Paddington
London
W2 6LG
Director Name | Melanie Eyles |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 February 2022(30 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG |
Director Name | Amerigo Holthouse |
---|---|
Date of Birth | January 1981 (Born 43 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 28 March 2024(33 years, 1 month after company formation) |
Appointment Duration | 4 weeks |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG |
Secretary Name | Amerigo Holthouse |
---|---|
Status | Current |
Appointed | 28 March 2024(33 years, 1 month after company formation) |
Appointment Duration | 4 weeks |
Role | Company Director |
Correspondence Address | 3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG |
Director Name | Charles Denis Lenox Conyngham |
---|---|
Date of Birth | January 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1992(11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 03 October 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Yew Tree House Walkhurst Road Benenden Kent TN17 4DR |
Director Name | Hunter Sinclair |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(1 year after company formation) |
Appointment Duration | 1 year, 2 months (resigned 21 May 1993) |
Role | Chartered Accountant |
Correspondence Address | The White House 31 St Peters Park Road Broadstairs Kent CT10 2BG |
Director Name | Errol Simon Owen Bishop |
---|---|
Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(1 year after company formation) |
Appointment Duration | 2 years, 7 months (resigned 03 October 1994) |
Role | Company Director |
Correspondence Address | Parnells Witherenden Hill Burwash Common East Sussex TN19 7JN |
Director Name | Geoffrey Edwin Fox |
---|---|
Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(1 year after company formation) |
Appointment Duration | 5 years, 1 month (resigned 04 April 1997) |
Role | Company Director |
Correspondence Address | 29 Almond Grove Hempstead Gillingham Kent ME7 3SE |
Secretary Name | Hunter Sinclair |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(1 year after company formation) |
Appointment Duration | 1 year, 2 months (resigned 21 May 1993) |
Role | Company Director |
Correspondence Address | The White House 31 St Peters Park Road Broadstairs Kent CT10 2BG |
Secretary Name | Mr Alan Frederick Wilkinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 May 1993(2 years, 2 months after company formation) |
Appointment Duration | 4 months (resigned 21 September 1993) |
Role | Company Director |
Correspondence Address | 3 Sutherland Drive Newcastle Staffordshire ST5 3NA |
Director Name | Mr David John Thurman |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1993(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 March 1995) |
Role | Certified Accountant |
Correspondence Address | 3 Pay Street Densole Folkestone Kent CT18 7DN |
Secretary Name | Mr David John Thurman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 September 1993(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 March 1995) |
Role | Certified Accountant |
Correspondence Address | 3 Pay Street Densole Folkestone Kent CT18 7DN |
Director Name | Peter Berryman |
---|---|
Date of Birth | July 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1994(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 July 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 52 Crescent Road Kingston Upon Thames Surrey KT2 7RF |
Director Name | Michael Francis Mitchell |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1994(3 years, 7 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 27 February 2002) |
Role | Managing Director |
Correspondence Address | 2 Gleneagles Orton Waterville Peterborough Cambridgeshire PE2 5UZ |
Secretary Name | Anthony James Godden |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 1995(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 May 1996) |
Role | Secretary |
Correspondence Address | 44 Cliffsend Road Cliffsend Ramsgate Kent CT12 5JD |
Director Name | Edward Andrew Kelly |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(5 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 05 February 1999) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 47 Rosyth Avenue Orton Southgate Peterborough Cambridgeshire PE2 6SL |
Secretary Name | Edward Andrew Kelly |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(5 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 05 February 1999) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 47 Rosyth Avenue Orton Southgate Peterborough Cambridgeshire PE2 6SL |
