Currer Street
Bradford
West Yorkshire
BD1 5BA
Secretary Name | Mrs Maria Louise Bell |
---|---|
Nationality | British |
Status | Closed |
Appointed | 09 December 2005(98 years, 6 months after company formation) |
Appointment Duration | 12 years (closed 27 December 2017) |
Role | Company Director |
Correspondence Address | Currer House Currer Street Bradford West Yorkshire BD1 5BA |
Director Name | Mrs Penelope Jane Winder Iversen |
---|---|
Date of Birth | April 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 June 2012(105 years, 1 month after company formation) |
Appointment Duration | 5 years, 6 months (closed 27 December 2017) |
Role | Director/Consultancy |
Country of Residence | England |
Correspondence Address | Currer House Currer Street Bradford West Yorkshire BD1 5BA |
Director Name | Mr John Stuart Young |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 November 2013(106 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 27 December 2017) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Currer House Currer Street Bradford West Yorkshire BD1 5BA |
Director Name | Mr Ralph Michael Beutter |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | German |
Status | Closed |
Appointed | 15 June 2016(109 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (closed 27 December 2017) |
Role | Chief Executive |
Country of Residence | Germany |
Correspondence Address | Currer House Currer Street Bradford West Yorkshire BD1 5BA |
Director Name | Mr Anders Folke Larsson |
---|---|
Date of Birth | November 1957 (Born 65 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 15 June 2016(109 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (closed 27 December 2017) |
Role | Advisor |
Country of Residence | Sweden |
Correspondence Address | Currer House Currer Street Bradford West Yorkshire BD1 5BA |
Director Name | Mr Nicholas James Parr |
---|---|
Date of Birth | July 1957 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 June 2016(109 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (closed 27 December 2017) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Currer House Currer Street Bradford West Yorkshire BD1 5BA |
Director Name | Mr David John Collett |
---|---|
Date of Birth | July 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1991(84 years, 4 months after company formation) |
Appointment Duration | 22 years, 3 months (resigned 31 December 2013) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Currer House Currer Street Bradford West Yorkshire BD1 5BA |
Director Name | Mr Robert Boyd Copleton |
---|---|
Date of Birth | July 1936 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1991(84 years, 4 months after company formation) |
Appointment Duration | 15 years, 3 months (resigned 31 December 2006) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 24 Hawkhead Road Paisley PA1 3NA Scotland |
Director Name | Mr Michael George Foster Taylor |
---|---|
Date of Birth | May 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1991(84 years, 4 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 01 December 1999) |
Role | Chartered Surveyor And Partner |
Correspondence Address | 21 Penshurst Park Hill Harlow Essex CM17 0BP |
Director Name | Mr William James Gale |
---|---|
Date of Birth | January 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1991(84 years, 4 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 31 March 1998) |
Role | Retired |
Correspondence Address | 15 Epsom Drive Ipswich Suffolk IP1 6RS |
Director Name | Wilfred Charles Hammond |
---|---|
Date of Birth | August 1923 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1991(84 years, 4 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 31 March 1998) |
Role | Consultant |
Correspondence Address | Cosette 324 Singlewell Road Gravesend Kent DA11 7RZ |
Director Name | Mr Victor William Hughff |
---|---|
Date of Birth | May 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1991(84 years, 4 months after company formation) |
Appointment Duration | 9 years, 12 months (resigned 30 September 2001) |
Role | Retired |
Correspondence Address | 18 Hilly Plantation Norwich Norfolk NR7 0JN |
Director Name | Mr Peter Dennis John Mellowes |
---|---|
Date of Birth | October 1923 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1991(84 years, 4 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 31 March 1998) |
