28221 Majadahonda
Madrid
Spain
Director Name | Mr Adrian Westley Pargeter |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | English |
Status | Current |
Appointed | 11 June 2015(37 years, 1 month after company formation) |
Appointment Duration | 8 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kingspan Insulation Kingspan Insulation Pembridge Leominster Herefordshire HR6 9LA Wales |
Director Name | Mr Andrew Allan Hartley Mackenzie |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 June 2015(37 years, 1 month after company formation) |
Appointment Duration | 8 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 70 Bauder Limited Landseer Road Ipswich IP3 0DH |
Director Name | Mr Robert Christopher Smith |
---|---|
Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 September 2018(40 years, 4 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Product Manager |
Country of Residence | England |
Correspondence Address | Isothane Limited Newhouse Road Huncoat Industrial Estate Accrington BB5 6NT |
Director Name | Mr Stuart Ian Norris |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 May 2019(41 years after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Senior Product Development Engineer |
Country of Residence | England |
Correspondence Address | Portakabin New Lane Huntington York YO32 9PT |
Director Name | Mr Barry John Rafferty |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 04 June 2019(41 years after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Xtratherm Holmewood Industrial Park Holmewood Chesterfield S42 5UY |
Director Name | Mr Paul Robert Simpson |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 February 2020(41 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | Recticel Insulation Limited Enterprise Way Stoke-On-Trent ST3 7UN |
Director Name | Mr David Harrison |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 February 2020(41 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Product Manager |
Country of Residence | Scotland |
Correspondence Address | Iko Insulations Uk Limited Pierson Road Alconbury Huntingdon PE28 4WX |
Director Name | Mrs Aiveen Kearney |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 21 June 2022(44 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Managing Director |
Country of Residence | Ireland |
Correspondence Address | Kingspan Insulation Limited Torvale Industrial Est Pembridge Leominster HR6 9LA Wales |
Director Name | Mr Nigel Graham Blacklock |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 June 2022(44 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 70 Landseer Road Ipswich IP3 0DH |
Director Name | Miss Leah Vella |
---|---|
Date of Birth | October 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 July 2023(45 years, 1 month after company formation) |
Appointment Duration | 9 months, 2 weeks |
Role | Manager |
Country of Residence | England |
Correspondence Address | 1st Floor, Anglo City House Home Logic 2-6 Shirley Road Southampton SO15 3EU |
Director Name | Mr Aidan Doyle |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 13 February 2024(45 years, 9 months after company formation) |
Appointment Duration | 2 months |
Role | General Manager |
Country of Residence | Ireland |
Correspondence Address | Unilin Insulation Liscarton Industrial Estate Navan County Meath Ireland |
Director Name | Mr Brian Cope |
---|---|
Date of Birth | February 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1992(14 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 21 June 1994) |
Role | Chemist |
Correspondence Address | 17 Mayfield Avenue Formby Lancashire L37 2SN |
Director Name | Mr Trevor John Bridgman |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1992(14 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 December 1994) |
Role | Manager |
Correspondence Address | 6 Kings Walk Whitchurch Hampshire RG28 7DJ |
Director Name | David Ashton |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1992(14 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 13 April 1994) |
Role | Manager |
Correspondence Address | Brynglas Sledgegate Lane, Lea Matlock Derbyshire DE4 5GL |
Director Name | Mr Alfred Scott Auty |
---|---|
Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1992(14 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 23 September 1993) |
Role | Manager |
Correspondence Address | 51 Assheton Avenue Audenshaw Manchester Lancashire M34 5RR |
Director Name | Dr Barrie George Colvin |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1992(14 years after company formation) |
Appointment Duration | 26 years (resigned 22 May 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Workhouse Gayton Kings Lynn Norfolk PE32 1QF |
Secretary Name | Mr Charles Peter Sweet |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 May 1992(14 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 May 1995) |
Role | Company Director |
Correspondence Address | The Willows Astbury Congleton Cheshire CW12 3NP |
