Company NameVita Dormant 10 Limited
Company StatusActive
Company Number00064884
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (117 years, 9 months ago)
Previous NameRossendale Combining Company,Limited(The)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Jonathan Mark Cheele
Date of BirthJanuary 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2011(109 years, 6 months after company formation)
Appointment Duration8 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOldham Road Middleton
Manchester
M24 2DB
Director NameMr John Christopher Skinner
Date of BirthMarch 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2016(114 years, 6 months after company formation)
Appointment Duration3 years, 2 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressOldham Road Middleton
Manchester
M24 2DB
Director NameMr Daniel Joseph O'Riordan
Date of BirthAugust 1974 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2016(114 years, 6 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOldham Road Middleton
Manchester
M24 2DB
Director NameMr Ian William Robb
Date of BirthAugust 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2019(117 years, 1 month after company formation)
Appointment Duration7 months, 1 week
RoleCompany Director
Country of ResidenceSingapore
Correspondence AddressOldham Road Middleton
Manchester
M24 2DB
Director NameMr Mohammed Omar Shafi Khan
Date of BirthAugust 1974 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2019(117 years, 4 months after company formation)
Appointment Duration4 months, 1 week
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOldham Road Middleton
Manchester
M24 2DB
Secretary NameVita Industrial (UK) Limited (Corporation)
StatusCurrent
Appointed01 December 2005(104 years after company formation)
Appointment Duration13 years, 8 months
Correspondence AddressOldham Road Middleton
Manchester
M24 2DB
Director NameMr George Terence Dyson
Date of BirthJanuary 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1992(90 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 December 1995)
RoleCompany Director
Correspondence Address136 Wakefield Road
Lightcliffe
Halifax
West Yorkshire
HX3 8TH
Director NameMr Frederick Albert Hansford
Date of BirthDecember 1936 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1992(90 years, 5 months after company formation)
Appointment Duration2 days (resigned 04 May 1992)
RoleCompany Director
Correspondence Address48 Hesketh Drive
Southport
Merseyside
PR9 7JG
Director NameMr David Randolph Hine
Date of BirthFebruary 1943 (Born 76 years ago)
NationalityEnglish
StatusResigned
Appointed02 May 1992(90 years, 5 months after company formation)
Appointment Duration2 days (resigned 04 May 1992)
RoleCompany Director
Correspondence AddressYarwood Farm
Bollington Lane
Nether Alderley
Cheshire
SK10 4TB
Secretary NameAlan Richard Teague
NationalityBritish
StatusResigned
Appointed02 May 1992(90 years, 5 months after company formation)
Appointment Duration9 years, 5 months (resigned 10 October 2001)
RoleCompany Director
Correspondence Address26 Orchard Street
Stockton Heath
Warrington
WA4 6LH
Director NameMr James Kelsall Smethurst
Date of BirthJanuary 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1992(90 years, 5 months after company formation)
Appointment Duration6 years, 11 months (resigned 31 March 1999)
RoleCompany Director
Correspondence AddressBrakanes
Cowlishaw Lane
Romiley
Cheshire
SK6 4NU
Director NameMr David Noel Atkinson
Date of BirthFebruary 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1995(93 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 July 1996)
RoleCompany Director
Correspondence AddressOakleigh 163 Bramhall Lane South
Bramhall
Stockport
Cheshire
SK7 2NG
Director NameTimothy Hardiment
Date of BirthApril 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1996(94 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 18 May 1998)
RoleCompany Director
Correspondence Address117 Brown Lodge Drive
Smithy Bridge
Rochdale
Lancashire
OL15 0ET
Director NameBarry James Lucas
Date of BirthMarch 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1998(96 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 January 2002)
RoleCompany Director
Correspondence Address29 Thanet Lee Close
Cliviger
Burnley
Lancashire
BB10 4TX
Secretary NameMark Robert Stirzaker
NationalityBritish
StatusResigned
Appointed10 October 2001(99 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 December 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLower Dunishbooth House
Lane Head
Rochdale
Lancashire
OL12 6BH
