00034239 Limited

Company Name	00034239 Limited
Director	Ian Archie Gray
Company Status	Liquidation
Company Number	00034239
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Name	Brintons Limited

Business Activity

Section C	Manufacturing
SIC 1751	Manufacture of carpet & rugs
SIC 13939	Manufacture of other carpets and rugs

Directors

Director Name	Mr Ian Archie Gray
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 May 2010(108 years, 5 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Baronsmead Road London SW13 9RR

Director Name	Mr Julian Reginald Brinton Clist
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(91 years after company formation)
Appointment Duration	11 years, 1 month (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Yard House Great Witley Worcester Worcs WR6 6JS

Director Name	John Reginald Pilling
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(91 years after company formation)
Appointment Duration	11 years, 11 months (resigned 29 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Marley Great Witley Worcester Worcestershire WR6 6JS

Director Name	Robert Westley Powell
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(91 years after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	3 Franche Court Drive Kidderminster Worcestershire DY11 5RL

Director Name	Edwin Pryce Gardiner
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(91 years after company formation)
Appointment Duration	12 years, 10 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	1a Franche Road Wolverley Kidderminster Worcestershire DY11 5TP

Director Name	Simon Douglas-Pennant
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(91 years after company formation)
Appointment Duration	5 years, 7 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	Mulberry House Old Church Road Colwall Worcestershire WR13 6HB

Director Name	Richard Anthony Brookes
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(91 years after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	6 Elm Drive Blakedown Kidderminster Worcestershire DY10 3NF

Director Name	Michael Ashley Cecil Brinton
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(91 years after company formation)
Appointment Duration	18 years, 6 months (resigned 25 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Pudleston Leominster Herefordshire HR6 0RA Wales

Secretary Name	Edwin Pryce Gardiner
Nationality	British
Status	Resigned
Appointed	24 November 1992(91 years after company formation)
Appointment Duration	12 years, 10 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	1a Franche Road Wolverley Kidderminster Worcestershire DY11 5TP

Director Name	Keith Malcolm Bliss
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1993(91 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 July 1997)
Role	Marketing & Sales Director
Correspondence Address	Ivydene Eaton Constantine Shrewsbury SY5 6RF Wales

Director Name	Dr Alan John Steel Folwell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(92 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 August 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Branston House Aslockton Nottinghamshire NG13 9AL

Director Name	David Michael Rhead
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1995(93 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	20 Buckton Close Four Oaks Sutton Coldfield West Midlands B75 5TF

Director Name	Tasman Francis Haberman
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 1997(95 years, 7 months after company formation)
Appointment Duration	6 years (resigned 30 June 2003)
Role	Company Director
Correspondence Address	3 Pineoak Court Ocean Grove Geelong Victoria Australia Foreign

Director Name	Alan Charles Roger Wilson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(96 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	Auskerry House Harland Close Bromsgrove Worcestershire B61 8QR

Director Name	John Richard Harris
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(97 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	15 Stivichall Croft Coventry Warwickshire CV3 6GP

Director Name	Mr Howard Neil Reilly
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(97 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Little Thatch Galtons Lane Belbroughton Stourbridge West Midlands DY9 9TS

Director Name	Anthony Joseph Wilson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(101 years after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 2008)
Role	Company Director
Correspondence Address	Coombe Hill Lustleigh Newton Abbot Devon TQ13 9TN

Director Name	Catharine Elizabeth Brinton Hope
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(102 years, 1 month after company formation)
Appointment Duration	7 years (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Mamble Kidderminster Worcestershire DY14 9JS

Director Name	Mr Julian Beauclerk Tatton Brinton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(102 years, 1 month after company formation)
Appointment Duration	7 years (resigned 17 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 Rockingham Hall Birmingham Road Hagley West Midlands DY9 9LA

Director Name	Mr Diarmid Cecil Brinton Glencairn-Campbell
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(102 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 25 August 2011)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Warridge Lodge Farm Timber Honger Lane Bromsgrove Worcestershire B61 9DW

Director Name	Mr Peter John Sverre Johansen
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(103 years, 9 months after company formation)
Appointment Duration	6 years (resigned 02 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	34a Newick Avenue Little Aston Sutton Coldfield West Midlands B74 3DA

Secretary Name	David John Smith
Nationality	British
Status	Resigned
Appointed	01 October 2005(103 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 September 2011)
Role	Company Director
Correspondence Address	20 Larches Cottage Gardens Kidderminster Worcestershire DY11 7AZ

Director Name	Mr Terry George Stannard
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(104 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Larchwood Manor Close Penn High Wycombe Buckinghamshire HP10 8HZ

Director Name	Mr Andrew John Walker
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(104 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Browns End Bromesberrow Gloucestershire HR8 1RX Wales

Director Name	Richard Arthur Davis Keatinge
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 July 2006(104 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 February 2008)
Role	Company Director
Correspondence Address	Miramar Marino Avenue East Killiney County Dublin Irish

Director Name	Mr Eirion Andrew Charles Neubauer
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(106 years, 3 months after company formation)
Appointment Duration	2 years (resigned 28 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Syde Manor Syde Cheltenham Gloucestershire GL53 9PN Wales

Director Name	Donald William Coates
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2011(109 years, 1 month after company formation)
Appointment Duration	8 months (resigned 02 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	70 North Contemporis 20 Merchants Road Clifton Bristol BS8 4HH

Contact

Website	www.brintons.net
Telephone	01562 635665
Telephone region	Kidderminster

Location

Registered Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

-	OTHER 56.29% -
903.2k at £0.2	Victoria Chaytor Mills 5.61% Ordinary A
185.2k at £1	Victoria Chaytor Mills 4.60% Ordinary B
662.7k at £0.2	Buildinvest Corporation Inc. 4.12% Ordinary A
130.5k at £1	Buildinvest Corporation Inc 3.24% Ordinary B
126.7k at £1	Dawn Elizabeth Nowell Roscoe 3.15% Ordinary B
112.8k at £1	Angela Brinton 2.80% Ordinary B
334.9k at £0.2	Angela Brinton 2.08% Ordinary A
320.4k at £0.2	Dawn Elizabeth Nowell Roscoe 1.99% Ordinary A
298k at £0.2	Catharine Elizabeth Brinton-hope 1.85% Ordinary A
296.3k at £0.2	Annabelle Mary Taylor 1.84% Ordinary A
279.4k at £0.2	Catrinoa Charmian Cecil Bourdillon 1.74% Ordinary A
276.2k at £0.2	Lucille Anne Glencairn Campbell 1.72% Ordinary A
235.4k at £0.2	Michael Brinton 1.46% Ordinary A
226k at £0.2	Diarmid Cecil Brinton Glencairn Campbell 1.40% Ordinary A
198.4k at £0.2	Charmian Miranda Smyly 1.23% Ordinary A
197.5k at £0.2	Sir Alexander Muir-mackenzie 1.23% Ordinary A
177.5k at £0.2	Henry Brinton 1.10% Ordinary A
164.1k at £0.2	John Beauclerk Cecil Brinton Jb A/c 1.02% Ordinary A
124.4k at £0.2	Claudia Burnell 0.77% Ordinary A
121.6k at £0.2	Robert Stark Gray 0.76% Ordinary A

Financials

Year	2014
Turnover	£87,343,000
Net Worth	£30,380,000
Cash	£4,902,000
Current Liabilities	£21,513,000

Accounts

Latest Accounts	4 July 2009 (14 years, 9 months ago)
Next Accounts Due	31 March 2011 (overdue)
Accounts Category	Group
Accounts Year End	30 September

Returns

Next Return Due	8 December 2016 (overdue)

