Giraffe Concepts Limited

Company Registration Number: 03442265

Company registered in England and Wales

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Giraffe Concepts Limited is a Private Company Limited by Shares first registered on 30 September 1997. Its current registered address is in Birmingham, West Midlands.

Registered Address

COLMORE COURT
9 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS
UNITED KINGDOM
B3 2BJ

There are 198 companies currently registered at this postcode, including this one.

All companies at B3 2BJ

Registration Data

Company Number

03442265

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 1997

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3190624

Registration Start Date

28 May 2012

Registration Expiry Date

27 May 2018

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

1 January

Accounts Category

FULL

Accounts Last Made Up

28 February 2016

Accounts Next Due

3 October 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

35 in total
1 outstanding
34 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£24,914,642£18,779,642£13,698,111£0£0£6,951,207
Current Assets £3,858,453£2,020,869£2,941,633£6,559,051£4,855,635£5,644,700£4,297,440
of which Cash £9,170£0£1,188,366£2,240,422£2,969,093£3,864,210£2,834,974
Total Assets £3,858,453£26,935,511£21,721,275£20,257,162£4,855,635£5,644,700£11,248,647
Current Liabilities £20,116,831£20,925,897£11,768,298£9,905,358£8,763,032£5,486,328£5,415,536
Net Current Assets £-16,258,378£-18,905,028£-8,826,665£-3,346,307£-3,907,397£158,372£-1,118,096
Total Net Worth £-2,007,809£6,009,614£9,952,977£10,351,804£3,553,490£3,393,359£5,833,111

Previous Names

No previous names

Company Officers

  • CROWLEY, Tom

    Director

    Appointed on 13 January 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1973

    Colmore Court
    9 Colmore Row
    Birmingham
    West Midlands
    B3 2BJ
    United Kingdom

  • EDWARDS, Graham Mark

    Director

    Appointed on 10 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    Colmore Court
    9 Colmore Row
    Birmingham
    West Midlands
    B3 2BJ
    United Kingdom

  • FRANKLIN, William James

    Director

    Appointed on 24 September 2014

    Nationality: British

    Occupation: Finance Manager

    Month of birth: May 1972

    Colmore Court
    9 Colmore Row
    Birmingham
    West Midlands
    B3 2BJ
    United Kingdom

  • HENDERSON, Stephen

    Director

    Appointed on 10 June 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1957

    Colmore Court
    9 Colmore Row
    Birmingham
    West Midlands
    B3 2BJ
    United Kingdom

  • MCILWEE, Laurence Patrick

    Director

    Appointed on 23 May 2017

    Nationality: British

    Occupation: Chairman

    Month of birth: June 1962

    Colmore Court
    9 Colmore Row
    Birmingham
    West Midlands
    B3 2BJ
    United Kingdom

  • JOFFE, Juliette

    Secretary

    Appointed on 4 June 1998

    Resigned on 13 March 2013

    Nationality: British

    Occupation: Restauranteur

    72 Wykeham Road
    Hendon
    London
    NW4 2ST

  • O'CONNOR, Claudine Elaine

    Secretary

    Appointed on 13 March 2013

    Resigned on 15 October 2013

    Armitage House
    Delamare Road
    Cheshunt
    Hertfordshire
    England
    EN8 9SL
    England

  • WELDON, Philip

    Secretary

    Appointed on 30 September 1997

    Resigned on 4 June 1998

    Flat 4 24 College Crescent
    London
    NW3 5LL

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 September 1997

    Resigned on 30 September 1997

    120 East Road
    London
    N1 6AA

  • TESCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 October 2013

    Resigned on 10 June 2016

    Tesco House
    Shire Park
    Kestrel Way
    Welwyn Garden City
    AL7 1GA
    United Kingdom

  • BEJERANO, Abraham

    Director

    Appointed on 6 September 2001

    Resigned on 20 October 2006

    Nationality: British

    Occupation: Hotelier

    Month of birth: August 1947

    Sopwell House
    Cottonmill Lane
    St Albans
    Hertfordshire
    AL1 3SE

  • BRETT, Paul

    Director

    Appointed on 6 September 2001

    Resigned on 20 October 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1944

    2 Brookside Road
    London
    NW11 9NE

  • EDWARDS, Graham Mark

    Director

    Appointed on 6 June 2016

    Resigned on 6 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    Colemore Court
    9 Colemore Row
    Birmingham
    West Midlands
    England
    B3 2BJ
    England

