Yorkshire Weekly Newspaper Group Limited

Company Name	Yorkshire Weekly Newspaper Group Limited
Company Status	Dissolved
Company Number	00179021
Category	Private Limited Company
Incorporation Date	12 January 1922(102 years, 4 months ago)
Dissolution Date	18 December 2020 (3 years, 4 months ago)
Previous Name	Wakefield Express Series Limited

Business Activity

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

Directors

Director Name	Mr Philip Richard Cooper
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1984(62 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 25 August 1995)
Role	Company Director
Correspondence Address	14 Grange Knowe Linlithgow West Lothian EH49 7HX Scotland

Director Name	Mr Graham Sheridan Gould
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(69 years, 3 months after company formation)
Appointment Duration	11 years (resigned 01 May 2002)
Role	Company Director
Correspondence Address	Upper Scholes Farm Scholes Lane Greetland Halifax West Yorkshire HX4 8QB

Director Name	Mr Richard John Taylor
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(69 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	81 Mountbatten Avenue Sandal Wakefield West Yorkshire WF2 6HE

Director Name	Frederick Patrick Mair Johnston
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(69 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 September 1997)
Role	Company Director
Correspondence Address	1 Grange Terrace Edinburgh EH9 2LD Scotland

Director Name	Mr Marco Luigi Autimio Chiappelli
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(69 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 16 July 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Braid Farm Road Edinburgh EH10 6LE Scotland

Director Name	Iain William Bell
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(69 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 22 April 1994)
Role	Company Director
Correspondence Address	Balhernoch 507 Lanark Road West Balerno Midlothian EH14 7AJ Scotland

Secretary Name	Mr Philip Richard Cooper
Nationality	British
Status	Resigned
Appointed	25 April 1991(69 years, 3 months after company formation)
Appointment Duration	5 years (resigned 24 April 1996)
Role	Company Director
Correspondence Address	14 Grange Knowe Linlithgow West Lothian EH49 7HX Scotland

Director Name	Mr Timothy John Bowdler
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(72 years after company formation)
Appointment Duration	15 years (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2-11 St Vincent Place Edinburgh EH3 5BQ Scotland

Director Name	Peter William Walker
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(72 years, 9 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 30 November 1994)
Role	Company Director
Correspondence Address	Christmas Cottage Greaves Lane Ashford In The Water Derbyshire DE45 1QH

Secretary Name	Mrs Denise Marie Kelly
Nationality	British
Status	Resigned
Appointed	25 August 1995(73 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 08 December 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	6 Fulton Place Central Place Headingley Leeds West Yorkshire LS16 5RS

Director Name	Ralph Charles Malcolm Frost
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1995(73 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 March 2000)
Role	Company Director
Correspondence Address	Oaklands Meadow Bank High Ackworth Pontefract West Yorkshire WF7 7HW

Secretary Name	Kenneth Alan Rowe
Nationality	British
Status	Resigned
Appointed	24 April 1996(74 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1997)
Role	Secretary
Correspondence Address	55 Whitcliffe Lane Ripon North Yorkshire HG4 2LB

Director Name	Terence Henry Johnson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(74 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Rosevilla 5 Hardcastle Lane Flockton Wakefield West Yorkshire WF4 4AR

Director Name	Emma Kay
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(75 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2000)
Role	Accountant
Correspondence Address	2 Laurel Bank Luddenden Foot Halifax West Yorkshire HX2 6PS

Secretary Name	Emma Kay
Nationality	British
Status	Resigned
Appointed	01 December 1997(75 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2000)
Role	Accountant
Correspondence Address	2 Laurel Bank Luddenden Foot Halifax West Yorkshire HX2 6PS

Director Name	Michael Ian Haigh
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(76 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 2004)
Role	Production Director
Correspondence Address	The Old Fox Cottage Little Smeaton Pontefract West Yorkshire WF8 3LF

Director Name	Peter Robert Michael Keller
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(78 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 May 2003)
Role	Managing Director
Correspondence Address	27 Fair Green Road Baldwin's Gate Newcastle Under Lyme Staffordshire ST5 5LS

Director Name	Trevor Richard Lee
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(78 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 May 2002)
Role	Advertising Director
Correspondence Address	Jasmine Cottage Thormanby York North Yorkshire YO61 4NN

Director Name	Michael John Harrison
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(78 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	31 Hall Close Meltham Holmfirth West Yorkshire HD9 4EL

Secretary Name	Michael John Harrison
Nationality	British
Status	Resigned
Appointed	01 September 2000(78 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	31 Hall Close Meltham Holmfirth West Yorkshire HD9 4EL

Director Name	Mr Stuart Randall Paterson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(79 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 15 March 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 Fernielaw Avenue Edinburgh Midlothian EH13 0EF Scotland

