Freckleton
Preston
Lancashire
PR4 1YL
Director Name | Mr William Michael West |
---|---|
Date of Birth | February 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 April 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Stanley Cottage 160 Cornwall Avenue Blackpool Lancashire FY2 9QR |
Director Name | Ronald Anthony Shaw |
---|---|
Date of Birth | April 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 April 1996) |
Role | Company Director |
Correspondence Address | 36 Grizedale Road Blackpool Lancashire FY4 4TL |
Director Name | George Michael Toulmin |
---|---|
Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 April 1996) |
Role | Company Director |
Correspondence Address | The West Wing Thorp Arch Hall Wetherby West Yorkshire LS23 7AW |
Secretary Name | Graham Arthur Yeomans |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 29 June 1996) |
Role | Company Director |
Correspondence Address | 13 Beagle Ridge Drive Acomb York North Yorkshire YO2 3JH |
Director Name | Robin Charles Fletcher |
---|---|
Date of Birth | February 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1994(93 years after company formation) |
Appointment Duration | 1 year (resigned 31 December 1995) |
Role | Company Director |
Correspondence Address | Clifton House Preston Old Road Clifton Preston Lancashire |
Director Name | Mr Michael John Carmel Harper |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1994(93 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 03 February 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Clifton House Off Mulbery Close Clifton Preston Lancashire PR4 0YF |
Director Name | Charles Stephen Kendall |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(94 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 03 February 1998) |
Role | Company Director |
Correspondence Address | 10 Margate Road St Annes Lancashire FY8 3EG |
Director Name | Charles Stephen Kendall |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(94 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 03 February 1998) |
Role | Company Director |
Correspondence Address | 10 Margate Road St Annes Lancashire FY8 3EG |
Director Name | Mr Philip Welsh |
---|---|
Date of Birth | March 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(94 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 26 February 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30a East Beach Lytham Lancashire FY8 5EX |
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 | Mr Andrew Michael Zielinski |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1998(96 years, 2 months after company formation) |
Appointment Duration | 3 weeks, 2 days (resigned 26 February 1998) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Wyndgates 47 Foley Road Claygate Esher Surrey KT10 0LU |
Director Name | Stephen Grabiner |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1998(96 years, 2 months after company formation) |
Appointment Duration | 3 weeks, 2 days (resigned 26 February 1998) |
Role | Company Director |
Correspondence Address | 86 Temple Fortune Lane London NW11 7TX |
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 | Stephen Andrew Auckland |
---|---|
Date of Birth | March 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1998(96 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 15 October 2001) |
Role | Company Director |
Correspondence Address | The Croft 12 Town End Lane Lepton Huddersfield HD8 0NA |
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 |
Director Name | Mr Philip Welsh |
---|---|
Date of Birth | March 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1998(97 years after company formation) |
Appointment Duration | 7 years, 11 months (resigned 31 October 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30a East Beach Lytham Lancashire FY8 5EX |
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 | Timothy John Bowdler |
---|---|
Date of Birth | May 1947 (Born 76 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 |
Correspondence Address | 62 Northumberland Street Edinburgh EH3 6JE Scotland |
Director Name | Mr Stuart Randall Paterson |
---|---|
Date of Birth | January 1958 (Born 65 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 |
Secretary Name | Mr Philip Richard Cooper |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 April 2002(100 years, 4 months after company formation) |
Appointment Duration | 2 months (resigned 14 June 2002) |
Role | Company Director |
Correspondence Address | 14 Grange Knowe Linlithgow West Lothian EH49 7HX Scotland |
Director Name | Mr James Michael Renaghan |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2002(100 years, 5 months after company formation) |
Appointment Duration | 6 years (resigned 30 April 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Rennie Close Garstang Lancashire PR3 1RZ |
Director Name | Margaret Hilton |
---|---|
Date of Birth | January 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2002(100 years, 5 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 06 September 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Whitethorn Cottage 9 Brock Mill Lane Wigan Lancashire WN1 2NZ |