Director NameMr Anthony France
Date of BirthJanuary 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(100 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 15 July 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address123 Chatterton Road
Ramsbottom
Lancashire
BL0 0PQ
Director NamePeter Michael Richmond Buchanan
Date of BirthApril 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2005(103 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 21 December 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Oriel Road
Sheffield
South Yorkshire
S10 3TF
Director NameMr Stephen Ronald William Francis
Date of BirthMarch 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2005(103 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 02 July 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBelvedere Lodge
18 Highbury Road Wimbledon Village
London
SW19 7PR
Director NameHoward Elliott Harris
Date of BirthAugust 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2006(104 years, 9 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 01 November 2006)
RoleCompany Director
Correspondence Address15 Queen'S Gate Gardens
London
SW7 5LY
Director NameJohn Lancaster Oliver
Date of BirthOctober 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2006(104 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 13 July 2009)
RolePartner
Country of ResidenceUnited Kingdom
Correspondence AddressThe Croft House
4 Hawkshill Close
Esher
Surrey
KT10 8JY
Director NameMr Graham Lloyd Maundrell
Date of BirthJune 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2007(105 years, 5 months after company formation)
Appointment Duration9 years, 1 month (resigned 03 June 2016)
RoleHR Manager
Country of ResidenceUnited Kingdom
Correspondence AddressOldham Road Middleton
Manchester
M24 2DB
Director NameMr Nicholas James Burley
Date of BirthJanuary 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2007(105 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 25 March 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressTimes Place 45 Pall Mall
London
SW1Y 5JG
Director NameSteven Michael Taylor
Date of BirthSeptember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2007(105 years, 8 months after company formation)
Appointment Duration5 months (resigned 14 January 2008)
RoleCompany Director
Correspondence Address13 Victoria Avenue
Didsbury
Manchester
M20 2GY
Director NameMr Joseph Henry Menendez
Date of BirthAugust 1950 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed14 January 2008(106 years, 1 month after company formation)
Appointment Duration8 years, 4 months (resigned 03 June 2016)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressOldham Road Middleton
Manchester
M24 2DB
Director NamePeter John David
Date of BirthJune 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2008(106 years, 1 month after company formation)
Appointment Duration9 months, 1 week (resigned 21 October 2008)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressKingswood House
Accommodation Road
Longcross
Surrey
KT16 0EQ
Director NameJonathan Mark Cheele
Date of BirthJanuary 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2008(106 years, 2 months after company formation)
Appointment Duration8 months, 1 week (resigned 21 October 2008)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address3 Harestones
Wynyard Woods
Billingham
Cleveland
TS22 5QT
Director NamePeter John David
Date of BirthJune 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2009(107 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 14 June 2011)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressTimes Place 45 Pall Mall
London
SW1Y 5JG
Director NameMr John David Meltham
Date of BirthMarch 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2011(109 years, 4 months after company formation)
Appointment Duration5 years, 1 month (resigned 03 June 2016)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressOldham Road Middleton
Manchester
M24 2DB
Director NameMr Jonathan Mark Cheele
Date of BirthJanuary 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2011(109 years, 6 months after company formation)
Appointment Duration7 years, 6 months (resigned 31 December 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOldham Road Middleton
Manchester
M24 2DB
Director NameMr John Christopher Skinner
Date of BirthMarch 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2016(114 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 06 April 2019)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressOldham Road Middleton
Manchester
M24 2DB

