339 Styal Road
Manchester
M22 5LW
Director Name | Michael Neal Levy |
---|---|
Date of Birth | November 1973 (Born 49 years ago) |
Nationality | American |
Status | Current |
Appointed | 16 January 2020(85 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Business Executive/Attorney |
Country of Residence | United States |
Correspondence Address | Ingredion House Manchester Green 339 Styal Road Manchester M22 5LW |
Director Name | Sven Michael Croghan |
---|---|
Date of Birth | March 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 October 2021(87 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Business Executive |
Country of Residence | United Kingdom |
Correspondence Address | Ingredion House Manchester Green 339 Styal Road Manchester M22 5LW |
Secretary Name | Abogado Nominees Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 October 2010(76 years, 3 months after company formation) |
Appointment Duration | 12 years, 5 months |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Director Name | Mr John Richard Boase |
---|---|
Date of Birth | January 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1991(57 years, 4 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 01 May 1992) |
Role | Company Director |
Correspondence Address | 31 Bexton Lane Knutsford Cheshire WA16 9BW |
Director Name | Mr Douglas Arnold Corbishley |
---|---|
Date of Birth | February 1936 (Born 87 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 25 October 1991(57 years, 4 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 31 March 1992) |
Role | Company Director |
Correspondence Address | Drum House Beech Waye Gerrards Cross Buckinghamshire SL9 8BL |
Director Name | Mr Donald Stanley Greif |
---|---|
Date of Birth | September 1929 (Born 93 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 October 1991(57 years, 4 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 18 September 1992) |
Role | Company Director |
Correspondence Address | 1632 Mountain Top Road Bridgewater New Jersey 08807 Foreign |
Director Name | Mr Gerald Hurst |
---|---|
Date of Birth | February 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1991(57 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 27 March 1997) |
Role | Company Director |
Correspondence Address | 11 Cricket View Milnrow Rochdale Lancashire OL16 4JB |
Director Name | James Andrew Kennedy |
---|---|
Date of Birth | December 1937 (Born 85 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 October 1991(57 years, 4 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 30 June 1999) |
Role | Company Director |
Correspondence Address | 11 Crest Drive Bernardsville New Jersey 07924 United States |
Secretary Name | Mr Peter Derwent Clarke |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 October 1991(57 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 20 April 1994) |
Role | Company Director |
Correspondence Address | The Forge Wood Street Green Guildford Surrey GU3 3DY |
Director Name | Mr Richard Beynon Eden-Green |
---|---|
Date of Birth | January 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1992(58 years, 4 months after company formation) |
Appointment Duration | 17 years, 4 months (resigned 03 March 2010) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 26th Floor Portland House Bressenden Place London SW1E 5EG |
Secretary Name | John Michael Murphy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 July 1994(60 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 29 October 1996) |
Role | Company Director |
Correspondence Address | 16 Prestwood Wexham Slough Berkshire SL2 5TX |
Secretary Name | Barry John Wakefield |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 October 1996(62 years, 4 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 08 July 1997) |
Role | Company Director |
Correspondence Address | The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE |
Director Name | Mr John Nagle |
---|---|
Date of Birth | December 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1997(62 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 19 December 2002) |
Role | Manager |
Correspondence Address | 28 Haw Lane Bledlow Ridge High Wycombe Buckinghamshire HP14 4JJ |
Director Name | Cheryl Jane Hampton-Coutts |
---|---|
Date of Birth | January 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1997(62 years, 11 months after company formation) |