Director Name	Edward Asquith
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(80 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 June 2003)
Role	Editorial Director
Correspondence Address	Mill Cottage Mill Bank High Flatts Huddersfield West Yorkshire HD8 8XU

Director Name	Christopher Gowland Green
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(80 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 03 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clarendon House 41 Hall Drive Bramhope Leeds West Yorkshire LS16 9JF

Director Name	Susan Annette Rahmani
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(80 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 February 2007)
Role	Company Director
Correspondence Address	15 The Meadow Thorner Lane Scarcroft Leeds West Yorkshire LS14 3LD

Director Name	Nicholas John Mills
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(81 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 July 2004)
Role	Company Director
Correspondence Address	Fitzroy Rooms West Pavilion Heath Hall Heath Wakefield West Yorkshire WF1 5SL

Director Name	Helen Clare Oldham
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(82 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr John Anthony Fry
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(87 years 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 Michael John Harrison
Status	Resigned
Appointed	31 December 2009(88 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2011)
Role	Company Director
Correspondence Address	Express House Southgate Wakefield Yorks WF1 1TE

Director Name	Mr Steven John Brown
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2010(88 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	108 Holyrood Road Edinburgh EH8 8AS Scotland

Director Name	Mr Grant Murray
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(89 years, 4 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

Secretary Name	Mr Peter Michael McCall
Status	Resigned
Appointed	01 July 2011(89 years, 6 months after company formation)
Appointment Duration	7 years, 10 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 Ashley Gilroy Mark Highfield
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(89 years, 10 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(91 years, 5 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

Contact

Website	wakefieldtoday.co.uk
Telephone	07 149762015
Telephone region	Mobile

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

165k at £1	Johnston Press PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£1,539,000
Net Worth	£5,783,000

Accounts

Latest Accounts	30 December 2017 (6 years, 3 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: wakefield express, p&c express, hemsworth express. Outstanding
25 September 2009	Delivered on: 30 September 2009 Satisfied on: 25 June 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
1 July 1996	Delivered on: 19 July 1996 Satisfied on: 7 October 1999 Persons entitled: The Royal Bank of Scotland PLC(For Itself and as Trustee for and on Behalf Ofthe Agent, the Banks and Rbs) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the facility agreement, the other finance documents, the rbs facilities, the bridging facility and the rbs guarantee and/or any deed or document supplemental thereto, whether actual, contingent, sole, joint and/or several or otherwise, including, without limitation, all obligations to indemnify the chargee (the "secured obligations"). 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
20 October 1986	Delivered on: 7 November 1986 Satisfied on: 12 December 1996 Persons entitled: The Royal Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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 fixtures & fittings fixed plant and machinery. Fully Satisfied
29 March 1985	Delivered on: 30 March 1985 Satisfied on: 29 November 1994 Persons entitled: Investors in Industry PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on heidelberg four colour offset press model movp & all accessories (see doc M124 for full details). Fully Satisfied

