Company Information for CAWOOD SCIENTIFIC LIMITED
COOPERS BRIDGE, BRAZIERS LANE, WINKFIELD, BERKSHIRE, RG42 6NS,
|
Company Registration Number
05655711
Private Limited Company
Active |
Company Name | ||
---|---|---|
CAWOOD SCIENTIFIC LIMITED | ||
Legal Registered Office | ||
COOPERS BRIDGE BRAZIERS LANE WINKFIELD BERKSHIRE RG42 6NS Other companies in RG42 | ||
Previous Names | ||
|
Company Number | 05655711 | |
---|---|---|
Company ID Number | 05655711 | |
Date formed | 2005-12-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB125509721 |
Last Datalog update: | 2024-03-06 12:58:57 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAWOOD SCIENTIFIC HOLDINGS LIMITED | COOPERS BRIDGE BRAZIERS LANE WINKFIELD ROW BRACKNELL RG42 6NS | Active | Company formed on the 2021-11-08 |
Officer | Role | Date Appointed |
---|---|---|
A G SECRETARIAL LIMITED |
||
ROBERT BELL |
||
DONALD THOMAS YOUNGER CURRY |
||
NIGEL JOHN PATRICK |
||
LINDA JOYCE RADNOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRANDISH CONSULTING LIMITED |
Director | ||
BRANDISH CONSULTING LTD |
Company Secretary | ||
NIGEL JOHN PATRICK |
Company Secretary | ||
TIMOTHY CHARLES JONES |
Company Secretary | ||
TIMOTHY CHARLES JONES |
Director | ||
ARTHUR BENJAMIN NORMAN GILL |
Director | ||
CARR-HILL LIMITED |
Company Secretary | ||
RICHARD ANTHONY SOWERBY |
Director | ||
NIGEL JOHN PATRICK |
Company Secretary | ||
RICHARD MARK WARDLE |
Director | ||
EDWARD VANDYK |
Director | ||
DAVID LINDSAY WILLETTS |
Director | ||
GRAHAM EDWARD COOLEY |
Director | ||
RICHARD MARK WARDLE |
Director | ||
JAMES PHILIP LEWIS OGDEN |
Company Secretary | ||
JOHN THOMAS BYFIELD |
Director | ||
ERIC WALTER ROTHBARTH |
Company Secretary | ||
ERIC WALTER ROTHBARTH |
Director | ||
JOHN THOMAS BYFIELD |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELEMENTAL LED, LIMITED | Company Secretary | 2018-06-14 | CURRENT | 2018-06-14 | Active | |
RCI SERVICES LIMITED | Company Secretary | 2018-06-08 | CURRENT | 2018-06-08 | Active | |
HUB AFTERCARE LIMITED | Company Secretary | 2018-06-08 | CURRENT | 2018-06-08 | Active - Proposal to Strike off | |
AGHOCO 1722 LIMITED | Company Secretary | 2018-06-04 | CURRENT | 2018-06-04 | Active | |
AGHOCO 1707 LIMITED | Company Secretary | 2018-05-26 | CURRENT | 2018-05-26 | Active | |
AGHOCO 1713 LIMITED | Company Secretary | 2018-05-26 | CURRENT | 2018-05-26 | Active | |
AGHOCO 1706 LIMITED | Company Secretary | 2018-05-26 | CURRENT | 2018-05-26 | Active | |
AGHOCO 1711 LIMITED | Company Secretary | 2018-05-26 | CURRENT | 2018-05-26 | Active | |
THE MULTIFAMILY HOUSING REIT LIMITED | Company Secretary | 2018-05-25 | CURRENT | 2018-05-25 | Active - Proposal to Strike off | |
AGHOCO 1696 LIMITED | Company Secretary | 2018-05-11 | CURRENT | 2018-05-11 | Active - Proposal to Strike off | |
HORIZONS LEISURE LIMITED | Company Secretary | 2018-04-13 | CURRENT | 1984-02-23 | Active | |
KERNEL LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
GRANITE MIDCO LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
KELLY BIDCO LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
AGHOCO 1688 LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2018-03-26 | Active - Proposal to Strike off | |
KELLY MIDCO LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2018-03-26 | Active | |
247 MONEY GROUP HOLDINGS LIMITED | Company Secretary | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
AGHOCO 1680 LIMITED | Company Secretary | 2018-03-22 | CURRENT | 2018-03-22 | Active - Proposal to Strike off | |
AGHOCO 1681 LIMITED | Company Secretary | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
AGHOCO 1668 LIMITED | Company Secretary | 2018-02-28 | CURRENT | 2018-02-28 | Active - Proposal to Strike off | |
AGHOCO 1635 LIMITED | Company Secretary | 2017-12-08 | CURRENT | 2017-12-08 | Active - Proposal to Strike off | |
AGHOCO 1617 LIMITED | Company Secretary | 2017-11-30 | CURRENT | 2017-11-30 | Active - Proposal to Strike off | |
AGHOCO 1616 LIMITED | Company Secretary | 2017-11-30 | CURRENT | 2017-11-30 | Active - Proposal to Strike off | |
SCIANTEC ANALYTICAL SERVICES LTD. | Company Secretary | 2017-10-26 | CURRENT | 1991-03-05 | Active | |
MERITAS DEVELOPMENTS LTD | Company Secretary | 2017-10-26 | CURRENT | 2010-05-07 | Active | |
NATURAL RESOURCE MANAGEMENT LIMITED | Company Secretary | 2017-10-26 | CURRENT | 1991-01-28 | Active | |
MAMBO-TOX LIMITED | Company Secretary | 2017-10-26 | CURRENT | 1999-03-10 | Active | |
SCI-TECH LABORATORIES LIMITED | Company Secretary | 2017-10-26 | CURRENT | 2005-06-13 | Active | |
RIXPROP FABRICA LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2017-09-29 | Dissolved 2018-01-23 | |
YORKTEST GROUP LIMITED | Company Secretary | 2017-08-29 | CURRENT | 2017-06-08 | Active | |
YORKTEST LABORATORIES LIMITED | Company Secretary | 2017-08-29 | CURRENT | 1998-05-27 | Active | |
COSTERO HOLDINGS LIMITED | Company Secretary | 2017-08-25 | CURRENT | 2017-08-18 | Active | |
AGHOCO 1597 LIMITED | Company Secretary | 2017-08-14 | CURRENT | 2017-08-14 | Dissolved 2018-03-20 | |
AGHOCO 1600 LIMITED | Company Secretary | 2017-08-14 | CURRENT | 2017-08-14 | Dissolved 2018-05-08 | |
AGHOCO 1577 LIMITED | Company Secretary | 2017-08-03 | CURRENT | 2017-08-03 | Active - Proposal to Strike off | |
ONE MILE CAPITAL ADVISORS LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2017-07-31 | Active - Proposal to Strike off | |
AGHOCO 1554 LIMITED | Company Secretary | 2017-07-13 | CURRENT | 2017-07-13 | Active - Proposal to Strike off | |
PROJECT SHAKESPEARE BIDCO LIMITED | Company Secretary | 2017-07-12 | CURRENT | 2017-07-12 | Active - Proposal to Strike off | |
PROJECT SHAKESPEARE TOPCO LIMITED | Company Secretary | 2017-07-12 | CURRENT | 2017-07-12 | Active - Proposal to Strike off | |
AGHOCO 1546 LIMITED | Company Secretary | 2017-07-07 | CURRENT | 2017-07-07 | Dissolved 2018-05-22 | |
AGHOCO 1545 LIMITED | Company Secretary | 2017-06-19 | CURRENT | 2017-06-19 | Active - Proposal to Strike off | |
AGHOCO 1544 LIMITED | Company Secretary | 2017-06-19 | CURRENT | 2017-06-19 | Liquidation | |
CORENSO HOLDINGS CHINA LIMITED | Company Secretary | 2017-05-16 | CURRENT | 2016-05-03 | Liquidation | |