Role | Retired |
Correspondence Address | Clare Cottage 9 Glengariff Road Poole Dorset BH14 9LQ |
Director Name | Barrie Edwin Smith |
---|---|
Date of Birth | November 1935 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1991(84 years, 4 months after company formation) |
Appointment Duration | 14 years, 3 months (resigned 31 December 2005) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Cliffe House 4 Cavendish Road Sheffield South Yorkshire S11 9BH |
Secretary Name | Mr David John Collett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 October 1991(84 years, 4 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 01 October 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Manor Farm House Hampsthwaite Harrogate North Yorkshire HG3 2HA |
Director Name | Paul Martin Brierley |
---|---|
Date of Birth | March 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(88 years, 10 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 17 October 1996) |
Role | Insurance |
Correspondence Address | 14 Farnlee Lindley Huddersfield West Yorkshire HD3 3WL |
Director Name | David Louis Goodchild |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(88 years, 10 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 12 November 2001) |
Role | Insurance Underwriter |
Correspondence Address | 59 High Lane Ridgeway Sheffield South Yorkshire S12 3XF |
Director Name | Mr Paul Moran |
---|---|
Date of Birth | April 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(88 years, 10 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 12 November 2001) |
Role | Chartered Insurer |
Country of Residence | United Kingdom |
Correspondence Address | 6 Westwinn View Skelton Woods Leeds West Yorkshire LS14 2HY |
Director Name | Paul Christopher Taylor |
---|---|
Date of Birth | January 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(88 years, 10 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 31 October 2005) |
Role | Chartered Accountant |
Correspondence Address | 3 West End Close Horsforth Leeds West Yorkshire LS18 5JN |
Secretary Name | Paul Christopher Taylor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1996(89 years, 4 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 31 October 2005) |
Role | Company Director |
Correspondence Address | 3 West End Close Horsforth Leeds West Yorkshire LS18 5JN |
Director Name | Maurice Dyson |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1997(90 years, 4 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 31 August 2009) |
Role | Actuary |
Country of Residence | England |
Correspondence Address | Fildraw Phildraw Road Ballasalla Isle Of Man IM9 3EH |
Director Name | Philip Ogilvie Sheridan |
---|---|
Date of Birth | August 1934 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1997(90 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 13 September 2001) |
Role | Retired Chartered Insurer |
Country of Residence | United Kingdom |
Correspondence Address | 4 St Ethelberts Close Burnham Market Norfolk PE31 8UT |
Director Name | Geoffrey Copeland Meirion Williams |
---|---|
Date of Birth | August 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1999(92 years, 3 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 31 December 2007) |
Role | Retired |
Correspondence Address | Chellow Dene 6 Pashley Road Eastbourne East Sussex BN20 8DU |
Director Name | Michael Walton Bates |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2001(94 years, 6 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 22 September 2006) |
Role | Economic And Political Analyst |
Correspondence Address | 1 Church Green Witney Oxfordshire OX28 4AZ |
Director Name | Mr Barry Anthony Pollard |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2001(94 years, 6 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 31 March 2014) |
Role | Executive Coach And Mentor |
Country of Residence | United Kingdom |
Correspondence Address | Currer House Currer Street Bradford West Yorkshire BD1 5BA |
Director Name | Mr Robert Alexander Mercer Wade |
---|---|
Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2001(94 years, 6 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 04 February 2012) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Currer House Currer Street Bradford West Yorkshire BD1 5BA |
