Top
Map and Streetview
Summary
Address and Registration
SIC codes and Accounts
Financial Summary
Previous Names
Company Officers
Latest Filings
Comments

Ag Holding Ltd

Company Registration Number: 06876756

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ag Holding Ltd is a Private Company Limited by Shares first registered on 14 April 2009. Its current registered address is in London.

Registered Address

5TH FLOOR
25 FARRINGDON STREET
LONDON
EC4A 4AB

There are 1255 companies currently registered at this postcode, including this one.

All companies at EC4A 4AB

Registration Data

Company Number

06876756

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

7 in total
7 satisfied

Financial Summary

20172016201520142013201120102009
Fixed Assets £23,259,000£23,388,000£23,541,000£22,917,000£0£0£0£0
Current Assets £21,741,000£21,746,000£21,740,000£17,647,000£12,694,000£8,838,000£11,474,163£14,127,706
of which Cash £1,000£1,000£0£2,000£108,000£212,000£2,642,199£1,316,650
Total Assets £45,000,000£45,134,000£45,281,000£40,564,000£12,694,000£8,838,000£11,474,163£14,127,706
Current Liabilities £9,187,000£9,359,000£8,820,000£5,303,000£730,000£118,000£11,675,229£15,510,011
Net Current Assets £12,554,000£12,387,000£12,920,000£12,344,000£11,964,000£8,720,000£-201,066£-1,382,305
Total Net Worth £35,813,000£35,775,000£36,461,000£35,261,000£-2,901,000£-154,000£-3,858,193£524,824

Previous Names

No previous names

Company Officers

  • FARRANT, Simon

    Secretary

    Appointed on 19 October 2012

     

    5th Floor
    25 Farringdon Street
    London
    EC4A 4AB

  • NELSON, Alan, Dr

    Director

    Appointed on 1 August 2016

     

    Nationality: American

    Occupation: Company Director

    Month of birth: December 1974

    5th Floor
    25 Farringdon Street
    London
    EC4A 4AB

  • ROBINSON, Steven Paul

    Director

    Appointed on 19 October 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1963

    5th Floor
    25 Farringdon Street
    London
    EC4A 4AB

  • HACKWOOD SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 April 2009

    Resigned on 19 October 2012

    One Silk Street
    London
    EC2Y 8HQ

  • ANDRE, Gregoire Pierre Edmond

    Director

    Appointed on 20 August 2009

    Resigned on 30 June 2010

    Nationality: French

    Occupation: Analyst

    Month of birth: October 1977

    5
    Maryon Mews
    London
    NW3 2PU

  • BERNS, Lawrence Owen

    Director

    Appointed on 20 August 2009

    Resigned on 19 October 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1956

    90
    Knowle Wood Road
    Dorridge
    Solihull
    West Midlands
    B93 8JP

  • CHAPPLE, Phillip Gregory

    Director

    Appointed on 20 August 2009

    Resigned on 7 April 2010

    Nationality: British

    Occupation: Cfo

    Month of birth: March 1975

    Penwarren House
    Plains Road
    Little Totham
    Maldon
    Essex
    CM9 8JG

  • DENTON, Robert William

    Director

    Appointed on 23 June 2010

    Resigned on 19 October 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1955

    Telham Cottage
    Cottesmore Road
    Ashwell
    Oakham
    Rutland
    LE15 7LJ
    United Kingdom

  • DOE, Roanna Eugenie

    Director

    Appointed on 2 September 2013

    Resigned on 26 January 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1970

    5th Floor
    25 Farringdon Street
    London
    EC4A 4AB

  • GREEN, Martin Richard

    Director

    Appointed on 19 October 2012

    Resigned on 1 August 2016

    Nationality: British

    Occupation: None

    Month of birth: August 1966

    5th Floor
    25 Farringdon Street
    London
    EC4A 4AB

  • JONES, Dennis Gareth

    Director

    Appointed on 1 July 2014

    Resigned on 31 July 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    5th Floor
    25 Farringdon Street
    London
    EC4A 4AB

  • MACLEOD, Robert James

    Director

    Appointed on 19 October 2012

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1964

    5th Floor
    25 Farringdon Street
    London
    EC4A 4AB

  • MATTHEWS, Charles Lewis

    Director

    Appointed on 20 August 2009

    Resigned on 19 October 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1953

    The Old Red Lion
    Millers Lane
    Hornton
    Banbury
    Oxfordshire
    OX15 6BS

  • NAZAR, David Anthony

    Director

    Appointed on 14 April 2009

    Resigned on 19 October 2012

    Nationality: British

    Occupation: Investment Manager

    Month of birth: August 1971

    Armas Lindgrenintie 15d
    Helsinki
    00570
    Finland

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 April 2018 [View PDF]

    Action Date: 14 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X742XDYG. Transaction: MzIwMjc0MzgwNmFkaXF6a2N4.

