Yorkshire Post Newspapers Limited

Company Name	Yorkshire Post Newspapers Limited
Company Status	Dissolved
Company Number	00002899
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	18 December 2020 (3 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers

Directors

Director Name	The Rt Hon The Earl Of Halifax Charles Edward Neil
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(89 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	7 Burton Court London SW3 4TA

Director Name	John Francis Grayston
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(89 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 26 February 1998)
Role	Company Director
Correspondence Address	18 Crimple Meadows Pannal Harrogate North Yorkshire HG3 1EN

Director Name	John William Gray
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(89 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	Brierley Wood Barn Hebers Ghyll Drive Ilkley West Yorkshire LS29 9QQ

Director Name	Gerald Lawrence Holbrock
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(89 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 February 1996)
Role	Company Director
Correspondence Address	Bridge End Cottage Stammergate Lane Linton Wetherby West Yorkshire LS22 4JB

Director Name	Mr Simon Nicholas Ley Chalton
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(89 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	Beech House High Kilburn York North Yorkshire YO6 4AJ

Director Name	Christopher Harwood Bye
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(89 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	The Paddocks Kendal Lane Tockwith York North Yorkshire YO5 8QN

Director Name	Peter John Dixon Marshall
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(89 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Netherwood House Skipton Road Ilkley West Yorkshire LS29 9RP

Director Name	Stephen Andrew Auckland
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(89 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	The Croft 12 Town End Lane Lepton Huddersfield HD8 0NA

Director Name	Mr Peter Graham Atkinson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(89 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Usher Park Road Haxby York North Yorkshire YO32 3RY

Secretary Name	Graham Arthur Yeomans
Nationality	British
Status	Resigned
Appointed	04 May 1991(89 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 June 1996)
Role	Company Director
Correspondence Address	13 Beagle Ridge Drive Acomb York North Yorkshire YO2 3JH

Director Name	Margaret Hilton
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(89 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 January 1998)
Role	Advertisement Director
Correspondence Address	300 Wigan Lane Wigan Lancashire WN1 2RW

Director Name	Robert Hughes
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(91 years after company formation)
Appointment Duration	5 years, 2 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	Applegarth 20 Hazel Drive Burn Bridge Harrogate North Yorkshire HG3 1NY

Director Name	Mrs Kathryn Armitage
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(94 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 January 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Coniston Close Penistone Sheffield South Yorkshire S36 8HQ

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	13 August 1996(94 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Director Name	John Stuart Remmer
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1996(94 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	32 West End Lane Horsforth Leeds West Yorkshire LS18 5JP

Director Name	Stephen Grabiner
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(96 years, 2 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 26 February 1998)
Role	Company Director
Correspondence Address	86 Temple Fortune Lane London NW11 7TX

Director Name	John Mitchell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(96 years, 2 months after company formation)
Appointment Duration	1 week, 4 days (resigned 13 February 1998)
Role	Company Director
Correspondence Address	17 West End Lane Horsforth Leeds West Yorkshire LS18 5JP

Director Name	Ms Susan Christine Laverick
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(96 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sycamore Cottage Park Lane, Emley Huddersfield West Yorkshire HD8 9SS

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	27 February 1998(96 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Christopher John Oakley
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(96 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 April 2002)
Role	Company Director
Correspondence Address	Random Wood Ling Lane, Scarcroft Leeds West Yorkshire LS14 3HY

Secretary Name	Ann Milnes
Nationality	British
Status	Resigned
Appointed	01 December 1998(97 years after company formation)
Appointment Duration	3 years, 4 months (resigned 12 April 2002)
Role	Secretary
Correspondence Address	5 Dawsons Meadow Farsley Pudsey West Yorkshire LS28 5TU

Director Name	Mr Michael Derek Hutchby
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(99 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Nickalum Town Street, Brassington Derby Derbyshire DE6 2AB

Director Name	Christopher Gowland Green
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(100 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 03 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clarendon House 41 Hall Drive Bramhope Leeds West Yorkshire LS16 9JF

Director Name	Mr Philip Richard Cooper
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(100 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 02 November 2009)
Role	Company Director
Correspondence Address	14 Grange Knowe Linlithgow West Lothian EH49 7HX Scotland

Director Name	Mr Stuart Randall Paterson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(100 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 March 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 Fernielaw Avenue Edinburgh Midlothian EH13 0EF Scotland

Director Name	Mr Timothy John Bowdler
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(100 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2-11 St Vincent Place Edinburgh EH3 5BQ Scotland

Secretary Name	Mr Philip Richard Cooper
Nationality	British
Status	Resigned
Appointed	12 April 2002(100 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 02 November 2009)
Role	Company Director
Correspondence Address	14 Grange Knowe Linlithgow West Lothian EH49 7HX Scotland

Director Name	Mr John Anthony Fry
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(107 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2011)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Old Rectory Church Hill Saxlingham Nethergate Norfolk NR15 1TD

Secretary Name	Mr Peter McCall
Status	Resigned
Appointed	02 November 2009(107 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 17 May 2019)
Role	Company Director
Correspondence Address	8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Steven John Brown
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2010(108 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	108 Holyrood Road Edinburgh EH8 8AS Scotland

Director Name	Mr Grant Murray
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2011(109 years, 5 months after company formation)
Appointment Duration	2 years (resigned 15 May 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	108 Holyrood Road Edinburgh EH8 8AS Scotland

Director Name	Mr Ashley Gilroy Mark Highfield
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(109 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 June 2018)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr David John King
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(111 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 May 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Helen Clare Oldham
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(113 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	01 December 1997(96 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 27 February 1998)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Contact

Website	yorkshireposttoday.co.uk

Location

Registered Address	Ship Canal House 8th Floor 98 King Street Manchester M2 4WB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

630k at £1	Johnston Publishing LTD 91.30% Ordinary
60k at £1	Johnston Publishing LTD 8.70% Cumulative Preference

Financials

Year	2014
Turnover	£8,820,000
Net Worth	£88,532,000

Accounts

Latest Accounts	30 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

23 June 2014	Delivered on: 1 July 2014 Persons entitled: Deutsche Bank Ag, London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: Newspaper titles: yorkshire post, pudsey times and the yeller please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
25 September 2009	Delivered on: 30 September 2009 Satisfied on: 25 June 2014 Persons entitled: Barclays Bank PLC for Itself and as Agent and Trustee for Each of the Secured Parties Classification: Deed of accession Secured details: All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
12 April 2002	Delivered on: 24 April 2002 Satisfied on: 4 November 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge and guarantee between amongst others the company and johnston press PLC and the royal bank of scotland PLC Secured details: All obligations and liabilities whatsoever due or to become due from each obligor to any transaction party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge over all assets and undertakings of the company; see form 395 for details. Fully Satisfied
4 March 1999	Delivered on: 17 March 1999 Satisfied on: 9 May 2002 Persons entitled: Lloyds Bank PLC(As Security Agent for the Secured Parties) Classification: Supplemental deberture Secured details: All monies due or to become due by the obligors (as defined) to the chargee under the finance documents (or any of them) (including under the debenture dated 27TH february 1998) (all therein defined) on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 February 1998	Delivered on: 11 March 1998 Satisfied on: 9 May 2002 Persons entitled: Goldman Sachs International (As Security Agent for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due by the obligors (as defined) to the chargee under the finance documents (or any of them) (including under the debenture) (all as therein defined) on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 February 1969	Delivered on: 7 March 1969 Satisfied on: 29 December 1994 Persons entitled: Westminster Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Properties specified in schedule attached to doc 158 with fixed plant & machinery fixed & floating charge (see doc 158 for full details). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

18 December 2020	Final Gazette dissolved following liquidation (1 page)
18 September 2020	Notice of move from Administration to Dissolution (49 pages)
16 March 2020	Registered office address changed from Alixpartners Uk Llp the Zenith Building 26 Spring Gardens Manchester Greater Manchester M2 1AB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WB on 16 March 2020 (2 pages)
19 December 2019	Administrator's progress report (55 pages)
11 November 2019	Notice of extension of period of Administration (5 pages)
21 June 2019	Administrator's progress report (57 pages)
22 May 2019	Termination of appointment of Peter Mccall as a secretary on 17 May 2019 (1 page)
21 May 2019	Termination of appointment of David John King as a director on 17 May 2019 (1 page)
5 January 2019	Notice of deemed approval of proposals (6 pages)
11 December 2018	Registered office address changed from Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG England to Alixpartners Uk Llp the Zenith Building 26 Spring Gardens Manchester Greater Manchester M2 1AB on 11 December 2018 (2 pages)
7 December 2018	Statement of administrator's proposal (123 pages)
6 December 2018	Appointment of an administrator (5 pages)
26 September 2018	Full accounts made up to 30 December 2017 (24 pages)
19 June 2018	Termination of appointment of Ashley Gilroy Mark Highfield as a director on 5 June 2018 (1 page)
7 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
2 November 2017	Full accounts made up to 31 December 2016 (21 pages)
2 November 2017	Full accounts made up to 31 December 2016 (21 pages)
9 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
3 April 2017	Termination of appointment of Helen Clare Oldham as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Helen Clare Oldham as a director on 31 March 2017 (1 page)
21 July 2016	Full accounts made up to 2 January 2016 (18 pages)
21 July 2016	Full accounts made up to 2 January 2016 (18 pages)
6 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 690,000 (7 pages)
6 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 690,000 (7 pages)
6 August 2015	Appointment of Helen Clare Oldham as a director on 1 August 2015 (2 pages)
6 August 2015	Appointment of Helen Clare Oldham as a director on 1 August 2015 (2 pages)
6 August 2015	Appointment of Helen Clare Oldham as a director on 1 August 2015 (2 pages)
5 August 2015	Registered office address changed from 26 Whitehall Road Leeds LS12 1BE to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from 26 Whitehall Road Leeds LS12 1BE to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from 26 Whitehall Road Leeds LS12 1BE to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 5 August 2015 (1 page)
3 July 2015	Full accounts made up to 3 January 2015 (16 pages)
3 July 2015	Full accounts made up to 3 January 2015 (16 pages)
3 July 2015	Full accounts made up to 3 January 2015 (16 pages)
11 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 690,000 (6 pages)
11 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 690,000 (6 pages)
11 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 690,000 (6 pages)
9 October 2014	Full accounts made up to 28 December 2013 (16 pages)
9 October 2014	Full accounts made up to 28 December 2013 (16 pages)
2 September 2014	Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages)
2 September 2014	Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages)
2 September 2014	Director's details changed for Mr David John King on 1 July 2014 (2 pages)
2 September 2014	Director's details changed for Mr David John King on 1 July 2014 (2 pages)
2 September 2014	Secretary's details changed for Mr Peter Mccall on 1 July 2014 (1 page)
2 September 2014	Secretary's details changed for Mr Peter Mccall on 1 July 2014 (1 page)
2 September 2014	Secretary's details changed for Mr Peter Mccall on 1 July 2014 (1 page)
2 September 2014	Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages)
1 July 2014	Registration of charge 000028990006 (86 pages)
1 July 2014	Registration of charge 000028990006 (86 pages)
25 June 2014	Satisfaction of charge 5 in full (4 pages)
25 June 2014	Satisfaction of charge 5 in full (4 pages)
12 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 690,000 (6 pages)
12 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 690,000 (6 pages)
12 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 690,000 (6 pages)
30 September 2013	Full accounts made up to 29 December 2012 (16 pages)
30 September 2013	Full accounts made up to 29 December 2012 (16 pages)
14 June 2013	Appointment of Mr David John King as a director (2 pages)
14 June 2013	Appointment of Mr David John King as a director (2 pages)
25 May 2013	Termination of appointment of Grant Murray as a director (1 page)
25 May 2013	Termination of appointment of Grant Murray as a director (1 page)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
30 November 2012	Registered office address changed from P O Box 168 Wellington Street Leeds West Yorkshire LS1 1RF on 30 November 2012 (1 page)
30 November 2012	Registered office address changed from P O Box 168 Wellington Street Leeds West Yorkshire LS1 1RF on 30 November 2012 (1 page)
6 July 2012	Full accounts made up to 31 December 2011 (13 pages)
6 July 2012	Full accounts made up to 31 December 2011 (13 pages)
4 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
4 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
4 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
26 April 2012	Resolutions RES13 ‐ Various agreements listed 19/04/2012 (3 pages)
26 April 2012	Resolutions RES13 ‐ Various agreements listed 19/04/2012 (3 pages)
13 April 2012	Termination of appointment of Steven Brown as a director (1 page)
13 April 2012	Termination of appointment of Steven Brown as a director (1 page)
9 November 2011	Termination of appointment of John Fry as a director (1 page)
9 November 2011	Termination of appointment of John Fry as a director (1 page)
8 November 2011	Appointment of Mr Ashley Gilroy Mark Highfield as a director (2 pages)
8 November 2011	Appointment of Mr Ashley Gilroy Mark Highfield as a director (2 pages)
4 July 2011	Full accounts made up to 1 January 2011 (14 pages)
4 July 2011	Full accounts made up to 1 January 2011 (14 pages)
4 July 2011	Full accounts made up to 1 January 2011 (14 pages)
12 May 2011	Appointment of Mr Grant Murray as a director (2 pages)
12 May 2011	Appointment of Mr Grant Murray as a director (2 pages)
5 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
5 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
5 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
24 March 2011	Director's details changed for Mr Steven John Brown on 17 March 2011 (2 pages)
24 March 2011	Director's details changed for Mr Steven John Brown on 17 March 2011 (2 pages)
18 March 2011	Termination of appointment of Stuart Paterson as a director (1 page)
18 March 2011	Termination of appointment of Stuart Paterson as a director (1 page)
17 September 2010	Appointment of Mr Steven John Brown as a director (2 pages)
17 September 2010	Appointment of Mr Steven John Brown as a director (2 pages)
16 September 2010	Termination of appointment of Christopher Green as a director (1 page)
16 September 2010	Termination of appointment of Christopher Green as a director (1 page)
24 May 2010	Full accounts made up to 2 January 2010 (13 pages)
24 May 2010	Full accounts made up to 2 January 2010 (13 pages)
24 May 2010	Full accounts made up to 2 January 2010 (13 pages)
17 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
24 November 2009	Appointment of Mr Peter Mccall as a secretary (1 page)
24 November 2009	Appointment of Mr Peter Mccall as a secretary (1 page)
24 November 2009	Termination of appointment of Philip Cooper as a secretary (1 page)
24 November 2009	Termination of appointment of Philip Cooper as a secretary (1 page)
24 November 2009	Termination of appointment of Philip Cooper as a director (1 page)
24 November 2009	Termination of appointment of Philip Cooper as a director (1 page)
6 October 2009	Resolutions RES13 ‐ Chapter 2 part 13 of comp act 2006 quoted RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 October 2009	Resolutions RES13 ‐ Chapter 2 part 13 of comp act 2006 quoted RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
30 September 2009	Particulars of a mortgage or charge / charge no: 5 (17 pages)
30 September 2009	Particulars of a mortgage or charge / charge no: 5 (17 pages)
29 September 2009	Full accounts made up to 31 December 2008 (13 pages)
29 September 2009	Full accounts made up to 31 December 2008 (13 pages)
26 May 2009	Return made up to 04/05/09; full list of members (4 pages)
26 May 2009	Return made up to 04/05/09; full list of members (4 pages)
3 April 2009	Director appointed mr john anthony fry (1 page)
3 April 2009	Director appointed mr john anthony fry (1 page)
4 March 2009	Appointment terminated director timothy bowdler (1 page)
4 March 2009	Appointment terminated director timothy bowdler (1 page)
29 August 2008	Full accounts made up to 31 December 2007 (13 pages)
29 August 2008	Full accounts made up to 31 December 2007 (13 pages)
21 May 2008	Return made up to 04/05/08; full list of members (4 pages)
21 May 2008	Return made up to 04/05/08; full list of members (4 pages)
16 August 2007	Full accounts made up to 31 December 2006 (14 pages)
16 August 2007	Full accounts made up to 31 December 2006 (14 pages)
4 June 2007	Return made up to 04/05/07; full list of members (3 pages)
4 June 2007	Return made up to 04/05/07; full list of members (3 pages)
1 June 2007	Director's particulars changed (1 page)
1 June 2007	Director's particulars changed (1 page)
19 July 2006	Full accounts made up to 31 December 2005 (13 pages)
19 July 2006	Full accounts made up to 31 December 2005 (13 pages)
24 May 2006	Return made up to 04/05/06; full list of members (3 pages)
24 May 2006	Return made up to 04/05/06; full list of members (3 pages)
17 June 2005	Full accounts made up to 31 December 2004 (13 pages)
17 June 2005	Full accounts made up to 31 December 2004 (13 pages)
1 June 2005	Return made up to 04/05/05; full list of members (3 pages)
1 June 2005	Return made up to 04/05/05; full list of members (3 pages)
22 July 2004	Full accounts made up to 31 December 2003 (19 pages)
22 July 2004	Full accounts made up to 31 December 2003 (19 pages)
1 June 2004	Return made up to 04/05/04; full list of members (8 pages)
1 June 2004	Return made up to 04/05/04; full list of members (8 pages)
4 November 2003	Declaration of satisfaction of mortgage/charge (3 pages)
4 November 2003	Declaration of satisfaction of mortgage/charge (3 pages)
11 September 2003	Full accounts made up to 31 December 2002 (19 pages)
11 September 2003	Full accounts made up to 31 December 2002 (19 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 May 2003	Return made up to 04/05/03; full list of members (8 pages)
29 May 2003	Return made up to 04/05/03; full list of members (8 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
15 August 2002	Auditor's resignation (3 pages)
15 August 2002	Auditor's resignation (3 pages)
5 June 2002	Return made up to 04/05/02; full list of members (5 pages)
5 June 2002	Return made up to 04/05/02; full list of members (5 pages)
27 May 2002	Auditor's resignation (1 page)
27 May 2002	Auditor's resignation (1 page)
9 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 2002	Declaration of assistance for shares acquisition (9 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	New secretary appointed;new director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	Declaration of assistance for shares acquisition (9 pages)
1 May 2002	Declaration of assistance for shares acquisition (9 pages)
1 May 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
1 May 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	Declaration of assistance for shares acquisition (9 pages)
1 May 2002	New secretary appointed;new director appointed (2 pages)
1 May 2002	Declaration of assistance for shares acquisition (9 pages)
1 May 2002	Declaration of assistance for shares acquisition (9 pages)
29 April 2002	Secretary resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Secretary resigned (1 page)
24 April 2002	Particulars of mortgage/charge (9 pages)
24 April 2002	Particulars of mortgage/charge (9 pages)
15 April 2002	Full accounts made up to 31 December 2001 (20 pages)
15 April 2002	Full accounts made up to 31 December 2001 (20 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
3 October 2001	Full accounts made up to 31 December 2000 (20 pages)
3 October 2001	Full accounts made up to 31 December 2000 (20 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
29 May 2001	Return made up to 04/05/01; full list of members (7 pages)
29 May 2001	Return made up to 04/05/01; full list of members (7 pages)
24 July 2000	Full accounts made up to 31 December 1999 (21 pages)
24 July 2000	Full accounts made up to 31 December 1999 (21 pages)
19 May 2000	Return made up to 04/05/00; full list of members (7 pages)
19 May 2000	Return made up to 04/05/00; full list of members (7 pages)
3 June 1999	Return made up to 04/05/99; no change of members (4 pages)
3 June 1999	Return made up to 04/05/99; no change of members (4 pages)
22 April 1999	Full accounts made up to 31 December 1998 (21 pages)
22 April 1999	Full accounts made up to 31 December 1998 (21 pages)
17 March 1999	Particulars of mortgage/charge (23 pages)
17 March 1999	Particulars of mortgage/charge (23 pages)
4 January 1999	Secretary resigned (1 page)
4 January 1999	Secretary resigned (1 page)
4 January 1999	New secretary appointed (2 pages)
4 January 1999	New secretary appointed (2 pages)
2 November 1998	Auditor's resignation (1 page)
2 November 1998	Auditor's resignation (1 page)
3 June 1998	New director appointed (3 pages)
3 June 1998	New director appointed (3 pages)
31 May 1998	Return made up to 04/05/98; full list of members (6 pages)
31 May 1998	Return made up to 04/05/98; full list of members (6 pages)
21 April 1998	Registered office changed on 21/04/98 from: 10 norwich street london EC4A 1BD (1 page)
21 April 1998	Registered office changed on 21/04/98 from: 10 norwich street london EC4A 1BD (1 page)
1 April 1998	Full accounts made up to 31 December 1997 (18 pages)
1 April 1998	Full accounts made up to 31 December 1997 (18 pages)
18 March 1998	New secretary appointed (2 pages)
18 March 1998	Secretary resigned (1 page)
18 March 1998	New director appointed (2 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	New director appointed (2 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	New director appointed (2 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	New secretary appointed (2 pages)
18 March 1998	Registered office changed on 18/03/98 from: P.O. Box 168 yorkshire post building wellington street leeds , LS1 1RF (1 page)
18 March 1998	Registered office changed on 18/03/98 from: P.O. Box 168 yorkshire post building wellington street leeds , LS1 1RF (1 page)
18 March 1998	Secretary resigned (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	New director appointed (2 pages)
17 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
17 March 1998	Memorandum and Articles of Association (9 pages)
17 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
17 March 1998	Memorandum and Articles of Association (9 pages)
11 March 1998	Particulars of mortgage/charge (20 pages)
11 March 1998	Particulars of mortgage/charge (20 pages)
5 March 1998	Declaration of assistance for shares acquisition (21 pages)
5 March 1998	Declaration of assistance for shares acquisition (21 pages)
5 March 1998	Declaration of assistance for shares acquisition (21 pages)
5 March 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
5 March 1998	Declaration of assistance for shares acquisition (21 pages)
5 March 1998	Declaration of assistance for shares acquisition (22 pages)
5 March 1998	Declaration of assistance for shares acquisition (22 pages)
5 March 1998	Declaration of assistance for shares acquisition (21 pages)
5 March 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
5 March 1998	Declaration of assistance for shares acquisition (21 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	New director appointed (2 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	New director appointed (2 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
30 December 1997	New secretary appointed (4 pages)
30 December 1997	Secretary resigned (2 pages)
30 December 1997	Secretary resigned (2 pages)
30 December 1997	New secretary appointed (4 pages)
17 December 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
17 December 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
2 June 1997	Return made up to 04/05/97; no change of members (8 pages)
2 June 1997	Full accounts made up to 31 December 1996 (19 pages)
2 June 1997	Full accounts made up to 31 December 1996 (19 pages)
2 June 1997	Return made up to 04/05/97; no change of members (8 pages)
3 January 1997	Auditor's resignation (5 pages)
3 January 1997	Auditor's resignation (5 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
2 September 1996	Secretary resigned (1 page)
2 September 1996	New secretary appointed (2 pages)
2 September 1996	Secretary resigned (1 page)
2 September 1996	New secretary appointed (2 pages)
12 June 1996	Full accounts made up to 31 December 1995 (21 pages)
12 June 1996	Full accounts made up to 31 December 1995 (21 pages)
12 June 1996	Return made up to 04/05/96; full list of members (11 pages)
12 June 1996	Return made up to 04/05/96; full list of members (11 pages)
23 April 1996	New director appointed (1 page)
23 April 1996	New director appointed (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
29 February 1996	Director resigned (1 page)
29 February 1996	Director resigned (1 page)
5 May 1995	Full accounts made up to 31 December 1994 (21 pages)
5 May 1995	Return made up to 04/05/95; no change of members (10 pages)
5 May 1995	Full accounts made up to 31 December 1994 (21 pages)
5 May 1995	Return made up to 04/05/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (175 pages)
2 July 1983	Accounts made up to 31 December 1982 (14 pages)
24 June 1977	Accounts made up to 31 December 1976 (13 pages)
24 June 1977	Accounts made up to 31 December 1976 (13 pages)
28 June 1976	Annual return made up to 31/05/76 (4 pages)
28 June 1976	Annual return made up to 31/05/76 (4 pages)
6 April 1967	Company name changed\certificate issued on 06/04/67 (5 pages)
6 April 1967	Company name changed\certificate issued on 06/04/67 (5 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

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