Active
Company Information for INGREBOURNE VALLEY LIMITED
CECIL HOUSE, FOSTER STREET, HARLOW COMMON HARLOW, ESSEX, CM17 9HY,
|
Company Registration Number
02848746
Private Limited Company
Active |
Company Name | |
---|---|
INGREBOURNE VALLEY LIMITED | |
Legal Registered Office | |
CECIL HOUSE FOSTER STREET HARLOW COMMON HARLOW ESSEX CM17 9HY Other companies in CM17 | |
Company Number | 02848746 | |
---|---|---|
Company ID Number | 02848746 | |
Date formed | 1993-08-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB666050146 |
Last Datalog update: | 2024-04-06 14:20:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INGREBOURNE VALLEY HOLDINGS LTD | CECIL HOUSE FOSTER STREET HARLOW CM17 9HY | Active | Company formed on the 2012-10-17 |
Officer | Role | Date Appointed |
---|---|---|
PAUL DELANEY |
||
PATRICK BRIAN AHERN |
||
ANDREW STUART CLARK |
||
PAUL DELANEY |
||
CECIL JOHN PRYOR |
||
ROGER GERALD PRYOR |
||
LILIAN BEATRICE SCOTT |
||
PETER RYAN SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW STUART CLARK |
Company Secretary | ||
FINANCE DIRECTOR |
Director | ||
ALLAN EDWARD GORDON GIFFORD |
Company Secretary | ||
WALTER JOHN WHIPPS |
Company Secretary | ||
MICHAEL BATES |
Director | ||
WALTER JOHN WHIPPS |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director | ||
DAVID PEMBROKE GILBERT REES |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INGREBOURNE PFA LTD | Director | 2017-10-26 | CURRENT | 2016-01-18 | Active | |
INGREBOURNE VALLEY HOLDINGS LTD | Director | 2012-12-18 | CURRENT | 2012-10-17 | Active | |
AVELEY LEISURE LTD | Director | 2011-07-13 | CURRENT | 2011-06-20 | Active | |
AHERN WASTE MANAGEMENT SERVICES LIMITED | Director | 2003-10-15 | CURRENT | 2001-03-28 | Active | |
AHERN SKIPS LIMITED | Director | 2003-10-15 | CURRENT | 2001-03-28 | Active | |
P.F. AHERN & SONS LIMITED | Director | 1995-02-28 | CURRENT | 1975-10-07 | Active | |
AHERN LAND RECLAMATION LIMITED | Director | 1993-02-28 | CURRENT | 1982-06-24 | Active | |
AHERN HAZARDOUS WASTE SERVICES LIMITED | Director | 1993-02-28 | CURRENT | 1985-11-11 | Active | |
P.F. AHERN (LONDON) LIMITED | Director | 1993-02-28 | CURRENT | 1985-12-06 | Active | |
AHERN ASBESTOS SERVICES LIMITED | Director | 1991-07-05 | CURRENT | 1991-04-12 | Active | |
INGREBOURNE PFA LTD | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
R.J.D. LTD. | Director | 2013-04-18 | CURRENT | 1993-08-06 | Active | |
MODOSTA LIMITED | Director | 2005-05-17 | CURRENT | 2005-05-17 | Active | |
R.J.D. LTD. | Director | 2016-11-29 | CURRENT | 1993-08-06 | Active | |
AVELEY LEISURE LTD | Director | 2016-11-29 | CURRENT | 2011-06-20 | Active | |
INGREBOURNE VALLEY HOLDINGS LTD | Director | 2016-11-29 | CURRENT | 2012-10-17 | Active | |
RJD QUARRIES LIMITED | Director | 2016-11-29 | CURRENT | 2012-10-18 | Active | |
INGREBOURNE PFA LTD | Director | 2017-10-26 | CURRENT | 2016-01-18 | Active | |
INGREBOURNE LINKS LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active | |
HARLEYFORD VALLEY LIMITED | Director | 2013-01-07 | CURRENT | 2012-09-25 | Active | |
INGREBOURNE VALLEY HOLDINGS LTD | Director | 2012-12-18 | CURRENT | 2012-10-17 | Active | |
RJD QUARRIES LIMITED | Director | 2012-12-18 | CURRENT | 2012-10-18 | Active | |
GERPINS LANE LIMITED | Director | 2012-12-17 | CURRENT | 2012-08-16 | Dissolved 2014-01-17 | |
AVELEY LEISURE LTD | Director | 2011-07-13 | CURRENT | 2011-06-20 | Active | |
MORETON SAND & GRAVEL CO LIMITED | Director | 2004-03-02 | CURRENT | 2003-06-19 | Active | |
BOLLINGTON HALL LIMITED | Director | 2003-06-05 | CURRENT | 2003-06-05 | Active | |
CJ PRYOR (HOLDINGS) LIMITED | Director | 2003-05-21 | CURRENT | 2003-05-21 | Dissolved 2017-08-24 | |
