Styal Road
Wythenshawe
M22 5XB
Director Name | Philip Mark Robinson |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 May 2014(91 years, 11 months after company formation) |
Appointment Duration | 9 years, 10 months |
Role | Group Human Resources Director |
Country of Residence | United Kingdom |
Correspondence Address | Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB |
Director Name | Mr Michael Peter Wallwork |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 February 2018(95 years, 9 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB |
Director Name | Adam Robert Worsley |
---|---|
Date of Birth | February 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2019(97 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB |
Director Name | Mr Andrew Peter Buller |
---|---|
Date of Birth | November 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2019(97 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB |
Director Name | Mr James Robert Haughey |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 May 2021(99 years after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB |
Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
---|---|
Status | Current |
Appointed | 03 January 2012(89 years, 7 months after company formation) |
Appointment Duration | 12 years, 2 months |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Director Name | Mr John Hamilton Birkett Allan |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1992(70 years, 1 month after company formation) |
Appointment Duration | 8 years, 1 month (resigned 31 July 2000) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Apartment 4 Church Bank Richmond Road Bowdon Altrincham Cheshire WA14 3NW |
Director Name | Mr David Cotterill |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1992(70 years, 1 month after company formation) |
Appointment Duration | 8 years, 10 months (resigned 30 April 2001) |
Role | Chief Executive - Renold Plc |
Correspondence Address | Yew Tree House Well Lane Butley Town Macclesfield Cheshire SK10 4DZ |
Director Name | Norman Rodney Davies |
---|---|
Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1992(70 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (resigned 30 May 1997) |
Role | Accountant |
Correspondence Address | Beechwood 1 Crown Green Oughtrington Lymm Warrington Cheshire WA13 9JG |
Secretary Name | Sheila Harrison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 June 1992(70 years, 1 month after company formation) |
Appointment Duration | 3 months, 1 week (resigned 05 October 1992) |
Role | Company Director |
Correspondence Address | 20 The Willows Beechfield Gardens Birkdale Southport Preston Lancashire PR5 0SE |
Secretary Name | Norman Rodney Davies |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 October 1992(70 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 30 May 1997) |
Role | Company Director |
Correspondence Address | Beechwood 1 Crown Green Oughtrington Lymm Warrington Cheshire WA13 9JG |
Director Name | Roger Leonard Burdett |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(70 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 09 June 1997) |
Role | Managing Director |
Correspondence Address | 67 St Davids Court Sherborne Street Manchester M8 8NT |
Director Name | Ronald Berry Kershaw |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(70 years, 7 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 31 July 2001) |
Role | Managing Director/Chartered Engineer |
Correspondence Address | 18 Priestley Way Uplands Park,Shaw Oldham Lancashire OL2 8HU |
Secretary Name | Deborah Ann Lyndon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 May 1997(75 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 28 August 1999) |
Role | Company Director |
Correspondence Address | 2 Lindrick Close Tytherington Macclesfield SK10 2UG |
Secretary Name | Geoffrey Richard Newton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 August 1999(77 years, 3 months after company formation) |
Appointment Duration | 7 years (resigned 19 September 2006) |
Role | Company Director |
Correspondence Address | 19 Springbank Bollington Macclesfield Cheshire SK10 5LQ |
Director Name | Derek Anthony Brown |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2000(78 years, 2 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 19 September 2006) |
Role | Finance Director |
Correspondence Address | 12 Sunnybank Road Bowdon Altrincham Cheshire WA14 3PW |
Director Name | Mr Stephen Richard Mole |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2003(80 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 11 July 2005) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 55 Moor Lane Woodford Stockport Cheshire SK7 1PW |
Director Name | Mr Robert John Davies |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2004(81 years, 10 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 31 December 2012) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 3 Heybridge Lane Prestbury Cheshire SK10 4HD |