Director Name | Timothy John Cowley |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1994(16 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 April 1998) |
Role | Company Director |
Correspondence Address | 26 Thorncliffe Drive Darwen Lancashire BB3 3QA |
Director Name | Paul Branson |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(16 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 31 December 1998) |
Role | Manager |
Correspondence Address | The Willows Ashmore Green Road Cold Ash Newbury Berkshire RG16 9JD |
Secretary Name | George Wilfred Ball |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 1995(16 years, 11 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 19 April 2005) |
Role | Company Director |
Correspondence Address | 4 Sharples Drive Walshaw Bury Lancashire BL8 3AP |
Director Name | Rosemary Bischoff |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 July 1995(17 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 April 1998) |
Role | Company Director |
Correspondence Address | Aartsbisschop Romerostraat 587 3573 At Utrecht Netherlands Foreign |
Director Name | James Terence Armitt |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1996(18 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 01 October 1999) |
Role | Manager |
Correspondence Address | 11 Fairfield Meadows Southwick Trowbridge Wiltshire BA14 9RT |
Director Name | Mr Rodney Allan Bicknell |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(19 years, 11 months after company formation) |
Appointment Duration | 8 months (resigned 31 December 1998) |
Role | Technical Director |
Country of Residence | England |
Correspondence Address | 1 Herevale Hall Drive Ramsbottom Bury Lancashire BL0 9RF |
Director Name | Mr Peter Bullivant |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1999(21 years after company formation) |
Appointment Duration | 14 years, 11 months (resigned 16 May 2014) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Swanpool Lane Aughton Ormskirk Lancashire L39 5AX |
Director Name | Dr John Parry Davey |
---|---|
Date of Birth | May 1906 (Born 118 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1999(21 years after company formation) |
Appointment Duration | 5 years, 11 months (resigned 18 May 2005) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 3 Castle Gardens Caldicot Gwent NP26 4QP Wales |
Director Name | Robert Emile Henri Blaise |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 02 January 2001(22 years, 7 months after company formation) |
Appointment Duration | 12 months (resigned 31 December 2001) |
Role | Marketing Manager |
Correspondence Address | Rue De Floralies 85 Bte 38-B-1200 Brussels Foreign |
Director Name | Colin Ambrose Breeze |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2003(24 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 22 May 2005) |
Role | Quality Management Rep |
Country of Residence | United Kingdom |
Correspondence Address | 11 Little Walsingham Close South Wootton Kings Lynn Norfolk PE30 3TF |
Secretary Name | Hugh John Roberts |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 April 2005(26 years, 11 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 31 December 2014) |
Role | Chief Executive |
Correspondence Address | 12 Southdale Road Ossett Wakefield West Yorkshire WF5 8BA |
Director Name | Mr Craig Stephen Chambers |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2014(35 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 30 April 2016) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Celotex Limited Lady Lane Industrial Estate Hadleigh Ipswich Suffolk IP7 6BA |
Director Name | Mr Kevin John Bohea |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2014(35 years, 11 months after company formation) |
Appointment Duration | 5 years (resigned 06 May 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Recticel Insulation Limited Enterprise Way Stoke-On-Trent ST3 7UN |
Director Name | Mr Richard Hewitt Burnley |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2014(36 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 06 May 2019) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Kingspan Insulation Limited Torvale Industrial Est Pembridge Leominster Herefordshire HR6 9LA Wales |
Secretary Name | Mr Christopher Hall |
---|---|
Status | Resigned |
Appointed | 05 January 2015(36 years, 8 months after company formation) |
Appointment Duration | 12 months (resigned 31 December 2015) |
Role | Company Director |
Correspondence Address | Units 10-12 County End Business Centre, Jackson St Springhead Oldham OL4 4TZ |
Director Name | Mr Paul Graham Adams |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2015(37 years after company formation) |
Appointment Duration | 4 years, 1 month (resigned 20 June 2019) |
Role | Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | 5 Cranfield Road, Lostock Industrial Estate Lostock Bolton BL6 4QD |
Website | brufma.co.uk |
---|---|
Telephone | 01457 855884 |
Telephone region | Glossop |
Registered Address | 2 Heap Bridge Heywood Bury BL9 7HR |
