Coachman Caravan Company Limited

Company Registration Number: 02014660

Company registered in England and Wales

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Coachman Caravan Company Limited is a Private Company Limited by Shares first registered on 28 April 1986. Its current registered address is in Hull, East Yorkshire.

Registered Address

AMSTERDAM ROAD
SUTTON FIELDS INDUSTRIAL ESTATE
HULL
EAST YORKSHIRE
HU7 0XF

There are 11 companies currently registered at this postcode, including this one.

All companies at HU7 0XF

Registration Data

Company Number

02014660

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 1986

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5631610

Registration Start Date

10 August 2001

Registration Expiry Date

9 August 2017

Standard Industrial Classification (SIC) Codes and Categories

29203 - Manufacture of caravans

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

11 in total
2 outstanding
9 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,751,156£7,861,562£7,241,589£6,301,606£7,765,735£6,192,215£7,136,469
of which Cash £4,056,599£2,330,297£1,665,818£673,800£1,729,797£1,030,375£1,603,522
Total Assets £9,751,156£7,861,562£7,241,589£6,301,606£7,765,735£6,192,215£7,136,469
Current Liabilities £6,521,615£6,025,165£6,218,397£5,159,795£6,087,676£4,359,314£5,137,512
Net Current Assets £3,229,541£1,836,397£1,023,192£1,141,811£1,678,059£1,832,901£1,998,957
Total Net Worth £3,767,921£2,433,130£2,172,549£2,167,328£2,488,068£2,454,860£2,340,174

Previous Names

No previous names

Company Officers

  • HIBBS, Elliot James

    Director

    Appointed on 11 December 2014

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1976

    Amsterdam Road
    Sutton Fields Industrial Estate
    Kingston Upon Hull
    East Yorkshire
    HU7 0XF
    England

  • KERSHAW, Ian Martin

    Director

    Appointed on 5 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    Amsterdam Road
    Sutton Fields Industrial Estate
    Hull
    East Yorkshire
    HU7 0XF

  • ROBERTS, Alan Gerarde

    Director

    Appointed on 15 December 1993

    Nationality: British

    Occupation: Production Director

    Month of birth: July 1952

    281 Northgate
    Cottingham
    HU16 5RL

  • SHIPLEY, Stephen James

    Director

    Appointed on 5 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    Amsterdam Road
    Sutton Fields Industrial Estate
    Hull
    East Yorkshire
    HU7 0XF

  • THOMPSON, Jason

    Director

    Appointed on 5 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    Amsterdam Road
    Sutton Fields Industrial Estate
    Hull
    East Yorkshire
    HU7 0XF

  • ATKINSON, James Robert

    Secretary

    Appointed on 1 April 2000

    Resigned on 13 November 2001

    40 Thornleigh Road
    Jesmond
    Newcastle
    Tyne & Wear
    NE2 3ET

  • DUNHAM, Geoffrey

    Secretary

    Appointed on 1 July 1997

    Resigned on 31 March 2000

    18 Front Street
    Lockington
    Driffield
    East Yorkshire
    YO25 9SH

  • HIBBS, Francis James

    Secretary

    Resigned on 1 July 1997

    Nationality: British

    26 High Street
    North Ferriby
    North Humberside
    HU14 3ER

  • LUNT, Simon William

    Secretary

    Appointed on 13 November 2001

    Resigned on 5 December 2016

    Nationality: British

    19 Cave Road
    Brough
    East Yorkshire
    HU15 1HA

  • CONSTANTINE, Nigel Loudon

    Director

    Appointed on 1 July 1997

    Resigned on 13 November 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1954

    Kitland Cottage
    Coldharbour
    Dorking
    Surrey
    RH5 6HQ

  • DOHERTY, Patrick Joseph

    Director

    Appointed on 1 July 1997

    Resigned on 13 November 2001

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    4 Norhurst
    Fellside Park Whickham
    Newcastle Upon Tyne
    Tyne And Wear
    NE16 5UX

  • GALLAGHER, Paul Michael

    Director

    Appointed on 15 December 1993

    Resigned on 5 December 2016

    Nationality: British

    Occupation: Technical Director

    Month of birth: June 1953

    74 Main Street
    Cherry Burton
    East Yorkshire
    HU17 7RF

  • HENDERSON, Martin Barry

    Director

    Appointed on 11 December 2014

    Resigned on 10 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    Amsterdam Road
    Sutton Fields Industrial Estate
    Kingston Upon Hull
    East Yorkshire
    HU7 0XF
    England