Filing History

6 April 2017	Restoration by order of the court (3 pages)
6 April 2017	Restoration by order of the court (3 pages)
5 June 2014	Final Gazette dissolved following liquidation (1 page)
5 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2014	Final Gazette dissolved following liquidation (1 page)
5 March 2014	Return of final meeting in a creditors' voluntary winding up (14 pages)
5 March 2014	Return of final meeting in a creditors' voluntary winding up (14 pages)
30 December 2013	Liquidators statement of receipts and payments to 1 December 2013 (13 pages)
30 December 2013	Liquidators' statement of receipts and payments to 1 December 2013 (13 pages)
30 December 2013	Liquidators statement of receipts and payments to 1 December 2013 (13 pages)
30 December 2013	Liquidators' statement of receipts and payments to 1 December 2013 (13 pages)
26 April 2013	All of the property or undertaking has been released and no longer forms part of charge 15 (3 pages)
26 April 2013	All of the property or undertaking has been released and no longer forms part of charge 9 (3 pages)
26 April 2013	All of the property or undertaking has been released from charge 1 (3 pages)
26 April 2013	All of the property or undertaking has been released and no longer forms part of charge 6 (3 pages)
26 April 2013	All of the property or undertaking has been released and no longer forms part of charge 12 (3 pages)
26 April 2013	All of the property or undertaking has been released and no longer forms part of charge 11 (3 pages)
26 April 2013	All of the property or undertaking has been released and no longer forms part of charge 15 (3 pages)
26 April 2013	All of the property or undertaking has been released from charge 3 (3 pages)
26 April 2013	All of the property or undertaking has been released from charge 3 (3 pages)
26 April 2013	All of the property or undertaking has been released and no longer forms part of charge 8 (3 pages)
26 April 2013	All of the property or undertaking has been released and no longer forms part of charge 6 (3 pages)
26 April 2013	All of the property or undertaking has been released and no longer forms part of charge 14 (3 pages)
26 April 2013	All of the property or undertaking has been released and no longer forms part of charge 7 (3 pages)
26 April 2013	All of the property or undertaking has been released and no longer forms part of charge 7 (3 pages)
26 April 2013	All of the property or undertaking has been released and no longer forms part of charge 10 (3 pages)
26 April 2013	All of the property or undertaking has been released and no longer forms part of charge 9 (3 pages)
26 April 2013	All of the property or undertaking has been released from charge 1 (3 pages)
26 April 2013	All of the property or undertaking has been released from charge 2 (3 pages)
26 April 2013	All of the property or undertaking has been released and no longer forms part of charge 12 (3 pages)
26 April 2013	All of the property or undertaking has been released and no longer forms part of charge 14 (3 pages)
26 April 2013	All of the property or undertaking has been released from charge 13 (3 pages)
26 April 2013	All of the property or undertaking has been released from charge 4 (3 pages)
26 April 2013	All of the property or undertaking has been released from charge 13 (3 pages)
26 April 2013	All of the property or undertaking has been released from charge 4 (3 pages)
26 April 2013	All of the property or undertaking has been released and no longer forms part of charge 8 (3 pages)
26 April 2013	All of the property or undertaking has been released and no longer forms part of charge 5 (3 pages)
26 April 2013	All of the property or undertaking has been released from charge 2 (3 pages)
26 April 2013	All of the property or undertaking has been released and no longer forms part of charge 5 (3 pages)
26 April 2013	All of the property or undertaking has been released and no longer forms part of charge 10 (3 pages)
26 April 2013	All of the property or undertaking has been released and no longer forms part of charge 11 (3 pages)
24 January 2013	Liquidators' statement of receipts and payments to 1 December 2012 (13 pages)
24 January 2013	Liquidators' statement of receipts and payments to 1 December 2012 (13 pages)
24 January 2013	Liquidators statement of receipts and payments to 1 December 2012 (13 pages)
24 January 2013	Liquidators statement of receipts and payments to 1 December 2012 (13 pages)
17 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
17 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
12 December 2011	Registered office address changed from 322 High Holborn London WC1V 7PB on 12 December 2011 (2 pages)
12 December 2011	Registered office address changed from 322 High Holborn London WC1V 7PB on 12 December 2011 (2 pages)
2 December 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
2 December 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
15 November 2011	Result of meeting of creditors (56 pages)
15 November 2011	Result of meeting of creditors (56 pages)
21 October 2011	Statement of affairs with form 2.14B/2.15B (37 pages)
21 October 2011	Statement of affairs with form 2.14B/2.15B (37 pages)
18 October 2011	Statement of administrator's proposal (57 pages)
18 October 2011	Statement of administrator's proposal (57 pages)
4 October 2011	Termination of appointment of a secretary (2 pages)
4 October 2011	Termination of appointment of a secretary (2 pages)
23 September 2011	Termination of appointment of David Smith as a secretary (2 pages)
23 September 2011	Termination of appointment of David Smith as a secretary (2 pages)
13 September 2011	Registered office address changed from Po Box 16 Exchange St Kidderminster Worcs DY10 1AG on 13 September 2011 (2 pages)
13 September 2011	Registered office address changed from Po Box 16 Exchange St Kidderminster Worcs DY10 1AG on 13 September 2011 (2 pages)
12 September 2011	Particulars of a mortgage or charge / charge no: 17 (10 pages)
12 September 2011	Termination of appointment of Donald Coates as a director (2 pages)
12 September 2011	Termination of appointment of Donald Coates as a director (2 pages)
12 September 2011	Termination of appointment of Peter Johansen as a director (2 pages)
12 September 2011	Termination of appointment of Andrew Walker as a director (2 pages)
12 September 2011	Particulars of a mortgage or charge / charge no: 17 (10 pages)
12 September 2011	Termination of appointment of Andrew Walker as a director (2 pages)
12 September 2011	Termination of appointment of Peter Johansen as a director (2 pages)
8 September 2011	Appointment of an administrator (1 page)
8 September 2011	Appointment of an administrator (1 page)
5 September 2011	Termination of appointment of Diarmid Glencairn-Campbell as a director (1 page)
5 September 2011	Termination of appointment of Michael Brinton as a director (1 page)
5 September 2011	Termination of appointment of Michael Brinton as a director (1 page)
5 September 2011	Termination of appointment of Diarmid Glencairn-Campbell as a director (1 page)
18 August 2011	Particulars of a mortgage or charge / charge no: 16 (7 pages)
18 August 2011	Particulars of a mortgage or charge / charge no: 16 (7 pages)
17 August 2011	Particulars of a mortgage or charge / charge no: 10 (13 pages)
17 August 2011	Particulars of a mortgage or charge / charge no: 13 (14 pages)
17 August 2011	Particulars of a mortgage or charge / charge no: 11 (13 pages)
17 August 2011	Particulars of a mortgage or charge / charge no: 15 (21 pages)
17 August 2011	Particulars of a mortgage or charge / charge no: 14 (13 pages)
17 August 2011	Particulars of a mortgage or charge / charge no: 11 (13 pages)
17 August 2011	Particulars of a mortgage or charge / charge no: 13 (14 pages)
17 August 2011	Particulars of a mortgage or charge / charge no: 15 (21 pages)
17 August 2011	Particulars of a mortgage or charge / charge no: 12 (13 pages)
17 August 2011	Particulars of a mortgage or charge / charge no: 10 (13 pages)
17 August 2011	Particulars of a mortgage or charge / charge no: 14 (13 pages)
17 August 2011	Particulars of a mortgage or charge / charge no: 12 (13 pages)
6 July 2011	Current accounting period extended from 30 June 2011 to 30 September 2011 (1 page)
6 July 2011	Current accounting period extended from 30 June 2011 to 30 September 2011 (1 page)
2 March 2011	Declaration that part of the property/undertaking: released/ceased /both /charge no 4 (3 pages)
2 March 2011	Declaration that part of the property/undertaking: released/ceased /both /charge no 4 (3 pages)
25 January 2011	Termination of appointment of Julian Brinton as a director (1 page)
25 January 2011	Termination of appointment of Julian Brinton as a director (1 page)
11 January 2011	Appointment of Donald William Coates as a director (2 pages)
11 January 2011	Appointment of Donald William Coates as a director (2 pages)
10 January 2011	Termination of appointment of Catharine Brinton Hope as a director (1 page)
10 January 2011	Termination of appointment of Terry Stannard as a director (1 page)
10 January 2011	Termination of appointment of Howard Reilly as a director (1 page)
10 January 2011	Termination of appointment of Terry Stannard as a director (1 page)
10 January 2011	Termination of appointment of Howard Reilly as a director (1 page)
10 January 2011	Termination of appointment of Catharine Brinton Hope as a director (1 page)
26 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders Statement of capital on 2010-11-26 GBP 4,025,000 (27 pages)
26 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders Statement of capital on 2010-11-26 GBP 4,025,000 (27 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 8 (10 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 8 (10 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 6 (10 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 6 (10 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 5 (10 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 4 (11 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 5 (10 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 4 (11 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 9 (10 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 7 (10 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 9 (10 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 7 (10 pages)
21 May 2010	Appointment of Mr Ian Archie Gray as a director (2 pages)
21 May 2010	Appointment of Mr Ian Archie Gray as a director (2 pages)
29 March 2010	Termination of appointment of Eirion Neubauer as a director (1 page)
29 March 2010	Termination of appointment of Eirion Neubauer as a director (1 page)
25 March 2010	Group of companies' accounts made up to 4 July 2009 (33 pages)
25 March 2010	Group of companies' accounts made up to 4 July 2009 (33 pages)
25 March 2010	Group of companies' accounts made up to 4 July 2009 (33 pages)
21 December 2009	Director's details changed for Michael Ashley Cecil Brinton on 24 November 2009 (2 pages)
21 December 2009	Director's details changed for Michael Ashley Cecil Brinton on 24 November 2009 (2 pages)
21 December 2009	Director's details changed for Mr Julian Beauclerk Tatton Brinton on 24 November 2009 (2 pages)
21 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (74 pages)
21 December 2009	Director's details changed for Catharine Elizabeth Brinton Hope on 24 November 2009 (2 pages)
21 December 2009	Director's details changed for Eirion Andrew Charles Neubauer on 24 November 2009 (2 pages)
21 December 2009	Director's details changed for Eirion Andrew Charles Neubauer on 24 November 2009 (2 pages)
21 December 2009	Director's details changed for Mr Diarmid Cecil Brinton Glencairn-Campbell on 24 November 2009 (2 pages)
21 December 2009	Director's details changed for Mr Diarmid Cecil Brinton Glencairn-Campbell on 24 November 2009 (2 pages)
21 December 2009	Director's details changed for Mr Julian Beauclerk Tatton Brinton on 24 November 2009 (2 pages)
21 December 2009	Director's details changed for Catharine Elizabeth Brinton Hope on 24 November 2009 (2 pages)
21 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (74 pages)
8 January 2009	Return made up to 24/11/08; full list of members (19 pages)
8 January 2009	Return made up to 24/11/08; full list of members (19 pages)
11 November 2008	Group of companies' accounts made up to 5 July 2008 (40 pages)
11 November 2008	Group of companies' accounts made up to 5 July 2008 (40 pages)
11 November 2008	Group of companies' accounts made up to 5 July 2008 (40 pages)
4 March 2008	Appointment terminated director richard keatinge (1 page)
4 March 2008	Director appointed eirion andrew charles neubauer (2 pages)
4 March 2008	Director appointed eirion andrew charles neubauer (2 pages)
4 March 2008	Appointment terminated director richard keatinge (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
2 December 2007	Return made up to 24/11/07; change of members (12 pages)
2 December 2007	Return made up to 24/11/07; change of members (12 pages)
19 November 2007	Group of companies' accounts made up to 30 June 2007 (35 pages)
19 November 2007	Group of companies' accounts made up to 30 June 2007 (35 pages)
1 December 2006	Return made up to 24/11/06; change of members (14 pages)
1 December 2006	Return made up to 24/11/06; change of members (14 pages)
24 November 2006	Group of companies' accounts made up to 1 July 2006 (33 pages)
24 November 2006	Group of companies' accounts made up to 1 July 2006 (33 pages)
24 November 2006	Group of companies' accounts made up to 1 July 2006 (33 pages)
26 July 2006	New director appointed (1 page)
26 July 2006	New director appointed (1 page)
26 May 2006	Particulars of mortgage/charge (4 pages)
26 May 2006	Particulars of mortgage/charge (4 pages)
2 May 2006	New director appointed (3 pages)
2 May 2006	New director appointed (3 pages)
2 May 2006	New director appointed (3 pages)
2 May 2006	New director appointed (3 pages)
20 December 2005	Return made up to 24/11/05; full list of members (26 pages)
20 December 2005	Return made up to 24/11/05; full list of members (26 pages)
16 November 2005	Group of companies' accounts made up to 2 July 2005 (35 pages)
16 November 2005	Group of companies' accounts made up to 2 July 2005 (35 pages)
16 November 2005	Group of companies' accounts made up to 2 July 2005 (35 pages)
2 November 2005	Memorandum and Articles of Association (37 pages)
2 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
2 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
2 November 2005	Memorandum and Articles of Association (37 pages)
18 October 2005	Secretary resigned;director resigned (1 page)
18 October 2005	New secretary appointed (2 pages)
18 October 2005	New secretary appointed (2 pages)
18 October 2005	Secretary resigned;director resigned (1 page)
16 September 2005	New director appointed (3 pages)
16 September 2005	New director appointed (3 pages)
2 August 2005	Group of companies' accounts made up to 3 July 2004 (31 pages)
2 August 2005	Group of companies' accounts made up to 3 July 2004 (31 pages)
2 August 2005	Group of companies' accounts made up to 3 July 2004 (31 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
13 April 2005	Delivery ext'd 3 mth 03/07/04 (2 pages)
13 April 2005	Delivery ext'd 3 mth 03/07/04 (2 pages)
7 December 2004	Return made up to 24/11/04; change of members (15 pages)
7 December 2004	Return made up to 24/11/04; change of members (15 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
18 June 2004	Particulars of mortgage/charge (4 pages)
18 June 2004	Particulars of mortgage/charge (4 pages)
14 April 2004	Group of companies' accounts made up to 28 June 2003 (38 pages)
14 April 2004	Group of companies' accounts made up to 28 June 2003 (38 pages)
1 February 2004	New director appointed (2 pages)
1 February 2004	New director appointed (2 pages)
16 January 2004	Director resigned (1 page)
16 January 2004	New director appointed (2 pages)
16 January 2004	Director resigned (1 page)
16 January 2004	New director appointed (2 pages)
28 November 2003	Return made up to 24/11/03; change of members (15 pages)
28 November 2003	Return made up to 24/11/03; change of members (15 pages)
7 October 2003	Particulars of mortgage/charge (3 pages)
7 October 2003	Particulars of mortgage/charge (3 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
29 April 2003	Group of companies' accounts made up to 29 June 2002 (26 pages)
29 April 2003	Group of companies' accounts made up to 29 June 2002 (26 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
4 December 2002	Return made up to 24/11/02; full list of members (37 pages)
4 December 2002	Return made up to 24/11/02; full list of members (37 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
20 June 2002	Auditor's resignation (1 page)
20 June 2002	Auditor's resignation (1 page)
25 April 2002	Group of companies' accounts made up to 30 June 2001 (24 pages)
25 April 2002	Group of companies' accounts made up to 30 June 2001 (24 pages)
5 December 2001	Return made up to 24/11/01; full list of members 363(288) ‐ Director's particulars changed (41 pages)
5 December 2001	Return made up to 24/11/01; full list of members 363(288) ‐ Director's particulars changed (41 pages)
27 April 2001	Full group accounts made up to 1 July 2000 (23 pages)
27 April 2001	Full group accounts made up to 1 July 2000 (23 pages)
27 April 2001	Full group accounts made up to 1 July 2000 (23 pages)
7 December 2000	Return made up to 24/11/00; full list of members (29 pages)
7 December 2000	Return made up to 24/11/00; full list of members (29 pages)
26 April 2000	Full group accounts made up to 26 June 1999 (28 pages)
26 April 2000	Full group accounts made up to 26 June 1999 (28 pages)
5 December 1999	Return made up to 24/11/99; full list of members (34 pages)
5 December 1999	Return made up to 24/11/99; full list of members (34 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
10 August 1999	New director appointed (3 pages)
10 August 1999	New director appointed (3 pages)
28 April 1999	Full group accounts made up to 27 June 1998 (29 pages)
28 April 1999	Full group accounts made up to 27 June 1998 (29 pages)
23 April 1999	Director's particulars changed (1 page)
23 April 1999	Director's particulars changed (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
25 March 1999	Director's particulars changed (1 page)
25 March 1999	Director's particulars changed (1 page)
16 December 1998	Return made up to 24/11/98; change of members (10 pages)
16 December 1998	Return made up to 24/11/98; change of members (10 pages)
22 July 1998	Director resigned (1 page)
22 July 1998	Director resigned (1 page)
4 February 1998	Full group accounts made up to 28 June 1997 (26 pages)
4 February 1998	Full group accounts made up to 28 June 1997 (26 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
17 December 1997	Return made up to 24/11/97; full list of members (16 pages)
17 December 1997	Return made up to 24/11/97; full list of members (16 pages)
24 July 1997	Director resigned (1 page)
24 July 1997	Director resigned (1 page)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
28 April 1997	Full group accounts made up to 29 June 1996 (30 pages)
28 April 1997	Full group accounts made up to 29 June 1996 (30 pages)
18 December 1996	Return made up to 24/11/96; full list of members (8 pages)
18 December 1996	Return made up to 24/11/96; full list of members (8 pages)
24 April 1996	Full group accounts made up to 1 July 1995 (39 pages)
24 April 1996	Full group accounts made up to 1 July 1995 (39 pages)
24 April 1996	Full group accounts made up to 1 July 1995 (39 pages)
12 December 1995	Return made up to 24/11/95; change of members (10 pages)
12 December 1995	Return made up to 24/11/95; change of members (10 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	New director appointed (2 pages)
25 April 1995	Full group accounts made up to 2 July 1994 (38 pages)
25 April 1995	Full group accounts made up to 2 July 1994 (38 pages)
25 April 1995	Full group accounts made up to 2 July 1994 (38 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (248 pages)
14 April 1994	Full group accounts made up to 3 July 1993 (36 pages)
14 April 1994	Full group accounts made up to 3 July 1993 (36 pages)
14 April 1994	Full group accounts made up to 3 July 1993 (36 pages)
29 October 1992	Director resigned (2 pages)
29 October 1992	Director resigned (2 pages)
27 April 1992	Full group accounts made up to 29 June 1991 (37 pages)
27 April 1992	Full group accounts made up to 29 June 1991 (37 pages)
14 November 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (44 pages)
14 November 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (44 pages)
8 March 1990	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
8 March 1990	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
9 May 1988	Accounts made up to 27 June 1987 (30 pages)
9 May 1988	Accounts made up to 27 June 1987 (30 pages)
19 May 1987	Accounts made up to 28 June 1986 (29 pages)
19 May 1987	Accounts made up to 28 June 1986 (29 pages)
10 January 1987	Return made up to 21/11/86; full list of members (6 pages)
10 January 1987	Return made up to 21/11/86; full list of members (6 pages)
6 May 1986	Group of companies' accounts made up to 29 June 1985 (31 pages)
6 May 1986	Group of companies' accounts made up to 29 June 1985 (31 pages)
8 January 1983	Accounts made up to 3 July 1983 (33 pages)
8 January 1983	Accounts made up to 3 July 1983 (33 pages)
8 January 1983	Accounts made up to 3 July 1983 (33 pages)
29 January 1979	Accounts made up to 3 November 1978 (30 pages)
29 January 1979	Accounts made up to 3 November 1978 (30 pages)
29 January 1979	Accounts made up to 3 November 1978 (30 pages)
18 December 1978	Annual return made up to 17/11/78 (4 pages)
18 December 1978	Annual return made up to 17/11/78 (4 pages)
29 June 1978	Accounts made up to 2 July 1977 (26 pages)
29 June 1978	Accounts made up to 2 July 1977 (26 pages)
29 June 1978	Accounts made up to 2 July 1977 (26 pages)
9 January 1978	Annual return made up to 09/12/77 (8 pages)
9 January 1978	Annual return made up to 09/12/77 (8 pages)
9 January 1976	Annual return made up to 28/11/75 (4 pages)
24 November 1971	Allotment of shares (5 pages)
24 November 1971	Allotment of shares (5 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

00034239 Limited

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