---|---|
Region | North West |
Constituency | Heywood and Middleton |
County | Greater Manchester |
Ward | West Heywood |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £118,369 |
Net Worth | £7,361 |
Cash | £92,167 |
Current Liabilities | £110,098 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 16 May 2023 (11 months, 1 week ago) |
---|---|
Next Return Due | 30 May 2024 (1 month, 1 week from now) |
3 November 2023 | Termination of appointment of Barry John Rafferty as a director on 3 November 2023 (1 page) |
---|---|
14 July 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
4 July 2023 | Appointment of Miss Leah Vella as a director on 4 July 2023 (2 pages) |
30 May 2023 | Termination of appointment of Andrew Allan Hartley Mackenzie as a director on 30 May 2023 (1 page) |
30 May 2023 | Confirmation statement made on 16 May 2023 with no updates (3 pages) |
3 April 2023 | Registered office address changed from C/O Morris Gregory Units 10-12 County End Business Centre, Jackson Street Springhead Oldham OL4 4TZ to 2 Heap Bridge Heywood Bury BL9 7HR on 3 April 2023 (1 page) |
13 July 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
21 June 2022 | Appointment of Mr Nigel Graham Blacklock as a director on 21 June 2022 (2 pages) |
21 June 2022 | Appointment of Mrs Aiveen Kearney as a director on 21 June 2022 (2 pages) |
27 May 2022 | Termination of appointment of Ralph Oliver Mannion as a director on 27 May 2022 (1 page) |
27 May 2022 | Confirmation statement made on 16 May 2022 with no updates (3 pages) |
20 September 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
29 July 2021 | Termination of appointment of Peadar Maguire as a director on 29 July 2021 (1 page) |
12 July 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
14 December 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
29 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
3 February 2020 | Director's details changed for Mr. Adrian Westley Pargeter on 3 February 2020 (2 pages) |
3 February 2020 | Appointment of Mr David Harrison as a director on 3 February 2020 (2 pages) |
3 February 2020 | Appointment of Mr Paul Robert Simpson as a director on 3 February 2020 (2 pages) |
3 February 2020 | Appointment of Mr Ralph Oliver Mannion as a director on 3 February 2020 (2 pages) |
3 February 2020 | Director's details changed for Mr Karim Tarzi on 3 February 2020 (2 pages) |
7 January 2020 | Termination of appointment of Dennis Jones as a director on 6 January 2020 (1 page) |
28 August 2019 | Total exemption full accounts made up to 31 December 2018 (16 pages) |
20 June 2019 | Termination of appointment of Paul Graham Adams as a director on 20 June 2019 (1 page) |
4 June 2019 | Appointment of Mr Barry John Rafferty as a director on 4 June 2019 (2 pages) |
4 June 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
21 May 2019 | Appointment of Mr Stuart Ian Norris as a director on 20 May 2019 (2 pages) |
20 May 2019 | Termination of appointment of Kevin John Bohea as a director on 6 May 2019 (1 page) |
20 May 2019 | Termination of appointment of Richard Hewitt Burnley as a director on 6 May 2019 (1 page) |
24 September 2018 | Total exemption full accounts made up to 31 December 2017 (16 pages) |
20 September 2018 | Appointment of Mr Robert Christopher Smith as a director on 20 September 2018 (2 pages) |
5 July 2018 | Termination of appointment of Andrew Brian Williamson as a director on 29 June 2018 (1 page) |
22 May 2018 | Termination of appointment of Barrie George Colvin as a director on 22 May 2018 (1 page) |
22 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
22 May 2018 | Termination of appointment of Richard Alan Spencer as a director on 10 May 2018 (1 page) |
22 May 2018 | Termination of appointment of Sally Fairman as a director on 30 April 2018 (1 page) |
6 October 2017 | Resolutions
|
6 October 2017 | Resolutions
|
25 September 2017 | Total exemption full accounts made up to 31 December 2016 (18 pages) |
25 September 2017 | Total exemption full accounts made up to 31 December 2016 (18 pages) |
12 June 2017 | Confirmation statement made on 16 May 2017 with updates (4 pages) |
12 June 2017 | Confirmation statement made on 16 May 2017 with updates (4 pages) |
2 March 2017 | Termination of appointment of Iain Macpherson as a director on 2 March 2017 (1 page) |
2 March 2017 | Appointment of Mr Andrew Brian Williamson as a director on 2 March 2017 (2 pages) |
2 March 2017 | Termination of appointment of Iain Macpherson as a director on 2 March 2017 (1 page) |
2 March 2017 | Appointment of Mr Andrew Brian Williamson as a director on 2 March 2017 (2 pages) |
11 October 2016 | Termination of appointment of Ian David Mackenzie as a director on 30 September 2016 (1 page) |
11 October 2016 | Termination of appointment of Ian David Mackenzie as a director on 30 September 2016 (1 page) |
5 September 2016 | Total exemption full accounts made up to 31 December 2015 (15 pages) |
5 September 2016 | Total exemption full accounts made up to 31 December 2015 (15 pages) |