Secretary Name | Gillian Anne Duncan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 June 2002(100 years, 6 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 01 October 2008) |
Role | Company Director |
Correspondence Address | 49 Bellis Way Walton Le Dale Preston Lancashire PR5 4NS |
Director Name | Darren Christopher Russell |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2006(104 years, 11 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 March 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Chatsworth Court Heath Charnock Chorley Lancashire PR6 9SA |
Secretary Name | Craig Francis Fisher |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 October 2008(106 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 August 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 15 Somerville Road Whitley Wigan Lancashire WN1 2RX |
Director Name | Mr John Anthony Fry |
---|---|
Date of Birth | January 1957 (Born 66 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 | Company Director |
Country of Residence | England |
Correspondence Address | Old Rectory Church Hill Saxlingham Nethergate Norfolk NR15 1TD |
Secretary Name | Mr Peter McCall |
---|---|
Status | Resigned |
Appointed | 01 September 2010(108 years, 9 months after company formation) |
Appointment Duration | 8 years, 8 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 62 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 | Divisional Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 108 Holyrood Road Edinburgh EH8 8AS Scotland |
Director Name | Mr Grant Murray |
---|---|
Date of Birth | April 1964 (Born 59 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 | Mr Warren Butcher |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2015(113 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 August 2016) |
Role | Pu 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 |
Website | www.blackpoolgazette.co.uk/ |
---|---|
Telephone | 01253 400888 |
Telephone region | Blackpool |
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 |
304k at £1 | Johnston Publishing LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £1,074,000 |
Net Worth | £352,000 |
Latest Accounts | 30 December 2017 (5 years, 11 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
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: lytham st annes express, blackpool reporter and fleetwood weekly news. Outstanding |
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25 September 2009 | Delivered on: 30 September 2009 Satisfied on: 5 July 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 |
4 March 1999 | Delivered on: 17 March 1999 Satisfied on: 9 May 2002 Persons entitled: Lloyds Bank PLC Capital Markets(As Security Agent for the Secured Parties) Classification: Supplemental debenture Secured details: All monies due or to become due by the obligors (as defined) to the chargeee under the terms of the finance documents (or any of them) (including under the debenture dated 27TH february 1998) (all as 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 |
6 November 2020 | Final Gazette dissolved following liquidation (1 page) |
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6 August 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) |
13 November 2019 | Notice of extension of period of Administration (5 pages) |
20 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) |
27 September 2018 | Full accounts made up to 30 December 2017 (23 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) |
19 October 2017 | Amended full accounts made up to 31 December 2016 (20 pages) |
19 October 2017 | Amended full accounts made up to 31 December 2016 (20 pages) |
5 October 2017 | Full accounts made up to 31 December 2016 (20 pages) |
5 October 2017 | Full accounts made up to 31 December 2016 (20 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) |
15 December 2016 | Termination of appointment of Warren Butcher as a director on 31 August 2016 (1 page) |
15 December 2016 | Termination of appointment of Warren Butcher as a director on 31 August 2016 (1 page) |
21 July 2016 | Full accounts made up to 2 January 2016 (19 pages) |
21 July 2016 | Full accounts made up to 2 January 2016 (19 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
|
6 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
14 April 2016 | Director's details changed for Mr Warren Butcher on 14 April 2016 (2 pages) |
14 April 2016 | Director's details changed for Mr Warren Butcher on 1 August 2015 (2 pages) |
14 April 2016 | Director's details changed for Mr Warren Butcher on 1 August 2015 (2 pages) |
14 April 2016 | Director's details changed for Mr Warren Butcher on 14 April 2016 (2 pages) |
10 August 2015 | Appointment of Mr Warren Butcher as a director on 1 August 2015 (2 pages) |
10 August 2015 | Appointment of Mr Warren Butcher as a director on 1 August 2015 (2 pages) |
10 August 2015 | Appointment of Mr Warren Butcher as a director on 1 August 2015 (2 pages) |