Filing History

18 December 2020	Final Gazette dissolved following liquidation (1 page)
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)
11 November 2019	Notice of extension of period of Administration (5 pages)
20 June 2019	Administrator's progress report (57 pages)
21 May 2019	Termination of appointment of David John King as a director on 17 May 2019 (1 page)
21 May 2019	Termination of appointment of Peter Michael Mccall as a secretary 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 The Zenith Building 26 Spring Gardens Manchester Greater Manchester M2 1AB on 11 December 2018 (2 pages)
8 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)
26 April 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
3 November 2017	Full accounts made up to 31 December 2016 (21 pages)
3 November 2017	Full accounts made up to 31 December 2016 (21 pages)
27 April 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
3 April 2017	Termination of appointment of Helen Clare Oldham as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Helen Clare Oldham as a director on 31 March 2017 (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)
26 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 165,000 (6 pages)
26 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 165,000 (6 pages)
13 August 2015	Registered office address changed from 26 Whitehall Road Leeds LS12 1BE to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 13 August 2015 (1 page)
13 August 2015	Registered office address changed from 26 Whitehall Road Leeds LS12 1BE to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 13 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)
28 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 165,000 (6 pages)
28 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 165,000 (6 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 David John King 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 Michael Mccall on 1 July 2014 (1 page)
2 September 2014	Secretary's details changed for Mr Peter Michael 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)
2 September 2014	Secretary's details changed for Mr Peter Michael 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)
1 September 2014	Director's details changed for Helen Clare Oldham on 1 July 2014 (2 pages)
1 September 2014	Director's details changed for Helen Clare Oldham on 1 July 2014 (2 pages)
1 September 2014	Director's details changed for Helen Clare Oldham on 1 July 2014 (2 pages)
1 July 2014	Registration of charge 001790210005 (85 pages)
1 July 2014	Registration of charge 001790210005 (85 pages)
25 June 2014	Satisfaction of charge 4 in full (4 pages)
25 June 2014	Satisfaction of charge 4 in full (4 pages)
26 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-26 GBP 165,000 (6 pages)
26 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-26 GBP 165,000 (6 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)
1 August 2013	Registered office address changed from Express House, Southgate, Wakefield, Yorks WF1 1TE on 1 August 2013 (1 page)
1 August 2013	Registered office address changed from Express House, Southgate, Wakefield, Yorks WF1 1TE on 1 August 2013 (1 page)
1 August 2013	Registered office address changed from Express House, Southgate, Wakefield, Yorks WF1 1TE on 1 August 2013 (1 page)
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)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 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)
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)
26 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
26 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
13 April 2012	Termination of appointment of Steven Brown as a director (1 page)
13 April 2012	Termination of appointment of Steven Brown 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)
8 July 2011	Appointment of Mr Peter Michael Mccall as a secretary (2 pages)
8 July 2011	Appointment of Mr Peter Michael Mccall as a secretary (2 pages)
8 July 2011	Termination of appointment of Michael Harrison as a secretary (1 page)
8 July 2011	Termination of appointment of Michael Harrison as a secretary (1 page)
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)
11 May 2011	Appointment of Mr Grant Murray as a director (2 pages)
11 May 2011	Appointment of Mr Grant Murray as a director (2 pages)
27 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (6 pages)
1 April 2011	Director's details changed for Helen Clare Oldham on 31 March 2011 (2 pages)
1 April 2011	Director's details changed for Helen Clare Oldham on 31 March 2011 (2 pages)
24 March 2011	Director's details changed for Mr Steven John Brown on 17 March 2011 (2 pages)
24 March 2011	Director's details changed for Mr Steven John Brown on 17 March 2011 (2 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)
17 September 2010	Appointment of Mr Steven John Brown as a director (2 pages)
17 September 2010	Appointment of Mr Steven John Brown as a director (2 pages)
16 September 2010	Termination of appointment of Christopher Green as a director (1 page)
16 September 2010	Termination of appointment of Christopher Green as a director (1 page)
17 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Helen Clare Oldham on 31 December 2009 (2 pages)
24 May 2010	Full accounts made up to 2 January 2010 (14 pages)
24 May 2010	Director's details changed for Helen Clare Oldham on 31 December 2009 (2 pages)
24 May 2010	Full accounts made up to 2 January 2010 (14 pages)
24 May 2010	Full accounts made up to 2 January 2010 (14 pages)
10 May 2010	Appointment of Mr Michael John Harrison as a secretary (1 page)
10 May 2010	Appointment of Mr Michael John Harrison as a secretary (1 page)
10 May 2010	Termination of appointment of Michael Harrison as a director (1 page)
10 May 2010	Termination of appointment of Michael Harrison as a director (1 page)
16 March 2010	Termination of appointment of Michael Harrison as a secretary (1 page)
16 March 2010	Termination of appointment of Michael Harrison as a secretary (1 page)
6 November 2009	Full accounts made up to 31 December 2008 (13 pages)
6 November 2009	Full accounts made up to 31 December 2008 (13 pages)
6 October 2009	Resolutions RES13 ‐ Chapter 2 part 13 of comp act 2006 quoted RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 October 2009	Resolutions RES13 ‐ Chapter 2 part 13 of comp act 2006 quoted RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 September 2009	Particulars of a mortgage or charge / charge no: 4 (17 pages)
30 September 2009	Particulars of a mortgage or charge / charge no: 4 (17 pages)
14 May 2009	Return made up to 25/04/09; full list of members (5 pages)
14 May 2009	Return made up to 25/04/09; full list of members (5 pages)
9 March 2009	Director appointed john anthony fry (2 pages)
9 March 2009	Director appointed john anthony fry (2 pages)