COREX (WIGAN) LIMITED | Company Secretary | 2017-05-15 | CURRENT | 1986-04-16 | Active | |
NORDIC PACKAGING AND CONTAINER HOLDINGS LIMITED | Company Secretary | 2017-05-11 | CURRENT | 2016-08-30 | Active | |
NORDIC PACKAGING AND CONTAINER (UK) HOLDINGS LIMITED | Company Secretary | 2017-05-11 | CURRENT | 2016-08-30 | Liquidation | |
CORENSO GROUP HOLDINGS LIMITED | Company Secretary | 2017-05-10 | CURRENT | 2014-10-13 | Active | |
POWERFLUTE GROUP HOLDINGS LIMITED | Company Secretary | 2017-05-10 | CURRENT | 2014-10-13 | Active | |
AGHOCO 1531 LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2017-05-05 | Dissolved 2018-01-23 | |
QONTRAC GLOBAL LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
MOUNT ANVIL (KEYBRIDGE HOUSE PHASE 2) LIMITED | Company Secretary | 2017-04-25 | CURRENT | 2017-04-25 | Dissolved 2017-11-07 | |
AGHOCO 1530 LIMITED | Company Secretary | 2017-04-25 | CURRENT | 2017-04-25 | Dissolved 2018-01-23 | |
AGHOCO 1516 LIMITED | Company Secretary | 2017-02-14 | CURRENT | 2017-02-14 | Dissolved 2018-02-13 | |
AGHOCO 1515 LIMITED | Company Secretary | 2017-02-14 | CURRENT | 2017-02-14 | Dissolved 2018-02-13 | |
AGHOCO 1513 LIMITED | Company Secretary | 2017-02-14 | CURRENT | 2017-02-14 | Active - Proposal to Strike off | |
TOPAZ ENERGY AND MARINE PLC | Company Secretary | 2017-02-13 | CURRENT | 2010-11-19 | Active - Proposal to Strike off | |
AGHOCO 1508 LIMITED | Company Secretary | 2017-02-07 | CURRENT | 2017-02-07 | Dissolved 2018-05-22 | |
MERITAS GROUP HOLDINGS LIMITED | Company Secretary | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
ARCHUS LIMITED | Company Secretary | 2017-01-20 | CURRENT | 2009-06-17 | Active | |
PRESS CPF LIMITED | Company Secretary | 2017-01-11 | CURRENT | 2007-10-31 | Active | |
PRESS SSPS LTD | Company Secretary | 2017-01-11 | CURRENT | 2015-11-27 | Active | |
SIGMA - ALDRICH FINANCIAL SERVICES LIMITED | Company Secretary | 2017-01-01 | CURRENT | 1998-12-04 | Liquidation | |
MERITAS GROUP LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
AGHOCO 1501 LIMITED | Company Secretary | 2016-12-13 | CURRENT | 2016-12-13 | Dissolved 2018-02-27 | |
AGHOCO 1497 LIMITED | Company Secretary | 2016-12-13 | CURRENT | 2016-12-13 | Dissolved 2018-08-14 | |
AGHOCO 1487 LIMITED | Company Secretary | 2016-12-05 | CURRENT | 2016-12-05 | Active - Proposal to Strike off | |
AGHOCO 1486 LIMITED | Company Secretary | 2016-12-05 | CURRENT | 2016-12-05 | Active - Proposal to Strike off | |
MH06122016NLR LIMITED | Company Secretary | 2016-12-05 | CURRENT | 2016-12-05 | Active - Proposal to Strike off | |
AREVA PROJECTS UK LIMITED | Company Secretary | 2016-11-21 | CURRENT | 2016-11-21 | Dissolved 2018-06-26 | |
LEXDEN BH (COLCHESTER) LIMITED | Company Secretary | 2016-11-09 | CURRENT | 2016-11-09 | Active - Proposal to Strike off | |
AGHOCO 1463 LIMITED | Company Secretary | 2016-10-20 | CURRENT | 2016-10-20 | Dissolved 2018-01-23 | |
METASOFT TECHNOLOGIES LIMITED | Company Secretary | 2016-09-01 | CURRENT | 2014-08-22 | Active | |
AGHOCO 1458 LIMITED | Company Secretary | 2016-07-29 | CURRENT | 2016-07-29 | Dissolved 2017-11-07 | |
BHL FINANCE LIMITED | Company Secretary | 2016-07-14 | CURRENT | 2016-07-14 | Dissolved 2017-05-02 | |
CAPTIVE INVESTMENTS IHC (2016) LIMITED | Company Secretary | 2016-07-14 | CURRENT | 2016-07-14 | Dissolved 2017-11-07 | |
CAPTIVE INVESTMENTS (2016) LIMITED | Company Secretary | 2016-06-27 | CURRENT | 2016-06-27 | Dissolved 2017-11-07 | |
9BRAND FOODS LIMITED | Company Secretary | 2016-06-27 | CURRENT | 2016-06-27 | Active | |
CRANBROOK ROAD LIMITED | Company Secretary | 2016-05-31 | CURRENT | 2016-05-31 | Dissolved 2017-11-07 | |
SAFC HITECH LIMITED | Company Secretary | 2016-05-01 | CURRENT | 1982-10-07 | Active | |
BIORELIANCE LTD. | Company Secretary | 2016-05-01 | CURRENT | 1990-02-09 | Active | |
WESSEX BIOCHEMICALS LIMITED | Company Secretary | 2016-05-01 | CURRENT | 1963-02-27 | Liquidation | |
WEBNEST LIMITED | Company Secretary | 2016-05-01 | CURRENT | 1973-03-30 | Liquidation | |
ULTRAFINE LIMITED | Company Secretary | 2016-05-01 | CURRENT | 2004-03-12 | Liquidation | |
MIRION TECHNOLOGIES (CANBERRA UK) LIMITED | Company Secretary | 2016-04-30 | CURRENT | 1998-09-29 | Active | |
DEE BIDCO LIMITED | Company Secretary | 2016-04-13 | CURRENT | 2016-04-13 | Dissolved 2016-12-06 | |
AGHOCO 1412 LIMITED | Company Secretary | 2016-04-13 | CURRENT | 2016-04-13 | Dissolved 2017-05-02 | |
PRS NOMINEE 1 LIMITED | Company Secretary | 2016-04-12 | CURRENT | 2016-04-12 | Dissolved 2017-09-19 | |
PRS NOMINEE 2 LIMITED | Company Secretary | 2016-04-12 | CURRENT | 2016-04-12 | Dissolved 2017-09-19 | |
FF TOPCO 1 LIMITED | Company Secretary | 2016-03-30 | CURRENT | 2016-03-30 | Dissolved 2017-05-02 | |
FF BIDCO 1 LIMITED | Company Secretary | 2016-03-30 | CURRENT | 2016-03-30 | Dissolved 2017-05-02 | |
LEIDOS CONSULTING SERVICES LIMITED | Company Secretary | 2016-03-17 | CURRENT | 2006-06-06 | Liquidation | |
AGHOCO 1381 LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2016-02-18 | Dissolved 2016-10-18 | |
AGHOCO 1380 LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2016-02-18 | Dissolved 2016-10-18 | |
AGHOCO 1379 LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2016-02-18 | Dissolved 2016-10-18 | |
AGHOCO 1378 LIMITED | Company Secretary | 2016-02-16 | CURRENT | 2016-02-16 | Dissolved 2016-10-18 | |
AGHOCO 1377 LIMITED | Company Secretary | 2016-02-15 | CURRENT | 2016-02-15 | Dissolved 2016-10-18 | |
AGHOCO 1372 LIMITED | Company Secretary | 2016-01-20 | CURRENT | 2016-01-20 | Dissolved 2017-05-02 | |
AGHOCO 1370 LIMITED | Company Secretary | 2016-01-20 | CURRENT | 2016-01-20 | Dissolved 2017-06-27 | |
AGHOCO 1366 LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2017-05-02 | |
TETRA PAK PROCESSING UK LIMITED | Company Secretary | 2015-11-18 | CURRENT | 2001-07-26 | Active | |
AGHOCO 1347 LIMITED | Company Secretary | 2015-10-27 | CURRENT | 2015-10-27 | Dissolved 2017-05-02 | |
AGHOCO 1346 LIMITED | Company Secretary | 2015-10-23 | CURRENT | 2015-10-23 | Dissolved 2017-02-21 | |
AGHOCO 1345 LIMITED | Company Secretary | 2015-10-22 | CURRENT | 2015-10-22 | Dissolved 2017-02-14 | |
AGHOCO 1344 LIMITED | Company Secretary | 2015-10-16 | CURRENT | 2015-10-16 | Dissolved 2017-02-14 | |
