Company NameAssociation Of Vehicle Recovery Operators Limited
Company StatusActive
Company Number01337220
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date3 November 1977(46 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Directors

Director NameMr Gary Thomas Grieve
Date of BirthJuly 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2019(41 years, 12 months after company formation)
Appointment Duration4 years, 7 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address201 Great Portland Street
London
W1W 5AB
Director NameMr Michael Puleston
Date of BirthDecember 1952 (Born 71 years ago)
NationalityEnglish
StatusCurrent
Appointed01 October 2023(45 years, 11 months after company formation)
Appointment Duration8 months
RoleTechnical Manager
Country of ResidenceEngland
Correspondence Address201 Great Portland Street
London
W1W 5AB
Director NameMrs Sue Robinson
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2024(46 years, 3 months after company formation)
Appointment Duration3 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address201 Great Portland Street
London
W1W 5AB
Director NameMr Kevin Finn
Date of BirthJune 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2024(46 years, 3 months after company formation)
Appointment Duration3 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address201 Great Portland Street
London
W1W 5AB
Director NameMr Stuart George James
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2024(46 years, 3 months after company formation)
Appointment Duration3 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address201 Great Portland Street
London
W1W 5AB
Director NameMr David John Evans
Date of BirthSeptember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1992(14 years, 11 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 December 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Belmont Avenue
Guildford
Surrey
GU2 9UF
Director NameMr George Robertson Graham
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1992(14 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 06 June 1995)
RoleVehicle Recovery Operator
Correspondence AddressRose Mount
Thurstonfield
Carlisle
Cumbria
CA5 6HE
Director NameMr George Robertson Graham
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1992(14 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 06 June 1995)
RoleVehicle Recovery Operator
Correspondence AddressRose Mount
Thurstonfield
Carlisle
Cumbria
CA5 6HE
Secretary NameMr David John Evans
NationalityBritish
StatusResigned
Appointed22 October 1992(14 years, 11 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 December 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Belmont Avenue
Guildford
Surrey
GU2 9UF
Director NameMr John Huckle
Date of BirthJune 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1997(19 years, 4 months after company formation)
Appointment Duration8 months (resigned 25 November 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address123 Bedford Road
Wilstead
Bedford
Bedfordshire
MK45 3HS
Director NameStuart Lyndon Groves
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1997(19 years, 4 months after company formation)
Appointment Duration8 months (resigned 25 November 1997)
RoleCompany Director
Correspondence Address1a Gadby Road
Sittingbourne
Kent
ME10 1TF
Director NameJack Davies
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1997(19 years, 7 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 25 November 1997)
RoleCompany Director
Correspondence Address260 Bexley Lane
Sidcup
Kent
DA14 4JG
Director NameMr Derek Beahan
Date of BirthJuly 1956 (Born 67 years ago)
NationalityIrish
StatusResigned
Appointed19 October 1997(19 years, 11 months after company formation)
Appointment Duration11 years, 9 months (resigned 29 July 2009)
RoleRecovery Operator
Country of ResidenceIreland
Correspondence Address31 Bulfin Road
Inchicore
Dublin
Dublin 8
Irish
Director NameGavin Oliver Kane
Date of BirthDecember 1951 (Born 72 years ago)
NationalityScottish
StatusResigned
Appointed19 October 1997(19 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 12 August 1999)
RoleRecovery Operator
Country of ResidenceScotland
