Britten-Pears Foundation(the)

Company Registration Number: 02071223

Company registered in England and Wales

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Britten-Pears Foundation(the) is a Private Company Limited by Guarantee first registered on 5 November 1986. Its current registered address is in Aldeburgh, Suffolk.

Registered Address

THE RED HOUSE
GOLF LANE
ALDEBURGH
SUFFOLK
IP15 5PZ

There are 2 companies currently registered at this postcode, including this one.

All companies at IP15 5PZ

Registration Data

Company Number

02071223

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

91012 - Archives activities

91030 - Operation of historical sites and buildings and similar visitor attractions

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £24,846,337£24,886,666£20,727,971£21,471,796£19,416,788£16,872,531£19,555,445
Current Assets £1,788,308£1,818,465£2,307,756£1,394,748£2,985,647£4,907,499£1,885,463
of which Cash £1,321,814£1,447,356£1,601,711£390,788£2,295,526£4,277,188£902,519
Total Assets £26,634,645£26,705,131£23,035,727£22,866,544£22,402,435£21,780,030£21,440,908
Current Liabilities £256,493£339,962£550,304£730,051£900,196£575,313£629,157
Net Current Assets £1,531,815£1,478,503£1,757,452£664,697£2,085,451£4,332,186£1,256,306
Total Net Worth £26,378,152£26,365,169£22,485,423£22,136,493£21,502,239£21,204,717£20,811,751

Previous Names

No previous names

Company Officers

  • ARNOLD, Amanda Jane

    Secretary

    Appointed on 14 May 2008

    9 Manor Close
    Great Horkesley
    Colchester
    Essex
    CO6 4AR

  • BRAZIER, Caroline

    Director

    Appointed on 21 March 2012

    Nationality: British

    Occupation: Librarian

    Month of birth: January 1958

    The British Library
    Euston Road
    London
    NW1 2DB
    United Kingdom

  • ELLIS, Vernon James, Sir

    Director

    Appointed on 10 June 2017

    Nationality: British

    Occupation: Company Chairman

    Month of birth: July 1947

    The Red House
    Golf Lane
    Aldeburgh
    Suffolk
    IP15 5PZ

  • HAY, Jane Scott

    Director

    Appointed on 27 June 2016

    Nationality: British

    Occupation: International Managing Director

    Month of birth: August 1960

    The Red House
    Golf Lane
    Aldeburgh
    Suffolk
    IP15 5PZ

  • HEATH, Penelope Chloe

    Director

    Appointed on 21 March 2013

    Nationality: British

    Occupation: Art Conservator

    Month of birth: December 1955

    9
    Wilberforce Road
    Cambridge
    CB3 0EQ
    England

  • HIGGINS, Christopher Francis, Professor

    Director

    Appointed on 24 May 2017

    Nationality: British

    Occupation: Retired

    Month of birth: June 1955

    Stradbroke Town Farm
    Westhall
    Halesworth
    IP19 8NY
    England

  • HOWES, Christopher Kingston, Sir

    Director

    Appointed on 30 June 2016

    Nationality: British

    Occupation: Company Director And Adviser

    Month of birth: January 1942

    Westerly House
    Park Road
    Aldeburgh
    Suffolk
    IP15 5EL
    England

  • MALLINSON, Angela Marie Christine

    Director

    Appointed on 24 May 2017

    Nationality: British

    Occupation: Music Agent

    Month of birth: June 1960

    8
    Crieff Road
    London
    SW18 2EA
    England

  • MATTHEWS, Colin Herbert

    Director

    Nationality: British

    Occupation: Composer

    Month of birth: February 1946

    3 Manchuria Road
    London
    SW11 6AF

  • RIVERS, Oliver Max

    Director

    Appointed on 27 June 2016

    Nationality: British

    Occupation: Consultant And Finance Director

    Month of birth: November 1966

    The Red House
    Golf Lane
    Aldeburgh
    Suffolk
    IP15 5PZ

  • SUSSKIND, Janis Elizabeth

    Director

    Appointed on 1 July 2011

    Nationality: British

    Occupation: Music Publishing Director

    Month of birth: November 1952

    BOOSEY & HAWKES MUSIC PUBLISHERS
    Aldwych House
    71-91 Aldwych
    London
    WC2B 4HN
    United Kingdom

