Cleveland Potash Limited

Company Registration Number: 00915392

Company registered in England and Wales

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Cleveland Potash Limited is a Private Company Limited by Shares first registered on 14 September 1967. Its current registered address is in Saltburn By the Sea, Cleveland.

Registered Address

BOULBY MINE
LOFTUS
SALTBURN BY THE SEA
CLEVELAND
TS13 4UZ

There are 4 companies currently registered at this postcode, including this one.

All companies at TS13 4UZ

Registration Data

Company Number

00915392

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 1967

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

08910 - Mining of chemical and fertilizer minerals

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

4 in total
4 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £535,893,000£399,238,000£232,240,000£410,105,000£384,518,000£331,556,000£329,025,000
Current Assets £190,383,000£78,174,000£73,749,000£78,791,000£98,139,000£86,554,000£55,789,000
of which Cash £349,000£9,353,000£640,000£480,000£156,000£77,000£89,000
Total Assets £726,276,000£477,412,000£305,989,000£488,896,000£482,657,000£418,110,000£384,814,000
Current Liabilities £63,234,000£60,524,000£26,466,000£22,424,000£28,588,000£49,506,000£35,686,000
Net Current Assets £127,149,000£17,650,000£47,283,000£56,367,000£69,551,000£37,048,000£20,103,000
Total Net Worth £663,042,000£416,888,000£279,523,000£466,472,000£454,069,000£368,604,000£349,128,000

Previous Names

  • ICL UK (CLEVELAND) LIMITED, active until 29 September 2015
  • CLEVELAND POTASH LIMITED, active until 18 September 2015

Company Officers

  • POS, Femke

    Secretary

    Appointed on 21 May 2015

    Boulby Mine
    Loftus
    Saltburn By The Sea
    Cleveland
    TS13 4UZ

  • CLARK, Howard David

    Director

    Appointed on 20 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    Boulby Mine
    Loftus
    Saltburn By The Sea
    Cleveland
    TS13 4UZ

  • KIRSTEN, Marc Michael

    Director

    Appointed on 17 May 2016

    Nationality: German

    Occupation: Managing Director

    Month of birth: October 1971

    Boulby Mine
    Loftus
    Saltburn By The Sea
    Cleveland
    TS13 4UZ

  • ZUIDERWIJK, Ronald Johannes Nicolaas

    Director

    Appointed on 23 January 2015

    Nationality: Dutch

    Occupation: Chief Financial Officer

    Month of birth: April 1970

    Boulby Mine
    Loftus
    Saltburn By The Sea
    Cleveland
    TS13 4UZ

  • BORROWDALE, Julie Anne

    Secretary

    Appointed on 8 December 2010

    Resigned on 8 April 2013

    Boulby Mine
    Loftus
    Saltburn By The Sea
    Cleveland
    TS13 4UZ

  • HEWETT, John Carr Bell

    Secretary

    Appointed on 1 January 1993

    Resigned on 31 May 1999

    The Old Vicarage
    Ugthorpe
    Whitby
    North Yorkshire
    YO21 2BQ

  • KENDAL, Ronald William

    Secretary

    Resigned on 31 December 1992

    2 Cleveland Drive
    Marton In Cleveland
    Middlesbrough
    Cleveland
    TS7 8AE

  • PACE BONELLO, Alexander Francis

    Secretary

    Appointed on 1 June 1999

    Resigned on 11 August 2004

    Waratah 6a High Street
    Great Broughton
    Middlesbrough
    Cleveland
    TS9 7EH

  • SIMPSON, John Paul

    Secretary

    Appointed on 1 July 2004

    Resigned on 26 October 2010

    Greenacres
    Skelton Road Langthorpe
    Boroughbridge
    North Yorkshire
    YO51 9BZ