PRYOR DEVELOPMENTS LIMITED | Director | 2003-05-21 | CURRENT | 2003-05-21 | Active | |
PRYOR FARMS LIMITED | Director | 2003-05-21 | CURRENT | 2003-05-21 | Active | |
R.J.D. LTD. | Director | 1993-09-01 | CURRENT | 1993-08-06 | Active | |
C.J.PRYOR(PLANT)LIMITED | Director | 1991-09-21 | CURRENT | 1962-02-15 | Liquidation | |
C.J. PRYOR (CONTRACTS) LIMITED | Director | 1991-09-21 | CURRENT | 1971-11-19 | In Administration | |
INGREBOURNE PFA LTD | Director | 2017-10-26 | CURRENT | 2016-01-18 | Active | |
INGREBOURNE VALLEY HOLDINGS LTD | Director | 2012-12-18 | CURRENT | 2012-10-17 | Active | |
RJD QUARRIES LIMITED | Director | 2012-12-18 | CURRENT | 2012-10-18 | Active | |
AVELEY LEISURE LTD | Director | 2011-07-13 | CURRENT | 2011-06-20 | Active | |
MORETON SAND & GRAVEL CO LIMITED | Director | 2004-03-02 | CURRENT | 2003-06-19 | Active | |
BOLLINGTON HALL LIMITED | Director | 2003-06-05 | CURRENT | 2003-06-05 | Active | |
CJ PRYOR (HOLDINGS) LIMITED | Director | 2003-05-21 | CURRENT | 2003-05-21 | Dissolved 2017-08-24 | |
PRYOR DEVELOPMENTS LIMITED | Director | 2003-05-21 | CURRENT | 2003-05-21 | Active | |
PRYOR FARMS LIMITED | Director | 2003-05-21 | CURRENT | 2003-05-21 | Active | |
SOUTHMILL MANAGEMENT LIMITED | Director | 2002-04-09 | CURRENT | 1985-02-11 | Active | |
R.J.D. LTD. | Director | 1993-09-01 | CURRENT | 1993-08-06 | Active | |
C.J. PRYOR (CONTRACTS) LIMITED | Director | 1991-11-07 | CURRENT | 1971-11-19 | In Administration | |
C.J.PRYOR(PLANT)LIMITED | Director | 1991-09-21 | CURRENT | 1962-02-15 | Liquidation | |
INGREBOURNE PFA LTD | Director | 2017-10-26 | CURRENT | 2016-01-18 | Active | |
INGREBOURNE VALLEY HOLDINGS LTD | Director | 2012-12-18 | CURRENT | 2012-10-17 | Active | |
AVELEY LEISURE LTD | Director | 2011-07-13 | CURRENT | 2011-06-20 | Active | |
AHERN WASTE MANAGEMENT SERVICES LIMITED | Director | 2003-10-15 | CURRENT | 2001-03-28 | Active | |
AHERN SKIPS LIMITED | Director | 2003-10-15 | CURRENT | 2001-03-28 | Active | |
AHERN ASBESTOS SERVICES LIMITED | Director | 1996-04-01 | CURRENT | 1991-04-12 | Active | |
ESSEX MASONIC PROPERTY COMPANY LIMITED | Director | 1994-12-07 | CURRENT | 1994-11-14 | Active | |
AHERN LAND RECLAMATION LIMITED | Director | 1993-02-28 | CURRENT | 1982-06-24 | Active | |
AHERN HAZARDOUS WASTE SERVICES LIMITED | Director | 1993-02-28 | CURRENT | 1985-11-11 | Active | |
P.F. AHERN (LONDON) LIMITED | Director | 1993-02-28 | CURRENT | 1985-12-06 | Active | |
P.F. AHERN & SONS LIMITED | Director | 1993-02-28 | CURRENT | 1975-10-07 | Active | |
INGREBOURNE PFA LTD | Director | 2017-10-26 | CURRENT | 2016-01-18 | Active | |
AVELEY LEISURE LTD | Director | 2012-07-16 | CURRENT | 2011-06-20 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Greenkeeper Required | Harlow | *Ingrebourne Links, Wennington, Rainham, Essex, RM13 9ED* *Greenkeeper Required* Ingrebourne Links is a new and developing golf course located off New Road in | |
Graduate Waste & Minerals Planner | Harlow | Due to the increased number of schemes in development we are looking to recruit a full-time graduate to join our expanding team based at our offices in Harlow | |
Greenkeeping Staff | Rainham | Ingrebourne Links is a new and developing golf course located off New Road in Rainham, Essex. At present the site consists of a 9 hole par 3 Mini Links | |
