Porritts & Spencer Limited

Company Name	Porritts & Spencer Limited
Directors	Wendy Dickinson and Travis Ryan Jackson
Company Status	Active
Company Number	00134606
Category	Private Limited Company
Incorporation Date	16 March 1914(110 years, 2 months ago)

Business Activity

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

Directors

Director Name	Ms Wendy Dickinson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(102 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Vp Controller Emea Apac
Country of Residence	United Kingdom
Correspondence Address	Manchester Road Ashton Under Lyne Manchester OL7 0ED

Secretary Name	Travis Ryan Jackson
Status	Current
Appointed	18 January 2024(109 years, 11 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Correspondence Address	100 Kimball Place Suite 600 Alpharetta 30009 Georgia

Director Name	Travis Ryan Jackson
Date of Birth	March 1983 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	24 March 2024(110 years, 1 month after company formation)
Appointment Duration	1 month
Role	Lawyer
Country of Residence	United States
Correspondence Address	100 Kimball Place Suite 600 Alpharetta 30009 Georgia

Director Name	Harry Tuley
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(77 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 December 1995)
Role	Group Chairman
Country of Residence	England
Correspondence Address	The Stables Read Hall Court Off Hammond Drive Read Burnley Lancashire BB12 7RU

Director Name	Ralph William Goodall
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(77 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 October 1993)
Role	Group Chairman
Correspondence Address	The Old Vicarage Hoghton Preston Lancashire PR5 0SJ

Director Name	David Moncrieff Dunn
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(77 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 March 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Longreach 53 Selworthy Road Southport Merseyside PR8 2HX

Secretary Name	Mr Brian Bertrand Buckley
Nationality	British
Status	Resigned
Appointed	27 July 1991(77 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Benfro 8 Brundhurst Fold Mellor Blackburn Lancashire BB2 7JT

Director Name	Mr Peter Stoyle James
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(79 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 1997)
Role	Group Divisional Director
Country of Residence	England
Correspondence Address	7 Vicarage Close Station Road Wrea Green Preston Lancashire PR4 2PQ

Director Name	Mr Derek Edmund Piers Walter
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(79 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Hazelewell Road Putney London SW15 6GT

Director Name	Arthur John Ainsworth
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1995(81 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 October 1997)
Role	Divisional Director
Correspondence Address	Boarded Barn Bluestone Lane Mawkesley Ormskirk Lancashire LE0 2PS

Secretary Name	Alan Charles Wallwork
Nationality	British
Status	Resigned
Appointed	14 October 1996(82 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	14 Selworthy Road Birkdale Southport Merseyside PR8 2NS

Director Name	Alan Charles Wallwork
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(83 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 September 1999)
Role	Secretary
Correspondence Address	14 Selworthy Road Birkdale Southport Merseyside PR8 2NS

Director Name	Cathryn Alix Green
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(85 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 January 2003)
Role	Secretary
Correspondence Address	Higher Scarloom House Holden Bolton By Bowland Clitheroe Lancashire BB7 4PF

Director Name	Richard Neil Pike
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(85 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 January 2002)
Role	Company Director
Correspondence Address	17 Browgate Sawley Clitheroe Lancashire BB7 4NB

Secretary Name	Cathryn Alix Green
Nationality	British
Status	Resigned
Appointed	30 September 1999(85 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 December 2005)
Role	Asst. Secretary
Correspondence Address	Higher Scarloom House Holden Bolton By Bowland Clitheroe Lancashire BB7 4PF

Director Name	Ian Anthony Baxter
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(87 years, 3 months after company formation)
Appointment Duration	2 months (resigned 06 August 2001)
Role	Company Director
Correspondence Address	27 Hazel Road Altrincham Cheshire WA14 1JL

Director Name	Elizabeth Joy Rowe
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(87 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 January 2003)
Role	Accountant
Correspondence Address	Applegarth White House Lane Great Eccleston Preston PR3 0XB

Director Name	Sharron Fletcher
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(87 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 October 2003)
Role	Accountant
Correspondence Address	22 Clifton Street Sough Lancashire BB18 6SX