Correspondence AddressSpringbank Cottage Station Road
Longcroft
Dennyloanhead
FK4 1RF
Scotland
Director NameClive George Heathcock
Date of BirthDecember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1997(19 years, 11 months after company formation)
Appointment Duration13 years, 5 months (resigned 31 March 2011)
RoleGarage Proprieter
Country of ResidenceEngland
Correspondence AddressPerry's Of Gobowen St Martins Road
Gobowen
Oswestry
Salop Shropshire
SY10 7AN
Wales
Director NameMark Stephen Brooks
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1997(19 years, 11 months after company formation)
Appointment Duration12 years, 7 months (resigned 09 June 2010)
RoleGarage Proprieter
Country of ResidenceEngland
Correspondence Address169 Main Road
Cleeve
Bristol
Avon
BS49 4PP
Secretary NameMrs Barbara Jean Camm
NationalityBritish
StatusResigned
Appointed01 January 1998(20 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 14 July 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address106 Tickhill Road
Baley
Doncaster
South Yorkshire
DN4 8QQ
Secretary NameMichael Reginald Parsons
NationalityBritish
StatusResigned
Appointed13 October 1999(21 years, 11 months after company formation)
Appointment Duration10 months (resigned 14 August 2000)
RoleCompany Director
Correspondence AddressRed Lynch
Watling Street
Weedon
Northamptonshire
NN7 4PX
Secretary NameMr Gary Keith Satchwell
NationalityBritish
StatusResigned
Appointed02 October 2000(22 years, 11 months after company formation)
Appointment Duration9 years, 3 months (resigned 19 January 2010)
RoleCompany Director
Correspondence Address8 Mayfield Terrace
Goosefoot Lane, Samlesbury
Preston
Lancashire
PR5 0RL
Director NameMr Michael Alfred Patrick Jennings
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2001(23 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 July 2003)
RoleAccident Repairs & Recovery
Country of ResidenceUnited Kingdom
Correspondence Address1 Five Oaks Lane
Chigwell
Essex
IG7 4QP
Director NameMo Iqbal
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2001(23 years, 11 months after company formation)
Appointment Duration5 years, 10 months (resigned 01 August 2007)
RoleMotor Trader
Correspondence Address40 Cawdwr Park
Ponthir
Newport
Gwent
NP20 5NH
Wales
Director NameNigel David Kilburn
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2001(23 years, 11 months after company formation)
Appointment Duration8 years (resigned 14 October 2009)
RoleSelf Employed Auto Electrician
Correspondence Address39 Primley Park Lane
Leeds
West Yorkshire
LS17 7JE
Director NameMr Malcolm Donald Hobbs
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2005(27 years, 8 months after company formation)
Appointment Duration11 months (resigned 14 June 2006)
RoleRecoulry Operator
Country of ResidenceUnited Kingdom
Correspondence AddressSpring Cottage
Priory Lane Langney
Eastbourne
East Sussex
BN23 7QQ
Director NameGerald John Dawson
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2007(29 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 11 February 2009)
RoleRecovery Manager
Correspondence Address52 Higherness Way
Coatbridge
Lanarkshire
ML5 5FL
Scotland
Director NameMichael Richard Lambert
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2007(29 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 07 July 2010)
RoleRecovery
Country of ResidenceUnited Kingdom
Correspondence Address12 Kings Avenue
Broadstairs
Kent
CT10 1DJ
Director NameMr John Gaylard
Date of BirthMay 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2009(31 years, 2 months after company formation)
Appointment Duration4 years, 3 months (resigned 09 May 2013)
RoleCompany Director
Country of ResidenceWales
Correspondence Address297 Malpas Road
Newport
Gwent
NP20 6WA
Wales
Director NameMrs Caroline Craven
Date of BirthDecember 1957 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed16 September 2009(31 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 04 November 2010)
RoleManaging Director
Country of ResidenceNorthern Ireland
Correspondence Address16 The Woodlands
Warrenpoint
Newry
County Down
BT34 3WL
Northern Ireland
Secretary NameMr Michael William Blamire
