10 The Homestead Keynsham
Bristol
Avon
BS31 1LF
Director Name | Mr Jason Keith Collings |
---|---|
Date of Birth | October 1970 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2008(95 years, 1 month after company formation) |
Appointment Duration | 8 years, 7 months (closed 26 April 2017) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Pine Trees Lanham Lane Winchester Hampshire SO22 5JS |
Director Name | Anthony Arrowsmith |
---|---|
Date of Birth | May 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1991(77 years, 9 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 25 January 2002) |
Role | Advertising Executive |
Correspondence Address | The Hollies Histons Hill Codsall Wolverhampton Staffordshire WV8 2ER |
Director Name | Mr Simon Hoare Barrow |
---|---|
Date of Birth | November 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1991(77 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 14 November 1992) |
Role | Advertising Executive |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 16 Chelsea Embankment London SW3 4LA |
Director Name | Mr Miles Anthony Le Messurier Broadbent |
---|---|
Date of Birth | February 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1991(77 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 22 February 1996) |
Role | Exec Search Consultant |
Correspondence Address | Brackendene Golf Club Road St Georges Hill Weybridge Surrey KT13 0NJ |
Director Name | Paul Kendall |
---|---|
Date of Birth | February 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1991(77 years, 9 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 06 August 1998) |
Role | Solicitor |
Correspondence Address | 9 Albert Road Caversham Reading Berkshire RG4 7AN |
Director Name | Robert Alan Schofield |
---|---|
Date of Birth | June 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1991(77 years, 9 months after company formation) |
Appointment Duration | 10 years (resigned 11 May 2001) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Meadowside Bridle Lane Loudwater Rickmansworth Hertfordshire WD3 4JD |
Director Name | Mr David Mark Norman |
---|---|
Date of Birth | January 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1991(77 years, 9 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 21 August 1998) |
Role | Exec Search Consultant |
Country of Residence | England |
Correspondence Address | Burkham House Alton Hampshire GU34 5RS |
Secretary Name | Paul Kendall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 April 1991(77 years, 9 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 18 March 1998) |
Role | Company Director |
Correspondence Address | 9 Albert Road Caversham Reading Berkshire RG4 7AN |
Director Name | Richard Boggis-Rolfe |
---|---|
Date of Birth | April 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1992(79 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 09 May 1997) |
Role | Exec Search Consultant |
Correspondence Address | 15 Brechin Place London SW7 4QB |
Secretary Name | Helen Claire Parr |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 February 1997(83 years, 6 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 01 June 2007) |
Role | Company Director |
Correspondence Address | 19 Forest Road Loughton Essex IG10 1EB |
Director Name | Mr Graham Richard Durgan |
---|---|
Date of Birth | January 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1997(83 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 October 2001) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Fielding House Jubilee Road Littlewick Green Berkshire SL6 3QU |
Secretary Name | Robert Alan Schofield |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 March 1998(84 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 11 May 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Meadowside Bridle Lane Loudwater Rickmansworth Hertfordshire WD3 4JD |
Director Name | Mr Paul Gary Turner |
---|---|
Date of Birth | October 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2001(87 years, 7 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 24 April 2007) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Link Road Stoneygate Leicester Leicestershire LE2 3RA |
Secretary Name | Mr Paul Gary Turner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 May 2001(87 years, 10 months after company formation) |
Appointment Duration | 6 years (resigned 01 June 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Link Road Stoneygate Leicester Leicestershire LE2 3RA |
Director Name | Mr Richard Keith Olney |
---|---|