  • BRITTEN-PEARS FOUNDATION (THE)

    Corporate Director

    Appointed on 24 November 2008

    55
    Danbury Street
    London
    N1 8LE
    United Kingdom

  • PERITON, Noel Macdonald

    Secretary

    Resigned on 14 May 2008

    14 Claremont Avenue
    Esher
    Surrey
    KT10 9JD

  • BANKS, Christine Anne

    Director

    Appointed on 10 November 2004

    Resigned on 30 June 2013

    Nationality: British

    Occupation: Library Curator

    Month of birth: September 1960

    20h
    Crown Street
    Aberdeen
    Aberdeenshire
    AB11 6AY

  • BERKELEY, Michael Fitzhardinge

    Director

    Appointed on 23 July 1996

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Composer

    Month of birth: May 1949

    49 Blenheim Crescent
    London
    W11 2EF

  • BLAKEMAN, Edward Graham

    Director

    Appointed on 18 November 2009

    Resigned on 30 June 2017

    Nationality: British

    Occupation: Editor, Bbc Radio 3

    Month of birth: March 1951

    50
    Icknield Close
    Wendover
    Aylesbury
    Buckinghamshire
    HP22 6HG
    United Kingdom

  • BURY, Stephen John, Dr

    Director

    Appointed on 18 November 2009

    Resigned on 16 March 2010

    Nationality: British

    Occupation: Librarian

    Month of birth: May 1954

    British Library 96
    Euston Road
    London
    NW1 2DB

  • CAPLAN, Isador

    Director

    Resigned on 17 January 1995

    Nationality: British

    Occupation: Solicitor (Retired)

    Month of birth: April 1912

    The Old Stables River Lane
    Petersham
    Richmond
    Surrey
    TW10 7AG

  • CARNWATH, Robert, The Hon Lord Justice

    Director

    Appointed on 23 July 1996

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Lord Justice Of Appeal

    Month of birth: March 1945

    3 Kensington Park Gardens
    London
    W11 3HB

  • CARTER, Peter Alan

    Director

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1949

    84 Broom Road
    Teddington
    Middlesex
    TW11 9NY

  • COBBE, Hugh Michael Thomas

    Director

    Resigned on 13 October 2004

    Nationality: British

    Occupation: Consultant Musicologist

    Month of birth: November 1942

    Fox House
    North End
    Newbury
    Berkshire
    RG20 0AY

  • DREW, David

    Director

    Resigned on 24 April 1999

    Nationality: British

    Occupation: Music Publisher

    Month of birth: September 1930

    12 Favart Road
    London
    SW6 4AZ

  • EVANS, John, Dr

    Director

    Appointed on 19 October 1999

    Resigned on 6 June 2007

    Nationality: British

    Occupation: Bbc Executive

    Month of birth: November 1953

    44 Brooksby Street
    London
    N1 1HA

  • FANE, Andrew William Mildmay

    Director

    Appointed on 18 November 2009

    Resigned on 30 June 2017

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1949

    The Red House
    Golf Lane
    Aldeburgh
    Suffolk
    IP15 5PZ
    United Kingdom

  • FISHER, Mark

    Director

    Appointed on 26 January 1999

    Resigned on 6 June 2007

    Nationality: British

    Occupation: Member Of Parliament

    Month of birth: October 1944

    110 Victoria Street
    Stoke On Trent
    ST4 6DU

  • GADDES, Richard

    Director

    Appointed on 7 March 2009

    Resigned on 30 June 2013

    Nationality: British

    Occupation: Retired

    Month of birth: May 1942

    480
    Park Avenue
    Apt 12-H
    New York
    N.Y.
    10022
    United States

  • IRVINE, Sally, Dr

    Director

    Appointed on 24 November 2008

    Resigned on 30 June 2017

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1944

    Fig Tree House
    Church Walk
    Aldeburgh
    Suffolk
    IP15 5DU
    England