CXR BIOSCIENCES LIMITED | Company Secretary | 2015-08-14 | CURRENT | 2000-10-09 | Active | |
AGHOCO 1331 LIMITED | Company Secretary | 2015-07-31 | CURRENT | 2015-07-31 | Dissolved 2017-01-17 | |
BLUE DIAMOND EUROPE SERVICES LTD | Company Secretary | 2015-06-25 | CURRENT | 2015-06-25 | Active - Proposal to Strike off | |
AGHOCO 1324 LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2015-06-23 | Dissolved 2016-05-17 | |
HAKLUYT CAPITAL LIMITED | Company Secretary | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
AGHOCO 1319 LIMITED | Company Secretary | 2015-06-08 | CURRENT | 2015-06-08 | Dissolved 2016-10-04 | |
AGHOCO 1318 LIMITED | Company Secretary | 2015-05-22 | CURRENT | 2015-05-22 | Dissolved 2015-11-24 | |
AGHOCO 1315 LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2015-05-20 | Dissolved 2016-09-06 | |
AGHOCO 1314 LIMITED | Company Secretary | 2015-05-18 | CURRENT | 2015-05-18 | Dissolved 2016-11-01 | |
HOME BAKING SERVICES LIMITED | Company Secretary | 2015-04-08 | CURRENT | 2015-04-08 | Dissolved 2016-10-11 | |
SPECIALIST LEISURE GROUP LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2014-04-24 | In Administration/Administrative Receiver | |
AGHOCO 1284 LIMITED | Company Secretary | 2015-02-09 | CURRENT | 2015-02-09 | Dissolved 2016-05-17 | |
SAGA WEALTH MANAGEMENT LIMITED | Company Secretary | 2015-01-08 | CURRENT | 2015-01-08 | Dissolved 2016-04-26 | |
AGHOCO 1276 LIMITED | Company Secretary | 2014-12-09 | CURRENT | 2014-12-09 | Dissolved 2016-03-15 | |
AGHOCO 1260 LIMITED | Company Secretary | 2014-09-12 | CURRENT | 2014-09-12 | Dissolved 2016-01-26 | |
SOUTHERN RAYTAI TECHNOLOGY INVESTMENT LIMITED | Company Secretary | 2014-08-21 | CURRENT | 2014-08-21 | Active - Proposal to Strike off | |
PERCHLINE LIMITED | Company Secretary | 2014-08-19 | CURRENT | 2014-08-19 | Dissolved 2015-05-05 | |
PROJECT IBIZA TOPCO LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2014-08-15 | Dissolved 2016-01-12 | |
PROJECT IBIZA BIDCO LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2014-08-13 | Dissolved 2016-01-12 | |
AZ ELECTRONIC MATERIALS (UK) LIMITED | Company Secretary | 2014-07-31 | CURRENT | 2009-01-13 | Active | |
MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED | Company Secretary | 2014-07-31 | CURRENT | 2004-07-19 | Liquidation | |
AGHOCO 1235 LIMITED | Company Secretary | 2014-07-04 | CURRENT | 2014-07-04 | Dissolved 2015-12-01 | |
LIVERPOOL LIFE SCIENCES ACCELERATOR LIMITED | Company Secretary | 2014-07-04 | CURRENT | 2014-07-04 | Dissolved 2015-12-01 | |
AGHOCO 1234 LIMITED | Company Secretary | 2014-06-20 | CURRENT | 2014-06-20 | Dissolved 2015-04-14 | |
SCOMI OILTOOLS (SHETLAND) LIMITED | Company Secretary | 2014-06-18 | CURRENT | 2001-05-14 | Dissolved 2015-05-29 | |
SCOMI OILTOOLS (EUROPE) LIMITED | Company Secretary | 2014-06-18 | CURRENT | 1990-06-13 | Liquidation | |
PROJECT WASABI MIDCO LIMITED | Company Secretary | 2014-06-02 | CURRENT | 2014-06-02 | Dissolved 2015-11-24 | |
CONCEPT LIFE SCIENCES LIMITED | Company Secretary | 2014-06-02 | CURRENT | 2014-06-02 | Active | |
WHITE CITY RETAIL 2 LIMITED | Company Secretary | 2014-05-23 | CURRENT | 2014-05-23 | Dissolved 2016-01-05 | |
CONCEPT LIFE SCIENCES (MIDCO) LIMITED | Company Secretary | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
CONCEPT LIFE SCIENCES (LABORATORIES) LIMITED | Company Secretary | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
CONCEPT LIFE SCIENCES (ENVIRONMENTAL CONSULTING) LIMITED | Company Secretary | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
CONCEPT LIFE SCIENCES (DISCOVERY) LIMITED | Company Secretary | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED | Company Secretary | 2014-05-19 | CURRENT | 2014-05-19 | Active | |
LAMBERTS HEALTHCARE LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2002-08-01 | Active | |
MERCK INVESTMENTS LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2000-09-28 | Active | |
MERCK PENSION TRUSTEES LIMITED | Company Secretary | 2014-05-01 | CURRENT | 1990-09-25 | Active | |
MERCK CROSS BORDER TRUSTEES LIMITED | Company Secretary | 2014-05-01 | CURRENT | 1967-12-19 | Active | |
PROCTER & GAMBLE HEALTH LIMITED | Company Secretary | 2014-05-01 | CURRENT | 1979-08-28 | Active | |
MERCK SERONO EUROPE LIMITED | Company Secretary | 2014-05-01 | CURRENT | 1995-03-28 | Liquidation | |
MERCK HOLDING LTD. | Company Secretary | 2014-05-01 | CURRENT | 2013-05-16 | Active | |
NATURE'S BEST HEALTH PRODUCTS LIMITED | Company Secretary | 2014-05-01 | CURRENT | 1984-02-20 | Active | |
SEVEN SEAS LIMITED | Company Secretary | 2014-05-01 | CURRENT | 1939-04-06 | Active | |
MERCK LIFE SCIENCE UK LIMITED | Company Secretary | 2014-05-01 | CURRENT | 1960-05-25 | Active | |
MERCK LTD | Company Secretary | 2014-05-01 | CURRENT | 1967-09-27 | Active | |
MERCK SERONO LIMITED | Company Secretary | 2014-05-01 | CURRENT | 1970-10-02 | Active | |
RIDDANCE INVESTMENTS LIMITED | Company Secretary | 2014-04-15 | CURRENT | 2014-04-15 | Active | |
AGHOCO 1210 LIMITED | Company Secretary | 2014-03-26 | CURRENT | 2014-03-26 | Dissolved 2016-03-22 | |
QUADRUM REAL ESTATE ADVISORS LIMITED | Company Secretary | 2014-02-25 | CURRENT | 2013-10-29 | Dissolved 2016-06-28 | |
STOCKLEY CAR PARKING LIMITED | Company Secretary | 2014-02-24 | CURRENT | 2011-12-09 | Dissolved 2016-02-04 | |
AGHOCO 1206 LIMITED | Company Secretary | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2015-07-07 | |
SURE POWER CONSULTING LIMITED | Company Secretary | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2015-09-29 | |
CLEARSTAR LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2014-01-17 | Active - Proposal to Strike off | |
INCORPORATEWEAR TRUSTEES LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2002-09-17 | Dissolved 2015-11-03 | |
INCORPORATEWEAR LIMITED | Company Secretary | 2013-11-29 | CURRENT | 1996-08-21 | Active | |
ACCESS RENTAL GULF LIMITED | Company Secretary | 2013-11-15 | CURRENT | 2013-11-15 | Dissolved 2016-01-19 | |
ST. GEORGE STREET DEVELOPMENT ADVISORS LIMITED | Company Secretary | 2013-11-14 | CURRENT | 2013-11-14 | Dissolved 2015-05-12 | |
AUTOMATED DUMMY COMPANY LIMITED | Company Secretary | 2013-07-19 | CURRENT | 2013-07-19 | Active | |