Graduate Waste & Minerals Planner | Harlow | Due to the increased number of schemes in development we are looking to recruit a full-time graduate to join our expanding team based at our offices in Harlow |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 028487460028 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 028487460027 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 028487460026 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028487460023 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028487460023 | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028487460025 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY | |
AP03 | Appointment of Mrs Kylea Samantha Benge as company secretary on 2022-03-31 | |
TM02 | Termination of appointment of Paul Delaney on 2022-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BRIAN AHERN | |
AP01 | DIRECTOR APPOINTED MRS KYLEA SAMANTHA BENGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LILIAN BEATRICE SCOTT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028487460020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028487460024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028487460023 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028487460022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028487460021 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028487460020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028487460018 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028487460019 | |
AP03 | Appointment of Mr Paul Delaney as company secretary on 2017-08-22 | |
TM02 | Termination of appointment of Andrew Stuart Clark on 2017-08-22 | |
LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028487460018 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028487460018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FINANCE DIRECTOR | |
AP02 | Appointment of Finance Director as director on 2016-05-26 | |
AP01 | DIRECTOR APPOINTED MR PAUL DELANEY | |
ANNOTATION | Part Admin Removed | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028487460017 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028487460016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 01/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028487460015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028487460014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028487460013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028487460012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028487460011 | |
AR01 | 01/08/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AP03 | SECRETARY APPOINTED MR ANDREW STUART CLARK | |
AR01 | 01/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER RYAN SCOTT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 01/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW STUART CLARK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALLAN GIFFORD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AR01 | 01/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LILIAN BEATRICE SCOTT / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BRIAN AHERN / 01/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/05/97 FROM: SEARLES FARM HARLOW COMMON ESSEX CM17 9HY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED | |
363(288) | SECRETARY RESIGNED |
Total # Mortgages/Charges | 27 |
---|---|
Mortgages/Charges outstanding | 15 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Partially Satisfied | HSBC ASSET FINANCE (UK) LTD | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | JAYFLEX CONSTRUCTION LIMITED | 2001-01-05 | Outstanding |
We have found 1 mortgage charges which are owed to INGREBOURNE VALLEY LIMITED
The top companies supplying to UK government with the same SIC code (08120 - Operation of gravel and sand pits; mining of clays and kaolin) as INGREBOURNE VALLEY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |