Carnaudmetalbox Engineering Limited

Company Registration Number: 00472767

Company registered in England and Wales

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Carnaudmetalbox Engineering Limited is a Private Company Limited by Shares first registered on 10 September 1949. Its current registered address is in West Yorkshire.

Registration Data

Company Number

00472767

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 1949

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3380866

Registration Start Date

17 October 2012

Registration Expiry Date

16 October 2017

Standard Industrial Classification (SIC) Codes and Categories

28930 - Manufacture of machinery for food, beverage and tobacco processing

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

7 in total
2 outstanding
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £58,863,000£60,444,000£76,914,000£49,067,000£87,571,000£50,655,000£46,192,000
of which Cash £2,000£2,000£2,000£2,000£19,000£3,000£3,000
Total Assets £58,863,000£60,444,000£76,914,000£49,067,000£87,571,000£50,655,000£46,192,000
Current Liabilities £36,287,000£42,727,000£60,162,000£31,722,000£69,752,000£33,207,000£35,553,000
Net Current Assets £22,576,000£17,717,000£16,752,000£17,345,000£17,819,000£17,448,000£10,639,000
Total Net Worth £27,579,000£21,165,000£19,307,000£19,514,000£19,252,000£18,727,000£11,356,000

Previous Names

No previous names

Company Officers

  • SIMPSON, Jennifer Patricia

    Secretary

    Appointed on 2 August 2012

    Dockfield Road
    Shipley
    West Yorkshire
    BD17 7AY

  • BEARDSLEY, John Patrick

    Director

    Appointed on 1 January 2014

    Nationality: British

    Occupation: Cfo

    Month of birth: July 1970

    Dockfield Road
    Shipley
    West Yorkshire
    BD17 7AY

  • BROWETT, Paul William

    Director

    Appointed on 21 March 2011

    Nationality: British

    Occupation: Vice President / Treasurer

    Month of birth: November 1961

    Dockfield Road
    Shipley
    West Yorkshire
    BD17 7AY

  • BROWN, Robert

    Director

    Appointed on 21 July 2014

    Nationality: British

    Occupation: Head Of Finance

    Month of birth: December 1962

    Dockfield Road
    Shipley
    West Yorkshire
    BD17 7AY

  • CLINTON, John

    Director

    Appointed on 30 March 2009

    Nationality: British

    Occupation: Svp Sourcing

    Month of birth: August 1956

    Dockfield Road
    Shipley
    West Yorkshire
    BD17 7AY

  • DAVIDSON, John

    Director

    Appointed on 6 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1947

    Dockfield Road
    Shipley
    West Yorkshire
    BD17 7AY

  • FORTI, Richard Andrew

    Director

    Appointed on 30 September 2010

    Nationality: American

    Occupation: Manager

    Month of birth: June 1953

    Dockfield Road
    Shipley
    West Yorkshire
    BD17 7AY

  • TRUELOVE, Andrew George

    Director

    Appointed on 1 July 2013

    Nationality: British

    Occupation: General Manager

    Month of birth: September 1973

    Dockfield Road
    Shipley
    West Yorkshire
    BD17 7AY

  • DEWSBURY, Malcolm Geoffrey

    Secretary

    Appointed on 24 April 1997

    Resigned on 29 September 1998

    11 Glebe Close
    Bidford On Avon
    Alcester
    Warwickshire
    B50 4BL

  • LEEMING, Paul Frederick

    Secretary

    Appointed on 29 September 1998

    Resigned on 12 July 2012

    The Nook 121 Gilstead Lane
    Gilstead
    Bingley
    West Yorkshire
    BD16 3LH

  • MILLARD, Christopher Alan

    Secretary

    Resigned on 30 September 1992

    Foxton School Lane
    Burghfield Common
    Reading
    Berkshire
    RG7 3ES

  • WELLS, Mark Gilbert

    Secretary

    Appointed on 1 October 1992

    Resigned on 20 May 1997

    Nationality: British

    Occupation: Chartered Accountant

    84 Mill Street
    Steventon
    Abingdon
    Oxon
    OX13 6SP

  • CALDER, Jonathan Peter

    Director

    Appointed on 30 March 2009

    Resigned on 1 March 2011

    Nationality: British

    Occupation: Svp Hr Communications

    Month of birth: September 1952

    4
    Chemin Groison
    Noisy Sur Ecole
    77123
    France

  • COZIER, James

    Director

    Appointed on 9 September 2011

    Resigned on 1 July 2013

    Nationality: American

    Occupation: General Manager

    Month of birth: July 1948

    Dockfield Road
    Shipley
    West Yorkshire
    BD17 7AY

  • CRESSON, Pierre Arnaud

    Director

    Appointed on 11 March 1998

    Resigned on 17 June 2002

    Nationality: French

    Occupation: Company Director

    Month of birth: September 1956

    22 Avenue De L'Imperatrice Josephine
    Rueil-Malmaison
    92500
    France

  • FOX-MILLS, John Barker

    Director

    Appointed on 17 May 2000

    Resigned on 1 July 2004

    Nationality: Irish

    Occupation: Engineer

    Month of birth: June 1943

    The Gables
    Old Church Road, Colwall
    Malvern
    Worcestershire
    WR13 6ET