Date of Birth | June 1967 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2001(88 years, 5 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 03 December 2007) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 98 High Street Sandridge St. Albans Hertfordshire AL4 9BY |
Director Name | Robert Bain |
---|---|
Date of Birth | May 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2003(90 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 April 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodcote 6 Milndavie Road Strathblane Lanarkshire G63 9EN Scotland |
Director Name | Simon Hamlyn Grinstead |
---|---|
Date of Birth | August 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2005(91 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 24 April 2007) |
Role | Chairman |
Correspondence Address | 28 Clarendon Gardens Little Venice London W9 1AZ |
Director Name | Mr Neil Martin |
---|---|
Date of Birth | February 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2007(94 years, 4 months after company formation) |
Appointment Duration | 9 months (resigned 01 September 2008) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 22 Querrin Street London SW6 2SJ |
Secretary Name | London Registrars P.L.C. (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 June 2007(93 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 September 2009) |
Correspondence Address | Third Floor 89 Fleet Street London EC4Y 1DH |
Registered Address | Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Year | 2007 |
---|---|
Turnover | £132,843,000 |
Gross Profit | £22,433,000 |
Net Worth | £7,224,000 |
Cash | £5,280,000 |
Current Liabilities | £40,714,000 |
Latest Accounts | 31 December 2007 (15 years, 3 months ago) |
---|---|
Next Accounts Due | 31 October 2009 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
26 April 2017 | Final Gazette dissolved following liquidation (1 page) |
---|---|
26 April 2017 | Final Gazette dissolved following liquidation (1 page) |
26 January 2017 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
26 January 2017 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
5 September 2016 | Liquidators statement of receipts and payments to 24 July 2016 (5 pages) |
5 September 2016 | Liquidators' statement of receipts and payments to 24 July 2016 (5 pages) |
5 September 2016 | Liquidators' statement of receipts and payments to 24 July 2016 (5 pages) |
11 February 2016 | Liquidators statement of receipts and payments to 24 January 2016 (5 pages) |
11 February 2016 | Liquidators' statement of receipts and payments to 24 January 2016 (5 pages) |
11 February 2016 | Liquidators' statement of receipts and payments to 24 January 2016 (5 pages) |
30 September 2015 | Registered office address changed from C/O C/O, Chantrey Vellacott Dfk Llp Chantrey Vellacott Dfk Llp Russell Square House 10/12 Russell Square London WC1B 5LF to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages) |
30 September 2015 | Registered office address changed from C/O C/O, Chantrey Vellacott Dfk Llp Chantrey Vellacott Dfk Llp Russell Square House 10/12 Russell Square London WC1B 5LF to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages) |
11 September 2015 | Liquidators statement of receipts and payments to 24 July 2015 (8 pages) |
11 September 2015 | Liquidators' statement of receipts and payments to 24 July 2015 (8 pages) |
11 September 2015 | Liquidators' statement of receipts and payments to 24 July 2015 (8 pages) |
7 September 2015 | Liquidators statement of receipts and payments to 24 July 2015 (8 pages) |
7 September 2015 | Liquidators' statement of receipts and payments to 24 July 2015 (8 pages) |
7 September 2015 | Liquidators' statement of receipts and payments to 24 July 2015 (8 pages) |
25 February 2015 | Liquidators statement of receipts and payments to 24 January 2015 (5 pages) |
25 February 2015 | Liquidators' statement of receipts and payments to 24 January 2015 (5 pages) |
25 February 2015 | Liquidators' statement of receipts and payments to 24 January 2015 (5 pages) |
11 August 2014 | Liquidators statement of receipts and payments to 24 July 2014 (6 pages) |
11 August 2014 | Liquidators' statement of receipts and payments to 24 July 2014 (6 pages) |
11 August 2014 | Liquidators' statement of receipts and payments to 24 July 2014 (6 pages) |
13 February 2014 | Liquidators statement of receipts and payments to 24 January 2014 (5 pages) |
13 February 2014 | Liquidators' statement of receipts and payments to 24 January 2014 (5 pages) |
13 February 2014 | Liquidators' statement of receipts and payments to 24 January 2014 (5 pages) |
12 August 2013 | Liquidators statement of receipts and payments to 24 July 2013 (8 pages) |
12 August 2013 | Liquidators' statement of receipts and payments to 24 July 2013 (8 pages) |
12 August 2013 | Liquidators' statement of receipts and payments to 24 July 2013 (8 pages) |
5 March 2013 | Liquidators statement of receipts and payments to 24 January 2013 (5 pages) |
5 March 2013 | Liquidators' statement of receipts and payments to 24 January 2013 (5 pages) |
5 March 2013 | Liquidators' statement of receipts and payments to 24 January 2013 (5 pages) |
30 October 2012 | Insolvency:s/s cert.release of liquidator (1 page) |
30 October 2012 | Insolvency:s/s cert.release of liquidator (1 page) |
17 September 2012 | Appointment of a voluntary liquidator (1 page) |
17 September 2012 | Court order insolvency:court order - replacement of liquidator (24 pages) |
17 September 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
17 September 2012 | Appointment of a voluntary liquidator (1 page) |
17 September 2012 | Court order insolvency:court order - replacement of liquidator (24 pages) |
17 September 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
12 September 2012 | Liquidators statement of receipts and payments to 24 July 2012 (5 pages) |
12 September 2012 | Liquidators' statement of receipts and payments to 24 July 2012 (5 pages) |
12 September 2012 | Liquidators' statement of receipts and payments to 24 July 2012 (5 pages) |
16 February 2012 | Liquidators statement of receipts and payments to 24 January 2012 (5 pages) |
16 February 2012 | Liquidators' statement of receipts and payments to 24 January 2012 (5 pages) |
16 February 2012 | Liquidators' statement of receipts and payments to 24 January 2012 (5 pages) |
24 August 2011 | Liquidators statement of receipts and payments to 24 July 2011 (6 pages) |
24 August 2011 | Liquidators' statement of receipts and payments to 24 July 2011 (6 pages) |
24 August 2011 | Liquidators' statement of receipts and payments to 24 July 2011 (6 pages) |
14 February 2011 | Liquidators statement of receipts and payments to 24 January 2011 (7 pages) |
14 February 2011 | Liquidators' statement of receipts and payments to 24 January 2011 (7 pages) |
14 February 2011 | Liquidators' statement of receipts and payments to 24 January 2011 (7 pages) |
4 November 2010 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
4 November 2010 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
2 June 2010 | Notice of Constitution of Liquidation Committee (2 pages) |
2 June 2010 | Notice of Constitution of Liquidation Committee (2 pages) |
25 January 2010 | Administrator's progress report to 28 December 2009 (20 pages) |
25 January 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (18 pages) |
25 January 2010 | Administrator's progress report to 28 December 2009 (20 pages) |
25 January 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (18 pages) |
1 October 2009 | Appointment terminated secretary london registrars PLC (1 page) |
1 October 2009 | Appointment terminated secretary london registrars PLC (1 page) |
28 September 2009 | Amended certificate of constitution of creditors' committee (1 page) |
28 September 2009 | Amended certificate of constitution of creditors' committee (1 page) |
24 September 2009 | Result of meeting of creditors (3 pages) |
24 September 2009 | Result of meeting of creditors (3 pages) |
16 September 2009 | Result of meeting of creditors (3 pages) |
16 September 2009 | Statement of affairs with form 2.15B/2.14B (22 pages) |
16 September 2009 | Result of meeting of creditors (3 pages) |
16 September 2009 | Statement of affairs with form 2.15B/2.14B (22 pages) |
1 September 2009 | Statement of administrator's proposal (39 pages) |
1 September 2009 | Statement of administrator's proposal (39 pages) |
25 August 2009 | Statement of administrator's proposal (17 pages) |
25 August 2009 | Statement of administrator's proposal (17 pages) |
9 July 2009 | Registered office changed on 09/07/2009 from 30 farringdon street london EC4A 4EA (1 page) |
9 July 2009 | Appointment of an administrator (1 page) |
9 July 2009 | Registered office changed on 09/07/2009 from 30 farringdon street london EC4A 4EA (1 page) |
9 July 2009 | Appointment of an administrator (1 page) |
14 May 2009 | Return made up to 26/04/09; full list of members (4 pages) |
14 May 2009 | Return made up to 26/04/09; full list of members (4 pages) |
13 May 2009 | Director's change of particulars / jonathan tarrant / 15/01/2009 (1 page) |
13 May 2009 | Director's change of particulars / jonathan tarrant / 15/01/2009 (1 page) |
3 November 2008 | Accounts made up to 31 December 2007 (23 pages) |
3 November 2008 | Accounts made up to 31 December 2007 (23 pages) |
15 October 2008 | Secretary's change of particulars / london registrars LIMITED / 18/09/2008 (2 pages) |
15 October 2008 | Secretary's change of particulars / london registrars LIMITED / 18/09/2008 (2 pages) |
22 September 2008 | Appointment terminated director neil martin (1 page) |
22 September 2008 | Director appointed mr jason keith collings (2 pages) |
22 September 2008 | Appointment terminated director neil martin (1 page) |
22 September 2008 | Director appointed mr jason keith collings (2 pages) |
20 May 2008 | Return made up to 26/04/08; full list of members (4 pages) |
20 May 2008 | Return made up to 26/04/08; full list of members (4 pages) |
22 January 2008 | Location of register of members (1 page) |
22 January 2008 | Location of register of members (1 page) |
20 December 2007 | Director resigned (1 page) |
20 December 2007 | New director appointed (1 page) |
20 December 2007 | Director resigned (1 page) |
20 December 2007 | New director appointed (1 page) |
14 September 2007 | Accounts made up to 31 December 2006 (22 pages) |
14 September 2007 | Accounts made up to 31 December 2006 (22 pages) |
15 August 2007 | Section 394 (1 page) |
15 August 2007 | Section 394 (1 page) |
2 July 2007 | Secretary resigned (1 page) |
2 July 2007 | Secretary resigned (1 page) |
19 June 2007 | Secretary resigned (1 page) |
19 June 2007 | New secretary appointed (1 page) |
19 June 2007 | Secretary resigned (1 page) |
19 June 2007 | New secretary appointed (1 page) |
14 June 2007 | New director appointed (3 pages) |
14 June 2007 | Director resigned (1 page) |
14 June 2007 | Director resigned (1 page) |
14 June 2007 | New director appointed (3 pages) |
7 June 2007 | Return made up to 26/04/07; full list of members (3 pages) |
7 June 2007 | Return made up to 26/04/07; full list of members (3 pages) |
16 May 2007 | Director resigned (1 page) |
16 May 2007 | Director resigned (1 page) |
16 May 2007 | Director resigned (1 page) |
16 May 2007 | Director resigned (1 page) |
1 November 2006 | Full accounts made up to 31 December 2005 (21 pages) |
1 November 2006 | Full accounts made up to 31 December 2005 (21 pages) |
8 May 2006 | Return made up to 26/04/06; full list of members (7 pages) |
8 May 2006 | Return made up to 26/04/06; full list of members (7 pages) |
2 November 2005 | Full accounts made up to 31 December 2004 (19 pages) |
2 November 2005 | Full accounts made up to 31 December 2004 (19 pages) |
12 May 2005 | Return made up to 26/04/05; full list of members (7 pages) |
12 May 2005 | Return made up to 26/04/05; full list of members (7 pages) |
17 March 2005 | New director appointed (3 pages) |
17 March 2005 | New director appointed (3 pages) |
20 December 2004 | Full accounts made up to 31 December 2003 (23 pages) |
20 December 2004 | Full accounts made up to 31 December 2003 (23 pages) |
12 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
12 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
25 June 2004 | Return made up to 26/04/04; full list of members (7 pages) |
25 June 2004 | Return made up to 26/04/04; full list of members (7 pages) |
10 June 2004 | Director's particulars changed (1 page) |
10 June 2004 | Director's particulars changed (1 page) |
15 January 2004 | New director appointed (2 pages) |
15 January 2004 | New director appointed (2 pages) |
30 December 2003 | Company name changed bnb resources group LIMITED\certificate issued on 30/12/03 (2 pages) |
30 December 2003 | Company name changed bnb resources group LIMITED\certificate issued on 30/12/03 (2 pages) |
4 November 2003 | Particulars of mortgage/charge (3 pages) |
4 November 2003 | Particulars of mortgage/charge (3 pages) |
31 October 2003 | Full accounts made up to 31 December 2002 (22 pages) |
31 October 2003 | Full accounts made up to 31 December 2002 (22 pages) |
28 May 2003 | Return made up to 26/04/03; full list of members (6 pages) |
28 May 2003 | Director's particulars changed (1 page) |
28 May 2003 | Return made up to 26/04/03; full list of members (6 pages) |
28 May 2003 | Director's particulars changed (1 page) |
5 November 2002 | Full accounts made up to 31 December 2001 (22 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (22 pages) |
16 May 2002 | Return made up to 26/04/02; full list of members (6 pages) |
16 May 2002 | Return made up to 26/04/02; full list of members (6 pages) |
6 April 2002 | Particulars of mortgage/charge (5 pages) |
6 April 2002 | Particulars of mortgage/charge (5 pages) |
5 February 2002 | Director resigned (1 page) |
5 February 2002 | Director resigned (1 page) |
7 January 2002 | New director appointed (2 pages) |
7 January 2002 | New director appointed (2 pages) |
6 December 2001 | Resolutions
|
6 December 2001 | Resolutions
|
21 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 October 2001 | Full accounts made up to 31 December 2000 (18 pages) |
28 October 2001 | Full accounts made up to 31 December 2000 (18 pages) |
4 October 2001 | Director resigned (1 page) |
4 October 2001 | Director resigned (1 page) |
8 June 2001 | Return made up to 26/04/01; full list of members (7 pages) |
8 June 2001 | Return made up to 26/04/01; full list of members (7 pages) |
22 May 2001 | Secretary resigned;director resigned (1 page) |
22 May 2001 | Secretary resigned;director resigned (1 page) |
18 May 2001 | New secretary appointed (2 pages) |
18 May 2001 | New secretary appointed (2 pages) |
5 March 2001 | New director appointed (3 pages) |
5 March 2001 | New director appointed (3 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (18 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (18 pages) |
15 May 2000 | Return made up to 26/04/00; full list of members (10 pages) |
15 May 2000 | Return made up to 26/04/00; full list of members (10 pages) |
27 October 1999 | Full accounts made up to 31 December 1998 (19 pages) |
27 October 1999 | Full accounts made up to 31 December 1998 (19 pages) |
11 May 1999 | Return made up to 26/04/99; full list of members (10 pages) |
11 May 1999 | Return made up to 26/04/99; full list of members (10 pages) |
19 March 1999 | New secretary appointed (2 pages) |
19 March 1999 | New secretary appointed (2 pages) |
1 September 1998 | Director resigned (1 page) |
1 September 1998 | Director resigned (1 page) |
25 August 1998 | Full accounts made up to 31 December 1997 (19 pages) |
25 August 1998 | Full accounts made up to 31 December 1997 (19 pages) |
13 August 1998 | Director resigned (1 page) |
13 August 1998 | Director resigned (1 page) |
1 June 1998 | New secretary appointed (2 pages) |
1 June 1998 | Secretary resigned (1 page) |
1 June 1998 | New secretary appointed (2 pages) |
1 June 1998 | Secretary resigned (1 page) |
1 May 1998 | Return made up to 26/04/98; full list of members (10 pages) |
1 May 1998 | Return made up to 26/04/98; full list of members (10 pages) |
17 June 1997 | Full accounts made up to 31 December 1996 (19 pages) |
17 June 1997 | Full accounts made up to 31 December 1996 (19 pages) |
22 May 1997 | New director appointed (2 pages) |
22 May 1997 | New director appointed (2 pages) |
15 May 1997 | Director resigned (1 page) |
15 May 1997 | Director resigned (1 page) |
13 May 1997 | Return made up to 26/04/97; full list of members (10 pages) |
13 May 1997 | Return made up to 26/04/97; full list of members (10 pages) |
25 June 1996 | Full accounts made up to 31 December 1995 (19 pages) |
25 June 1996 | Full accounts made up to 31 December 1995 (19 pages) |
22 May 1996 | Return made up to 26/04/96; full list of members (11 pages) |
22 May 1996 | Return made up to 26/04/96; full list of members (11 pages) |
4 March 1996 | Director resigned (2 pages) |
4 March 1996 | Director resigned (2 pages) |
22 December 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
22 December 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
26 October 1995 | Full accounts made up to 31 December 1994 (21 pages) |
26 October 1995 | Full accounts made up to 31 December 1994 (21 pages) |
24 August 1995 | Particulars of mortgage/charge (4 pages) |
24 August 1995 | Particulars of mortgage/charge (4 pages) |
3 May 1995 | Return made up to 26/04/95; full list of members (16 pages) |
3 May 1995 | Return made up to 26/04/95; full list of members (16 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (277 pages) |
18 January 1990 | Memorandum and Articles of Association (35 pages) |
18 January 1990 | Memorandum and Articles of Association (35 pages) |
8 November 1989 | Company name changed charles barker group LIMITED\certificate issued on 07/11/89 (2 pages) |
8 November 1989 | Company name changed charles barker group LIMITED\certificate issued on 07/11/89 (2 pages) |
28 March 1988 | Memorandum and Articles of Association (33 pages) |
28 March 1988 | Memorandum and Articles of Association (33 pages) |
25 April 1986 | Company name changed\certificate issued on 25/04/86 (2 pages) |
25 April 1986 | Company name changed\certificate issued on 25/04/86 (2 pages) |
1 March 1983 | Company name changed\certificate issued on 01/03/83 (2 pages) |
1 March 1983 | Company name changed\certificate issued on 01/03/83 (2 pages) |
1 June 1981 | Company name changed\certificate issued on 01/06/81 (2 pages) |
1 June 1981 | Company name changed\certificate issued on 01/06/81 (2 pages) |