Church Manorway
Erith
Kent
DA8 1DL
Director Name | Mr Martin Paul Farrow |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 November 2019(32 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | General Manger |
Country of Residence | United Kingdom |
Correspondence Address | Adm International Offices Church Manorway Erith Kent DA8 1DL |
Director Name | Phillipa Girard |
---|---|
Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2021(33 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Emeia Controller Enterprise Reporting And Analysis |
Country of Residence | United Kingdom |
Correspondence Address | Adm International Offices Church Manorway Erith Kent DA8 1DL |
Director Name | Dr Ronald Anthony Pielley |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1992(4 years, 6 months after company formation) |
Appointment Duration | 4 months (resigned 06 July 1992) |
Role | Technical Manager |
Correspondence Address | 8 Petworth Road Ainsdale Southport Merseyside PR8 2QL |
Director Name | James Anthony Ohara |
---|---|
Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1992(4 years, 6 months after company formation) |
Appointment Duration | 4 months (resigned 06 July 1992) |
Role | Company Director |
Correspondence Address | Kiln Hey Stables Eaton Road West Derby Liverpool L12 2AL |
Director Name | Phillip Ernest Challis |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1992(4 years, 6 months after company formation) |
Appointment Duration | 4 months (resigned 06 July 1992) |
Role | Company Director |
Correspondence Address | 24 Somerville Close Little Neston Wirral Merseyside L64 0ST |
Director Name | Gerard Andrew Johnson |
---|---|
Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1992(4 years, 6 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 28 July 1999) |
Role | Company Director |
Correspondence Address | Linkside Links Hey Road Caldy Wirral CH48 1NB Wales |
Director Name | Mr James Duncan Falconer |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1992(4 years, 6 months after company formation) |
Appointment Duration | 4 months (resigned 06 July 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Crooked Cottage 43 Sandy Lane Chester CH3 5UL Wales |
Director Name | Ian Stuart Hutcheson |
---|---|
Date of Birth | April 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1992(4 years, 6 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 02 August 2000) |
Role | Company Chairman |
Correspondence Address | The Bower Farm House Hever Road Edenbridge Kent TN8 7LE |
Secretary Name | Peter George Watson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 March 1992(4 years, 6 months after company formation) |
Appointment Duration | 6 years (resigned 06 March 1998) |
Role | Company Director |
Correspondence Address | Zebulun Church Road Offham Kent ME19 5NY |
Director Name | Ian Charles Caunt |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1992(4 years, 10 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 07 November 1997) |
Role | Finance Director |
Correspondence Address | 29 Westbury Lodge Close Pinner Middlesex HA5 3FG |
Director Name | Rudolf Jongkind |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 25 January 1993(5 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 30 September 1997) |
Role | Managing Director |
Correspondence Address | 88 Cumberland Mills Isle Of Dogs London E14 |
Director Name | Mr Peter John Davies |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 1997(9 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 07 April 1999) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | 42 St James's Road Hampton Hill Middlesex TW12 1DQ |
Director Name | Mr Colin Stephen Campbell |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1997(10 years, 2 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 30 September 1998) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 53 Mildmay Grove North London N1 4PL |
Secretary Name | Mr Stephen Thomas Filmer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 March 1998(10 years, 6 months after company formation) |
Appointment Duration | 17 years, 9 months (resigned 10 December 2015) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 1 Chemin Des Pepinieres Rolle Ch-1180 Foreign |
Director Name | Dennett Howard |
---|---|
Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 1999(11 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 20 December 2000) |
Role | Sales Director |