  • FRENCH, Michael Robert

    Director

    Appointed on 20 October 1995

    Resigned on 12 October 1998

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1941

    Birchbank 4 Ashley Hill Place
    Wargrave
    Berkshire
    RG10 8NL

  • GILSON, Bruce Nigel

    Director

    Resigned on 31 May 1995

    Nationality: British

    Occupation: Director

    Month of birth: July 1940

    7 Avenue Eugene Godaux
    1150 Brussels
    Belgium

  • HOLLOWAY, Lakon

    Director

    Appointed on 30 March 2009

    Resigned on 6 May 2009

    Nationality: United States

    Occupation: Vp General Counsel

    Month of birth: December 1965

    406
    St John Street Flat 10
    London
    EC1V 4ND

  • JOWITT, Frederick William

    Director

    Appointed on 29 September 1998

    Resigned on 22 March 2007

    Nationality: British

    Occupation: General Manager

    Month of birth: February 1948

    Oak Lodge 1 Oakridge Court
    Bingley
    West Yorkshire
    BD16 4TA

  • LAMBERT, Ralph

    Director

    Appointed on 15 August 1997

    Resigned on 12 October 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1952

    38 Avenue Pasteur
    78112 Fourqueux
    France

  • LAWSON, Martin David Geoffrey

    Director

    Appointed on 29 September 1998

    Resigned on 21 June 1999

    Nationality: British

    Occupation: Business Manager

    Month of birth: October 1966

    17 Carlton Grove
    Shipley
    West Yorkshire
    BD18 3AS

  • LEEMING, Paul Frederick

    Director

    Appointed on 29 September 1998

    Resigned on 12 July 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1957

    The Nook 121 Gilstead Lane
    Gilstead
    Bingley
    West Yorkshire
    BD16 3LH

  • LITTLE, Kathryn Jane

    Director

    Appointed on 2 August 2012

    Resigned on 8 April 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1979

    Dockfield Road
    Shipley
    West Yorkshire
    BD17 7AY

  • LOMAX, Howard Charles

    Director

    Appointed on 30 March 2009

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Cfo Svp Finance

    Month of birth: August 1946

    Dockfield Road
    Shipley
    West Yorkshire
    BD17 7AY

  • MILLARD, Christopher Alan

    Director

    Resigned on 30 September 1992

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1945

    Foxton School Lane
    Burghfield Common
    Reading
    Berkshire
    RG7 3ES

  • MOUSSELON, Michel Pierre Marie

    Director

    Appointed on 15 January 1999

    Resigned on 17 May 2000

    Nationality: French

    Occupation: Financial Director

    Month of birth: February 1954

    21 Boulevard Saint Antoine
    Versailles
    7800
    France

  • POWELL, David Meredith

    Director

    Resigned on 20 May 1997

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    2 Oaks Road
    Lower Shiplake
    Oxfordshire
    RG9 3JH

  • ROBERTS, Ernest Charles Norris

    Director

    Appointed on 14 September 2004

    Resigned on 30 September 2010

    Nationality: Usa

    Occupation: Manager

    Month of birth: September 1943

    59 Matthew Circle
    Richboro
    Bucks 18954
    Usa

  • ROLLEY, Bernard

    Director

    Appointed on 20 May 1997

    Resigned on 1 April 1998

    Nationality: French

    Occupation: Chief Financial Officer

    Month of birth: September 1945

    2 Avenue Du Onze Novembre 1918
    Meudon
    F-92190
    France

  • SCHOLEY, Ian Kenneth

    Director

    Appointed on 22 March 2007

    Resigned on 15 July 2011

    Nationality: British

    Occupation: General Manager

    Month of birth: November 1964

    Holly Cottage
    Wharncliffe Court, Tankersley
    Barnsley
    South Yorkshire
    S75 3AY