Director Name | Keith Joseph Charlton |
---|---|
Date of Birth | September 1956 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 2003(95 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 29 April 2005) |
Role | Insurance Director |
Correspondence Address | 3 Parklands Studley Roger Ripon HG4 3AY |
Director Name | Mr Martin Jon Scott |
---|---|
Date of Birth | February 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2003(96 years, 4 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 30 June 2015) |
Role | Technical Director |
Country of Residence | United Kingdom |
Correspondence Address | Currer House Currer Street Bradford West Yorkshire BD1 5BA |
Director Name | Mr Harry Heywood Driver |
---|---|
Date of Birth | November 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2006(99 years, 2 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 12 October 2015) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Currer House Currer Street Bradford West Yorkshire BD1 5BA |
Director Name | Mr Martin Gerald Clarke |
---|---|
Date of Birth | March 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2008(100 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 November 2011) |
Role | Executive Director Financial Risk |
Country of Residence | United Kingdom |
Correspondence Address | Currer House Currer Street Bradford West Yorkshire BD1 5BA |
Director Name | Ms Judith Vivienne Cork |
---|---|
Date of Birth | July 1958 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2008(100 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 December 2011) |
Role | Non Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | Currer House Currer Street Bradford West Yorkshire BD1 5BA |
Director Name | Mr Ian Peter Campbell |
---|---|
Date of Birth | April 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2008(101 years, 4 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 26 September 2017) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Currer House Currer Street Bradford West Yorkshire BD1 5BA |
Director Name | Mr Stephen John Lockley |
---|---|
Date of Birth | August 1958 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2010(102 years, 7 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 27 April 2015) |
Role | Partner |
Country of Residence | England |
Correspondence Address | Currer House Currer Street Bradford West Yorkshire BD1 5BA |
Director Name | Mr Edward Victor Jenner |
---|---|
Date of Birth | March 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2013(106 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 15 June 2016) |
Role | Company Chairman |
Country of Residence | United Kingdom |
Correspondence Address | Currer House Currer Street Bradford West Yorkshire BD1 5BA |
Website | iconica.co.uk |
---|---|
Telephone | 01274 743757 |
Telephone region | Bradford |
Registered Address | Currer House Currer Street Bradford West Yorkshire BD1 5BA |
---|---|
Region | Yorkshire and The Humber |
Constituency | Bradford West |
County | West Yorkshire |
Ward | City |
Built Up Area | West Yorkshire |
3m at £1 | Congregational & General Charitable Trust 84.51% Ordinary |
---|---|
500k at £1 | Congregational & General Charitable Trust 14.08% Non Cumulative Preference |
13.1k at £1 | Congregational & General Charitable Trust 0.37% Preference |
11.2k at £1 | Mrs S.h. Liddell 0.31% Preference |
6.2k at £1 | Mrs P.b. Kear 0.18% Preference |
2.4k at £1 | Mr Timothy Bradbury Robinson 0.07% Preference |
2.5k at £1 | Pamela Morgan 0.07% Preference |
1.8k at £1 | Mary Bell 0.05% Preference |
1.4k at £1 | Mr A.p.d. Mellowes 0.04% Preference |
1.3k at £1 | Mr B.e. Smith 0.04% Preference |
1.3k at £1 | Mr J.c. Read 0.04% Preference |
1000 at £1 | Alison Ann Foster Taylor 0.03% Preference |
906 at £1 | Mr A.m. Dyson 0.03% Preference |
1k at £1 | Mr P.o. Sheridan 0.03% Preference |
541 at £1 | David John Collett 0.02% Preference |
667 at £1 | Mr Barry Anthony Pollard 0.02% Preference |
667 at £1 | Mr Carlo Cavaliere 0.02% Preference |
667 at £1 | Mr Martin Jon Scott 0.02% Preference |
780 at £1 | Mr R.b. Copleton 0.02% Preference |
625 at £1 | St. Paul's Urc Junior Church 0.02% Preference |
250 at £1 | Irish Evangelical Society 0.01% Preference |
417 at £1 | Judith Cork 0.01% Preference |
417 at £1 | Martin Clarke 0.01% Preference |
250 at £1 | Mr W.j. Gale 0.01% Preference |