StatusResigned
Appointed10 February 2010(32 years, 3 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 07 July 2010)
RoleCompany Director
Correspondence AddressPhantom Court Hawthorn Close
Kirkhamgate
Wakefield
West Yorkshire
WF2 0RS
Director NameMr Christopher John Hoare
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2010(33 years after company formation)
Appointment Duration3 years, 7 months (resigned 01 July 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Canute Road
Minnis Bay
Birchington
Kent
CT7 9QJ
Director NameMr Eric Hammond
Date of BirthMay 1939 (Born 85 years ago)
NationalityEnglish
StatusResigned
Appointed31 March 2011(33 years, 5 months after company formation)
Appointment Duration12 years, 6 months (resigned 01 October 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWest Walk Building 110 Regent Road
Leicester
LE1 7LT
Director NameMr Michael William Blamire
Date of BirthMay 1943 (Born 81 years ago)
NationalityEnglish
StatusResigned
Appointed09 May 2013(35 years, 6 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 01 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPhantom Court Hawthorn Close
Kirkhamgate
Wakefield
West Yorkshire
WF2 0RS
Secretary NameMr Michael William Blamire
StatusResigned
Appointed09 October 2013(35 years, 11 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 01 April 2014)
RoleCompany Director
Correspondence AddressPhantom Court Hawthorn Close
Kirkhamgate
Wakefield
West Yorkshire
WF2 0RS
Director NameMr John Thomas Leach
Date of BirthMarch 1954 (Born 70 years ago)
NationalityEnglish
StatusResigned
Appointed21 April 2018(40 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 27 January 2022)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressAvro House
1 Bath Street
Rugby
CV21 3JF
Director NameMr Craig Miles Alexander
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2019(42 years after company formation)
Appointment Duration4 years, 3 months (resigned 08 February 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address201 Great Portland Street
London
W1W 5AB

Contact

Websiteavrouk.com
Telephone01788 572850
Telephone regionRugby

Location

Registered Address201 Great Portland Street
London
W1W 5AB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£352,778
Cash£122,787
Current Liabilities£92,041

Accounts

Latest Accounts31 December 2022 (1 year, 5 months ago)
Next Accounts Due30 September 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return15 October 2023 (7 months, 2 weeks ago)
Next Return Due29 October 2024 (5 months from now)

Charges

14 October 2003Delivered on: 18 October 2003
Satisfied on: 14 June 2013
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The freehold property being 1 bath street rugby warwickshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied
11 September 2003Delivered on: 13 September 2003
Satisfied on: 6 June 2013
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

28 November 2023Confirmation statement made on 15 October 2023 with no updates (3 pages)
2 October 2023Termination of appointment of James Weedon as a director on 1 October 2023 (1 page)
2 October 2023Termination of appointment of Eric Hammond as a director on 1 October 2023 (1 page)
2 October 2023Appointment of Mr Michael Puleston as a director on 1 October 2023 (2 pages)
2 October 2023Termination of appointment of Stephen William Smith as a director on 1 October 2023 (1 page)
2 October 2023Termination of appointment of Philip Charles Richford as a director on 1 October 2023 (1 page)
25 September 2023Termination of appointment of John George Rogers as a director on 20 September 2023 (1 page)
18 July 2023Micro company accounts made up to 31 December 2022 (4 pages)
11 January 2023Termination of appointment of Michael Puleston as a director on 11 January 2023 (1 page)
17 November 2022Termination of appointment of Ian Matthews as a director on 10 November 2022 (1 page)
17 November 2022Confirmation statement made on 15 October 2022 with no updates (3 pages)
29 September 2022Micro company accounts made up to 31 December 2021 (4 pages)
1 September 2022Registered office address changed from Avro House 1 Bath Street Rugby CV21 3JF to West Walk Building 110 Regent Road Leicester LE1 7LT on 1 September 2022 (1 page)