Director Name	Mr Colin Meadows White
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(88 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 The Acres Whiteacre Lane Barrow Clitheroe Lancashire BB7 9BH

Director Name	Mr Anthony Lester Watson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(89 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Fernroyde 17 Ben Rhydding Drive Ilkley West Yorkshire LS29 8AY

Director Name	Steven Daniel Lennon
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2005(91 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2010)
Role	Accountant
Correspondence Address	33 Hilldale Court Milford Connecticut 06460 United States

Secretary Name	Mark Robert Stirzaker
Nationality	British
Status	Resigned
Appointed	23 December 2005(91 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Lower Dunishbooth House Lane Head Rochdale Lancashire OL12 6BH

Director Name	Paul Anthony Garvey
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(92 years, 9 months after company formation)
Appointment Duration	6 months (resigned 31 May 2007)
Role	Accountant
Correspondence Address	36 Douglas Lane Grimsargh Preston Lancashire PR2 5JF

Director Name	Mark Robert Stirzaker
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(92 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Lower Dunishbooth House Lane Head Rochdale Lancashire OL12 6BH

Director Name	Mr Brian Thomas Tenner
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2007(93 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 August 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Watling Heyes Chester Road Kelsall Cheshire CW6 0RS

Director Name	Mr Matthew John Fowler
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2010(96 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Road Ashton Under Lyne Manchester OL7 0ED

Director Name	Mr Paul Edwards
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2012(98 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Manchester Road Ashton Under Lyne Manchester OL7 0ED

Secretary Name	Paul Edwards
Nationality	British
Status	Resigned
Appointed	31 March 2012(98 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 07 September 2012)
Role	Company Director
Correspondence Address	Manchester Road Ashton Under Lyne Manchester OL7 0ED

Secretary Name	Ms Rebecca Smith
Status	Resigned
Appointed	07 September 2012(98 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 November 2016)
Role	Company Director
Correspondence Address	Manchester Road Ashton Under Lyne Manchester OL7 0ED

Director Name	Mr Graham Stuart Hardcastle
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(102 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Manchester Road Ashton Under Lyne Manchester OL7 0ED

Secretary Name	Mrs Wendy Baker
Status	Resigned
Appointed	01 July 2018(104 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 April 2021)
Role	Company Director
Correspondence Address	Manchester Road Ashton Under Lyne Greater Manchester OL7 0ED

Director Name	Mr Oskar Zahn
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(104 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Road Ashton Under Lyne Manchester OL7 0ED

Director Name	Mr David Timothy Cullen
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 2021(107 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 2022)
Role	Vp And General Manager
Country of Residence	United States
Correspondence Address	Manchester Road Ashton Under Lyne Manchester OL7 0ED

Secretary Name	David Ronald Surbey
Status	Resigned
Appointed	26 April 2021(107 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2023)
Role	Company Director
Correspondence Address	Manchester Road Ashton Under Lyne Manchester OL7 0ED

Director Name	Tracey Peacock
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2022(108 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 December 2022)
Role	Evp, Advanced Materials And Structures
Country of Residence	United States
Correspondence Address	Manchester Road Ashton Under Lyne Manchester OL7 0ED

Director Name	Vishal Rao
Date of Birth	February 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 2022(108 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 February 2024)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Mativ Holdings, Inc. 3460 Preston Ridge Road Suite 600 Alpharetta 30005 Georgia

Contact

Website	scapa.com

Location

Registered Address	Manchester Road Ashton Under Lyne Manchester OL7 0ED
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Audenshaw
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Shareholders

109.1m at £0.2	Scapa Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£36,258,611
Cash	£5,659
Current Liabilities	£61