  • SUNLEY, Mairead

    Secretary

    Appointed on 9 April 2013

    Resigned on 5 December 2014

    Boulby Mine
    Loftus
    Saltburn By The Sea
    Cleveland
    TS13 4UZ

  • ARIAV, Yarom

    Director

    Appointed on 30 April 2002

    Resigned on 15 July 2006

    Nationality: Israel

    Occupation: Marketing Director

    Month of birth: June 1954

    7-2 Hasnunit St
    Mevaseret
    90805
    Israel

  • BAINES, Philip

    Director

    Appointed on 20 March 2007

    Resigned on 22 January 2015

    Nationality: English

    Occupation: Director

    Month of birth: June 1962

    Boulby Mine
    Loftus
    Saltburn By The Sea
    Cleveland
    TS13 4UZ

  • BORROWDALE, Julie Anne

    Director

    Appointed on 20 March 2007

    Resigned on 8 April 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1959

    Boulby Mine
    Loftus
    Saltburn By The Sea
    Cleveland
    TS13 4UZ

  • BURNELL, Peter Charles Desborough

    Director

    Appointed on 13 December 1993

    Resigned on 7 May 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1941

    Stagshaw House
    Corbridge
    Northumberland
    NE45 5PG

  • CATHER, David Connal

    Director

    Appointed on 1 September 1999

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    Keepers Retreat
    6 Mill Close Old Birstall
    Leicester
    Leicestershire
    LE4 4EN

  • CHILTON, Frank

    Director

    Resigned on 31 May 1995

    Nationality: British

    Occupation: Company Official

    Month of birth: February 1933

    The Alders
    Grosmont
    Whitby
    North Yorkshire
    YO22 5QL

  • CLARKE, Graham

    Director

    Appointed on 17 August 2004

    Resigned on 27 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    Boulby Mine
    Loftus
    Saltburn By The Sea
    Cleveland
    TS13 4UZ

  • COCKCROFT, Roger Edward

    Director

    Appointed on 7 December 1994

    Resigned on 30 August 2002

    Nationality: British

    Occupation: Marketing Director

    Month of birth: January 1941

    Wyke House
    Littlethorpe
    Ripon
    North Yorkshire
    HG4 3LG

  • DEGEN, Steven Michael

    Director

    Appointed on 1 January 2011

    Resigned on 23 January 2015

    Nationality: Dutch

    Occupation: Accountant

    Month of birth: April 1967

    Boulby Mine
    Loftus
    Saltburn By The Sea
    Cleveland
    TS13 4UZ

  • DEUCHAR, Allan David

    Director

    Resigned on 9 February 1995

    Nationality: Australian

    Occupation: Company Director

    Month of birth: March 1935

    53 5th Avenue
    Illova
    Sandton 2196
    South Africa

  • DRAPER, John

    Director

    Appointed on 13 December 1993

    Resigned on 23 January 1996

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1941

    Applewood
    The Green Biddestone
    Chippenham
    Wiltshire
    SN14 7DG

  • EVANS, James Mcneilly

    Director

    Appointed on 9 February 1995

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Mining Engineer

    Month of birth: May 1941

    70 South Approach
    Moor Park
    Northwood
    Middlesex
    HA6 2ET

  • GIBBS, George James

    Director

    Appointed on 12 February 1992

    Resigned on 15 March 1993

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: March 1933

    33 Cherry Glebe
    Mersham
    Ashford
    Kent
    TN25 6NL

  • GIBSON, Christopher John

    Director

    Appointed on 17 August 2004

    Resigned on 31 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    Plumtree Cottage
    Scaling Easington
    Saltburn By The Sea
    North Yorkshire
    TS13 4TR

  • GILCHRIST, Ian Christopher Robertson, Dr

    Director

    Appointed on 7 May 1999

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    6 Trafalgar Terrace
    Redcar
    Cleveland
    TS10 1QQ