28 January 2022Termination of appointment of John Thomas Leach as a director on 27 January 2022 (1 page)
28 January 2022Appointment of Mr Ian Matthews as a director on 27 January 2022 (2 pages)
27 January 2022Appointment of Mr Philip Charles Richford as a director on 27 January 2022 (2 pages)
27 January 2022Appointment of Mr James Weedon as a director on 27 January 2022 (2 pages)
24 November 2021Confirmation statement made on 15 October 2021 with no updates (3 pages)
30 September 2021Micro company accounts made up to 31 December 2020 (4 pages)
21 October 2020Confirmation statement made on 15 October 2020 with no updates (3 pages)
21 October 2020Termination of appointment of Derek Beahan as a director on 8 September 2020 (1 page)
10 August 2020Micro company accounts made up to 31 December 2019 (3 pages)
7 November 2019Appointment of Mr Derek Beahan as a director on 6 November 2019 (2 pages)
6 November 2019Appointment of Mr Craig Miles Alexander as a director on 6 November 2019 (2 pages)
25 October 2019Confirmation statement made on 15 October 2019 with no updates (3 pages)
25 October 2019Appointment of Mr Gary Thomas Grieve as a director on 23 October 2019 (2 pages)
24 October 2019Director's details changed for Mr Eric Hammond on 23 October 2019 (2 pages)
24 October 2019Termination of appointment of Kenneth Wills as a director on 23 October 2019 (1 page)
24 October 2019Director's details changed for Mr John George Rogers on 23 October 2019 (2 pages)
24 October 2019Director's details changed for Mr Stephen William Smith on 23 October 2019 (2 pages)
24 June 2019Micro company accounts made up to 31 December 2018 (3 pages)
18 December 2018Termination of appointment of Eilis Margaret Murray as a director on 5 December 2018 (1 page)
26 October 2018Termination of appointment of John Peterson as a director on 26 October 2018 (1 page)
26 October 2018Confirmation statement made on 15 October 2018 with no updates (3 pages)
4 July 2018Micro company accounts made up to 31 December 2017 (3 pages)
2 May 2018Appointment of Mr Michael Puleston as a director on 21 April 2018 (2 pages)
2 May 2018Appointment of Mr John Thomas Leach as a director on 21 April 2018 (2 pages)
20 October 2017Confirmation statement made on 15 October 2017 with no updates (3 pages)
20 October 2017Confirmation statement made on 15 October 2017 with no updates (3 pages)
10 July 2017Micro company accounts made up to 31 December 2016 (3 pages)
10 July 2017Micro company accounts made up to 31 December 2016 (3 pages)
17 March 2017Termination of appointment of Stephen Bruce Shinnick as a director on 14 March 2017 (1 page)
17 March 2017Termination of appointment of Stephen Bruce Shinnick as a director on 14 March 2017 (1 page)
24 October 2016Confirmation statement made on 15 October 2016 with updates (4 pages)
24 October 2016Confirmation statement made on 15 October 2016 with updates (4 pages)
24 June 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 June 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 October 2015Annual return made up to 15 October 2015 no member list (8 pages)
21 October 2015Annual return made up to 15 October 2015 no member list (8 pages)
12 April 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 April 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 October 2014Annual return made up to 15 October 2014 no member list (8 pages)
23 October 2014Annual return made up to 15 October 2014 no member list (8 pages)
4 August 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 August 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 July 2014Termination of appointment of Christopher Hoare as a director (1 page)
1 July 2014Termination of appointment of Christopher Hoare as a director (1 page)
2 April 2014Termination of appointment of Michael Blamire as a director (1 page)
2 April 2014Termination of appointment of Michael Blamire as a secretary (1 page)
2 April 2014Termination of appointment of Michael Blamire as a secretary (1 page)
2 April 2014Termination of appointment of Michael Blamire as a director (1 page)
22 October 2013Annual return made up to 15 October 2013 no member list (11 pages)
22 October 2013Annual return made up to 15 October 2013 no member list (11 pages)
10 October 2013Appointment of Mr Michael William Blamire as a secretary (2 pages)
10 October 2013Appointment of Mr Michael William Blamire as a secretary (2 pages)
29 August 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 August 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 June 2013Satisfaction of charge 2 in full (4 pages)
14 June 2013Satisfaction of charge 2 in full (4 pages)
6 June 2013Satisfaction of charge 1 in full (4 pages)
6 June 2013Satisfaction of charge 1 in full (4 pages)
20 May 2013Appointment of Mr Michael William Blamire as a director (2 pages)
20 May 2013Appointment of Mr Michael William Blamire as a director (2 pages)
15 May 2013Termination of appointment of John Gaylard as a director (1 page)
15 May 2013Termination of appointment of John Gaylard as a director (1 page)
11 December 2012Annual return made up to 15 October 2012 no member list (10 pages)
11 December 2012Annual return made up to 15 October 2012 no member list (10 pages)
24 September 2012Accounts for a small company made up to 31 December 2011 (6 pages)
24 September 2012Accounts for a small company made up to 31 December 2011 (6 pages)
18 October 2011Annual return made up to 15 October 2011 no member list (10 pages)
18 October 2011Annual return made up to 15 October 2011 no member list (10 pages)
15 September 2011Accounts for a small company made up to 31 December 2010 (7 pages)
15 September 2011Accounts for a small company made up to 31 December 2010 (7 pages)
1 April 2011Appointment of Mr Eric Hammond as a director (2 pages)
1 April 2011Appointment of Mr Eric Hammond as a director (2 pages)
1 April 2011Termination of appointment of Clive Heathcock as a director (1 page)
1 April 2011Termination of appointment of Clive Heathcock as a director (1 page)
11 November 2010Annual return made up to 15 October 2010 no member list (9 pages)
11 November 2010Appointment of Mr Christopher John Hoare as a director (2 pages)
11 November 2010Annual return made up to 15 October 2010 no member list (9 pages)
11 November 2010Appointment of Mr Christopher John Hoare as a director (2 pages)
5 November 2010Appointment of Mrs Eilis Margaret Murray as a director (2 pages)
5 November 2010Appointment of Mrs Eilis Margaret Murray as a director (2 pages)
4 November 2010Termination of appointment of Caroline Craven as a director (1 page)
4 November 2010Appointment of Mr Stephen William Smith as a director (2 pages)
4 November 2010Appointment of Mr Stephen William Smith as a director (2 pages)
4 November 2010Termination of appointment of Caroline Craven as a director (1 page)
2 October 2010Accounts for a small company made up to 31 December 2009 (7 pages)
2 October 2010Accounts for a small company made up to 31 December 2009 (7 pages)
29 July 2010Appointment of Mr Kenneth Wills as a director (2 pages)
29 July 2010Appointment of Mr Kenneth Wills as a director (2 pages)
9 July 2010Termination of appointment of Michael Blamire as a secretary (1 page)
9 July 2010Termination of appointment of Michael Lambert as a director (1 page)
9 July 2010Termination of appointment of Michael Lambert as a director (1 page)
9 July 2010Termination of appointment of Eilis Murray as a director (1 page)
9 July 2010Termination of appointment of Michael Blamire as a secretary (1 page)
9 July 2010Termination of appointment of Eilis Murray as a director (1 page)
10 June 2010Termination of appointment of Mark Brooks as a director (1 page)
10 June 2010Termination of appointment of Mark Brooks as a director (1 page)
12 February 2010Appointment of Mr Michael William Blamire as a secretary (1 page)
12 February 2010Appointment of Mr Michael William Blamire as a secretary (1 page)
2 February 2010Termination of appointment of Gary Satchwell as a secretary (1 page)
2 February 2010Termination of appointment of Gary Satchwell as a secretary (1 page)
24 November 2009Appointment of Mrs Caroline Craven as a director (1 page)
24 November 2009Appointment of Mrs Caroline Craven as a director (1 page)
20 November 2009Director's details changed for Mark Stephen Brooks on 19 November 2009 (2 pages)