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Charges

10 March 2004	Delivered on: 22 March 2004 Satisfied on: 7 April 2007 Persons entitled: Hsbc Bank PLC as Security Agent for the Secured Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from an obligor to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All real property, book debts, bank accounts, investments, uncalled capital and goodwill, intellectual property, beneficial interest, plant and machinery and insurances. By way of floating charge the undertaking and assets. See the mortgage charge document for full details. Fully Satisfied
10 March 2004	Delivered on: 22 March 2004 Satisfied on: 1 August 2006 Persons entitled: Hsbc Bank PLC as Security Agent for the Secured Parties Classification: Equitable charge of shares Secured details: All monies due or to become due from an obligor to any secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged shares. See the mortgage charge document for full details. Fully Satisfied
10 March 2004	Delivered on: 22 March 2004 Satisfied on: 7 April 2007 Persons entitled: Hsbc Bank PLC as Agent Bank for the Creditors Classification: Pledge on shares agreement Secured details: All monies due or to become due from the borrower or the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: No.6,120,000 Shares having a nominal value equal to eur 1 and additional shares and/or the shareholders' rights, the assets and the rights. See the mortgage charge document for full details. Fully Satisfied

Filing History

26 January 2024	Appointment of Travis Ryan Jackson as a secretary on 18 January 2024 (2 pages)
26 January 2024	Termination of appointment of David Ronald Surbey as a secretary on 30 November 2023 (1 page)
17 January 2024	Change of details for Schweitzer-Mauduit International, Inc as a person with significant control on 6 July 2022 (2 pages)
10 January 2024	Notification of Schweitzer-Mauduit International, Inc as a person with significant control on 29 October 2021 (2 pages)
10 January 2024	Cessation of Scapa Group Limited as a person with significant control on 29 October 2021 (1 page)
12 October 2023	Director's details changed for Ms Wendy Dickinson on 13 September 2023 (2 pages)
28 September 2023	Full accounts made up to 31 December 2022 (30 pages)
10 August 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
15 February 2023	Full accounts made up to 31 December 2021 (26 pages)
4 January 2023	Appointment of Vishal Rao as a director on 14 December 2022 (2 pages)
4 January 2023	Termination of appointment of Tracey Peacock as a director on 14 December 2022 (1 page)
10 August 2022	Confirmation statement made on 27 July 2022 with updates (4 pages)
6 April 2022	Appointment of Tracey Peacock as a director on 31 March 2022 (2 pages)
6 April 2022	Termination of appointment of David Timothy Cullen as a director on 31 March 2022 (1 page)
7 December 2021	Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
18 November 2021	Full accounts made up to 31 March 2021 (22 pages)
9 August 2021	Confirmation statement made on 27 July 2021 with updates (4 pages)
7 May 2021	Change of details for Scapa Group Plc as a person with significant control on 28 April 2021 (2 pages)
4 May 2021	Appointment of David Ronald Surbey as a secretary on 26 April 2021 (2 pages)
4 May 2021	Termination of appointment of Wendy Baker as a secretary on 26 April 2021 (1 page)
30 April 2021	Appointment of Mr David Timothy Cullen as a director on 15 April 2021 (2 pages)
29 April 2021	Termination of appointment of Oskar Zahn as a director on 15 April 2021 (1 page)
21 August 2020	Full accounts made up to 31 March 2020 (22 pages)
7 August 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
1 August 2019	Confirmation statement made on 27 July 2019 with updates (4 pages)
17 July 2019	Full accounts made up to 31 March 2019 (21 pages)
11 July 2019	Statement of capital on 11 July 2019 GBP 0.25 (3 pages)
11 July 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 July 2019	Solvency Statement dated 24/06/19 (1 page)
11 July 2019	Statement by Directors (1 page)
5 October 2018	Termination of appointment of Graham Stuart Hardcastle as a director on 1 October 2018 (1 page)
5 October 2018	Appointment of Mr Oskar Zahn as a director on 1 October 2018 (2 pages)