  • GLAZER, Eli

    Director

    Appointed on 23 January 2015

    Resigned on 5 May 2017

    Nationality: Israeli

    Occupation: Economist

    Month of birth: October 1956

    Boulby Mine
    Loftus
    Saltburn By The Sea
    Cleveland
    TS13 4UZ

  • GOLD, Yehoshua

    Director

    Appointed on 30 April 2002

    Resigned on 18 December 2002

    Nationality: Israeli

    Occupation: President And Ceo

    Month of birth: December 1952

    Derch Metar
    102 Metar
    Israel
    FOREIGN

  • GOLDSTEIN, Isaac

    Director

    Appointed on 30 April 2002

    Resigned on 18 December 2002

    Nationality: Israeli

    Occupation: Executive

    Month of birth: July 1952

    Valeriusstraat 17
    Amsterdam
    1071 Mb
    Netherlands

  • GOLDSTEIN, Noam

    Director

    Appointed on 30 April 2002

    Resigned on 30 June 2005

    Nationality: Israel

    Occupation: Company Director

    Month of birth: July 1960

    27 Ziporen St Omer
    Israel
    4052 POB

  • HEWETT, John Carr Bell

    Director

    Appointed on 7 December 1994

    Resigned on 31 May 1999

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1940

    The Old Vicarage
    Ugthorpe
    Whitby
    North Yorkshire
    YO21 2BQ

  • HOLYFIELD, Graham William

    Director

    Appointed on 27 October 1995

    Resigned on 7 May 1999

    Nationality: British

    Occupation: Surface Operations Manager

    Month of birth: May 1941

    Lowgarth
    Fryupdale
    Whitby
    North Yorkshire

  • JACKSON, Francis Keith John

    Director

    Appointed on 7 February 1997

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    The Artists House
    Station Road Goring On Thames
    Reading
    Berkshire
    RG8 9HA

  • KING, Michael Wallis

    Director

    Resigned on 13 December 1993

    Nationality: South African

    Occupation: Executive Director

    Month of birth: March 1937

    Bagatelle
    21 Killarney Road
    Sandhurst
    2196
    South Africa

  • LANGVELD, Cornelis Petrus

    Director

    Appointed on 18 December 2002

    Resigned on 24 September 2012

    Nationality: Dutch

    Occupation: Director

    Month of birth: February 1952

    Zuiderweg 89 1461 Gg
    Zuidoostbeemster
    Netherlands

  • LAYBOURNE, Robert Anthony

    Director

    Appointed on 9 February 1995

    Resigned on 1 July 2004

    Nationality: British

    Occupation: Mining Engineer

    Month of birth: November 1944

    The Willows Aislaby Road
    Eaglescliffe
    Stockton On Tees
    Cleveland
    TS16 0JJ

  • LEA, Anthony William

    Director

    Appointed on 13 December 1993

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1948

    22 The Crescent
    Barnes
    London
    SW13 0NN

  • LOCKERBIE, John Ross

    Director

    Appointed on 1 September 1998

    Resigned on 20 September 2002

    Nationality: British

    Occupation: Mine Manager

    Month of birth: January 1953

    21 Branham Down
    Guisborough
    Cleveland
    TS14 7BY

  • MARSDEN, Michael Howard

    Director

    Appointed on 20 August 2003

    Resigned on 31 August 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1944

    The Cottage
    4 Daleside
    Staithes
    North Yorkshire
    TS13 5DT

  • MARX, Rainer

    Director

    Appointed on 30 April 2002

    Resigned on 23 January 2015

    Nationality: German

    Occupation: Manager

    Month of birth: August 1948

    Boulby Mine
    Loftus
    Saltburn By The Sea
    Cleveland
    TS13 4UZ

  • MAXWELL, Arthur Stephen

    Director

    Appointed on 7 December 1994

    Resigned on 31 December 1996

    Nationality: British

    Occupation: Mining Engineer

    Month of birth: November 1936

    Hanover Cottage Prospect Hill
    Whitby
    North Yorkshire
    YO21 1QE

  • NAIRN, William

    Director

    Appointed on 11 February 2000

    Resigned on 30 April 2002

    Nationality: South African

    Occupation: Company Director

    Month of birth: December 1944

    87 Central Avenue
    Athol
    Sandton
    Gauteng
    2196
    South Africa

  • PACE BONELLO, Alexander Francis

    Director

    Appointed on 1 June 1999

    Resigned on 11 August 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1957

    Waratah 6a High Street
    Great Broughton
    Middlesbrough
    Cleveland
    TS9 7EH

  • PACE-BONELLO, Alexander Francis

    Director

    Appointed on 2 November 1993

    Resigned on 13 December 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1957

    1 Fieldfares
    London Colney
    Hertfordshire
    AL2 1SJ

  • PETTIT, Richard Anthony

    Director

    Appointed on 27 October 1995

    Resigned on 31 August 1998

    Nationality: British

    Occupation: Mining Manager

    Month of birth: February 1938

    Stonecroft 29 Wades Lane
    East Barnby
    Whitby
    North Yorkshire
    YO21 3SB