Correspondence Address | Shavington 50 Newton Lane Chester Cheshire CH2 2HJ Wales |
Director Name | Stephen John Moore |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 1999(11 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 December 2000) |
Role | Group Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 300 Bexley Road Eltham London SE9 2PN |
Director Name | Stephen Brian Manley |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2000(12 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 August 2003) |
Role | Managing Director |
Correspondence Address | Ightham Warren Ightham Sevenoaks Kent TN15 9AP |
Director Name | Mr William Ronald Mc Robbie |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2000(12 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 17 September 2003) |
Role | Operations Director |
Correspondence Address | 10 Brandreth Road Upper Tooting London SW17 8ER |
Director Name | William Harold Haines |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2000(13 years after company formation) |
Appointment Duration | 3 years (resigned 17 September 2003) |
Role | Purchasing Director |
Correspondence Address | Beckington Slines Oak Road Woldingham Caterham Surrey CR3 7HL |
Director Name | Mr Guy Neville Humphry Baker |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2000(13 years, 2 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 31 October 2003) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Richmond Place Tunbridge Wells Kent TN2 5JZ |
Director Name | William James Anderson |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2003(16 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 19 June 2006) |
Role | Controller |
Correspondence Address | 33 Albany Road Chislehurst Kent BR7 6BG |
Director Name | Erik Lightner |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 November 2003(16 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 March 2006) |
Role | Operations Manager |
Correspondence Address | Larchfield Copt Hall Road Ightham Kent TN15 9DT |
Director Name | Mr Robert Hobson |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2004(16 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 21 January 2008) |
Role | Company Director |
Correspondence Address | 3 Grafton Place Stortford Road Standon Hertfordshire SG11 1LT |
Director Name | Robin Andrew Hlawek |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 June 2007(19 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 10 December 2010) |
Role | Finance Director |
Country of Residence | Switzerland |
Correspondence Address | 29 Route Des Tavernes Forel Canton Vaud Ch-1072 |
Director Name | Mr Daniel Charles McCarthy |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2008(20 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 April 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 De Vere Close Hatfield Peverel Chelmsford Essex CM3 2LS |
Director Name | Ian Robert Pinner |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2008(20 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 31 January 2012) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 6 Chemin De La Favre Begnins Canton Vaud Ch- 1268 |
Director Name | Mr Kenneth Denis Hayes |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 18 January 2008(20 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 16 December 2011) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | 14 The Street Plaxol Sevenoaks Kent TN15 0QQ |
Director Name | Helen Louise McLelland |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2009(21 years, 10 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 15 May 2015) |
Role | Accountant |
Country of Residence | Switzerland |
Correspondence Address | Adm International Offices Church Manorway Erith Kent DA8 1DL |
Director Name | Christopher Peter Horry |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2010(23 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 November 2013) |
Role | Finance Director |
Country of Residence | Switzerland |
Correspondence Address | Adm International Offices Church Manorway Erith Kent DA8 1DL |
Director Name | Mr Marcus Degen |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 07 February 2012(24 years, 5 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 11 November 2019) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Adm International Offices Church Manorway Erith Kent DA8 1DL |
Director Name | Henri Massao Kanemaru |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 16 December 2013(26 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 March 2015) |