  2. 27 December 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6LNFWAH. Transaction: MzE5MzY5MTAxM2FkaXF6a2N4.

  3. 19 April 2017 [View PDF]

    Action Date: 14 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L73KA. Transaction: MzE3MzcwNTkyN2FkaXF6a2N4.

  4. 3 February 2017 Director's details changed for Dr Alan Nelson on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: CH01. Barcode: X5ZHDWWY. Transaction: MzE2ODE1MjEwMWFkaXF6a2N4.

  5. 29 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M22NN6. Transaction: MzE2NDg0ODMyMGFkaXF6a2N4.

  6. 16 August 2016 Appointment of Dr Alan Nelson as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5DEOU7D. Transaction: MzE1NTEzODIxMWFkaXF6a2N4.

  7. 15 August 2016 Termination of appointment of Martin Richard Green as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM01. Barcode: X5DEOSIH. Transaction: MzE1NTEzNzYyNmFkaXF6a2N4.

  8. 1 August 2016 Termination of appointment of Dennis Gareth Jones as a director on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: TM01. Barcode: X5CGNLXC. Transaction: MzE1NDE1NjgyN2FkaXF6a2N4.

  9. 20 April 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X55BXRHR. Transaction: MzE0NjczNDI1OWFkaXF6a2N4.

  10. 16 November 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JO0WY3. Transaction: MzEzNTEwNzI3M2FkaXF6a2N4.

  11. 24 April 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X4616SAX. Transaction: MzEyMTg2NDMwNmFkaXF6a2N4.

  12. 26 January 2015 Termination of appointment of Roanna Eugenie Doe as a director on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: TM01. Barcode: X3ZVLQEG. Transaction: MzExNjA5MDY4MGFkaXF6a2N4.

  13. 3 November 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3J8YLJN. Transaction: MzExMDQ5MjE4MGFkaXF6a2N4.

  14. 9 July 2014 Appointment of Mr Dennis Gareth Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BR04F5. Transaction: MzEwMzQ3MjMyNmFkaXF6a2N4.

  15. 9 July 2014 Termination of appointment of Robert Macleod as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BR044B. Transaction: MzEwMzQ3MjMwM2FkaXF6a2N4.

  16. 28 April 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X36RNCBK. Transaction: MzA5ODk0MzU2OGFkaXF6a2N4.

  17. 10 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MKK03V. Transaction: MzA5MDM5MDA4MWFkaXF6a2N4.

  18. 10 October 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2ID4JU8. Transaction: MzA4NjcyOTk5NmFkaXF6a2N4.

  19. 4 September 2013 Appointment of Ms Roanna Eugenie Doe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G7QWMW. Transaction: MzA4NDQxNzA2N2FkaXF6a2N4.

  20. 8 May 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A27DUVO8. Transaction: MzA3NzYxNjI0OGFkaXF6a2N4.

  21. 8 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzYxNjIzM2FkaXF6a2N4.

  22. 24 April 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S2708SMX. Transaction: MzA3Njg2NDYyMmFkaXF6a2N4.

  23. 24 April 2013 Statement of capital on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Capital. Type: SH19. Barcode: A26YFO1O. Transaction: MzA3Njg2NDU1NGFkaXF6a2N4.

  24. 24 April 2013 Solvency statement dated 22/04/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S2708SHT. Transaction: MzA3Njg2NDQ0NGFkaXF6a2N4.

  25. 24 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Njg2NDMxNWFkaXF6a2N4.

  26. 15 April 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X26DDED5. Transaction: MzA3NjIyOTQ1OWFkaXF6a2N4.

  27. 29 October 2012 Termination of appointment of David Nazar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1KA1P5S. Transaction: MzA2NjU5ODA1OGFkaXF6a2N4.

  28. 29 October 2012 Termination of appointment of Charles Matthews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1KA1P5K. Transaction: MzA2NjU5Nzk5OGFkaXF6a2N4.

  29. 29 October 2012 Termination of appointment of Lawrence Berns as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1KA1P5C. Transaction: MzA2NjU5Nzk1NGFkaXF6a2N4.