  • SPADIN, Jacques Laurent Guy

    Director

    Resigned on 8 October 1993

    Nationality: Belgian

    Occupation: Managing Director

    Month of birth: July 1933

    6 Avenue D'Iena
    1410 Waterloo Brussels
    FOREIGN
    Belgium

  • WELLS, Mark Gilbert

    Director

    Appointed on 1 October 1992

    Resigned on 24 April 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1950

    84 Mill Street
    Steventon
    Abingdon
    Oxon
    OX13 6SP

  • WHITE, Ian Stuart Raymond

    Director

    Resigned on 30 September 1994

    Nationality: British

    Occupation: Director Human Resources

    Month of birth: September 1935

    25 Ridge Hall Close
    Caversham
    Reading
    Berkshire
    RG4 7EP

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

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Latest Filings

  1. 14 June 2017 Registration of charge , created on 6 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Mortgage. Type: MR01. Barcode: A68LO949. Transaction: MzE3ODUyNjQ1MmFkaXF6a2N4.

  2. 5 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWE87D. Transaction: MzE1ODkxNTE2NmFkaXF6a2N4.

  3. 6 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXGU6J. Transaction: MzE1Njc1MjUxNGFkaXF6a2N4.

  4. 4 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A7E9C9. Transaction: MzE1MjA5NDA5OWFkaXF6a2N4.

  5. 8 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4FI9AFC. Transaction: MzEzMDU2OTY0M2FkaXF6a2N4.

  6. 8 September 2015 Director's details changed for Mr Richard Andrew Forti on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: CH01. Barcode: X4FI9ADL. Transaction: MzEzMDU2OTYzOWFkaXF6a2N4.

  7. 30 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ADI622. Transaction: MzEyNjAwMzM4MmFkaXF6a2N4.

  8. 13 April 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X458JQMQ. Transaction: MzEyMTA4MzQ1M2FkaXF6a2N4.

  9. 13 April 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X458JQTT. Transaction: MzEyMTA4MzUxM2FkaXF6a2N4.

  10. 12 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3GA9KHL. Transaction: MzEwNzM4MDI3NmFkaXF6a2N4.

  11. 23 July 2014 Appointment of Mr Robert Brown as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: AP01. Barcode: X3CR664W. Transaction: MzEwNDI1Mzg3OGFkaXF6a2N4.

  12. 25 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ACSYC8. Transaction: MzEwMjU2OTE2M2FkaXF6a2N4.

  13. 9 April 2014 Termination of appointment of Kathryn Little as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35H5095. Transaction: MzA5Nzk1NzUxOGFkaXF6a2N4.

  14. 8 January 2014 All of the property or undertaking has been released from charge 5 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2Z4HTUZ. Transaction: MzA5MjI4MjMxMWFkaXF6a2N4.

  15. 8 January 2014 All of the property or undertaking has been released from charge 4 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2Z4HRRK. Transaction: MzA5MjI4MTg2MWFkaXF6a2N4.

  16. 3 January 2014 Registration of charge [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2YRCBE6. Transaction: MzA5MjI1NDkzMWFkaXF6a2N4.

  17. 2 January 2014 Appointment of Mr John Patrick Beardsley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YOW7VF. Transaction: MzA5MTc4OTc4MWFkaXF6a2N4.

  18. 2 January 2014 Termination of appointment of Howard Lomax as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YOW7T7. Transaction: MzA5MTc4OTY5MGFkaXF6a2N4.

  19. 17 September 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2H076ZU. Transaction: MzA4NTE3NjE2M2FkaXF6a2N4.

  20. 17 September 2013 Director's details changed for Mr Richard Andrew Forti on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Officers. Type: CH01. Barcode: X2H076ZE. Transaction: MzA4NTEzNjg4NWFkaXF6a2N4.

  21. 16 September 2013 Director's details changed for Mr Howard Charles Lomax on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Officers. Type: CH01. Barcode: X2H076ZM. Transaction: MzA4NTEzNjg5NGFkaXF6a2N4.

  22. 16 September 2013 Director's details changed for Mr John Clinton on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Officers. Type: CH01. Barcode: X2H076Z6. Transaction: MzA4NTEzNjg3MmFkaXF6a2N4.

  23. 2 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BDA5OY. Transaction: MzA4MDgxMzA4NGFkaXF6a2N4.

  24. 1 July 2013 Termination of appointment of James Cozier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BOUUC9. Transaction: MzA4MDczNDE4NGFkaXF6a2N4.

  25. 1 July 2013 Appointment of Mr Andrew George Truelove as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BOUU80. Transaction: MzA4MDczNDE1NmFkaXF6a2N4.

  26. 18 September 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1HOAKZN. Transaction: MzA2NDI2ODU0M2FkaXF6a2N4.