Role | Financial Controller |
Country of Residence | Switzerland |
Correspondence Address | Adm International Offices Church Manorway Erith Kent DA8 1DL |
Director Name | Douwe Alserda |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 11 May 2015(27 years, 8 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 01 February 2021) |
Role | Financial Controller |
Country of Residence | Switzerland |
Correspondence Address | Adm International Offices Church Manorway Erith Kent DA8 1DL |
Director Name | Acatos & Hutcheson Plc (Corporation) |
---|---|
Date of Birth | March 1933 (Born 91 years ago) |
Status | Resigned |
Appointed | 06 March 1992(4 years, 6 months after company formation) |
Appointment Duration | 4 months (resigned 06 July 1992) |
Correspondence Address | Orchard Place London E14 0JH |
Secretary Name | Eversecretary Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 December 2015(28 years, 3 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 February 2021) |
Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Telephone | 01322 443000 |
---|---|
Telephone region | Dartford |
Registered Address | Adm International Offices Church Manorway Erith Kent DA8 1DL |
---|---|
Region | London |
Constituency | Erith and Thamesmead |
County | Greater London |
Ward | Erith |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £30,505,450 |
Gross Profit | £4,296,172 |
Net Worth | £28,693,266 |
Current Liabilities | £13,054,378 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 6 March 2024 (3 weeks, 2 days ago) |
---|---|
Next Return Due | 20 March 2025 (11 months, 3 weeks from now) |
22 December 2000 | Delivered on: 28 December 2000 Satisfied on: 17 September 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Security agreement between the chargor and the royal bank of scotland PLC as agent and trustee for the finance parties (as defined) Secured details: All present and future obligations and liabilities of the chargor to any finance party from time to time. Particulars: By way of first fixed and floating charge all property (other than the docklands flats) and assets including goodwill book debts uncalled capital buildings and fixtures plant and machinery.. See the mortgage charge document for full details. Fully Satisfied |
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29 August 2023 | Full accounts made up to 31 December 2022 (46 pages) |
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8 March 2023 | Confirmation statement made on 6 March 2023 with no updates (3 pages) |
28 July 2022 | Full accounts made up to 31 December 2021 (46 pages) |
7 March 2022 | Confirmation statement made on 6 March 2022 with no updates (3 pages) |
5 November 2021 | Full accounts made up to 31 December 2020 (46 pages) |
13 April 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
1 March 2021 | Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 (1 page) |
9 February 2021 | Appointment of Phillipa Girard as a director on 1 February 2021 (2 pages) |
8 February 2021 | Termination of appointment of Douwe Alserda as a director on 1 February 2021 (1 page) |
5 October 2020 | Full accounts made up to 31 December 2019 (38 pages) |
1 April 2020 | Director's details changed for Douwe Alserda on 1 April 2020 (2 pages) |
18 March 2020 | Director's details changed for Douwe Alserda on 1 July 2015 (2 pages) |
17 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
3 February 2020 | Appointment of Mr Martin Paul Farrow as a director on 11 November 2019 (2 pages) |
2 January 2020 | Termination of appointment of Marcus Degen as a director on 11 November 2019 (1 page) |
30 September 2019 | Full accounts made up to 31 December 2018 (34 pages) |
19 March 2019 | Confirmation statement made on 6 March 2019 with updates (4 pages) |
30 September 2018 | Full accounts made up to 31 December 2017 (33 pages) |
19 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
21 September 2017 | Full accounts made up to 31 December 2016 (33 pages) |
21 September 2017 | Full accounts made up to 31 December 2016 (33 pages) |
10 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
10 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
22 September 2016 | Full accounts made up to 31 December 2015 (38 pages) |
22 September 2016 | Full accounts made up to 31 December 2015 (38 pages) |
31 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
