A-Gas (Orb) Limited

Company Registration Number: 07488989

Company registered in England and Wales

A-Gas (Orb) Limited is a Private Company Limited by Shares first registered on 11 January 2011. Its current registered address is in Bristol.

Registered Address

RICHARD STEWART
AGAS BANYARD ROAD
PORTBURY
BRISTOL

Registration Data

Company Number

07488989

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

4 in total
4 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £50,746,000£42,799,000£56,071,000£53,668,000£30,488,000
of which Cash £12,491,000£7,412,000£14,573,000£11,401,000£6,530,000
Total Assets £50,746,000£42,799,000£56,071,000£53,668,000£30,488,000
Current Liabilities £22,507,000£23,194,000£31,085,000£32,929,000£19,684,000
Net Current Assets £28,239,000£19,605,000£24,986,000£20,739,000£10,804,000
Total Net Worth £-82,126,000£-88,451,000£-85,640,000£-88,513,000£-51,785,000

Previous Names

No previous names

Company Officers

  • STEWART, Richard Edward Marcel

    Secretary

    Appointed on 1 April 2014

     

    RICHARD STEWART
    Agas
    Banyard Road
    Portbury
    Bristol
    England

  • AMBROSE, Andrew

    Director

    Appointed on 19 April 2011

     

    Nationality: Australian

    Occupation: None

    Month of birth: June 1962

    RICHARD STEWART
    Agas
    Banyard Road
    Portbury
    Bristol
    England

  • EALES, Darryl Charles

    Director

    Appointed on 19 April 2011

     

    Nationality: British

    Occupation: None

    Month of birth: October 1960

    1
    Vine Street
    London
    W1J 0AH
    England

  • HANDY, Christopher Peter

    Director

    Appointed on 13 November 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1965

    Interchange Place
    Edmund Street
    Birmingham
    B3 2TA
    England

  • HEIDEN, Paul

    Director

    Appointed on 20 July 2015

     

    Nationality: British

    Occupation: Chairman

    Month of birth: February 1957

    RICHARD STEWART
    Agas
    Banyard Road
    Portbury
    Bristol

  • PODMORE, Ian Victor Stewart

    Director

    Appointed on 1 August 2016

     

    Nationality: British

    Occupation: Regional Md, Emea

    Month of birth: October 1973

    RICHARD STEWART
    Agas
    Banyard Road
    Portbury
    Bristol

  • ROACH, Joseph Monte

    Director

    Appointed on 1 August 2016

     

    Nationality: Usa

    Occupation: Regional Md, Americas

    Month of birth: August 1959

    1100
    Haskins Road
    Bowling Green
    Oh 43402
    OH43402
    Usa

  • STEWART, Richard Edward Marcel

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Group Cfo

    Month of birth: June 1972

    RICHARD STEWART
    Agas
    Banyard Road
    Portbury
    Bristol
    England

  • BRIERE, Richard

    Secretary

    Appointed on 1 April 2011

    Resigned on 26 June 2013

    RICHARD BRIERE
    Agas
    Banyard Road
    Portbury
    Bristol
    Somerset
    BS20 7XH
    England

  • OVALSEC LIMITED

    Corporate Secretary

    Appointed on 11 January 2011

    Resigned on 11 January 2011

    2
    Temple Back East
    Temple Quay
    Bristol
    BS1 6EG
    United Kingdom

  • BUISSINNE, Ronald Owen

    Director

    Appointed on 1 April 2011

    Resigned on 21 December 2016

    Nationality: South African

    Occupation: Director

    Month of birth: August 1964

    5 Shallcross Road
    Constantia
    Cape Town
    7806
    South Africa

  • HORSLEY, Paul Mark

    Director

    Appointed on 19 April 2011

    Resigned on 30 September 2011

    Nationality: British

    Occupation: None

    Month of birth: June 1951

    Clifton Heights
    Triangle West
    Bristol
    BS8 1EJ
    United Kingdom

  • LATHAM, Peter James

    Director

    Appointed on 20 February 2014

    Resigned on 13 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1982

    C/O Richard Briere
    Agas Banyard Road
    Portbury
    Bristol
    BS20 7XH
    England