20 November 2009Director's details changed for Mrs Eilis Murray on 19 November 2009 (2 pages)
20 November 2009Director's details changed for Clive George Heathcock on 19 November 2009 (2 pages)
20 November 2009Director's details changed for Mrs Eilis Murray on 19 November 2009 (2 pages)
20 November 2009Director's details changed for John Peterson on 19 November 2009 (2 pages)
20 November 2009Annual return made up to 15 October 2009 no member list (6 pages)
20 November 2009Director's details changed for John George Rogers on 19 November 2009 (2 pages)
20 November 2009Director's details changed for Clive George Heathcock on 19 November 2009 (2 pages)
20 November 2009Director's details changed for John George Rogers on 19 November 2009 (2 pages)
20 November 2009Annual return made up to 15 October 2009 no member list (6 pages)
20 November 2009Director's details changed for Michael Richard Lambert on 19 November 2009 (2 pages)
20 November 2009Director's details changed for John Peterson on 19 November 2009 (2 pages)
20 November 2009Director's details changed for Mark Stephen Brooks on 19 November 2009 (2 pages)
20 November 2009Director's details changed for Michael Richard Lambert on 19 November 2009 (2 pages)
19 November 2009Director's details changed for Mr Stephen Bruce Shinnick on 19 November 2009 (2 pages)
19 November 2009Director's details changed for Mr Stephen Bruce Shinnick on 19 November 2009 (2 pages)
15 October 2009Termination of appointment of Nigel Kilburn as a director (1 page)
15 October 2009Termination of appointment of Nigel Kilburn as a director (1 page)
4 September 2009Director appointed mrs eilis murray (1 page)
4 September 2009Director appointed mrs eilis murray (1 page)
12 August 2009Appointment terminated director george graham (1 page)
12 August 2009Appointment terminated director george graham (1 page)
29 July 2009Appointment terminated director derek beahan (1 page)
29 July 2009Appointment terminated director derek beahan (1 page)
22 June 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
22 June 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
21 April 2009Appointment terminated director gerald dawson (1 page)
21 April 2009Appointment terminated director gerald dawson (1 page)
11 March 2009Director appointed john hugh gaylard (2 pages)
11 March 2009Director appointed john hugh gaylard (2 pages)
6 November 2008Annual return made up to 15/10/08 (5 pages)
6 November 2008Annual return made up to 15/10/08 (5 pages)
5 November 2008Appointment terminated director kieran rice (1 page)
5 November 2008Appointment terminated director kieran rice (1 page)
5 November 2008Secretary's change of particulars / gary satchwell / 05/11/2008 (2 pages)
5 November 2008Secretary's change of particulars / gary satchwell / 05/11/2008 (2 pages)
24 June 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
24 June 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 December 2007Annual return made up to 15/10/07 (3 pages)
11 December 2007Annual return made up to 15/10/07 (3 pages)
23 October 2007Director resigned (1 page)
23 October 2007Director resigned (1 page)
18 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 September 2007New director appointed (2 pages)
18 September 2007New director appointed (2 pages)
14 September 2007New director appointed (2 pages)
14 September 2007New director appointed (2 pages)
6 September 2007New director appointed (2 pages)
6 September 2007Director resigned (1 page)
6 September 2007Director resigned (1 page)
6 September 2007New director appointed (2 pages)
5 December 2006Annual return made up to 15/10/06 (3 pages)
5 December 2006Annual return made up to 15/10/06 (3 pages)
14 July 2006Director resigned (1 page)
14 July 2006Director resigned (1 page)
14 July 2006Director's particulars changed (1 page)
14 July 2006Director's particulars changed (1 page)
6 June 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 June 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 December 2005Annual return made up to 15/10/05 (8 pages)
12 December 2005Annual return made up to 15/10/05 (8 pages)
30 November 2005New director appointed (2 pages)