Appointment Duration | 3 weeks, 4 days (resigned 08 July 1997) |
Role | Chartered Secretary |
Correspondence Address | 17 Grosvenor Gardens East Sheen London SW14 8BY |
Director Name | Mr Robert David Leek |
---|---|
Date of Birth | January 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1997(62 years, 11 months after company formation) |
Appointment Duration | 3 weeks, 4 days (resigned 08 July 1997) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 40 Loveridge Road London NW6 2DT |
Director Name | Mr Paul Neely |
---|---|
Date of Birth | July 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1997(62 years, 11 months after company formation) |
Appointment Duration | 3 weeks, 4 days (resigned 08 July 1997) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 54 Mountfield Road Finchley London N3 3NP |
Director Name | Mr Michael John Edward Rivett |
---|---|
Date of Birth | July 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1997(62 years, 11 months after company formation) |
Appointment Duration | 3 weeks, 4 days (resigned 08 July 1997) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 61 Park End Bromley Kent BR1 4AW |
Secretary Name | Margaret Wilhelmina Grosset |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 July 1997(63 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 18 August 2000) |
Role | Solicitor |
Correspondence Address | 7 Arnprior Place Alloway Ayrshire KA7 4PT Scotland |
Secretary Name | Sonia Jane Whiteside |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 August 2000(66 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 14 November 2001) |
Role | Company Director |
Correspondence Address | Basement Flat 111 Liverpool Road London N1 0RG |
Secretary Name | Scott MacDonald Irvine |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 November 2001(67 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 19 January 2004) |
Role | Company Director |
Correspondence Address | 69 Streatham Court Streatham High Road London SW16 1DJ |
Director Name | Mr Robert William Rowlands |
---|---|
Date of Birth | August 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2003(69 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 17 February 2006) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 17 Beamish Close Pewterspear Green Appleton Warrington WA4 5RJ |
Secretary Name | Emma Winchester |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 January 2004(69 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 18 May 2007) |
Role | Company Director |
Correspondence Address | The Coach House 173a Merton Road London SW19 1EE |
Director Name | Mr Martin Christopher James Harrison |
---|---|
Date of Birth | September 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2006(71 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 14 September 2007) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 45 Elmwood Road London W4 3DY |
Secretary Name | George St John Turner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 May 2007(72 years, 11 months after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 16 July 2007) |
Role | Company Director |
Correspondence Address | The Manse Main Street Bythorn Cambridgeshire PE28 0QR |
Secretary Name | Elizabeth Ann Horlock |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 July 2007(73 years after company formation) |
Appointment Duration | 11 months (resigned 12 June 2008) |
Role | Company Director |
Correspondence Address | 1 Barringer Court London Street, Godmanchester Huntingdon Cambs PE29 2HU |
Director Name | Karen Lewis |
---|---|
Date of Birth | September 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2010(75 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 11 January 2013) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Prestbury Court Greencourts Business Park 333 Styal Road Manchester M22 5LW |
Director Name | Cheryl Kim Beebe |
---|---|
Date of Birth | November 1955 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 October 2010(76 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 05 December 2013) |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | 5 Westbrook Corporate Center Westchester Il 60154 United States |
Director Name | Ms Mary Ann Hynes |
---|---|
Date of Birth | October 1947 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 October 2010(76 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 12 November 2012) |
Role | Lawyer |
Country of Residence | United States |
Correspondence Address | 5 Westbrook Corporate Center Westchester Il 60154 United States |
Director Name | Christine Marie Castellano |
---|---|
Date of Birth | January 1966 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 November 2012(78 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 05 December 2013) |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | 5 Westbrook Corporate Center Westchester Il 60154 United States |
Director Name | Michael Neal Levy |
---|---|
Date of Birth | November 1973 (Born 49 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 December 2013(79 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 16 May 2017) |
Role | Business Executive Attorney |
Country of Residence | United States |
Correspondence Address | Ingredion House Manchester Green 339 Styal Road Manchester M22 5LW |
Director Name | Shanin Terri Fuller |
---|---|
Date of Birth | January 1970 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 May 2017(82 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 16 January 2020) |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | 5 Westbrook Corporate Center Westchester Il 60154 United States |
Director Name | Martin Ndungu Kariuki |
---|---|
Date of Birth | October 1969 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2017(82 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 13 October 2021) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Ingredion House 333 Styal Road Manchester M22 5LW |
Secretary Name | O.H. Secretariat Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 June 2008(73 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 October 2010) |
Correspondence Address | 26th Floor Portland House Bressenden Place London SW1E 5BG |
Director Name | O.H. Director Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 December 2008(74 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 October 2010) |
Correspondence Address | 26th Floor Portland House Bressenden Place London SW1E 5BG |
Registered Address | Ingredion House Manchester Green 339 Styal Road Manchester M22 5LW |
---|---|
Region | North West |
Constituency | Wythenshawe and Sale East |
County | Greater Manchester |
Ward | Woodhouse Park |
Built Up Area | Greater Manchester |
Address Matches | 4 other UK companies use this postal address |
10 at £1 | Brunob Ii Bv 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£4,411 |
Current Liabilities | £4,411 |
Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2023 (6 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 1 June 2022 (9 months, 4 weeks ago) |
---|---|
Next Return Due | 15 June 2023 (2 months, 2 weeks from now) |
5 January 2022 | Full accounts made up to 31 December 2020 (15 pages) |
---|---|
14 October 2021 | Termination of appointment of Martin Ndungu Kariuki as a director on 13 October 2021 (1 page) |
14 October 2021 | Appointment of Sven Michael Croghan as a director on 13 October 2021 (2 pages) |
12 July 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
12 January 2021 | Full accounts made up to 31 December 2019 (14 pages) |
17 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
16 January 2020 | Termination of appointment of Shanin Terri Fuller as a director on 16 January 2020 (1 page) |
16 January 2020 | Appointment of Michael Neal Levy as a director on 16 January 2020 (2 pages) |
11 October 2019 | Full accounts made up to 31 December 2018 (15 pages) |
6 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
6 June 2019 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page) |
6 July 2018 | Full accounts made up to 31 December 2017 (14 pages) |
15 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
4 September 2017 | Full accounts made up to 31 December 2016 (14 pages) |
4 September 2017 | Full accounts made up to 31 December 2016 (14 pages) |
5 June 2017 | Appointment of Shanin Terri Fuller as a director on 16 May 2017 (3 pages) |
5 June 2017 | Appointment of Martin Ndungu Kariuki as a director on 16 May 2017 (3 pages) |
5 June 2017 | Appointment of Shanin Terri Fuller as a director on 16 May 2017 (3 pages) |
5 June 2017 | Appointment of Martin Ndungu Kariuki as a director on 16 May 2017 (3 pages) |
3 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
3 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