Director Name | Mr Peter Edward Bream |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2006(84 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 27 September 2010) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 50 Carrwood Road Wilmslow Cheshire SK9 5DN |
Secretary Name | Keith Brown |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 September 2006(84 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 October 2007) |
Role | Company Director |
Correspondence Address | 6 Avonlea Road Sale Cheshire M33 4HZ |
Director Name | Margaret Hurt |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2007(84 years, 9 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 12 October 2011) |
Role | Group Human Resources Director |
Country of Residence | United Kingdom |
Correspondence Address | 96 Widney Manor Road Solihull West Midlands B91 3JJ |
Secretary Name | Lindsay Beardsell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 2007(85 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 02 March 2010) |
Role | Company Director |
Correspondence Address | 6 Crouchley Hall Mews Crouchley Lane Lymm Cheshire WA13 0BX |
Director Name | Michael Charles Christmas |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2009(86 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 November 2012) |
Role | Chartered Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Renold House Styal Road Wythenshawe Manchester M22 5WL |
Director Name | Graham Conyers |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2009(86 years, 10 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 14 February 2018) |
Role | Business Development Manager |
Country of Residence | United Kingdom |
Correspondence Address | Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB |
Director Name | Colin Gibson |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2009(86 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 31 March 2012) |
Role | Global Supply Chain Director |
Correspondence Address | 5 Niamh Court Inchinnan Renfrewshire PA4 9QT Scotland |
Secretary Name | Hannah Woodcock |
---|---|
Status | Resigned |
Appointed | 05 June 2009(87 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 03 January 2012) |
Role | Company Director |
Correspondence Address | Flat B 55 Central Road West Didsbury Manchester M20 4YE |
Director Name | Mr Stephen Anthony Gates |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2011(89 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 08 May 2013) |
Role | Managing Director - Chain Europe, Renold Plc |
Country of Residence | United Kingdom |
Correspondence Address | Renold House Styal Road Wythenshawe Manchester M22 5WL |
Director Name | Louise Mary Helen Brace |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2013(90 years, 9 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 05 October 2017) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB |
Director Name | Paul Andrew Anderson |
---|---|
Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2013(90 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 14 February 2018) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB |
Director Name | Mr Roland William Core |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2013(90 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 17 September 2014) |
Role | Divisional Finance Director |
Country of Residence | England |
Correspondence Address | Renold House Styal Road Wythenshawe Manchester M22 5WL |
Director Name | Peter Buydens |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 20 May 2013(91 years after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 09 May 2014) |
Role | European Sales And Marketing Director |
Country of Residence | Belgium |
Correspondence Address | Renold House Styal Road Wythenshawe Manchester M22 5WL |
Director Name | Alex David Evers |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2014(91 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 15 May 2017) |
Role | Manufacturing Director |
Country of Residence | United Kingdom |
Correspondence Address | Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB |
Director Name | Mr Antony Kenneth Edwards |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2018(95 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 December 2019) |
Role | Corporate Development Director |
Country of Residence | United Kingdom |
Correspondence Address | Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB |
Website | renold.com |
---|---|
Telephone | 01706 751000 |
Telephone region | Rochdale |
Registered Address | Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB |
---|---|
Region | North West |
Constituency | Wythenshawe and Sale East |
County | Greater Manchester |
Ward | Woodhouse Park |
Built Up Area | Greater Manchester |