  • KENYON, Ghislaine

    Director

    Appointed on 21 March 2007

    Resigned on 12 June 2015

    Nationality: British

    Occupation: Arts Education Consultant

    Month of birth: July 1951

    The Red House
    Golf Lane
    Aldeburgh
    Suffolk
    IP15 5PZ
    United Kingdom

  • MILNE, Ronald Robert

    Director

    Appointed on 7 March 2009

    Resigned on 31 August 2009

    Nationality: British

    Occupation: Librarian

    Month of birth: February 1957

    24 Charlbert Court, Charlbert Street
    London
    NW8 7BX

  • MITCHELL, Donald Charles Peter, Dr

    Director

    Resigned on 5 October 2000

    Nationality: British

    Occupation: Musicologist

    Month of birth: February 1925

    83 Ridgmount Gardens
    London
    WC1E 7AY

  • OLIVER, Stephen

    Director

    Appointed on 22 May 2001

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Special Commissioner

    Month of birth: November 1938

    3 Lloyds Place
    London
    SE3 0QE

  • PERITON, Noel Macdonald

    Director

    Resigned on 31 August 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1942

    14 Claremont Avenue
    Esher
    Surrey
    KT10 9JD

  • POTTER, Andrew John

    Director

    Resigned on 6 November 1995

    Nationality: British

    Occupation: Music Publisher

    Month of birth: April 1949

    91 Hazel Crescent
    Kidlington
    Oxfordshire
    OX5 1EL

  • PRETTEJOHN, Nicholas Edward Tucker

    Director

    Appointed on 1 July 2009

    Resigned on 9 June 2017

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: July 1960

    The Red House
    Golf Lane
    Aldeburgh
    Suffolk
    IP15 5PZ
    United Kingdom

  • RAMSBOTTOM, Philip

    Director

    Appointed on 24 November 2008

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1945

    15a
    Clarendon Gardens
    London
    W9 1AY
    England

  • SAMUEL, Rhian, Doctor

    Director

    Appointed on 22 October 1996

    Resigned on 23 October 2001

    Nationality: British

    Occupation: Univ.Teacher

    Month of birth: February 1944

    47 York Terrace East
    London
    NW1 4PT

  • SUSSKIND, Janis Elizabeth

    Director

    Appointed on 23 October 2001

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Music Publisher

    Month of birth: November 1952

    15 Ravenshaw Street
    London
    NW6 1NP

  • THORPE, Marion Donata

    Director

    Resigned on 23 October 2001

    Nationality: British

    Occupation: Musicologist

    Month of birth: October 1926

    2 Orme Square
    London
    W2 4RS

  • TOOLEY, John, Sir

    Director

    Resigned on 19 October 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1924

    32 First Street
    London
    SW3 2LD

  • WILD, Tessa Jane

    Director

    Appointed on 24 November 2008

    Resigned on 19 July 2011

    Nationality: British

    Occupation: Curator

    Month of birth: January 1972

    19
    Lansdowne Gardens
    London
    SW8 2EQ

  • ZISMAN, Sybella Jane

    Director

    Appointed on 24 November 2009

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Director Of Corporate Finance

    Month of birth: August 1961

    14
    Cowley Street
    London
    SW1P 3LZ
    England

  • ZISMAN, Sybella Jane

    Director

    Appointed on 24 November 2008

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Director Of Corporate Finance

    Month of birth: August 1961

    55
    Danbury Street
    London
    N1 8LE

This information was most recently updated 07/08/2017.

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Latest Filings

  1. 12 June 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A67R0WLS. Transaction: MzE3NzgyNDc1NGFkaXF6a2N4.

  2. 13 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64B1FAJ. Transaction: MzE3MzU4ODg0N2FkaXF6a2N4.

  3. 4 August 2016 Appointment of Sir Christopher Kingston Howes as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: X5CONTUH. Transaction: MzE1NDQ4NTU1NmFkaXF6a2N4.

  4. 4 August 2016 Appointment of Ms Jane Scott Hay as a director on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: AP01. Barcode: X5CONQM8. Transaction: MzE1NDQ4NDYzOWFkaXF6a2N4.

  5. 4 August 2016 Appointment of Mr Oliver Max Rivers as a director on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: AP01. Barcode: X5CLZFGG. Transaction: MzE1NDM2Njc4OGFkaXF6a2N4.

  6. 3 August 2016 Termination of appointment of Sybella Jane Zisman as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5CLZA40. Transaction: MzE1NDM2NTEzNmFkaXF6a2N4.

  7. 3 August 2016 Termination of appointment of Philip Ramsbottom as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5CLZ9WR. Transaction: MzE1NDM2NTA2NWFkaXF6a2N4.

  8. 15 July 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5B22MWX. Transaction: MzE1Mjg2MDkyOGFkaXF6a2N4.

  9. 29 April 2016 Annual return made up to 1 April 2016 no member list [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X55X7O5K. Transaction: MzE0NzUzODY5NWFkaXF6a2N4.

  10. 29 April 2016 Director's details changed for Sybella Jane Zisman on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X55X7O74. Transaction: MzE0NzUzODQ5NWFkaXF6a2N4.

  11. 29 April 2016 Termination of appointment of Ghislaine Kenyon as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: TM01. Barcode: X55X7O5C. Transaction: MzE0NzUzODQ5MmFkaXF6a2N4.

  12. 7 July 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ASW95M. Transaction: MzEyNjUwMTk0MmFkaXF6a2N4.

  13. 29 April 2015 Annual return made up to 1 April 2015 no member list [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X46BQQCG. Transaction: MzEyMjI0NDExNWFkaXF6a2N4.

  14. 29 April 2015 Director's details changed for Mr Philip Ramsbottom on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: CH01. Barcode: X46BQQE1. Transaction: MzEyMjIyNjY5NGFkaXF6a2N4.

  15. 29 April 2015 Appointment of Sybella Jane Zisman as a director on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: AP01. Barcode: X46BQQC8. Transaction: MzEyMjIyNjY5OWFkaXF6a2N4.

  16. 28 April 2015 Director's details changed for Mr Philip Ramsbottom on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: CH01. Barcode: X4690X0O. Transaction: MzEyMjExMDIwNGFkaXF6a2N4.

  17. 24 September 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTHDW2. Transaction: MzEwODAyMzcxOGFkaXF6a2N4.

  18. 25 April 2014 Annual return made up to 1 April 2014 no member list [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X36K13CG. Transaction: MzA5ODgzMjk3M2FkaXF6a2N4.

  19. 25 April 2014 Director's details changed for Dr Sally Irvine on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X36K13C8. Transaction: MzA5ODgzMjgzOGFkaXF6a2N4.

  20. 1 February 2014 Registration of charge [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A30U2NMO. Transaction: MzA5Mzg4MzQ4N2FkaXF6a2N4.

  21. 1 February 2014 Registration of charge [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A30U2NZT. Transaction: MzA5Mzg4MjQwNGFkaXF6a2N4.

  22. 13 December 2013 Director's details changed for Mr Nicholas Edward Tucker Prettejohn on 27 June 2013 [View PDF]

    Action Date: 27 June 2013. Category: Officers. Type: CH01. Barcode: X2N4PKQX. Transaction: MzA5MDY2NzE0MmFkaXF6a2N4.

  23. 1 December 2013 Termination of appointment of Richard Gaddes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MBZR82. Transaction: MzA4OTgyNjQ3OWFkaXF6a2N4.

  24. 1 December 2013 Termination of appointment of Christine Banks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MBZR6A. Transaction: MzA4OTgyNjQ3MmFkaXF6a2N4.

  25. 10 July 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BSOXYO. Transaction: MzA4MTMxNDMxNGFkaXF6a2N4.

  26. 29 April 2013 Annual return made up to 1 April 2013 no member list [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X27B76ZX. Transaction: MzA3NzEyMjUzNGFkaXF6a2N4.

  27. 29 April 2013 Appointment of Mrs Penelope Chloe Heath as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27B76ZL. Transaction: MzA3NzEyMjQ4N2FkaXF6a2N4.

  28. 10 July 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CKVSX6. Transaction: MzA2MDU5MTk3M2FkaXF6a2N4.

  29. 1 May 2012 Annual return made up to 1 April 2012 no member list [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y4OGG. Transaction: MzA1Njc2MTQzOGFkaXF6a2N4.

  30. 1 May 2012 Registered office address changed from the Red House Aldeburgh Suffolk IP15 5PZ on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Address. Type: AD01. Barcode: X17Y4OG0. Transaction: MzA1NjcyMzM3N2FkaXF6a2N4.

  31. 30 April 2012 Appointment of Mrs Caroline Brazier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17Y4OG8. Transaction: MzA1NjcyMzM4M2FkaXF6a2N4.

  32. 24 August 2011 Appointment of Ms Janis Elizabeth Susskind as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKGEPWYU. Transaction: MzA0MjY0NjYyMWFkaXF6a2N4.

  33. 24 August 2011 Termination of appointment of Tessa Jane Wild as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKGKYWY9. Transaction: MzA0MjY0NzAzNGFkaXF6a2N4.

  34. 9 August 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AN24TWE6. Transaction: MzA0MTg0MjQxMGFkaXF6a2N4.

  35. 3 May 2011 Annual return made up to 1 April 2011 no member list [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XH7WUTPT. Transaction: MzAzNjQzNTkzNWFkaXF6a2N4.

  36. 3 May 2011 Director's details changed for Britten-Pears Foundation (The) on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH02. Barcode: XH7WSTPR. Transaction: MzAzNjM1NTM2MWFkaXF6a2N4.

  37. 29 April 2011 Director's details changed for Ghislaine Kenyon on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XH7WTTPS. Transaction: MzAzNjM1NTM2MmFkaXF6a2N4.

  38. 27 April 2011 Appointment of Britten-Pears Foundation (The) as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XGJPPTNQ. Transaction: MzAzNjIyOTA2MGFkaXF6a2N4.

  39. 28 September 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3RE2NPW. Transaction: MzAyNDE4Mzk2MWFkaXF6a2N4.

  40. 12 July 2010 Termination of appointment of Sybella Zisman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUD0DLJL. Transaction: MzAxOTIxOTYxM2FkaXF6a2N4.

  41. 9 July 2010 Termination of appointment of Peter Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUD1XLJ6. Transaction: MzAxOTIxOTY0OWFkaXF6a2N4.

  42. 9 July 2010 Termination of appointment of Janis Susskind as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUBY1LJ5. Transaction: MzAxOTIxNjg4NGFkaXF6a2N4.

  43. 5 May 2010 Termination of appointment of Stephen Bury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A63VEJLW. Transaction: MzAxNDg4MDg0OGFkaXF6a2N4.

  44. 5 May 2010 Appointment of Dr Stephen John Bury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A63VDJLV. Transaction: MzAxNDg4MDI2MWFkaXF6a2N4.

  45. 4 May 2010 Annual return made up to 1 April 2010 no member list [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XPYFYJL1. Transaction: MzAxNDc3MDk4NGFkaXF6a2N4.

  46. 4 May 2010 Director's details changed for Richard Gaddes on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XPYFUJLX. Transaction: MzAxNDY5OTQyMWFkaXF6a2N4.

  47. 30 April 2010 Director's details changed for Sybella Jane Zisman on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XPYFXJL0. Transaction: MzAxNDY5OTQyNWFkaXF6a2N4.

  48. 30 April 2010 Director's details changed for Nicholas Edward Tucker Prettejohn on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XPYFVJLY. Transaction: MzAxNDY5OTQyMmFkaXF6a2N4.

  49. 30 April 2010 Director's details changed for Tessa Wild on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XPYFWJLZ. Transaction: MzAxNDY5OTQyNGFkaXF6a2N4.

  50. 30 April 2010 Director's details changed for Christine Anne Banks on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XPYFTJLW. Transaction: MzAxNDY5OTM5MWFkaXF6a2N4.

  51. 29 April 2010 Appointment of Mr Andrew William Mildmay Fane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOEN8JJW. Transaction: MzAxNDQ4OTc4N2FkaXF6a2N4.

  52. 29 April 2010 Appointment of Mr Edward Graham Blakeman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOBQZJJN. Transaction: MzAxNDQ4NTMxNmFkaXF6a2N4.

  53. 28 April 2010 Termination of appointment of Stephen Oliver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOG87JJI. Transaction: MzAxNDQ5MjU3M2FkaXF6a2N4.

  54. 28 April 2010 Termination of appointment of Ronald Milne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOG4YJJ5. Transaction: MzAxNDQ5MjQ1NWFkaXF6a2N4.

  55. 28 April 2010 Termination of appointment of Michael Berkeley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOG1XJJ1. Transaction: MzAxNDQ5MjQ0NWFkaXF6a2N4.

  56. 28 April 2010 Termination of appointment of Robert Carnwath as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOG04JJ7. Transaction: MzAxNDQ5MjE1OGFkaXF6a2N4.

  57. 27 November 2009 Current accounting period extended from 31 August 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: A5CUAF8I. Transaction: MzAwMzgzNTE2M2FkaXF6a2N4.

  58. 14 September 2009 Director appointed nicholas prettejohn [View PDF]

    Category: Officers. Type: 288a. Barcode: A1D12D7B. Transaction: MjA0MTIyNDYzM2FkaXF6a2N4.

  59. 25 June 2009 Annual return made up to 01/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO0ZVB0Q. Transaction: MjAzNTg1OTUwMWFkaXF6a2N4.

  60. 18 June 2009 Director appointed richard gaddes [View PDF]

    Category: Officers. Type: 288a. Barcode: L4Z33ASW. Transaction: MjAzNTMzNjI3MGFkaXF6a2N4.

  61. 18 June 2009 Director appointed ronald roberts milne [View PDF]

    Category: Officers. Type: 288a. Barcode: L4Z34ASX. Transaction: MjAzNTMzNjA3MmFkaXF6a2N4.

  62. 6 May 2009 Group of companies' accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AOBLL9G4. Transaction: MjAzMjMyNTM1M2FkaXF6a2N4.

  63. 11 December 2008 Director appointed philip ramsbottom [View PDF]

    Category: Officers. Type: 288a. Barcode: A2BWX5K5. Transaction: MjAxOTk1NTE1N2FkaXF6a2N4.

  64. 11 December 2008 Director appointed lady sally irvine [View PDF]

    Category: Officers. Type: 288a. Barcode: A2BWY5K6. Transaction: MjAxOTk1NTEyMGFkaXF6a2N4.

  65. 11 December 2008 Director appointed tessa wild [View PDF]

    Category: Officers. Type: 288a. Barcode: A2BWZ5K7. Transaction: MjAxOTk1NTA1NWFkaXF6a2N4.

  66. 11 December 2008 Director appointed sybella zisman [View PDF]

    Category: Officers. Type: 288a. Barcode: A2BWV5K3. Transaction: MjAxOTk1NTAzMWFkaXF6a2N4.