  • LATHAM, Peter James

    Director

    Appointed on 25 July 2012

    Resigned on 20 August 2012

    Nationality: English

    Occupation: Investment Manager

    Month of birth: February 1982

    Ldc
    3 Temple Quay
    Bristol
    BS1 6DZ
    England

  • LEGGETT, Kevan Paul

    Director

    Appointed on 6 March 2014

    Resigned on 15 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    RICHARD STEWART
    Agas
    Banyard Road
    Portbury
    Bristol

  • MASTERS, Jonathan Patrick

    Director

    Appointed on 11 January 2011

    Resigned on 21 December 2016

    Nationality: British

    Occupation: Financial Director

    Month of birth: March 1958

    RICHARD STEWART
    Agas
    Banyard Road
    Portbury
    Bristol

  • PODMORE, Ian Victor Stewart

    Director

    Appointed on 19 April 2011

    Resigned on 21 February 2014

    Nationality: British

    Occupation: None

    Month of birth: October 1973

    RICHARD BRIERE
    Agas
    Banyard Road
    Portbury
    Bristol
    Somerset
    BS20 7XH
    England

  • PRICE, Sally

    Director

    Appointed on 1 April 2011

    Resigned on 21 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    RICHARD STEWART
    Agas
    Banyard Road
    Portbury
    Bristol

  • RUTLEY, John

    Director

    Appointed on 1 April 2011

    Resigned on 27 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1951

    Hawkesbury Home Farm
    Hawkesbury Upton
    Badminton
    Avon
    GL9 1AY
    England

  • SIMONDS, Gavin Napier

    Director

    Appointed on 2 September 2011

    Resigned on 5 March 2015

    Nationality: British

    Occupation: None

    Month of birth: January 1955

    Clifton Heights
    Triangle West
    Bristol
    BS8 1EJ
    England

  • OVAL NOMINEES LIMITED

    Corporate Director

    Appointed on 11 January 2011

    Resigned on 11 January 2011

    2
    Temple Back East
    Temple Quay
    Bristol
    BS1 6EG
    United Kingdom

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 23 August 2017 Termination of appointment of Paul Heiden as a director on 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Officers. Type: TM01. Barcode: X6DG5GU3. Transaction: MzE4MzU3NTMwMWFkaXF6a2N4.

  2. 23 August 2017 Termination of appointment of Darryl Charles Eales as a director on 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Officers. Type: TM01. Barcode: X6DG5DOR. Transaction: MzE4MzU3NTIxOWFkaXF6a2N4.

  3. 23 August 2017 Termination of appointment of Christopher Peter Handy as a director on 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Officers. Type: TM01. Barcode: X6DG558A. Transaction: MzE4MzU3NDg3N2FkaXF6a2N4.

  4. 15 August 2017 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6CVN1O8. Transaction: MzE4Mjk1NTgwMmFkaXF6a2N4.

  5. 15 August 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6CVMPP5. Transaction: MzE4Mjk1NTQ3OGFkaXF6a2N4.

  6. 15 August 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6CVM5MY. Transaction: MzE4Mjk1NDg0OWFkaXF6a2N4.

  7. 15 August 2017 Satisfaction of charge 074889890004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6CVNGJS. Transaction: MzE4Mjk1NjIxNWFkaXF6a2N4.

  8. 4 July 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A693MMLT. Transaction: MzE3OTY5NjkyMGFkaXF6a2N4.

  9. 19 June 2017 Cancellation of shares. Statement of capital on 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Capital. Type: SH06. Barcode: A6817GMA. Transaction: MzE3ODMyNTIwNmFkaXF6a2N4.

  10. 19 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY4MTdHTUlhZGlxemtjeA.

  11. 22 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RFT8H. Transaction: MzE3MTY3NzYyNGFkaXF6a2N4.

  12. 22 December 2016 Termination of appointment of Sally Price as a director on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: TM01. Barcode: X5MDEFG1. Transaction: MzE2NTEwODQ5N2FkaXF6a2N4.

  13. 22 December 2016 Termination of appointment of Jonathan Patrick Masters as a director on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: TM01. Barcode: X5MDED21. Transaction: MzE2NTEwNzg0OGFkaXF6a2N4.

  14. 22 December 2016 Termination of appointment of Ronald Owen Buissinne as a director on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: TM01. Barcode: X5MDEEUO. Transaction: MzE2NTEwODMxNGFkaXF6a2N4.