IPSLEY STREET 1 UK LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-01-28 | Dissolved 2017-05-02 | |
IPSLEY STREET 2 UK LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-01-28 | Dissolved 2017-05-02 | |
ES HODDESDON NOMINEE 1 LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-03-21 | Dissolved 2017-06-13 | |
ES HODDESDON NOMINEE 2 LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-03-21 | Dissolved 2017-05-02 | |
ALBERT ROAD 1 UK LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-01-28 | Dissolved 2017-10-31 | |
ALBERT ROAD 2 UK LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-01-28 | Dissolved 2017-10-31 | |
ES (LEEDS) NOMINEE LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-01-07 | Dissolved 2017-10-31 | |
ES (WALSALL) NOMINEE LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-01-25 | Active | |
KENNET ROAD 2 UK LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-01-28 | Active | |
KENNET ROAD 1 UK LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-01-28 | Active | |
ES PLYMPTON NOMINEE 2 LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-03-21 | Active | |
ES RAMSGATE NOMINEE 1 LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
ES CAMBERLEY NOMINEE 2 LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
ES RAMSGATE NOMINEE 2 LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
ES COVENTRY NOMINEE 1 LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-11-08 | Active - Proposal to Strike off | |
ES CANNOCK NOMINEE 2 LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-03-21 | Active | |
ES DUDLEY NOMINEE 2 LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
ES CAMBERLEY NOMINEE 1 LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-03-21 | Dissolved 2018-07-31 | |
ES COVENTRY NOMINEE 2 LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-11-08 | Dissolved 2018-07-31 | |
ES CANNOCK NOMINEE 1 LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-03-21 | Active | |
ES DUDLEY NOMINEE 1 LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
ES PLYMPTON NOMINEE 1 LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2002-03-21 | Active | |
GROSVENOR FOODS LIMITED | Company Secretary | 2013-06-24 | CURRENT | 2013-06-24 | Dissolved 2016-01-26 | |
STATURE INVESTMENTS LIMITED | Company Secretary | 2013-06-24 | CURRENT | 2013-06-24 | Active | |
AGHOCO 1156 LIMITED | Company Secretary | 2013-04-04 | CURRENT | 2013-04-04 | Dissolved 2013-11-05 | |
AGHOCO 1151 LIMITED | Company Secretary | 2013-03-25 | CURRENT | 2013-03-25 | Dissolved 2013-11-05 | |
AGHOCO 1152 LIMITED | Company Secretary | 2013-03-25 | CURRENT | 2013-03-25 | Dissolved 2013-11-05 | |
AT BRIT BIDCO LIMITED | Company Secretary | 2013-02-27 | CURRENT | 2012-11-23 | Liquidation | |
AT BRIT HOLDINGS LIMITED | Company Secretary | 2013-02-21 | CURRENT | 2012-11-23 | Liquidation | |
AT BRIT MIDCO 2 LIMITED | Company Secretary | 2013-02-21 | CURRENT | 2012-11-23 | Liquidation | |
AT BRIT MIDCO 1 LIMITED | Company Secretary | 2013-02-21 | CURRENT | 2012-11-23 | Liquidation | |
AT BRIT INTERMEDIATE HOLDINGS LIMITED | Company Secretary | 2013-02-21 | CURRENT | 2012-11-23 | Liquidation | |
AGHOCO 1135 LIMITED | Company Secretary | 2012-12-04 | CURRENT | 2012-12-04 | Dissolved 2013-10-01 | |
PHARMACARE LOGISTICS LIMITED | Company Secretary | 2012-10-15 | CURRENT | 2000-09-13 | Active | |
WALDEN DIGITAL UK LIMITED | Company Secretary | 2012-10-15 | CURRENT | 1997-12-10 | Active | |
MOVIANTO UK LIMITED | Company Secretary | 2012-10-15 | CURRENT | 1976-02-11 | Active | |
TRANSPHARMA INTERNATIONAL LIMITED | Company Secretary | 2012-10-15 | CURRENT | 1997-07-28 | Active | |
ADMIRAL TAVERNS BIDCO LIMITED | Company Secretary | 2012-10-04 | CURRENT | 2009-10-21 | Active | |
ADMIRAL TAVERNS GROUP HOLDINGS LIMITED | Company Secretary | 2012-10-04 | CURRENT | 2009-10-21 | Liquidation | |
ADMIRAL TAVERNS NEVADA PROPERTIES LIMITED | Company Secretary | 2012-10-04 | CURRENT | 2009-10-22 | Active | |
NEWCASTLE UNIVERSITY PENSION TRUSTEE (1971) LIMITED | Company Secretary | 2012-09-27 | CURRENT | 2002-01-09 | Active | |
HEALTHCARE SERVICES GROUP LIMITED | Company Secretary | 2012-08-31 | CURRENT | 1996-12-12 | Active | |
K.K.S. (STAINLESS STEEL) CO. LIMITED | Company Secretary | 2012-07-16 | CURRENT | 2012-07-16 | Active | |
AGHOCO 1119 LIMITED | Company Secretary | 2012-06-29 | CURRENT | 2012-06-29 | Dissolved 2013-11-05 | |
AUGEAN NORTH SEA SERVICES LIMITED | Company Secretary | 2012-06-21 | CURRENT | 2012-04-10 | Active | |
AGHOCO 1116 LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2012-06-01 | Dissolved 2013-10-29 | |
AGHOCO 1109 LIMITED | Company Secretary | 2012-05-10 | CURRENT | 2012-05-10 | Dissolved 2013-11-05 | |
TIERNAY METALS LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2012-04-23 | Active - Proposal to Strike off | |
THE CARPET SHOWROOM LIMITED | Company Secretary | 2012-03-13 | CURRENT | 2012-03-13 | Active | |
AMI METALS UK LIMITED | Company Secretary | 2012-03-06 | CURRENT | 2012-03-06 | Active | |
BILFINGER CONSTRUCTION UK LIMITED | Company Secretary | 2011-12-05 | CURRENT | 1989-08-30 | Active | |
RELIANCE METALS UK HOLDING LIMITED | Company Secretary | 2011-11-09 | CURRENT | 2011-07-29 | Active | |
CHOICES UK GROUP LIMITED | Company Secretary | 2011-09-06 | CURRENT | 2007-06-20 | Dissolved 2014-10-14 | |
04161760 LIMITED | Company Secretary | 2011-09-06 | CURRENT | 2001-02-16 | Active | |
TERRAMUNDO LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2006-07-10 | Dissolved 2015-09-22 | |
AUGEAN TREATMENT LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2000-08-31 | Active | |
HITECH EQUIPMENT LIMITED | Company Secretary | 2011-09-01 | CURRENT | 1988-04-12 | Active | |
AUGEAN SOUTH LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2003-01-14 | Active | |
R N A INVESTMENTS LIMITED | Company Secretary | 2011-09-01 | CURRENT | 1978-04-20 | Active | |
AUGEAN NORTH LIMITED | Company Secretary | 2011-09-01 | CURRENT | 1998-10-20 | Active | |
ADMIRAL TAVERNS COVENTRY LIMITED | Company Secretary | 2010-10-27 | CURRENT | 2010-10-27 | Dissolved 2016-06-15 | |
ADMIRAL TAVERNS PICCADILLY LIMITED | Company Secretary | 2010-10-27 | CURRENT | 2010-10-27 | Active | |
KSS RETAIL LIMITED | Company Secretary | 2010-07-14 | CURRENT | 2007-05-30 | Liquidation | |
