Arc International Tableware UK Limited

Company Registration Number: 01567500

Company registered in England and Wales

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Arc International Tableware UK Limited is a Private Company Limited by Shares first registered on 11 June 1981. Its current registered address is in Worcester.

Registered Address

BRITANNIA COURT
5 MOOR STREET
WORCESTER
WR1 3DB

There are 152 companies currently registered at this postcode, including this one.

All companies at WR1 3DB

Registration Data

Company Number

01567500

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 1981

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9701639

Registration Start Date

10 April 2012

Registration Expiry Date

9 April 2018

Trading Names

ALCESTER GLASS
ARC TABLEWARE

Standard Industrial Classification (SIC) Codes and Categories

46440 - Wholesale of china and glassware and cleaning materials

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

19 in total
1 outstanding
18 satisfied

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£17,461,049
Current Assets £12,221,493£11,233,480£8,619,334£5,044,868£3,773,577£3,751,537£3,022,854
of which Cash £200,938£78,699£828,865£315,121£679,872£53,472£200,699
Total Assets £12,221,493£11,233,480£8,619,334£5,044,868£3,773,577£3,751,537£20,483,903
Current Liabilities £5,719,686£5,284,887£4,266,829£2,525,810£2,496,916£2,988,003£11,781,941
Net Current Assets £6,501,807£5,948,593£4,352,505£2,519,058£1,276,661£763,534£-8,759,087
Total Net Worth £7,176,066£6,285,507£4,400,919£2,581,728£1,390,267£937,222£8,701,962

Previous Names

  • JACK L. BARNETT LIMITED, active until 20 May 2004

Company Officers

  • THORP, Brian Stephen

    Director

    Appointed on 12 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    Britannia Court
    5 Moor Street
    Worcester
    WR1 3DB
    England

  • BARRETT, Paul Marcus

    Secretary

    Appointed on 30 August 2005

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Finance Director

    Whinbrae Cottage
    72 Wheatley Lane
    Ilkley
    West Yorkshire
    LS29 8SF

  • HARTLEY, David Edward

    Secretary

    Appointed on 3 August 2000

    Resigned on 31 December 2003

    6 Fulwith Avenue
    Harrogate
    North Yorkshire
    HG2 8HR

  • JOHNSON, Maralyn Ann

    Secretary

    Appointed on 31 October 1995

    Resigned on 3 August 2000

    3 Belvedere Court
    Alwoodley
    Leeds
    LS17 7JH

  • JOHNSTON, David Neal

    Secretary

    Appointed on 31 October 2007

    Resigned on 12 February 2010

    15 Rue Du Plouy
    Fresin
    62140
    France

  • NUTTON, David Richard

    Secretary

    Resigned on 3 May 1995

    15 Blackgates Drive
    Tingley
    Wakefield
    Yorkshire
    WF3 1TE

  • SAMUEL, Ralph

    Secretary

    Appointed on 31 December 2003

    Resigned on 30 August 2005

    25 Bis, Rue De Noailles
    78100 Saint Germain En Laye
    France

  • WRIGHT, Roger Edward

    Secretary

    Appointed on 1 May 1995

    Resigned on 31 October 1995

    25 Kingsdale Avenue
    Drighlington
    Bradford
    West Yorkshire
    BD11 1EY

  • ARMSTEAD, Christopher

    Director

    Appointed on 2 June 1993

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1958

    Moorlands Farm
    126 Kitson Hill Road
    Mirfield
    West Yorkshire
    WF14 9EG