250 at £1 | Reverend J.j. Macro 0.01% Preference |
167 at £1 | Ian Campbell 0.00% Preference |
166 at £1 | Robert Wade 0.00% Preference |
Year | 2014 |
---|---|
Turnover | £2,306,000 |
Net Worth | £8,072,000 |
Cash | £1,631,000 |
Current Liabilities | £3,291,000 |
Latest Accounts | 31 December 2016 (6 years, 5 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
27 December 2017 | Diss by c/order eff 27/12/2017 (21 pages) |
---|---|
27 December 2017 | Dissolution by court order (1 page) |
27 September 2017 | Termination of appointment of Ian Peter Campbell as a director on 26 September 2017 (1 page) |
27 September 2017 | Termination of appointment of Ian Peter Campbell as a director on 26 September 2017 (1 page) |
30 June 2017 | Confirmation statement made on 23 June 2017 with updates (5 pages) |
30 June 2017 | Notification of International Insurance Company of Hannover Se as a person with significant control on 10 May 2016 (2 pages) |
30 June 2017 | Confirmation statement made on 23 June 2017 with updates (5 pages) |
30 June 2017 | Notification of International Insurance Company of Hannover Se as a person with significant control on 10 May 2016 (2 pages) |
29 June 2017 | Full accounts made up to 31 December 2016 (35 pages) |
29 June 2017 | Full accounts made up to 31 December 2016 (35 pages) |
1 July 2016 | Full accounts made up to 31 December 2015 (38 pages) |
1 July 2016 | Full accounts made up to 31 December 2015 (38 pages) |
23 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
23 June 2016 | Appointment of Mr Ralph Michael Beutter as a director on 15 June 2016 (2 pages) |
23 June 2016 | Appointment of Mr Nicholas James Parr as a director on 15 June 2016 (2 pages) |
23 June 2016 | Appointment of Mr Anders Folke Larsson as a director on 15 June 2016 (2 pages) |
23 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
23 June 2016 | Appointment of Mr Ralph Michael Beutter as a director on 15 June 2016 (2 pages) |
23 June 2016 | Appointment of Mr Nicholas James Parr as a director on 15 June 2016 (2 pages) |
23 June 2016 | Appointment of Mr Anders Folke Larsson as a director on 15 June 2016 (2 pages) |
21 June 2016 | Termination of appointment of Robert Alexander Mercer Wade as a director on 15 June 2016 (1 page) |
21 June 2016 | Termination of appointment of Edward Victor Jenner as a director on 15 June 2016 (1 page) |
21 June 2016 | Termination of appointment of Robert Alexander Mercer Wade as a director on 15 June 2016 (1 page) |
21 June 2016 | Termination of appointment of Edward Victor Jenner as a director on 15 June 2016 (1 page) |
25 January 2016 | Resolutions
|
25 January 2016 | Resolutions
|
21 January 2016 | Memorandum and Articles of Association (9 pages) |
21 January 2016 | Resolutions
|
21 January 2016 | Memorandum and Articles of Association (9 pages) |
21 January 2016 | Resolutions
|
21 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
21 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
16 October 2015 | Termination of appointment of Harry Heywood Driver as a director on 12 October 2015 (1 page) |
16 October 2015 | Termination of appointment of Harry Heywood Driver as a director on 12 October 2015 (1 page) |
1 July 2015 | Termination of appointment of Martin Jon Scott as a director on 30 June 2015 (1 page) |
1 July 2015 | Termination of appointment of Martin Jon Scott as a director on 30 June 2015 (1 page) |
13 May 2015 | Full accounts made up to 31 December 2014 (33 pages) |
13 May 2015 | Full accounts made up to 31 December 2014 (33 pages) |
29 April 2015 | Termination of appointment of Stephen John Lockley as a director on 27 April 2015 (1 page) |
29 April 2015 | Termination of appointment of Stephen John Lockley as a director on 27 April 2015 (1 page) |
21 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
21 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
7 May 2014 | Full accounts made up to 31 December 2013 (36 pages) |
7 May 2014 | Full accounts made up to 31 December 2013 (36 pages) |
3 April 2014 | Termination of appointment of Barry Pollard as a director (1 page) |
3 April 2014 | Termination of appointment of Barry Pollard as a director (1 page) |
3 April 2014 | Termination of appointment of Barry Pollard as a director (1 page) |
3 April 2014 | Termination of appointment of Barry Pollard as a director (1 page) |