Address Matches | 7 other UK companies use this postal address |
17.5m at £1 | Renold PLC 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £48,168,000 |
Net Worth | -£21,746,000 |
Cash | £15,473,000 |
Current Liabilities | £39,678,000 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 28 April 2023 (11 months ago) |
---|---|
Next Return Due | 12 May 2024 (1 month, 1 week from now) |
31 March 2000 | Delivered on: 20 April 2000 Satisfied on: 23 April 2009 Persons entitled: Barclays Bank PLC as Security Trustee for the Benefit of the Security Beneficiaries Classification: Composite guarantee and debenture Secured details: All indebtedness, liabilities and obligations due or to become due from the company and any group company to the chargee on any account whatsoever pursuant to the guarantee (as defined in the debenture) or otherwise. Particulars: L/H property as ashton road, bredbury, stockport, greater manchester. T/no. GM217262. F/h property at station road, milnrow. T/no. GM322223. 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. Fully Satisfied |
---|---|
31 July 1992 | Delivered on: 10 August 1992 Satisfied on: 17 March 1997 Persons entitled: Lloyds Bank PLC Classification: Composite debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Floating charge over the property and assets (see form 395 for full details). Fully Satisfied |
24 December 1985 | Delivered on: 24 December 1985 Satisfied on: 12 October 1994 Persons entitled: Investors in Industry PLC Classification: Assignment of deposit account Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed charge upon all monies presently or from time to time standing to th credit of the company's seven day notice, deposit account with investors in industry PLC. Fully Satisfied |
7 July 1983 | Delivered on: 15 July 1983 Satisfied on: 17 March 1997 Persons entitled: Renold Public Limited Company Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
7 July 1983 | Delivered on: 15 July 1983 Satisfied on: 15 February 1991 Persons entitled: The Banks Named on Doc M133 Classification: Debenture & guarantee Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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 buildings fixtures fixed plant and machinery. Fully Satisfied |
7 July 1983 | Delivered on: 13 July 1983 Satisfied on: 17 March 1997 Persons entitled: Legal and General Assurance Society Limited Classification: Supplemental trust deed Secured details: £3,000,000 63/4% first debenture stock 1990/95 and £3,000,000 & first debenture stock 1991/96 of renold PLC & any other monies intended to be secured under a trust deed 20/4/65 & deeds supplemental thereto. 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. Fully Satisfied |
7 July 1983 | Delivered on: 8 July 1983 Satisfied on: 30 May 1997 Persons entitled: Commercial Union Assurance Company PLC Classification: Supplemental trust deed Secured details: £6,678,755 75/8% second debenture stock 1992/97 of renold PLC any other monies intended to be secured. 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. Fully Satisfied |
6 September 1966 | Delivered on: 16 September 1966 Satisfied on: 25 March 1997 Persons entitled: Legal and General Assurances Soceity LTD Classification: Trust deed Secured details: For securing the debenture stock of renold limited amounting to £3,000,000. Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
13 August 2009 | Delivered on: 21 August 2009 Satisfied on: 12 September 2013 Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee") Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee and/or the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The securities and all other stocks shares debentures certificates of deposit or other securities or investments see image for full details. Fully Satisfied |
6 February 2007 | Delivered on: 16 February 2007 Satisfied on: 12 September 2013 Persons entitled: The Royal Bank of Scotland (As Security Trustee for the Security Beneficiaries) (the Securitytrustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and/or the other security beneficiaries (or any of them) 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 |
30 September 2005 | Delivered on: 19 October 2005 Satisfied on: 23 April 2009 Persons entitled: Barclays Bank PLC 'Security Trustee' Classification: Supplemental security agreement Secured details: All monies due or to become due from any group company to the security beneficiaries or to any hedging counterparty on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first fixed charge all of its rights in respect of any amount standing to the credit of any account. Accounts being, barclays bank PLC re: renald chain customer number 26175 sort code 20-37-63 account number 00652997. barclays bank PLC sales finance re renold power transmission LTD - renold gears customer number 26215 sort code 20-37-63 account number 70944092. Fully Satisfied |