26 May 2016 | Annual return made up to 16 May 2016 no member list (14 pages) |
26 May 2016 | Termination of appointment of Craig Stephen Chambers as a director on 30 April 2016 (1 page) |
26 May 2016 | Annual return made up to 16 May 2016 no member list (14 pages) |
26 May 2016 | Termination of appointment of Craig Stephen Chambers as a director on 30 April 2016 (1 page) |
8 February 2016 | Termination of appointment of Christopher Hall as a secretary on 31 December 2015 (1 page) |
8 February 2016 | Termination of appointment of Christopher Hall as a secretary on 31 December 2015 (1 page) |
14 August 2015 | Total exemption full accounts made up to 31 December 2014 (16 pages) |
14 August 2015 | Total exemption full accounts made up to 31 December 2014 (16 pages) |
31 July 2015 | Appointment of Mr Ian David Mackenzie as a director on 31 July 2015 (2 pages) |
31 July 2015 | Appointment of Mr Ian David Mackenzie as a director on 31 July 2015 (2 pages) |
15 June 2015 | Appointment of Mr Richard Alan Spencer as a director on 15 June 2015 (2 pages) |
15 June 2015 | Appointment of Mr Richard Alan Spencer as a director on 15 June 2015 (2 pages) |
11 June 2015 | Appointment of Mr Andrew Allan Hartley Mackenzie as a director on 11 June 2015 (2 pages) |
11 June 2015 | Appointment of Mr Adrian Westley Pargeter as a director on 11 June 2015 (2 pages) |
11 June 2015 | Appointment of Mr Peadar Maguire as a director on 11 June 2015 (2 pages) |
11 June 2015 | Termination of appointment of Mervyn Kirk as a director on 2 June 2015 (1 page) |
11 June 2015 | Termination of appointment of Mervyn Kirk as a director on 2 June 2015 (1 page) |
11 June 2015 | Appointment of Mr Andrew Allan Hartley Mackenzie as a director on 11 June 2015 (2 pages) |
11 June 2015 | Appointment of Mr Adrian Westley Pargeter as a director on 11 June 2015 (2 pages) |
11 June 2015 | Termination of appointment of Mervyn Kirk as a director on 2 June 2015 (1 page) |
11 June 2015 | Appointment of Mr Peadar Maguire as a director on 11 June 2015 (2 pages) |
18 May 2015 | Annual return made up to 16 May 2015 no member list (11 pages) |
18 May 2015 | Annual return made up to 16 May 2015 no member list (11 pages) |
11 May 2015 | Termination of appointment of Paul Sanders as a director on 11 May 2015 (1 page) |
11 May 2015 | Appointment of Mr Karim Tarzi as a director on 11 May 2015 (2 pages) |
11 May 2015 | Termination of appointment of Paul Sanders as a director on 11 May 2015 (1 page) |
11 May 2015 | Appointment of Mr Paul Graham Adams as a director on 11 May 2015 (2 pages) |
11 May 2015 | Appointment of Mr Karim Tarzi as a director on 11 May 2015 (2 pages) |
11 May 2015 | Appointment of Mr Paul Graham Adams as a director on 11 May 2015 (2 pages) |
8 May 2015 | Termination of appointment of Martin David Oxley as a director on 1 March 2015 (1 page) |
8 May 2015 | Termination of appointment of Martin David Oxley as a director on 1 March 2015 (1 page) |
8 May 2015 | Termination of appointment of Martin David Oxley as a director on 1 March 2015 (1 page) |
24 March 2015 | Registered office address changed from 12a High Street East Glossop Derbyshire SK13 8DA to C/O Morris Gregory Units 10-12 County End Business Centre, Jackson Street Springhead Oldham OL4 4TZ on 24 March 2015 (1 page) |
24 March 2015 | Registered office address changed from 12a High Street East Glossop Derbyshire SK13 8DA to C/O Morris Gregory Units 10-12 County End Business Centre, Jackson Street Springhead Oldham OL4 4TZ on 24 March 2015 (1 page) |
13 January 2015 | Appointment of Mr Richard Hewitt Burnley as a director on 1 December 2014 (2 pages) |
13 January 2015 | Appointment of Mr Richard Hewitt Burnley as a director on 1 December 2014 (2 pages) |
13 January 2015 | Appointment of Mr Richard Hewitt Burnley as a director on 1 December 2014 (2 pages) |
7 January 2015 | Termination of appointment of Malcolm Paul Rochefort as a director on 31 December 2014 (1 page) |
7 January 2015 | Termination of appointment of Christopher Hall as a director on 31 December 2014 (1 page) |
7 January 2015 | Appointment of Mr Iain Macpherson as a director on 1 November 2014 (2 pages) |
7 January 2015 | Appointment of Mr Iain Macpherson as a director on 1 November 2014 (2 pages) |
7 January 2015 | Termination of appointment of Christopher Hall as a director on 31 December 2014 (1 page) |
7 January 2015 | Appointment of Mr Iain Macpherson as a director on 1 November 2014 (2 pages) |
7 January 2015 | Termination of appointment of Malcolm Paul Rochefort as a director on 31 December 2014 (1 page) |
5 January 2015 | Termination of appointment of Hugh John Roberts as a secretary on 31 December 2014 (1 page) |
5 January 2015 | Appointment of Mr Christopher Hall as a secretary on 5 January 2015 (2 pages) |
5 January 2015 | Termination of appointment of Hugh John Roberts as a secretary on 31 December 2014 (1 page) |
5 January 2015 | Appointment of Mr Christopher Hall as a secretary on 5 January 2015 (2 pages) |