  30. 29 October 2012 Termination of appointment of Robert Denton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1KA1P54. Transaction: MzA2NjU5Nzc2NGFkaXF6a2N4.

  31. 29 October 2012 Termination of appointment of Hackwood Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1KA1P4W. Transaction: MzA2NjU5NzY4MmFkaXF6a2N4.

  32. 29 October 2012 Appointment of Robert James Macleod as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1KA1P4O. Transaction: MzA2NjU5NzQ4MGFkaXF6a2N4.

  33. 29 October 2012 Appointment of Martin Richard Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1KA1P4G. Transaction: MzA2NjU5NzE1MmFkaXF6a2N4.

  34. 29 October 2012 Appointment of Steven Paul Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1KA1P48. Transaction: MzA2NjU5Njk3NmFkaXF6a2N4.

  35. 29 October 2012 Appointment of Simon Farrant as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1KA1P40. Transaction: MzA2NjU5NjgyMmFkaXF6a2N4.

  36. 29 October 2012 Current accounting period extended from 31 December 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: A1KA1P3K. Transaction: MzA2NjU5Njc3M2FkaXF6a2N4.

  37. 29 October 2012 Registered office address changed from One Silk Street London EC2Y 8HQ United Kingdom on 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Address. Type: AD01. Barcode: A1KA1P3S. Transaction: MzA2NjU5NjY4OWFkaXF6a2N4.

  38. 22 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: R1FFQ7Y9. Transaction: MzA2MjgxNDU3MWFkaXF6a2N4.

  39. 22 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FFIE0R. Transaction: MzA2MjgxNDM1M2FkaXF6a2N4.

  40. 22 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FFIDQ8. Transaction: MzA2MjgxNDIwOWFkaXF6a2N4.

  41. 22 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FFIDQG. Transaction: MzA2MjgxNDE3MGFkaXF6a2N4.

  42. 23 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A195R8R6. Transaction: MzA1Nzk3OTI3MWFkaXF6a2N4.

  43. 9 May 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A188C7BE. Transaction: MzA1NzE5MjE1MWFkaXF6a2N4.

  44. 8 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A18375MR. Transaction: MzA1NzEwMTAxMmFkaXF6a2N4.

  45. 8 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A18375NF. Transaction: MzA1NzEwMDY5OWFkaXF6a2N4.

  46. 1 May 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y3XGN. Transaction: MzA1NjcxNjY1NmFkaXF6a2N4.

  47. 26 April 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L17IFJDC. Transaction: MzA1NjU0MjE4MWFkaXF6a2N4.

  48. 29 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTAxMjgyMWFkaXF6a2N4.

  49. 26 March 2012 Statement of capital following an allotment of shares on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Capital. Type: SH01. Barcode: X15I9Z3E. Transaction: MzA1NDcyODUxMWFkaXF6a2N4.

  50. 29 February 2012 Second filing of AR01 previously delivered to Companies House made up to 14 April 2011 [View PDF]

    Action Date: 14 April 2011. Category: Document replacement. Type: RP04. Barcode: R134P7UY. Transaction: MzA1MzM0MDg4NmFkaXF6a2N4.

  51. 17 February 2012 Director's details changed for Mr David Anthony Nazar on 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Officers. Type: CH01. Barcode: X12UV76J. Transaction: MzA1MjY0MTYzOGFkaXF6a2N4.

  52. 25 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTMzOTAzMGFkaXF6a2N4.

  53. 23 January 2012 Statement of capital following an allotment of shares on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Capital. Type: SH01. Barcode: X114TKBS. Transaction: MzA1MTE2MzUxNGFkaXF6a2N4.

  54. 29 December 2011 Statement of capital following an allotment of shares on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Capital. Type: SH01. Barcode: X0P7ZOEX. Transaction: MzA0OTc5NTkzMmFkaXF6a2N4.

  55. 29 December 2011 Statement of capital following an allotment of shares on 22 July 2011 [View PDF]

    Action Date: 22 July 2011. Category: Capital. Type: SH01. Barcode: X0P7ZK03. Transaction: MzA0OTc5MzkwNmFkaXF6a2N4.

  56. 10 August 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AM358WGO. Transaction: MzA0MTkwNzc0M2FkaXF6a2N4.

  57. 1 June 2011 Statement of capital following an allotment of shares on 11 May 2011 [View PDF]

    Action Date: 11 May 2011. Category: Capital. Type: SH01. Barcode: XSFIVUMX. Transaction: MzAzODEyOTUzNGFkaXF6a2N4.