26 February 2009	Appointment terminated director timothy bowdler (1 page)
26 February 2009	Appointment terminated director timothy bowdler (1 page)
29 August 2008	Full accounts made up to 31 December 2007 (13 pages)
29 August 2008	Full accounts made up to 31 December 2007 (13 pages)
9 May 2008	Return made up to 25/04/08; full list of members (5 pages)
9 May 2008	Return made up to 25/04/08; full list of members (5 pages)
16 August 2007	Full accounts made up to 31 December 2006 (13 pages)
16 August 2007	Full accounts made up to 31 December 2006 (13 pages)
18 July 2007	Director's particulars changed (1 page)
18 July 2007	Director's particulars changed (1 page)
11 May 2007	Director's particulars changed (1 page)
11 May 2007	Director's particulars changed (1 page)
11 May 2007	Return made up to 25/04/07; full list of members (3 pages)
11 May 2007	Return made up to 25/04/07; full list of members (3 pages)
22 February 2007	Director resigned (1 page)
22 February 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)
10 May 2006	Return made up to 25/04/06; full list of members (3 pages)
10 May 2006	Return made up to 25/04/06; full list of members (3 pages)
1 December 2005	Return made up to 25/04/05; full list of members (9 pages)
1 December 2005	Return made up to 25/04/05; full list of members (9 pages)
17 June 2005	Full accounts made up to 31 December 2004 (13 pages)
17 June 2005	Full accounts made up to 31 December 2004 (13 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
22 July 2004	Full accounts made up to 31 December 2003 (12 pages)
22 July 2004	Full accounts made up to 31 December 2003 (12 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
10 June 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 June 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 September 2003	Full accounts made up to 31 December 2002 (12 pages)
15 September 2003	Full accounts made up to 31 December 2002 (12 pages)
23 August 2003	Director resigned (1 page)
23 August 2003	Director resigned (1 page)
15 June 2003	New director appointed (2 pages)
15 June 2003	Director resigned (1 page)
15 June 2003	New director appointed (2 pages)
15 June 2003	Director resigned (1 page)
21 May 2003	Return made up to 25/04/03; full list of members (10 pages)
21 May 2003	Return made up to 25/04/03; full list of members (10 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
15 August 2002	Auditor's resignation (3 pages)
15 August 2002	Auditor's resignation (3 pages)
13 June 2002	Full accounts made up to 31 December 2001 (12 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	Full accounts made up to 31 December 2001 (12 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	New director appointed (2 pages)
12 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
27 May 2002	Return made up to 25/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 May 2002	Return made up to 25/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
28 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
28 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
25 May 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
25 May 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
24 May 2001	Full accounts made up to 31 December 2000 (12 pages)
24 May 2001	Full accounts made up to 31 December 2000 (12 pages)
13 September 2000	Full accounts made up to 31 December 1999 (17 pages)
13 September 2000	Full accounts made up to 31 December 1999 (17 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
12 September 2000	New secretary appointed;new director appointed (2 pages)
12 September 2000	New secretary appointed;new director appointed (2 pages)
5 May 2000	Return made up to 25/04/00; full list of members (8 pages)
5 May 2000	Return made up to 25/04/00; full list of members (8 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	Director resigned (1 page)
7 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 August 1999	Full accounts made up to 31 December 1998 (22 pages)
2 August 1999	Full accounts made up to 31 December 1998 (22 pages)
19 May 1999	Return made up to 25/04/99; no change of members (6 pages)
19 May 1999	Return made up to 25/04/99; no change of members (6 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
24 May 1998	Full accounts made up to 31 December 1997 (22 pages)
24 May 1998	Return made up to 25/04/98; no change of members (7 pages)
24 May 1998	Full accounts made up to 31 December 1997 (22 pages)
24 May 1998	Return made up to 25/04/98; no change of members (7 pages)
9 December 1997	New secretary appointed;new director appointed (2 pages)
9 December 1997	Secretary resigned (1 page)
9 December 1997	Secretary resigned (1 page)
9 December 1997	New secretary appointed;new director appointed (2 pages)
6 October 1997	Director resigned (1 page)
6 October 1997	Director resigned (1 page)
19 May 1997	Full accounts made up to 31 December 1996 (23 pages)
19 May 1997	Full accounts made up to 31 December 1996 (23 pages)
7 May 1997	Return made up to 25/04/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 May 1997	Return made up to 25/04/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1996	Full accounts made up to 31 December 1995 (22 pages)
7 October 1996	Full accounts made up to 31 December 1995 (22 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
19 July 1996	Particulars of mortgage/charge (14 pages)
19 July 1996	Particulars of mortgage/charge (14 pages)
29 May 1996	Return made up to 25/04/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
29 May 1996	Return made up to 25/04/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
8 May 1996	Secretary resigned (2 pages)
8 May 1996	New secretary appointed (1 page)
8 May 1996	Secretary resigned (2 pages)
8 May 1996	New secretary appointed (1 page)
20 December 1995	New director appointed (2 pages)
20 December 1995	New director appointed (2 pages)
26 October 1995	Full accounts made up to 31 December 1994 (22 pages)
26 October 1995	Full accounts made up to 31 December 1994 (22 pages)
14 September 1995	New secretary appointed (2 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	New secretary appointed (2 pages)
14 September 1995	New director appointed (2 pages)
13 September 1995	Director resigned (2 pages)
13 September 1995	Director resigned (2 pages)
5 May 1995	Return made up to 25/04/95; no change of members 363(288) ‐ Director resigned (8 pages)
5 May 1995	Return made up to 25/04/95; no change of members 363(288) ‐ Director resigned (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (88 pages)
24 September 1979	Company name changed\certificate issued on 24/09/79 (2 pages)
24 September 1979	Company name changed\certificate issued on 24/09/79 (2 pages)
12 January 1922	Certificate of incorporation (1 page)
12 January 1922	Certificate of incorporation (1 page)

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