  • PRETORIUS, Theodor Ludwig

    Director

    Resigned on 15 March 1993

    Nationality: South African

    Occupation: Consulting Engineer

    Month of birth: March 1933

    1 Edgewood Avenue
    Birdhaven
    Johannesburg
    Transvaal 2196
    FOREIGN
    South Africa

  • RELLY, Gavin Walter Hamilton

    Director

    Resigned on 13 December 1993

    Nationality: South African

    Occupation: Company Director

    Month of birth: February 1926

    Melrose House
    Melrose Street Melrose
    Johannesburg
    Transvaal 2196
    South Africa

  • ROBERTSON, Robert Sinclair

    Director

    Appointed on 7 May 1999

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1951

    The Village House
    Bradfield
    Berkshire
    RG7 6BH

  • ROBERTSON, Robert Sinclair

    Director

    Resigned on 5 February 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1951

    The Village House
    Bradfield
    Berkshire
    RG7 6BH

  • SHUSHAN, Ronnie

    Director

    Appointed on 24 September 2012

    Resigned on 20 June 2014

    Nationality: Israeli

    Occupation: Business Manager, Accountant

    Month of birth: October 1967

    Boulby Mine
    Loftus
    Saltburn By The Sea
    Cleveland
    TS13 4UZ

  • SIMOES CARRELO, Joao Paulo

    Director

    Appointed on 15 December 2004

    Resigned on 30 June 2005

    Nationality: Portuguese

    Occupation: Director

    Month of birth: August 1959

    Av Diagonal 650 5 1a
    Barcelona
    08017
    Spain

  • SLACK, Henry Richmond

    Director

    Appointed on 5 February 1999

    Resigned on 7 May 1999

    Nationality: American

    Occupation: Company Director

    Month of birth: February 1950

    The Studio House
    117 Ladbroke Road
    London
    W11 3PR

  • VAN SCHIE, Antonius Martinus Sylvester

    Director

    Appointed on 1 July 2005

    Resigned on 1 January 2011

    Nationality: Dutch

    Occupation: Director

    Month of birth: November 1947

    Ruys De Beerenbrouckstraat 29
    2613 As Delft
    Netherlands

  • WADESON, Timothy Charles Aylmer

    Director

    Appointed on 13 December 1993

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1936

    14 Gayre Drive
    Sandown Ext 9
    Sandton
    2196
    South Africa

  • WILKINSON, Geoffrey Allan

    Director

    Appointed on 12 February 1992

    Resigned on 13 December 1993

    Nationality: British

    Occupation: London Secretary Of Anglo American Corpof South A

    Month of birth: April 1947

    18 The Findings
    Farnborough
    Hampshire
    GU14 9EG

  • ZVIDA, David

    Director

    Appointed on 23 January 2015

    Resigned on 17 May 2016

    Nationality: Israeli

    Occupation: Managing Director And General Manager

    Month of birth: February 1962

    Boulby Mine
    Loftus
    Saltburn By The Sea
    Cleveland
    TS13 4UZ

This information was most recently updated 10/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 10 May 2017 Termination of appointment of Eli Glazer as a director on 5 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Officers. Type: TM01. Barcode: X664GH9K. Transaction: MzE3NTQ0MjI5NGFkaXF6a2N4.

  2. 28 February 2017 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A60U8IUO. Transaction: MzE2OTk1NjQ1OWFkaXF6a2N4.

  3. 2 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV12EX. Transaction: MzE2MDkyNjQ1MGFkaXF6a2N4.

  4. 22 June 2016 Appointment of Mr Marc Michael Kirsten as a director on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: AP01. Barcode: X59P3ZA1. Transaction: MzE1MTMyNjI1N2FkaXF6a2N4.

  5. 20 June 2016 Termination of appointment of David Zvida as a director on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: TM01. Barcode: X59JQZ22. Transaction: MzE1MTA4MjU2NWFkaXF6a2N4.