Contact

Websiterossendale-cc.com

Location

Registered AddressOldham Road
Middleton
Manchester
M24 2DB
RegionNorth West
ConstituencyHeywood and Middleton
CountyGreater Manchester
WardEast Middleton
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

117.3m at £0.01Vita (Group) Unlimited
87.87%
Ordinary
162k at £1Vita (Group) Unlimited
12.13%
Deferred

Accounts

Latest Accounts31 December 2018 (7 months, 2 weeks ago)
Next Accounts Due30 September 2020 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return2 May 2019 (3 months, 2 weeks ago)
Next Return Due16 May 2020 (9 months from now)

Charges

23 April 2009Delivered on: 1 May 2009
Satisfied on: 30 September 2013
Persons entitled: J.P. Morgan Europe Limited as Security Agent

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties 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
7 December 2007Delivered on: 21 December 2007
Satisfied on: 20 May 2009
Persons entitled: J.P. Morgan Europe Limited (As Trustee for the Secured Parties)

Classification: Debenture
Secured details: All monies due or to become due from or by a principal to each of the secured parties, all monies due or to become due from the principals and/or british vita unlimited to the secured parties and all monies due or to become due to any secured party under the terms of the aforementioned instrument creating or evidencing the charge.
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
23 August 2005Delivered on: 12 September 2005
Satisfied on: 20 May 2009
Persons entitled: J.P. Morgan Europe Limited

Classification: Debenture
Secured details: All monies due or to become due from the chargor and each other company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge all right title and interest in the tangible moveable property any account that is a mandatory prepayment account the intellectual property any goodwill and rights in relation to the uncalled capital. Assigned the proceeds of any insurance policy and all related rights and the specific contracts. By way of floating charge all assets and undertaking. See the mortgage charge document for full details.
Fully Satisfied
20 October 1983Delivered on: 27 October 1983
Satisfied on: 10 August 1993
Persons entitled: United Dominions Trust Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Chattel mortgage over:- one stark hansa mixer junior type ik /900AR serial no. 5110583/C 176980 art no. 71253 tog. With the benefit of any obligations and warranties o any supplier and of all maintenance agreements (see doc. M148).
Fully Satisfied