31 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
21 January 2016 | Appointment of Eversecretary Limited as a secretary on 10 December 2015 (2 pages) |
21 January 2016 | Appointment of Eversecretary Limited as a secretary on 10 December 2015 (2 pages) |
20 January 2016 | Termination of appointment of Stephen Thomas Filmer as a secretary on 10 December 2015 (1 page) |
20 January 2016 | Termination of appointment of Stephen Thomas Filmer as a secretary on 10 December 2015 (1 page) |
5 August 2015 | Full accounts made up to 31 December 2014 (34 pages) |
5 August 2015 | Full accounts made up to 31 December 2014 (34 pages) |
21 May 2015 | Appointment of Douwe Alserda as a director on 11 May 2015 (3 pages) |
21 May 2015 | Appointment of Douwe Alserda as a director on 11 May 2015 (3 pages) |
18 May 2015 | Termination of appointment of Helen Louise Mclelland as a director on 15 May 2015 (1 page) |
18 May 2015 | Termination of appointment of Helen Louise Mclelland as a director on 15 May 2015 (1 page) |
1 April 2015 | Termination of appointment of Henri Massao Kanemaru as a director on 31 March 2015 (1 page) |
1 April 2015 | Termination of appointment of Henri Massao Kanemaru as a director on 31 March 2015 (1 page) |
17 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
17 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
17 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
17 September 2014 | Full accounts made up to 31 December 2013 (36 pages) |
17 September 2014 | Full accounts made up to 31 December 2013 (36 pages) |
6 May 2014 | Director's details changed for Helen Louise Mclelland on 25 April 2014 (2 pages) |
6 May 2014 | Director's details changed for Helen Louise Mclelland on 25 April 2014 (2 pages) |
9 April 2014 | Auditor's resignation (2 pages) |
9 April 2014 | Auditor's resignation (2 pages) |
21 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
21 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
21 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
24 January 2014 | Director's details changed for Helen Louise Mclelland on 17 January 2014 (2 pages) |
24 January 2014 | Director's details changed for Helen Louise Mclelland on 17 January 2014 (2 pages) |
8 January 2014 | Appointment of Lance Thomas Rogers as a director (3 pages) |
8 January 2014 | Appointment of Lance Thomas Rogers as a director (3 pages) |
2 January 2014 | Appointment of Henri Massao Kanemaru as a director (3 pages) |
2 January 2014 | Appointment of Henri Massao Kanemaru as a director (3 pages) |
3 December 2013 | Termination of appointment of Christopher Horry as a director (1 page) |
3 December 2013 | Termination of appointment of Christopher Horry as a director (1 page) |
9 October 2013 | Auditor's resignation (1 page) |
9 October 2013 | Auditor's resignation (1 page) |
30 September 2013 | Auditor's resignation (1 page) |
30 September 2013 | Auditor's resignation (1 page) |
6 August 2013 | Full accounts made up to 31 December 2012 (35 pages) |
6 August 2013 | Full accounts made up to 31 December 2012 (35 pages) |
6 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
6 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
6 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
3 July 2012 | Full accounts made up to 31 December 2011 (33 pages) |
3 July 2012 | Full accounts made up to 31 December 2011 (33 pages) |
19 March 2012 | Director's details changed for Mr Marcus Degen on 19 March 2012 (2 pages) |
19 March 2012 | Director's details changed for Mr Marcus Degen on 19 March 2012 (2 pages) |
7 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
7 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
7 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
15 February 2012 | Appointment of Marcus Degen as a director (3 pages) |
15 February 2012 | Appointment of Marcus Degen as a director (3 pages) |
7 February 2012 | Termination of appointment of Ian Pinner as a director (1 page) |
7 February 2012 | Termination of appointment of Ian Pinner as a director (1 page) |
22 December 2011 | Termination of appointment of Kenneth Hayes as a director (1 page) |
22 December 2011 | Termination of appointment of Kenneth Hayes as a director (1 page) |
3 October 2011 | Full accounts made up to 31 December 2010 (32 pages) |
3 October 2011 | Full accounts made up to 31 December 2010 (32 pages) |
8 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (7 pages) |
8 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (7 pages) |
8 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (7 pages) |
13 December 2010 | Termination of appointment of Robin Hlawek as a director (1 page) |
13 December 2010 | Termination of appointment of Robin Hlawek as a director (1 page) |
9 December 2010 | Appointment of Christopher Peter Horry as a director (2 pages) |
9 December 2010 | Appointment of Christopher Peter Horry as a director (2 pages) |
12 November 2010 | Secretary's details changed for Mr Stephen Thomas Filmer on 1 November 2010 (2 pages) |
12 November 2010 | Secretary's details changed for Mr Stephen Thomas Filmer on 1 November 2010 (2 pages) |
12 November 2010 | Secretary's details changed for Mr Stephen Thomas Filmer on 1 November 2010 (2 pages) |
20 July 2010 | Full accounts made up to 31 December 2009 (34 pages) |
20 July 2010 | Full accounts made up to 31 December 2009 (34 pages) |
3 June 2010 | Director's details changed for Robin Andrew Hlawek on 20 May 2010 (2 pages) |
3 June 2010 | Director's details changed for Robin Andrew Hlawek on 20 May 2010 (2 pages) |
17 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (6 pages) |
17 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (6 pages) |
17 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (6 pages) |
12 December 2009 | Statement of capital on 2 December 2009
|
12 December 2009 | Resolutions
|
12 December 2009 | Statement of capital on 2 December 2009
|
12 December 2009 | Statement of capital on 2 December 2009
|
12 December 2009 | Statement of capital following an allotment of shares on 2 December 2009
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12 December 2009 | Resolutions
|
12 December 2009 | Statement of capital following an allotment of shares on 2 December 2009
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12 December 2009 | Statement of capital following an allotment of shares on 2 December 2009
|
25 August 2009 | Full accounts made up to 31 December 2008 (34 pages) |
25 August 2009 | Full accounts made up to 31 December 2008 (34 pages) |
23 July 2009 | Director's change of particulars / ian pinner / 23/07/2009 (1 page) |
23 July 2009 | Director's change of particulars / ian pinner / 23/07/2009 (1 page) |
21 July 2009 | Director appointed helen louise mclelland (2 pages) |
21 July 2009 | Director appointed helen louise mclelland (2 pages) |
1 May 2009 | Appointment terminated director daniel mccarthy (1 page) |
1 May 2009 | Appointment terminated director daniel mccarthy (1 page) |
16 March 2009 | Return made up to 06/03/09; full list of members (5 pages) |
16 March 2009 | Return made up to 06/03/09; full list of members (5 pages) |
30 December 2008 | Full accounts made up to 31 December 2007 (29 pages) |
30 December 2008 | Full accounts made up to 31 December 2007 (29 pages) |
14 November 2008 | Secretary's change of particulars / stephen filmer / 03/11/2008 (1 page) |
14 November 2008 | Secretary's change of particulars / stephen filmer / 03/11/2008 (1 page) |
6 November 2008 | Appointment terminated director steven zehr (1 page) |
6 November 2008 | Appointment terminated director steven zehr (1 page) |
19 March 2008 | Return made up to 06/03/08; full list of members (5 pages) |
19 March 2008 | Return made up to 06/03/08; full list of members (5 pages) |
28 January 2008 | New director appointed (3 pages) |
28 January 2008 | New director appointed (3 pages) |
28 January 2008 | New director appointed (2 pages) |
28 January 2008 | New director appointed (2 pages) |
25 January 2008 | Director's particulars changed (1 page) |
25 January 2008 | Director's particulars changed (1 page) |
24 January 2008 | Director resigned (1 page) |
24 January 2008 | Director resigned (1 page) |
21 January 2008 | New director appointed (2 pages) |
21 January 2008 | New director appointed (2 pages) |
19 November 2007 | Full accounts made up to 31 December 2006 (23 pages) |
19 November 2007 | Full accounts made up to 31 December 2006 (23 pages) |
1 October 2007 | Director resigned (1 page) |
1 October 2007 | Director resigned (1 page) |
13 July 2007 | New director appointed (3 pages) |
13 July 2007 | New director appointed (3 pages) |
2 July 2007 | Director resigned (1 page) |
2 July 2007 | Director resigned (1 page) |
27 March 2007 | Return made up to 06/03/07; full list of members (4 pages) |
27 March 2007 | Return made up to 06/03/07; full list of members (4 pages) |
24 January 2007 | Director's particulars changed (1 page) |
24 January 2007 | Director's particulars changed (1 page) |
5 January 2007 | Auditor's resignation (1 page) |
5 January 2007 | Auditor's resignation (1 page) |
13 December 2006 | Ad 30/11/06--------- £ si 20000000@1=20000000 £ ic 31000000/51000000 (2 pages) |
13 December 2006 | Ad 30/11/06--------- £ si 20000000@1=20000000 £ ic 31000000/51000000 (2 pages) |
12 December 2006 | Resolutions
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12 December 2006 | Memorandum and Articles of Association (8 pages) |
12 December 2006 | Memorandum and Articles of Association (8 pages) |
12 December 2006 | Resolutions
|
12 December 2006 | £ ic 51000000/31000000 30/11/06 £ sr 20000000@1=20000000 (1 page) |
12 December 2006 | £ ic 51000000/31000000 30/11/06 £ sr 20000000@1=20000000 (1 page) |
4 November 2006 | Full accounts made up to 31 December 2005 (23 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (23 pages) |
20 June 2006 | Director resigned (1 page) |
20 June 2006 | Director resigned (1 page) |
19 June 2006 | New director appointed (2 pages) |
19 June 2006 | New director appointed (2 pages) |
19 June 2006 | New director appointed (2 pages) |
19 June 2006 | New director appointed (2 pages) |
14 March 2006 | New director appointed (2 pages) |
14 March 2006 | New director appointed (2 pages) |
6 March 2006 | Return made up to 06/03/06; full list of members (3 pages) |
6 March 2006 | Return made up to 06/03/06; full list of members (3 pages) |
3 March 2006 | Director resigned (1 page) |
3 March 2006 | Director resigned (1 page) |
29 December 2005 | Resolutions
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29 December 2005 | Ad 15/12/05--------- £ si 20000000@1=20000000 £ ic 31000000/51000000 (2 pages) |
29 December 2005 | Resolutions
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29 December 2005 | Ad 15/12/05--------- £ si 20000000@1=20000000 £ ic 31000000/51000000 (2 pages) |
29 December 2005 | Nc inc already adjusted 15/12/05 (1 page) |
29 December 2005 | Nc inc already adjusted 15/12/05 (1 page) |
31 August 2005 | Full accounts made up to 31 December 2004 (23 pages) |
31 August 2005 | Full accounts made up to 31 December 2004 (23 pages) |
21 March 2005 | Return made up to 06/03/05; full list of members
|
21 March 2005 | Return made up to 06/03/05; full list of members
|
19 November 2004 | Ad 05/11/04--------- £ si 10000000@1=10000000 £ ic 21000000/31000000 (2 pages) |
19 November 2004 | Ad 05/11/04--------- £ si 10000000@1=10000000 £ ic 21000000/31000000 (2 pages) |
12 November 2004 | Memorandum and Articles of Association (8 pages) |
12 November 2004 | Nc inc already adjusted 04/11/04 (1 page) |
12 November 2004 | Memorandum and Articles of Association (8 pages) |
12 November 2004 | Resolutions
|
12 November 2004 | Nc inc already adjusted 04/11/04 (1 page) |
12 November 2004 | Resolutions
|
3 November 2004 | Full accounts made up to 27 December 2003 (24 pages) |
3 November 2004 | Full accounts made up to 27 December 2003 (24 pages) |
7 September 2004 | Director's particulars changed (1 page) |
7 September 2004 | Director's particulars changed (1 page) |
15 July 2004 | New director appointed (2 pages) |
15 July 2004 | New director appointed (2 pages) |
8 July 2004 | Director resigned (1 page) |
8 July 2004 | Director resigned (1 page) |
26 April 2004 | Registered office changed on 26/04/04 from: orchard place london E14 0JH (1 page) |
26 April 2004 | Registered office changed on 26/04/04 from: orchard place london E14 0JH (1 page) |
22 March 2004 | Return made up to 06/03/04; full list of members (7 pages) |
22 March 2004 | Return made up to 06/03/04; full list of members (7 pages) |
4 December 2003 | New director appointed (2 pages) |
4 December 2003 | New director appointed (2 pages) |
10 November 2003 | New director appointed (2 pages) |
10 November 2003 | Director resigned (1 page) |
10 November 2003 | Director resigned (1 page) |
10 November 2003 | New director appointed (2 pages) |
2 October 2003 | Director resigned (1 page) |
2 October 2003 | Director resigned (1 page) |
2 October 2003 | Director resigned (1 page) |
2 October 2003 | Director resigned (1 page) |
2 October 2003 | Director resigned (1 page) |
2 October 2003 | Director resigned (1 page) |
2 October 2003 | Director resigned (1 page) |
2 October 2003 | Director resigned (1 page) |
17 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 September 2003 | Director resigned (1 page) |
9 September 2003 | Director resigned (1 page) |
28 August 2003 | New director appointed (2 pages) |
28 August 2003 | New director appointed (2 pages) |