  67. 28 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODk4NDMxMmFkaXF6a2N4.

  68. 16 September 2008 Appointment terminated director noel periton [View PDF]

    Category: Officers. Type: 288b. Barcode: AG4AH33R. Transaction: MjAxMzQ2MTc5OWFkaXF6a2N4.

  69. 25 June 2008 Group of companies' accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AMPQD0UI. Transaction: MjAwNzgyNTY5OGFkaXF6a2N4.

  70. 21 May 2008 Secretary appointed amanda jane arnold [View PDF]

    Category: Officers. Type: 288a. Barcode: ABXS4ZR4. Transaction: MjAwNTg0ODYxNWFkaXF6a2N4.

  71. 19 May 2008 Appointment terminated secretary noel periton [View PDF]

    Category: Officers. Type: 288b. Barcode: ABXRWZRV. Transaction: MjAwNTY2NjQ1M2FkaXF6a2N4.

  72. 30 April 2008 Annual return made up to 01/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXHSVZA7. Transaction: MjAwNDM0NDE2MWFkaXF6a2N4.

  73. 29 April 2008 Director's change of particulars / christine banks / 01/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXHSUZA6. Transaction: MjAwNDM0MzIxN2FkaXF6a2N4.

  74. 12 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjE0NDIwNmFkaXF6a2N4.

  75. 9 July 2007 Group of companies' accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI3OTU5NGFkaXF6a2N4.

  76. 22 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTM5MTA1M2FkaXF6a2N4.

  77. 19 June 2007 Annual return made up to 01/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTY3NDk1OWFkaXF6a2N4.

  78. 19 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTAzNjI3M2FkaXF6a2N4.

  79. 23 June 2006 Group of companies' accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjUyNDQ3MWFkaXF6a2N4.

  80. 25 April 2006 Annual return made up to 01/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk2NzYwMmFkaXF6a2N4.

  81. 4 July 2005 Group of companies' accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2MDkyNTk1MWFkaXF6a2N4.

  82. 25 April 2005 Annual return made up to 01/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQ3ODMyOGFkaXF6a2N4.

  83. 6 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQzMTAwNmFkaXF6a2N4.

  84. 6 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODE2MTM4NGFkaXF6a2N4.

  85. 7 June 2004 Group of companies' accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzMjU1OTAyMmFkaXF6a2N4.

  86. 28 April 2004 Annual return made up to 01/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQzMDg4OGFkaXF6a2N4.

  87. 24 June 2003 Group of companies' accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEzNDgzNzYzM2FkaXF6a2N4.

  88. 9 April 2003 Annual return made up to 01/04/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY5MTcyOGFkaXF6a2N4.

  89. 3 July 2002 Amended group of companies' accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AAMD. Transaction: MDEwNTI0NTM0N2FkaXF6a2N4.

  90. 5 June 2002 Group of companies' accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE1MzcwMjc2M2FkaXF6a2N4.

  91. 8 April 2002 Annual return made up to 01/04/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODgxMTA2N2FkaXF6a2N4.

  92. 8 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzE5NzU5MGFkaXF6a2N4.

  93. 8 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDg5MTg1N2FkaXF6a2N4.

  94. 8 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTc5MjM5MGFkaXF6a2N4.

  95. 1 October 2001 Group of companies' accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDE1MDA1OTYzMmFkaXF6a2N4.

  96. 16 August 2001 Accounting reference date shortened from 30/11/01 to 31/08/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjk3NzYyNmFkaXF6a2N4.

  97. 11 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDY3ODYzNGFkaXF6a2N4.

  98. 11 April 2001 Annual return made up to 01/04/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDE3MTY2MWFkaXF6a2N4.

  99. 13 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjAwMjQxMGFkaXF6a2N4.

  100. 28 September 2000 Full group accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA1NzUxOTgyOGFkaXF6a2N4.

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