4.

  55. 19 November 2010 Appointment of Mr Nicholas John Rowland Buckworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZTL7P7D. Transaction: MzAyNzIyMTI0M2FkaXF6a2N4.

  56. 18 November 2010 Director's details changed for Mr Rodney Paul Carr on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XZTL6P7C. Transaction: MzAyNzIyMTI0MWFkaXF6a2N4.

  57. 16 November 2010 Appointment of Ms Catharine Letitia Hoey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYXE4P54. Transaction: MzAyNzA4ODA2NGFkaXF6a2N4.

  58. 19 May 2010 Appointment of Eric Arthur Worrall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBRXYK3H. Transaction: MzAxNTg1ODQ1NWFkaXF6a2N4.

  59. 18 May 2010 Appointment of Mr Murray Peter Lloyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBR0UK3G. Transaction: MzAxNTc3Njk2MmFkaXF6a2N4.

  60. 18 May 2010 Appointment of Professor David William Richard Hopkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBQKNK3S. Transaction: MzAxNTc3NjE1OWFkaXF6a2N4.

  61. 18 May 2010 Termination of appointment of Lynn De Rothschild as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBPYJK31. Transaction: MzAxNTc3MzUwMWFkaXF6a2N4.

  62. 14 April 2010 Group of companies' accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AIE33J1W. Transaction: MzAxMzQ4MzQ4M2FkaXF6a2N4.

  63. 9 December 2009 Annual return made up to 13 November 2009 no member list [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: XBU04FI3. Transaction: MzAwNDYxMDM0NmFkaXF6a2N4.

  64. 6 December 2009 Director's details changed for Hrh Andrew Albert Christian Prince Andrew the Duke of York Kg Kcvo Adc on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBU01FI0. Transaction: MzAwNDMwNjIwM2FkaXF6a2N4.

  65. 4 December 2009 Director's details changed for Mr Richard Watson on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBU03FI2. Transaction: MzAwNDMwNjIwNWFkaXF6a2N4.

  66. 4 December 2009 Director's details changed for Mr John Damien Spurling on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBU02FI1. Transaction: MzAwNDMwNjIwNGFkaXF6a2N4.

  67. 4 December 2009 Director's details changed for Peter Stephen Neumark on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBU00FIZ. Transaction: MzAwNDMwNjIwMmFkaXF6a2N4.

  68. 4 December 2009 Director's details changed for Ffion Llywelyn Hague on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBTZZFIW. Transaction: MzAwNDMwNjIwMWFkaXF6a2N4.

  69. 4 December 2009 Director's details changed for Ian Roderick Gowrie-Smith on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBTZYFIV. Transaction: MzAwNDMwNjIwMGFkaXF6a2N4.

  70. 4 December 2009 Director's details changed for Lady Lynn Forester De Rothschild on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBTZXFIU. Transaction: MzAwNDMwNjE5OWFkaXF6a2N4.

  71. 4 December 2009 Director's details changed for Mr Rodney Paul Carr on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBTZWFIT. Transaction: MzAwNDMwNjE5OGFkaXF6a2N4.

  72. 25 November 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A51L3F9S. Transaction: MzAwMzgzMjg1NmFkaXF6a2N4.

  73. 25 September 2009 Accounting reference date shortened from 30/11/2009 to 30/09/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XFC0CDKX. Transaction: MjA0MjE2MzM2NWFkaXF6a2N4.

  74. 14 August 2009 Director appointed mr rodney paul carr [View PDF]

    Category: Officers. Type: 288a. Barcode: X3ICUCEE. Transaction: MjAzOTI3MjQzMWFkaXF6a2N4.

  75. 14 August 2009 Appointment terminated director christian bonington [View PDF]

    Category: Officers. Type: 288b. Barcode: X3HRPCEN. Transaction: MjAzOTI3MDc4MGFkaXF6a2N4.

  76. 7 August 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AH4I4C70. Transaction: MjAzOTA5NjYxMGFkaXF6a2N4.

  77. 23 April 2009 Director appointed hrh andrew albert christian prince andrew the duke of york kg kcvo [View PDF]

    Category: Officers. Type: 288a. Barcode: A1RZP965. Transaction: MjAzMTMyMzgyMWFkaXF6a2N4.

  78. 22 April 2009 Director appointed lady lynn de rothschild [View PDF]

    Category: Officers. Type: 288a. Barcode: A1N5Y96G. Transaction: MjAzMTIxMzAzOWFkaXF6a2N4.

  79. 22 April 2009 Director appointed richard watson [View PDF]

    Category: Officers. Type: 288a. Barcode: A1N6396M. Transaction: MjAzMTIxMjg0OWFkaXF6a2N4.

  80. 22 April 2009 Director appointed ffion llywelyn hague [View PDF]

    Category: Officers. Type: 288a. Barcode: A1N6296L. Transaction: MjAzMTIwNzQ2MGFkaXF6a2N4.

  81. 22 April 2009 Director appointed christian john storey bonington [View PDF]

    Category: Officers. Type: 288a. Barcode: A1RZU96A. Transaction: MjAzMTIwNzA3NWFkaXF6a2N4.

  82. 22 April 2009 Director appointed iain peter [View PDF]

    Category: Officers. Type: 288a. Barcode: A1RZO964. Transaction: MjAzMTIwNjkzN2FkaXF6a2N4.

  83. 4 April 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RYA9M8NP. Transaction: MjAyOTg5OTYwM2FkaXF6a2N4.

  84. 1 April 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L7WXJ8NZ. Transaction: MjAyOTY4MDk3OGFkaXF6a2N4.

  85. 13 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LEKFD4S7. Transaction: MjAxNzk2MzU1OWFkaXF6a2N4.

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54.163.20.57 Mon, 19 Nov 2018 15:29:16 +0000