Company Information for HEATHCOTES OUTSIDE LIMITED
ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA,
|
Company Registration Number
03235536
Private Limited Company
Active |
Company Name | |
---|---|
HEATHCOTES OUTSIDE LIMITED | |
Legal Registered Office | |
ONE SOUTHAMPTON ROW LONDON WC1B 5HA Other companies in ST1 | |
Company Number | 03235536 | |
---|---|---|
Company ID Number | 03235536 | |
Date formed | 1996-08-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 15:29:40 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SODEXO CORPORATE SERVICES (NO.2) LIMITED |
||
LAURENT PAUL JOSEPH ARNAUDO |
||
CHRISTOPHER JOHN BRAY |
||
SEAN MICHAEL HALEY |
||
ROBERT STERN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN ROBERT DISHINGTON |
Director | ||
HADI K. MONAVAR |
Director | ||
CHRIS STEVEN VERROS |
Director | ||
KEITH BAXTER WILLSON KING |
Director | ||
DESMOND GERARD HAGUE |
Director | ||
ADAM ELLIOTT |
Director | ||
TIMOTHY JOHN DOUBLEDAY |
Company Secretary | ||
TIMOTHY JOHN DOUBLEDAY |
Director | ||
DAVID HAROLD HULME |
Company Secretary | ||
DAVID HAROLD HULME |
Director | ||
ALEXANDER CAMPBELL MCCRINDLE |
Company Secretary | ||
ALEXANDER CAMPBELL MCCRINDLE |
Director | ||
PAUL HEATHCOTE |
Company Secretary | ||
GARY BATES |
Director | ||
PAUL HEATHCOTE |
Director | ||
PAUL BROWN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PORTFOLIO CATERING LTD. | Company Secretary | 2017-12-27 | CURRENT | 1999-07-30 | Active - Proposal to Strike off | |
HERITAGE HOSPITALITY (SCOTLAND) LIMITED | Company Secretary | 2017-12-27 | CURRENT | 2002-02-04 | Active - Proposal to Strike off | |
K & S (408) LIMITED | Company Secretary | 2017-12-27 | CURRENT | 2001-02-26 | Active | |
CENTERPLATE UK LIMITED | Company Secretary | 2017-12-27 | CURRENT | 2001-06-27 | Active | |
HEATHCOTES STADIA CATERING SERVICES LIMITED | Company Secretary | 2017-12-27 | CURRENT | 2003-01-28 | Active | |
LINDLEY CATERING LIMITED | Company Secretary | 2017-12-27 | CURRENT | 2005-04-07 | Active | |
APAN LIMITED | Company Secretary | 2017-12-27 | CURRENT | 1990-07-12 | Active | |
HERITAGE PORTFOLIO LIMITED | Company Secretary | 2017-12-27 | CURRENT | 2002-07-17 | Active | |
STADIA CATERING SERVICES LIMITED | Company Secretary | 2017-12-27 | CURRENT | 1967-08-22 | Active - Proposal to Strike off | |
LINDLEY CATERING INVESTMENTS LIMITED | Company Secretary | 2017-12-27 | CURRENT | 1968-10-02 | Active | |
CENTERPLATE EUROPE LIMITED | Company Secretary | 2017-12-27 | CURRENT | 2013-03-22 | Active | |
THE GOOD EATING COMPANY LIMITED | Company Secretary | 2017-11-05 | CURRENT | 1999-12-13 | Active | |
THE GOOD EATING HOLDINGS COMPANY LIMITED | Company Secretary | 2017-11-05 | CURRENT | 2004-08-03 | Active | |
PRESTIGE MEDICAL RECRUITMENT LIMITED | Company Secretary | 2017-03-31 | CURRENT | 2001-12-11 | Active - Proposal to Strike off | |
PADSCA LIMITED | Company Secretary | 2017-03-31 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
PRESTIGE NURSING (FRANCHISE) LIMITED | Company Secretary | 2017-03-31 | CURRENT | 1996-12-17 | Active | |
PRESTIGE NURSING (SCOTLAND) LIMITED | Company Secretary | 2017-03-31 | CURRENT | 1993-04-08 | Active | |
PRESTIGE NURSING LIMITED | Company Secretary | 2017-03-31 | CURRENT | 1971-04-05 | Active | |
ENTEGRA EUROPE UK LIMITED | Company Secretary | 2016-10-14 | CURRENT | 1993-02-05 | Active | |
PSL PURCHASING LIMITED | Company Secretary | 2016-10-14 | CURRENT | 1993-06-04 | Active | |
PENCOM UK LIMITED | Company Secretary | 2016-10-14 | CURRENT | 1997-06-12 | Active | |
ENTEGRA EUROPE LIMITED | Company Secretary | 2016-10-14 | CURRENT | 1997-07-03 | Active | |
SODEXO VENTURES UK LIMITED | Company Secretary | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
SODEXO REMOTE SITES SUPPORT SERVICES LIMITED | Company Secretary | 2016-09-01 | CURRENT | 1995-11-03 | Active | |