5 January 2015 | Appointment of Mr Christopher Hall as a secretary on 5 January 2015 (2 pages) |
15 October 2014 | Appointment of Mr Mervyn Kirk as a director on 15 October 2014 (2 pages) |
15 October 2014 | Appointment of Mr Mervyn Kirk as a director on 15 October 2014 (2 pages) |
26 June 2014 | Accounts made up to 31 December 2013 (17 pages) |
26 June 2014 | Accounts made up to 31 December 2013 (17 pages) |
24 June 2014 | Appointment of Mr Martin David Oxley as a director (2 pages) |
24 June 2014 | Appointment of Mr Martin David Oxley as a director (2 pages) |
13 June 2014 | Termination of appointment of Aine Osojca as a director (1 page) |
13 June 2014 | Termination of appointment of Aine Osojca as a director (1 page) |
13 June 2014 | Annual return made up to 16 May 2014 no member list (10 pages) |
13 June 2014 | Annual return made up to 16 May 2014 no member list (10 pages) |
28 May 2014 | Termination of appointment of Peter Bullivant as a director (1 page) |
28 May 2014 | Termination of appointment of Peter Bullivant as a director (1 page) |
28 April 2014 | Appointment of Mr Kevin John Bohea as a director (2 pages) |
28 April 2014 | Appointment of Mr Kevin John Bohea as a director (2 pages) |
22 April 2014 | Termination of appointment of David Marsh as a director (1 page) |
22 April 2014 | Appointment of Mr Craig Stephen Chambers as a director (2 pages) |
22 April 2014 | Appointment of Mr Craig Stephen Chambers as a director (2 pages) |
22 April 2014 | Termination of appointment of David Marsh as a director (1 page) |
3 July 2013 | Accounts made up to 31 December 2012 (17 pages) |
3 July 2013 | Accounts made up to 31 December 2012 (17 pages) |
25 June 2013 | Annual return made up to 16 May 2013 no member list (11 pages) |
25 June 2013 | Annual return made up to 16 May 2013 no member list (11 pages) |
29 April 2013 | Appointment of Mr David Jeremy Marsh as a director (2 pages) |
29 April 2013 | Appointment of Mr David Jeremy Marsh as a director (2 pages) |
10 April 2013 | Termination of appointment of Richard Pemberton as a director (1 page) |
10 April 2013 | Termination of appointment of Richard Pemberton as a director (1 page) |
9 July 2012 | Accounts made up to 31 December 2011 (12 pages) |
9 July 2012 | Accounts made up to 31 December 2011 (12 pages) |
17 May 2012 | Annual return made up to 16 May 2012 no member list (11 pages) |
17 May 2012 | Annual return made up to 16 May 2012 no member list (11 pages) |
1 July 2011 | Annual return made up to 16 May 2011 no member list (11 pages) |
1 July 2011 | Annual return made up to 16 May 2011 no member list (11 pages) |
29 June 2011 | Accounts made up to 31 December 2010 (13 pages) |
29 June 2011 | Accounts made up to 31 December 2010 (13 pages) |
7 September 2010 | Accounts made up to 31 December 2009 (16 pages) |
7 September 2010 | Accounts made up to 31 December 2009 (16 pages) |
8 June 2010 | Director's details changed for Dennis Jones on 15 May 2010 (2 pages) |
8 June 2010 | Director's details changed for Paul Sanders on 15 May 2010 (2 pages) |
8 June 2010 | Director's details changed for Aine Osojca on 15 May 2010 (2 pages) |
8 June 2010 | Annual return made up to 16 May 2010 no member list (7 pages) |
8 June 2010 | Annual return made up to 16 May 2010 no member list (7 pages) |
8 June 2010 | Appointment of Mr Richard Stratten Pemberton as a director (2 pages) |
8 June 2010 | Director's details changed for Dennis Jones on 15 May 2010 (2 pages) |
8 June 2010 | Director's details changed for Aine Osojca on 15 May 2010 (2 pages) |
8 June 2010 | Appointment of Mr Richard Stratten Pemberton as a director (2 pages) |
8 June 2010 | Director's details changed for Paul Sanders on 15 May 2010 (2 pages) |
3 July 2009 | Memorandum and Articles of Association (7 pages) |
3 July 2009 | Memorandum and Articles of Association (7 pages) |
3 July 2009 | Resolutions
|
3 July 2009 | Resolutions
|
18 June 2009 | Annual return made up to 16/05/09 (4 pages) |
18 June 2009 | Annual return made up to 16/05/09 (4 pages) |
1 April 2009 | Accounts made up to 31 December 2008 (11 pages) |
1 April 2009 | Accounts made up to 31 December 2008 (11 pages) |
2 December 2008 | Accounts made up to 31 December 2006 (12 pages) |
2 December 2008 | Accounts made up to 31 December 2006 (12 pages) |
29 October 2008 | Accounts made up to 31 December 2007 (10 pages) |
29 October 2008 | Accounts made up to 31 December 2007 (10 pages) |
11 August 2008 | Annual return made up to 16/05/08 (4 pages) |
11 August 2008 | Annual return made up to 16/05/08 (4 pages) |
8 August 2008 | Director appointed mr christopher hall (1 page) |
8 August 2008 | Location of register of members (1 page) |
8 August 2008 | Location of register of members (1 page) |
8 August 2008 | Director appointed mr christopher hall (1 page) |
16 January 2008 | Registered office changed on 16/01/08 from: 2ND floor portland tower portland street manchester M1 3LF (1 page) |
16 January 2008 | Registered office changed on 16/01/08 from: 2ND floor portland tower portland street manchester M1 3LF (1 page) |
