Brother U.K. Limited

Company Name	Brother U.K. Limited
Company Status	Active
Company Number	00029301
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c
SIC 5185	Wholesale of other office machinery & equipment
SIC 46660	Wholesale of other office machinery and equipment

Directors

Director Name	Phillip Stuart Jones
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 February 2004(102 years, 3 months after company formation)
Appointment Duration	20 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	113 Walsingham Drive Runcorn WA7 1XB

Secretary Name	Mr Russell William Brown
Status	Current
Appointed	18 March 2011(109 years, 4 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	Brother House Tame Street Audenshaw Manchester M34 5JE

Director Name	Mr Isao Noji
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2017(115 years, 4 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Shepley Street, Guide Bridge Audenshaw Manchester M34 5JD

Director Name	Mr Christopher Gary Marshall
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 April 2022(120 years, 5 months after company formation)
Appointment Duration	2 years
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	Shepley Street, Guide Bridge Audenshaw Manchester M34 5JD

Director Name	Seiichi Hirata
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 March 1946(44 years, 3 months after company formation)
Appointment Duration	54 years (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Apt 319 Dominion Apartments 74 Princess Street Manchester M1 6JD

Director Name	Mr James George Bartholomew Cattini
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(90 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 1994)
Role	Company Director
Correspondence Address	4 Woodcote View Wilmslow Cheshire SK9 2DT

Director Name	Mr Tomomasa Yasui
Date of Birth	November 1931 (Born 92 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 July 1992(90 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 December 1995)
Role	Company Director
Correspondence Address	25-2 Aza-Shimizugaoka Yatomi-Cho Mizuho-Ku Nagoya-Sh1 Foreign

Director Name	Kazuaki Tazaki
Date of Birth	January 1935 (Born 89 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 July 1992(90 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Far Lays 5 West Park Gee Cross Hyde Cheshire SK14 5ER

Director Name	Mr Hiroshi Suzuki
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 July 1992(90 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 1995)
Role	Company Director
Correspondence Address	190 Bramhall Moor Lane Hazel Grove Stockport Cheshire SK7 5BE

Director Name	Mr Brian Malcolm Slater
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(90 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (resigned 04 May 2007)
Role	Company Director
Correspondence Address	15 Larkfield Close Greenmount Bury Lancashire BL8 4QJ

Director Name	Mr Edward John Nicholls
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(90 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	38 Portree Drive Holmes Chapel Crewe Cheshire CW4 7JB

Secretary Name	Mr Brian Malcolm Slater
Nationality	British
Status	Resigned
Appointed	23 July 1992(90 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (resigned 04 May 2007)
Role	Company Director
Correspondence Address	15 Larkfield Close Greenmount Bury Lancashire BL8 4QJ

Director Name	Shoichi Kayaba
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1995(93 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 26 January 2005)
Role	Company Director
Correspondence Address	9 Carmenna Drive Bramhall Cheshire SK7 2HQ

Director Name	Hisao Futo
Date of Birth	October 1937 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 December 1995(94 years after company formation)
Appointment Duration	7 years, 3 months (resigned 21 March 2003)
Role	Company Director
Correspondence Address	1-205 Taishogane Narumi-Cho Midori-Ku 458 Nagoya Japan

Director Name	Derek Garner
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(95 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2000)
Role	Company Director
Correspondence Address	68 Sandbach Road Westheath Congleton Cheshire CW12 4LW

Director Name	Toyomi Ido
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2000(98 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 January 2005)
Role	Company Director
Correspondence Address	13-8 Yashiro Misaki-Cho Toyoake City Aichi Japan

Director Name	Hiroshi Suzuki
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 December 2000(99 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	7 Greenhall Mews Parkway Wilmslow Cheshire SK9 1LP

Director Name	James Patrick Kelly
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(99 years, 1 month after company formation)
Appointment Duration	1 month (resigned 12 February 2001)
Role	Company Director
Correspondence Address	7 Moravian Close Dukinfield Cheshire SK16 4EW

Director Name	Yuji Furukawa
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 March 2003(101 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 April 2007)
Role	Company Director
Correspondence Address	56 Stanhope Road Bowdon Altrincham Cheshire WA14 3JL

Director Name	Dr Ichiro Sasaki
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2004(102 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	19 Chamberlain Drive Wilmslow Cheshire SK9 2SN