14 August 2018	Full accounts made up to 31 March 2018 (21 pages)
27 July 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
4 July 2018	Appointment of Mrs Wendy Baker as a secretary on 1 July 2018 (2 pages)
22 September 2017	Director's details changed for Ms Wendy Dickinson on 15 September 2017 (2 pages)
22 September 2017	Director's details changed for Ms Wendy Dickinson on 15 September 2017 (2 pages)
28 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
13 July 2017	Full accounts made up to 31 March 2017 (20 pages)
13 July 2017	Full accounts made up to 31 March 2017 (20 pages)
15 December 2016	Termination of appointment of Matthew John Fowler as a director on 12 December 2016 (1 page)
15 December 2016	Termination of appointment of Matthew John Fowler as a director on 12 December 2016 (1 page)
1 December 2016	Appointment of Ms Wendy Dickinson as a director on 1 December 2016 (2 pages)
1 December 2016	Appointment of Ms Wendy Dickinson as a director on 1 December 2016 (2 pages)
7 November 2016	Termination of appointment of Rebecca Smith as a secretary on 3 November 2016 (1 page)
7 November 2016	Termination of appointment of Rebecca Smith as a secretary on 3 November 2016 (1 page)
2 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
26 June 2016	Full accounts made up to 31 March 2016 (22 pages)
26 June 2016	Full accounts made up to 31 March 2016 (22 pages)
6 May 2016	Termination of appointment of Paul Edwards as a director on 30 April 2016 (1 page)
6 May 2016	Termination of appointment of Paul Edwards as a director on 30 April 2016 (1 page)
1 April 2016	Appointment of Mr Graham Stuart Hardcastle as a director on 1 April 2016 (2 pages)
1 April 2016	Appointment of Mr Graham Stuart Hardcastle as a director on 1 April 2016 (2 pages)
31 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 27,280,080.75 (4 pages)
31 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 27,280,080.75 (4 pages)
1 July 2015	Full accounts made up to 31 March 2015 (18 pages)
1 July 2015	Full accounts made up to 31 March 2015 (18 pages)
31 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
31 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
31 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 27,280,080.75 (4 pages)
31 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 27,280,080.75 (4 pages)
2 July 2014	Full accounts made up to 31 March 2014 (18 pages)
2 July 2014	Full accounts made up to 31 March 2014 (18 pages)
10 February 2014	Resolutions RES13 ‐ Credit facility agreement 29/01/2014 (3 pages)
10 February 2014	Resolutions RES13 ‐ Credit facility agreement 29/01/2014 (3 pages)
17 September 2013	Second filing of AR01 previously delivered to Companies House made up to 27 July 2011 (16 pages)
17 September 2013	Second filing of AR01 previously delivered to Companies House made up to 27 July 2011 (16 pages)
6 September 2013	Second filing of AR01 previously delivered to Companies House made up to 27 July 2010 (16 pages)
6 September 2013	Second filing of AR01 previously delivered to Companies House made up to 27 July 2012 (16 pages)
6 September 2013	Second filing of AR01 previously delivered to Companies House made up to 27 July 2012 (16 pages)
6 September 2013	Second filing of AR01 previously delivered to Companies House made up to 27 July 2010 (16 pages)
20 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06 ANNOTATION A second filed AR01 was registered on 06/09/2013. (5 pages)
20 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06 ANNOTATION A second filed AR01 was registered on 06/09/2013. (5 pages)
24 June 2013	Full accounts made up to 31 March 2013 (17 pages)
24 June 2013	Full accounts made up to 31 March 2013 (17 pages)
7 September 2012	Termination of appointment of Paul Edwards as a secretary (1 page)
7 September 2012	Appointment of Ms Rebecca Smith as a secretary (1 page)
7 September 2012	Appointment of Ms Rebecca Smith as a secretary (1 page)
7 September 2012	Termination of appointment of Paul Edwards as a secretary (1 page)
22 August 2012	Annual return made up to 27 July 2012 (15 pages)
22 August 2012	Annual return made up to 27 July 2012 (15 pages)
4 July 2012	Full accounts made up to 31 March 2012 (18 pages)
4 July 2012	Full accounts made up to 31 March 2012 (18 pages)