2 June 2017 | Termination of appointment of Michael Neal Levy as a director on 16 May 2017 (2 pages) |
2 June 2017 | Termination of appointment of Michael Neal Levy as a director on 16 May 2017 (2 pages) |
9 May 2017 | Termination of appointment of Michael Payton Shackleton as a director on 13 January 2017 (1 page) |
9 May 2017 | Termination of appointment of Michael Payton Shackleton as a director on 13 January 2017 (1 page) |
8 October 2016 | Full accounts made up to 31 December 2015 (14 pages) |
8 October 2016 | Full accounts made up to 31 December 2015 (14 pages) |
30 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
30 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
1 March 2016 | Registered office address changed from Ingredion House Manchester Green 333 Styal Road Manchester M22 5LW United Kingdom to Ingredion House Manchester Green 339 Styal Road Manchester M22 5LW on 1 March 2016 (1 page) |
1 March 2016 | Registered office address changed from Ingredion House Manchester Green 333 Styal Road Manchester M22 5LW United Kingdom to Ingredion House Manchester Green 339 Styal Road Manchester M22 5LW on 1 March 2016 (1 page) |
27 August 2015 | Second filing of AP01 previously delivered to Companies House
|
27 August 2015 | Second filing of AP01 previously delivered to Companies House
|
23 July 2015 | Full accounts made up to 31 December 2014 (15 pages) |
23 July 2015 | Full accounts made up to 31 December 2014 (15 pages) |
25 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
25 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
25 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
3 July 2014 | Director's details changed for Mr Michael Payton Shackleton on 2 June 2014 (3 pages) |
3 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
3 July 2014 | Director's details changed for Mr Michael Payton Shackleton on 2 June 2014 (3 pages) |
3 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
3 July 2014 | Director's details changed for Mr Michael Payton Shackleton on 2 June 2014 (3 pages) |
3 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
2 June 2014 | Registered office address changed from Prestbury Court Greencourts Business Park 333 Styal Road Manchester M22 5LW United Kingdom on 2 June 2014 (1 page) |
2 June 2014 | Registered office address changed from Prestbury Court Greencourts Business Park 333 Styal Road Manchester M22 5LW United Kingdom on 2 June 2014 (1 page) |
2 June 2014 | Registered office address changed from Prestbury Court Greencourts Business Park 333 Styal Road Manchester M22 5LW United Kingdom on 2 June 2014 (1 page) |
15 May 2014 | Full accounts made up to 31 December 2013 (15 pages) |
15 May 2014 | Full accounts made up to 31 December 2013 (15 pages) |
18 December 2013 | Appointment of Michael Neal Levy as a director (3 pages) |
18 December 2013 | Appointment of Lori Frances Arnold as a director (3 pages) |
18 December 2013 | Termination of appointment of John Saucier as a director (2 pages) |
18 December 2013 | Termination of appointment of Christine Castellano as a director (2 pages) |
18 December 2013 | Termination of appointment of Cheryl Beebe as a director (2 pages) |
18 December 2013 | Appointment of Michael Neal Levy as a director on 5 December 2013
|
18 December 2013 | Appointment of Lori Frances Arnold as a director (4 pages) |
18 December 2013 | Appointment of Michael Neal Levy as a director on 5 December 2013
|
18 December 2013 | Appointment of Michael Neal Levy as a director on 5 December 2013
|
18 December 2013 | Appointment of Lori Frances Arnold as a director (4 pages) |
18 December 2013 | Termination of appointment of John Saucier as a director (2 pages) |
18 December 2013 | Termination of appointment of Christine Castellano as a director (2 pages) |
18 December 2013 | Termination of appointment of Cheryl Beebe as a director (2 pages) |
13 August 2013 | Full accounts made up to 31 December 2012 (13 pages) |
13 August 2013 | Full accounts made up to 31 December 2012 (13 pages) |
17 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (16 pages) |
17 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (16 pages) |
17 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (16 pages) |
24 April 2013 | Statement by directors (2 pages) |
24 April 2013 | Solvency statement dated 19/04/13 (2 pages) |
24 April 2013 | Statement of capital on 24 April 2013
|