2 January 2014 | Termination of appointment of David Collett as a director (1 page) |
2 January 2014 | Termination of appointment of David Collett as a director (1 page) |
3 December 2013 | Appointment of Mr John Stuart Young as a director (2 pages) |
3 December 2013 | Appointment of Mr John Stuart Young as a director (2 pages) |
18 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
18 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
1 August 2013 | Appointment of Mr Robert Alexander Mercer Wade as a director (2 pages) |
1 August 2013 | Appointment of Mr Robert Alexander Mercer Wade as a director (2 pages) |
29 July 2013 | Full accounts made up to 31 March 2013 (34 pages) |
29 July 2013 | Full accounts made up to 31 March 2013 (34 pages) |
26 July 2013 | Appointment of Mr Edward Victor Jenner as a director (2 pages) |
26 July 2013 | Appointment of Mr Edward Victor Jenner as a director (2 pages) |
21 June 2013 | Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
21 June 2013 | Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
23 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (10 pages) |
23 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (10 pages) |
3 August 2012 | Full accounts made up to 31 March 2012 (33 pages) |
3 August 2012 | Full accounts made up to 31 March 2012 (33 pages) |
25 June 2012 | Appointment of Mrs Penelope Jane Winder Iversen as a director (2 pages) |
25 June 2012 | Appointment of Mrs Penelope Jane Winder Iversen as a director (2 pages) |
13 February 2012 | Termination of appointment of Robert Wade as a director (1 page) |
13 February 2012 | Termination of appointment of Robert Wade as a director (1 page) |
12 January 2012 | Termination of appointment of Judith Cork as a director (1 page) |
12 January 2012 | Termination of appointment of Judith Cork as a director (1 page) |
9 December 2011 | Termination of appointment of Martin Clarke as a director (1 page) |
9 December 2011 | Termination of appointment of Martin Clarke as a director (1 page) |
12 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (11 pages) |
12 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (11 pages) |
10 August 2011 | Resolutions
|
10 August 2011 | Resolutions
|
9 August 2011 | Memorandum and Articles of Association (8 pages) |
9 August 2011 | Resolutions
|
9 August 2011 | Memorandum and Articles of Association (8 pages) |
9 August 2011 | Resolutions
|
2 August 2011 | Full accounts made up to 31 March 2011 (33 pages) |
2 August 2011 | Full accounts made up to 31 March 2011 (33 pages) |
12 November 2010 | Memorandum and Articles of Association (15 pages) |
12 November 2010 | Memorandum and Articles of Association (15 pages) |
15 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (11 pages) |
15 October 2010 | Director's details changed for Mr Robert Alexander Mercer Wade on 27 September 2010 (2 pages) |
15 October 2010 | Director's details changed for Barry Anthony Pollard on 27 September 2010 (2 pages) |
15 October 2010 | Director's details changed for Mr David John Collett on 27 September 2010 (2 pages) |
15 October 2010 | Director's details changed for Mr Martin Jon Scott on 27 September 2010 (2 pages) |
15 October 2010 | Director's details changed for Mr Martin Gerald Clarke on 27 September 2010 (2 pages) |
15 October 2010 | Director's details changed for Mr Carlo Cavaliere on 27 September 2010 (2 pages) |
15 October 2010 | Director's details changed for Mr Ian Peter Campbell on 27 September 2010 (2 pages) |
15 October 2010 | Director's details changed for Mr Harry Heywood Driver on 27 September 2010 (2 pages) |
15 October 2010 | Director's details changed for Ms Judith Vivienne Cork on 27 September 2010 (2 pages) |
15 October 2010 | Secretary's details changed for Mrs Maria Louise Bell on 27 September 2010 (1 page) |
15 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (11 pages) |
15 October 2010 | Director's details changed for Mr Robert Alexander Mercer Wade on 27 September 2010 (2 pages) |
15 October 2010 | Director's details changed for Barry Anthony Pollard on 27 September 2010 (2 pages) |
15 October 2010 | Director's details changed for Mr David John Collett on 27 September 2010 (2 pages) |
15 October 2010 | Director's details changed for Mr Martin Jon Scott on 27 September 2010 (2 pages) |