SODEXO REMOTE SITES SCOTLAND LIMITED | Company Secretary | 2016-09-01 | CURRENT | 1976-01-22 | Active | |
SODEXO REMOTE SITES HOLDINGS LIMITED | Company Secretary | 2016-09-01 | CURRENT | 1998-12-16 | Active | |
SODEXO HOLDINGS LIMITED | Company Secretary | 2016-07-04 | CURRENT | 1994-11-04 | Active | |
RUGBY TRAVEL & HOSPITALITY LIMITED | Company Secretary | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
THE BEDFORDSHIRE, NORTHAMPTONSHIRE, CAMBRIDGESHIRE AND HERTFORDSHIRE COMMUNITY REHABILITATION COMPANY LIMITED | Company Secretary | 2015-09-30 | CURRENT | 2013-12-04 | Active | |
THE SOUTH YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2013-12-04 | Active | |
THE NORFOLK AND SUFFOLK COMMUNITY REHABILITATION COMPANY LIMITED | Company Secretary | 2015-05-08 | CURRENT | 2013-12-04 | Active | |
THE ESSEX COMMUNITY REHABILITATION COMPANY LIMITED | Company Secretary | 2015-02-04 | CURRENT | 2013-12-04 | Active | |
THE CUMBRIA AND LANCASHIRE COMMUNITY REHABILITATION COMPANY LIMITED | Company Secretary | 2015-02-04 | CURRENT | 2013-12-04 | Active | |
THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITED | Company Secretary | 2015-02-04 | CURRENT | 2013-12-04 | Active | |
SPORTS TRAVEL AND HOSPITALITY GROUP LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2014-04-01 | Active | |
SODEXO PROPERTY SOLUTIONS LIMITED | Company Secretary | 2013-01-01 | CURRENT | 1991-01-18 | Active | |
SODEXO GLOBAL SERVICES UK LIMITED | Company Secretary | 2012-07-17 | CURRENT | 2012-07-17 | Active | |
SODEXO HOME CARE SERVICES UK LIMITED | Company Secretary | 2012-04-04 | CURRENT | 2012-04-04 | Active - Proposal to Strike off | |
INSIDE WORKING C.I.C. | Company Secretary | 2012-02-27 | CURRENT | 2012-02-27 | Active - Proposal to Strike off | |
SODEXO LIMITED | Company Secretary | 2012-01-31 | CURRENT | 1965-03-26 | Active | |
SPORTS TRAVEL AND HOSPITALITY LIMITED | Company Secretary | 2010-07-23 | CURRENT | 2010-07-22 | Active | |
PLUXEE UK LTD | Company Secretary | 2007-10-30 | CURRENT | 1992-01-23 | Active | |
PORTFOLIO CATERING LTD. | Director | 2017-12-27 | CURRENT | 1999-07-30 | Active - Proposal to Strike off | |
HERITAGE HOSPITALITY (SCOTLAND) LIMITED | Director | 2017-12-27 | CURRENT | 2002-02-04 | Active - Proposal to Strike off | |
K & S (408) LIMITED | Director | 2017-12-27 | CURRENT | 2001-02-26 | Active | |
CENTERPLATE UK LIMITED | Director | 2017-12-27 | CURRENT | 2001-06-27 | Active | |
HEATHCOTES STADIA CATERING SERVICES LIMITED | Director | 2017-12-27 | CURRENT | 2003-01-28 | Active | |
LINDLEY CATERING LIMITED | Director | 2017-12-27 | CURRENT | 2005-04-07 | Active | |
APAN LIMITED | Director | 2017-12-27 | CURRENT | 1990-07-12 | Active | |
HERITAGE PORTFOLIO LIMITED | Director | 2017-12-27 | CURRENT | 2002-07-17 | Active | |
STADIA CATERING SERVICES LIMITED | Director | 2017-12-27 | CURRENT | 1967-08-22 | Active - Proposal to Strike off | |
LINDLEY CATERING INVESTMENTS LIMITED | Director | 2017-12-27 | CURRENT | 1968-10-02 | Active | |
CENTERPLATE EUROPE LIMITED | Director | 2017-12-27 | CURRENT | 2013-03-22 | Active | |
THE GOOD EATING COMPANY LIMITED | Director | 2017-11-05 | CURRENT | 1999-12-13 | Active | |
THE GOOD EATING HOLDINGS COMPANY LIMITED | Director | 2017-11-05 | CURRENT | 2004-08-03 | Active | |
SPORTS TRAVEL AND HOSPITALITY LIMITED | Director | 2017-05-03 | CURRENT | 2010-07-22 | Active | |
SPORTS TRAVEL AND HOSPITALITY GROUP LIMITED | Director | 2017-05-03 | CURRENT | 2014-04-01 | Active | |
PRESTIGE TICKETING & HOSPITALITY LIMITED | Director | 2017-05-03 | CURRENT | 2012-10-23 | Active - Proposal to Strike off | |
ROBERT SAGE LIMITED | Director | 2017-03-31 | CURRENT | 1998-01-12 | Active - Proposal to Strike off | |
PRESTIGE MEDICAL RECRUITMENT LIMITED | Director | 2017-03-31 | CURRENT | 2001-12-11 | Active - Proposal to Strike off | |
PADSCA LIMITED | Director | 2017-03-31 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