26 August 2003 | Full accounts made up to 29 March 2003 (20 pages) |
26 August 2003 | Full accounts made up to 29 March 2003 (20 pages) |
30 July 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
30 July 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
3 April 2003 | Auditor's resignation (1 page) |
3 April 2003 | Auditor's resignation (1 page) |
18 March 2003 | Return made up to 06/03/03; full list of members
|
18 March 2003 | Return made up to 06/03/03; full list of members
|
6 February 2003 | Full accounts made up to 30 March 2002 (21 pages) |
6 February 2003 | Full accounts made up to 30 March 2002 (21 pages) |
13 March 2002 | Return made up to 06/03/02; full list of members (8 pages) |
13 March 2002 | Return made up to 06/03/02; full list of members (8 pages) |
7 December 2001 | Auditor's resignation (1 page) |
7 December 2001 | Auditor's resignation (1 page) |
3 December 2001 | Auditor's resignation (1 page) |
3 December 2001 | Auditor's resignation (1 page) |
6 September 2001 | Full accounts made up to 1 April 2001 (22 pages) |
6 September 2001 | Full accounts made up to 1 April 2001 (22 pages) |
6 September 2001 | Full accounts made up to 1 April 2001 (22 pages) |
14 March 2001 | Return made up to 06/03/01; full list of members (8 pages) |
14 March 2001 | Return made up to 06/03/01; full list of members (8 pages) |
27 February 2001 | Director resigned (1 page) |
27 February 2001 | Director resigned (1 page) |
12 February 2001 | Director resigned (1 page) |
12 February 2001 | Director resigned (1 page) |
16 January 2001 | Director resigned (1 page) |
16 January 2001 | New director appointed (2 pages) |
16 January 2001 | Director resigned (1 page) |
16 January 2001 | New director appointed (2 pages) |
16 January 2001 | Director resigned (1 page) |
16 January 2001 | Director resigned (1 page) |
28 December 2000 | Particulars of mortgage/charge (9 pages) |
28 December 2000 | Particulars of mortgage/charge (9 pages) |
27 December 2000 | Director's particulars changed (1 page) |
27 December 2000 | Director's particulars changed (1 page) |
15 November 2000 | New director appointed (3 pages) |
15 November 2000 | New director appointed (3 pages) |
12 September 2000 | New director appointed (2 pages) |
12 September 2000 | New director appointed (2 pages) |
30 August 2000 | Director resigned (1 page) |
30 August 2000 | Director resigned (1 page) |
24 July 2000 | Full accounts made up to 26 March 2000 (22 pages) |
24 July 2000 | Full accounts made up to 26 March 2000 (22 pages) |
7 June 2000 | New director appointed (2 pages) |
7 June 2000 | New director appointed (2 pages) |
2 May 2000 | Company name changed pura food products LIMITED\certificate issued on 02/05/00 (2 pages) |
2 May 2000 | Company name changed pura food products LIMITED\certificate issued on 02/05/00 (2 pages) |
4 April 2000 | Director resigned (1 page) |
4 April 2000 | Director resigned (1 page) |
29 March 2000 | New director appointed (2 pages) |
29 March 2000 | New director appointed (2 pages) |
15 March 2000 | Return made up to 06/03/00; full list of members
|
15 March 2000 | Return made up to 06/03/00; full list of members
|
9 February 2000 | New director appointed (2 pages) |
9 February 2000 | New director appointed (2 pages) |
9 December 1999 | Full accounts made up to 28 March 1999 (19 pages) |
9 December 1999 | Full accounts made up to 28 March 1999 (19 pages) |
6 August 1999 | Particulars of contract relating to shares (3 pages) |
6 August 1999 | Ad 01/07/99--------- £ si 20000000@1=20000000 £ ic 1000000/21000000 (2 pages) |
6 August 1999 | Particulars of contract relating to shares (3 pages) |
6 August 1999 | Ad 01/07/99--------- £ si 20000000@1=20000000 £ ic 1000000/21000000 (2 pages) |
15 July 1999 | Nc inc already adjusted 30/06/99 (1 page) |
15 July 1999 | Memorandum and Articles of Association (9 pages) |
15 July 1999 | Resolutions
|
15 July 1999 | Memorandum and Articles of Association (9 pages) |
15 July 1999 | Nc inc already adjusted 30/06/99 (1 page) |
15 July 1999 | Resolutions
|
4 May 1999 | New director appointed (3 pages) |
4 May 1999 | New director appointed (2 pages) |
4 May 1999 | New director appointed (3 pages) |
4 May 1999 | New director appointed (2 pages) |
4 May 1999 | New director appointed (2 pages) |
4 May 1999 | New director appointed (2 pages) |
15 April 1999 | Director resigned (1 page) |
15 April 1999 | Director resigned (1 page) |
18 March 1999 | Return made up to 06/03/99; no change of members (6 pages) |