Director Name | Raymond John Eyres |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1997(6 years, 1 month after company formation) |
Appointment Duration | 18 years, 9 months (resigned 31 December 2015) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | The Beeches Evelyn Way Stoke D Abernon Cobham Surrey KT11 2SJ |
Director Name | Gavin Sinclair |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1997(6 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 17 July 1998) |
Role | Lawyer |
Correspondence Address | Basement Flat B 40 Holland Park London W11 3RP |
Director Name | Terence Edward Reader |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 1999(7 years, 11 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 01 February 2004) |
Role | Finance Director |
Correspondence Address | 24 Alverstone Avenue London SW19 8BE |
Secretary Name | Terence Edward Reader |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 February 1999(7 years, 11 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 01 February 2004) |
Role | Finance Director |
Correspondence Address | 24 Alverstone Avenue London SW19 8BE |
Director Name | Mr Bernard John Pope |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2004(12 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 05 June 2006) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 3 Kingston Close River, River Dover Kent CT17 0NQ |
Secretary Name | Mr Bernard John Pope |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 2004(12 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 05 June 2006) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 3 Kingston Close River, River Dover Kent CT17 0NQ |
Director Name | Richard John Meadows |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2006(15 years, 5 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 23 November 2016) |
Role | Technical Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 School Lane Blean Canterbury Kent CT2 9JA |
Secretary Name | Amanada Jane Robinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 2006(15 years, 5 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 08 May 2017) |
Role | Company Director |
Correspondence Address | Catshaw House Catshaw Lane Millhouse Green Sheffield South Yorkshire S36 9ND |
Director Name | John Michael Day |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 February 2007(15 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 28 September 2010) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Chantry Park Sarre Birchington Kent CT7 0LG |
Director Name | Miss Shirley Ann Philips |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2010(19 years, 7 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 08 May 2017) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | C/O Cummins Ltd 49-51 Gresham Road Staines Middlesex TW18 2BD |
Director Name | Mrs Claire Crashaw |
---|---|
Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2015(24 years, 10 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 23 November 2016) |
Role | Assistant Company Secretary |
Country of Residence | England |
Correspondence Address | C/O Cummins Ltd 49-51 Gresham Road Staines Middlesex TW18 2BD |
Director Name | Mr Joseph Morgan Rigler |
---|---|
Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2016(25 years, 9 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 28 March 2024) |
Role | Corporate Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG |
Director Name | Mr Alouis Ngoshi |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | Zimbabwean |
Status | Resigned |
Appointed | 08 May 2017(26 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 December 2019) |
Role | Treasury Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG |
Secretary Name | Mr Joseph Morgan Rigler |
---|---|
Status | Resigned |
Appointed | 08 May 2017(26 years, 2 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 28 March 2024) |
Role | Company Director |
Correspondence Address | 3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG |
Director Name | Ms Alison Jane Snell |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2020(28 years, 12 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 25 January 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG |
Website | sebel.com.au |
---|
Registered Address | 3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
3.2m at £1 | Cmi Uk Finance Lp 87.67% Cumulative Redeemable Preference |
---|---|
400k at £1 | Cmi Uk Finance Lp 10.96% Ordinary Cumulative Participating Preferred A |