7 June 2007 | Director's particulars changed (1 page) |
7 June 2007 | Annual return made up to 16/05/07 (2 pages) |
7 June 2007 | Director's particulars changed (1 page) |
7 June 2007 | Annual return made up to 16/05/07 (2 pages) |
6 June 2007 | Director's particulars changed (1 page) |
6 June 2007 | Director's particulars changed (1 page) |
30 May 2007 | New director appointed (1 page) |
30 May 2007 | New director appointed (1 page) |
4 January 2007 | Director resigned (1 page) |
4 January 2007 | Director resigned (1 page) |
4 January 2007 | Director resigned (1 page) |
4 January 2007 | Director resigned (1 page) |
4 January 2007 | Director resigned (1 page) |
4 January 2007 | Director resigned (1 page) |
9 June 2006 | Annual return made up to 16/05/06 (3 pages) |
9 June 2006 | Annual return made up to 16/05/06 (3 pages) |
8 June 2006 | Director resigned (1 page) |
8 June 2006 | Director resigned (1 page) |
8 June 2006 | Director resigned (1 page) |
8 June 2006 | Director resigned (1 page) |
3 June 2006 | Accounts made up to 31 December 2005 (10 pages) |
3 June 2006 | Accounts made up to 31 December 2005 (10 pages) |
20 January 2006 | New director appointed (1 page) |
20 January 2006 | New director appointed (1 page) |
16 November 2005 | New director appointed (2 pages) |
16 November 2005 | New director appointed (2 pages) |
6 June 2005 | Director resigned (1 page) |
6 June 2005 | Director resigned (1 page) |
6 June 2005 | Director resigned (1 page) |
6 June 2005 | Director resigned (1 page) |
6 June 2005 | Director resigned (1 page) |
6 June 2005 | Annual return made up to 16/05/05
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6 June 2005 | Director resigned (1 page) |
6 June 2005 | Director resigned (1 page) |
6 June 2005 | Director resigned (1 page) |
6 June 2005 | Annual return made up to 16/05/05
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11 May 2005 | Secretary resigned (1 page) |
11 May 2005 | Secretary resigned (1 page) |
28 April 2005 | Accounts made up to 31 December 2004 (10 pages) |
28 April 2005 | Accounts made up to 31 December 2004 (10 pages) |
26 April 2005 | New secretary appointed (2 pages) |
26 April 2005 | New secretary appointed (2 pages) |
28 October 2004 | Director resigned (1 page) |
28 October 2004 | Director resigned (1 page) |
28 October 2004 | New director appointed (2 pages) |
28 October 2004 | New director appointed (2 pages) |
15 June 2004 | Annual return made up to 16/05/04 (9 pages) |
15 June 2004 | Annual return made up to 16/05/04 (9 pages) |
15 June 2004 | New director appointed (2 pages) |
15 June 2004 | New director appointed (2 pages) |
8 May 2004 | Accounts made up to 31 December 2003 (11 pages) |
8 May 2004 | Accounts made up to 31 December 2003 (11 pages) |
28 April 2004 | New director appointed (2 pages) |
28 April 2004 | New director appointed (2 pages) |
7 April 2004 | Director resigned (1 page) |
7 April 2004 | Director resigned (1 page) |
13 January 2004 | Director resigned (1 page) |
13 January 2004 | Director resigned (1 page) |
13 January 2004 | Director resigned (1 page) |
13 January 2004 | Director resigned (1 page) |
13 January 2004 | Director resigned (1 page) |
13 January 2004 | Director resigned (1 page) |
13 January 2004 | Director resigned (1 page) |
13 January 2004 | Director resigned (1 page) |
13 January 2004 | Director resigned (1 page) |
13 January 2004 | Director resigned (1 page) |
4 November 2003 | Accounts made up to 31 December 2002 (11 pages) |
4 November 2003 | Accounts made up to 31 December 2002 (11 pages) |
7 October 2003 | Director resigned (1 page) |
7 October 2003 | Director resigned (1 page) |
7 October 2003 | New director appointed (2 pages) |
7 October 2003 | New director appointed (2 pages) |
16 June 2003 | Annual return made up to 16/05/03
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16 June 2003 | Annual return made up to 16/05/03
|
16 June 2003 | New director appointed (2 pages) |
16 June 2003 | New director appointed (2 pages) |
3 April 2003 | New director appointed (2 pages) |
3 April 2003 | New director appointed (2 pages) |
5 March 2003 | New director appointed (2 pages) |
5 March 2003 | New director appointed (2 pages) |
14 January 2003 | Director resigned (1 page) |
14 January 2003 | Director resigned (1 page) |
14 January 2003 | Director resigned (1 page) |
14 January 2003 | Director resigned (1 page) |
14 January 2003 | Director resigned (1 page) |
14 January 2003 | Director resigned (1 page) |
29 October 2002 | Accounts made up to 31 December 2001 (11 pages) |
29 October 2002 | Accounts made up to 31 December 2001 (11 pages) |
14 July 2002 | New director appointed (2 pages) |
14 July 2002 | New director appointed (2 pages) |
14 July 2002 | Director resigned (1 page) |
14 July 2002 | Director resigned (1 page) |
12 June 2002 | Annual return made up to 16/05/02
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12 June 2002 | Annual return made up to 16/05/02
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15 January 2002 | New director appointed (2 pages) |