Director Name	Atsushi Iwamoto
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 January 2005(103 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 April 2008)
Role	Company Director
Correspondence Address	3 Hazelwood Road Wilmslow Cheshire SK9 2QA

Director Name	Hiroshi Miura
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2007(105 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 01 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Sandhurst Drive Wilmslow Cheshire SK9 2GP

Director Name	Yuji Ishiguro
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 April 2007(105 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Apt 2 Beech Manor Macclesfield Road Alderley Edge Cheshire SK9 7BH

Secretary Name	Stuart Keith Willott
Nationality	British
Status	Resigned
Appointed	04 May 2007(105 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2009)
Role	Company Director
Correspondence Address	4 Croxton Close Sale Cheshire M33 4WF

Director Name	Mr Katsuto Ota
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 April 2008(106 years, 5 months after company formation)
Appointment Duration	7 years, 12 months (resigned 26 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Apt 4 Philip Godlee Lodge 842 Wilmslow Road Didsbury Manchester M20 2DS

Director Name	Mr Yuichi Tada
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2012(110 years, 4 months after company formation)
Appointment Duration	5 years (resigned 01 April 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Shepley Street, Guide Bridge Audenshaw Manchester M34 5JD

Director Name	Mr Ian Desmond Metcalfe
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2016(114 years, 5 months after company formation)
Appointment Duration	5 years, 12 months (resigned 22 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tame Street Audenshaw Manchester M34 5JE

Contact

Website	brother.co.uk
Telephone	01529 7485e4
Telephone region	Sleaford

Location

Registered Address	Shepley Street, Guide Bridge Audenshaw Manchester M34 5JD
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester

Shareholders

69.6m at £0.2	Brother Holding (Europe) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£101,539,000
Gross Profit	£24,419,000
Net Worth	£21,834,000
Cash	£554,000
Current Liabilities	£15,676,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	23 July 2023 (9 months, 1 week ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Charges

31 August 2021	Delivered on: 15 September 2021 Persons entitled: The Trustees of the Brother Staff Retirement Benefits Scheme Classification: A registered charge Outstanding
17 July 1962	Delivered on: 24 July 1962 Satisfied on: 13 December 2002 Persons entitled: Midland Bank LTD Classification: Mortgage and charge Secured details: All moneys due etc. Particulars: Land in manor street, shepley street, mount pleasant street,and tame street,audenshaw,near manchester, lancs together with plant machinery fixtures implements and utensils undertaking and all property present and future including uncalled capital (see doc 134 for details). Fully Satisfied

31 August 2021

Delivered on: 15 September 2021
Persons entitled: The Trustees of the Brother Staff Retirement Benefits Scheme

Classification: A registered charge
Outstanding

17 July 1962

Delivered on: 24 July 1962
Satisfied on: 13 December 2002
Persons entitled: Midland Bank LTD

Classification: Mortgage and charge
Secured details: All moneys due etc.
Particulars: Land in manor street, shepley street, mount pleasant street,and tame street,audenshaw,near manchester, lancs together with plant machinery fixtures implements and utensils undertaking and all property present and future including uncalled capital (see doc 134 for details).
Fully Satisfied