  15. 5 December 2016 Registration of charge 074889890004, created on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Mortgage. Type: MR01. Barcode: X5L708B4. Transaction: MzE2MzU3NzEyMmFkaXF6a2N4.

  16. 2 September 2016 Director's details changed for Sally Fairman on 30 July 2016 [View PDF]

    Action Date: 30 July 2016. Category: Officers. Type: CH01. Barcode: X5EN0PPS. Transaction: MzE1NjM4MTM3MGFkaXF6a2N4.

  17. 22 August 2016 Appointment of Mr Joseph Monte Roach as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5DUCC7L. Transaction: MzE1NTU1ODQxNWFkaXF6a2N4.

  18. 22 August 2016 Appointment of Mr Ian Victor Stewart Podmore as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5DUC9FF. Transaction: MzE1NTU1NzgzN2FkaXF6a2N4.

  19. 14 June 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58MVXMJ. Transaction: MzE1MDM1MDg4M2FkaXF6a2N4.

  20. 1 April 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X540SLTM. Transaction: MzE0NTQ0ODU0NmFkaXF6a2N4.

  21. 1 April 2016 Director's details changed for Mr Jonathan Patrick Masters on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Officers. Type: CH01. Barcode: X540SLVI. Transaction: MzE0NTQ0ODQ1MmFkaXF6a2N4.

  22. 28 September 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G2XE20. Transaction: MzEzMTQxMTY5OGFkaXF6a2N4.

  23. 10 September 2015 Cancellation of shares. Statement of capital on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Capital. Type: SH06. Barcode: A4F2XXTF. Transaction: MzEzMDcyNDkxMGFkaXF6a2N4.

  24. 10 September 2015 Statement of capital following an allotment of shares on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Capital. Type: SH01. Barcode: A4F2XXSZ. Transaction: MzEzMDcyNDEyNWFkaXF6a2N4.

  25. 10 September 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4F2XXT7. Transaction: MzEzMDcyNDA5MGFkaXF6a2N4.

  26. 10 September 2015 Statement of capital following an allotment of shares on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Capital. Type: SH01. Barcode: A4F2XXSJ. Transaction: MzEzMDcyMzY3MmFkaXF6a2N4.

  27. 10 September 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4F2XXSR. Transaction: MzEzMDcyMzIzN2FkaXF6a2N4.

  28. 10 September 2015 Consolidation of shares on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Capital. Type: SH02. Barcode: A4F2XXS3. Transaction: MzEzMDcyMjg4M2FkaXF6a2N4.

  29. 10 September 2015 Statement of capital following an allotment of shares on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Capital. Type: SH01. Barcode: A4F2XXSB. Transaction: MzEzMDcyMjExNmFkaXF6a2N4.

  30. 10 September 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4F2XXTN. Transaction: MzEzMDcyNDc5NmFkaXF6a2N4.

  31. 9 September 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4F2XXRV. Transaction: MzEzMDY2NDAxMWFkaXF6a2N4.

  32. 9 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRGM0dURTBhZGlxemtjeA.

  33. 9 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRGMlhYT0FhZGlxemtjeA.

  34. 19 August 2015 Appointment of Mr Paul Heiden as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: AP01. Barcode: X4E4WAIW. Transaction: MzEyOTIyNzkyNGFkaXF6a2N4.

  35. 5 August 2015 Termination of appointment of Kevan Paul Leggett as a director on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: TM01. Barcode: X4D4QIPM. Transaction: MzEyODQ3NTMyMWFkaXF6a2N4.

  36. 21 April 2015 Termination of appointment of Gavin Napier Simonds as a director on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: TM01. Barcode: X45TCP5N. Transaction: MzEyMTU5NTEzM2FkaXF6a2N4.

  37. 12 March 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X42ZTC4H. Transaction: MzExOTA2MzEyM2FkaXF6a2N4.

  38. 24 November 2014 Appointment of Mr Christopher Peter Handy as a director on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: AP01. Barcode: X3LCCSNU. Transaction: MzExMTk0NTkxMWFkaXF6a2N4.

  39. 24 November 2014 Termination of appointment of Peter James Latham as a director on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: TM01. Barcode: X3LCCRP5. Transaction: MzExMTk0NTY2NGFkaXF6a2N4.

  40. 16 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNJM1I2SE5hZGlxemtjeA.