AG SERVICE COMPANY LIMITED | Company Secretary | 2010-06-29 | CURRENT | 2010-06-29 | Active | |
SHERIDAN U.K. LIMITED | Company Secretary | 2009-12-22 | CURRENT | 2000-08-17 | Active | |
CALANAIS PENSION TRUSTEE COMPANY LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2000-05-26 | Active | |
ORANO UK LIMITED | Company Secretary | 2008-10-10 | CURRENT | 2008-10-10 | Active - Proposal to Strike off | |
PPDL LIMITED | Company Secretary | 2008-09-16 | CURRENT | 2005-01-06 | Dissolved 2016-06-14 | |
METALS GROUP LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2005-11-10 | Dissolved 2013-10-23 | |
AGHOCO 1121 LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2005-07-11 | Dissolved 2013-10-23 | |
AMESA LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2003-08-21 | Dissolved 2013-10-23 | |
AEROSPACE METALS EUROPE LIMITED | Company Secretary | 2008-04-15 | CURRENT | 1916-07-05 | Dissolved 2017-08-24 | |
CASTLE METALS UK LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2002-09-18 | Active | |
LOKS PLASMA SERVICES LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2007-07-02 | Active - Proposal to Strike off | |
A.M. CASTLE METALS UK, LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2007-10-11 | Active | |
E.HARDING & SONS LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2007-07-02 | Active | |
YORKSHIRE INTERNATIONAL AIRPORT LIMITED | Company Secretary | 2008-03-28 | CURRENT | 2003-04-09 | Active | |
YORKSHIRE AIRPORT LIMITED | Company Secretary | 2008-03-28 | CURRENT | 2003-06-17 | Active | |
LEEDS BRADFORD AIRPORT LIMITED | Company Secretary | 2008-03-28 | CURRENT | 1986-10-21 | Active | |
UPSTATE ION CHANNEL DISCOVERY GROUP LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1995-09-21 | Dissolved 2013-08-03 | |
SEROLOGICALS UK HOLDING COMPANY LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2004-01-28 | Dissolved 2013-08-03 | |
CHEMICON EUROPE LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1990-07-23 | Dissolved 2013-08-03 | |
BIOPROCESSING CORPORATION LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1986-04-15 | Dissolved 2013-08-03 | |
SEROLOGICALS EUROPEAN HOLDING COMPANY LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2004-01-28 | Dissolved 2013-08-03 | |
BIOPROCESSING LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1982-08-17 | Dissolved 2013-08-03 | |
CELLIANCE LIMITED | Company Secretary | 2008-02-01 | CURRENT | 1989-10-17 | Dissolved 2015-03-10 | |
SEROLOGICALS GLOBAL HOLDING COMPANY LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2004-01-28 | Dissolved 2015-03-10 | |
UPSTATE LTD. | Company Secretary | 2008-02-01 | CURRENT | 1999-04-16 | Dissolved 2015-03-10 | |
MILLIPORE (U.K.) LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2000-12-22 | Active | |
ROXBY PLACE UK LIMITED | Company Secretary | 2007-11-14 | CURRENT | 2006-10-30 | Dissolved 2014-01-14 | |
WHITE OCEAN LEISURE LIMITED | Company Secretary | 2007-10-23 | CURRENT | 2007-10-23 | Dissolved 2015-05-19 | |
AQUARIUS METALS LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1981-06-23 | Active - Proposal to Strike off | |
REGIONAL PUB COMPANY LIMITED | Company Secretary | 2007-07-23 | CURRENT | 2003-04-28 | Liquidation | |
LARITEN LIMITED | Company Secretary | 2007-07-13 | CURRENT | 2005-09-02 | Dissolved 2016-06-15 | |
HANNOVER CAPITAL (TWO) LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2007-06-18 | Dissolved 2017-03-14 | |
FULL MOON HOLDCO 3A LIMITED | Company Secretary | 2007-05-15 | CURRENT | 2006-09-25 | Dissolved 2014-03-30 | |
FULL MOON HOLDCO 2 LIMITED | Company Secretary | 2007-05-15 | CURRENT | 2006-08-02 | Dissolved 2014-03-18 | |
FULL MOON HOLDCO 3 LIMITED | Company Secretary | 2007-05-15 | CURRENT | 2006-08-02 | Dissolved 2014-03-31 | |
TLLC GROUP HOLDINGS LIMITED | Company Secretary | 2007-05-15 | CURRENT | 2002-11-18 | Dissolved 2016-01-12 | |
CALEDONIAN TRAVEL LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1963-11-28 | Liquidation | |
COACH HOLIDAY GROUP LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1997-04-16 | Liquidation | |
SHEARINGS GROUP LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2004-10-28 | In Administration/Administrative Receiver | |
WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2006-01-18 | Liquidation | |
SHEARINGS HOTELS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1946-11-21 | In Administration/Administrative Receiver | |
NATIONAL HOLIDAYS TOURS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1996-06-19 | In Administration/Administrative Receiver | |
COAST & COUNTRY HOTELS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1997-12-16 | Liquidation | |
WALLACE ARNOLD TRAVEL LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1963-02-06 | In Administration/Administrative Receiver | |
NATIONAL HOLIDAYS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1987-02-17 | In Administration/Administrative Receiver | |
WALLACE ARNOLD TOURS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1921-11-04 | Liquidation | |
SHEARINGS HOLIDAYS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1926-12-30 | In Administration/Administrative Receiver | |
SHEARINGS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1963-03-12 | In Administration/Administrative Receiver | |
BALMORAL CAPITAL LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Dissolved 2015-08-18 | |
UK SEAFOOD INVESTMENT LIMITED | Company Secretary | 2007-03-05 | CURRENT | 2006-01-16 | Active | |
INFORMATION SYSTEMS GROUP LIMITED | Company Secretary | 2007-02-02 | CURRENT | 1995-02-15 | Active - Proposal to Strike off | |
CORPORATE SOLUTIONS GROUP LIMITED | Company Secretary | 2007-02-02 | CURRENT | 1997-04-21 | Active - Proposal to Strike off | |
NEXTAROMA LIMITED | Company Secretary | 2007-02-02 | CURRENT | 1995-03-09 | Active - Proposal to Strike off | |
EUROCHECK LIMITED | Company Secretary | 2007-02-02 | CURRENT | 1995-03-10 | Active - Proposal to Strike off | |
ISG WEBB EMPLOYEE BENEFIT TRUST LIMITED | Company Secretary | 2007-02-02 | CURRENT | 2005-09-01 | Active - Proposal to Strike off | |
W. E. L. GROUP LIMITED | Company Secretary | 2007-02-02 | CURRENT | 1988-06-08 | Active - Proposal to Strike off | |
WEBB ELECTRONICS & COMMUNICATIONS LIMITED | Company Secretary | 2007-02-02 | CURRENT | 1982-09-21 | Active - Proposal to Strike off | |
ISG TECHNOLOGY LIMITED | Company Secretary | 2007-02-02 | CURRENT | 2003-09-18 | Active - Proposal to Strike off | |
ISG TECHNOLOGY HOLDINGS LIMITED | Company Secretary | 2007-02-02 | CURRENT | 2005-01-19 | Active - Proposal to Strike off | |
ADMIRAL TAVERNS (58) LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2007-02-01 | Dissolved 2016-06-15 | |
QURAYSH LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2007-02-01 | Active | |
BRAND LOYALTY UK LIMITED | Company Secretary | 2007-02-01 | CURRENT | 1998-10-19 | Active | |
TRANSTAR METALS LIMITED | Company Secretary | 2007-01-19 | CURRENT | 1984-07-11 | Dissolved 2016-09-03 | |
SG2 INTERNATIONAL LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2006-12-13 | Dissolved 2014-05-06 | |
OSPREY ACQUISITION COMPANY | Company Secretary | 2006-11-15 | CURRENT | 2006-11-15 | Dissolved 2016-02-23 | |
JEFFERSON HOTELS (CARDIFF) LIMITED | Company Secretary | 2006-11-10 | CURRENT | 2006-11-10 | Dissolved 2015-10-27 | |
HANNOVER CAPITAL LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Dissolved 2017-03-14 | |
ADMIRAL TAVERNS (OSPREY) LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Liquidation | |
OSPREY PUBS LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2006-09-28 | Liquidation | |
VELOCITI EUROPE LIMITED | Company Secretary | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
ADMIRAL TAVERNS (MAX) LIMITED | Company Secretary | 2006-06-15 | CURRENT | 2006-06-15 | Active | |
ADMIRAL TAVERNS (780) LIMITED | Company Secretary | 2006-06-15 | CURRENT | 2006-06-15 | Active | |
TETRA PAK MOULDED PACKAGING SYSTEMS LIMITED | Company Secretary | 2006-04-30 | CURRENT | 1990-08-02 | Liquidation | |
FILLMORE CAPITAL LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2006-03-30 | Dissolved 2015-08-18 | |
ADMIRAL TAVERNS (CHESTER) LIMITED | Company Secretary | 2006-02-25 | CURRENT | 2000-05-10 | Active | |
LANDROSE TWO LIMITED | Company Secretary | 2006-01-18 | CURRENT | 2006-01-18 | Dissolved 2014-05-06 | |
MOUNTAIN CAPITAL LIMITED | Company Secretary | 2006-01-18 | CURRENT | 2006-01-18 | Active | |
LANDROSE ONE LIMITED | Company Secretary | 2006-01-06 | CURRENT | 2006-01-06 | Dissolved 2014-05-06 | |
TPR PENSION SERVICES LIMITED | Company Secretary | 2005-11-22 | CURRENT | 1985-06-14 | Dissolved 2015-10-20 | |
ADMIRAL TAVERNS (PYRAMID) LIMITED | Company Secretary | 2005-11-04 | CURRENT | 2005-11-04 | Liquidation | |
ADMIRAL TAVERNS (PH) LIMITED | Company Secretary | 2005-11-04 | CURRENT | 2005-11-04 | Liquidation | |
NECTAR TAVERNS LIMITED | Company Secretary | 2005-10-03 | CURRENT | 2000-10-31 | Active - Proposal to Strike off | |
TETRA PAK MANUFACTURING (UK) LIMITED | Company Secretary | 2005-08-10 | CURRENT | 1999-11-17 | Dissolved 2016-09-14 | |
TETRA PAK LIMITED | Company Secretary | 2005-08-10 | CURRENT | 1955-07-01 | Active | |
HARMONY PUB COMPANY LIMITED | Company Secretary | 2005-08-08 | CURRENT | 1997-09-26 | Dissolved 2016-06-15 | |
HARMONY PUB COMPANY TRADING LIMITED | Company Secretary | 2005-08-08 | CURRENT | 1999-03-12 | Dissolved 2016-06-15 | |
HARMONY PUB ESTATE A LIMITED | Company Secretary | 2005-08-08 | CURRENT | 1998-08-12 | Dissolved 2016-06-15 | |
HARMONY PUB ESTATE B LIMITED | Company Secretary | 2005-08-08 | CURRENT | 1999-03-05 | Dissolved 2016-06-15 | |
HARMONY PUB ESTATE C LIMITED | Company Secretary | 2005-08-08 | CURRENT | 1999-03-12 | Dissolved 2016-06-15 | |
HARMONY ACQUISITION COMPANY LIMITED | Company Secretary | 2005-08-08 | CURRENT | 2005-04-11 | Liquidation | |
HARMONY PUB COMPANY HOLDINGS LIMITED | Company Secretary | 2005-08-08 | CURRENT | 2003-01-31 | Liquidation | |
JEFFERSON HOTELS (WATFORD) LIMITED | Company Secretary | 2005-07-21 | CURRENT | 2005-07-21 | Dissolved 2015-04-14 | |
LINCOLN CAPITAL LIMITED | Company Secretary | 2005-07-21 | CURRENT | 2005-07-21 | Dissolved 2015-11-17 | |
ENABL LIMITED | Company Secretary | 2005-07-11 | CURRENT | 1998-07-24 | Active | |
CLARENCE DOCK ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2016-02-16 | |
ADMIRAL TAVERNS (HARMONY) LIMITED | Company Secretary | 2005-05-26 | CURRENT | 2005-05-26 | Active | |
TLLC PROPHOLDCO2 LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-13 | Dissolved 2014-03-31 | |
TLLC PROPHOLDCO1 LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-13 | Dissolved 2015-02-03 | |
TLLC SPARECO LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-13 | Dissolved 2014-03-31 | |
TLLC LEVPROPCO5 LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-05 | Dissolved 2015-02-03 | |
TLLC TRUSTEES LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2003-06-23 | Dissolved 2015-02-03 | |
TLLC LEVPROPCO7 LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-05 | Dissolved 2015-02-03 | |
TLLC REGENT PALACE LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-13 | Dissolved 2015-02-03 | |
TLLC LEVPROPCO1 LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-14 | Dissolved 2015-02-03 | |
TLLC HOLDINGS3 LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-13 | Active - Proposal to Strike off | |
TLLC HOLDINGS4 LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-13 | Active - Proposal to Strike off | |
TLLC HOLDINGS5 LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-18 | Active - Proposal to Strike off | |
TLLC 2018 LIMITED | Company Secretary | 2005-05-02 | CURRENT | 2002-11-14 | Active | |
ADMIRAL TAVERNS LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2005-04-28 | Active | |
ADDLESHAW GODDARD NOMINEES LIMITED | Company Secretary | 2005-02-15 | CURRENT | 1962-03-08 | Active | |
ADDLESHAW GODDARD TRUSTEES LIMITED | Company Secretary | 2005-02-15 | CURRENT | 1980-05-02 | Active | |
A.G. REGISTRARS LIMITED | Company Secretary | 2005-02-15 | CURRENT | 1988-04-21 | Active | |
THEODORE GODDARD LIMITED | Company Secretary | 2005-02-15 | CURRENT | 1964-12-28 | Active | |
INTERNATIONAL FIBER SYSTEMS (EUROPE) LIMITED | Company Secretary | 2005-01-01 | CURRENT | 1999-01-06 | Dissolved 2013-12-13 | |
INTUWAVE LIMITED | Company Secretary | 2004-11-24 | CURRENT | 1999-06-15 | Dissolved 2016-05-23 | |