  6. 11 December 2015 Annual return made up to 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: A4LLEHSW. Transaction: MzEzNzM0NjE1OWFkaXF6a2N4.

  7. 1 December 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4KY3GII. Transaction: MzEzNjI1Nzc0N2FkaXF6a2N4.

  8. 11 November 2015 Statement of capital following an allotment of shares on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Capital. Type: SH01. Barcode: A4IY7AL6. Transaction: MzEzNDk3Nzc5N2FkaXF6a2N4.

  9. 11 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJWTdBTEVhZGlxemtjeA.

  10. 29 September 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4GYDUQB. Transaction: MzEzMjAxMjkwM2FkaXF6a2N4.

  11. 18 September 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4G8B9MH. Transaction: MzEzMTI1NTgwN2FkaXF6a2N4.

  12. 28 May 2015 Appointment of Femke Pos as a secretary on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: AP03. Barcode: X48CK8L4. Transaction: MzEyNDA0OTcxMWFkaXF6a2N4.

  13. 6 March 2015 Appointment of David Zvida as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A41XWQZL. Transaction: MzExODI1Nzc5MmFkaXF6a2N4.

  14. 6 March 2015 Appointment of Eli Glazer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A41XWQZD. Transaction: MzExODI1Nzc5MWFkaXF6a2N4.

  15. 6 March 2015 Appointment of Ronald Johannes Nicholaas Zuiderwijk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A41XWQZ5. Transaction: MzExODI1Nzc5MGFkaXF6a2N4.

  16. 6 March 2015 Termination of appointment of Rainer Marx as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: TM01. Barcode: A41XWR09. Transaction: MzExODI1Nzc4OWFkaXF6a2N4.

  17. 6 March 2015 Termination of appointment of Steven Michael Degen as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: TM01. Barcode: A41XWR01. Transaction: MzExODI1Nzc4NmFkaXF6a2N4.

  18. 6 March 2015 Termination of appointment of Philip Baines as a director on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Officers. Type: TM01. Barcode: A41XWQZT. Transaction: MzExODI1Nzc5NGFkaXF6a2N4.

  19. 26 February 2015 Appointment of Mr Ronald Johannes Nicolaas Zuiderwijk as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: AP01. Barcode: X41Z548W. Transaction: MzExODA4NDI4M2FkaXF6a2N4.

  20. 25 February 2015 Appointment of Mr Eli Glazer as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: AP01. Barcode: X41Z56E9. Transaction: MzExODA4NDg4OWFkaXF6a2N4.

  21. 25 February 2015 Appointment of Mr David Zvida as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: AP01. Barcode: X41Z55Q0. Transaction: MzExODA4NDY3NGFkaXF6a2N4.

  22. 25 February 2015 Termination of appointment of Philip Baines as a director on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Officers. Type: TM01. Barcode: X41Z51V4. Transaction: MzExODA4NDE0OWFkaXF6a2N4.

  23. 25 February 2015 Termination of appointment of Steven Michael Degen as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: TM01. Barcode: X41Z4ZF4. Transaction: MzExODA4MzMwM2FkaXF6a2N4.

  24. 25 February 2015 Termination of appointment of Rainer Marx as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: TM01. Barcode: X41Z4W5L. Transaction: MzExODA4Mjc3MWFkaXF6a2N4.

  25. 3 February 2015 Statement of capital following an allotment of shares on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Capital. Type: SH01. Barcode: A3ZQFUX7. Transaction: MzExNjU4MDk3NmFkaXF6a2N4.

  26. 3 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNaUUZVWE5hZGlxemtjeA.

  27. 3 February 2015 Statement of capital following an allotment of shares on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Capital. Type: SH01. Barcode: A3ZQFV0B. Transaction: MzExNjU3OTkwN2FkaXF6a2N4.

  28. 3 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNaUUZVWUphZGlxemtjeA.

  29. 22 December 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3NAXSZT. Transaction: MzExNDAwMjg5NGFkaXF6a2N4.

  30. 22 December 2014 Termination of appointment of Mairead Sunley as a secretary on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: TM02. Barcode: X3NAXT1T. Transaction: MzExNDAwMjcwNmFkaXF6a2N4.