15 October 2010 | Director's details changed for Mr Carlo Cavaliere on 27 September 2010 (2 pages) |
15 October 2010 | Director's details changed for Mr Martin Gerald Clarke on 27 September 2010 (2 pages) |
15 October 2010 | Director's details changed for Mr Ian Peter Campbell on 27 September 2010 (2 pages) |
15 October 2010 | Director's details changed for Mr Harry Heywood Driver on 27 September 2010 (2 pages) |
15 October 2010 | Director's details changed for Ms Judith Vivienne Cork on 27 September 2010 (2 pages) |
15 October 2010 | Secretary's details changed for Mrs Maria Louise Bell on 27 September 2010 (1 page) |
9 August 2010 | Full accounts made up to 31 March 2010 (38 pages) |
9 August 2010 | Full accounts made up to 31 March 2010 (38 pages) |
6 January 2010 | Appointment of Mr Stephen John Lockley as a director (2 pages) |
6 January 2010 | Appointment of Mr Stephen John Lockley as a director (2 pages) |
21 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (16 pages) |
21 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (16 pages) |
7 September 2009 | Appointment terminated director maurice dyson (1 page) |
7 September 2009 | Appointment terminated director maurice dyson (1 page) |
19 August 2009 | Full accounts made up to 31 March 2009 (33 pages) |
19 August 2009 | Full accounts made up to 31 March 2009 (33 pages) |
2 April 2009 | Ad 26/03/09\gbp si [email protected]=500000\gbp ic 3050000/3550000\ (2 pages) |
2 April 2009 | Nc inc already adjusted 26/03/09 (1 page) |
2 April 2009 | Resolutions
|
2 April 2009 | Ad 26/03/09\gbp si [email protected]=500000\gbp ic 3050000/3550000\ (2 pages) |
2 April 2009 | Nc inc already adjusted 26/03/09 (1 page) |
2 April 2009 | Resolutions
|
21 January 2009 | Director appointed ian peter campbell logged form (2 pages) |
21 January 2009 | Director appointed ian peter campbell logged form (2 pages) |
22 October 2008 | Return made up to 27/09/08; full list of members (14 pages) |
22 October 2008 | Return made up to 27/09/08; full list of members (14 pages) |
13 October 2008 | Director appointed mr ian peter campbell (1 page) |
13 October 2008 | Director appointed mr ian peter campbell (1 page) |
13 August 2008 | Full accounts made up to 31 March 2008 (32 pages) |
13 August 2008 | Full accounts made up to 31 March 2008 (32 pages) |
8 April 2008 | Director appointed mr martin gerald clarke (1 page) |
8 April 2008 | Director appointed mr martin gerald clarke (1 page) |
7 April 2008 | Director appointed ms judith vivienne cork (1 page) |
7 April 2008 | Director appointed ms judith vivienne cork (1 page) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | Director resigned (1 page) |
22 October 2007 | Return made up to 27/09/07; full list of members (9 pages) |
22 October 2007 | Director's particulars changed (1 page) |
22 October 2007 | Director's particulars changed (1 page) |
22 October 2007 | Return made up to 27/09/07; full list of members (9 pages) |
22 October 2007 | Director's particulars changed (1 page) |
22 October 2007 | Director's particulars changed (1 page) |
7 August 2007 | Full accounts made up to 31 March 2007 (33 pages) |
7 August 2007 | Full accounts made up to 31 March 2007 (33 pages) |
24 May 2007 | Director resigned (1 page) |
24 May 2007 | Director resigned (1 page) |
12 March 2007 | Resolutions
|
12 March 2007 | Memorandum and Articles of Association (7 pages) |
12 March 2007 | Memorandum and Articles of Association (7 pages) |
12 March 2007 | Resolutions
|
10 February 2007 | Section 394 (1 page) |
10 February 2007 | Section 394 (1 page) |
3 January 2007 | Group of companies' accounts made up to 31 March 2006 (34 pages) |
3 January 2007 | Group of companies' accounts made up to 31 March 2006 (34 pages) |
26 October 2006 | Return made up to 27/09/06; full list of members
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26 October 2006 | Return made up to 27/09/06; full list of members
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2 October 2006 | Director resigned (1 page) |
2 October 2006 | Director resigned (1 page) |
16 August 2006 | New director appointed (2 pages) |
16 August 2006 | New director appointed (2 pages) |
19 December 2005 | New secretary appointed (2 pages) |
19 December 2005 | New secretary appointed (2 pages) |
15 November 2005 | Secretary resigned;director resigned (1 page) |
15 November 2005 | Secretary resigned;director resigned (1 page) |