ADMIRAL TAVERNS (PORTFOLIO NO. 3) LIMITED | Company Secretary | 2004-10-29 | CURRENT | 2004-10-29 | Liquidation | |
INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED | Company Secretary | 2004-09-22 | CURRENT | 2004-09-22 | Active | |
INHOCO 3128 LIMITED | Company Secretary | 2004-09-16 | CURRENT | 2004-09-16 | Dissolved 2015-11-03 | |
ADMIRAL TAVERNS (RELAX) LIMITED | Company Secretary | 2004-07-19 | CURRENT | 2003-12-11 | Active | |
ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED | Company Secretary | 2004-07-19 | CURRENT | 2003-12-11 | Liquidation | |
INHOCO 3089 LIMITED | Company Secretary | 2004-05-07 | CURRENT | 2004-05-07 | Active | |
INVISTA (U.K.) SUPERIOR HOLDINGS LIMITED | Company Secretary | 2004-04-30 | CURRENT | 1998-06-26 | Active | |
INVISTA TEXTILES (U.K.) LIMITED | Company Secretary | 2004-04-30 | CURRENT | 2002-10-09 | Active | |
INVISTA (U.K.) HOLDINGS LIMITED | Company Secretary | 2004-04-30 | CURRENT | 1956-04-27 | Active | |
ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED | Company Secretary | 2004-03-15 | CURRENT | 2004-03-15 | Active | |
01046300 | Company Secretary | 2004-01-23 | CURRENT | 1972-03-16 | Dissolved 2018-07-17 | |
BALS ELECTRICAL ENGINEERING LIMITED | Company Secretary | 2004-01-01 | CURRENT | 1992-08-03 | Active | |
ADDLESHAWS LIMITED | Company Secretary | 2003-07-04 | CURRENT | 1988-03-31 | Active | |
TWANPIX LIMITED | Company Secretary | 2003-05-27 | CURRENT | 1999-09-07 | Active - Proposal to Strike off | |
ARTSANA U.K. LIMITED | Company Secretary | 2003-05-27 | CURRENT | 1991-06-28 | Liquidation | |
NIKON OPTICAL U.K. LIMITED | Company Secretary | 2003-05-27 | CURRENT | 1997-11-25 | Active | |
ADDLESHAW GODDARD SECRETARIAL LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
ADDLESHAW GODDARD IP SERVICE COMPANY LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
ADDLESHAW GODDARD TRAINING LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
ADDLESHAW GODDARD LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
ADDLESHAW GODDARD SERVICES LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
A B & C SECRETARIAL LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-20 | Active | |
N HUNTER LIMITED | Company Secretary | 2002-10-17 | CURRENT | 2002-09-26 | Active | |
BRADLEY MARK LANE NOMINEE 1 LIMITED | Company Secretary | 2002-08-08 | CURRENT | 2001-05-22 | Dissolved 2016-03-29 | |
BRADLEY MARK LANE NOMINEE 2 LIMITED | Company Secretary | 2002-08-08 | CURRENT | 2001-10-05 | Dissolved 2016-03-29 | |
INHOCO 2697 LIMITED | Company Secretary | 2002-07-12 | CURRENT | 2002-07-12 | Dissolved 2015-11-17 | |
AQUATECTURE LIMITED | Company Secretary | 2002-06-18 | CURRENT | 2002-06-18 | Dissolved 2014-04-15 | |
PAINTNEAT LIMITED | Company Secretary | 2002-04-16 | CURRENT | 2001-08-07 | Active | |
DATUM PERSONNEL LIMITED | Company Secretary | 2001-12-28 | CURRENT | 1998-04-17 | Liquidation | |
HAWKHURST PROPERTY VENTURES LIMITED | Company Secretary | 2001-10-25 | CURRENT | 2001-10-25 | Active | |
WHARTON HOLDINGS LIMITED | Company Secretary | 2001-08-16 | CURRENT | 2001-08-16 | Active | |
EUROPEAN PRIVATE EQUITY LIMITED | Company Secretary | 2001-03-21 | CURRENT | 2001-03-21 | Active | |
A B & C LIMITED | Company Secretary | 2000-10-11 | CURRENT | 2000-10-11 | Active | |
ATRADA TRADING NETWORK LIMITED | Company Secretary | 2000-03-07 | CURRENT | 2000-03-07 | Dissolved 2017-02-28 | |
BOREALIS UK LTD | Company Secretary | 1999-07-07 | CURRENT | 1978-09-07 | Active | |
ADDLESHAW BOOTH & CO TRAINING LIMITED | Company Secretary | 1998-07-24 | CURRENT | 1998-07-24 | Active | |
INHOCO LIMITED | Company Secretary | 1997-12-29 | CURRENT | 1997-12-29 | Active | |
ADDLESHAW BOOTH & CO LIMITED | Company Secretary | 1996-09-12 | CURRENT | 1996-09-12 | Active | |
MTI COMMODITIES (UK) LIMITED | Company Secretary | 1996-05-24 | CURRENT | 1996-05-24 | Active - Proposal to Strike off | |
VELCRO LIMITED | Company Secretary | 1994-02-04 | CURRENT | 1992-08-04 | Active | |
INTERVOICE LIMITED | Company Secretary | 1992-04-16 | CURRENT | 1991-04-16 | Active | |
ENITIAL LIMITED | Director | 2018-03-01 | CURRENT | 1991-03-06 | Active | |
ENITIAL WATER LTD | Director | 2018-03-01 | CURRENT | 2003-09-19 | Active - Proposal to Strike off | |
ENITIAL SERVICES LIMITED | Director | 2018-03-01 | CURRENT | 2003-11-10 | Active - Proposal to Strike off | |
SCI-TECH (IRELAND) LIMITED | Director | 2017-11-30 | CURRENT | 2011-01-13 | Active | |
SCIANTEC ANALYTICAL SERVICES LTD. | Director | 2017-10-26 | CURRENT | 1991-03-05 | Active | |
MERITAS DEVELOPMENTS LTD | Director | 2017-10-26 | CURRENT | 2010-05-07 | Active | |
MERITAS GROUP HOLDINGS LIMITED | Director | 2017-10-26 | CURRENT | 2017-01-27 | Active | |
NATURAL RESOURCE MANAGEMENT LIMITED | Director | 2017-10-26 | CURRENT | 1991-01-28 | Active | |
MERITAS GROUP LIMITED | Director | 2017-10-26 | CURRENT | 2016-12-14 | Active | |
MAMBO-TOX LIMITED | Director | 2017-10-26 | CURRENT | 1999-03-10 | Active | |
SCI-TECH LABORATORIES LIMITED | Director | 2017-10-26 | CURRENT | 2005-06-13 | Active | |
SCI-TECH (IRELAND) LIMITED | Director | 2017-11-30 | CURRENT | 2011-01-13 | Active | |
CORCHESTER TOWERS LIMITED | Director | 2017-07-22 | CURRENT | 1984-03-16 | Active | |
MERITAS GROUP HOLDINGS LIMITED | Director | 2017-03-09 | CURRENT | 2017-01-27 | Active | |
MERITAS GROUP LIMITED | Director | 2017-03-09 | CURRENT | 2016-12-14 | Active | |
ANGLICAN INTERNATIONAL DEVELOPMENT LTD | Director | 2010-07-20 | CURRENT | 2008-10-24 | Active | |
SCI-TECH LABORATORIES LIMITED | Director | 2013-12-09 | CURRENT | 2005-06-13 | Active | |
MERITAS DEVELOPMENTS LTD | Director | 2010-05-07 | CURRENT | 2010-05-07 | Active | |
SCIANTEC ANALYTICAL SERVICES LTD. | Director | 2006-03-30 | CURRENT | 1991-03-05 | Active | |
ENITIAL LIMITED | Director | 2018-03-01 | CURRENT | 1991-03-06 | Active | |
ENITIAL WATER LTD | Director | 2018-03-01 | CURRENT | 2003-09-19 | Active - Proposal to Strike off | |
ENITIAL SERVICES LIMITED | Director | 2018-03-01 | CURRENT | 2003-11-10 | Active - Proposal to Strike off | |
SCI-TECH (IRELAND) LIMITED | Director | 2017-11-30 | CURRENT | 2011-01-13 | Active | |
HERDWICK INVESTMENTS LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
MAMBO-TOX LIMITED | Director | 2017-05-22 | CURRENT | 1999-03-10 | Active | |