25 April 2012	Appointment of Paul Edwards as a director (6 pages)
25 April 2012	Appointment of Paul Edwards as a secretary (3 pages)
25 April 2012	Appointment of Paul Edwards as a secretary (3 pages)
25 April 2012	Termination of appointment of Mark Stirzaker as a secretary (2 pages)
25 April 2012	Appointment of Paul Edwards as a director (6 pages)
25 April 2012	Termination of appointment of Mark Stirzaker as a secretary (2 pages)
25 April 2012	Termination of appointment of Mark Stirzaker as a director (2 pages)
25 April 2012	Termination of appointment of Mark Stirzaker as a director (2 pages)
25 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/09/2013 (5 pages)
25 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/09/2013 (5 pages)
15 June 2011	Full accounts made up to 31 March 2011 (18 pages)
15 June 2011	Full accounts made up to 31 March 2011 (18 pages)
22 September 2010	Annual return made up to 27 July 2010 ANNOTATION A second filed AR01 was registered on 06/09/2013. (15 pages)
22 September 2010	Annual return made up to 27 July 2010 ANNOTATION A second filed AR01 was registered on 06/09/2013. (15 pages)
15 September 2010	Director's details changed for Matthew John Fowler on 1 September 2010 (2 pages)
15 September 2010	Director's details changed for Matthew John Fowler on 1 September 2010 (2 pages)
15 September 2010	Director's details changed for Matthew John Fowler on 1 September 2010 (2 pages)
25 August 2010	Appointment of Matthew John Fowler as a director (3 pages)
25 August 2010	Appointment of Matthew John Fowler as a director (3 pages)
25 August 2010	Termination of appointment of Brian Tenner as a director (2 pages)
25 August 2010	Termination of appointment of Brian Tenner as a director (2 pages)
15 June 2010	Full accounts made up to 31 March 2010 (16 pages)
15 June 2010	Full accounts made up to 31 March 2010 (16 pages)
10 May 2010	Termination of appointment of Steven Lennon as a director (2 pages)
10 May 2010	Termination of appointment of Steven Lennon as a director (2 pages)
30 July 2009	Return made up to 27/07/09; full list of members (4 pages)
30 July 2009	Return made up to 27/07/09; full list of members (4 pages)
11 June 2009	Full accounts made up to 31 March 2009 (16 pages)
11 June 2009	Full accounts made up to 31 March 2009 (16 pages)
3 December 2008	Memorandum of capital - processed 3/12/08. reduction of issd cap to Â£27,280,080.75 (109120323 @ Â£0.25) also red auth cap (1 page)
3 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share prem a/c cancelled 19/11/2008 (16 pages)
3 December 2008	Statement by directors (1 page)
3 December 2008	Solvency statement dated 19/11/08 (1 page)
3 December 2008	Statement by directors (1 page)
3 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share prem a/c cancelled 19/11/2008 (16 pages)
3 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 December 2008	Solvency statement dated 19/11/08 (1 page)
3 December 2008	Memorandum of capital - processed 3/12/08. reduction of issd cap to Â£27,280,080.75 (109120323 @ Â£0.25) also red auth cap (1 page)
29 July 2008	Return made up to 27/07/08; full list of members (4 pages)
29 July 2008	Return made up to 27/07/08; full list of members (4 pages)
9 June 2008	Full accounts made up to 31 March 2008 (16 pages)
9 June 2008	Full accounts made up to 31 March 2008 (16 pages)
30 July 2007	Return made up to 27/07/07; full list of members (3 pages)
30 July 2007	Return made up to 27/07/07; full list of members (3 pages)
6 July 2007	New director appointed (2 pages)
6 July 2007	New director appointed (2 pages)
5 July 2007	Full accounts made up to 31 March 2007 (15 pages)
5 July 2007	Full accounts made up to 31 March 2007 (15 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
7 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	New director appointed (2 pages)
8 January 2007	New director appointed (2 pages)
8 January 2007	New director appointed (2 pages)
8 January 2007	New director appointed (2 pages)
4 November 2006	Declaration of mortgage charge released/ceased (1 page)
4 November 2006	Declaration of mortgage charge released/ceased (1 page)
17 October 2006	Return made up to 27/07/06; full list of members (7 pages)
17 October 2006	Return made up to 27/07/06; full list of members (7 pages)