26 October 2005 | Return made up to 27/09/05; no change of members
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26 October 2005 | Return made up to 27/09/05; no change of members
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11 October 2005 | Full accounts made up to 31 March 2005 (33 pages) |
11 October 2005 | Full accounts made up to 31 March 2005 (33 pages) |
17 May 2005 | Director resigned (1 page) |
17 May 2005 | Director resigned (1 page) |
27 October 2004 | Return made up to 27/09/04; no change of members
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27 October 2004 | Return made up to 27/09/04; no change of members
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14 October 2004 | Full accounts made up to 31 March 2004 (32 pages) |
14 October 2004 | Full accounts made up to 31 March 2004 (32 pages) |
8 October 2003 | New director appointed (2 pages) |
8 October 2003 | Return made up to 27/09/03; full list of members
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8 October 2003 | New director appointed (2 pages) |
8 October 2003 | Return made up to 27/09/03; full list of members
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21 September 2003 | Full accounts made up to 31 March 2003 (31 pages) |
21 September 2003 | Full accounts made up to 31 March 2003 (31 pages) |
16 June 2003 | New director appointed (2 pages) |
16 June 2003 | New director appointed (2 pages) |
16 June 2003 | New director appointed (2 pages) |
16 June 2003 | New director appointed (2 pages) |
4 October 2002 | Return made up to 27/09/02; change of members
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4 October 2002 | Full accounts made up to 31 March 2002 (29 pages) |
4 October 2002 | Return made up to 27/09/02; change of members
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4 October 2002 | Full accounts made up to 31 March 2002 (29 pages) |
28 December 2001 | New director appointed (2 pages) |
28 December 2001 | New director appointed (2 pages) |
14 December 2001 | New director appointed (2 pages) |
14 December 2001 | New director appointed (2 pages) |
14 December 2001 | New director appointed (2 pages) |
14 December 2001 | New director appointed (2 pages) |
20 November 2001 | Director resigned (1 page) |
20 November 2001 | Director resigned (1 page) |
20 November 2001 | Director resigned (1 page) |
20 November 2001 | Director resigned (1 page) |
17 October 2001 | Director resigned (1 page) |
17 October 2001 | Director resigned (1 page) |
2 October 2001 | Full accounts made up to 31 March 2001 (28 pages) |
2 October 2001 | Return made up to 27/09/01; full list of members
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2 October 2001 | Full accounts made up to 31 March 2001 (28 pages) |
2 October 2001 | Return made up to 27/09/01; full list of members
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17 October 2000 | Full accounts made up to 31 March 2000 (27 pages) |
17 October 2000 | Full accounts made up to 31 March 2000 (27 pages) |
5 October 2000 | Ad 13/09/00--------- £ si [email protected] (2 pages) |
5 October 2000 | Resolutions
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5 October 2000 | Nc inc already adjusted 13/09/00 (1 page) |
5 October 2000 | Return made up to 27/09/00; change of members
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5 October 2000 | Ad 13/09/00--------- £ si [email protected] (2 pages) |
5 October 2000 | Resolutions
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5 October 2000 | Nc inc already adjusted 13/09/00 (1 page) |
5 October 2000 | Return made up to 27/09/00; change of members
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16 December 1999 | Director resigned (1 page) |
16 December 1999 | Director resigned (1 page) |
14 October 1999 | New director appointed (2 pages) |
14 October 1999 | New director appointed (2 pages) |
8 October 1999 | Full accounts made up to 31 March 1999 (24 pages) |
8 October 1999 | Return made up to 27/09/99; full list of members (11 pages) |
8 October 1999 | Full accounts made up to 31 March 1999 (24 pages) |
8 October 1999 | Return made up to 27/09/99; full list of members (11 pages) |
30 September 1998 | Full accounts made up to 31 March 1998 (28 pages) |
30 September 1998 | Return made up to 27/09/98; full list of members (11 pages) |