6 August 2015 | Registered office address changed from Avroe House Avroe Crescent Blackpool Business Park Blackpool Lancashire FY4 2DP to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 6 August 2015 (1 page) |
6 August 2015 | Registered office address changed from Avroe House Avroe Crescent Blackpool Business Park Blackpool Lancashire FY4 2DP to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 6 August 2015 (1 page) |
6 August 2015 | Registered office address changed from Avroe House Avroe Crescent Blackpool Business Park Blackpool Lancashire FY4 2DP to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 6 August 2015 (1 page) |
6 July 2015 | Full accounts made up to 3 January 2015 (16 pages) |
6 July 2015 | Full accounts made up to 3 January 2015 (16 pages) |
6 July 2015 | Full accounts made up to 3 January 2015 (16 pages) |
8 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
8 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
8 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
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 | 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 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 | 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) |
5 July 2014 | Satisfaction of charge 3 in full (4 pages) |
5 July 2014 | Satisfaction of charge 3 in full (4 pages) |
1 July 2014 | Registration of charge 000421250004 (85 pages) |
1 July 2014 | Registration of charge 000421250004 (85 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
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12 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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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) |
24 May 2013 | Termination of appointment of Grant Murray as a director (1 page) |
24 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 (5 pages) |
8 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
8 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
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) |
24 May 2012 | Termination of appointment of Steven Brown as a director (1 page) |
24 May 2012 | Termination of appointment of Steven Brown as a director (1 page) |
4 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
4 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
4 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
26 April 2012 | Resolutions
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26 April 2012 | Resolutions
|
16 April 2012 | Termination of appointment of Darren Russell as a director (1 page) |
16 April 2012 | Termination of appointment of Darren Russell 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 (13 pages) |
4 July 2011 | Full accounts made up to 1 January 2011 (13 pages) |
4 July 2011 | Full accounts made up to 1 January 2011 (13 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 (5 pages) |
5 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
5 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 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) |
21 September 2010 | Appointment of Mr Steven John Brown as a director (2 pages) |
21 September 2010 | Appointment of Mr Steven John Brown as a director (2 pages) |
20 September 2010 | Termination of appointment of Margaret Hilton as a director (1 page) |
20 September 2010 | Termination of appointment of Margaret Hilton as a director (1 page) |
13 September 2010 | Appointment of Mr Peter Mccall as a secretary (2 pages) |
13 September 2010 | Termination of appointment of Craig Fisher as a secretary (1 page) |
13 September 2010 | Appointment of Mr Peter Mccall as a secretary (2 pages) |
13 September 2010 | Termination of appointment of Craig Fisher as a secretary (1 page) |
4 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (6 pages) |
4 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (6 pages) |
4 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (6 pages) |
3 June 2010 | Director's details changed for Darren Christopher Russell on 1 January 2010 (2 pages) |
3 June 2010 | Director's details changed for Darren Christopher Russell on 1 January 2010 (2 pages) |
3 June 2010 | Director's details changed for Darren Christopher Russell on 1 January 2010 (2 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) |
24 May 2010 | Full accounts made up to 2 January 2010 (13 pages) |
6 October 2009 | Resolutions
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6 October 2009 | Resolutions
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30 September 2009 | Particulars of a mortgage or charge / charge no: 3 (17 pages) |
30 September 2009 | Particulars of a mortgage or charge / charge no: 3 (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) |
22 June 2009 | Return made up to 04/05/09; full list of members (4 pages) |
22 June 2009 | Return made up to 04/05/09; full list of members (4 pages) |
6 April 2009 | Appointment terminated secretary gillian duncan (1 page) |
6 April 2009 | Appointment terminated secretary gillian duncan (1 page) |
6 April 2009 | Appointment terminated director james renaghan (1 page) |
6 April 2009 | Secretary appointed craig francis fisher (1 page) |
6 April 2009 | Appointment terminated director james renaghan (1 page) |
6 April 2009 | Secretary appointed craig francis fisher (1 page) |
2 April 2009 | Appointment terminated director timothy bowdler (1 page) |
2 April 2009 | Director appointed john anthony fry (2 pages) |
2 April 2009 | Director appointed john anthony fry (2 pages) |
2 April 2009 | Appointment terminated director timothy bowdler (1 page) |
23 March 2009 | Return made up to 04/05/08; no change of members (8 pages) |
23 March 2009 | Return made up to 04/05/08; no change of members (8 pages) |
29 August 2008 | Full accounts made up to 31 December 2007 (12 pages) |
29 August 2008 | Full accounts made up to 31 December 2007 (12 pages) |
15 August 2007 | Full accounts made up to 31 December 2006 (14 pages) |
15 August 2007 | Full accounts made up to 31 December 2006 (14 pages) |
3 August 2007 | Return made up to 04/05/07; full list of members (3 pages) |
3 August 2007 | Return made up to 04/05/07; full list of members (3 pages) |
15 January 2007 | New director appointed (2 pages) |
15 January 2007 | New director appointed (2 pages) |
9 January 2007 | Director resigned (1 page) |
9 January 2007 | Director resigned (1 page) |
19 July 2006 | Full accounts made up to 31 December 2005 (12 pages) |
19 July 2006 | Full accounts made up to 31 December 2005 (12 pages) |
15 June 2006 | Return made up to 04/05/06; full list of members (3 pages) |
15 June 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 (12 pages) |
17 June 2005 | Full accounts made up to 31 December 2004 (12 pages) |
11 May 2005 | Return made up to 04/05/05; full list of members (8 pages) |
11 May 2005 | Return made up to 04/05/05; full list of members (8 pages) |
30 July 2004 | Return made up to 04/05/04; full list of members
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30 July 2004 | Return made up to 04/05/04; full list of members
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22 July 2004 | Full accounts made up to 31 December 2003 (17 pages) |
22 July 2004 | Full accounts made up to 31 December 2003 (17 pages) |
2 March 2004 | Director's particulars changed (1 page) |
2 March 2004 | Director's particulars changed (1 page) |
30 September 2003 | Director's particulars changed (1 page) |
30 September 2003 | Director's particulars changed (1 page) |
29 September 2003 | Registered office changed on 29/09/03 from: po box 168 wellington street leeds west yorkshire LS1 1RF (1 page) |
29 September 2003 | Registered office changed on 29/09/03 from: po box 168 wellington street leeds west yorkshire LS1 1RF (1 page) |
15 September 2003 | Full accounts made up to 31 December 2002 (16 pages) |
15 September 2003 | Full accounts made up to 31 December 2002 (16 pages) |
29 May 2003 | Return made up to 04/05/03; full list of members
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29 May 2003 | Return made up to 04/05/03; full list of members
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15 August 2002 | Auditor's resignation (3 pages) |
15 August 2002 | Auditor's resignation (3 pages) |
6 August 2002 | Secretary resigned (1 page) |
6 August 2002 | New secretary appointed (2 pages) |
6 August 2002 | Secretary resigned (1 page) |
6 August 2002 | New secretary appointed (2 pages) |
17 June 2002 | New director appointed (2 pages) |
17 June 2002 | New director appointed (2 pages) |
17 June 2002 | New director appointed (2 pages) |
17 June 2002 | New director appointed (2 pages) |
5 June 2002 | Return made up to 04/05/02; full list of members (7 pages) |
5 June 2002 | Return made up to 04/05/02; full list of members (7 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 | 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 | New director appointed (2 pages) |
1 May 2002 | Director resigned (1 page) |
29 April 2002 | Director resigned (1 page) |
29 April 2002 | New secretary appointed (2 pages) |
29 April 2002 | Secretary resigned (1 page) |
29 April 2002 | Director resigned (1 page) |
29 April 2002 | Secretary resigned (1 page) |
29 April 2002 | New secretary appointed (2 pages) |
15 April 2002 | Full accounts made up to 31 December 2001 (19 pages) |
15 April 2002 | Full accounts made up to 31 December 2001 (19 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 (17 pages) |
3 October 2001 | Full accounts made up to 31 December 2000 (17 pages) |
29 May 2001 | Return made up to 04/05/01; full list of members
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29 May 2001 | Return made up to 04/05/01; full list of members
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24 July 2000 | Full accounts made up to 31 December 1999 (18 pages) |
24 July 2000 | Full accounts made up to 31 December 1999 (18 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 (19 pages) |
22 April 1999 | Full accounts made up to 31 December 1998 (19 pages) |
17 March 1999 | Particulars of mortgage/charge (23 pages) |
17 March 1999 | Particulars of mortgage/charge (23 pages) |
4 January 1999 | New secretary appointed (2 pages) |
4 January 1999 | Secretary resigned (1 page) |
4 January 1999 | New secretary appointed (2 pages) |
4 January 1999 | Secretary resigned (1 page) |
9 December 1998 | New director appointed (2 pages) |
9 December 1998 | New director appointed (2 pages) |
2 November 1998 | Auditor's resignation (1 page) |
2 November 1998 | Auditor's resignation (1 page) |
25 September 1998 | Director resigned (1 page) |
25 September 1998 | Director resigned (1 page) |
3 June 1998 | New director appointed (2 pages) |
3 June 1998 | New director appointed (3 pages) |
3 June 1998 | New director appointed (3 pages) |
3 June 1998 | New director appointed (2 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) |
24 April 1998 | Registered office changed on 24/04/98 from: 10 norwich street london EC4A 1BD (1 page) |
24 April 1998 | Registered office changed on 24/04/98 from: 10 norwich street london EC4A 1BD (1 page) |
1 April 1998 | Full accounts made up to 31 December 1997 (16 pages) |
1 April 1998 | Full accounts made up to 31 December 1997 (16 pages) |
18 March 1998 | New director appointed (2 pages) |
18 March 1998 | Registered office changed on 18/03/98 from: po box 168 wellington street leeds LS1 1RF (1 page) |
18 March 1998 | Director resigned (1 page) |
18 March 1998 | New secretary appointed (2 pages) |
18 March 1998 | Director resigned (1 page) |
18 March 1998 | Secretary resigned (1 page) |
18 March 1998 | Registered office changed on 18/03/98 from: po box 168 wellington street leeds LS1 1RF (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 | New director appointed (2 pages) |
18 March 1998 | New director appointed (2 pages) |
18 March 1998 | Director resigned (1 page) |
18 March 1998 | New secretary appointed (2 pages) |
18 March 1998 | Director resigned (1 page) |
18 March 1998 | Secretary resigned (1 page) |
17 March 1998 | Resolutions
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17 March 1998 | Resolutions
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17 March 1998 | Memorandum and Articles of Association (6 pages) |
17 March 1998 | Memorandum and Articles of Association (6 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 | Resolutions
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5 March 1998 | Resolutions
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13 February 1998 | New director appointed (2 pages) |
13 February 1998 | New director appointed (2 pages) |
13 February 1998 | New director appointed (2 pages) |
13 February 1998 | New director appointed (2 pages) |
12 February 1998 | Director resigned (1 page) |
12 February 1998 | Director resigned (1 page) |
12 February 1998 | Director resigned (1 page) |
12 February 1998 | Director resigned (1 page) |
5 February 1998 | Resolutions
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5 February 1998 | Resolutions
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30 December 1997 | Secretary resigned (2 pages) |
30 December 1997 | Secretary resigned (2 pages) |
30 December 1997 | New secretary appointed (4 pages) |
30 December 1997 | New secretary appointed (4 pages) |
2 June 1997 | Full accounts made up to 31 December 1996 (16 pages) |
2 June 1997 | Full accounts made up to 31 December 1996 (16 pages) |
2 June 1997 | Return made up to 04/05/97; no change of members (4 pages) |
2 June 1997 | Return made up to 04/05/97; no change of members (4 pages) |
3 January 1997 | Auditor's resignation (5 pages) |
3 January 1997 | Auditor's resignation (5 pages) |
2 September 1996 | Secretary resigned (2 pages) |
2 September 1996 | New secretary appointed (1 page) |
2 September 1996 | New secretary appointed (1 page) |
2 September 1996 | Secretary resigned (2 pages) |
28 June 1996 | Full accounts made up to 31 December 1995 (18 pages) |
28 June 1996 | Full accounts made up to 31 December 1995 (18 pages) |
12 June 1996 | Return made up to 04/05/96; full list of members (6 pages) |
12 June 1996 | Return made up to 04/05/96; full list of members (6 pages) |
2 May 1996 | New director appointed (1 page) |
2 May 1996 | New director appointed (1 page) |
23 April 1996 | New director appointed (1 page) |
23 April 1996 | New director appointed (1 page) |
23 April 1996 | Director resigned (1 page) |
23 April 1996 | Director resigned (1 page) |
22 April 1996 | Director resigned (1 page) |
22 April 1996 | Director resigned (1 page) |
22 April 1996 | Director resigned (1 page) |
22 April 1996 | Director resigned (1 page) |
9 January 1996 | Director resigned (1 page) |
9 January 1996 | Director resigned (1 page) |
5 May 1995 | Full accounts made up to 31 December 1994 (18 pages) |
5 May 1995 | Full accounts made up to 31 December 1994 (18 pages) |
5 May 1995 | Return made up to 04/05/95; no change of members (6 pages) |
5 May 1995 | Return made up to 04/05/95; no change of members (6 pages) |
10 March 1995 | Director's particulars changed (2 pages) |
10 March 1995 | Director's particulars changed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (129 pages) |
11 June 1982 | Accounts made up to 31 December 1981 (12 pages) |
11 June 1982 | Accounts made up to 31 December 1981 (12 pages) |