1 August 2006	Declaration of mortgage charge released/ceased (1 page)
1 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2006	Declaration of mortgage charge released/ceased (1 page)
1 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2006	Full accounts made up to 31 March 2006 (15 pages)
7 July 2006	Full accounts made up to 31 March 2006 (15 pages)
6 April 2006	Resolutions RES13 ‐ Amending agreement 24/03/06 (1 page)
6 April 2006	Resolutions RES13 ‐ Amending agreement 24/03/06 (1 page)
10 January 2006	Secretary resigned (1 page)
10 January 2006	New secretary appointed (2 pages)
10 January 2006	New secretary appointed (2 pages)
10 January 2006	Secretary resigned (1 page)
21 December 2005	Registered office changed on 21/12/05 from: oakfield house, 93 preston new road, blackburn, lancashire BB2 6AY (1 page)
21 December 2005	Registered office changed on 21/12/05 from: oakfield house, 93 preston new road, blackburn, lancashire BB2 6AY (1 page)
26 October 2005	Full accounts made up to 31 March 2005 (16 pages)
26 October 2005	Full accounts made up to 31 March 2005 (16 pages)
8 August 2005	Return made up to 27/07/05; full list of members (6 pages)
8 August 2005	Return made up to 27/07/05; full list of members (6 pages)
1 August 2005	New director appointed (2 pages)
1 August 2005	New director appointed (2 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
6 October 2004	Full accounts made up to 31 March 2004 (15 pages)
6 October 2004	Full accounts made up to 31 March 2004 (15 pages)
19 August 2004	Return made up to 27/07/04; full list of members (7 pages)
19 August 2004	Return made up to 27/07/04; full list of members (7 pages)
9 July 2004	Memorandum and Articles of Association (13 pages)
9 July 2004	Memorandum and Articles of Association (13 pages)
1 July 2004	Resolutions RES13 ‐ Re-conf&rat allot share 31/03/04 (1 page)
1 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
1 July 2004	Resolutions RES13 ‐ Re-sanc/conf/rat res 31/03/04 (1 page)
1 July 2004	Resolutions RES13 ‐ Re-sanc/conf/rat res 31/03/04 (1 page)
1 July 2004	Ad 31/03/04--------- Â£ si 21276600@1=21276600 Â£ ic 54918191/76194791 (2 pages)
1 July 2004	Resolutions RES13 ‐ Re-conf&rat allot share 31/03/04 (1 page)
1 July 2004	Ad 31/03/04--------- Â£ si 21276600@1=21276600 Â£ ic 54918191/76194791 (2 pages)
1 July 2004	Â£ nc 116843750/113645882 31/03/04 (1 page)
1 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
1 July 2004	Â£ nc 116843750/113645882 31/03/04 (1 page)
1 July 2004	Resolutions RES13 ‐ Re-sanc/conf/rat res 31/03/04 (1 page)
1 July 2004	Resolutions RES13 ‐ Re-sanc/conf/rat res 31/03/04 (1 page)
22 March 2004	Particulars of mortgage/charge (15 pages)
22 March 2004	Particulars of mortgage/charge (8 pages)
22 March 2004	Particulars of mortgage/charge (8 pages)
22 March 2004	Particulars of mortgage/charge (15 pages)
22 March 2004	Particulars of mortgage/charge (9 pages)
22 March 2004	Particulars of mortgage/charge (9 pages)
19 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 March 2004	Full accounts made up to 31 March 2003 (16 pages)
5 March 2004	Full accounts made up to 31 March 2003 (16 pages)
5 February 2004	New director appointed (2 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	New director appointed (2 pages)
5 February 2004	Director resigned (1 page)
3 February 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
3 February 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
30 October 2003	Full accounts made up to 31 March 2002 (16 pages)
30 October 2003	Full accounts made up to 31 March 2002 (16 pages)
23 October 2003	Ad 16/09/02--------- Â£ si 32500000@1 (2 pages)
23 October 2003	Particulars of contract relating to shares (4 pages)
23 October 2003	Particulars of contract relating to shares (4 pages)
23 October 2003	Ad 16/09/02--------- Â£ si 32500000@1 (2 pages)
11 August 2003	Return made up to 27/07/03; full list of members (7 pages)
11 August 2003	Return made up to 27/07/03; full list of members (7 pages)
25 March 2003	Auditor's resignation (1 page)
25 March 2003	Auditor's resignation (1 page)
7 February 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
7 February 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	New director appointed (2 pages)
29 January 2003	Director resigned (1 page)
23 December 2002	Full accounts made up to 31 March 2001 (15 pages)
23 December 2002	Full accounts made up to 31 March 2001 (15 pages)
5 August 2002	Return made up to 27/07/02; full list of members (7 pages)
5 August 2002	Return made up to 27/07/02; full list of members (7 pages)
12 June 2002	Director's particulars changed (1 page)
12 June 2002	Director's particulars changed (1 page)
2 June 2002	Director's particulars changed (1 page)
2 June 2002	Director's particulars changed (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
2 February 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
2 February 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
1 August 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 July 2001	Ad 21/06/01--------- Â£ si 200000@1=200000 Â£ ic 54718191/54918191 (2 pages)
11 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 July 2001	Memorandum and Articles of Association (20 pages)
11 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 July 2001	Ad 21/06/01--------- Â£ si 200000@1=200000 Â£ ic 54718191/54918191 (2 pages)
11 July 2001	Nc inc already adjusted 21/06/01 (1 page)
11 July 2001	Memorandum and Articles of Association (20 pages)
11 July 2001	Nc inc already adjusted 21/06/01 (1 page)
11 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
2 February 2001	Full accounts made up to 31 March 2000 (14 pages)
2 February 2001	Full accounts made up to 31 March 2000 (14 pages)
3 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2000	Director resigned (1 page)
3 May 2000	Full accounts made up to 31 March 1999 (13 pages)
3 May 2000	Full accounts made up to 31 March 1999 (13 pages)
6 February 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
6 February 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
29 December 1999	Director's particulars changed (1 page)
29 December 1999	Director's particulars changed (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Secretary resigned (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Secretary resigned (1 page)
14 October 1999	New secretary appointed;new director appointed (2 pages)
14 October 1999	New secretary appointed;new director appointed (2 pages)
25 August 1999	Return made up to 27/07/99; full list of members (11 pages)
25 August 1999	Return made up to 27/07/99; full list of members (11 pages)
1 October 1998	Auditor's resignation (2 pages)
1 October 1998	Auditor's resignation (2 pages)
28 September 1998	Amended 882R (2 pages)
28 September 1998	Amended 882R (2 pages)
23 September 1998	Ad 13/03/98--------- Â£ si 2333000@1 (2 pages)
23 September 1998	Statement of affairs (3 pages)
23 September 1998	Statement of affairs (3 pages)
23 September 1998	Ad 13/03/98--------- Â£ si 2333000@1 (2 pages)
25 August 1998	Return made up to 27/07/98; full list of members (6 pages)
25 August 1998	Return made up to 27/07/98; full list of members (6 pages)
6 August 1998	Full accounts made up to 31 March 1998 (13 pages)
6 August 1998	Full accounts made up to 31 March 1998 (13 pages)
3 February 1998	Full accounts made up to 31 March 1997 (13 pages)
3 February 1998	Full accounts made up to 31 March 1997 (13 pages)
28 October 1997	Director resigned (2 pages)
28 October 1997	Director resigned (2 pages)
24 September 1997	New director appointed (7 pages)
24 September 1997	New director appointed (7 pages)
11 August 1997	Return made up to 27/07/97; full list of members (6 pages)
11 August 1997	Return made up to 27/07/97; full list of members (6 pages)
17 July 1997	Secretary's particulars changed (2 pages)
17 July 1997	Secretary's particulars changed (2 pages)
15 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (15 pages)
15 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (15 pages)
15 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
15 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
15 July 1997	Â£ nc 59343750/91843750 25/01/97 (1 page)
15 July 1997	Â£ nc 59343750/91843750 25/01/97 (1 page)
15 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
24 October 1996	New secretary appointed (2 pages)
24 October 1996	New secretary appointed (2 pages)
17 October 1996	Secretary resigned (1 page)
17 October 1996	Secretary resigned (1 page)
