Forza Foods Limited

Company Registration Number: 07224571

Company registered in England and Wales

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Forza Foods Limited is a Private Company Limited by Shares first registered on 15 April 2010. Its current registered address is in Normanton, West Yorkshire.

Registered Address

IPL
UNIT 1 FOXBRIDGE WAY
NORMANTON INDUSTRIAL ESTATE
NORMANTON
WEST YORKSHIRE
ENGLAND
WF6 1TN

There are 15 companies currently registered at this postcode, including this one.

All companies at WF6 1TN

Registration Data

Company Number

07224571

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2010

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2511539

Registration Start Date

23 March 2011

Registration Expiry Date

22 March 2018

Standard Industrial Classification (SIC) Codes and Categories

10130 - Production of meat and poultry meat products

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

2 January 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

6 in total
6 satisfied

Financial Summary

20162015201320122011
Fixed Assets £24,301,000£26,455,000£0£0£0
Current Assets £46,958,000£41,965,000£35,615,698£28,817,871£19,507,154
of which Cash £9,587,000£6,923,000£10,111,071£5,547,077£3,416,204
Total Assets £71,259,000£68,420,000£35,615,698£28,817,871£19,507,154
Current Liabilities £22,402,000£25,504,000£29,127,325£27,795,451£28,961,195
Net Current Assets £24,556,000£16,461,000£6,488,373£1,022,420£-9,454,041
Total Net Worth £48,857,000£42,916,000£34,506,691£26,904,481£18,006,965

Previous Names

  • WM 123 LIMITED, active until 17 May 2010

Company Officers

  • REHAL, Varinder

    Secretary

    Appointed on 4 January 2016

    Asda House, South Bank
    Great Wilson Street
    Leeds
    West Yorkshire
    LS11 5AD
    United Kingdom

  • FASEY, James Edward

    Director

    Appointed on 5 July 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1973

    IPL
    Unit 1
    Foxbridge Way
    Normanton Industrial Estate
    Normanton
    West Yorkshire
    WF6 1TN
    England

  • SMITH HILLIARD, Max Sandiford

    Director

    Appointed on 26 May 2010

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1958

    Unit 4
    West 26 Industrial Estate
    Hanging Wood Way
    Cleckheaton
    West Yorkshire
    BD19 4TS

  • SNELL, Michael John Bland

    Director

    Appointed on 20 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    IPL
    Unit 1
    Foxbridge Way
    Normanton Industrial Estate
    Normanton
    West Yorkshire
    WF6 1TN
    England

  • COOK, Graham

    Secretary

    Appointed on 26 May 2010

    Resigned on 4 January 2016

    Nationality: British

    Unit 4
    West 26 Industrial Estate
    Hanging Wood Way
    Cleckheaton
    West Yorkshire
    BD19 4TS

  • COOK, Graham Lee

    Director

    Appointed on 26 May 2010

    Resigned on 18 August 2016

    Nationality: British

    Occupation: Financial Director

    Month of birth: January 1972

    Unit 4
    West 26 Industrial Estate
    Hanging Wood Way
    Cleckheaton
    West Yorkshire
    BD19 4TS

  • EMMETT, Paul David

    Director

    Appointed on 15 April 2010

    Resigned on 26 May 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1961

    Kings Court
    12 King Street
    Leeds
    West Yorkshire
    LS1 2HL

  • HARDCASTLE, Simon James

    Director

    Appointed on 15 April 2010

    Resigned on 26 May 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1974

    Kings Court
    12 King Street
    Leeds
    West Yorkshire
    LS1 2HL

  • NICHOL, Zain Armand

    Director

    Appointed on 26 May 2010

    Resigned on 21 July 2016

    Nationality: British

    Occupation: Operations Director

    Month of birth: March 1962

    Unit 4
    West 26 Industrial Estate
    Hanging Wood Way
    Cleckheaton
    West Yorkshire
    BD19 4TS

  • PROBERT, Paul Frank

    Director

    Appointed on 26 May 2010

    Resigned on 4 January 2016

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1959

    Unit 4
    West 26 Industrial Estate
    Hanging Wood Way
    Cleckheaton
    West Yorkshire
    BD19 4TS