18 March 1999 | Return made up to 06/03/99; no change of members (6 pages) |
9 February 1999 | Director's particulars changed (1 page) |
9 February 1999 | Director's particulars changed (1 page) |
30 September 1998 | New director appointed (3 pages) |
30 September 1998 | New director appointed (3 pages) |
3 August 1998 | Full accounts made up to 29 March 1998 (18 pages) |
3 August 1998 | Full accounts made up to 29 March 1998 (18 pages) |
12 June 1998 | Director resigned (1 page) |
12 June 1998 | Director resigned (1 page) |
24 February 1998 | Full accounts made up to 28 September 1997 (16 pages) |
24 February 1998 | Full accounts made up to 28 September 1997 (16 pages) |
26 November 1997 | Director resigned (1 page) |
26 November 1997 | New director appointed (2 pages) |
26 November 1997 | Director resigned (1 page) |
26 November 1997 | New director appointed (2 pages) |
7 October 1997 | Director resigned (1 page) |
7 October 1997 | Director resigned (1 page) |
10 June 1997 | New director appointed (2 pages) |
10 June 1997 | New director appointed (2 pages) |
10 June 1997 | New director appointed (2 pages) |
10 June 1997 | New director appointed (2 pages) |
2 May 1997 | Full accounts made up to 29 September 1996 (15 pages) |
2 May 1997 | Full accounts made up to 29 September 1996 (15 pages) |
3 April 1997 | Return made up to 06/03/97; full list of members (7 pages) |
3 April 1997 | Return made up to 06/03/97; full list of members (7 pages) |
28 March 1996 | Return made up to 06/03/96; no change of members
|
28 March 1996 | Return made up to 06/03/96; no change of members
|
17 February 1996 | Full accounts made up to 1 October 1995 (14 pages) |
17 February 1996 | Full accounts made up to 1 October 1995 (14 pages) |
17 February 1996 | Full accounts made up to 1 October 1995 (14 pages) |
23 April 1995 | Director's particulars changed (2 pages) |
23 April 1995 | Director's particulars changed (2 pages) |
11 April 1995 | Full accounts made up to 2 October 1994 (16 pages) |
11 April 1995 | Full accounts made up to 2 October 1994 (16 pages) |
11 April 1995 | Full accounts made up to 2 October 1994 (16 pages) |
23 March 1995 | Return made up to 06/03/95; no change of members (8 pages) |
23 March 1995 | Return made up to 06/03/95; no change of members (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (59 pages) |
16 March 1994 | Full accounts made up to 3 October 1993 (15 pages) |
16 March 1994 | Full accounts made up to 3 October 1993 (15 pages) |
16 March 1994 | Full accounts made up to 3 October 1993 (15 pages) |
24 February 1993 | Full accounts made up to 27 September 1992 (14 pages) |
24 February 1993 | Full accounts made up to 27 September 1992 (14 pages) |
29 July 1992 | Company name changed\certificate issued on 29/07/92 (1 page) |
29 July 1992 | Company name changed\certificate issued on 29/07/92 (1 page) |
4 February 1992 | Full accounts made up to 29 September 1991 (16 pages) |
4 February 1992 | Full accounts made up to 29 September 1991 (16 pages) |
2 June 1991 | Full accounts made up to 30 September 1990 (15 pages) |
2 June 1991 | Full accounts made up to 30 September 1990 (15 pages) |
25 September 1990 | Full accounts made up to 1 October 1989 (15 pages) |
25 September 1990 | Full accounts made up to 1 October 1989 (15 pages) |
25 September 1990 | Full accounts made up to 1 October 1989 (15 pages) |
28 September 1989 | Full accounts made up to 2 October 1988 (13 pages) |
28 September 1989 | Full accounts made up to 2 October 1988 (13 pages) |
28 September 1989 | Full accounts made up to 2 October 1988 (13 pages) |
21 December 1988 | Resolutions
|
21 December 1988 | Resolutions
|
20 January 1988 | Company name changed\certificate issued on 20/01/88 (1 page) |
20 January 1988 | Company name changed\certificate issued on 20/01/88 (1 page) |
12 January 1988 | Registered office changed on 12/01/88 from: 28 lincolns inn fields london WC2A 3HH (1 page) |
12 January 1988 | Registered office changed on 12/01/88 from: 28 lincolns inn fields london WC2A 3HH (1 page) |
5 January 1988 | Wd 26/11/87 ad 28/09/87--------- £ si 999998@1=999998 £ ic 2/1000000 (2 pages) |
5 January 1988 | Wd 26/11/87 ad 28/09/87--------- £ si 999998@1=999998 £ ic 2/1000000 (2 pages) |
23 November 1987 | Wd 02/11/87 pd 26/10/87--------- £ si 2@1 (1 page) |
23 November 1987 | Wd 02/11/87 pd 26/10/87--------- £ si 2@1 (1 page) |
28 August 1987 | Incorporation (34 pages) |
28 August 1987 | Incorporation (34 pages) |