30 November 2005New director appointed (2 pages)
13 October 2005New director appointed (2 pages)
13 October 2005New director appointed (2 pages)
29 September 2005Director resigned (1 page)
29 September 2005Director resigned (1 page)
14 July 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 July 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 December 2004Annual return made up to 15/10/04 (8 pages)
8 December 2004Annual return made up to 15/10/04 (8 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
9 December 2003Annual return made up to 15/10/03
  • 363(287) ‐ Registered office changed on 09/12/03
(8 pages)
9 December 2003Annual return made up to 15/10/03
  • 363(287) ‐ Registered office changed on 09/12/03
(8 pages)
29 November 2003Registered office changed on 29/11/03 from: 9 railway terrace rugby warwickshire CV21 3EN (1 page)
29 November 2003Registered office changed on 29/11/03 from: 9 railway terrace rugby warwickshire CV21 3EN (1 page)
18 October 2003Particulars of mortgage/charge (3 pages)
18 October 2003Particulars of mortgage/charge (3 pages)
19 September 2003Director resigned (1 page)
19 September 2003Director resigned (1 page)
13 September 2003Particulars of mortgage/charge (3 pages)
13 September 2003Particulars of mortgage/charge (3 pages)
25 July 2003Full accounts made up to 31 December 2002 (11 pages)
25 July 2003Full accounts made up to 31 December 2002 (11 pages)
14 November 2002Annual return made up to 15/10/02 (9 pages)
14 November 2002Annual return made up to 15/10/02 (9 pages)
24 October 2002Director resigned (1 page)
24 October 2002Director resigned (1 page)
24 October 2002Director resigned (1 page)
24 October 2002Director resigned (1 page)
1 May 2002Full accounts made up to 31 December 2001 (12 pages)
1 May 2002Full accounts made up to 31 December 2001 (12 pages)
16 October 2001New director appointed (2 pages)
16 October 2001Annual return made up to 15/10/01 (7 pages)
16 October 2001New director appointed (2 pages)
16 October 2001Annual return made up to 15/10/01 (7 pages)
9 October 2001New director appointed (2 pages)
9 October 2001New director appointed (2 pages)
4 October 2001Director resigned (1 page)
4 October 2001Director resigned (1 page)
18 July 2001Director resigned (1 page)
18 July 2001New director appointed (2 pages)
18 July 2001New director appointed (2 pages)
18 July 2001Director resigned (1 page)
31 May 2001Full accounts made up to 31 December 2000 (12 pages)
31 May 2001Full accounts made up to 31 December 2000 (12 pages)
8 February 2001New director appointed (2 pages)
8 February 2001New director appointed (2 pages)
20 November 2000Annual return made up to 15/10/00
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
(6 pages)
20 November 2000Annual return made up to 15/10/00
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
(6 pages)
27 October 2000Director resigned (1 page)
27 October 2000New director appointed (2 pages)
27 October 2000New director appointed (2 pages)
27 October 2000Director resigned (1 page)
27 October 2000Director resigned (1 page)
27 October 2000Director resigned (1 page)
17 October 2000New secretary appointed (2 pages)
17 October 2000New director appointed (2 pages)
17 October 2000New director appointed (2 pages)
17 October 2000New secretary appointed (2 pages)
12 September 2000Full accounts made up to 31 December 1999 (12 pages)
12 September 2000Full accounts made up to 31 December 1999 (12 pages)
29 October 1999Registered office changed on 29/10/99 from: 9 railway terrace rugby warwickshire CV21 3EN (1 page)
29 October 1999Registered office changed on 29/10/99 from: 9 railway terrace rugby warwickshire CV21 3EN (1 page)
27 October 1999New secretary appointed (3 pages)
27 October 1999Annual return made up to 15/10/99
  • 363(287) ‐ Registered office changed on 27/10/99
  • 363(288) ‐ Director's particulars changed;director resigned
(4 pages)
27 October 1999Annual return made up to 15/10/99
  • 363(287) ‐ Registered office changed on 27/10/99
  • 363(288) ‐ Director's particulars changed;director resigned
(4 pages)
27 October 1999New secretary appointed (3 pages)
3 August 1999Full accounts made up to 31 December 1998 (12 pages)