PRESTIGE NURSING (FRANCHISE) LIMITED | Director | 2017-03-31 | CURRENT | 1996-12-17 | Active | |
PRESTIGE NURSING (SCOTLAND) LIMITED | Director | 2017-03-31 | CURRENT | 1993-04-08 | Active | |
PRESTIGE NURSING LIMITED | Director | 2017-03-31 | CURRENT | 1971-04-05 | Active | |
SODEXO VENTURES UK LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
SODEXO LIMITED | Director | 2016-08-19 | CURRENT | 1965-03-26 | Active | |
SODEXO REMOTE SITES SUPPORT SERVICES LIMITED | Director | 2016-07-04 | CURRENT | 1995-11-03 | Active | |
SODEXO GLOBAL SERVICES UK LIMITED | Director | 2016-07-04 | CURRENT | 2012-07-17 | Active | |
SODEXO REMOTE SITES SCOTLAND LIMITED | Director | 2016-07-04 | CURRENT | 1976-01-22 | Active | |
SODEXO REMOTE SITES HOLDINGS LIMITED | Director | 2016-07-04 | CURRENT | 1998-12-16 | Active | |
PORTFOLIO CATERING LTD. | Director | 2017-12-27 | CURRENT | 1999-07-30 | Active - Proposal to Strike off | |
HERITAGE HOSPITALITY (SCOTLAND) LIMITED | Director | 2017-12-27 | CURRENT | 2002-02-04 | Active - Proposal to Strike off | |
K & S (408) LIMITED | Director | 2017-12-27 | CURRENT | 2001-02-26 | Active | |
CENTERPLATE UK LIMITED | Director | 2017-12-27 | CURRENT | 2001-06-27 | Active | |
HEATHCOTES STADIA CATERING SERVICES LIMITED | Director | 2017-12-27 | CURRENT | 2003-01-28 | Active | |
LINDLEY CATERING LIMITED | Director | 2017-12-27 | CURRENT | 2005-04-07 | Active | |
APAN LIMITED | Director | 2017-12-27 | CURRENT | 1990-07-12 | Active | |
HERITAGE PORTFOLIO LIMITED | Director | 2017-12-27 | CURRENT | 2002-07-17 | Active | |
STADIA CATERING SERVICES LIMITED | Director | 2017-12-27 | CURRENT | 1967-08-22 | Active - Proposal to Strike off | |
LINDLEY CATERING INVESTMENTS LIMITED | Director | 2017-12-27 | CURRENT | 1968-10-02 | Active | |
CENTERPLATE EUROPE LIMITED | Director | 2017-12-27 | CURRENT | 2013-03-22 | Active | |
SODEXO LIMITED | Director | 2015-12-10 | CURRENT | 1965-03-26 | Active | |
ENTEGRA EUROPE LIMITED | Director | 2018-02-02 | CURRENT | 1997-07-03 | Active | |
PORTFOLIO CATERING LTD. | Director | 2017-12-27 | CURRENT | 1999-07-30 | Active - Proposal to Strike off | |
HERITAGE HOSPITALITY (SCOTLAND) LIMITED | Director | 2017-12-27 | CURRENT | 2002-02-04 | Active - Proposal to Strike off | |
K & S (408) LIMITED | Director | 2017-12-27 | CURRENT | 2001-02-26 | Active | |
CENTERPLATE UK LIMITED | Director | 2017-12-27 | CURRENT | 2001-06-27 | Active | |
HEATHCOTES STADIA CATERING SERVICES LIMITED | Director | 2017-12-27 | CURRENT | 2003-01-28 | Active | |
LINDLEY CATERING LIMITED | Director | 2017-12-27 | CURRENT | 2005-04-07 | Active | |
APAN LIMITED | Director | 2017-12-27 | CURRENT | 1990-07-12 | Active | |
HERITAGE PORTFOLIO LIMITED | Director | 2017-12-27 | CURRENT | 2002-07-17 | Active | |
STADIA CATERING SERVICES LIMITED | Director | 2017-12-27 | CURRENT | 1967-08-22 | Active - Proposal to Strike off | |
LINDLEY CATERING INVESTMENTS LIMITED | Director | 2017-12-27 | CURRENT | 1968-10-02 | Active | |
CENTERPLATE EUROPE LIMITED | Director | 2017-12-27 | CURRENT | 2013-03-22 | Active | |
TILLERY VALLEY FOODS LIMITED | Director | 2017-07-03 | CURRENT | 1986-10-20 | In Administration | |
ENTEGRA EUROPE UK LIMITED | Director | 2016-10-14 | CURRENT | 1993-02-05 | Active | |
PSL PURCHASING LIMITED | Director | 2016-10-14 | CURRENT | 1993-06-04 | Active | |
SODEXO REMOTE SITES SUPPORT SERVICES LIMITED | Director | 2016-09-01 | CURRENT | 1995-11-03 | Active | |
SODEXO HOLDINGS LIMITED | Director | 2016-09-01 | CURRENT | 1994-11-04 | Active | |
SODEXO GLOBAL SERVICES UK LIMITED | Director | 2016-09-01 | CURRENT | 2012-07-17 | Active | |
SODEXO REMOTE SITES SCOTLAND LIMITED | Director | 2016-09-01 | CURRENT | 1976-01-22 | Active | |
SODEXO REMOTE SITES HOLDINGS LIMITED | Director | 2016-09-01 | CURRENT | 1998-12-16 | Active | |
SODEXO STOP HUNGER FOUNDATION | Director | 2016-09-01 | CURRENT | 2005-04-01 | Active | |
