Ebuyer (UK) Limited

Company Registration Number: 03941136

Company registered in England and Wales

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Ebuyer (UK) Limited is a Private Company Limited by Shares first registered on 7 March 2000. Its current registered address is in Barton-Upon-Humber.

Registered Address

THE NEST
FALKLAND WAY
BARTON-UPON-HUMBER
DN18 5RX

There are 3 companies currently registered at this postcode, including this one.

All companies at DN18 5RX

Registration Data

Company Number

03941136

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z842203X

Registration Start Date

27 January 2004

Registration Expiry Date

26 January 2018

Trading Names

EBUYER.COM

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

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

31 December 2015

Returns Next Due

28 January 2017

Mortgages

4 in total
4 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £32,468,325£35,117,564£31,235,075£47,745,576£48,572,146£40,928,689£42,991,904£41,621,479
of which Cash £7,631,449£10,756,916£5,982,394£3,178,733£5,039,502£1,187,515£2,396,518£700,466
Total Assets £32,468,325£35,117,564£31,235,075£47,745,576£48,572,146£40,928,689£42,991,904£41,621,479
Current Liabilities £25,752,946£30,103,152£27,816,377£19,828,024£22,584,795£17,698,774£16,569,147£24,502,219
Net Current Assets £6,715,379£5,014,412£3,418,698£27,917,552£25,987,351£23,229,915£26,422,757£17,119,260
Total Net Worth £8,369,134£7,355,381£6,461,047£30,960,131£29,598,034£27,521,179£23,382,460£21,234,962

Previous Names

  • EBUYERDOTCOM LIMITED, active until 21 November 2000
  • FASTLINK COMPUTING LIMITED, active until 31 May 2000

Company Officers

  • OLDFIELD, Jane Marie

    Secretary

    Appointed on 13 December 2013

    The Nest
    Falkland Way
    Barton-Upon-Humber
    DN18 5RX
    England

  • OLDFIELD, Jane Marie

    Director

    Appointed on 19 November 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1964

    Manor Farm
    Main Street
    Hotham
    YO43 4UD
    England

  • PULLAN, Mark Jonathan

    Director

    Appointed on 12 February 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1972

    Manor
    Farm
    Main Street Hotham
    York
    YO43 4UD
    United Kingdom

  • CONROY, Damian Mark

    Secretary

    Appointed on 14 January 2008

    Resigned on 1 December 2008

    Nationality: British

    Occupation: Director

    4 Thorncliffe Gardens
    Auckley
    Doncaster
    South Yorkshire
    DN9 3PE

  • HANOVER SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 7 March 2000

    Resigned on 9 May 2000

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

  • HOPPS, Michael Antony

    Secretary

    Appointed on 14 May 2007

    Resigned on 31 December 2007

    Nationality: English

    Occupation: Director

    36a Woodholm Road
    Sheffield
    South Yorkshire
    S11 9HT

  • JANES, Stuart Anthony

    Secretary

    Appointed on 12 May 2005

    Resigned on 6 March 2006

    29 Truswell Road
    Sheffield
    South Yorkshire
    S10 1WH

  • KAY, Steven

    Secretary

    Appointed on 4 July 2000

    Resigned on 12 May 2005

    2 Sparrowbusk Close
    Barlborough
    Chesterfield
    Derbyshire
    S43 4UT

  • NAYLOR, Michael

    Secretary

    Appointed on 9 May 2000

    Resigned on 4 July 2000

    23 Broomhill Avenue
    Worksop
    Nottinghamshire
    S81 7QP

  • SANCHEZ, Armando Lucero

    Secretary

    Appointed on 1 December 2008

    Resigned on 13 December 2013

    Manor
    Farm
    Main Street Hotham
    York
    YO43 4UD
    United Kingdom

  • SHERRAS, Karen

    Secretary

    Appointed on 6 March 2006

    Resigned on 19 July 2006

    12 Swardale Road
    Swarcliffe
    Leeds
    West Yorkshire
    LS14 5HN

  • WHELDON, Timothy John

    Secretary

    Appointed on 1 January 2008

    Resigned on 14 January 2008

    The Farmhouse
    Oakhill Roundhay Park Lane
    Leeds
    West Yorkshire
    LS17 8AR

  • WOOD, Mark Andrew Kenneth

    Secretary

    Appointed on 19 July 2006

    Resigned on 16 May 2007

    52 Leeds Road
    Selby
    North Yorkshire
    YO8 4JQ

  • BENSON, Graham David

    Director

    Appointed on 5 January 2005

    Resigned on 8 April 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    Court Farm
    Rye
    Puriton
    Somerset
    TA7 8DA

  • CARLISLE, Stuart Ashley

    Director

    Appointed on 4 November 2014

    Resigned on 13 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1969

    The Nest
    Falkland Way
    Barton-Upon-Humber
    DN18 5RX

  • COLES, Karen

    Director

    Appointed on 29 January 2008

    Resigned on 23 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    Manor
    Farm
    Main Street Hotham
    York
    YO43 4UD
    United Kingdom

  • CONNELLY, Michael Albert

    Director

    Appointed on 11 May 2005

    Resigned on 31 August 2005

    Nationality: American

    Occupation: Finance Director

    Month of birth: September 1948

    801 West One Apts
    Firzwilliam St
    Sheffield
    S1 4JY

  • CONROY, Damian Mark

    Director

    Appointed on 14 January 2008

    Resigned on 1 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1979

    4 Thorncliffe Gardens
    Auckley
    Doncaster
    South Yorkshire
    DN9 3PE

  • CUSACK, Paul Michael

    Director

    Appointed on 3 October 2005

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    14 Aughton Lane
    Aston
    Sheffield
    South Yorkshire
    S26 2AJ

  • CUSACK, Paul Michael

    Director

    Appointed on 9 May 2000

    Resigned on 22 March 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1966

    Broadway
    Sitwell Grove Morgate
    Rotherham
    South Yorkshire
    S60 3AY

  • HOPPS, Michael Antony

    Director

    Appointed on 14 May 2007

    Resigned on 31 December 2007

    Nationality: English

    Occupation: Director

    Month of birth: March 1968

    36a Woodholm Road
    Sheffield
    South Yorkshire
    S11 9HT

  • JANES, Stuart Anthony

    Director

    Appointed on 21 November 2005

    Resigned on 6 March 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1970

    29 Truswell Road
    Sheffield
    South Yorkshire
    S10 1WH

  • KENNEDY, Stephen Paul

    Director

    Appointed on 27 April 2006

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    12danebankrd
    Lymm
    Cheshire
    WA13 9DW

  • MAHON, Stephen Thomas

    Director

    Appointed on 22 November 2004

    Resigned on 4 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    Newton Croft
    107 Stockbridge Road
    Elloughton
    East Yorkshire
    HU15 1HW

  • MARTIN, Christopher Alwyn

    Director

    Appointed on 14 November 2005

    Resigned on 9 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    Hornshill House Barn
    Guildford Road
    Horsham
    West Sussex
    RH12 3BH

  • NAYLOR, Michael

    Director

    Appointed on 8 January 2007

    Resigned on 29 January 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    Freshfields
    Carlton Road
    Worksop
    Nottinghamshire
    S81 8BS

  • NAYLOR, Michael

    Director

    Appointed on 26 October 2000

    Resigned on 5 January 2005

    Nationality: British

    Occupation: Operations Director

    Month of birth: November 1970

    23 Broomhill Avenue
    Worksop
    Nottinghamshire
    S81 7QP

  • SANCHEZ, Armando Lucero

    Director

    Appointed on 19 January 2005

    Resigned on 7 January 2016

    Nationality: Mexican

    Occupation: Director

    Month of birth: October 1964

    Manor
    Farm
    Main Street Hotham
    York
    YO43 4UD
    United Kingdom

  • WADHAMS, Timothy David

    Director

    Appointed on 4 November 2014

    Resigned on 30 September 2015

    Nationality: British

    Occupation: It Director

    Month of birth: February 1974

    The Nest
    Falkland Way
    Barton-Upon-Humber
    DN18 5RX

  • WHELDON, Timothy John

    Director

    Appointed on 4 July 2005

    Resigned on 17 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    The Farmhouse
    Oakhill Roundhay Park Lane
    Leeds
    West Yorkshire
    LS17 8AR

  • WOOD, Mark Andrew Kenneth

    Director

    Appointed on 25 May 2006

    Resigned on 16 May 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1967

    52 Leeds Road
    Selby
    North Yorkshire
    YO8 4JQ

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 March 2000

    Resigned on 9 May 2000

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 22/06/2017.

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Latest Filings

  1. 6 June 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A67LV060. Transaction: MzE3NzQ0Njg4OGFkaXF6a2N4.

  2. 10 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XSWXC2. Transaction: MzE2NjMzMDQ1M2FkaXF6a2N4.

  3. 31 December 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5LHJGNK. Transaction: MzE2NTYyNzg5MGFkaXF6a2N4.

  4. 26 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57CWA9M. Transaction: MzE0OTM1NDc3NmFkaXF6a2N4.

  5. 25 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZCWSA0. Transaction: MzE0MDQwNjY3MmFkaXF6a2N4.

  6. 20 January 2016 Termination of appointment of Armando Lucero Sanchez as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: TM01. Barcode: X4Z01KJ8. Transaction: MzE0MDEyMDcyOWFkaXF6a2N4.

  7. 19 November 2015 Appointment of Miss Jane Marie Oldfield as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: AP01. Barcode: X4KIIQOW. Transaction: MzEzNTUzMzc2NmFkaXF6a2N4.

  8. 1 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GFQ7V4. Transaction: MzEzMTc0NjQwOGFkaXF6a2N4.

  9. 1 October 2015 Termination of appointment of Timothy David Wadhams as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4H3V8OQ. Transaction: MzEzMjE3NjU3OWFkaXF6a2N4.

  10. 26 August 2015 Termination of appointment of Stuart Ashley Carlisle as a director on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: TM01. Barcode: X4EKN5IG. Transaction: MzEyOTc3ODEwOWFkaXF6a2N4.

  11. 6 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI8OMH. Transaction: MzExNDgxMTkzM2FkaXF6a2N4.

  12. 4 November 2014 Appointment of Mr Stuart Ashley Carlisle as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: AP01. Barcode: X3JYZL2B. Transaction: MzExMDcxNDA4MGFkaXF6a2N4.

  13. 4 November 2014 Appointment of Mr Timothy David Wadhams as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: AP01. Barcode: X3JYZA40. Transaction: MzExMDcxMTIxN2FkaXF6a2N4.

  14. 21 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3E6VTX4. Transaction: MzEwNTczMTk3MGFkaXF6a2N4.

  15. 28 May 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L38VBP2R. Transaction: MzEwMDg2NzY1MWFkaXF6a2N4.

  16. 28 May 2014 Solvency statement dated 23/05/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L38VBP2J. Transaction: MzEwMDg2NzY0MGFkaXF6a2N4.

  17. 28 May 2014 Statement of capital on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Capital. Type: SH19. Barcode: L38VBP2B. Transaction: MzEwMDg2NzU3OWFkaXF6a2N4.

  18. 28 May 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: L38VBP23. Transaction: MzEwMDg2NzQ3M2FkaXF6a2N4.

  19. 28 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDg2NzQxNmFkaXF6a2N4.

  20. 7 February 2014 Director's details changed for Mr Mark Jonathan Pullan on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Officers. Type: CH01. Barcode: X317S40X. Transaction: MzA5NDEwMDA1NmFkaXF6a2N4.

  21. 13 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHAAY1. Transaction: MzA5MjQ5MTk1NGFkaXF6a2N4.

  22. 13 January 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2ZHAAXT. Transaction: MzA5MjQ5MTg3NGFkaXF6a2N4.

  23. 8 January 2014 Appointment of Miss Jane Marie Oldfield as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2Z4FJVL. Transaction: MzA5MjI1NTYwMWFkaXF6a2N4.

  24. 8 January 2014 Termination of appointment of Armando Sanchez as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2Z4FJ7S. Transaction: MzA5MjI1NTQzM2FkaXF6a2N4.

  25. 8 January 2014 Termination of appointment of Armando Sanchez as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2Z4FJC8. Transaction: MzA5MjI1NTQwMWFkaXF6a2N4.

  26. 11 December 2013 Registered office address changed from . Ferry Road Howden East Yorkshire DN14 7UW United Kingdom on 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Address. Type: AD01. Barcode: X2MZFM0Z. Transaction: MzA5MDQ3MTIyN2FkaXF6a2N4.

  27. 10 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27IZ3MQ. Transaction: MzA3Nzc3MzQ1MmFkaXF6a2N4.

  28. 8 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMCKYO. Transaction: MzA3MDc2NjI0NWFkaXF6a2N4.

  29. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFC0M2. Transaction: MzA2NTI5MDU2NmFkaXF6a2N4.

  30. 28 March 2012 Termination of appointment of Karen Coles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A15LBWUR. Transaction: MzA1NDkwMTQwMWFkaXF6a2N4.

  31. 12 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10CN9AY. Transaction: MzA1MDY1MDYwNmFkaXF6a2N4.

  32. 17 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AK6E3WN0. Transaction: MzA0MjIzODA3OGFkaXF6a2N4.

  33. 21 May 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AD62HUBH. Transaction: MzAzNzU3Nzc3NWFkaXF6a2N4.

  34. 14 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XHFMMQSJ. Transaction: MzAzMDQ1NTI3M2FkaXF6a2N4.

  35. 20 October 2010 Director's details changed for Mr Armando Lucero Sanchez on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Officers. Type: CH01. Barcode: XPMW0OE6. Transaction: MzAyNTU4Njc5MmFkaXF6a2N4.

  36. 20 October 2010 Director's details changed for Mr Mark Jonathan Pullan on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Officers. Type: CH01. Barcode: XPMVDOEI. Transaction: MzAyNTU4Njc3NGFkaXF6a2N4.

  37. 20 October 2010 Director's details changed for Karen Coles on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Officers. Type: CH01. Barcode: XPMU7OEB. Transaction: MzAyNTU4NjY2MWFkaXF6a2N4.

  38. 20 October 2010 Secretary's details changed for Mr Armando Lucero Sanchez on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Officers. Type: CH03. Barcode: XPMSUOEW. Transaction: MzAyNTU4NjU5MWFkaXF6a2N4.

  39. 9 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6U11LGD. Transaction: MzAxOTIyNjU0NGFkaXF6a2N4.

  40. 19 May 2010 Director's details changed for Karen Coles on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: AXB2RK0V. Transaction: MzAxNTg2MjYxNmFkaXF6a2N4.

  41. 19 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJ6SMJAT. Transaction: MzAxMzc1MzI2OWFkaXF6a2N4.

  42. 19 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJ6SQJAX. Transaction: MzAxMzc1MzI3MGFkaXF6a2N4.

  43. 19 April 2010 Registered office address changed from Manor Farm Main Street Hotham East Yorkshire YO43 4UD on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Address. Type: AD01. Barcode: XJ6U9JAI. Transaction: MzAxMzc1MzY2NWFkaXF6a2N4.

  44. 17 March 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: X2WEHICK. Transaction: MzAxMTU5MTMyNmFkaXF6a2N4.

  45. 16 March 2010 Registered office address changed from Off Ferry Road Howden East Yorkshire DN14 7UW on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Address. Type: AD01. Barcode: X2WEGICJ. Transaction: MzAxMTU4MzI3M2FkaXF6a2N4.

  46. 6 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEUJMENO. Transaction: MzAwMjMwNDgyNmFkaXF6a2N4.

  47. 8 June 2009 Director's change of particulars / mark pullan / 08/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ84WAJH. Transaction: MjAzNDU3Mjg4NmFkaXF6a2N4.

  48. 31 March 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X28RB8L2. Transaction: MjAyOTM3NTc2MGFkaXF6a2N4.

  49. 19 February 2009 Director appointed mark jonathan pullan [View PDF]

    Category: Officers. Type: 288a. Barcode: AXTNB7GL. Transaction: MjAyNjIxMDI4M2FkaXF6a2N4.

  50. 22 December 2008 Appointment terminate, director and secretary damian mark conroy logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AY6905TL. Transaction: MjAyMTAyMzA3NGFkaXF6a2N4.

  51. 22 December 2008 Secretary appointed armando lucero sanchez [View PDF]

    Category: Officers. Type: 288a. Barcode: AY6945TP. Transaction: MjAyMTAyNDI3NGFkaXF6a2N4.

  52. 17 November 2008 Accounting reference date extended from 30/09/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AGH2R4TX. Transaction: MjAxODEyOTg5MmFkaXF6a2N4.

  53. 23 July 2008 Registered office changed on 23/07/2008 from 54 new park road london SW2 4UN [View PDF]

    Category: Address. Type: 287. Barcode: A6Z9B1MM. Transaction: MjAwOTUxMDQ1N2FkaXF6a2N4.

  54. 21 July 2008 Appointment terminated director timothy wheldon [View PDF]

    Category: Officers. Type: 288b. Barcode: A8NUR1I9. Transaction: MjAwOTM3NjMwM2FkaXF6a2N4.

  55. 25 June 2008 Registered office changed on 25/06/2008 from, off ferry road, howden, east yorkshire, DN14 7UW [View PDF]

    Category: Address. Type: 287. Barcode: ALKDI0V5. Transaction: MjAwNzg1NzY2MGFkaXF6a2N4.

  56. 3 April 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRFMKYJQ. Transaction: MjAwMjUzNjAxM2FkaXF6a2N4.

  57. 8 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAyNjEwNmFkaXF6a2N4.

  58. 5 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTg0Mzk3M2FkaXF6a2N4.

  59. 29 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTMxOTA0NWFkaXF6a2N4.

  60. 29 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMxOTMxNGFkaXF6a2N4.

  61. 10 January 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDMyMTc3OGFkaXF6a2N4.

  62. 10 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDMyMTc0NmFkaXF6a2N4.

  63. 30 December 2007 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkyNTEwNWFkaXF6a2N4.

  64. 21 September 2007 Ad 18/09/07--------- £ si [email protected]=30000 £ ic 700000/730000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTY0MDkyOWFkaXF6a2N4.

  65. 21 June 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTI1MjIxMWFkaXF6a2N4.

  66. 3 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTM2MTU0OGFkaXF6a2N4.

  67. 3 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTgwMDI1NmFkaXF6a2N4.

  68. 25 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDUxODYyOGFkaXF6a2N4.

  69. 16 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQ4MjA5NGFkaXF6a2N4.

  70. 15 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDU0NDQxNmFkaXF6a2N4.

  71. 28 December 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3Mzg1OTAzM2FkaXF6a2N4.

  72. 22 December 2006 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDAyNDMwNmFkaXF6a2N4.

  73. 25 November 2006 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDE3MTUxNzc5MWFkaXF6a2N4.

  74. 25 November 2006 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDE3MTUxNzIyM2FkaXF6a2N4.

  75. 25 September 2006 £ nc 640000/1000000 22/08/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2NjAyMTc4NGFkaXF6a2N4.

  76. 25 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTQyOTkyMmFkaXF6a2N4.

  77. 25 September 2006 Ad 22/08/06--------- £ si [email protected]=60000 £ ic 640000/700000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NjEzMTIwNWFkaXF6a2N4.

  78. 13 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjAyOTQyNWFkaXF6a2N4.

  79. 28 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzg5MTY0NmFkaXF6a2N4.

  80. 28 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzU1NzEyN2FkaXF6a2N4.

  81. 14 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjIzMjk3MWFkaXF6a2N4.

  82. 6 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc3ODcxMmFkaXF6a2N4.

  83. 30 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTA3MzAxNmFkaXF6a2N4.

  84. 15 May 2006 Return made up to 07/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTAzNzI4NmFkaXF6a2N4.

  85. 30 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODkxNzk1MWFkaXF6a2N4.

  86. 21 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODU5NDk0MWFkaXF6a2N4.

  87. 6 March 2006 Registered office changed on 06/03/06 from: 201 woodbourn road, sheffield, south yorkshire S9 3LR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzUzNDA5NWFkaXF6a2N4.

  88. 23 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjU0NTE5NGFkaXF6a2N4.

  89. 6 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjgxODM4NGFkaXF6a2N4.

  90. 9 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjcxMTAzMGFkaXF6a2N4.

  91. 8 November 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNzI0NDk4NGFkaXF6a2N4.

  92. 24 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzIzMzYwMWFkaXF6a2N4.

  93. 2 August 2005 Delivery ext'd 3 mth 30/09/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0NjQyMDAwNGFkaXF6a2N4.

  94. 2 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjk1OTY2MmFkaXF6a2N4.

  95. 2 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQyNzk3NGFkaXF6a2N4.

  96. 25 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTUwNTcwMWFkaXF6a2N4.

  97. 25 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzkxNjY2NmFkaXF6a2N4.

  98. 23 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTU2MTA3MWFkaXF6a2N4.

  99. 24 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTA4MzA0M2FkaXF6a2N4.

  100. 20 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDI0MTMyM2FkaXF6a2N4.

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