Liberty Leasing Plc

Company Registration Number: 04302060

Company registered in England and Wales

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Liberty Leasing Plc is a Public Limited Company first registered on 10 October 2001. Its current registered address is in Southampton, Hampshire.

Registered Address

LIBERTY HOUSE BROOK AVENUE
WARSASH
SOUTHAMPTON
HAMPSHIRE
GREAT BRITAIN
SO31 9HP

There are 39 companies currently registered at this postcode, including this one.

All companies at SO31 9HP

Registration Data

Company Number

04302060

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2001

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8771223

Registration Start Date

28 September 2004

Registration Expiry Date

27 September 2017

Standard Industrial Classification (SIC) Codes and Categories

64929 - Other credit granting n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

41 in total
38 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £32,353,500£24,214,607£21,984,782£22,586,380£19,349,640£14,742,251£12,519,888
of which Cash £1,308,612£971,638£1,191,588£1,265,384£954,039£667,250£305,447
Total Assets £32,353,500£24,214,607£21,984,782£22,586,380£19,349,640£14,742,251£12,519,888
Current Liabilities £38,671,934£24,121,967£22,040,448£22,875,377£17,898,191£13,241,490£9,838,900
Net Current Assets £-6,318,434£92,640£-55,666£-288,997£1,451,449£1,500,761£2,680,988
Total Net Worth £14,766,708£12,711,877£11,618,400£7,883,425£5,613,053£4,211,130£3,217,997

Previous Names

No previous names

Company Officers

  • COOPER, Alan William

    Secretary

    Appointed on 1 February 2015

    Liberty House
    Brook Avenue
    Warsash
    Southampton
    Hampshire
    SO31 9HP
    Great Britain

  • CAPTAIN, Anthony Albert

    Director

    Appointed on 4 January 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1946

    Liberty House
    Brook Avenue
    Warsash
    Southampton
    Hampshire
    SO31 9HP
    Great Britain

  • CLEGG, Allan Xenophon

    Director

    Appointed on 11 July 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1972

    Liberty House
    Brook Avenue
    Warsash
    Southampton
    Hampshire
    SO31 9HP
    Great Britain

  • COOPER, Alan William

    Director

    Appointed on 1 February 2015

    Nationality: British

    Occupation: Finance Director/Chartered Accountant

    Month of birth: January 1980

    Liberty House
    Brook Avenue
    Warsash
    Southampton
    Hampshire
    SO31 9HP
    Great Britain

  • RANDALL, Daniel James

    Director

    Appointed on 1 January 2013

    Nationality: British

    Occupation: Property Director

    Month of birth: September 1983

    Liberty House
    Brook Avenue
    Warsash
    Southampton
    Hampshire
    SO31 9HP
    Great Britain

  • RANDALL, Gregory Lawrence

    Director

    Appointed on 4 January 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1947

    Liberty House
    Brook Avenue
    Warsash
    Southampton
    Hampshire
    SO31 9HP
    Great Britain

  • ROBERTS, Laura Jane

    Director

    Appointed on 1 November 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1983

    Liberty House
    Brook Avenue
    Warsash
    Southampton
    Hampshire
    SO31 9HP
    Great Britain

  • SHEEDY, Paul Francis

    Director

    Appointed on 11 July 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1976

    Liberty House
    Brook Avenue
    Warsash
    Southampton
    Hampshire
    SO31 9HP
    Great Britain

  • WILMOT WILKINSON, Michael David

    Director

    Appointed on 7 August 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1948

    Liberty House
    Brook Avenue
    Warsash
    Southampton
    Hampshire
    SO31 9HP
    Great Britain

  • WILMOT-WILKINSON, Michael David

    Secretary

    Appointed on 10 October 2001

    Resigned on 1 February 2015

    Liberty House
    Brook Avenue
    Warsash
    Southampton
    Hampshire
    SO31 9HP
    Great Britain

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 October 2001

    Resigned on 10 October 2001

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • HEDLEY, Thomas Francis Quentin

    Director

    Appointed on 10 October 2001

    Resigned on 25 August 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1944

    Haybern
    Common Road Whiteparish
    Salisbury
    Wiltshire
    SP5 2SU

This information was most recently updated 12/07/2017.

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Latest Filings

  1. 28 June 2017 Satisfaction of charge in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X69IH297. Transaction: MzE3OTE3MTE1NWFkaXF6a2N4.

  2. 28 June 2017 Satisfaction of charge in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X69IGUNT. Transaction: MzE3OTE3MTA0MGFkaXF6a2N4.

  3. 28 June 2017 Satisfaction of charge in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X69IH7MI. Transaction: MzE3OTE3MTI4M2FkaXF6a2N4.

  4. 17 June 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A68LO21D. Transaction: MzE3ODIzMjYyN2FkaXF6a2N4.

  5. 2 June 2017 Registration of charge , created on 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Mortgage. Type: MR01. Barcode: X67RIFIY. Transaction: MzE3NzI3MDE2MGFkaXF6a2N4.

  6. 13 April 2017 Registration of charge , created on 11 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Mortgage. Type: MR01. Barcode: X64B09WO. Transaction: MzE3MzU3ODAwOWFkaXF6a2N4.

  7. 16 March 2017 Registration of charge , created on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Mortgage. Type: MR01. Barcode: X62BQRO0. Transaction: MzE3MTI2NjgyMGFkaXF6a2N4.

  8. 25 January 2017 Registration of charge , created on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Mortgage. Type: MR01. Barcode: X5YW3WHL. Transaction: MzE2NzQyNzQ1NGFkaXF6a2N4.

  9. 28 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOJ8JV. Transaction: MzE2MjkwNDE3MWFkaXF6a2N4.

  10. 7 November 2016 Appointment of Mrs Laura Jane Roberts as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5J85BB6. Transaction: MzE2MTM2ODU3N2FkaXF6a2N4.

  11. 27 October 2016 Registration of charge , created on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Mortgage. Type: MR01. Barcode: X5II1IYG. Transaction: MzE2MDY3MjQ3M2FkaXF6a2N4.

  12. 4 October 2016 Registration of charge , created on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Mortgage. Type: MR01. Barcode: X5GWFZM0. Transaction: MzE1ODkzMzQzMmFkaXF6a2N4.

  13. 27 September 2016 Director's details changed for Mr Allan Xenophon Clegg on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: CH01. Barcode: X5GDT9YI. Transaction: MzE1ODMwODg1OWFkaXF6a2N4.

  14. 9 September 2016 Registration of charge , created on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Mortgage. Type: MR01. Barcode: X5F5EOZ6. Transaction: MzE1NzA3MzQ0M2FkaXF6a2N4.

  15. 1 September 2016 Director's details changed for Mr Alan William Cooper on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: CH01. Barcode: X5EN0T2Z. Transaction: MzE1NjM4MjQ4MWFkaXF6a2N4.

  16. 26 August 2016 Registration of charge , created on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Mortgage. Type: MR01. Barcode: X5E7HHM3. Transaction: MzE1NjAwNTYyOWFkaXF6a2N4.

  17. 13 July 2016 Statement of capital following an allotment of shares on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Capital. Type: SH01. Barcode: A5ARVE75. Transaction: MzE1MjY4Nzk2M2FkaXF6a2N4.

  18. 11 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVBUEFRSUlhZGlxemtjeA.

  19. 24 June 2016 Cancellation of shares. Statement of capital on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Capital. Type: SH06. Barcode: A59MPUAJ. Transaction: MzE1MTU1NDY2NmFkaXF6a2N4.

  20. 24 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzU5TDBNTEZhZGlxemtjeA.

  21. 24 June 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A59MPUAB. Transaction: MzE1MTU1NDYxNmFkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59CKTSI. Transaction: MzE1MTA2NjgxM2FkaXF6a2N4.

  23. 8 June 2016 Registration of charge , created on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Mortgage. Type: MR01. Barcode: X58OIGG9. Transaction: MzE1MDMyMTY4MGFkaXF6a2N4.

  24. 27 May 2016 Registration of charge , created on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Mortgage. Type: MR01. Barcode: X57VVI0I. Transaction: MzE0OTU4ODI1MWFkaXF6a2N4.

  25. 16 May 2016 Registration of charge , created on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Mortgage. Type: MR01. Barcode: X572XD36. Transaction: MzE0ODYyNjk1OWFkaXF6a2N4.

  26. 12 April 2016 Registration of charge , created on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Mortgage. Type: MR01. Barcode: X54QYY6X. Transaction: MzE0NjE2MzA0MWFkaXF6a2N4.

  27. 16 March 2016 Registration of charge , created on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Mortgage. Type: MR01. Barcode: X52USCJ4. Transaction: MzE0NDE2MDE3NmFkaXF6a2N4.

  28. 12 February 2016 Registration of charge , created on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Mortgage. Type: MR01. Barcode: X50LN7EG. Transaction: MzE0MTgyNDE3NWFkaXF6a2N4.

  29. 7 January 2016 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: A4MG4NLE. Transaction: MzEzOTIyNzE1MGFkaXF6a2N4.

  30. 11 December 2015 Registration of charge , created on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Mortgage. Type: MR01. Barcode: X4M1LC1U. Transaction: MzEzNzM0Mzg0OWFkaXF6a2N4.

  31. 9 December 2015 Director's details changed for Mr Alan William Cooper on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4LW9YU9. Transaction: MzEzNzExNTg0OGFkaXF6a2N4.

  32. 26 November 2015 Registration of charge , created on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Mortgage. Type: MR01. Barcode: X4KYC2D5. Transaction: MzEzNjA5MTk3OWFkaXF6a2N4.

  33. 11 November 2015 Registration of charge , created on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Mortgage. Type: MR01. Barcode: X4JXOHKA. Transaction: MzEzNDk1MzcxOWFkaXF6a2N4.

  34. 27 October 2015 Statement of capital following an allotment of shares on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Capital. Type: SH01. Barcode: X4IWYIUA. Transaction: MzEzMzkwNDk0OWFkaXF6a2N4.

  35. 27 August 2015 Registration of charge , created on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Mortgage. Type: MR01. Barcode: X4EN9DWX. Transaction: MzEyOTg3NDQ0M2FkaXF6a2N4.

  36. 3 August 2015 Registration of charge , created on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Mortgage. Type: MR01. Barcode: X4CZEIJK. Transaction: MzEyODI3NjEwNWFkaXF6a2N4.

  37. 8 July 2015 Registration of charge , created on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Mortgage. Type: MR01. Barcode: X4B6DHND. Transaction: MzEyNjY4OTAwMGFkaXF6a2N4.

  38. 30 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47TNX6Y. Transaction: MzEyMzg2NTU2MGFkaXF6a2N4.

  39. 12 May 2015 Registration of charge , created on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Mortgage. Type: MR01. Barcode: X479LF3V. Transaction: MzEyMzAwOTYyM2FkaXF6a2N4.

  40. 30 April 2015 Registration of charge , created on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Mortgage. Type: MR01. Barcode: X46EGUPF. Transaction: MzEyMjMzMDg1NWFkaXF6a2N4.

  41. 3 February 2015 Appointment of Mr Alan William Cooper as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X40GERE8. Transaction: MzExNjU1NTY3M2FkaXF6a2N4.

  42. 2 February 2015 Appointment of Mr Alan William Cooper as a secretary on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP03. Barcode: X40DRY1L. Transaction: MzExNjQ5MDA3NmFkaXF6a2N4.

  43. 2 February 2015 Termination of appointment of Michael David Wilmot-Wilkinson as a secretary on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM02. Barcode: X40DRVZS. Transaction: MzExNjQ4OTY0M2FkaXF6a2N4.

  44. 29 January 2015 Registration of charge , created on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Mortgage. Type: MR01. Barcode: X403F59L. Transaction: MzExNjI4MzQ5MGFkaXF6a2N4.

  45. 6 January 2015 Registration of charge , created on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Mortgage. Type: MR01. Barcode: X3YI5Q8P. Transaction: MzExNDc4MDU1NmFkaXF6a2N4.

  46. 22 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: A3MVP928. Transaction: MzExNDAwMDQzMmFkaXF6a2N4.

  47. 7 November 2014 Registration of charge , created on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Mortgage. Type: MR01. Barcode: X3K4CP20. Transaction: MzExMDk0Njk3MGFkaXF6a2N4.

  48. 30 September 2014 Registration of charge , created on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Mortgage. Type: MR01. Barcode: X3HIMYOP. Transaction: MzEwODU0ODMyNmFkaXF6a2N4.

  49. 18 September 2014 Registered office address changed from Liberty House 37 Mitchell Point Ensign Way Hamble Southampton Hampshire SO31 4RF to Liberty House Brook Avenue Warsash Southampton Hampshire SO31 9HP on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Address. Type: AD01. Barcode: X3GPSDK0. Transaction: MzEwNzcyMDg3OGFkaXF6a2N4.

  50. 5 August 2014 Statement of capital following an allotment of shares on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Capital. Type: SH01. Barcode: A3CUD2OP. Transaction: MzEwNTA0Mzc2M2FkaXF6a2N4.

  51. 23 July 2014 Registration of charge , created on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Mortgage. Type: MR01. Barcode: X3CR7H6P. Transaction: MzEwNDI2NzQxMWFkaXF6a2N4.

  52. 2 July 2014 Registration of charge [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3B8U9FF. Transaction: MzEwMzA1MjM1M2FkaXF6a2N4.

  53. 20 June 2014 Registration of charge [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3AG6UQW. Transaction: MzEwMjI5MDQ5OGFkaXF6a2N4.

  54. 10 June 2014 Accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39AASAG. Transaction: MzEwMTQ0NjAxOGFkaXF6a2N4.

  55. 5 June 2014 Registration of charge [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X39DDB2B. Transaction: MzEwMTQwOTk5NmFkaXF6a2N4.

  56. 3 May 2014 Registration of charge [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3738OA2. Transaction: MzA5OTcyNDIyMGFkaXF6a2N4.

  57. 18 March 2014 Director's details changed for Mr Gregory Lawrence Randall on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: CH01. Barcode: X33Y7H57. Transaction: MzA5NjQzNTA3NWFkaXF6a2N4.

  58. 18 March 2014 Director's details changed for Mr Daniel James Randall on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: CH01. Barcode: X33Y7DKP. Transaction: MzA5NjQzMzczOGFkaXF6a2N4.

  59. 23 January 2014 Director's details changed for Mr Allan Xenophon Clegg on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Officers. Type: CH01. Barcode: X3079FD6. Transaction: MzA5MzIwODc3NWFkaXF6a2N4.

  60. 19 December 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: A2N2H91N. Transaction: MzA5MTEyODcxOGFkaXF6a2N4.

  61. 16 December 2013 Registration of charge [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2NCFOUW. Transaction: MzA5MDgyMTExOWFkaXF6a2N4.

  62. 7 August 2013 Statement of capital following an allotment of shares on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Capital. Type: SH01. Barcode: A2DXOX1L. Transaction: MzA4MjkwMjY4NWFkaXF6a2N4.

  63. 7 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjkwMjU0NGFkaXF6a2N4.

  64. 19 June 2013 Registration of charge [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2AVAK5M. Transaction: MzA4MDE5MDU0M2FkaXF6a2N4.

  65. 15 May 2013 Accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27YAF8B. Transaction: MzA3ODAyNDQ1N2FkaXF6a2N4.

  66. 14 January 2013 Appointment of Mr Daniel James Randall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X201QN1K. Transaction: MzA3MTA0MTcwOWFkaXF6a2N4.

  67. 20 December 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: A1NPCYP5. Transaction: MzA2OTc0MTMwNmFkaXF6a2N4.

  68. 23 July 2012 Director's details changed for Mr Paul Francis Sheedy on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Officers. Type: CH01. Barcode: X1DQS8CJ. Transaction: MzA2MTIwNTg3MGFkaXF6a2N4.

  69. 3 May 2012 Accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A180M8JU. Transaction: MzA1NjkzMjg4NmFkaXF6a2N4.

  70. 6 March 2012 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A13NSUKQ. Transaction: MzA1MzY1NDQyMGFkaXF6a2N4.

  71. 12 December 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: X0O05TKW. Transaction: MzA0ODg2MjAzM2FkaXF6a2N4.

  72. 24 November 2011 Statement of capital following an allotment of shares on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Capital. Type: SH01. Barcode: AKTR2ZGV. Transaction: MzA0NzczOTg4M2FkaXF6a2N4.

  73. 5 July 2011 Accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYYCOVFG. Transaction: MzAzOTkyNzQ2M2FkaXF6a2N4.

  74. 15 June 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A5HMCV0P. Transaction: MzAzODkyOTk4M2FkaXF6a2N4.

  75. 30 November 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X38TXPJ6. Transaction: MzAyNzkwOTY4MmFkaXF6a2N4.

  76. 30 November 2010 Director's details changed for Mr Paul Francis Sheedy on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Officers. Type: CH01. Barcode: X38TWPJ5. Transaction: MzAyNzkwMDU5MGFkaXF6a2N4.

  77. 30 November 2010 Secretary's details changed for Mr Michael David Wilmot-Wilkinson on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Officers. Type: CH03. Barcode: X38TVPJ4. Transaction: MzAyNzkwMDU4NmFkaXF6a2N4.

  78. 9 June 2010 Accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKY4SKOW. Transaction: MzAxNzI0NDMwM2FkaXF6a2N4.

  79. 24 November 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: X607LF8I. Transaction: MzAwMzU1NjcxNmFkaXF6a2N4.

  80. 26 October 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XR60UEFH. Transaction: MzAwMTQ3ODQ5NGFkaXF6a2N4.

  81. 26 October 2009 Director's details changed for Paul Sheedy on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XR60SEFF. Transaction: MzAwMTQ3MTI0N2FkaXF6a2N4.

  82. 26 October 2009 Director's details changed for Allan Xenophon Clegg on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XR60QEFD. Transaction: MzAwMTQ3MTI0NWFkaXF6a2N4.

  83. 26 October 2009 Director's details changed for Michael David Wilmot Wilkinson on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XR60TEFG. Transaction: MzAwMTQ3MTI0OGFkaXF6a2N4.

  84. 26 October 2009 Director's details changed for Anthony Albert Captain on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XR60PEFC. Transaction: MzAwMTQ3MTIzMWFkaXF6a2N4.

  85. 26 October 2009 Director's details changed for Mr Gregory Lawrence Randall on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XR60REFE. Transaction: MzAwMTQ3MTI0NmFkaXF6a2N4.

  86. 2 July 2009 Accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PCMZNB7R. Transaction: MjAzNjMwOTQ0NWFkaXF6a2N4.

  87. 27 March 2009 Director's change of particulars / gregory randall / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AE16L8G4. Transaction: MjAyOTIyODEzOGFkaXF6a2N4.

  88. 21 October 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZSL145J. Transaction: MjAxNTk1NjI3M2FkaXF6a2N4.

  89. 11 July 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ABSJ01B8. Transaction: MjAwOTA2NTk2OWFkaXF6a2N4.

  90. 8 May 2008 Accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJ8WHZIV. Transaction: MjAwNDk4ODY5OWFkaXF6a2N4.

  91. 22 October 2007 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzQwOTI4MGFkaXF6a2N4.

  92. 20 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTYwMjEyNGFkaXF6a2N4.

  93. 3 June 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM3NzYyMGFkaXF6a2N4.

  94. 29 January 2007 Ad 22/12/06--------- £ si [email protected]=500000 £ ic 000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDY0MDIzOGFkaXF6a2N4.

  95. 23 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTUzMDE3MWFkaXF6a2N4.

  96. 14 November 2006 Nc inc already adjusted 24/10/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3MTI4MzQzNWFkaXF6a2N4.

  97. 14 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDgwNDU1NGFkaXF6a2N4.

  98. 14 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDU3NTk2OGFkaXF6a2N4.

  99. 25 October 2006 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTUwNDU2N2FkaXF6a2N4.

  100. 15 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDA0NTExNWFkaXF6a2N4.

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