30 September 1998 | Full accounts made up to 31 March 1998 (28 pages) |
30 September 1998 | Return made up to 27/09/98; full list of members (11 pages) |
18 April 1998 | Director resigned (1 page) |
18 April 1998 | Director resigned (1 page) |
18 April 1998 | Director resigned (1 page) |
18 April 1998 | Director resigned (1 page) |
18 April 1998 | Director resigned (1 page) |
18 April 1998 | Director resigned (1 page) |
11 January 1998 | New director appointed (3 pages) |
11 January 1998 | New director appointed (2 pages) |
11 January 1998 | New director appointed (3 pages) |
11 January 1998 | New director appointed (2 pages) |
2 October 1997 | Return made up to 27/09/97; no change of members (9 pages) |
2 October 1997 | Full accounts made up to 31 March 1997 (25 pages) |
2 October 1997 | Return made up to 27/09/97; no change of members (9 pages) |
2 October 1997 | Full accounts made up to 31 March 1997 (25 pages) |
13 November 1996 | Director resigned (1 page) |
13 November 1996 | Director resigned (1 page) |
3 October 1996 | Full accounts made up to 31 March 1996 (24 pages) |
3 October 1996 | Return made up to 27/09/96; change of members (11 pages) |
3 October 1996 | Full accounts made up to 31 March 1996 (24 pages) |
3 October 1996 | Return made up to 27/09/96; change of members (11 pages) |
23 September 1996 | New secretary appointed (2 pages) |
23 September 1996 | Secretary resigned (1 page) |
23 September 1996 | Resolutions
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23 September 1996 | Resolutions
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23 September 1996 | Ad 13/09/96--------- £ si [email protected]=1000000 £ ic 1050000/2050000 (2 pages) |
23 September 1996 | £ nc 1050000/2050000 13/09/96 (1 page) |
23 September 1996 | New secretary appointed (2 pages) |
23 September 1996 | Secretary resigned (1 page) |
23 September 1996 | Resolutions
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23 September 1996 | Resolutions
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23 September 1996 | Ad 13/09/96--------- £ si [email protected]=1000000 £ ic 1050000/2050000 (2 pages) |
23 September 1996 | £ nc 1050000/2050000 13/09/96 (1 page) |
8 May 1996 | Memorandum and Articles of Association (15 pages) |
8 May 1996 | Memorandum and Articles of Association (15 pages) |
26 April 1996 | Memorandum and Articles of Association (15 pages) |
26 April 1996 | Resolutions
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26 April 1996 | Memorandum and Articles of Association (15 pages) |
26 April 1996 | Resolutions
|
28 March 1996 | New director appointed (2 pages) |
28 March 1996 | New director appointed (2 pages) |
28 March 1996 | New director appointed (2 pages) |
28 March 1996 | New director appointed (2 pages) |
28 March 1996 | New director appointed (2 pages) |
28 March 1996 | New director appointed (2 pages) |
28 March 1996 | New director appointed (2 pages) |
28 March 1996 | New director appointed (2 pages) |
10 October 1995 | Full accounts made up to 31 March 1995 (19 pages) |
10 October 1995 | Return made up to 27/09/95; full list of members
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10 October 1995 | Full accounts made up to 31 March 1995 (19 pages) |
10 October 1995 | Return made up to 27/09/95; full list of members
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20 March 1995 | Resolutions
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20 March 1995 | Resolutions
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20 March 1995 | Resolutions
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20 March 1995 | Resolutions
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20 March 1995 | Resolutions
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20 March 1995 | Resolutions
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1 January 1995 | A selection of documents registered before 1 January 1995 (264 pages) |
29 September 1994 | Full accounts made up to 31 March 1994 (15 pages) |
29 September 1994 | Full accounts made up to 31 March 1994 (15 pages) |
20 October 1993 | Full accounts made up to 31 March 1993 (16 pages) |
20 October 1993 | Accounts made up to 31 March 1993 (16 pages) |
11 June 1907 | Certificate of incorporation (1 page) |
11 June 1907 | Certificate of incorporation (1 page) |