SODEXO CORPORATE SERVICES (N0.1) LIMITED | Director | 2016-01-01 | CURRENT | 1995-02-23 | Active | |
SODEXO LIMITED | Director | 2013-01-17 | CURRENT | 1965-03-26 | Active | |
SODEXO PROPERTY SOLUTIONS LIMITED | Director | 2011-11-30 | CURRENT | 1991-01-18 | Active | |
PORTFOLIO CATERING LTD. | Director | 2017-12-27 | CURRENT | 1999-07-30 | Active - Proposal to Strike off | |
HERITAGE HOSPITALITY (SCOTLAND) LIMITED | Director | 2017-12-27 | CURRENT | 2002-02-04 | Active - Proposal to Strike off | |
K & S (408) LIMITED | Director | 2017-12-27 | CURRENT | 2001-02-26 | Active | |
CENTERPLATE UK LIMITED | Director | 2017-12-27 | CURRENT | 2001-06-27 | Active | |
HEATHCOTES STADIA CATERING SERVICES LIMITED | Director | 2017-12-27 | CURRENT | 2003-01-28 | Active | |
LINDLEY CATERING LIMITED | Director | 2017-12-27 | CURRENT | 2005-04-07 | Active | |
APAN LIMITED | Director | 2017-12-27 | CURRENT | 1990-07-12 | Active | |
HERITAGE PORTFOLIO LIMITED | Director | 2017-12-27 | CURRENT | 2002-07-17 | Active | |
SODEXO HOLDINGS LIMITED | Director | 2016-09-01 | CURRENT | 1994-11-04 | Active | |
SODEXO GLOBAL SERVICES UK LIMITED | Director | 2016-07-04 | CURRENT | 2012-07-17 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELO PICCIRILLO | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BRAY | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BRAY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032355360004 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
AP01 | DIRECTOR APPOINTED MRS JEAN MARY RENTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT PAUL JOSEPH ARNAUDO | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/19 FROM Mitchell House Town Road Business Quarter Hanley Stoke-on-Trent ST1 2QA | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ANGELO PICCIRILLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROBERT DISHINGTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS VERROS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HADI MONAVAR | |
AA01 | Current accounting period shortened from 31/12/18 TO 31/08/18 | |
RES01 | ADOPT ARTICLES 02/02/18 | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED MR ROBERT STERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BAXTER WILLSON KING | |
AP04 | Appointment of Sodexo Corporate Services (No.2) Limited as company secretary on 2017-12-27 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BRAY | |
AP01 | DIRECTOR APPOINTED MR LAURENT PAUL JOSEPH ARNAUDO | |
AP01 | DIRECTOR APPOINTED MR SEAN MICHAEL HALEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 1142043 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 1142043 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRIS STEVEN VERROS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND GERARD HAGUE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 1142043 | |
AR01 | 08/08/14 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM ELLIOTT | |
AP01 | DIRECTOR APPOINTED MR ADRIAN ROBERT DISHINGTON | |
AP01 | DIRECTOR APPOINTED MR HADI K. MONAVAR | |
AP01 | DIRECTOR APPOINTED MR KEITH BAXTER WILLSON KING | |
AP01 | DIRECTOR APPOINTED MR DESMOND GERARD HAGUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOUBLEDAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY DOUBLEDAY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR ADAM ELLIOTT / 16/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DOUBLEDAY / 16/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM THE MELLOR BUILDING QUEENS ROAD PENKULL STOKE ON TRENT ST4 7TR | |
AR01 | 08/08/13 FULL LIST | |
AA01 | CURRSHO FROM 28/05/2014 TO 31/12/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032355360004 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 08/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN DOUBLEDAY | |
AP03 | SECRETARY APPOINTED TIMOTHY JOHN DOUBLEDAY | |