15 January 2002 | New director appointed (2 pages) |
7 January 2002 | New director appointed (2 pages) |
7 January 2002 | New director appointed (2 pages) |
7 January 2002 | New director appointed (2 pages) |
7 January 2002 | New director appointed (2 pages) |
7 January 2002 | New director appointed (2 pages) |
7 January 2002 | New director appointed (2 pages) |
7 January 2002 | New director appointed (2 pages) |
7 January 2002 | New director appointed (2 pages) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
17 December 2001 | New director appointed (2 pages) |
17 December 2001 | New director appointed (2 pages) |
12 September 2001 | Accounts made up to 31 December 2000 (10 pages) |
12 September 2001 | Accounts made up to 31 December 2000 (10 pages) |
19 July 2001 | New director appointed (2 pages) |
19 July 2001 | New director appointed (2 pages) |
6 July 2001 | New director appointed (2 pages) |
6 July 2001 | New director appointed (2 pages) |
19 June 2001 | Director resigned (1 page) |
19 June 2001 | Director resigned (1 page) |
19 June 2001 | Director resigned (1 page) |
19 June 2001 | New director appointed (2 pages) |
19 June 2001 | New director appointed (2 pages) |
19 June 2001 | Director resigned (1 page) |
1 June 2001 | Annual return made up to 16/05/01
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1 June 2001 | Annual return made up to 16/05/01
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23 January 2001 | New director appointed (2 pages) |
23 January 2001 | New director appointed (2 pages) |
20 January 2001 | New director appointed (2 pages) |
20 January 2001 | New director appointed (2 pages) |
16 January 2001 | New director appointed (2 pages) |
16 January 2001 | New director appointed (2 pages) |
16 January 2001 | New director appointed (2 pages) |
16 January 2001 | New director appointed (2 pages) |
10 January 2001 | Director resigned (1 page) |
10 January 2001 | Director resigned (1 page) |
10 January 2001 | Director resigned (1 page) |
10 January 2001 | Director resigned (1 page) |
10 January 2001 | Director resigned (1 page) |
10 January 2001 | Director resigned (1 page) |
10 January 2001 | Director resigned (1 page) |
10 January 2001 | Director resigned (1 page) |
10 January 2001 | Director resigned (1 page) |
10 January 2001 | Director resigned (1 page) |
21 September 2000 | New director appointed (2 pages) |
21 September 2000 | New director appointed (2 pages) |
29 June 2000 | Accounts made up to 31 December 1999 (10 pages) |
29 June 2000 | Accounts made up to 31 December 1999 (10 pages) |
30 May 2000 | Annual return made up to 16/05/00 (9 pages) |
30 May 2000 | Annual return made up to 16/05/00 (9 pages) |
10 May 2000 | New director appointed (2 pages) |
10 May 2000 | New director appointed (2 pages) |
10 May 2000 | Director resigned (1 page) |
10 May 2000 | Director resigned (1 page) |
6 March 2000 | New director appointed (2 pages) |
6 March 2000 | New director appointed (2 pages) |
23 February 2000 | New director appointed (2 pages) |
23 February 2000 | New director appointed (2 pages) |
17 January 2000 | New director appointed (2 pages) |
17 January 2000 | New director appointed (2 pages) |
13 January 2000 | New director appointed (2 pages) |
13 January 2000 | New director appointed (2 pages) |
10 January 2000 | Director resigned (1 page) |
10 January 2000 | Director resigned (1 page) |
10 January 2000 | Director resigned (1 page) |
10 January 2000 | Director resigned (1 page) |
10 January 2000 | Director resigned (1 page) |
10 January 2000 | Director resigned (1 page) |
10 January 2000 | Director resigned (1 page) |
10 January 2000 | Director resigned (1 page) |
10 January 2000 | Director resigned (1 page) |
10 January 2000 | Director resigned (1 page) |
11 October 1999 | Director resigned (1 page) |
11 October 1999 | Director resigned (1 page) |
13 September 1999 | Accounts made up to 31 December 1998 (11 pages) |
13 September 1999 | Accounts made up to 31 December 1998 (11 pages) |
13 July 1999 | New director appointed (2 pages) |
13 July 1999 | New director appointed (2 pages) |
30 June 1999 | New director appointed (2 pages) |
30 June 1999 | New director appointed (2 pages) |
24 June 1999 | New director appointed (2 pages) |
24 June 1999 | New director appointed (2 pages) |
15 June 1999 | New director appointed (2 pages) |
15 June 1999 | New director appointed (2 pages) |
11 June 1999 | Annual return made up to 16/05/99
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11 June 1999 | Annual return made up to 16/05/99
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17 February 1999 | New director appointed (2 pages) |
17 February 1999 | New director appointed (2 pages) |
24 September 1998 | Accounts made up to 31 December 1997 (21 pages) |
24 September 1998 | Accounts made up to 31 December 1997 (21 pages) |
18 August 1998 | Registered office changed on 18/08/98 from: third floor central buildings 11 peter street manchester M2 5QR (1 page) |
18 August 1998 | Registered office changed on 18/08/98 from: third floor central buildings 11 peter street manchester M2 5QR (1 page) |
24 July 1998 | New director appointed (2 pages) |
24 July 1998 | New director appointed (2 pages) |
7 July 1998 | New director appointed (2 pages) |
7 July 1998 | New director appointed (2 pages) |
16 June 1998 | Annual return made up to 16/05/98
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16 June 1998 | New director appointed (2 pages) |
16 June 1998 | New director appointed (2 pages) |
16 June 1998 | New director appointed (2 pages) |
16 June 1998 | New director appointed (2 pages) |
16 June 1998 | New director appointed (2 pages) |
16 June 1998 | Annual return made up to 16/05/98
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16 June 1998 | New director appointed (2 pages) |
13 March 1998 | Director resigned (1 page) |
13 March 1998 | Director resigned (1 page) |
5 March 1998 | New director appointed (2 pages) |
5 March 1998 | New director appointed (2 pages) |
4 March 1998 | New director appointed (2 pages) |
4 March 1998 | New director appointed (2 pages) |
23 February 1998 | Director resigned (1 page) |
23 February 1998 | Director resigned (1 page) |
5 February 1998 | New director appointed (2 pages) |
5 February 1998 | New director appointed (2 pages) |
14 January 1998 | Director resigned (1 page) |
14 January 1998 | Director resigned (1 page) |
29 December 1997 | Director resigned (2 pages) |
29 December 1997 | New director appointed (4 pages) |
29 December 1997 | New director appointed (4 pages) |
29 December 1997 | Director resigned (2 pages) |
31 October 1997 | New director appointed (2 pages) |
31 October 1997 | New director appointed (2 pages) |
2 October 1997 | Accounts made up to 31 December 1996 (11 pages) |
2 October 1997 | Accounts made up to 31 December 1996 (11 pages) |
19 June 1997 | Annual return made up to 16/05/97
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19 June 1997 | Annual return made up to 16/05/97
|
11 March 1997 | Director resigned (1 page) |
11 March 1997 | Director resigned (1 page) |
11 March 1997 | Director resigned (1 page) |
11 March 1997 | Director resigned (1 page) |
13 October 1996 | New director appointed (2 pages) |
13 October 1996 | New director appointed (2 pages) |
18 September 1996 | New director appointed (2 pages) |
18 September 1996 | New director appointed (2 pages) |
10 September 1996 | Director resigned (1 page) |
10 September 1996 | Director resigned (1 page) |
7 August 1996 | New director appointed (1 page) |
7 August 1996 | Director resigned (2 pages) |
7 August 1996 | Director resigned (2 pages) |
7 August 1996 | New director appointed (1 page) |
18 June 1996 | Annual return made up to 16/05/96
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18 June 1996 | Accounts made up to 31 December 1995 (23 pages) |
18 June 1996 | Annual return made up to 16/05/96
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18 June 1996 | Accounts made up to 31 December 1995 (23 pages) |
27 February 1996 | New director appointed (3 pages) |
27 February 1996 | New director appointed (3 pages) |
10 January 1996 | New director appointed (2 pages) |
10 January 1996 | New director appointed (2 pages) |
19 December 1995 | New director appointed (2 pages) |
19 December 1995 | New director appointed (2 pages) |
11 December 1995 | New director appointed (2 pages) |
11 December 1995 | Director resigned (2 pages) |
11 December 1995 | Director resigned (2 pages) |
11 December 1995 | Director resigned (2 pages) |
11 December 1995 | Director resigned (2 pages) |
11 December 1995 | Director resigned (2 pages) |
11 December 1995 | Director resigned (2 pages) |
11 December 1995 | New director appointed (2 pages) |
11 December 1995 | Director resigned (2 pages) |
11 December 1995 | New director appointed (2 pages) |
11 December 1995 | Director resigned (2 pages) |
11 December 1995 | New director appointed (2 pages) |
6 November 1995 | Accounts made up to 31 December 1994 (10 pages) |
6 November 1995 | Accounts made up to 31 December 1994 (10 pages) |
20 September 1995 | New director appointed (2 pages) |
20 September 1995 | New director appointed (2 pages) |
26 July 1995 | New director appointed (2 pages) |
26 July 1995 | New director appointed (2 pages) |
12 June 1995 | Annual return made up to 16/05/95
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12 June 1995 | Annual return made up to 16/05/95
|
18 May 1995 | Director resigned (2 pages) |
18 May 1995 | New secretary appointed (2 pages) |
18 May 1995 | New secretary appointed (2 pages) |
18 May 1995 | Director resigned (2 pages) |
18 May 1995 | Location of register of members (1 page) |
18 May 1995 | Director resigned (2 pages) |
18 May 1995 | Location of register of members (1 page) |
18 May 1995 | Secretary resigned (2 pages) |
18 May 1995 | Director resigned (2 pages) |
18 May 1995 | Secretary resigned (2 pages) |
6 April 1995 | Director resigned;new director appointed (2 pages) |
6 April 1995 | Director resigned;new director appointed (2 pages) |