  41. 8 October 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9XX7. Transaction: MzEwODg5MTYyMWFkaXF6a2N4.

  42. 29 August 2014 Termination of appointment of John Rutley as a director on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: TM01. Barcode: X3FA2P74. Transaction: MzEwNjQyMDc0MWFkaXF6a2N4.

  43. 15 July 2014 Director's details changed for Mr Gavin Napier Simonds on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: CH01. Barcode: X3C6IK2R. Transaction: MzEwMzc4NzgwNWFkaXF6a2N4.

  44. 30 June 2014 Director's details changed for Mr John Rutley on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: CH01. Barcode: X3B60NYB. Transaction: MzEwMjg2NTc0OWFkaXF6a2N4.

  45. 13 June 2014 Appointment of Mr Kevan Paul Leggett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39Y1H2B. Transaction: MzEwMTg2MTYxNGFkaXF6a2N4.

  46. 23 May 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X38I591U. Transaction: MzEwMDYwMzgyOGFkaXF6a2N4.

  47. 7 May 2014 Sub-division of shares on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Capital. Type: SH02. Barcode: R3717GB6. Transaction: MzA5OTU3NTI3M2FkaXF6a2N4.

  48. 1 April 2014 Registered office address changed from C/O Richard Briere Agas Banyard Road Portbury Bristol Somerset BS20 7XH England on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Address. Type: AD01. Barcode: X34W9CS1. Transaction: MzA5NzQwNzAwOWFkaXF6a2N4.

  49. 1 April 2014 Appointment of Mr Richard Edward Marcel Stewart as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X34W9D8Y. Transaction: MzA5NzQwNzA2MWFkaXF6a2N4.

  50. 1 April 2014 Appointment of Mr Richard Edward Marcel Stewart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34W9AYI. Transaction: MzA5NzQwNjM0OGFkaXF6a2N4.

  51. 19 March 2014 Appointment of Mr Peter James Latham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X340UMDV. Transaction: MzA5NjUxOTY5M2FkaXF6a2N4.

  52. 12 March 2014 Termination of appointment of Ian Podmore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33ISVJM. Transaction: MzA5NjE1Njc4MWFkaXF6a2N4.

  53. 10 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTk3Mzg5NWFkaXF6a2N4.

  54. 10 March 2014 Sub-division of shares on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Capital. Type: SH02. Barcode: A336IWJE. Transaction: MzA5NTk1MzU1OWFkaXF6a2N4.

  55. 10 March 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A336IWG3. Transaction: MzA5NTk0Njk0NGFkaXF6a2N4.

  56. 10 March 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A336IWGJ. Transaction: MzA5NTk0Njg5OGFkaXF6a2N4.

  57. 10 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTk0NjY3N2FkaXF6a2N4.

  58. 18 September 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GZYWPM. Transaction: MzA4NTMxNDE2NGFkaXF6a2N4.

  59. 26 June 2013 Termination of appointment of Richard Briere as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BBYK5L. Transaction: MzA4MDUxNTgwMmFkaXF6a2N4.

  60. 3 June 2013 Statement of capital following an allotment of shares on 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Capital. Type: SH01. Barcode: A28Y8KE1. Transaction: MzA3OTA1MDQ0N2FkaXF6a2N4.

  61. 22 April 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X26LEI6O. Transaction: MzA3NjU0MTIwM2FkaXF6a2N4.

  62. 27 March 2013 Consolidation and sub-division of shares on 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Capital. Type: SH02. Barcode: A24M1YFU. Transaction: MzA3NTI2MzcxNWFkaXF6a2N4.

  63. 27 March 2013 Consolidation and sub-division of shares on 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Capital. Type: SH02. Barcode: A24M1YFM. Transaction: MzA3NTI2MzU2OGFkaXF6a2N4.

  64. 27 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTI2MzQ3NGFkaXF6a2N4.

  65. 21 November 2012 Termination of appointment of Peter Latham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1LUPUDL. Transaction: MzA2Nzg4MjMxM2FkaXF6a2N4.

  66. 31 July 2012 Appointment of Peter James Latham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1E2TPVM. Transaction: MzA2MTY4MTEwMmFkaXF6a2N4.

  67. 4 July 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C3NRXD. Transaction: MzA2MDIzODk3MWFkaXF6a2N4.

  68. 19 March 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X1506A4B. Transaction: MzA1NDMwMzM1OGFkaXF6a2N4.