MERITAS GROUP HOLDINGS LIMITED | Director | 2017-03-09 | CURRENT | 2017-01-27 | Active | |
MERITAS GROUP LIMITED | Director | 2017-03-09 | CURRENT | 2016-12-14 | Active | |
SCI-TECH LABORATORIES LIMITED | Director | 2013-12-09 | CURRENT | 2005-06-13 | Active | |
SCIANTEC ANALYTICAL SERVICES LTD. | Director | 2011-01-06 | CURRENT | 1991-03-05 | Active | |
NATURAL RESOURCE MANAGEMENT LIMITED | Director | 2011-01-06 | CURRENT | 1991-01-28 | Active | |
MERITAS DEVELOPMENTS LTD | Director | 2010-12-06 | CURRENT | 2010-05-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON PARRINGTON | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY HUGH SMITH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HUGH SMITH | |
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES | |
SH01 | 30/11/22 STATEMENT OF CAPITAL GBP 721428.6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056557110006 | |
APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES HANSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES HANSON | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 29/12/21 | |
Current accounting period shortened from 31/03/22 TO 31/12/21 | ||
AA01 | Current accounting period shortened from 31/03/22 TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM WELCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN PATRICK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MATTHEW JAMES HANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BELL | |
AP01 | DIRECTOR APPOINTED JEREMY SMITH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056557110008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056557110007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056557110004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Lord Donald Thomas Younger Curry on 2018-05-24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056557110005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056557110006 | |
AD03 | Registers moved to registered inspection location of One St. Peters Square Manchester M2 3DE | |
AD02 | Register inspection address changed to One St. Peters Square Manchester M2 3DE | |
RP04CS01 | Second filing of Confirmation Statement dated 15/12/2016 | |
ANNOTATION | Clarification | |
LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;GBP 721428.55 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | |
PSC02 | Notification of Meritas Developments Ltd as a person with significant control on 2017-10-26 | |
PSC07 | CESSATION OF LINDA JOYCE RADNOR AS A PSC | |
PSC07 | CESSATION OF NIGEL JOHN PATRICK AS A PSC | |
AP04 | Appointment of A G Secretarial Limited as company secretary on 2017-10-26 | |
AP01 | DIRECTOR APPOINTED ROBERT BELL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRANDISH CONSULTING LIMITED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056557110005 | |
RES13 | DOCUMENTS 09/03/2017 | |
RES01 | ADOPT ARTICLES 09/03/2017 | |
RES01 | ADOPT ARTICLES 09/03/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056557110004 | |
TM02 | Termination of appointment of Brandish Consulting Ltd on 2017-03-09 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056557110003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 721429 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 721429 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN PATRICK / 01/10/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL PATRICK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP04 | CORPORATE SECRETARY APPOINTED BRANDISH CONSULTING LTD | |
AP02 | CORPORATE DIRECTOR APPOINTED BRANDISH CONSULTING LIMITED | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 721428.55 | |
AR01 | 15/12/14 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AP03 | SECRETARY APPOINTED MR NIGEL JOHN PATRICK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED LORD DONALD THOMAS YOUNGER CURRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR GILL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SOWERBY | |
AP03 | SECRETARY APPOINTED MR TIMOTHY CHARLES JONES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY CHARLES JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARR-HILL LIMITED | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 721428.55 | |
AR01 | 15/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056557110003 | |
AR01 | 15/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 15/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED SIR ARTHUR BENJAMIN NORMAN GILL | |
AP01 | DIRECTOR APPOINTED MRS LINDA RADNOR | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY SOWERBY | |
AR01 | 15/12/10 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED CARR-HILL LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL PATRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARDLE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:16/11/2010 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD VANDYK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLETTS | |
AR01 | 15/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN PATRICK / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LINDSAY WILLETTS / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK WARDLE / 21/12/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED MR RICHARD MARK WARDLE | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM COOLEY | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS; AMEND | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD WARDLE | |
363s | RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: MOORGATE HOUSE, CLIFTON MOORGATE YORK NORTH YORKSHIRE YO30 4WY | |
RES13 | RE SUBDIV 28/03/06 | |
RES04 | £ NC 50000/10000000 28/ | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Outstanding | NVM PRIVATE EQUITY LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as CAWOOD SCIENTIFIC LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
90319085 | Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s. | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
Fast, sensitive, simple multiplexed tests for toxins in food products and animal feeds. : Collaborative Research and Development | 2012-03-01 | £ 124,995 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |