HTG Trading Limited

Company Registration Number: 01828642

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.
HTG Trading Limited is a Private Company Limited by Shares first registered on 28 June 1984. Its current registered address is in Ipswich.

Registered Address

106 CLAYDON BUSINESS PARK
GREAT BLAKENHAM
IPSWICH
IP6 0NL

There are 879 companies currently registered at this postcode, including this one.

All companies at IP6 0NL

Registration Data

Company Number

01828642

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 1984

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5668467

Registration Start Date

21 September 2001

Registration Expiry Date

20 September 2017

Trading Names

(THE) TAYLOR COMPANY UK
HUBBARD SYSTEMS

Standard Industrial Classification (SIC) Codes and Categories

46760 - Wholesale of other intermediate products

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

17 March 2016

Returns Next Due

14 April 2017

Mortgages

8 in total
1 outstanding
7 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12,886,000£11,487,000£9,866,000£7,791,000£9,715,000£8,892,000£8,107,000
of which Cash £2,639,000£1,663,000£1,140,000£482,000£598,000£571,000£606,000
Total Assets £12,886,000£11,487,000£9,866,000£7,791,000£9,715,000£8,892,000£8,107,000
Current Liabilities £4,672,000£4,657,000£4,338,000£3,465,000£4,296,000£4,106,000£3,413,000
Net Current Assets £8,214,000£6,830,000£5,528,000£4,326,000£5,419,000£4,786,000£4,694,000
Total Net Worth £8,202,000£6,805,000£5,447,000£4,238,000£5,278,000£4,672,000£4,576,000

Previous Names

  • TAYLOR FREEZER (UK) LIMITED, active until 31 January 2000

Company Officers

  • JILLETT, Lisa Jane

    Secretary

    Appointed on 8 January 2015

    106
    Claydon Business Park
    Great Blakenham
    Ipswich
    IP6 0NL

  • ASPIN, Simon Andrew

    Director

    Appointed on 30 August 2013

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: May 1972

    75
    School Lane
    Higham Ferrers
    Rushden
    Northamptonshire
    NN10 8NQ
    England

  • GRAY, Peter John

    Director

    Appointed on 30 August 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1974

    15
    Lime Vale Way
    Bradford
    West Yorkshire
    BD6 3DW
    England

  • JILLETT, Lisa Jane

    Director

    Appointed on 24 September 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1968

    106
    Claydon Business Park
    Great Blakenham
    Ipswich
    IP6 0NL

  • WOOD, Martin George

    Director

    Appointed on 11 October 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1957

    The Hill House
    83-87 Anglesea Road
    Ipswich
    Suffolk
    IP1 3PJ

  • ANTHONY, David George

    Secretary

    Resigned on 10 May 1996

    24 Suffolk Close
    Woosehill
    Wokingham
    Berkshire
    RG41 3AU

  • GROOM, Brian John

    Secretary

    Appointed on 16 December 1999

    Resigned on 26 October 2001

    10 Sandpit Close
    Ipswich
    Suffolk
    IP4 5UP

  • KINLOCHAN, Francis John

    Secretary

    Appointed on 12 March 1999

    Resigned on 16 December 1999

    12 Kingswood Rise
    Four Marks
    Alton
    Hampshire

  • PAXMAN, Malcolm Ian

    Secretary

    Appointed on 26 October 2001

    Resigned on 31 December 2013

    21 Turner Road
    Stowmarket
    Suffolk
    IP14 1UD

  • TAYLOR, Simon Mark

    Secretary

    Appointed on 1 July 1996

    Resigned on 12 March 1999

    85 Norfolk Road
    Reading
    Berkshire
    RG30 2EG

  • ANTHONY, David George

    Director

    Resigned on 10 May 1996

    Nationality: British

    Occupation: Director

    Month of birth: August 1947

    24 Suffolk Close
    Woosehill
    Wokingham
    Berkshire
    RG41 3AU

  • APPLEBY, Robert Alistair

    Director

    Appointed on 15 June 1992

    Resigned on 29 October 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1952

    10 Oak Tree Road
    Tilehurst
    Reading
    Berkshire
    RG3 6JZ

  • APPLEBY, Ronald Railton

    Director

    Resigned on 29 January 1993

    Nationality: British

    Occupation: Director

    Month of birth: December 1925

    Jubula
    Plowdon Park
    Aston Rowant
    Oxfordshire
    OX9 5SX

  • BACON, Richard John

    Director

    Appointed on 16 February 1996

    Resigned on 24 April 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1954

    Flat 11
    41 Lexham Gardens
    London
    W8 5JR

  • BAKER, Warren Leonard

    Director

    Appointed on 21 January 2002

    Resigned on 4 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    67 Redgate
    Thetford
    Norfolk
    IP24 2HB

  • BOND, Gordon

    Director

    Appointed on 4 January 1994

    Resigned on 4 December 1998

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1941

    Omega
    Durford Wood
    Petersfield
    Hampshire
    GU31 5AN

  • BURGESS, Richard John

    Director

    Resigned on 18 March 1994

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    54 Manor Road
    Cheam
    Surrey
    SM2 7AG

  • DAVIS, Christopher Jaques

    Director

    Appointed on 20 December 2000

    Resigned on 30 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1948

    Flat 25
    Trevose Cobbold Road
    Felixstowe
    Suffolk
    IP11 7AQ

  • HALE, Fraser John

    Director

    Appointed on 20 December 2000

    Resigned on 4 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    Flying Otters Chapel Road
    Otley
    Ipswich
    IP6 9NT

  • HITCHENOR, Graham Price

    Director

    Resigned on 16 July 1993

    Nationality: British

    Occupation: Director

    Month of birth: December 1948

    63 New Road
    Little Kingshill
    Buckinghamshire
    HP16 0EU

  • KINLOCHAN, Francis John

    Director

    Appointed on 4 October 1993

    Resigned on 16 December 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1947

    12 Kingswood Rise
    Four Marks
    Alton
    Hampshire

  • MCGHEE, Thomas Allan

    Director

    Appointed on 24 April 1997

    Resigned on 31 October 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    Stuart Court
    Queen Mary Close
    Fleet
    Hants
    GU51 4QR

  • OLIVER, Richard John

    Director

    Appointed on 20 December 2013

    Resigned on 9 May 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1964

    106
    Claydon Business Park
    Great Blakenham
    Ipswich
    IP6 0NL
    England

  • PALMER, Timothy John

    Director

    Resigned on 30 September 1994

    Nationality: British

    Occupation: Director

    Month of birth: July 1950

    Home Farm House 77 Home Farm Lane
    Bury St Edmunds
    Suffolk
    IP33 2QL

  • PAXMAN, Malcolm Ian

    Director

    Appointed on 20 December 2000

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1951

    21 Turner Road
    Stowmarket
    Suffolk
    IP14 1UD

  • ROBERTS, Stephen Arthur

    Director

    Appointed on 4 December 1998

    Resigned on 11 October 1999

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    The Clock House
    Cransford
    Saxmundham
    Suffolk
    IP17 2EA

  • TATMAN, David William

    Director

    Resigned on 30 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1948

    6 Thames Mead
    Crowmarsh Gifford
    Wallingford
    Oxfordshire
    OX10 8EU

This information was most recently updated 30/06/2017.

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. 28 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634NN62. Transaction: MzE3MjE0NDQxMWFkaXF6a2N4.

  2. 14 March 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A61UBXX6. Transaction: MzE3MTA1OTc4N2FkaXF6a2N4.

  3. 22 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54V32WY. Transaction: MzE0NjQ1NTYxMWFkaXF6a2N4.

  4. 22 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X53AFA0Q. Transaction: MzE0NDU1ODU5MWFkaXF6a2N4.

  5. 24 September 2015 Appointment of Mrs Lisa Jane Jillett as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: AP01. Barcode: X4GLGW4Z. Transaction: MzEzMTY2NTY4M2FkaXF6a2N4.

  6. 14 April 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A442SBJU. Transaction: MzEyMDcwMDI4NmFkaXF6a2N4.

  7. 13 April 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X458GEKO. Transaction: MzEyMTA1MTc1NmFkaXF6a2N4.

  8. 2 April 2015 Second filing of AR01 previously delivered to Companies House made up to 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Document replacement. Type: RP04. Barcode: A43V24OH. Transaction: MzEyMDUxMzEwNGFkaXF6a2N4.

  9. 9 January 2015 Appointment of Mrs Lisa Jane Jillett as a secretary on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: AP03. Barcode: X3YQ2EMB. Transaction: MzExNTA4NzkwMGFkaXF6a2N4.

  10. 12 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DCACZU. Transaction: MzEwNTE4NTg2OWFkaXF6a2N4.

  11. 3 July 2014 Termination of appointment of Richard Oliver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BBIOSA. Transaction: MzEwMzE0Mjk3NmFkaXF6a2N4.

  12. 31 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X34TJISX. Transaction: MzA5NzI5NjMyM2FkaXF6a2N4.

  13. 10 March 2014 Registered office address changed from, Hillview, Church Road, Otley, Ipswich, Suffolk, IP6 9NP on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Address. Type: AD01. Barcode: X33DFJ5M. Transaction: MzA5NTk0NjU5M2FkaXF6a2N4.

  14. 28 February 2014 Termination of appointment of Malcolm Paxman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32NLSJ6. Transaction: MzA5NTQxNjk4MWFkaXF6a2N4.

  15. 5 February 2014 Appointment of Mr Richard John Oliver as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X312J2OQ. Transaction: MzA5Mzk1NTU5M2FkaXF6a2N4.

  16. 5 February 2014 Termination of appointment of Malcolm Paxman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X312J1HC. Transaction: MzA5Mzk1NTM2N2FkaXF6a2N4.

  17. 17 October 2013 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2J5EHM2. Transaction: MzA4NzIyOTIxMmFkaXF6a2N4.

  18. 27 September 2013 Registration of charge [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2HSRW5D. Transaction: MzA4NTkyMDA0NWFkaXF6a2N4.

  19. 16 September 2013 Termination of appointment of David Tatman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H07WYJ. Transaction: MzA4NTE0MDU2NGFkaXF6a2N4.

  20. 16 September 2013 Termination of appointment of Christopher Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H07WQO. Transaction: MzA4NTE0MDQ4M2FkaXF6a2N4.

  21. 16 September 2013 Appointment of Mr Peter John Gray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H07Z54. Transaction: MzA4NTE0MTA0MWFkaXF6a2N4.

  22. 16 September 2013 Appointment of Mr Simon Andrew Aspin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H07Y6H. Transaction: MzA4NTE0MDgzMWFkaXF6a2N4.

  23. 26 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DALNCX. Transaction: MzA4MjIyOTMxOWFkaXF6a2N4.

  24. 2 May 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R2752JQR. Transaction: MzA3NzMyODA0N2FkaXF6a2N4.

  25. 25 April 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R26Q2ULD. Transaction: MzA3Njk1OTM0MWFkaXF6a2N4.

  26. 17 April 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X26IOZN6. Transaction: MzA3NjQxOTkzOGFkaXF6a2N4.

  27. 10 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GX5M2X. Transaction: MzA2Mzg1MTAxNWFkaXF6a2N4.

  28. 28 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X15NIJ3K. Transaction: MzA1NDkwODQ2NGFkaXF6a2N4.

  29. 1 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASCEGSVV. Transaction: MzAzNDkwMzEwNGFkaXF6a2N4.

  30. 17 March 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X2E16SIU. Transaction: MzAzMzk5OTg0MmFkaXF6a2N4.

  31. 16 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AF19VJ5I. Transaction: MzAxMzY2ODc4M2FkaXF6a2N4.

  32. 29 March 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: X91FJIPC. Transaction: MzAxMjQwMjQ0MmFkaXF6a2N4.

  33. 29 March 2010 Director's details changed for Christopher Jaques Davis on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X91FHIPA. Transaction: MzAxMjQwMjE3MWFkaXF6a2N4.

  34. 29 March 2010 Director's details changed for Mr David William Tatman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X91FIIPB. Transaction: MzAxMjQwMjE3MmFkaXF6a2N4.

  35. 13 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APM0RDZO. Transaction: MzAwMDY1MzA4M2FkaXF6a2N4.

  36. 27 March 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1MPA8H8. Transaction: MjAyOTE1MDgwOWFkaXF6a2N4.

  37. 7 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4OJV3Q9. Transaction: MjAxNTAwMzgwMGFkaXF6a2N4.

  38. 21 May 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2494ZWB. Transaction: MjAwNTgwNjg5MWFkaXF6a2N4.

  39. 5 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjExMDkwMmFkaXF6a2N4.

  40. 17 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE1Njg5NGFkaXF6a2N4.

  41. 17 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE1NjIzN2FkaXF6a2N4.

  42. 11 April 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQyODIxMWFkaXF6a2N4.

  43. 24 October 2006 Full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTE1Njk1MGFkaXF6a2N4.

  44. 24 October 2006 Accounting reference date shortened from 31/01/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTIzODE3MWFkaXF6a2N4.

  45. 19 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2OTUxMDUyMmFkaXF6a2N4.

  46. 19 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MDAzMjA0NWFkaXF6a2N4.

  47. 11 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDA0ODM1OWFkaXF6a2N4.

  48. 11 October 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE2OTU5ODAxM2FkaXF6a2N4.

  49. 7 April 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQxMDk5OGFkaXF6a2N4.

  50. 9 June 2005 Full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyNjYzMzQ2M2FkaXF6a2N4.

  51. 29 March 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODExNjI3NmFkaXF6a2N4.

  52. 8 May 2004 Full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE1MDQyMjk1NWFkaXF6a2N4.

  53. 24 March 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjAyNTY0MmFkaXF6a2N4.

  54. 20 May 2003 Full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxMTExNjQ3OGFkaXF6a2N4.

  55. 4 April 2003 Return made up to 18/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU1MzIzN2FkaXF6a2N4.

  56. 22 November 2002 Full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA0NTI5NTI5NWFkaXF6a2N4.

  57. 30 May 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5MTE0OTA5M2FkaXF6a2N4.

  58. 27 March 2002 Return made up to 18/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDUwNjE0N2FkaXF6a2N4.

  59. 25 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDk5MTM0N2FkaXF6a2N4.

  60. 14 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTMzMTQ1NGFkaXF6a2N4.

  61. 4 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTAxMTkyNmFkaXF6a2N4.

  62. 17 August 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA2MzQ3NjY3NmFkaXF6a2N4.

  63. 11 April 2001 Return made up to 18/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODY1MDkwNWFkaXF6a2N4.

  64. 3 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTg0NjE4NmFkaXF6a2N4.

  65. 3 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzIwMzI2NGFkaXF6a2N4.

  66. 3 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTYyNDMzM2FkaXF6a2N4.

  67. 2 October 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA0NjE4MzQ4NGFkaXF6a2N4.

  68. 11 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzA5NDExOWFkaXF6a2N4.

  69. 11 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTEyMDM4NGFkaXF6a2N4.

  70. 11 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Nzg4NDQ3OGFkaXF6a2N4.

  71. 11 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDM0NDI5N2FkaXF6a2N4.

  72. 30 March 2000 Return made up to 18/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTMwMTYzOGFkaXF6a2N4.

  73. 24 March 2000 Accounting reference date extended from 31/10/99 to 31/01/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDI2NDc5NGFkaXF6a2N4.

  74. 13 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODk5NTk1MWFkaXF6a2N4.

  75. 13 March 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjY5MDM2OGFkaXF6a2N4.

  76. 31 January 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MjcwODQ5NGFkaXF6a2N4.

  77. 29 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDAzODg0M2FkaXF6a2N4.

  78. 29 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTY5Njg3N2FkaXF6a2N4.

  79. 17 March 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDAwODk5NDk0M2FkaXF6a2N4.

  80. 17 March 1999 Return made up to 18/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU3NzgzMWFkaXF6a2N4.

  81. 17 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTE3OTQ3MGFkaXF6a2N4.

  82. 17 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjEzMDU3N2FkaXF6a2N4.

  83. 2 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTgwMTIwOGFkaXF6a2N4.

  84. 19 January 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0OTgwNTc2OGFkaXF6a2N4.

  85. 13 January 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NzAyNTM0OGFkaXF6a2N4.

  86. 12 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODYyODYwOWFkaXF6a2N4.

  87. 29 December 1998 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA3NzY3Njg0MGFkaXF6a2N4.

  88. 29 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzY5Mjk0N2FkaXF6a2N4.

  89. 29 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTcyOTQwNmFkaXF6a2N4.

  90. 17 December 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTU3OTU3MGFkaXF6a2N4.

  91. 17 December 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjgwMDc2OWFkaXF6a2N4.

  92. 15 December 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3NjgyMDE0NmFkaXF6a2N4.

  93. 27 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjQyMzQxMWFkaXF6a2N4.

  94. 25 November 1998 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Transaction: MDEwNDc1NDYzM2FkaXF6a2N4.

  95. 25 November 1998 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDEyNTU5MTA2M2FkaXF6a2N4.

  96. 25 November 1998 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDA2ODE1NTc4M2FkaXF6a2N4.

  97. 25 November 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjI4NTE4N2FkaXF6a2N4.

  98. 25 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTQzOTk2OWFkaXF6a2N4.

  99. 5 August 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxNDQwNzUwNmFkaXF6a2N4.

  100. 17 April 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA1MTI4NTM4OGFkaXF6a2N4.

All public sector data is licensed under the

doronin-photo.ru is a website.


Related pages


moseley masonic hallold hymeriansbmj architectslandford estatesambassador taxi bedfordfones4yougemini insurance brokerssean garrickherts cateringjps insulationcarbon fibre tubes ltdnorcal engineeringglampervan hire companywolverhampton signsmedlar fruit farms ltdld plumbing and heatingmotorhouse marpleeducation city oakhamfoxhunters garagehenson foodsemperor flooringfsl securitysaltire suzuki edinburghsumners northendenavolites ltdse18 6jrcromwell financial servicesmgb care servicesdesiree maghoodraycast foundriesinfinities burybeatrice kennedy restaurant belfastniro hair st neotsdevine voicesarp interiorstonys trainsanalytically mindedmichael duff troikamaina freight forwardersfive star nails farnhamdunstable angling clubhampsons plant worldbrancaster care homesscl electionshoney21 limitedgravisenellies cateringleague tradersthe hup lee motherwellhelix oilfieldcoyote coatingsbronze investmentsfokke de jong net worthacl structural steel ltdabbott damp proofingamber compositeshaldex brake products ltdwoolston swimming baths warringtonstanmore business and innovation centrerob skinner and sonsredwood estate agents halifaxglobal aviation sparesraymond mercerhalo networksliberty leasing plcgrafters scotlandpmn wedding fayresnorland managed services lutonaxminster propertyashington autodromewebbs motorcycles peterboroughberchtold ukyogscast ltdkelly hoppen net worth 2014