  • HIBBS, Francis James

    Director

    Resigned on 5 December 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1947

    26 High Street
    North Ferriby
    North Humberside
    HU14 3ER

  • KEMP, George William

    Director

    Resigned on 1 July 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1936

    59 Church Street
    North Cave
    Brough
    North Humberside
    HU15 2LJ

  • KNOWLES, Ian Vernon

    Director

    Appointed on 11 December 1997

    Resigned on 12 October 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1954

    Burn View Hood Street
    St Johns Chapel
    Bishop Auckland
    County Durham
    DL13 1QB

  • LUNT, Simon William

    Director

    Appointed on 16 November 2001

    Resigned on 5 December 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1952

    19 Cave Road
    Brough
    East Yorkshire
    HU15 1HA

  • MAGEE, Edward

    Director

    Appointed on 1 July 1997

    Resigned on 12 October 2000

    Nationality: British

    Occupation: Director

    Month of birth: February 1941

    Brown Rigg Sandy Bank
    Riding Mill
    Northumberland
    NE44 6HT

  • PRESCOT, Nigel Kenrick Grosvenor

    Director

    Appointed on 11 July 2000

    Resigned on 13 November 2001

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    Danley Farm
    Linchmere
    Haslemere
    Surrey
    GU27 3NF

  • QUINE, Robert George

    Director

    Appointed on 12 October 2000

    Resigned on 13 November 2001

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    10 Kennersdene
    Tynemouth
    Tyne & Wear
    NE30 2LT

  • SAWARD, Sandra Ann

    Director

    Appointed on 15 December 1993

    Resigned on 28 February 2008

    Nationality: British

    Occupation: Purchasing Director

    Month of birth: March 1952

    Beech House, High Street
    Pateley Bridge
    Harrogate
    North Yorkshire
    HG3 5AN

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

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Latest Filings

  1. 20 March 2017 Full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A629NGG2. Transaction: MzE3MTQ1NDQzOGFkaXF6a2N4.

  2. 8 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUDX6F. Transaction: MzE2ODUyNTE4OGFkaXF6a2N4.

  3. 15 December 2016 Registration of charge , created on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Mortgage. Type: MR01. Barcode: X5LUV2WE. Transaction: MzE2NDU0MDI4NWFkaXF6a2N4.

  4. 7 December 2016 Appointment of Mr Jason Thompson as a director on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: AP01. Barcode: X5LC866I. Transaction: MzE2Mzc4NzE0NWFkaXF6a2N4.

  5. 7 December 2016 Appointment of Mr Stephen James Shipley as a director on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: AP01. Barcode: X5LC859N. Transaction: MzE2Mzc4Njg1NGFkaXF6a2N4.

  6. 7 December 2016 Appointment of Mr Ian Martin Kershaw as a director on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: AP01. Barcode: X5LC84IB. Transaction: MzE2Mzc4NjU5NWFkaXF6a2N4.

  7. 6 December 2016 Termination of appointment of Paul Michael Gallagher as a director on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: TM01. Barcode: X5L9OMRN. Transaction: MzE2MzcwMzYwM2FkaXF6a2N4.

  8. 6 December 2016 Termination of appointment of Francis James Hibbs as a director on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: TM01. Barcode: X5L9OMEX. Transaction: MzE2MzcwMzU4NGFkaXF6a2N4.

  9. 6 December 2016 Termination of appointment of Simon William Lunt as a secretary on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: TM02. Barcode: X5L9OMIS. Transaction: MzE2MzcwMzU2M2FkaXF6a2N4.

  10. 6 December 2016 Termination of appointment of Simon William Lunt as a director on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: TM01. Barcode: X5L9OM4I. Transaction: MzE2MzcwMzUyMGFkaXF6a2N4.

  11. 6 December 2016 Registration of charge , created on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Mortgage. Type: MR01. Barcode: X5L9LI8R. Transaction: MzE2MzY3MTk1NGFkaXF6a2N4.

  12. 12 April 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A53XR660. Transaction: MzE0NTcxNjk0N2FkaXF6a2N4.