Filing History

11 July 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
3 May 2017Confirmation statement made on 2 May 2017 with updates (6 pages)
21 March 2017Register(s) moved to registered office address Oldham Road Middleton Manchester M24 2DB (1 page)
15 June 2016Full accounts made up to 31 December 2015 (14 pages)
7 June 2016Termination of appointment of John David Meltham as a director on 3 June 2016 (1 page)
7 June 2016Termination of appointment of Graham Lloyd Maundrell as a director on 3 June 2016 (1 page)
7 June 2016Appointment of Mr Daniel Joseph O'riordan as a director on 3 June 2016 (2 pages)
7 June 2016Termination of appointment of Joseph Henry Menendez as a director on 3 June 2016 (1 page)
7 June 2016Appointment of Mr John Christopher Skinner as a director on 3 June 2016 (2 pages)
16 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,335,325
(8 pages)
16 May 2016Secretary's details changed for Vita Industrial (Uk) Limited on 13 May 2016 (1 page)
18 June 2015Full accounts made up to 31 December 2014 (13 pages)
8 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1,335,325
(8 pages)
8 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1,335,325
(8 pages)
18 July 2014Full accounts made up to 31 December 2013 (14 pages)
23 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1,335,325
(8 pages)
23 May 2014Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014 (1 page)
23 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1,335,325
(8 pages)
23 May 2014Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014 (1 page)
22 May 2014Director's details changed for Mr Graham Lloyd Maundrell on 3 April 2014 (2 pages)
22 May 2014Director's details changed for Mr Graham Lloyd Maundrell on 3 April 2014 (2 pages)
23 April 2014Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014 (1 page)
23 April 2014Registered office address changed from C/O Vita Cellular Foams (Uk) Limited N/a Oldham Road Middleton Manchester M24 2DB England on 23 April 2014 (1 page)
23 April 2014Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014 (1 page)
4 April 2014Register(s) moved to registered inspection location (1 page)
4 April 2014Register inspection address has been changed (1 page)
3 April 2014Registered office address changed from Times Place 45 Pall Mall London SW1Y 5JG on 3 April 2014 (1 page)
3 April 2014Registered office address changed from Times Place 45 Pall Mall London SW1Y 5JG on 3 April 2014 (1 page)
23 December 2013Company name changed rossendale combining company,LIMITED(the)\certificate issued on 23/12/13
  • RES15 ‐ Change company name resolution on 2013-12-11
(2 pages)
23 December 2013Change of name notice (2 pages)
30 September 2013Satisfaction of charge 4 in full (4 pages)
20 June 2013Full accounts made up to 31 December 2012 (14 pages)
9 May 2013Director's details changed for Mr Joseph Henry Menendez on 6 February 2013 (2 pages)
9 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (7 pages)
9 May 2013Director's details changed for Mr Joseph Henry Menendez on 6 February 2013 (2 pages)
9 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (7 pages)
21 May 2012Full accounts made up to 31 December 2011 (17 pages)
11 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (7 pages)
11 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (7 pages)
27 September 2011Director's details changed for Jonathan Mark Cheele on 1 September 2011 (2 pages)
27 September 2011Director's details changed for Jonathan Mark Cheele on 1 September 2011 (2 pages)
16 June 2011Termination of appointment of Peter David as a director (2 pages)
16 June 2011Appointment of Jonathan Mark Cheele as a director (3 pages)
15 June 2011Annual return made up to 2 May 2011 with a full list of shareholders (7 pages)
15 June 2011Annual return made up to 2 May 2011 with a full list of shareholders (7 pages)
11 May 2011Full accounts made up to 31 December 2010 (13 pages)
15 April 2011Appointment of John David Meltham as a director (3 pages)
7 April 2011Termination of appointment of Nicholas Burley as a director (2 pages)
10 June 2010Full accounts made up to 31 December 2009 (16 pages)
1 June 2010Annual return made up to 2 May 2010 with a full list of shareholders (7 pages)
1 June 2010Secretary's details changed for Vita Industrial (Uk) Limited on 2 May 2010 (2 pages)
1 June 2010Annual return made up to 2 May 2010 with a full list of shareholders (7 pages)
1 June 2010Secretary's details changed for Vita Industrial (Uk) Limited on 2 May 2010 (2 pages)
20 April 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(27 pages)
1 February 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(32 pages)
20 October 2009Director's details changed for Graham Lloyd Maundrell on 1 October 2009 (3 pages)
