Blackpool Gazette And Herald Limited

Company Name	Blackpool Gazette And Herald Limited
Company Status	Dissolved
Company Number	00042125
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)
Dissolution Date	6 November 2020 (3 years ago)

Business Activity

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

Directors

Director Name	Sidney Percy
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(90 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	10 Balderstone Road 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

Contact

Website	www.blackpoolgazette.co.uk/
Telephone	01253 400888
Telephone region	Blackpool

Location

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

Shareholders

304k at £1	Johnston Publishing LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,074,000
Net Worth	£352,000

Accounts

Latest Accounts	30 December 2017 (5 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

23 June 2014	Delivered on: 1 July 2014 Persons entitled: Deutsche Bank Ag, London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: Newspaper titles: lytham st annes express, blackpool reporter and fleetwood weekly news. Outstanding
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

Filing History

6 November 2020	Final Gazette dissolved following liquidation (1 page)
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 GBP 304,000 (6 pages)
6 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 304,000 (6 pages)
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 GBP 304,000 (5 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 GBP 304,000 (5 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 GBP 304,000 (5 pages)
9 October 2014	Full accounts made up to 28 December 2013 (16 pages)
9 October 2014	Full accounts made up to 28 December 2013 (16 pages)
2 September 2014	Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages)
2 September 2014	Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages)
2 September 2014	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 GBP 304,000 (5 pages)
12 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 304,000 (5 pages)
12 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 304,000 (5 pages)
30 September 2013	Full accounts made up to 29 December 2012 (16 pages)
30 September 2013	Full accounts made up to 29 December 2012 (16 pages)
14 June 2013	Appointment of Mr David John King as a director (2 pages)
14 June 2013	Appointment of Mr David John King as a director (2 pages)
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 RES13 ‐ Various agreements listed 19/04/2012 (3 pages)
26 April 2012	Resolutions RES13 ‐ Various agreements listed 19/04/2012 (3 pages)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Chapter 2 part 13 of 2006 comp act quoted (11 pages)
6 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Chapter 2 part 13 of 2006 comp act quoted (11 pages)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 July 2004	Return made up to 04/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 May 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
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 363(287) ‐ Registered office changed on 29/05/01 (7 pages)
29 May 2001	Return made up to 04/05/01; full list of members 363(287) ‐ Registered office changed on 29/05/01 (7 pages)
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 SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
17 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
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 WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
5 March 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (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)
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 SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
5 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
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)

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