  13. 5 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X503DMXE. Transaction: MzE0MTM0ODk1MWFkaXF6a2N4.

  14. 26 November 2015 Termination of appointment of Martin Barry Henderson as a director on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: TM01. Barcode: A4KIQRA1. Transaction: MzEzNTcxMzAwMGFkaXF6a2N4.

  15. 26 May 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47GZNHK. Transaction: MzEyMzcxNDIxOWFkaXF6a2N4.

  16. 9 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40W0RCY. Transaction: MzExNjk0NzM0M2FkaXF6a2N4.

  17. 20 January 2015 Appointment of Elliot James Hibbs as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: AP01. Barcode: A3YQHXS1. Transaction: MzExNTM3NTQzOWFkaXF6a2N4.

  18. 20 January 2015 Appointment of Martin Barry Henderson as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: AP01. Barcode: A3YQHXQ9. Transaction: MzExNTM3NTQzOGFkaXF6a2N4.

  19. 1 July 2014 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3B7HDCI. Transaction: MzEwMzE5MjI4NmFkaXF6a2N4.

  20. 16 May 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A37XSO8Z. Transaction: MzEwMDE4MzI4MGFkaXF6a2N4.

  21. 11 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31I24X6. Transaction: MzA5NDMyNTQ2N2FkaXF6a2N4.

  22. 8 October 2013 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2IKPZ1E. Transaction: MzA4NjgyNDc0MWFkaXF6a2N4.

  23. 8 October 2013 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2IKPZ22. Transaction: MzA4NjgyNDgwMGFkaXF6a2N4.

  24. 8 October 2013 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2IKPZ1U. Transaction: MzA4NjgyNDg2N2FkaXF6a2N4.

  25. 16 April 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2612SH4. Transaction: MzA3NjI5OTYxMmFkaXF6a2N4.

  26. 7 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21PB2QQ. Transaction: MzA3MjQ1NzY0NmFkaXF6a2N4.

  27. 13 April 2012 Full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A16L9R2B. Transaction: MzA1NTc2MjQ5MGFkaXF6a2N4.

  28. 7 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X127ITJL. Transaction: MzA1MjAwNDgwMWFkaXF6a2N4.

  29. 8 March 2011 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A0O16S85. Transaction: MzAzMzQ2MjM5NmFkaXF6a2N4.

  30. 4 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XOL48RDM. Transaction: MzAzMTY4NzcyMmFkaXF6a2N4.

  31. 2 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XS39WH6K. Transaction: MzAwODUwNjM3MWFkaXF6a2N4.

  32. 1 February 2010 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A9LV7H1O. Transaction: MzAwODM0NTkyM2FkaXF6a2N4.

  33. 7 April 2009 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A81CI8QB. Transaction: MjAzMDEzNzQyMmFkaXF6a2N4.

  34. 9 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPD5378M. Transaction: MjAyNTM5MTI1OWFkaXF6a2N4.

  35. 3 March 2008 Appointment terminated director sandra saward [View PDF]

    Category: Officers. Type: 288b. Barcode: AUH1FXMK. Transaction: MjAwMDY4MjExMmFkaXF6a2N4.

  36. 29 February 2008 Return made up to 31/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AW98OXKS. Transaction: MjAwMDUwNzM0M2FkaXF6a2N4.

  37. 31 January 2008 Full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQzNjcwNWFkaXF6a2N4.

  38. 27 March 2007 Full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NzEwMTM1OWFkaXF6a2N4.

  39. 18 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM2MTQ3MmFkaXF6a2N4.

  40. 17 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDI5NzAwN2FkaXF6a2N4.

  41. 29 March 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTE3MTc5NmFkaXF6a2N4.

  42. 22 February 2006 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU1MDQ4NmFkaXF6a2N4.

  43. 14 February 2005 Full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0ODk1MzcwOWFkaXF6a2N4.

  44. 14 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzgzODE2M2FkaXF6a2N4.

  45. 23 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzQ5OTE2NmFkaXF6a2N4.

  46. 15 March 2004 Full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyMjgwMTcwNWFkaXF6a2N4.

  47. 5 March 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3OTU4NjM4MWFkaXF6a2N4.

  48. 9 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDkyNTIyN2FkaXF6a2N4.