50k at £1 | Cmi Uk Finance Lp 1.37% Ordinary |
Year | 2014 |
---|---|
Net Worth | £85,330,000 |
Cash | £88,630,000 |
Current Liabilities | £463,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
---|---|
Next Return Due | 23 March 2025 (11 months from now) |
20 December 1991 | Delivered on: 9 January 1992 Persons entitled: 3I Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land to the west of ramsgate rd sandwich in the district of dover and country of kent and all that f/h land lying to the north of the property first described. 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. Outstanding |
---|---|
20 December 1991 | Delivered on: 4 January 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the f/h property being land to the west of ramsgate road,sandwich kent.t/n kt 679971. Outstanding |
20 December 1991 | Delivered on: 8 January 1992 Satisfied on: 5 November 1994 Persons entitled: Barclays De Zoete Wedd Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land to the west of ramsgate road,sandwich,dover t/n K679971 and all that f/h land lying immediately to the north of the above property please see M56 for full details. 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 |
20 December 1991 | Delivered on: 31 December 1991 Satisfied on: 24 January 1997 Persons entitled: The Governor and Company of the Bank of Scotland 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 |
20 December 1991 | Delivered on: 24 December 1991 Satisfied on: 5 November 1994 Persons entitled: 3I Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see M296C for full details. 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 |
13 July 2023 | Full accounts made up to 31 December 2022 (15 pages) |
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17 March 2023 | Confirmation statement made on 9 March 2023 with updates (4 pages) |
28 June 2022 | Full accounts made up to 31 December 2021 (15 pages) |
30 March 2022 | Confirmation statement made on 9 March 2022 with updates (4 pages) |
8 February 2022 | Termination of appointment of Alison Jane Snell as a director on 25 January 2022 (1 page) |
8 February 2022 | Appointment of Melanie Eyles as a director on 7 February 2022 (2 pages) |
9 July 2021 | Full accounts made up to 31 December 2020 (15 pages) |
12 March 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
29 June 2020 | Full accounts made up to 31 December 2019 (15 pages) |
25 March 2020 | Director's details changed for Mr Edward David Smith on 25 March 2020 (2 pages) |
25 March 2020 | Secretary's details changed for Mr Joseph Morgan1 Rigler on 25 March 2020 (1 page) |
25 March 2020 | Director's details changed for Mr Joseph Morgan Rigler on 25 March 2020 (2 pages) |
12 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
23 February 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
21 February 2020 | Appointment of Ms Alison Jane Snell as a director on 20 February 2020 (2 pages) |
12 February 2020 | Resolutions
|
1 January 2020 | Termination of appointment of Alouis Ngoshi as a director on 31 December 2019 (1 page) |
1 July 2019 | Full accounts made up to 30 November 2018 (15 pages) |
13 March 2019 | Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
25 February 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
7 January 2019 | Registered office address changed from C/O Cummins Ltd 49-51 Gresham Road Staines Middlesex TW18 2BD to 3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG on 7 January 2019 (1 page) |
4 July 2018 | Full accounts made up to 30 November 2017 (15 pages) |
21 February 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
22 June 2017 | Full accounts made up to 30 November 2016 (15 pages) |
22 June 2017 | Full accounts made up to 30 November 2016 (15 pages) |
9 May 2017 | Termination of appointment of Amanada Jane Robinson as a secretary on 8 May 2017 (1 page) |
9 May 2017 | Appointment of Mr Alouis Ngoshi as a director on 8 May 2017 (2 pages) |
9 May 2017 | Appointment of Mr Joseph Morgan1 Rigler as a secretary on 8 May 2017 (2 pages) |
9 May 2017 | Appointment of Mr Joseph Morgan1 Rigler as a secretary on 8 May 2017 (2 pages) |
9 May 2017 | Termination of appointment of Shirley Ann Philips as a director on 8 May 2017 (1 page) |
9 May 2017 | Termination of appointment of Shirley Ann Philips as a director on 8 May 2017 (1 page) |
9 May 2017 | Appointment of Mr Alouis Ngoshi as a director on 8 May 2017 (2 pages) |
9 May 2017 | Termination of appointment of Amanada Jane Robinson as a secretary on 8 May 2017 (1 page) |