  • BARRETT, Paul Marcus

    Director

    Appointed on 30 August 2005

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1964

    Whinbrae Cottage
    72 Wheatley Lane
    Ilkley
    West Yorkshire
    LS29 8SF

  • DE FOUGIERES, Guillaume

    Director

    Appointed on 29 March 2007

    Resigned on 12 February 2010

    Nationality: French

    Occupation: Director

    Month of birth: September 1963

    PO BOX 3248
    Ras Al Khaimah
    Uae

  • DE FOUGIERES, Guillaume

    Director

    Appointed on 17 July 2003

    Resigned on 7 March 2005

    Nationality: France

    Occupation: Chief Financial Officer

    Month of birth: September 1963

    55 Rue Carnot
    Saint Omer
    62500
    France

  • FREEDMAN, Michael

    Director

    Resigned on 3 August 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1939

    137 Wigton Lane
    Leeds
    West Yorkshire
    LS17 8SH

  • GOURNAY, Patrick Pierre

    Director

    Appointed on 17 July 2003

    Resigned on 4 December 2008

    Nationality: French

    Occupation: Chief Executive Officer

    Month of birth: August 1947

    22 Rue Saint Dominique
    Paris
    75007
    FOREIGN
    France

  • GRUYEZ, Etienne Andre Jean Marie

    Director

    Appointed on 3 March 2008

    Resigned on 8 May 2009

    Nationality: French

    Occupation: Managing Director

    Month of birth: March 1976

    23
    Vesper Court
    Leeds
    West Yorkshire
    LS5 3NW

  • HARTLEY, David Edward

    Director

    Appointed on 1 June 1998

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Management Accountant

    Month of birth: June 1952

    6 Fulwith Avenue
    Harrogate
    North Yorkshire
    HG2 8HR

  • HASLER, Oliver Bernard

    Director

    Appointed on 5 December 2008

    Resigned on 12 February 2010

    Nationality: British

    Occupation: Senior Vice President

    Month of birth: March 1964

    Peterley Corner
    Peterley Lane Prestwood
    Great Missenden
    HP16 0HH

  • JOHNSON, Paul

    Director

    Appointed on 1 June 1998

    Resigned on 15 June 2000

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    35 Enfield Drive
    Wibsey
    Bradford
    West Yorkshire
    BD6 3HZ

  • JOHNSTON, David Neal

    Director

    Appointed on 31 October 2007

    Resigned on 12 February 2010

    Nationality: British

    Occupation: Business Company Executive

    Month of birth: February 1970

    15 Rue Du Plouy
    Fresin
    62140
    France

  • KELLY, Ian

    Director

    Appointed on 1 January 2002

    Resigned on 12 May 2005

    Nationality: British

    Occupation: Operations Director

    Month of birth: June 1965

    11 Saint Oswalds Garth
    Guiseley
    Leeds
    LS20 9BN

  • KUCHARSKI, Herve Richard

    Director

    Appointed on 8 May 2009

    Resigned on 12 February 2010

    Nationality: French

    Occupation: General Manager

    Month of birth: January 1962

    Flat 16 The Quays
    3 Concordia Street
    Leeds
    West Yorkshire
    LS1 4ES

  • MCCREADY, Stephen

    Director

    Appointed on 1 June 1998

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    7 Birchfields Crescent
    Leeds
    West Yorkshire
    LS14 2HZ

  • PARISSAUX, Jacques Etienne Michel

    Director

    Appointed on 7 March 2005

    Resigned on 29 March 2007

    Nationality: French

    Occupation: Member Of The Operating Board

    Month of birth: July 1948

    17a Rue De Strasbourg
    Arques
    62510
    France

  • PARR, James William

    Director

    Resigned on 3 August 2000

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1936

    The Coach House Gateforth Hall
    Hambleton
    Selby
    North Yorkshire
    YO8 9LL

  • PARTLOW, Terence Joseph

    Director

    Appointed on 14 December 1998

    Resigned on 11 February 2000

    Nationality: British

    Occupation: Operations Director

    Month of birth: June 1956

    21 Hague Avenue
    Rawmarsh
    Rotherham
    South Yorkshire
    S62 7PG

  • PODMORE, Henry Ian

    Director

    Appointed on 3 November 2003

    Resigned on 29 March 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1950

    Rownall Ridge Rownall Road
    Wetley Rocks
    Stoke On Trent
    ST9 0BT

  • RAFIN, Bruno

    Director

    Appointed on 26 June 2006

    Resigned on 24 October 2008

    Nationality: French

    Occupation: Director

    Month of birth: January 1957

    53, Rue Henneboque
    Tilques
    62500
    France

  • SAMUEL, Ralph

    Director

    Appointed on 10 December 2003

    Resigned on 30 August 2005

    Nationality: French

    Occupation: Financial Controller

    Month of birth: April 1969

    25 Bis, Rue De Noailles
    78100 Saint Germain En Laye
    France

  • STANFORD, Thomas George

    Director

    Resigned on 11 February 1993

    Nationality: British

    Occupation: Glass Distributor

    Month of birth: September 1943

    3 Sunningdale
    Orton Waterville
    Peterborough
    Cambridgeshire
    PE2 5UB

This information was most recently updated 04/08/2017.