  31. 5 December 2014 Termination of appointment of Mairead Sunley as a secretary on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: TM02. Barcode: X3M2K9FV. Transaction: MzExMjg3MzQyNWFkaXF6a2N4.

  32. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6S7F. Transaction: MzEwODgyNjYxMGFkaXF6a2N4.

  33. 1 July 2014 Termination of appointment of Ronnie Shushan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B668WO. Transaction: MzEwMjk1NDE2MmFkaXF6a2N4.

  34. 22 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOOR2X. Transaction: MzA4OTI1NDIyNGFkaXF6a2N4.

  35. 22 November 2013 Director's details changed for Rainer Marx on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Officers. Type: CH01. Barcode: X2LOOR2T. Transaction: MzA4OTI1NDA2MWFkaXF6a2N4.

  36. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I0816Y. Transaction: MzA4NjUwODAxMWFkaXF6a2N4.

  37. 17 April 2013 Termination of appointment of Julie Borrowdale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26INFT5. Transaction: MzA3NjQwNDYwMGFkaXF6a2N4.

  38. 17 April 2013 Appointment of Mrs Mairead Sunley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X26INEKJ. Transaction: MzA3NjQwNDIyNGFkaXF6a2N4.

  39. 17 April 2013 Termination of appointment of Julie Borrowdale as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26INDPN. Transaction: MzA3NjQwMzkzN2FkaXF6a2N4.

  40. 15 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRIYJD. Transaction: MzA2NzU5Mjc0MGFkaXF6a2N4.

  41. 8 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IN0K6X. Transaction: MzA2NTQ0NTcwN2FkaXF6a2N4.

  42. 4 October 2012 Appointment of Mr Ronnie Shushan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IR93UY. Transaction: MzA2NTIyNTc3MmFkaXF6a2N4.

  43. 3 October 2012 Termination of appointment of Cornelis Langveld as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IR84U0. Transaction: MzA2NTIxMjIzMmFkaXF6a2N4.

  44. 24 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XFHO9ZI7. Transaction: MzA0Nzc2MDUzM2FkaXF6a2N4.

  45. 3 November 2011 Termination of appointment of Graham Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8DPWYXY. Transaction: MzA0NjU2NjAzMGFkaXF6a2N4.

  46. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWVTPXZF. Transaction: MzA0NDkzNTUxMmFkaXF6a2N4.

  47. 25 March 2011 Appointment of Mr Steven Michael Degen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X58WGSQ4. Transaction: MzAzNDQ5NTIwMGFkaXF6a2N4.

  48. 23 March 2011 Appointment of Miss Julie Anne Borrowdale as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X4G8MSOR. Transaction: MzAzNDM1MTQ4OGFkaXF6a2N4.

  49. 23 March 2011 Termination of appointment of Antonius Van Schie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4FWWSOO. Transaction: MzAzNDM1MDg2N2FkaXF6a2N4.

  50. 23 March 2011 Termination of appointment of John Simpson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4FUVSOL. Transaction: MzAzNDM1MDc4MWFkaXF6a2N4.

  51. 22 November 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: X0RA8PB6. Transaction: MzAyNzM2NDk4OWFkaXF6a2N4.

  52. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A120LNUF. Transaction: MzAyNDQ3MDY1NmFkaXF6a2N4.

  53. 24 November 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: X5SYYF8D. Transaction: MzAwMzUzOTU4NGFkaXF6a2N4.

  54. 24 November 2009 Director's details changed for Antonius Martinus Sylvester Van Schie on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: X5SYXF8C. Transaction: MzAwMzUzODYxMWFkaXF6a2N4.

  55. 24 November 2009 Director's details changed for Rainer Marx on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: X5SYWF8B. Transaction: MzAwMzUzODYxMGFkaXF6a2N4.

  56. 24 November 2009 Director's details changed for Graham Clarke on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: X5SYUF89. Transaction: MzAwMzUzODYwN2FkaXF6a2N4.

  57. 24 November 2009 Director's details changed for Cornelis Petrus Langveld on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: X5SYVF8A. Transaction: MzAwMzUzODYwOGFkaXF6a2N4.

  58. 24 November 2009 Director's details changed for Howard David Clark on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: X5SYTF88. Transaction: MzAwMzUzODYwNmFkaXF6a2N4.