24 April 2013 | Resolutions
|
24 April 2013 | Statement by directors (2 pages) |
24 April 2013 | Solvency statement dated 19/04/13 (2 pages) |
24 April 2013 | Statement of capital on 24 April 2013
|
24 April 2013 | Resolutions
|
23 January 2013 | Termination of appointment of Karen Lewis as a director (2 pages) |
23 January 2013 | Termination of appointment of Karen Lewis as a director (2 pages) |
11 January 2013 | Termination of appointment of Mary Hynes as a director (2 pages) |
11 January 2013 | Appointment of Christine Marie Castellano as a director (3 pages) |
11 January 2013 | Termination of appointment of Mary Hynes as a director (2 pages) |
11 January 2013 | Appointment of Christine Marie Castellano as a director (3 pages) |
9 October 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
9 October 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
5 July 2012 | Register(s) moved to registered inspection location (2 pages) |
5 July 2012 | Register inspection address has been changed (2 pages) |
5 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (18 pages) |
5 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (18 pages) |
5 July 2012 | Register(s) moved to registered inspection location (2 pages) |
5 July 2012 | Register inspection address has been changed (2 pages) |
5 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (18 pages) |
3 January 2012 | Registered office address changed from 100 New Bridge Street London EC4V 6JA on 3 January 2012 (1 page) |
3 January 2012 | Registered office address changed from 100 New Bridge Street London EC4V 6JA on 3 January 2012 (1 page) |
3 January 2012 | Registered office address changed from 100 New Bridge Street London EC4V 6JA on 3 January 2012 (1 page) |
23 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
23 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
25 August 2011 | Director's details changed for Karen Lewis on 1 August 2011 (3 pages) |
25 August 2011 | Director's details changed for Karen Lewis on 1 August 2011 (3 pages) |
25 August 2011 | Director's details changed for Karen Lewis on 1 August 2011 (3 pages) |
17 August 2011 | Director's details changed for Michael Payton Shackleton on 1 August 2011 (3 pages) |
17 August 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (18 pages) |
17 August 2011 | Director's details changed for Michael Payton Shackleton on 1 August 2011 (3 pages) |
17 August 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (18 pages) |
17 August 2011 | Director's details changed for Michael Payton Shackleton on 1 August 2011 (3 pages) |
17 August 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (18 pages) |
4 November 2010 | Appointment of Abogado Nominees Limited as a secretary (3 pages) |
4 November 2010 | Appointment of Abogado Nominees Limited as a secretary (3 pages) |
21 October 2010 | Appointment of John Saucier as a director (3 pages) |
21 October 2010 | Appointment of Cheryl Kim Beebe as a director (3 pages) |
21 October 2010 | Appointment of Mary Ann Hynes as a director (3 pages) |
21 October 2010 | Termination of appointment of O.H. Director Limited as a director (2 pages) |
21 October 2010 | Termination of appointment of O.H. Secretariat Limited as a secretary (2 pages) |
21 October 2010 | Registered office address changed from 26Th Floor Portland House Bressenden Place London SW1E 5EG on 21 October 2010 (2 pages) |
21 October 2010 | Appointment of John Saucier as a director (3 pages) |
21 October 2010 | Appointment of Cheryl Kim Beebe as a director (3 pages) |
21 October 2010 | Appointment of Mary Ann Hynes as a director (3 pages) |
21 October 2010 | Termination of appointment of O.H. Director Limited as a director (2 pages) |
21 October 2010 | Termination of appointment of O.H. Secretariat Limited as a secretary (2 pages) |
21 October 2010 | Registered office address changed from 26Th Floor Portland House Bressenden Place London SW1E 5EG on 21 October 2010 (2 pages) |
12 August 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
12 August 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
28 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (6 pages) |
28 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (6 pages) |
28 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (6 pages) |
15 March 2010 | Appointment of Michael Payton Shackleton as a director (2 pages) |