3 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
3 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
20 January 2017 | Appointment of Mr Edward David Smith as a director on 23 November 2016 (2 pages) |
20 January 2017 | Termination of appointment of Richard John Meadows as a director on 23 November 2016 (1 page) |
20 January 2017 | Appointment of Mr Edward David Smith as a director on 23 November 2016 (2 pages) |
20 January 2017 | Appointment of Mr Joseph Morgan Rigler as a director on 23 November 2016 (2 pages) |
20 January 2017 | Termination of appointment of Richard John Meadows as a director on 23 November 2016 (1 page) |
20 January 2017 | Appointment of Mr Joseph Morgan Rigler as a director on 23 November 2016 (2 pages) |
7 January 2017 | Resolutions
|
7 January 2017 | Resolutions
|
7 December 2016 | Termination of appointment of Claire Crashaw as a director on 23 November 2016 (1 page) |
7 December 2016 | Termination of appointment of Claire Crashaw as a director on 23 November 2016 (1 page) |
22 June 2016 | Full accounts made up to 30 November 2015 (15 pages) |
22 June 2016 | Full accounts made up to 30 November 2015 (15 pages) |
3 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
3 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
12 January 2016 | Termination of appointment of Raymond John Eyres as a director on 31 December 2015 (1 page) |
12 January 2016 | Termination of appointment of Raymond John Eyres as a director on 31 December 2015 (1 page) |
12 January 2016 | Appointment of Mrs Claire Crashaw as a director on 31 December 2015 (2 pages) |
12 January 2016 | Appointment of Mrs Claire Crashaw as a director on 31 December 2015 (2 pages) |
20 July 2015 | Full accounts made up to 30 November 2014 (14 pages) |
20 July 2015 | Full accounts made up to 30 November 2014 (14 pages) |
2 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
2 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
1 July 2014 | Full accounts made up to 30 November 2013 (14 pages) |
1 July 2014 | Full accounts made up to 30 November 2013 (14 pages) |
4 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
4 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
25 June 2013 | Full accounts made up to 30 November 2012 (14 pages) |
25 June 2013 | Full accounts made up to 30 November 2012 (14 pages) |
13 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (7 pages) |
13 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (7 pages) |
25 June 2012 | Full accounts made up to 30 November 2011 (15 pages) |
25 June 2012 | Full accounts made up to 30 November 2011 (15 pages) |
28 February 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (7 pages) |
28 February 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (7 pages) |
24 October 2011 | Statement of company's objects (2 pages) |
24 October 2011 | Resolutions
|
24 October 2011 | Statement of company's objects (2 pages) |
24 October 2011 | Resolutions
|
18 October 2011 | Resolutions
|
18 October 2011 | Resolutions
|
14 October 2011 | Director's details changed for Miss Shirley Ann Philips on 14 October 2011 (2 pages) |
14 October 2011 | Director's details changed for Miss Shirley Ann Philips on 14 October 2011 (2 pages) |
25 August 2011 | Full accounts made up to 30 November 2010 (15 pages) |
25 August 2011 | Full accounts made up to 30 November 2010 (15 pages) |
1 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (7 pages) |
1 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (7 pages) |
6 December 2010 | Previous accounting period shortened from 31 December 2010 to 30 November 2010 (3 pages) |
6 December 2010 | Resolutions
|
6 December 2010 | Resolutions
|
6 December 2010 | Previous accounting period shortened from 31 December 2010 to 30 November 2010 (3 pages) |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (10 pages) |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (10 pages) |
28 September 2010 | Termination of appointment of John Day as a director (1 page) |
28 September 2010 | Appointment of Miss Shirley Ann Philips as a director (2 pages) |
28 September 2010 | Termination of appointment of John Day as a director (1 page) |
28 September 2010 | Appointment of Miss Shirley Ann Philips as a director (2 pages) |
1 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (6 pages) |
1 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (6 pages) |
3 September 2009 | Accounts for a dormant company made up to 31 December 2008 (10 pages) |
3 September 2009 | Accounts for a dormant company made up to 31 December 2008 (10 pages) |
4 March 2009 | Return made up to 28/02/09; full list of members (5 pages) |
4 March 2009 | Return made up to 28/02/09; full list of members (5 pages) |
2 October 2008 | Accounts for a dormant company made up to 31 December 2007 (10 pages) |
2 October 2008 | Accounts for a dormant company made up to 31 December 2007 (10 pages) |
26 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
26 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
25 March 2008 | Secretary's change of particulars / amanda robinson / 20/03/2008 (1 page) |
25 March 2008 | Secretary's change of particulars / amanda robinson / 20/03/2008 (1 page) |
24 September 2007 | Accounts for a dormant company made up to 31 December 2006 (11 pages) |
24 September 2007 | Accounts for a dormant company made up to 31 December 2006 (11 pages) |
26 July 2007 | Registered office changed on 26/07/07 from: c/o cummins LTD unit 1-b uniongate ridgeway trading estate iver buckinghamshire SL0 9HX (1 page) |
26 July 2007 | Registered office changed on 26/07/07 from: c/o cummins LTD unit 1-b uniongate ridgeway trading estate iver buckinghamshire SL0 9HX (1 page) |
27 April 2007 | Location of register of members (1 page) |
27 April 2007 | Location of register of members (1 page) |
29 March 2007 | Secretary's particulars changed (1 page) |
29 March 2007 | Return made up to 28/02/07; full list of members (4 pages) |
29 March 2007 | Return made up to 28/02/07; full list of members (4 pages) |
29 March 2007 | Location of debenture register (1 page) |
29 March 2007 | Location of debenture register (1 page) |
29 March 2007 | Secretary's particulars changed (1 page) |
23 March 2007 | New director appointed (2 pages) |
23 March 2007 | New director appointed (2 pages) |
5 February 2007 | Registered office changed on 05/02/07 from: c/o cummins engine co LTD unit 1-b uniongate ridgeway trading estate iver buckinghamshire SL0 9HX (1 page) |
5 February 2007 | Registered office changed on 05/02/07 from: c/o cummins engine co LTD unit 1-b uniongate ridgeway trading estate iver buckinghamshire SL0 9HX (1 page) |
16 October 2006 | New director appointed (2 pages) |
16 October 2006 | New director appointed (2 pages) |
16 October 2006 | New secretary appointed (2 pages) |
16 October 2006 | New secretary appointed (2 pages) |
9 October 2006 | Accounts for a dormant company made up to 31 December 2005 (10 pages) |
9 October 2006 | Accounts for a dormant company made up to 31 December 2005 (10 pages) |
26 June 2006 | Secretary resigned;director resigned (1 page) |
26 June 2006 | Secretary resigned;director resigned (1 page) |
24 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
24 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
24 August 2005 | Accounts for a dormant company made up to 31 December 2004 (10 pages) |
24 August 2005 | Accounts for a dormant company made up to 31 December 2004 (10 pages) |
9 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
9 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
14 October 2004 | Accounts for a dormant company made up to 31 December 2003 (9 pages) |
14 October 2004 | Accounts for a dormant company made up to 31 December 2003 (9 pages) |
9 August 2004 | Secretary resigned;director resigned (1 page) |
9 August 2004 | New secretary appointed;new director appointed (2 pages) |
9 August 2004 | New secretary appointed;new director appointed (2 pages) |
9 August 2004 | Secretary resigned;director resigned (1 page) |
26 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
26 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
19 November 2003 | Registered office changed on 19/11/03 from: c/0 cummins engine co. LTD. 46-50 coombe road new malden surrey KT3 4QL (1 page) |
19 November 2003 | Registered office changed on 19/11/03 from: c/0 cummins engine co. LTD. 46-50 coombe road new malden surrey KT3 4QL (1 page) |
18 November 2003 | Auditor's resignation (1 page) |
18 November 2003 | Auditor's resignation (1 page) |
1 November 2003 | Accounts for a dormant company made up to 31 December 2002 (9 pages) |
1 November 2003 | Accounts for a dormant company made up to 31 December 2002 (9 pages) |
8 March 2003 | Return made up to 28/02/03; full list of members
|
8 March 2003 | Return made up to 28/02/03; full list of members
|
24 December 2002 | Auditor's resignation (2 pages) |
24 December 2002 | Auditor's resignation (2 pages) |
4 November 2002 | Accounts for a dormant company made up to 31 December 2001 (9 pages) |
4 November 2002 | Accounts for a dormant company made up to 31 December 2001 (9 pages) |