  59. 24 November 2009 Director's details changed for Philip Baines on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: X5SYRF86. Transaction: MzAwMzUzODYwNGFkaXF6a2N4.

  60. 24 November 2009 Director's details changed for Julie Anne Borrowdale on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: X5SYSF87. Transaction: MzAwMzUzODYwMGFkaXF6a2N4.

  61. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGBQVEKK. Transaction: MzAwMjIxNzc5N2FkaXF6a2N4.

  62. 23 September 2009 Director's change of particulars / philip baines / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XECNXDI2. Transaction: MjA0MTkzNTY0NmFkaXF6a2N4.

  63. 21 January 2009 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: RYMMM6LA. Transaction: MjAyMzgzNDg0OGFkaXF6a2N4.

  64. 21 January 2009 Ad 23/12/08\gbp si [email protected]=2916666\gbp ic 56666\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AIMDS6NC. Transaction: MjAyMzgzNDgwNmFkaXF6a2N4.

  65. 16 January 2009 Gbp nc 56666\23/12/08 [View PDF]

    Category: Capital. Type: 123. Barcode: XJ6W46KC. Transaction: MjAyMzUyMjk5N2FkaXF6a2N4.

  66. 2 December 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X96WB5AY. Transaction: MjAxOTEyNDgyMWFkaXF6a2N4.

  67. 2 December 2008 Director's change of particulars / graham clarke / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X96WA5AX. Transaction: MjAxOTEyMzcxMWFkaXF6a2N4.

  68. 8 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJNDLZHU. Transaction: MjAwNDk3ODU4NWFkaXF6a2N4.

  69. 3 January 2008 Ad 14/12/07-14/12/07 £ si [email protected]=5400000 £ ic 50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTk3Mzg4MWFkaXF6a2N4.

  70. 18 December 2007 £ nc 50000 12/12/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4OTMzNzcyOWFkaXF6a2N4.

  71. 30 November 2007 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAyNzI5OWFkaXF6a2N4.

  72. 1 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM3OTg5NWFkaXF6a2N4.

  73. 25 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDk1NjA4NWFkaXF6a2N4.

  74. 25 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDk1MzA0NWFkaXF6a2N4.

  75. 25 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDk1MzE4NmFkaXF6a2N4.

  76. 13 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjAzMjMxMmFkaXF6a2N4.

  77. 5 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDM5MjE0MmFkaXF6a2N4.

  78. 30 November 2006 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU4OTkwN2FkaXF6a2N4.

  79. 12 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU4OTI3OGFkaXF6a2N4.

  80. 18 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzE3NjUzNGFkaXF6a2N4.

  81. 10 November 2005 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTYwOTk3MWFkaXF6a2N4.

  82. 7 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MDU5OTk5N2FkaXF6a2N4.

  83. 11 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTgxOTI3NmFkaXF6a2N4.

  84. 11 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzk1OTAxMGFkaXF6a2N4.

  85. 11 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjMzMzczMmFkaXF6a2N4.

  86. 22 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDk2NzY3M2FkaXF6a2N4.

  87. 3 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjM0MjgzNWFkaXF6a2N4.

  88. 3 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTM5MTI5MWFkaXF6a2N4.

  89. 3 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjMzNDkxN2FkaXF6a2N4.

  90. 3 December 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODg5MjE0OGFkaXF6a2N4.

  91. 26 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDI3NjU5MGFkaXF6a2N4.

  92. 13 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTk4NDc1MGFkaXF6a2N4.

  93. 13 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTY2NzY0M2FkaXF6a2N4.

  94. 13 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDA3NDgyMmFkaXF6a2N4.

  95. 13 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODI0NzA5MmFkaXF6a2N4.

  96. 13 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzczOTI3MGFkaXF6a2N4.

  97. 13 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzU3NjczMWFkaXF6a2N4.

  98. 13 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NTY5NTc0MmFkaXF6a2N4.

  99. 11 December 2003 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA1NzQ1NTA0N2FkaXF6a2N4.

  100. 8 December 2003 Return made up to 06/11/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDcxNjMyOWFkaXF6a2N4.

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