20 October 2009Director's details changed for Graham Lloyd Maundrell on 1 October 2009 (3 pages)
19 October 2009Director's details changed for Joseph Henry Menendez on 1 October 2009 (3 pages)
19 October 2009Director's details changed for Peter John David on 1 October 2009 (3 pages)
19 October 2009Director's details changed for Nicholas James Burley on 1 October 2009 (3 pages)
19 October 2009Director's details changed for Joseph Henry Menendez on 1 October 2009 (3 pages)
19 October 2009Director's details changed for Peter John David on 1 October 2009 (3 pages)
19 October 2009Director's details changed for Nicholas James Burley on 1 October 2009 (3 pages)
30 July 2009Full accounts made up to 31 December 2008 (19 pages)
20 July 2009Appointment terminated director john oliver (1 page)
29 May 2009Return made up to 02/05/09; full list of members (5 pages)
29 May 2009Location of debenture register (1 page)
29 May 2009Location of register of members (1 page)
21 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
21 May 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
15 May 2009Secretary's change of particulars / vita services LIMITED / 01/10/2008 (1 page)
13 May 2009Secretary's change of particulars / vita services LIMITED / 01/05/2008 (1 page)
1 May 2009Particulars of a mortgage or charge / charge no: 4 (17 pages)
9 April 2009Resolutions
  • RES13 ‐ Director appointed 02/04/2009
(1 page)
9 April 2009Director appointed peter john david (3 pages)
27 October 2008Appointment terminated director peter david (1 page)
27 October 2008Appointment terminated director jonathan cheele (1 page)
2 June 2008Return made up to 02/05/08; full list of members (5 pages)
7 May 2008Registered office changed on 07/05/2008 from oldham road middleton manchester M24 2DB (1 page)
25 March 2008Full accounts made up to 31 December 2007 (20 pages)
19 March 2008Ad 07/03/08\gbp si [email protected]=500000\gbp ic 835325/1335325\ (2 pages)
19 March 2008Nc inc already adjusted 07/03/08 (2 pages)
19 March 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
13 March 2008Memorandum and Articles of Association (12 pages)
21 February 2008New director appointed (2 pages)
22 January 2008New director appointed (3 pages)
22 January 2008Director resigned (1 page)
22 January 2008New director appointed (3 pages)
21 December 2007Particulars of mortgage/charge (11 pages)
5 December 2007Ad 26/11/07--------- £ si [email protected]=668000 £ ic 167325/835325 (2 pages)
5 December 2007Memorandum and Articles of Association (12 pages)
5 December 2007Nc inc already adjusted 26/11/07 (1 page)
5 December 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
24 August 2007New director appointed (3 pages)
24 August 2007Resolutions
  • RES13 ‐ Company business 13/08/07
(1 page)
17 July 2007New director appointed (3 pages)
11 July 2007Director resigned (1 page)
10 July 2007Full accounts made up to 31 December 2006 (19 pages)
4 June 2007Return made up to 02/05/07; no change of members (7 pages)
22 May 2007New director appointed (5 pages)
3 May 2007Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(1 page)
7 January 2007Director resigned (1 page)
21 November 2006New director appointed (3 pages)
17 November 2006Director resigned (1 page)
25 September 2006Full accounts made up to 31 December 2005 (18 pages)
12 September 2006New director appointed (2 pages)
25 May 2006Return made up to 02/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 December 2005New secretary appointed (2 pages)
20 December 2005Secretary resigned (1 page)
12 September 2005Particulars of mortgage/charge (13 pages)
19 August 2005Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(3 pages)
19 August 2005Declaration of assistance for shares acquisition (14 pages)
19 August 2005Director resigned (1 page)
19 August 2005New director appointed (3 pages)
19 August 2005New director appointed (3 pages)
19 August 2005Memorandum and Articles of Association (11 pages)
19 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
5 August 2005Director resigned (1 page)
5 August 2005New director appointed (3 pages)
1 July 2005Full accounts made up to 31 December 2004 (18 pages)
26 May 2005Return made up to 02/05/05; full list of members (6 pages)
10 September 2004Full accounts made up to 31 December 2003 (18 pages)
25 May 2004Return made up to 02/05/04; full list of members (6 pages)
11 November 2003Full accounts made up to 31 December 2002 (18 pages)
28 August 2003Director's particulars changed (1 page)
14 May 2003Return made up to 02/05/03; full list of members (6 pages)
24 February 2003Auditor's resignation (1 page)
25 October 2002Full accounts made up to 31 December 2001 (17 pages)
17 September 2002Secretary's particulars changed (1 page)