  27. 18 September 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1HOAKZF. Transaction: MzA2NDIyNjQ3MGFkaXF6a2N4.

  28. 18 September 2012 Director's details changed for Mr James Cozier on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH01. Barcode: X1HOAKYB. Transaction: MzA2NDIyNjQ2MWFkaXF6a2N4.

  29. 18 September 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1HOAKZ7. Transaction: MzA2NDIyNjQ2OWFkaXF6a2N4.

  30. 17 September 2012 Director's details changed for Mr John Davidson on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH01. Barcode: X1HOAKYJ. Transaction: MzA2NDIyNjQ2M2FkaXF6a2N4.

  31. 17 September 2012 Director's details changed for Mr Howard Charles Lomax on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH01. Barcode: X1HOAKYZ. Transaction: MzA2NDIyNjQ2OGFkaXF6a2N4.

  32. 17 September 2012 Director's details changed for Mr John Clinton on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH01. Barcode: X1HOAKY3. Transaction: MzA2NDIyNjQ1NmFkaXF6a2N4.

  33. 17 September 2012 Director's details changed for Mr Paul William Browett on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH01. Barcode: X1HOAKXV. Transaction: MzA2NDIyNjQ1NGFkaXF6a2N4.

  34. 2 August 2012 Appointment of Mrs Jennifer Patricia Simpson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1EGP656. Transaction: MzA2MTg0Njk3OGFkaXF6a2N4.

  35. 2 August 2012 Appointment of Ms Kathryn Jane Little as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EGP5K9. Transaction: MzA2MTg0NjczM2FkaXF6a2N4.

  36. 2 August 2012 Termination of appointment of Paul Leeming as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EGP4D4. Transaction: MzA2MTg0NjM0MWFkaXF6a2N4.

  37. 2 August 2012 Termination of appointment of Paul Leeming as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EGP3TH. Transaction: MzA2MTg0NjA4NWFkaXF6a2N4.

  38. 4 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C2XUV7. Transaction: MzA2MDIzOTgzMGFkaXF6a2N4.

  39. 30 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5EZ5XXR. Transaction: MzA0NDcxMzMyM2FkaXF6a2N4.

  40. 19 September 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XRYTTXLQ. Transaction: MzA0Mzk0NzU3M2FkaXF6a2N4.

  41. 12 September 2011 Appointment of Mr James Cozier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ0OYXHN. Transaction: MzA0MzY0NDYwOGFkaXF6a2N4.

  42. 16 August 2011 Termination of appointment of Ian Scholey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHZMDWQY. Transaction: MzA0MjE4NDQwOWFkaXF6a2N4.

  43. 21 March 2011 Appointment of Mr Paul William Browett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3465SMT. Transaction: MzAzNDEyMDkzN2FkaXF6a2N4.

  44. 1 March 2011 Termination of appointment of Jonathan Calder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWQK1S2Y. Transaction: MzAzMzEwMTczOGFkaXF6a2N4.

  45. 27 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AO08DOLS. Transaction: MzAyNTk3ODQ4MmFkaXF6a2N4.

  46. 27 October 2010 Appointment of Mr Richard Andrew Forti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRQE4OK4. Transaction: MzAyNTkxNDY5OWFkaXF6a2N4.

  47. 26 October 2010 Termination of appointment of Ernest Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRKL4OK5. Transaction: MzAyNTkwMTI4NmFkaXF6a2N4.

  48. 21 September 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: XCMQHNK9. Transaction: MzAyMzY2OTE2MmFkaXF6a2N4.

  49. 21 September 2010 Director's details changed for Ernest Charles Norris Roberts on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: XCMQFNK7. Transaction: MzAyMzYxMDcwNWFkaXF6a2N4.

  50. 20 September 2010 Director's details changed for Ian Kenneth Scholey on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: XCMQGNK8. Transaction: MzAyMzYxMDcwNmFkaXF6a2N4.

  51. 20 September 2010 Director's details changed for Paul Frederick Leeming on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: XCMQENK6. Transaction: MzAyMzYxMDcwNGFkaXF6a2N4.

  52. 30 June 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PGZYJ00L. Transaction: MzAxOTcyOTY2MmFkaXF6a2N4.

  53. 2 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AU59TDQE. Transaction: MjA0MjYwNTEzNWFkaXF6a2N4.

  54. 29 September 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG8V8DOP. Transaction: MjA0MjQxMzc2MWFkaXF6a2N4.

  55. 12 May 2009 Director appointed mr john davidson [View PDF]

    Category: Officers. Type: 288a. Barcode: XCZXP9SV. Transaction: MjAzMjczNzcyMmFkaXF6a2N4.