Filing History

31 October 2023	Full accounts made up to 31 March 2023 (45 pages)
27 July 2023	Confirmation statement made on 23 July 2023 with no updates (3 pages)
26 September 2022	Full accounts made up to 31 March 2022 (49 pages)
25 July 2022	Confirmation statement made on 23 July 2022 with no updates (3 pages)
26 April 2022	Appointment of Mr Christopher Gary Marshall as a director on 22 April 2022 (2 pages)
26 April 2022	Termination of appointment of Ian Desmond Metcalfe as a director on 22 April 2022 (1 page)
4 November 2021	Full accounts made up to 31 March 2021 (42 pages)
15 September 2021	Registration of charge 000293010002, created on 31 August 2021 (34 pages)
28 July 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
9 June 2021	Director's details changed for Mr Isao Noji on 31 May 2021 (2 pages)
3 March 2021	Director's details changed for Mr Ian Desmond Metcalfe on 1 March 2021 (2 pages)
11 November 2020	Full accounts made up to 31 March 2020 (42 pages)
30 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
12 August 2019	Full accounts made up to 31 March 2019 (39 pages)
24 July 2019	Confirmation statement made on 23 July 2019 with updates (4 pages)
5 March 2019	Director's details changed for Mr Isao Noji on 1 March 2018 (2 pages)
5 March 2019	Director's details changed for Phillip Stuart Jones on 1 March 2019 (2 pages)
8 October 2018	Full accounts made up to 31 March 2018 (39 pages)
25 September 2018	Director's details changed for Phillip Stuart Jones on 25 September 2018 (2 pages)
7 August 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
24 October 2017	Full accounts made up to 31 March 2017 (41 pages)
24 October 2017	Full accounts made up to 31 March 2017 (41 pages)
31 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
25 April 2017	Termination of appointment of Yuichi Tada as a director on 1 April 2017 (1 page)
25 April 2017	Appointment of Mr Isao Noji as a director on 1 April 2017 (2 pages)
25 April 2017	Appointment of Mr Isao Noji as a director on 1 April 2017 (2 pages)
9 September 2016	Full accounts made up to 31 March 2016 (40 pages)
9 September 2016	Full accounts made up to 31 March 2016 (40 pages)
26 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
20 June 2016	Termination of appointment of Katsuto Ota as a director on 26 April 2016 (1 page)
20 June 2016	Appointment of Mr Ian Desmond Metcalfe as a director on 26 April 2016 (2 pages)
20 June 2016	Termination of appointment of Katsuto Ota as a director on 26 April 2016 (1 page)
20 June 2016	Appointment of Mr Ian Desmond Metcalfe as a director on 26 April 2016 (2 pages)
22 September 2015	Full accounts made up to 31 March 2015 (23 pages)
22 September 2015	Full accounts made up to 31 March 2015 (23 pages)
23 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 17,400,000 (6 pages)
23 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 17,400,000 (6 pages)
2 December 2014	Full accounts made up to 31 March 2014 (24 pages)
2 December 2014	Full accounts made up to 31 March 2014 (24 pages)
6 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 17,400,000 (6 pages)
6 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 17,400,000 (6 pages)
6 September 2013	Full accounts made up to 31 March 2013 (22 pages)
6 September 2013	Full accounts made up to 31 March 2013 (22 pages)
1 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
1 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
15 November 2012	Full accounts made up to 31 March 2012 (22 pages)
15 November 2012	Full accounts made up to 31 March 2012 (22 pages)
6 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (6 pages)
6 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (6 pages)
18 April 2012	Termination of appointment of Hiroshi Miura as a director (1 page)
18 April 2012	Termination of appointment of Yuji Ishiguro as a director (1 page)
18 April 2012	Termination of appointment of Hiroshi Miura as a director (1 page)
18 April 2012	Appointment of Mr Yuichi Tada as a director (2 pages)
18 April 2012	Appointment of Mr Yuichi Tada as a director (2 pages)
18 April 2012	Termination of appointment of Yuji Ishiguro as a director (1 page)
26 September 2011	Full accounts made up to 31 March 2011 (22 pages)
26 September 2011	Full accounts made up to 31 March 2011 (22 pages)
27 July 2011	Appointment of Mr Russell William Brown as a secretary (2 pages)
27 July 2011	Appointment of Mr Russell William Brown as a secretary (2 pages)
27 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (7 pages)
27 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (7 pages)
11 November 2010	Full accounts made up to 31 March 2010 (22 pages)
11 November 2010	Full accounts made up to 31 March 2010 (22 pages)
11 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (6 pages)
11 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (6 pages)
10 August 2010	Director's details changed for Mr Katsuto Ota on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Yuji Ishiguro on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Yuji Ishiguro on 12 May 2008 (2 pages)
10 August 2010	Director's details changed for Hiroshi Miura on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Yuji Ishiguro on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Mr Katsuto Ota on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Yuji Ishiguro on 12 May 2008 (2 pages)
10 August 2010	Director's details changed for Hiroshi Miura on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Yuji Ishiguro on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Mr Katsuto Ota on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Hiroshi Miura on 1 October 2009 (2 pages)
5 August 2009	Return made up to 23/07/09; full list of members (4 pages)
5 August 2009	Return made up to 23/07/09; full list of members (4 pages)
30 June 2009	Appointment terminated secretary stuart willott (1 page)
30 June 2009	Appointment terminated secretary stuart willott (1 page)
26 June 2009	Full accounts made up to 31 March 2009 (21 pages)
26 June 2009	Full accounts made up to 31 March 2009 (21 pages)
25 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 23/06/2009 (12 pages)
25 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 23/06/2009 (12 pages)
13 August 2008	Full accounts made up to 31 March 2008 (21 pages)
13 August 2008	Full accounts made up to 31 March 2008 (21 pages)
24 July 2008	Return made up to 23/07/08; full list of members (4 pages)
24 July 2008	Return made up to 23/07/08; full list of members (4 pages)
12 May 2008	Director appointed mr katsuto ota (1 page)
12 May 2008	Director appointed mr katsuto ota (1 page)
9 May 2008	Appointment terminated director atsushi iwamoto (1 page)
9 May 2008	Appointment terminated director atsushi iwamoto (1 page)
2 January 2008	New director appointed (1 page)
2 January 2008	New director appointed (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
17 August 2007	Full accounts made up to 31 March 2007 (22 pages)
17 August 2007	Full accounts made up to 31 March 2007 (22 pages)
7 August 2007	Return made up to 23/07/07; full list of members (3 pages)
7 August 2007	Return made up to 23/07/07; full list of members (3 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
23 May 2007	New secretary appointed (2 pages)
23 May 2007	New secretary appointed (2 pages)
22 May 2007	Secretary resigned;director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Secretary resigned;director resigned (1 page)
22 May 2007	Director resigned (1 page)
13 October 2006	Full accounts made up to 31 March 2006 (22 pages)
13 October 2006	Full accounts made up to 31 March 2006 (22 pages)
1 August 2006	Return made up to 23/07/06; full list of members (3 pages)
1 August 2006	Return made up to 23/07/06; full list of members (3 pages)
20 March 2006	Director's particulars changed (1 page)
20 March 2006	Director's particulars changed (1 page)
21 November 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
21 November 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
9 August 2005	Full accounts made up to 31 December 2004 (17 pages)
9 August 2005	Full accounts made up to 31 December 2004 (17 pages)
8 August 2005	Return made up to 23/07/05; full list of members (3 pages)
8 August 2005	Return made up to 23/07/05; full list of members (3 pages)
13 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 June 2005	Â£ ic 17500000/17400000 25/05/05 Â£ sr 100000@1=100000 (1 page)
13 June 2005	Â£ ic 17500000/17400000 25/05/05 Â£ sr 100000@1=100000 (1 page)
13 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	New director appointed (2 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	New director appointed (2 pages)
2 February 2005	Director resigned (1 page)
18 October 2004	New director appointed (2 pages)
18 October 2004	New director appointed (2 pages)
29 July 2004	Full accounts made up to 31 December 2003 (17 pages)
29 July 2004	Full accounts made up to 31 December 2003 (17 pages)
29 July 2004	Return made up to 23/07/04; full list of members (8 pages)
29 July 2004	Return made up to 23/07/04; full list of members (8 pages)
17 June 2004	Director resigned (7 pages)
17 June 2004	Director resigned (7 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
13 January 2004	Full accounts made up to 31 December 2002 (16 pages)
13 January 2004	Full accounts made up to 31 December 2002 (16 pages)
30 July 2003	Return made up to 23/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 July 2003	Return made up to 23/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 March 2003	New director appointed (2 pages)
27 March 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
27 March 2003	New director appointed (2 pages)
13 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2002	Full accounts made up to 31 December 2001 (16 pages)
30 July 2002	Return made up to 23/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 July 2002	Return made up to 23/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 July 2002	Full accounts made up to 31 December 2001 (16 pages)
3 August 2001	Return made up to 23/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2001	Return made up to 23/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2001	Full accounts made up to 31 December 2000 (16 pages)
3 August 2001	Full accounts made up to 31 December 2000 (16 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
9 August 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 August 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
14 March 2000	Full accounts made up to 31 December 1999 (16 pages)
14 March 2000	Full accounts made up to 31 December 1999 (16 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Return made up to 23/07/99; no change of members (6 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Return made up to 23/07/99; no change of members (6 pages)
13 March 1999	Full accounts made up to 31 December 1998 (16 pages)
13 March 1999	Full accounts made up to 31 December 1998 (16 pages)
13 August 1998	Â£ nc 14000000/17500000 07/11/97 (1 page)
13 August 1998	Â£ nc 14000000/17500000 07/11/97 (1 page)
30 July 1998	Full accounts made up to 31 December 1997 (17 pages)
30 July 1998	Return made up to 23/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 July 1998	Full accounts made up to 31 December 1997 (17 pages)
30 July 1998	Return made up to 23/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 July 1997	Full accounts made up to 31 December 1996 (18 pages)
18 July 1997	Return made up to 23/07/97; no change of members (6 pages)
18 July 1997	Full accounts made up to 31 December 1996 (18 pages)
18 July 1997	Return made up to 23/07/97; no change of members (6 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
21 August 1996	Full accounts made up to 30 September 1995 (18 pages)
21 August 1996	Full accounts made up to 30 September 1995 (18 pages)
11 August 1996	Memorandum and Articles of Association (10 pages)
11 August 1996	Memorandum and Articles of Association (10 pages)
29 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
29 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
11 July 1996	Return made up to 23/07/96; full list of members (8 pages)
11 July 1996	Return made up to 23/07/96; full list of members (8 pages)
14 February 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
14 February 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
28 December 1995	Company name changed jones' sewing machine company,li mited\certificate issued on 29/12/95 (4 pages)
28 December 1995	Company name changed jones' sewing machine company,li mited\certificate issued on 29/12/95 (4 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	Director resigned (2 pages)
20 July 1995	New director appointed (2 pages)
20 July 1995	New director appointed (2 pages)
20 July 1995	New director appointed (2 pages)
20 July 1995	New director appointed (2 pages)
17 July 1995	Full accounts made up to 30 September 1994 (18 pages)
17 July 1995	Full accounts made up to 30 September 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (164 pages)
11 July 1994	Full accounts made up to 30 September 1993 (18 pages)
11 July 1994	Full accounts made up to 30 September 1993 (18 pages)
1 July 1993	Full accounts made up to 30 September 1992 (17 pages)
1 July 1993	Full accounts made up to 30 September 1992 (17 pages)
4 August 1992	Full accounts made up to 30 September 1991 (18 pages)
4 August 1992	Full accounts made up to 30 September 1991 (18 pages)
31 July 1991	Full accounts made up to 30 September 1990 (17 pages)
31 July 1991	Full accounts made up to 30 September 1990 (17 pages)
24 July 1990	Full accounts made up to 30 September 1989 (17 pages)
24 July 1990	Full accounts made up to 30 September 1989 (17 pages)
8 August 1989	Full accounts made up to 30 September 1988 (17 pages)
8 August 1989	Full accounts made up to 30 September 1988 (17 pages)
22 July 1988	Accounts made up to 30 September 1987 (17 pages)
22 July 1988	Accounts made up to 30 September 1987 (17 pages)
7 August 1987	Accounts made up to 30 September 1986 (17 pages)
7 August 1987	Accounts made up to 30 September 1986 (17 pages)
4 April 1986	Accounts made up to 29 September 1985 (18 pages)
4 April 1986	Accounts made up to 29 September 1985 (18 pages)
27 April 1985	Accounts made up to 30 September 1984 (18 pages)
27 April 1985	Accounts made up to 30 September 1984 (18 pages)
1 May 1984	Accounts made up to 2 October 1983 (16 pages)
1 May 1984	Accounts made up to 2 October 1983 (16 pages)
1 May 1984	Accounts made up to 2 October 1983 (16 pages)
30 September 1982	Accounts made up to 4 April 1982 (14 pages)
30 September 1982	Accounts made up to 4 April 1982 (14 pages)
30 September 1982	Accounts made up to 4 April 1982 (14 pages)
16 January 1982	Accounts made up to 5 April 1981 (15 pages)
16 January 1982	Accounts made up to 5 April 1981 (15 pages)
16 January 1982	Accounts made up to 5 April 1981 (15 pages)
15 March 1980	Accounts made up to 30 March 1980 (14 pages)
15 March 1980	Accounts made up to 30 March 1980 (14 pages)
16 January 1980	Accounts made up to 1 April 1979 (12 pages)
16 January 1980	Accounts made up to 1 April 1979 (12 pages)
16 January 1980	Accounts made up to 1 April 1979 (12 pages)
10 October 1978	Accounts made up to 2 April 1978 (12 pages)
10 October 1978	Accounts made up to 2 April 1978 (12 pages)
10 October 1978	Accounts made up to 2 April 1978 (12 pages)
26 October 1977	Accounts made up to 26 March 1977 (12 pages)
26 October 1977	Accounts made up to 26 March 1977 (12 pages)
22 April 1977	Accounts made up to 31 March 1976 (11 pages)
22 April 1977	Accounts made up to 31 March 1976 (11 pages)
22 April 1976	Accounts made up to 31 March 1975 (13 pages)
22 April 1976	Accounts made up to 31 March 1975 (13 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)