  49. 26 April 2003 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzNjM5MjQ4N2FkaXF6a2N4.

  50. 19 February 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjczNTkxNGFkaXF6a2N4.

  51. 5 August 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NzMxMTAyNGFkaXF6a2N4.

  52. 9 March 2002 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzOTg5NDc5OGFkaXF6a2N4.

  53. 25 February 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODMxODM2MWFkaXF6a2N4.

  54. 12 December 2001 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA0OTIwNjMzOGFkaXF6a2N4.

  55. 11 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDEzMzMyNGFkaXF6a2N4.

  56. 11 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODcwMTQ0MGFkaXF6a2N4.

  57. 11 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzA0NjI0MWFkaXF6a2N4.

  58. 11 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODA1ODgyMWFkaXF6a2N4.

  59. 11 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDE5ODk3OWFkaXF6a2N4.

  60. 11 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzIwNzk3MWFkaXF6a2N4.

  61. 11 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjE2NDUyOWFkaXF6a2N4.

  62. 7 December 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4NzkwNDQwNmFkaXF6a2N4.

  63. 7 December 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNDkwODI3NGFkaXF6a2N4.

  64. 30 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzA4NDEwMmFkaXF6a2N4.

  65. 20 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDkyODMyN2FkaXF6a2N4.

  66. 17 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2ODUzMjQxOWFkaXF6a2N4.

  67. 25 June 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAzNDkyMzU0MWFkaXF6a2N4.

  68. 15 February 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODMwOTU5NmFkaXF6a2N4.

  69. 16 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzc1NjcwMWFkaXF6a2N4.

  70. 16 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjgxMjUwNmFkaXF6a2N4.

  71. 16 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjc1Mzk4NWFkaXF6a2N4.

  72. 25 September 2000 Return made up to 10/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDkwNzA0OWFkaXF6a2N4.

  73. 14 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzA4MTMxNmFkaXF6a2N4.

  74. 29 June 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA4ODgwNDYyOGFkaXF6a2N4.

  75. 14 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODMwNTU5N2FkaXF6a2N4.

  76. 14 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjA5NTkxN2FkaXF6a2N4.

  77. 20 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDI4ODgzMWFkaXF6a2N4.

  78. 15 September 1999 Return made up to 10/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE1ODcxMWFkaXF6a2N4.

  79. 13 July 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTEzNjc5MGFkaXF6a2N4.

  80. 11 February 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEwMjE4NjcwM2FkaXF6a2N4.

  81. 29 September 1998 Return made up to 10/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDU5NTUwN2FkaXF6a2N4.

  82. 11 August 1998 location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0Mzk1MDU4NWFkaXF6a2N4.

  83. 11 August 1998 location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDAyMjAwMTEyM2FkaXF6a2N4.

  84. 11 August 1998 location - directors service contracts and memoranda [View PDF]

    Category: Address. Type: 318. Transaction: MDA1NjYwNjM2NmFkaXF6a2N4.

  85. 28 July 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMDMyNjU3NmFkaXF6a2N4.

  86. 24 April 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMzQ1MzUxOGFkaXF6a2N4.

  87. 20 April 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjA0OTE5MWFkaXF6a2N4.

  88. 25 March 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA3NTc1ODMyMGFkaXF6a2N4.

  89. 29 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzM3NTYwNWFkaXF6a2N4.

  90. 7 October 1997 Return made up to 10/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI1OTY3N2FkaXF6a2N4.

  91. 10 September 1997 Accounting reference date extended from 30/06/98 to 31/08/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDM2OTczMGFkaXF6a2N4.

  92. 16 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTM1MjE5NmFkaXF6a2N4.

  93. 10 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzExNzc2NWFkaXF6a2N4.

  94. 10 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDg4NTU4NWFkaXF6a2N4.

  95. 10 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQyNjE5MmFkaXF6a2N4.

  96. 7 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzkwNjA1OWFkaXF6a2N4.

  97. 7 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTk4NTEwN2FkaXF6a2N4.

  98. 8 January 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA2MzY4OTQ4NmFkaXF6a2N4.

  99. 8 October 1996 Return made up to 10/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODc0MDU0M2FkaXF6a2N4.

  100. 20 September 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzY5MDE3NWFkaXF6a2N4.

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