AP01 | DIRECTOR APPOINTED MANAGING DIRECTOR ADAM ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HULME | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HULME | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 08/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 08/08/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DAVID HAROLD HULME | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER MCCRINDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCCRINDLE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/05/08 | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER MCCRINDLE / 01/01/2008 | |
AA | FULL ACCOUNTS MADE UP TO 27/05/07 | |
363s | RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 28/05/06 | |
363s | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 06/06/06 TO 28/05/06 | |
123 | £ NC 1000/1142043 21/04/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 21/04/06--------- £ SI 1141943@1=1141943 £ IC 100/1142043 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON BL1 4QR | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 06/06/06 | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Warrington Borough Council | |
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Campaigns, Projects and Events |
Warrington Borough Council | |
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Campaigns, Projects and Events |
Warrington Borough Council | |
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Campaigns, Projects and Events |
Warrington Borough Council | |
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Campaigns, Projects and Events |
Warrington Borough Council | |
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Campaigns, Projects and Events |
Warrington Borough Council | |
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Warrington Borough Council | |
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Warrington Borough Council | |
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Warrington Borough Council | |
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Warrington Borough Council | |
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Warrington Borough Council | |
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Warrington Borough Council | |
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Warrington Borough Council | |
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Warrington Borough Council | |
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Warrington Borough Council | |
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Hospitality |
Warrington Borough Council | |
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Training |
Warrington Borough Council | |
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Advertisings-Jobs |
Warrington Borough Council | |
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Rent Of Premises |
Warrington Borough Council | |
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Rent Of Premises |
Warrington Borough Council | |
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Hospitality |
Warrington Borough Council | |
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Events Costs |
Warrington Borough Council | |
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Training |
Warrington Borough Council | |
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Rent Of Premises |
Warrington Borough Council | |
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Travelling Allowance |
Warrington Borough Council | |
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Travelling Allowance |
Warrington Borough Council | |
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Travelling Allowance |
Warrington Borough Council | |
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Campaigns, Projects and Events |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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