2 October 1996	Director's particulars changed (1 page)
2 October 1996	Director's particulars changed (1 page)
16 August 1996	Full accounts made up to 31 March 1996 (13 pages)
16 August 1996	Full accounts made up to 31 March 1996 (13 pages)
8 August 1996	Return made up to 27/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 1996	Return made up to 27/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 1996	Particulars of contract relating to shares (3 pages)
11 April 1996	Particulars of contract relating to shares (3 pages)
11 April 1996	Ad 25/03/96--------- Â£ si 17000000@1=17000000 Â£ ic 34317371/51317371 (2 pages)
11 April 1996	Ad 25/03/96--------- Â£ si 17000000@1=17000000 Â£ ic 34317371/51317371 (2 pages)
3 April 1996	Â£ nc 39343750/59343750 25/03/96 (1 page)
3 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 April 1996	Â£ nc 39343750/59343750 25/03/96 (1 page)
3 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 December 1995	New director appointed (2 pages)
20 December 1995	New director appointed (2 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (2 pages)
8 November 1995	Full accounts made up to 31 March 1995 (13 pages)
8 November 1995	Full accounts made up to 31 March 1995 (13 pages)
14 August 1995	Return made up to 27/07/95; full list of members (6 pages)
14 August 1995	Return made up to 27/07/95; full list of members (6 pages)
29 June 1995	Director's particulars changed (2 pages)
29 June 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (315 pages)
5 August 1994	Full accounts made up to 31 March 1994 (13 pages)
5 August 1994	Full accounts made up to 31 March 1994 (13 pages)
17 September 1993	Full accounts made up to 31 March 1993 (13 pages)
17 September 1993	Full accounts made up to 31 March 1993 (13 pages)
2 October 1992	Full accounts made up to 31 March 1992 (13 pages)
2 October 1992	Full accounts made up to 31 March 1992 (13 pages)
13 August 1991	Full accounts made up to 31 March 1991 (12 pages)
13 August 1991	Full accounts made up to 31 March 1991 (12 pages)
23 October 1989	Full accounts made up to 31 March 1989 (12 pages)
23 October 1989	Full accounts made up to 31 March 1989 (12 pages)
9 September 1989	Accounts made up to 31 March 1985 (8 pages)
9 September 1989	Accounts made up to 31 March 1985 (8 pages)
26 January 1989	Full accounts made up to 31 March 1988 (9 pages)
26 January 1989	Full accounts made up to 31 March 1988 (9 pages)
29 September 1987	Full accounts made up to 31 March 1987 (8 pages)
29 September 1987	Full accounts made up to 31 March 1987 (8 pages)
23 August 1986	Full accounts made up to 31 March 1986 (8 pages)
23 August 1986	Full accounts made up to 31 March 1986 (8 pages)
15 August 1986	Return made up to 14/08/86; full list of members (4 pages)
15 August 1986	Return made up to 14/08/86; full list of members (4 pages)
24 August 1984	Accounts made up to 31 March 1984 (9 pages)
24 August 1984	Accounts made up to 31 March 1984 (9 pages)
29 September 1983	Accounts made up to 31 March 1983 (7 pages)
29 September 1983	Accounts made up to 31 March 1983 (7 pages)
15 September 1982	Accounts made up to 31 March 1982 (6 pages)
15 September 1982	Accounts made up to 31 March 1982 (6 pages)
20 August 1981	Accounts made up to 31 March 1981 (7 pages)
20 August 1981	Accounts made up to 31 March 1981 (7 pages)
19 July 1980	Accounts made up to 31 March 1980 (6 pages)
19 July 1980	Accounts made up to 31 March 1980 (6 pages)
6 March 1980	Accounts made up to 31 March 1979 (5 pages)
6 March 1980	Accounts made up to 31 March 1979 (5 pages)
20 September 1978	Accounts made up to 31 March 1978 (6 pages)
20 September 1978	Accounts made up to 31 March 1978 (6 pages)
8 August 1977	Accounts made up to 31 March 1977 (6 pages)
8 August 1977	Accounts made up to 31 March 1977 (6 pages)
9 November 1976	Accounts made up to 31 March 1976 (5 pages)
9 November 1976	Accounts made up to 31 March 1976 (5 pages)
22 August 1975	Accounts made up to 31 March 1975 (3 pages)
22 August 1975	Accounts made up to 31 March 1975 (3 pages)
21 August 1975	Annual return made up to 30/07/75 (8 pages)
21 August 1975	Annual return made up to 30/07/75 (8 pages)
16 March 1914	Incorporation (72 pages)
16 March 1914	Incorporation (72 pages)

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