  56. 12 May 2009 Appointment terminated director lakon holloway [View PDF]

    Category: Officers. Type: 288b. Barcode: XCZOD9SA. Transaction: MjAzMjczNzE0NGFkaXF6a2N4.

  57. 2 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: L84LH8LS. Transaction: MjAyOTc2OTIyMWFkaXF6a2N4.

  58. 31 March 2009 Director appointed lakon holloway [View PDF]

    Category: Officers. Type: 288a. Barcode: X2EFA8LV. Transaction: MjAyOTM5NzYxN2FkaXF6a2N4.

  59. 31 March 2009 Director appointed mr jonathan peter calder [View PDF]

    Category: Officers. Type: 288a. Barcode: X2DGT8LE. Transaction: MjAyOTM5NDU2M2FkaXF6a2N4.

  60. 31 March 2009 Director appointed mr john clinton [View PDF]

    Category: Officers. Type: 288a. Barcode: X2DXR8LT. Transaction: MjAyOTM5NjU3M2FkaXF6a2N4.

  61. 31 March 2009 Director appointed mr howard charles lomax [View PDF]

    Category: Officers. Type: 288a. Barcode: X2DCK8L1. Transaction: MjAyOTM5NDQzNWFkaXF6a2N4.

  62. 8 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A46JA3R7. Transaction: MjAxNTEwNzE4NWFkaXF6a2N4.

  63. 24 September 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTMJF3DQ. Transaction: MjAxMzk3OTU5MmFkaXF6a2N4.

  64. 3 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA0NjE3MGFkaXF6a2N4.

  65. 24 September 2007 Return made up to 28/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkzNTcxM2FkaXF6a2N4.

  66. 16 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDEzNjY2M2FkaXF6a2N4.

  67. 3 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc0Mjc2NWFkaXF6a2N4.

  68. 19 December 2006 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Transaction: MDE3NDI0MjI1NGFkaXF6a2N4.

  69. 19 December 2006 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDE3NDI0MjIzMmFkaXF6a2N4.

  70. 19 December 2006 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDE3NDI0MjIzMWFkaXF6a2N4.

  71. 19 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDI0MjI3MWFkaXF6a2N4.

  72. 31 August 2006 Return made up to 28/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDgxOTgxMmFkaXF6a2N4.

  73. 3 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDYwNTkzOGFkaXF6a2N4.

  74. 20 February 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1NzYzNDE4OWFkaXF6a2N4.

  75. 10 December 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMzc1MDUyMWFkaXF6a2N4.

  76. 6 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTI2MDY0NmFkaXF6a2N4.

  77. 24 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzY4MzQ4N2FkaXF6a2N4.

  78. 4 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyOTk4ODgzNmFkaXF6a2N4.

  79. 29 September 2005 Return made up to 28/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTEyNzUxOGFkaXF6a2N4.

  80. 18 June 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0MDg3ODM0OWFkaXF6a2N4.

  81. 1 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NjA0ODU5MGFkaXF6a2N4.

  82. 30 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjM3NDA4OGFkaXF6a2N4.

  83. 21 September 2004 Return made up to 28/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTkwMTI2MWFkaXF6a2N4.

  84. 17 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTA0ODMwOWFkaXF6a2N4.

  85. 7 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzk4NDY1OGFkaXF6a2N4.

  86. 29 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNDI0NTU0M2FkaXF6a2N4.

  87. 30 August 2003 Return made up to 28/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzkyMjE0NmFkaXF6a2N4.

  88. 3 July 2003 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0Nzc4NjUxNGFkaXF6a2N4.

  89. 27 June 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0MjYyNjc3NGFkaXF6a2N4.

  90. 16 April 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMTI5NzczMmFkaXF6a2N4.

  91. 18 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDg1OTAwNWFkaXF6a2N4.

  92. 18 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzI0MTI0OGFkaXF6a2N4.

  93. 13 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDEyNzAxMWFkaXF6a2N4.

  94. 5 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMDcwMDAxNGFkaXF6a2N4.

  95. 3 September 2002 Return made up to 28/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ4NTgxM2FkaXF6a2N4.

  96. 1 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjg3NTc4N2FkaXF6a2N4.

  97. 1 July 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzNDAyMTY2NWFkaXF6a2N4.

  98. 2 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMzAxNTQyOWFkaXF6a2N4.

  99. 18 September 2001 Return made up to 28/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTAxMTIyMWFkaXF6a2N4.

  100. 30 July 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyODA1NjYwMGFkaXF6a2N4.

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