15 March 2010 | Appointment of Karen Lewis as a director (2 pages) |
15 March 2010 | Termination of appointment of Richard Eden-Green as a director (1 page) |
15 March 2010 | Appointment of Michael Payton Shackleton as a director (2 pages) |
15 March 2010 | Appointment of Karen Lewis as a director (2 pages) |
15 March 2010 | Termination of appointment of Richard Eden-Green as a director (1 page) |
1 December 2009 | Total exemption full accounts made up to 31 December 2008 (4 pages) |
1 December 2009 | Total exemption full accounts made up to 31 December 2008 (4 pages) |
16 October 2009 | Director's details changed for Richard Beynon Eden Green on 1 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Richard Beynon Eden Green on 1 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Richard Beynon Eden Green on 1 October 2009 (2 pages) |
5 October 2009 | Resolutions
|
5 October 2009 | Resolutions
|
8 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
8 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
2 January 2009 | Registered office changed on 02/01/2009 from windsor court petersfield avenue slough berkshire SL2 5DS (1 page) |
2 January 2009 | Registered office changed on 02/01/2009 from windsor court petersfield avenue slough berkshire SL2 5DS (1 page) |
19 December 2008 | Director appointed O.H. director LIMITED (3 pages) |
19 December 2008 | Director appointed O.H. director LIMITED (3 pages) |
29 October 2008 | Total exemption full accounts made up to 31 December 2007 (4 pages) |
29 October 2008 | Total exemption full accounts made up to 31 December 2007 (4 pages) |
20 August 2008 | Location of register of members (1 page) |
20 August 2008 | Location of register of members (1 page) |
15 August 2008 | Secretary's change of particulars / O.H. secretariat LIMITED / 30/06/2008 (1 page) |
15 August 2008 | Secretary's change of particulars / O.H. secretariat LIMITED / 30/06/2008 (1 page) |
1 July 2008 | Secretary appointed O.H. secretariat LIMITED (1 page) |
1 July 2008 | Appointment terminated secretary elizabeth horlock (1 page) |
1 July 2008 | Secretary appointed O.H. secretariat LIMITED (1 page) |
1 July 2008 | Appointment terminated secretary elizabeth horlock (1 page) |
4 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
4 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
7 February 2008 | Secretary's particulars changed (1 page) |
7 February 2008 | Secretary's particulars changed (1 page) |
6 December 2007 | Director resigned (1 page) |
6 December 2007 | Director resigned (1 page) |
8 October 2007 | Return made up to 01/06/07; full list of members (3 pages) |
8 October 2007 | Return made up to 01/06/07; full list of members (3 pages) |
10 August 2007 | New secretary appointed (1 page) |
10 August 2007 | Secretary resigned (1 page) |
10 August 2007 | New secretary appointed (1 page) |
10 August 2007 | Secretary resigned (1 page) |
9 August 2007 | New secretary appointed (1 page) |
9 August 2007 | Secretary resigned (1 page) |
9 August 2007 | New secretary appointed (1 page) |
9 August 2007 | Secretary resigned (1 page) |
18 May 2007 | Total exemption full accounts made up to 31 December 2006 (4 pages) |
18 May 2007 | Total exemption full accounts made up to 31 December 2006 (4 pages) |
5 September 2006 | Secretary's particulars changed (1 page) |
5 September 2006 | Secretary's particulars changed (1 page) |
22 August 2006 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
22 August 2006 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
20 June 2006 | Return made up to 01/06/06; full list of members (3 pages) |
20 June 2006 | Return made up to 01/06/06; full list of members (3 pages) |
17 February 2006 | Director resigned (1 page) |
17 February 2006 | New director appointed (1 page) |
17 February 2006 | Director resigned (1 page) |
17 February 2006 | New director appointed (1 page) |
24 July 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
24 July 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
2 July 2005 | Return made up to 01/06/05; full list of members (7 pages) |
2 July 2005 | Return made up to 01/06/05; full list of members (7 pages) |
25 November 2004 | Return made up to 25/10/04; full list of members (5 pages) |
25 November 2004 | Return made up to 25/10/04; full list of members (5 pages) |
18 October 2004 | Registered office changed on 18/10/04 from: windsor court kingsmead business park, london road high wycombe buckinghamshire HP11 1JU (1 page) |
18 October 2004 | Registered office changed on 18/10/04 from: windsor court kingsmead business park, london road high wycombe buckinghamshire HP11 1JU (1 page) |
21 September 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
21 September 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
2 August 2004 | Secretary's particulars changed (1 page) |
2 August 2004 | Secretary's particulars changed (1 page) |
8 May 2004 | New director appointed (2 pages) |
8 May 2004 | New director appointed (2 pages) |
5 May 2004 | Director's particulars changed (1 page) |
5 May 2004 | Return made up to 01/09/03; no change of members (5 pages) |
5 May 2004 | Director's particulars changed (1 page) |
5 May 2004 | Return made up to 01/09/03; no change of members (5 pages) |
26 April 2004 | Secretary resigned (1 page) |
26 April 2004 | New secretary appointed (1 page) |
26 April 2004 | Director resigned (1 page) |
26 April 2004 | Secretary resigned (1 page) |
26 April 2004 | New secretary appointed (1 page) |
26 April 2004 | Director resigned (1 page) |
18 August 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
18 August 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
15 January 2003 | Director resigned (1 page) |
15 January 2003 | Director resigned (1 page) |
31 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
31 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
30 October 2002 | Return made up to 25/10/02; no change of members (6 pages) |
30 October 2002 | Location of register of members (1 page) |
30 October 2002 | Return made up to 25/10/02; no change of members (6 pages) |
30 October 2002 | Location of register of members (1 page) |
18 January 2002 | Secretary's particulars changed (1 page) |
18 January 2002 | Secretary's particulars changed (1 page) |
4 January 2002 | Location of register of members (1 page) |
4 January 2002 | Return made up to 25/10/01; full list of members (6 pages) |
4 January 2002 | Location of register of members (1 page) |
4 January 2002 | Return made up to 25/10/01; full list of members (6 pages) |
27 December 2001 | New secretary appointed (2 pages) |
27 December 2001 | Secretary resigned (2 pages) |
27 December 2001 | New secretary appointed (2 pages) |
27 December 2001 | Secretary resigned (2 pages) |
18 December 2001 | Secretary's particulars changed (1 page) |
18 December 2001 | Secretary's particulars changed (1 page) |
3 December 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
3 December 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
16 January 2001 | Registered office changed on 16/01/01 from: 669-671 galvin road slough berkshire SL1 4DF (1 page) |
16 January 2001 | Registered office changed on 16/01/01 from: 669-671 galvin road slough berkshire SL1 4DF (1 page) |
14 November 2000 | Registered office changed on 14/11/00 from: windsor court kingsmead business park, london road high wycombe buckinghamshire HP11 1JU (1 page) |
14 November 2000 | Registered office changed on 14/11/00 from: windsor court kingsmead business park, london road high wycombe buckinghamshire HP11 1JU (1 page) |
13 November 2000 | Registered office changed on 13/11/00 from: c/o national starch & chemical l 669/671,galvin road slough berkshire SL1 4DF (1 page) |
13 November 2000 | Registered office changed on 13/11/00 from: c/o national starch & chemical l 669/671,galvin road slough berkshire SL1 4DF (1 page) |
3 November 2000 | Return made up to 25/10/00; full list of members (6 pages) |
3 November 2000 | Secretary resigned (1 page) |
3 November 2000 | Return made up to 25/10/00; full list of members (6 pages) |
3 November 2000 | Secretary resigned (1 page) |
20 September 2000 | New secretary appointed (2 pages) |
20 September 2000 | New secretary appointed (2 pages) |
20 June 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
20 June 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
15 November 1999 | Return made up to 25/10/99; full list of members (7 pages) |
15 November 1999 | Return made up to 25/10/99; full list of members (7 pages) |
29 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
29 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
6 October 1999 | Resolutions
|
6 October 1999 | Resolutions
|
19 July 1999 | Director resigned (1 page) |
19 July 1999 | Director resigned (1 page) |
19 July 1999 | Director resigned (1 page) |
19 July 1999 | Director resigned (1 page) |
12 November 1998 | Return made up to 25/10/98; full list of members (8 pages) |
12 November 1998 | Return made up to 25/10/98; full list of members (8 pages) |
14 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
14 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
25 March 1998 | Director resigned (1 page) |
25 March 1998 | Director resigned (1 page) |
13 January 1998 | Auditor's resignation (2 pages) |
13 January 1998 | Auditor's resignation (2 pages) |
3 November 1997 | Return made up to 25/10/97; full list of members (7 pages) |
3 November 1997 | Location of register of members (1 page) |
3 November 1997 | Location of register of directors' interests (1 page) |
3 November 1997 | Return made up to 25/10/97; full list of members (7 pages) |
3 November 1997 | Location of register of members (1 page) |
3 November 1997 | Location of register of directors' interests (1 page) |
22 September 1997 | Full accounts made up to 31 December 1996 (10 pages) |
22 September 1997 | Full accounts made up to 31 December 1996 (10 pages) |
28 July 1997 | Director resigned (1 page) |
28 July 1997 | Director resigned (1 page) |
28 July 1997 | Director resigned (1 page) |
28 July 1997 | Director resigned (1 page) |
28 July 1997 | Director resigned (1 page) |
28 July 1997 | Director resigned (1 page) |
28 July 1997 | Secretary resigned (1 page) |
28 July 1997 | New secretary appointed (2 pages) |
28 July 1997 | Director resigned (1 page) |
28 July 1997 | Director resigned (1 page) |
28 July 1997 | Director resigned (1 page) |
28 July 1997 | Director resigned (1 page) |
28 July 1997 | Director resigned (1 page) |
28 July 1997 | Director resigned (1 page) |
28 July 1997 | Secretary resigned (1 page) |
28 July 1997 | New secretary appointed (2 pages) |
1 July 1997 | New director appointed (2 pages) |
1 July 1997 | New director appointed (1 page) |
1 July 1997 | New director appointed (2 pages) |
1 July 1997 | New director appointed (1 page) |
30 June 1997 | New director appointed (2 pages) |
30 June 1997 | New director appointed (2 pages) |
30 June 1997 | New director appointed (2 pages) |
30 June 1997 | New director appointed (2 pages) |
29 June 1997 | New director appointed (2 pages) |
29 June 1997 | New director appointed (2 pages) |
29 June 1997 | New director appointed (2 pages) |
29 June 1997 | New director appointed (2 pages) |
18 April 1997 | New director appointed (2 pages) |
18 April 1997 | New director appointed (2 pages) |
8 April 1997 | Director resigned (1 page) |
8 April 1997 | Director resigned (1 page) |
11 February 1997 | Director's particulars changed (1 page) |
11 February 1997 | Director's particulars changed (1 page) |
21 November 1996 | Return made up to 25/10/96; full list of members (7 pages) |
21 November 1996 | Return made up to 25/10/96; full list of members (7 pages) |
12 November 1996 | New secretary appointed (2 pages) |
12 November 1996 | Secretary resigned (1 page) |
12 November 1996 | New secretary appointed (2 pages) |
12 November 1996 | Secretary resigned (1 page) |
30 July 1996 | Full accounts made up to 31 December 1995 (18 pages) |
30 July 1996 | Full accounts made up to 31 December 1995 (18 pages) |
1 November 1995 | Return made up to 25/10/95; no change of members
|
1 November 1995 | Return made up to 25/10/95; no change of members
|
24 October 1995 | Full accounts made up to 31 December 1994 (20 pages) |
24 October 1995 | Full accounts made up to 31 December 1994 (20 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (228 pages) |
20 September 1994 | Full accounts made up to 31 December 1993 (19 pages) |
20 September 1994 | Full accounts made up to 31 December 1993 (19 pages) |
16 September 1993 | Full accounts made up to 31 December 1992 (18 pages) |
16 September 1993 | Full accounts made up to 31 December 1992 (18 pages) |
27 October 1992 | Full accounts made up to 31 December 1991 (18 pages) |
27 October 1992 | Full accounts made up to 31 December 1991 (18 pages) |
6 November 1991 | Full accounts made up to 31 December 1990 (19 pages) |
6 November 1991 | Full accounts made up to 31 December 1990 (19 pages) |
13 January 1964 | Company name changed\certificate issued on 13/01/64 (3 pages) |
13 January 1964 | Company name changed\certificate issued on 13/01/64 (3 pages) |
7 July 1934 | Incorporation (44 pages) |
7 July 1934 | Incorporation (44 pages) |