10 August 2002Auditor's resignation (3 pages)
15 May 2002Return made up to 02/05/02; full list of members (6 pages)
29 January 2002New director appointed (2 pages)
29 January 2002Director resigned (1 page)
25 October 2001New secretary appointed (2 pages)
25 October 2001Secretary resigned (1 page)
10 October 2001Full accounts made up to 31 December 2000 (19 pages)
15 August 2001Secretary's particulars changed (1 page)
8 May 2001Return made up to 02/05/01; full list of members (6 pages)
21 June 2000Full accounts made up to 31 December 1999 (17 pages)
9 May 2000Return made up to 02/05/00; full list of members (6 pages)
8 September 1999Full accounts made up to 31 December 1998 (18 pages)
9 April 1999Director resigned (1 page)
16 July 1998Full accounts made up to 31 December 1997 (20 pages)
16 July 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
16 July 1998Resolutions
  • ELRES ‐ Elective resolution
(9 pages)
16 July 1998Resolutions
  • ELRES ‐ Elective resolution
(9 pages)
12 May 1998Return made up to 02/05/98; full list of members (5 pages)
11 July 1997Full accounts made up to 31 December 1996 (18 pages)
15 May 1997Return made up to 02/05/97; full list of members (5 pages)
19 August 1996Full accounts made up to 31 December 1995 (19 pages)
13 August 1996New director appointed (2 pages)
12 August 1996Director resigned (1 page)
20 May 1996Return made up to 02/05/96; full list of members (5 pages)
15 April 1996Secretary's particulars changed (1 page)
12 January 1996Director resigned (2 pages)
10 July 1995Full accounts made up to 31 December 1994 (19 pages)
7 July 1995New director appointed (2 pages)
18 May 1995Return made up to 02/05/95; full list of members (12 pages)
12 August 1994Full accounts made up to 31 December 1993 (19 pages)
17 May 1994Return made up to 02/05/94; full list of members (6 pages)
21 September 1993Full accounts made up to 31 December 1992 (18 pages)
10 August 1993Declaration of satisfaction of mortgage/charge (1 page)
16 July 1993Director's particulars changed (2 pages)
13 May 1993Return made up to 02/05/93; full list of members (6 pages)
25 September 1992Registered office changed on 25/09/92 from: soudan street middleton manchester M24 2DB (1 page)
16 September 1992Full accounts made up to 31 December 1991 (9 pages)
15 May 1992Director resigned;new director appointed (2 pages)
12 May 1992Return made up to 02/05/92; full list of members (6 pages)
30 July 1991Full accounts made up to 31 December 1990 (17 pages)
16 May 1991Return made up to 02/05/91; full list of members (7 pages)
15 May 1991New director appointed (3 pages)
2 November 1990Director resigned (1 page)
1 November 1990Full accounts made up to 31 December 1989 (17 pages)
31 October 1990Return made up to 04/09/90; full list of members (6 pages)
9 July 1990Director resigned (1 page)
23 August 1989Return made up to 04/07/89; full list of members (6 pages)
16 August 1989Director resigned;new director appointed (2 pages)
2 August 1989Accounts for a medium company made up to 31 October 1988 (14 pages)
26 July 1989Director resigned (2 pages)
26 July 1989Registered office changed on 26/07/89 from: holme lane rawtenstall rossendale lancs BB4 6HN (1 page)
26 July 1989Accounting reference date extended from 31/10 to 31/12 (1 page)
17 November 1988Secretary resigned;new secretary appointed (2 pages)
3 May 1988Accounts for a small company made up to 31 October 1987 (12 pages)
3 May 1988Return made up to 15/04/88; full list of members (5 pages)
2 November 1987Full accounts made up to 31 October 1986 (12 pages)
2 November 1987Return made up to 17/04/87; full list of members (5 pages)
21 January 1987New director appointed (2 pages)
4 August 1986Accounts for a medium company made up to 31 October 1985 (12 pages)
4 August 1986Return made up to 23/04/86; full list of members (4 pages)
12 May 1986Director resigned (2 pages)
18 November 1985Accounts made up to 31 October 1984 (13 pages)
18 November 1985Annual return made up to 23/04/85 (5 pages)
13 November 1984Annual return made up to 09/05/84 (4 pages)
25 October 1984Accounts made up to 31 October 1983 (16 pages)
9 February 1984Accounts made up to 31 October 1982 (14 pages)
9 February 1984Annual return made up to 23/05/83 (7 pages)
20 July 1983Memorandum and Articles of Association (8 pages)
23 October 1982Accounts made up to 31 October 1981 (15 pages)
2 April 1982Accounts made up to 31 October 1980 (12 pages)
1 April 1982Accounts made up to 31 October 1979 (13 pages)
2 June 1975Annual return made up to 05/03/75 (4 pages)
21 February 1973Memorandum and Articles of Association (32 pages)
31 October 1928Company name changed\certificate issued on 31/10/28 (3 pages)
13 December 1901Incorporation (10 pages)