  69. 2 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzQ3MTc2N2FkaXF6a2N4.

  70. 22 February 2012 Director's details changed for Mr Darryl Charles Eales on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Officers. Type: CH01. Barcode: A135QBUR. Transaction: MzA1MjkxODMyMmFkaXF6a2N4.

  71. 1 February 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X11PLC37. Transaction: MzA1MTczNDkwNWFkaXF6a2N4.

  72. 1 February 2012 Registered office address changed from C/O Richard Briere Agas Banyard Road Portbury Bristol Somerset BS20 7XH United Kingdom on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Address. Type: AD01. Barcode: X11PLC2Z. Transaction: MzA1MTY4NDYxNGFkaXF6a2N4.

  73. 1 February 2012 Registered office address changed from Clifton Heights Triangle West Bristol BS8 1EJ United Kingdom on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Address. Type: AD01. Barcode: X11PL74I. Transaction: MzA1MTY4MzY5NWFkaXF6a2N4.

  74. 7 October 2011 Termination of appointment of Paul Horsley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ8TFY6G. Transaction: MzA0NTA5NjQyNGFkaXF6a2N4.

  75. 14 September 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AAH2WXJF. Transaction: MzA0MzgxMjIzN2FkaXF6a2N4.

  76. 7 September 2011 Appointment of Mr Gavin Napier Simonds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACWS5XBN. Transaction: MzA0MzQzMTMyNGFkaXF6a2N4.

  77. 3 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODIyNDk1OGFkaXF6a2N4.

  78. 3 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzA4Nzg1MmFkaXF6a2N4.

  79. 24 May 2011 Appointment of Mr Richard Briere as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XPJUPUEW. Transaction: MzAzNzY1OTUxNmFkaXF6a2N4.

  80. 17 May 2011 Appointment of Mr Paul Mark Horsley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AF7GLU4V. Transaction: MzAzNzMwMTc3OWFkaXF6a2N4.

  81. 17 May 2011 Appointment of Andrew Ambrose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AF7GKU4U. Transaction: MzAzNzMwMTU3NWFkaXF6a2N4.

  82. 17 May 2011 Appointment of Darryl Charles Eales as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AF7GIU4S. Transaction: MzAzNzMwMDg1OWFkaXF6a2N4.

  83. 17 May 2011 Appointment of Ian Podmore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AF7GHU4R. Transaction: MzAzNzMwMDY5MGFkaXF6a2N4.

  84. 12 May 2011 Statement of capital following an allotment of shares on 19 April 2011 [View PDF]

    Action Date: 19 April 2011. Category: Capital. Type: SH01. Barcode: AG3LWU15. Transaction: MzAzNzA4Nzk2N2FkaXF6a2N4.

  85. 12 May 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AG3LVU14. Transaction: MzAzNzA4NzkyOWFkaXF6a2N4.

  86. 28 April 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJMLWTOD. Transaction: MzAzNjU1Mzk2N2FkaXF6a2N4.

  87. 16 April 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMXILTC1. Transaction: MzAzNTk0NDk1MmFkaXF6a2N4.

  88. 12 April 2011 Appointment of Mr John Rutley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APSR2T3G. Transaction: MzAzNTQ5MTM1OWFkaXF6a2N4.

  89. 12 April 2011 Appointment of Sally Fairman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APSR4T3I. Transaction: MzAzNTQ5MTIyN2FkaXF6a2N4.

  90. 12 April 2011 Appointment of Ronald Owen Buissinne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APSR3T3H. Transaction: MzAzNTQ5MTAzN2FkaXF6a2N4.

  91. 18 January 2011 Termination of appointment of Ovalsec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AN6ZBQRU. Transaction: MzAzMDU4NjY4MmFkaXF6a2N4.

  92. 18 January 2011 Termination of appointment of Oval Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AN6ZAQRT. Transaction: MzAzMDU4NjU5MmFkaXF6a2N4.

  93. 18 January 2011 Current accounting period shortened from 31 January 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: AN6ZPQR8. Transaction: MzAzMDU4NjUwMmFkaXF6a2N4.

  94. 11 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XG07XQPW. Transaction: MzAzMDIxNTA5OGFkaXF6a2N4.

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54.224.184.33 Wed, 20 Sep 2017 11:58:54 +0100