  58. 17 May 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XMQ85U6M. Transaction: MzAzNzIzODU4NGFkaXF6a2N4.

  59. 16 May 2011 Statement of capital following an allotment of shares on 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Capital. Type: SH01. Barcode: XMQ5ZU6D. Transaction: MzAzNzIzODQ3NmFkaXF6a2N4.

  60. 4 April 2011 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: L8NUJSWH. Transaction: MzAzNTAwNjQ0N2FkaXF6a2N4.

  61. 21 October 2010 Statement of capital following an allotment of shares on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Capital. Type: SH01. Barcode: LGZSOOEI. Transaction: MzAyNTYzNjQ4M2FkaXF6a2N4.

  62. 15 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTI5NjgyOGFkaXF6a2N4.

  63. 23 July 2010 Appointment of Robert William Denton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNWVNLXG. Transaction: MzAyMDA4MzkzNmFkaXF6a2N4.

  64. 23 July 2010 Previous accounting period shortened from 30 April 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XNWVQLXJ. Transaction: MzAyMDA4MzkzN2FkaXF6a2N4.

  65. 9 July 2010 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XUMZ9LJP. Transaction: MzAxOTI0MzM5OGFkaXF6a2N4.

  66. 9 July 2010 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XUMZ1LJH. Transaction: MzAxOTI0MzM5N2FkaXF6a2N4.

  67. 9 July 2010 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XUMZ0LJG. Transaction: MzAxOTI0MzM5NmFkaXF6a2N4.

  68. 9 July 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XU0IMLIY. Transaction: MzAxOTE3OTE0MmFkaXF6a2N4.

  69. 6 July 2010 Termination of appointment of Gregoire Andre as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8ZMXLBW. Transaction: MzAxODk1NjgwNGFkaXF6a2N4.

  70. 19 April 2010 Termination of appointment of Philip Chapple as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJDXCJAV. Transaction: MzAxMzc2OTcyNGFkaXF6a2N4.

  71. 29 October 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ERB6F001. Transaction: MzAwMTcyMTExNmFkaXF6a2N4.

  72. 29 October 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ERB6G002. Transaction: MzAwMTcxOTc5M2FkaXF6a2N4.

  73. 8 October 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LZTWUDXD. Transaction: MzAwMDQ1OTgzN2FkaXF6a2N4.

  74. 29 September 2009 Director appointed lawrence berns [View PDF]

    Category: Officers. Type: 288a. Barcode: L0HBGDNT. Transaction: MjA0MjM4MjI3OWFkaXF6a2N4.

  75. 29 September 2009 Director appointed charles matthews [View PDF]

    Category: Officers. Type: 288a. Barcode: L0HBJDNW. Transaction: MjA0MjM3ODA1OGFkaXF6a2N4.

  76. 23 September 2009 Director appointed philip chapple [View PDF]

    Category: Officers. Type: 288a. Barcode: L0PE6DHO. Transaction: MjA0MTkzODA1MmFkaXF6a2N4.

  77. 23 September 2009 Director appointed gregoire andre [View PDF]

    Category: Officers. Type: 288a. Barcode: L0PE5DHN. Transaction: MjA0MTkzNzc0NGFkaXF6a2N4.

  78. 22 September 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AXLL6DHD. Transaction: MjA0MTkyMDQ3MWFkaXF6a2N4.

  79. 11 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTE0MjY4MWFkaXF6a2N4.

  80. 11 September 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L11G8D6U. Transaction: MjA0MTIzODgyNWFkaXF6a2N4.

  81. 10 September 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L14ILD5B. Transaction: MjA0MTIxNjQ2MmFkaXF6a2N4.

  82. 5 May 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AUHJC9LA. Transaction: MjAzMjUwNDkxOWFkaXF6a2N4.

  83. 5 May 2009 Particulars of a charge subject to which a property has been acquired / charge no: 2 [View PDF]

    Category: Mortgage. Type: 400. Barcode: L6RZ99LK. Transaction: MjAzMjQ5ODU5MGFkaXF6a2N4.

  84. 24 April 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L74IQ9AN. Transaction: MjAzMTc3ODAyOGFkaXF6a2N4.

  85. 23 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTI4Mzc3NWFkaXF6a2N4.

  86. 14 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5TUK90I. Transaction: MjAzMDU0NzIxNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.198.122.70 Wed, 25 Apr 2018 08:47:44 +0100