3 August 1999Full accounts made up to 31 December 1998 (12 pages)
30 July 1999Secretary resigned (1 page)
30 July 1999Secretary resigned (1 page)
29 July 1999New director appointed (2 pages)
29 July 1999New director appointed (2 pages)
23 July 1999Director resigned (1 page)
23 July 1999Director resigned (1 page)
12 November 1998Annual return made up to 22/10/98 (8 pages)
12 November 1998Annual return made up to 22/10/98 (8 pages)
30 July 1998New director appointed (2 pages)
30 July 1998New director appointed (2 pages)
29 July 1998Full accounts made up to 31 December 1997 (12 pages)
29 July 1998Full accounts made up to 31 December 1997 (12 pages)
28 January 1998New director appointed (2 pages)
28 January 1998New director appointed (2 pages)
14 January 1998New secretary appointed (2 pages)
14 January 1998New secretary appointed (2 pages)
23 December 1997Secretary resigned;director resigned (1 page)
23 December 1997Secretary resigned;director resigned (1 page)
19 December 1997New director appointed (2 pages)
19 December 1997New director appointed (2 pages)
19 December 1997New director appointed (2 pages)
19 December 1997New director appointed (2 pages)
19 December 1997New director appointed (2 pages)
19 December 1997Director resigned (1 page)
19 December 1997New director appointed (2 pages)
19 December 1997New director appointed (2 pages)
19 December 1997Director resigned (1 page)
19 December 1997Director resigned (1 page)
19 December 1997New director appointed (2 pages)
19 December 1997Director resigned (1 page)
19 December 1997New director appointed (2 pages)
19 December 1997New director appointed (2 pages)
19 December 1997New director appointed (2 pages)
19 December 1997New director appointed (2 pages)
19 December 1997New director appointed (2 pages)
19 December 1997New director appointed (2 pages)
19 December 1997New director appointed (2 pages)
19 December 1997New director appointed (2 pages)
19 December 1997New director appointed (2 pages)
19 December 1997New director appointed (2 pages)
19 December 1997New director appointed (2 pages)
19 December 1997New director appointed (2 pages)
19 December 1997Director resigned (1 page)
19 December 1997Director resigned (1 page)
4 November 1997Full accounts made up to 31 December 1996 (8 pages)
4 November 1997Full accounts made up to 31 December 1996 (8 pages)
3 November 1997Annual return made up to 22/10/97 (4 pages)
3 November 1997Annual return made up to 22/10/97 (4 pages)
23 October 1997New secretary appointed (2 pages)
23 October 1997Secretary resigned (1 page)
23 October 1997Secretary resigned (1 page)
23 October 1997New secretary appointed (2 pages)
3 July 1997New director appointed (2 pages)
3 July 1997New director appointed (2 pages)
23 June 1997Director resigned (1 page)
23 June 1997Director resigned (1 page)
21 April 1997New director appointed (2 pages)
21 April 1997New director appointed (2 pages)
10 April 1997New secretary appointed (2 pages)
10 April 1997Secretary resigned (1 page)
10 April 1997New secretary appointed (2 pages)
10 April 1997Secretary resigned (1 page)
9 April 1997Registered office changed on 09/04/97 from: 201 great portland street london W1N 6AB (1 page)
9 April 1997Registered office changed on 09/04/97 from: 201 great portland street london W1N 6AB (1 page)
6 April 1997New director appointed (2 pages)
6 April 1997New director appointed (2 pages)
4 November 1996Annual return made up to 22/10/96 (4 pages)
4 November 1996Annual return made up to 22/10/96 (4 pages)
2 November 1996Full accounts made up to 31 December 1995 (7 pages)
2 November 1996Full accounts made up to 31 December 1995 (7 pages)
28 December 1995Annual return made up to 22/10/95 (6 pages)
28 December 1995Annual return made up to 22/10/95 (6 pages)
16 October 1995Full accounts made up to 31 December 1994 (7 pages)
16 October 1995Full accounts made up to 31 December 1994 (7 pages)
26 September 1995New director appointed (2 pages)
26 September 1995Director resigned (2 pages)
26 September 1995Director resigned (2 pages)
26 September 1995New director appointed (2 pages)
26 September 1995Director resigned (2 pages)
26 September 1995Director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (36 pages)