  • ELDRIDGE, Ian

    Director

    Appointed on 24 March 2004

    Resigned on 20 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    Serrayle Lodge
    Dillywood Lane
    Higham
    Kent
    ME3 7NT

  • FOWLE, Adam Peter

    Director

    Appointed on 13 January 2016

    Resigned on 10 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    Tesco House
    Delamare Road
    Cheshunt
    Hertfordshire
    EN8 9SL
    United Kingdom

  • GELBER, David

    Director

    Appointed on 30 April 2001

    Resigned on 20 October 2006

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: November 1947

    6 Clorane Gardens
    London
    NW3 7IR

  • GRIMBLE, Scilla

    Director

    Appointed on 13 March 2013

    Resigned on 13 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    Tesco House
    Shire Park
    Kestrel Way
    Welwyn Garden City
    AL7 1GA
    United Kingdom

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 30 September 1997

    Resigned on 30 September 1997

    120 East Road
    London
    N1 6AA

  • HENDERSON, Stephen

    Director

    Appointed on 6 June 2016

    Resigned on 6 June 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1957

    Colemore Court
    9 Colemore Row
    Birmingham
    West Midlands
    England
    B3 2BJ
    England

  • HOLDER, Susan

    Director

    Appointed on 1 September 2006

    Resigned on 14 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    106 Hilliard Road
    Northwood
    Middlesex
    HA6 1SP

  • HOLMES, Michael Thomas Bieder

    Director

    Appointed on 13 March 2013

    Resigned on 28 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    Armitage House
    Delamare Road
    Cheshunt
    Hertfordshire
    England
    EN8 9SL
    England

  • JACOBS, Andrew

    Director

    Appointed on 24 September 2014

    Resigned on 18 December 2015

    Nationality: British

    Occupation: Restaurateur

    Month of birth: February 1969

    4
    Clifton Avenue
    London
    England
    N3 1BN
    England

  • JACOBS, Andrew

    Director

    Appointed on 13 July 1998

    Resigned on 13 February 2013

    Nationality: British

    Occupation: Restaurateur

    Month of birth: February 1969

    4 Clifton Avenue
    London
    N3 1BN

  • JOFFE, Juliette

    Director

    Appointed on 30 September 1997

    Resigned on 13 March 2013

    Nationality: British

    Occupation: Restauranteur

    Month of birth: September 1957

    72 Wykeham Road
    Hendon
    London
    NW4 2ST

  • JOFFE, Russel Nathan

    Director

    Appointed on 4 June 1998

    Resigned on 24 September 2014

    Nationality: British

    Occupation: Restauranteur

    Month of birth: November 1957

    72 Wykeham Road
    Hendon
    London
    NW4 2ST

  • JOHNSON, Luke Oliver

    Director

    Appointed on 24 March 2004

    Resigned on 13 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    9
    Grafton Mews
    London
    W1T 5HZ

  • LLOYD, Jonathan Mark

    Director

    Appointed on 13 March 2013

    Resigned on 23 January 2015

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1966

    Armitage House
    Delamare Road
    Cheshunt
    Hertfordshire
    England
    EN8 9SL
    England

  • MALTZ, Justin Haschel

    Director

    Appointed on 20 October 2006

    Resigned on 13 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    47 Hillside Road
    Northwood
    Middlesex
    HA6 1PY

  • MASTERS, Michael Anthony

    Director

    Appointed on 10 June 2016

    Resigned on 23 May 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1960

    Colmore Court
    9 Colmore Row
    Birmingham
    West Midlands
    B3 2BJ
    United Kingdom

  • MASTERS, Michael Anthony

    Director

    Appointed on 6 June 2016

    Resigned on 6 June 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1960

    Colemore Court
    9 Colemore Row
    Birmingham
    West Midlands
    England
    B3 2BJ
    England

  • REDMOND, Ben John

    Director

    Appointed on 20 October 2006

    Resigned on 13 March 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1968

    9
    Grafton Mews
    London
    W1T 5HZ

  • ROSE, Stuart Anthony

    Director

    Appointed on 20 October 2006

    Resigned on 13 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1949

    The Old Farm
    Epping Long Green
    Epping Green
    Essex
    CM16 6QN

  • VINER, Paul Lewis

    Director

    Appointed on 30 March 2009

    Resigned on 26 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    24
    Deansway
    London
    N2 0JF
    United Kingdom

  • WELDON, Philip Louis

    Director

    Appointed on 4 June 1998

    Resigned on 20 October 2006

    Nationality: British

    Occupation: Cake Manufacturer

    Month of birth: June 1960

    32 Warrington Crescent
    London
    W9 1EL

This information was most recently updated 19/08/2017.

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Latest Filings

  1. 14 July 2017 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AMNQVF. Transaction: MzE4MDU4MDUzNmFkaXF6a2N4.

  2. 6 July 2017 Appointment of Mr Laurence Patrick Mcilwee as a director on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Officers. Type: AP01. Barcode: X6A4B0NU. Transaction: MzE3OTg5NTM1NGFkaXF6a2N4.

  3. 6 July 2017 Termination of appointment of Michael Anthony Masters as a director on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Officers. Type: TM01. Barcode: X6A4B7Y2. Transaction: MzE3OTg5NTQ3M2FkaXF6a2N4.

  4. 3 July 2017 Previous accounting period shortened from 25 February 2017 to 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Accounts. Type: AA01. Barcode: X69VD388. Transaction: MzE3OTUzODY4M2FkaXF6a2N4.

  5. 2 March 2017 Full accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: L60XFUMO. Transaction: MzE2OTk3ODMyMGFkaXF6a2N4.

  6. 5 January 2017 Registered office address changed from Colemore Court 9 Colemore Row Birmingham West Midlands B3 2BJ England to Colmore Court 9 Colmore Row Birmingham West Midlands B3 2BJ on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Address. Type: AD01. Barcode: X5XFXBG3. Transaction: MzE2NTk1NzEwN2FkaXF6a2N4.

  7. 24 November 2016 Previous accounting period shortened from 26 February 2016 to 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Accounts. Type: AA01. Barcode: X5KGR1M9. Transaction: MzE2MjY4ODUyMmFkaXF6a2N4.

  8. 26 October 2016 Current accounting period shortened from 26 February 2017 to 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Accounts. Type: AA01. Barcode: X5IFBUGB. Transaction: MzE2MDU0NDc4NmFkaXF6a2N4.

  9. 2 October 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A5G4FAUA. Transaction: MzE1ODc3MzQ1NGFkaXF6a2N4.

  10. 2 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjVHNERUUUFhZGlxemtjeA.

  11. 21 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVGRVMySkVhZGlxemtjeA.

  12. 19 September 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5FES29V. Transaction: MzE1NzY0MjYzN2FkaXF6a2N4.

  13. 13 September 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD163S. Transaction: MzE1NzE2NjY4NmFkaXF6a2N4.

  14. 9 September 2016 Appointment of Mr Michael Anthony Masters as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: AP01. Barcode: X5F5F8YO. Transaction: MzE1NzA3OTkwM2FkaXF6a2N4.

  15. 9 September 2016 Appointment of Graham Mark Edwards as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: AP01. Barcode: X5F5F8WJ. Transaction: MzE1NzA3OTg4OGFkaXF6a2N4.

  16. 9 September 2016 Appointment of Stephen Henderson as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: AP01. Barcode: X5F5F8SJ. Transaction: MzE1NzA3OTkwMWFkaXF6a2N4.

  17. 9 September 2016 Termination of appointment of Stephen Henderson as a director on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: TM01. Barcode: X5F5F7XE. Transaction: MzE1NzA3OTYxMGFkaXF6a2N4.

  18. 9 September 2016 Termination of appointment of Michael Anthony Masters as a director on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: TM01. Barcode: X5F5F7ZF. Transaction: MzE1NzA3OTYwOGFkaXF6a2N4.

  19. 9 September 2016 Termination of appointment of Graham Mark Edwards as a director on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: TM01. Barcode: X5F5F7VU. Transaction: MzE1NzA3OTU2OGFkaXF6a2N4.

  20. 9 September 2016 Registration of charge , created on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Mortgage. Type: MR01. Barcode: X5F5F5GI. Transaction: MzE1NzA3ODgxNWFkaXF6a2N4.

  21. 19 August 2016 Appointment of Stephen Henderson as a director on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: AP01. Barcode: X5DP7S94. Transaction: MzE1NTQ1OTY1MmFkaXF6a2N4.

  22. 19 August 2016 Appointment of Mr Michael Anthony Masters as a director on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: AP01. Barcode: X5DP7S8W. Transaction: MzE1NTQ1OTY0M2FkaXF6a2N4.

  23. 19 August 2016 Appointment of Graham Mark Edwards as a director on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: AP01. Barcode: X5DP7SDN. Transaction: MzE1NTQ1OTY0MmFkaXF6a2N4.

  24. 10 June 2016 Termination of appointment of Tesco Secretaries Limited as a secretary on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: TM02. Barcode: X58TVA7T. Transaction: MzE1MDUzMTMwMWFkaXF6a2N4.

  25. 10 June 2016 Termination of appointment of Adam Peter Fowle as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: TM01. Barcode: X58TV5SZ. Transaction: MzE1MDUzMDE2MGFkaXF6a2N4.

  26. 10 June 2016 Registered office address changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Colemore Court 9 Colemore Row Birmingham West Midlands England B3 2BJ on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Address. Type: AD01. Barcode: X58TV5SR. Transaction: MzE1MDUzMDE0N2FkaXF6a2N4.

  27. 6 June 2016 Statement of capital following an allotment of shares on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Capital. Type: SH01. Barcode: X58LSMEB. Transaction: MzE1MDE2ODYxM2FkaXF6a2N4.

  28. 21 January 2016 Appointment of Adam Peter Fowle as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: AP01. Barcode: X4Z01CN4. Transaction: MzE0MDExODQ2M2FkaXF6a2N4.

  29. 20 January 2016 Appointment of Mr Tom Crowley as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: AP01. Barcode: X4Z01CLK. Transaction: MzE0MDExODQ2MWFkaXF6a2N4.

  30. 13 January 2016 Termination of appointment of Scilla Grimble as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: TM01. Barcode: X4YHUNUZ. Transaction: MzEzOTY3MjA3NWFkaXF6a2N4.

  31. 12 January 2016 Termination of appointment of Andrew Jacobs as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X4YF77T4. Transaction: MzEzOTU2MzI2OWFkaXF6a2N4.

  32. 5 January 2016 Director's details changed for William James Franklin on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Officers. Type: CH01. Barcode: X4XZCERM. Transaction: MzEzODk5NDgwNWFkaXF6a2N4.

  33. 4 January 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4MQFE7E. Transaction: MzEzODg1NjQzOWFkaXF6a2N4.

  34. 29 December 2015 Secretary's details changed for Tesco Secretaries Limited on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Officers. Type: CH04. Barcode: X4NA3U20. Transaction: MzEzODUxNTkyNmFkaXF6a2N4.

  35. 29 December 2015 Registered office address changed from Armitage House Delamare Road Cheshunt Hertfordshire England EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Address. Type: AD01. Barcode: X4NA2ME4. Transaction: MzEzODUwMzEwOGFkaXF6a2N4.

  36. 1 December 2015 Full accounts made up to 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Accounts. Type: AA. Barcode: L4KXH5UJ. Transaction: MzEzNjI1NjI4NmFkaXF6a2N4.

  37. 12 November 2015 Director's details changed for Ms Scilla Grimble on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: CH01. Barcode: X4JXR6ZE. Transaction: MzEzNDk4NDAyM2FkaXF6a2N4.

  38. 1 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQOHSR. Transaction: MzEyNjI0MjIyNmFkaXF6a2N4.

  39. 4 March 2015 Termination of appointment of Michael Thomas Bieder Holmes as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM01. Barcode: X42ET1WG. Transaction: MzExODQ0NDMyM2FkaXF6a2N4.

  40. 6 February 2015 Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: TM01. Barcode: X40OCOE9. Transaction: MzExNjgzNzU3MGFkaXF6a2N4.

  41. 26 November 2014 Full accounts made up to 23 February 2014 [View PDF]

    Action Date: 23 February 2014. Category: Accounts. Type: AA. Barcode: L3L4ENYX. Transaction: MzExMjAxMzI2NGFkaXF6a2N4.

  42. 29 September 2014 Appointment of William James Franklin as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: AP01. Barcode: X3HFT9CH. Transaction: MzEwODQwNTYxOGFkaXF6a2N4.

  43. 29 September 2014 Appointment of Mr Andrew Jacobs as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: AP01. Barcode: X3HFT9C9. Transaction: MzEwODQwNTU1MGFkaXF6a2N4.

  44. 29 September 2014 Termination of appointment of Paul Viner as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: TM01. Barcode: X3HFT9GI. Transaction: MzEwODQwNTU0N2FkaXF6a2N4.

  45. 29 September 2014 Termination of appointment of Russel Nathan Joffe as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: TM01. Barcode: X3HFT14J. Transaction: MzEwODQwMzQ5OWFkaXF6a2N4.

  46. 7 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLOO0G. Transaction: MzEwMzI3NjU4NGFkaXF6a2N4.

  47. 24 December 2013 Full accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2NMAJDL. Transaction: MzA5MTQ4NTE2OGFkaXF6a2N4.

  48. 15 October 2013 Appointment of Tesco Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2J0WDEH. Transaction: MzA4NzAyMDU5MGFkaXF6a2N4.

  49. 15 October 2013 Termination of appointment of Claudine O'connor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2J0WDEX. Transaction: MzA4NzAyMDU5NGFkaXF6a2N4.

  50. 19 September 2013 Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL England on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Address. Type: AD01. Barcode: X2H81T0W. Transaction: MzA4NTM5MDE4OWFkaXF6a2N4.

  51. 1 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOVZCH. Transaction: MzA4MDc0NjczOGFkaXF6a2N4.

  52. 15 May 2013 Statement of capital following an allotment of shares on 13 March 2013 [View PDF]

    Action Date: 13 March 2013. Category: Capital. Type: SH01. Barcode: A27LJRO8. Transaction: MzA3ODAxNjcxM2FkaXF6a2N4.

  53. 12 April 2013 Appointment of Mr Jonathan Mark Lloyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2636J7E. Transaction: MzA3NjA5NzcyMmFkaXF6a2N4.

  54. 12 April 2013 Appointment of Ms Scilla Grimble as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2636KI3. Transaction: MzA3NjA5ODA4MmFkaXF6a2N4.

  55. 12 April 2013 Appointment of Ms Claudine Elaine O'connor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2636LP5. Transaction: MzA3NjA5ODQ0MGFkaXF6a2N4.

  56. 12 April 2013 Registered office address changed from Tesco House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL England on 12 April 2013 [View PDF]

    Action Date: 12 April 2013. Category: Address. Type: AD01. Barcode: X2636GT6. Transaction: MzA3NjA5NjkyMmFkaXF6a2N4.

  57. 11 April 2013 Current accounting period shortened from 26 March 2014 to 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Accounts. Type: AA01. Barcode: X2637AIJ. Transaction: MzA3NjEwNDc3NmFkaXF6a2N4.

  58. 11 April 2013 Appointment of Mr Michael Thomas Bieder Holmes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2636IM1. Transaction: MzA3NjA5NzQ3N2FkaXF6a2N4.

  59. 11 April 2013 Termination of appointment of Stuart Rose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2636HLM. Transaction: MzA3NjA5NzE5MWFkaXF6a2N4.

  60. 11 April 2013 Termination of appointment of Ben Redmond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2636HCJ. Transaction: MzA3NjA5NzEwNmFkaXF6a2N4.

  61. 11 April 2013 Termination of appointment of Luke Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2634UX6. Transaction: MzA3NjA3NzM2MGFkaXF6a2N4.

  62. 11 April 2013 Registered office address changed from Prospect Place 85 Great North Road Hatfield Hertfordshire AL9 5BS on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Address. Type: AD01. Barcode: X2634V2J. Transaction: MzA3NjA3NzM4NGFkaXF6a2N4.

  63. 11 April 2013 Termination of appointment of Juliette Joffe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2634UCZ. Transaction: MzA3NjA3NzA5NWFkaXF6a2N4.

  64. 11 April 2013 Termination of appointment of Andrew Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2634U4Q. Transaction: MzA3NjA3NzAwMWFkaXF6a2N4.

  65. 11 April 2013 Termination of appointment of Justin Maltz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2634TMJ. Transaction: MzA3NjA3Njg2NmFkaXF6a2N4.

  66. 11 April 2013 Termination of appointment of Juliette Joffe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2634JFS. Transaction: MzA3NjA3MzA2NWFkaXF6a2N4.

  67. 11 April 2013 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 30 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L25ME3GW. Transaction: MzA3NjA3MTE3NmFkaXF6a2N4.

  68. 11 April 2013 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 14 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L25ME3H4. Transaction: MzA3NjA3MDkxMWFkaXF6a2N4.

  69. 11 April 2013 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 26 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L25ME3GG. Transaction: MzA3NjA3MDgyM2FkaXF6a2N4.

  70. 11 April 2013 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 24 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L25ME3GO. Transaction: MzA3NjA3MDUzNGFkaXF6a2N4.

  71. 11 April 2013 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 11 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L25ME3FT. Transaction: MzA3NjA2OTg0NmFkaXF6a2N4.

  72. 11 April 2013 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 33 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L25ME3G1. Transaction: MzA3NjA2OTY2M2FkaXF6a2N4.

  73. 11 April 2013 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 15 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L25ME3G9. Transaction: MzA3NjA2ODI3N2FkaXF6a2N4.

  74. 11 April 2013 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 29 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L25ME3FD. Transaction: MzA3NjA2NzMxN2FkaXF6a2N4.

  75. 11 April 2013 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 12 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L25ME3FL. Transaction: MzA3NjA2NzA5M2FkaXF6a2N4.

  76. 11 April 2013 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L25ME3EP. Transaction: MzA3NjA2NzA0MWFkaXF6a2N4.

  77. 11 April 2013 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L25ME3EX. Transaction: MzA3NjA2NjkzOGFkaXF6a2N4.

  78. 11 April 2013 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 13 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L25ME3F5. Transaction: MzA3NjA2NjYzNGFkaXF6a2N4.

  79. 11 April 2013 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L25ME3EH. Transaction: MzA3NjA2NjUwNGFkaXF6a2N4.

  80. 11 April 2013 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 32 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L25ME3E1. Transaction: MzA3NjA2NjQyNGFkaXF6a2N4.

  81. 11 April 2013 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 25 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L25ME3ED. Transaction: MzA3NjA2NTYxMWFkaXF6a2N4.

  82. 11 April 2013 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L25ME3DL. Transaction: MzA3NjA2NTIzNGFkaXF6a2N4.

  83. 11 April 2013 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 31 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L25ME3DT. Transaction: MzA3NjA2NDg1OWFkaXF6a2N4.

  84. 11 April 2013 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 20 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L25ME3CX. Transaction: MzA3NjA2NDc0OGFkaXF6a2N4.

  85. 11 April 2013 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 19 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L25ME3D5. Transaction: MzA3NjA2NDY3OGFkaXF6a2N4.

  86. 11 April 2013 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 10 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L25ME3DD. Transaction: MzA3NjA2NDU4OGFkaXF6a2N4.

  87. 11 April 2013 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 28 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L25ME3C9. Transaction: MzA3NjA2NDQ1M2FkaXF6a2N4.

  88. 11 April 2013 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 34 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L25ME3CH. Transaction: MzA3NjA2NDQwMmFkaXF6a2N4.

  89. 11 April 2013 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 21 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L25ME3CP. Transaction: MzA3NjA2NDM2NGFkaXF6a2N4.

  90. 11 April 2013 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 23 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L25ME3BT. Transaction: MzA3NjA2NDI3MGFkaXF6a2N4.

  91. 11 April 2013 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L25ME3C1. Transaction: MzA3NjA2MzgwOWFkaXF6a2N4.

  92. 11 April 2013 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 17 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L25ME3BD. Transaction: MzA3NjA2Mzc1OWFkaXF6a2N4.

  93. 11 April 2013 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 22 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L25ME3BL. Transaction: MzA3NjA2MzQ1OGFkaXF6a2N4.

  94. 11 April 2013 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L25ME3B5. Transaction: MzA3NjA2MzQwOWFkaXF6a2N4.

  95. 11 April 2013 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 16 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L25ME3AH. Transaction: MzA3NjA2MzM1NWFkaXF6a2N4.

  96. 10 April 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A25J6M95. Transaction: MzA3NjAwMDIwMGFkaXF6a2N4.

  97. 4 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTY2NjcyN2FkaXF6a2N4.

  98. 3 April 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: L24ZU5Z7. Transaction: MzA3NTU4MDk5N2FkaXF6a2N4.

  99. 8 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1ZC1GSJ. Transaction: MzA3MDcyNzU4MWFkaXF6a2N4.

  100. 8 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1ZC1GSB. Transaction: MzA3MDcyNzMyMGFkaXF6a2N4.

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