  • ROBERTS, Jonathan Mark

    Director

    Appointed on 26 May 2010

    Resigned on 30 June 2017

    Nationality: British

    Occupation: Marketing Director

    Month of birth: January 1972

    Unit 4
    West 26 Industrial Estate
    Hanging Wood Way
    Cleckheaton
    West Yorkshire
    BD19 4TS

  • RUANE, Anthony James

    Director

    Appointed on 26 May 2010

    Resigned on 17 February 2016

    Nationality: British

    Occupation: Technical Director

    Month of birth: May 1962

    Unit 4
    West 26 Industrial Estate
    Hanging Wood Way
    Cleckheaton
    West Yorkshire
    BD19 4TS

  • SCRASE, Nicholas John

    Director

    Appointed on 4 January 2016

    Resigned on 20 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    Asda House, South Bank
    Great Wilson Street
    Leeds
    West Yorkshire
    LS11 5AD
    United Kingdom

  • WICKS, Sian Louise

    Director

    Appointed on 4 January 2016

    Resigned on 5 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    Asda House, South Bank
    Great Wilson Street
    Leeds
    West Yorkshire
    LS11 5AD
    United Kingdom

This information was most recently updated 18/08/2017.

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Latest Filings

  1. 5 July 2017 Termination of appointment of Jonathan Mark Roberts as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM01. Barcode: X6A2AJC8. Transaction: MzE3OTc4NDI4MmFkaXF6a2N4.

  2. 25 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653NWYB. Transaction: MzE3NDMzMjMzM2FkaXF6a2N4.

  3. 16 November 2016 Termination of appointment of Nicholas John Scrase as a director on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: TM01. Barcode: X5JVQYJD. Transaction: MzE2MjA0Mjg3OGFkaXF6a2N4.

  4. 8 November 2016 Appointment of Mr Michael John Bland Snell as a director on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: AP01. Barcode: X5JAWG8W. Transaction: MzE2MTQ5NTkzMWFkaXF6a2N4.

  5. 3 October 2016 Full accounts made up to 2 January 2016 [View PDF]

    Action Date: 2 January 2016. Category: Accounts. Type: AA. Barcode: A5GC1X7L. Transaction: MzE1ODY0MDc4NmFkaXF6a2N4.

  6. 26 August 2016 Termination of appointment of Graham Lee Cook as a director on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Officers. Type: TM01. Barcode: X5E7F5LU. Transaction: MzE1NTk4MDk1NGFkaXF6a2N4.

  7. 25 July 2016 Termination of appointment of Zain Armand Nichol as a director on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: TM01. Barcode: X5BY6WS0. Transaction: MzE1MzU3MTYyNGFkaXF6a2N4.

  8. 6 July 2016 Appointment of Mr James Edward Fasey as a director on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: AP01. Barcode: X5AN9MXC. Transaction: MzE1MjM3NDMxNGFkaXF6a2N4.

  9. 6 July 2016 Termination of appointment of Sian Louise Wicks as a director on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: TM01. Barcode: X5AN9L7T. Transaction: MzE1MjM3MzgzOGFkaXF6a2N4.

  10. 17 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: A56SASZI. Transaction: MzE0ODY5ODc0MWFkaXF6a2N4.

  11. 24 February 2016 Termination of appointment of Anthony James Ruane as a director on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: TM01. Barcode: X51EE12B. Transaction: MzE0MjY1NDUxMWFkaXF6a2N4.

  12. 8 February 2016 Registered office address changed from Asda House, South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD United Kingdom to C/O Ipl Unit 1 Foxbridge Way Normanton Industrial Estate Normanton West Yorkshire WF6 1TN on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Address. Type: AD01. Barcode: X50B1TOI. Transaction: MzE0MTQ2MTMyNWFkaXF6a2N4.

  13. 29 January 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4Z2M780. Transaction: MzE0MDc3OTQyN2FkaXF6a2N4.

  14. 18 January 2016 Director's details changed for Ms Sian Land on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: CH01. Barcode: X4YUOXJ7. Transaction: MzEzOTg4ODc0MWFkaXF6a2N4.

  15. 18 January 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4Y5B8D6. Transaction: MzEzOTg4OTk3NGFkaXF6a2N4.

  16. 18 January 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4Y5B8CI. Transaction: MzEzOTg4OTk0OGFkaXF6a2N4.

  17. 18 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRZNUI4Q1lhZGlxemtjeA.

  18. 7 January 2016 Appointment of Nicholas John Scrase as a director on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: AP01. Barcode: X4Y4P07C. Transaction: MzEzOTIzMjUxOWFkaXF6a2N4.

  19. 7 January 2016 Appointment of Varinder Rehal as a secretary on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: AP03. Barcode: X4Y4OYAQ. Transaction: MzEzOTIzMTk2N2FkaXF6a2N4.

  20. 7 January 2016 Termination of appointment of Graham Cook as a secretary on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: TM02. Barcode: X4Y4OXRT. Transaction: MzEzOTIzMTc1OGFkaXF6a2N4.

  21. 7 January 2016 Termination of appointment of Paul Frank Probert as a director on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: TM01. Barcode: X4Y4OXIQ. Transaction: MzEzOTIzMTcxNmFkaXF6a2N4.

  22. 7 January 2016 Registered office address changed from Unit 4 West 26 Industrial Estate Hanging Wood Way Cleckheaton West Yorkshire BD19 4TS to Asda House, South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Address. Type: AD01. Barcode: X4Y4OWZD. Transaction: MzEzOTIzMTU3N2FkaXF6a2N4.

  23. 7 January 2016 Appointment of Sian Land as a director on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: AP01. Barcode: X4Y4OWBC. Transaction: MzEzOTIzMTM1M2FkaXF6a2N4.

  24. 1 December 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4LBD3A3. Transaction: MzEzNjQ0ODgwOWFkaXF6a2N4.

  25. 18 September 2015 Full accounts made up to 3 January 2015 [View PDF]

    Action Date: 3 January 2015. Category: Accounts. Type: AA. Barcode: A4FI9V8W. Transaction: MzEzMTA4NTE5MmFkaXF6a2N4.

  26. 7 May 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X46WM8I1. Transaction: MzEyMjc0OTM1NmFkaXF6a2N4.

  27. 29 January 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X403H401. Transaction: MzExNjMyMTQyMGFkaXF6a2N4.

  28. 29 January 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X403HVEG. Transaction: MzExNjMyNjY3N2FkaXF6a2N4.

  29. 3 January 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3YB5D7N. Transaction: MzExNTA5NTIyNWFkaXF6a2N4.

  30. 3 January 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3YB5D8B. Transaction: MzExNTA5NTE1NGFkaXF6a2N4.

  31. 3 January 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3YB5D8J. Transaction: MzExNTA5Njg0NmFkaXF6a2N4.

  32. 3 July 2014 Full accounts made up to 28 December 2013 [View PDF]

    Action Date: 28 December 2013. Category: Accounts. Type: AA. Barcode: A3AS39YZ. Transaction: MzEwMzEwNTA2NGFkaXF6a2N4.

  33. 30 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36WWVIW. Transaction: MzA5OTE1NTUyN2FkaXF6a2N4.

  34. 21 June 2013 Full accounts made up to 29 December 2012 [View PDF]

    Action Date: 29 December 2012. Category: Accounts. Type: AA. Barcode: A2ASR4XN. Transaction: MzA4MDE3Njc0NWFkaXF6a2N4.

  35. 24 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26Y71LM. Transaction: MzA3NjgyOTY4MmFkaXF6a2N4.

  36. 2 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C09Q0J. Transaction: MzA2MDEwNjA4NGFkaXF6a2N4.

  37. 1 June 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1A5O4OY. Transaction: MzA1ODgxNDgyMmFkaXF6a2N4.

  38. 27 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X17QDTXU. Transaction: MzA1NjU5OTkwMmFkaXF6a2N4.

  39. 22 December 2011 Current accounting period shortened from 31 March 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: A0OD3RO3. Transaction: MzA0OTUwMDQ3NGFkaXF6a2N4.

  40. 3 November 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AR89HYXU. Transaction: MzA0NjgyMjA0NWFkaXF6a2N4.

  41. 30 September 2011 Full accounts made up to 2 April 2011 [View PDF]

    Action Date: 2 April 2011. Category: Accounts. Type: AA. Barcode: A5VTFXXC. Transaction: MzA0NDcyODAxNGFkaXF6a2N4.

  42. 29 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XH5C4TPH. Transaction: MzAzNjM1MTgwMGFkaXF6a2N4.

  43. 23 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjc0NjIzNWFkaXF6a2N4.

  44. 21 December 2010 Statement of capital following an allotment of shares on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Capital. Type: SH01. Barcode: A0491Q0E. Transaction: MzAyOTEwMDExMWFkaXF6a2N4.

  45. 23 August 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJTI4MSM. Transaction: MzAyMjI1MjM3MmFkaXF6a2N4.

  46. 4 August 2010 Sub-division of shares on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Capital. Type: SH02. Barcode: AWQVTM39. Transaction: MzAyMDc1Mzc1OGFkaXF6a2N4.

  47. 4 August 2010 Statement of capital following an allotment of shares on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Capital. Type: SH01. Barcode: AWQVSM38. Transaction: MzAyMDc1MzY0MmFkaXF6a2N4.

  48. 4 August 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMDc1MzU0M2FkaXF6a2N4.

  49. 4 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMDc1MzQ0MmFkaXF6a2N4.

  50. 2 August 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AVMBTM7O. Transaction: MzAyMTAyMjA4MmFkaXF6a2N4.

  51. 29 July 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AX85TM32. Transaction: MzAyMDc4MTk3NWFkaXF6a2N4.

  52. 29 July 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AX865M3F. Transaction: MzAyMDc4MDkxM2FkaXF6a2N4.

  53. 22 June 2010 Current accounting period shortened from 30 April 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: ADQSYL1P. Transaction: MzAxODA4NTQyOWFkaXF6a2N4.

  54. 16 June 2010 Appointment of Jonathan Mark Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHSFOKU0. Transaction: MzAxNzY5NDQxNmFkaXF6a2N4.

  55. 16 June 2010 Appointment of Mr Anthony James Ruane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHSFPKU1. Transaction: MzAxNzY5MzE2M2FkaXF6a2N4.

  56. 16 June 2010 Appointment of Zain Armand Nichol as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHSFQKU2. Transaction: MzAxNzY5MjcwNGFkaXF6a2N4.

  57. 3 June 2010 Appointment of Graham Lee Cook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APYD7KEF. Transaction: MzAxNjgyNjg1MWFkaXF6a2N4.

  58. 3 June 2010 Appointment of Max Sandiford Smith Hilliard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APYD8KEG. Transaction: MzAxNjgyNjc2NGFkaXF6a2N4.

  59. 3 June 2010 Appointment of Paul Probert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APYD9KEH. Transaction: MzAxNjgyNjcwNWFkaXF6a2N4.

  60. 3 June 2010 Appointment of Graham Cook as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: APYDAKEI. Transaction: MzAxNjgyNjY1OGFkaXF6a2N4.

  61. 3 June 2010 Termination of appointment of Paul Emmett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APYDBKEJ. Transaction: MzAxNjgyNjY0NWFkaXF6a2N4.

  62. 3 June 2010 Termination of appointment of Simon Hardcastle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APYDCKEK. Transaction: MzAxNjgyNjYzNWFkaXF6a2N4.

  63. 3 June 2010 Registered office address changed from Kings Court 12 King Street Leeds West Yorkshire LS1 2HL on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Address. Type: AD01. Barcode: APYDEKEM. Transaction: MzAxNjgyNjUwMWFkaXF6a2N4.

  64. 17 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AXM9CK0Y. Transaction: MzAxNTY1NTUwMmFkaXF6a2N4.

  65. 13 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTQ1ODY1N2FkaXF6a2N4.

  66. 15 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AEMTTJ6L. Transaction: MzAxMzU4MTg0NGFkaXF6a2N4.

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