21 March 2002 | Return made up to 28/02/02; full list of members (7 pages) |
21 March 2002 | Director resigned (1 page) |
21 March 2002 | Return made up to 28/02/02; full list of members (7 pages) |
21 March 2002 | Director resigned (1 page) |
1 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
20 March 2001 | Return made up to 28/02/01; full list of members
|
20 March 2001 | Return made up to 28/02/01; full list of members
|
5 March 2001 | Resolutions
|
5 March 2001 | Resolutions
|
30 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
30 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
17 March 2000 | Return made up to 28/02/00; full list of members (7 pages) |
17 March 2000 | Return made up to 28/02/00; full list of members (7 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
9 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
9 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
16 February 1999 | New secretary appointed;new director appointed (2 pages) |
16 February 1999 | Secretary resigned;director resigned (1 page) |
16 February 1999 | Secretary resigned;director resigned (1 page) |
16 February 1999 | New secretary appointed;new director appointed (2 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
28 August 1998 | Director resigned (1 page) |
28 August 1998 | Director resigned (1 page) |
26 March 1998 | Return made up to 28/02/98; no change of members (6 pages) |
26 March 1998 | Return made up to 28/02/98; no change of members (6 pages) |
30 October 1997 | Full accounts made up to 31 December 1996 (15 pages) |
30 October 1997 | Full accounts made up to 31 December 1996 (15 pages) |
28 July 1997 | New director appointed (2 pages) |
28 July 1997 | New director appointed (2 pages) |
28 July 1997 | New director appointed (2 pages) |
28 July 1997 | Director resigned (1 page) |
28 July 1997 | Director resigned (1 page) |
28 July 1997 | New director appointed (2 pages) |
7 April 1997 | Return made up to 28/02/97; full list of members (9 pages) |
7 April 1997 | Return made up to 28/02/97; full list of members (9 pages) |
24 January 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 January 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 October 1996 | Full accounts made up to 31 December 1995 (15 pages) |
31 October 1996 | Full accounts made up to 31 December 1995 (15 pages) |
10 October 1996 | Director resigned (1 page) |
10 October 1996 | Director resigned (1 page) |
29 July 1996 | Secretary resigned (2 pages) |
29 July 1996 | New secretary appointed;new director appointed (1 page) |
29 July 1996 | Secretary resigned (2 pages) |
29 July 1996 | New secretary appointed;new director appointed (1 page) |
1 April 1996 | Return made up to 28/02/96; full list of members (7 pages) |
1 April 1996 | Return made up to 28/02/96; full list of members (7 pages) |
3 November 1995 | Full group accounts made up to 31 December 1994 (30 pages) |
3 November 1995 | Full group accounts made up to 31 December 1994 (30 pages) |
17 May 1995 | New secretary appointed (2 pages) |
17 May 1995 | New secretary appointed (2 pages) |
16 May 1995 | Secretary resigned;director resigned (2 pages) |
16 May 1995 | Secretary resigned;director resigned (2 pages) |
7 March 1995 | Return made up to 28/02/95; change of members (14 pages) |
7 March 1995 | Return made up to 28/02/95; change of members (14 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (101 pages) |
19 July 1994 | Full group accounts made up to 31 December 1993 (33 pages) |
19 July 1994 | Full group accounts made up to 31 December 1993 (33 pages) |
5 May 1994 | Return made up to 28/02/94; full list of members (6 pages) |
5 May 1994 | Return made up to 28/02/94; full list of members (6 pages) |
4 August 1993 | £ ic 3700000/3650000 07/07/93 £ sr 50000@1=50000 (1 page) |
4 August 1993 | £ ic 3700000/3650000 07/07/93 £ sr 50000@1=50000 (1 page) |
26 April 1993 | Full group accounts made up to 31 December 1991 (23 pages) |
26 April 1993 | Full group accounts made up to 31 December 1991 (23 pages) |
24 March 1993 | Resolutions
|
24 March 1993 | Resolutions
|
21 January 1992 | £ nc 100/3700000 20/12/91 (1 page) |
21 January 1992 | £ nc 100/3700000 20/12/91 (1 page) |
16 January 1992 | Company name changed 682ND shelf trading company limi ted\certificate issued on 16/01/92 (3 pages) |
16 January 1992 | Company name changed 682ND shelf trading company limi ted\certificate issued on 16/01/92 (3 pages) |
28 February 1991 | Incorporation (22 pages) |
28 February 1991 | Incorporation (22 pages) |