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Latest Filings

  1. 17 August 2017 Registered office address changed from Britannia Court 5 Moor Street Worcester WR1 3DB to Terrace Road Pinvin Nr Pershore Worcestershire WR10 2DJ on 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Address. Type: AD01. Barcode: X6D1E67D. Transaction: MzE4MzE1NDA4OGFkaXF6a2N4.

  2. 27 March 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62WSE9V. Transaction: MzE3MTg5ODQ2OWFkaXF6a2N4.

  3. 8 November 2016 Full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5IMWX6X. Transaction: MzE2MTE0MTM0N2FkaXF6a2N4.

  4. 17 March 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X52XF2AA. Transaction: MzE0NDI1ODU5NGFkaXF6a2N4.

  5. 14 March 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A52AYVXM. Transaction: MzE0Mzk4MTgzNWFkaXF6a2N4.

  6. 13 November 2015 Full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4J614N5. Transaction: MzEzNDY3MDE1M2FkaXF6a2N4.

  7. 7 April 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X44SXF0O. Transaction: MzEyMDcwODEwNmFkaXF6a2N4.

  8. 22 September 2014 Accounts for a medium company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3GBN6DF. Transaction: MzEwNzg3NDYzNmFkaXF6a2N4.

  9. 27 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X32L0J68. Transaction: MzA5NTM2NDM5OGFkaXF6a2N4.

  10. 15 October 2013 Accounts for a medium company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2IV44S1. Transaction: MzA4NzAxNTAzOWFkaXF6a2N4.

  11. 8 March 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X23PRRTD. Transaction: MzA3NDE2Njc4OWFkaXF6a2N4.

  12. 19 February 2013 Director's details changed for Mr Brian Stephen Thorp on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X22K7FVS. Transaction: MzA3MzA4OTA0MmFkaXF6a2N4.

  13. 6 November 2012 Full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KPJD5K. Transaction: MzA2NzA0NTMyNWFkaXF6a2N4.

  14. 7 March 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X147V7PS. Transaction: MzA1Mzc0Mzk0N2FkaXF6a2N4.

  15. 29 February 2012 Particulars of a mortgage or charge / charge no: 19 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A13QG38P. Transaction: MzA1MzU3MTY0OGFkaXF6a2N4.

  16. 28 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A138ANH7. Transaction: MzA1MzI2NTE4MGFkaXF6a2N4.

  17. 2 November 2011 Full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATAM2YSR. Transaction: MzA0NjQ4MDExOWFkaXF6a2N4.

  18. 15 March 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AYI8JSDM. Transaction: MzAzMzg0MzI0NmFkaXF6a2N4.

  19. 22 February 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XU4IURVT. Transaction: MzAzMjY4OTIwNmFkaXF6a2N4.

  20. 12 January 2011 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQBN1QJ8. Transaction: MzAzMDMwODAyOGFkaXF6a2N4.

  21. 6 January 2011 Current accounting period extended from 31 December 2010 to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA01. Barcode: XEJN5QKW. Transaction: MzAyOTkwMDE1N2FkaXF6a2N4.

  22. 16 July 2010 Registered office address changed from Arc House Parkside Industrial Estate Middleton Grove Leeds West Yorkshire LS11 5BX on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Address. Type: AD01. Barcode: A43CRLNS. Transaction: MzAxOTY2NDg0OWFkaXF6a2N4.

  23. 23 February 2010 Termination of appointment of David Johnston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A3MQOHOI. Transaction: MzAxMDAyMjA0MmFkaXF6a2N4.

  24. 23 February 2010 Termination of appointment of Guillaume De Fougieres as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3MQNHOH. Transaction: MzAxMDAyMTg4MmFkaXF6a2N4.

  25. 23 February 2010 Termination of appointment of Oliver Hasler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3MQMHOG. Transaction: MzAxMDAyMTc0OGFkaXF6a2N4.

  26. 23 February 2010 Termination of appointment of David Johnston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3MQEHO8. Transaction: MzAxMDAyMTM0MGFkaXF6a2N4.

  27. 23 February 2010 Termination of appointment of Herve Kucharski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3MQ6HO0. Transaction: MzAxMDAyMTEzNGFkaXF6a2N4.

  28. 23 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMDAyMDg5NWFkaXF6a2N4.

  29. 23 February 2010 Appointment of Mr Brian Thorp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3MQ8HO2. Transaction: MzAxMDAyMDMxM2FkaXF6a2N4.

  30. 18 February 2010 Particulars of a mortgage or charge / charge no: 18 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A4IXMHMI. Transaction: MzAwOTkwMDg1MWFkaXF6a2N4.

  31. 12 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A85LQHDS. Transaction: MzAwOTM0MTAzNWFkaXF6a2N4.

  32. 8 February 2010 Annual return made up to 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: PNAYCHAN. Transaction: MzAwODk1MTEwOWFkaXF6a2N4.

  33. 21 January 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIOCQGTR. Transaction: MzAwNzYyNjI3OWFkaXF6a2N4.

  34. 21 January 2010 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIOCRGTS. Transaction: MzAwNzYyNjEyNmFkaXF6a2N4.

  35. 29 May 2009 Appointment terminated director etienne gruyez [View PDF]

    Category: Officers. Type: 288b. Barcode: AH0IWA7M. Transaction: MjAzMzk5MjA2MmFkaXF6a2N4.

  36. 29 May 2009 Director appointed herve richard kucharski [View PDF]

    Category: Officers. Type: 288a. Barcode: AH0IVA7L. Transaction: MjAzMzk5MTcxMGFkaXF6a2N4.

  37. 3 March 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV6JD7UV. Transaction: MjAyNzI1MTE2MmFkaXF6a2N4.

  38. 14 January 2009 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AFQPX6IP. Transaction: MjAyMzMyMDc0NGFkaXF6a2N4.

  39. 7 January 2009 Return made up to 06/02/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AOUPJ6BH. Transaction: MjAyMjcwNDQ0N2FkaXF6a2N4.

  40. 7 January 2009 Director appointed oliver bernard hasler [View PDF]

    Category: Officers. Type: 288a. Barcode: AOUPV6BT. Transaction: MjAyMjcwNDMxNmFkaXF6a2N4.

  41. 7 January 2009 Appointment terminated director bruno rafin [View PDF]

    Category: Officers. Type: 288b. Barcode: AOUPW6BU. Transaction: MjAyMjcwMzc2OGFkaXF6a2N4.

  42. 9 December 2008 Appointment terminated director patrick gournay [View PDF]

    Category: Officers. Type: 288b. Barcode: A54KX5FK. Transaction: MjAxOTY3NzA5OGFkaXF6a2N4.

  43. 11 June 2008 Director appointed etienne andre jean marie gruyez [View PDF]

    Category: Officers. Type: 288a. Barcode: AVRSS0GW. Transaction: MjAwNzAxNDQ0MmFkaXF6a2N4.

  44. 1 December 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODk3Nzk3MmFkaXF6a2N4.

  45. 13 November 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODI0NTQwM2FkaXF6a2N4.

  46. 2 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY5NDc3MWFkaXF6a2N4.

  47. 1 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYwMjU3M2FkaXF6a2N4.

  48. 1 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYwMjU3MmFkaXF6a2N4.

  49. 8 March 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzcyNjc5MWFkaXF6a2N4.

  50. 18 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzg5MDUzOWFkaXF6a2N4.

  51. 11 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA0NTk4MGFkaXF6a2N4.

  52. 14 February 2006 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODA3OTIwOGFkaXF6a2N4.

  53. 18 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNDcwNDk3M2FkaXF6a2N4.

  54. 5 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQ1NTcwNWFkaXF6a2N4.

  55. 5 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTc4NDgxOWFkaXF6a2N4.

  56. 20 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDc2MzA1M2FkaXF6a2N4.

  57. 1 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTM0NzM4MmFkaXF6a2N4.

  58. 1 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjQ5NjkxNGFkaXF6a2N4.

  59. 2 March 2005 Return made up to 06/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTU2MTk5NGFkaXF6a2N4.

  60. 30 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0Njg3NDY2N2FkaXF6a2N4.

  61. 20 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MjY0NzM4OWFkaXF6a2N4.

  62. 17 February 2004 Return made up to 06/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM0MDE0MWFkaXF6a2N4.

  63. 9 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzc2NDAyMGFkaXF6a2N4.

  64. 9 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDQ2NDUxOGFkaXF6a2N4.

  65. 9 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTAwNTQwMGFkaXF6a2N4.

  66. 9 January 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTM0NzUwNGFkaXF6a2N4.

  67. 23 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzU0MzcyN2FkaXF6a2N4.

  68. 10 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDk4MzY5MmFkaXF6a2N4.

  69. 8 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTE5MDQ2NGFkaXF6a2N4.

  70. 8 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzkwNjgzOGFkaXF6a2N4.

  71. 31 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjM2MDU1NmFkaXF6a2N4.

  72. 5 July 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNTg0OTQyNGFkaXF6a2N4.

  73. 5 July 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NDEzMjIwMWFkaXF6a2N4.

  74. 5 July 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMzU5NjI4M2FkaXF6a2N4.

  75. 5 July 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MDczMjMwOGFkaXF6a2N4.

  76. 5 July 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MTgwNzgzOGFkaXF6a2N4.

  77. 5 July 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNTY4MzQ0NWFkaXF6a2N4.

  78. 13 June 2003 £ ic 81000/31000 14/05/03 £ sr [email protected]=50000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA3MTM2MjIwMWFkaXF6a2N4.

  79. 4 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDUzNzk5MGFkaXF6a2N4.

  80. 20 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NTU2MDEzN2FkaXF6a2N4.

  81. 12 February 2003 Return made up to 06/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjE3NzIwMmFkaXF6a2N4.

  82. 9 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNjc0ODg1NWFkaXF6a2N4.

  83. 28 August 2002 location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDA2NTk4Njc2MWFkaXF6a2N4.

  84. 28 August 2002 location - directors interests register: non legible [View PDF]

    Category: Address. Type: 325a. Transaction: MDA4OTYxMzczNWFkaXF6a2N4.

  85. 28 August 2002 location of debenture register (non legible) [View PDF]

    Category: Address. Type: 190a. Transaction: MDAyMDI0ODQzOGFkaXF6a2N4.

  86. 15 February 2002 Return made up to 06/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg3MTMwOGFkaXF6a2N4.

  87. 18 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjAwNTkwOWFkaXF6a2N4.

  88. 29 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MDAxNjgzMmFkaXF6a2N4.

  89. 21 March 2001 Return made up to 06/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQwODQ1N2FkaXF6a2N4.

  90. 6 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQ4MTMyMWFkaXF6a2N4.

  91. 6 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTE4MTEzNmFkaXF6a2N4.

  92. 6 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTc3NjkwMmFkaXF6a2N4.

  93. 6 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODYzNDg1MGFkaXF6a2N4.

  94. 16 November 2000 Conve 04/08/00 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA4MTk0MzgwN2FkaXF6a2N4.

  95. 10 August 2000 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA3NzI2NjkwNWFkaXF6a2N4.

  96. 8 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzg1Mzc4NmFkaXF6a2N4.

  97. 3 August 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4MzIyODg3NWFkaXF6a2N4.

  98. 27 July 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5MDk1MDkzOWFkaXF6a2N4.

  99. 27 July 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNDQyMzUzMWFkaXF6a2N4.

  100. 27 July 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NDc5MDY0NGFkaXF6a2N4.

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