13 May 2005 | Delivered on: 20 May 2005 Satisfied on: 23 April 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises at ashton road bredbury stockport. Fully Satisfied |
20 April 1965 | Delivered on: 20 April 1965 Satisfied on: 17 March 1997 Persons entitled: Legal and General Assurances Society LTD Classification: A registered charge Secured details: £3,000,000 debenture stocks of renold chains LTD. Particulars: Floating charges. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
16 May 2023 | Delivered on: 19 May 2023 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent) Classification: A registered charge Particulars: Land and buildings on the north side of parkinson lane, halifax registered at hmlr with title number WYK590831. For more information please refer to the instrument. Outstanding |
12 September 2017 | Delivered on: 12 September 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
20 June 2017 | Delivered on: 20 June 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
24 January 2013 | Delivered on: 25 January 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee. Particulars: Any sum or sums standing to the credit of any present or future accounts of the companies with the bank, whether such accounts are in the sole name of any of the companies or in joint names of two or more of the companies including any accounts in the bank’s name with any designation which includes the name(s) of any one or more of the companies, whether such accounts be denominated in sterling or any other currency or currency unit, and the debt or debts from time to time owing to the bank represented by any such sum or sums (each such sum and debt being a credit balance). Outstanding |
1 October 2012 | Delivered on: 9 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from any member of the group to any finance 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. Outstanding |
19 May 2023 | Registration of charge 001823820018, created on 16 May 2023 (51 pages) |
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28 April 2023 | Confirmation statement made on 28 April 2023 with no updates (3 pages) |
12 October 2022 | Full accounts made up to 31 March 2022 (42 pages) |
9 June 2022 | Full accounts made up to 31 March 2021 (37 pages) |
4 May 2022 | Confirmation statement made on 28 April 2022 with no updates (3 pages) |
2 June 2021 | Appointment of Mr James Robert Haughey as a director on 24 May 2021 (2 pages) |
29 April 2021 | Confirmation statement made on 28 April 2021 with no updates (3 pages) |
12 February 2021 | Director's details changed for Mrs Lynne Joan Rosser on 21 December 2020 (2 pages) |
8 October 2020 | Full accounts made up to 31 March 2020 (38 pages) |
22 June 2020 | Termination of appointment of Ian Lloyd Scapens as a director on 19 June 2020 (1 page) |
11 May 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
6 January 2020 | Appointment of Andrew Peter Buller as a director on 31 December 2019 (2 pages) |
6 January 2020 | Termination of appointment of Antony Kenneth Edwards as a director on 31 December 2019 (1 page) |
6 January 2020 | Appointment of Adam Robert Worsley as a director on 31 December 2019 (2 pages) |
12 December 2019 | Full accounts made up to 31 March 2019 (34 pages) |
2 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
25 October 2018 | Full accounts made up to 31 March 2018 (31 pages) |
16 May 2018 | Appointment of Mr Antony Kenneth Edwards as a director on 14 February 2018 (2 pages) |
16 May 2018 | Termination of appointment of Paul Andrew Anderson as a director on 14 February 2018 (1 page) |
16 May 2018 | Termination of appointment of Graham Conyers as a director on 14 February 2018 (1 page) |
16 May 2018 | Appointment of Mr Michael Peter Wallwork as a director on 14 February 2018 (2 pages) |
2 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
9 October 2017 | Termination of appointment of Louise Mary Helen Brace as a director on 5 October 2017 (1 page) |
9 October 2017 | Termination of appointment of Louise Mary Helen Brace as a director on 5 October 2017 (1 page) |
12 September 2017 | Registration of charge 001823820017, created on 12 September 2017 (6 pages) |
12 September 2017 | Registration of charge 001823820017, created on 12 September 2017 (6 pages) |
8 September 2017 | Termination of appointment of Stuart James Sims as a director on 29 August 2017 (1 page) |
8 September 2017 | Termination of appointment of Stuart James Sims as a director on 29 August 2017 (1 page) |
17 July 2017 | Full accounts made up to 31 March 2017 (34 pages) |
17 July 2017 | Full accounts made up to 31 March 2017 (34 pages) |
20 June 2017 | Registration of charge 001823820016, created on 20 June 2017 (8 pages) |
20 June 2017 | Registration of charge 001823820016, created on 20 June 2017 (8 pages) |
16 May 2017 | Termination of appointment of Alex David Evers as a director on 15 May 2017 (1 page) |
16 May 2017 | Termination of appointment of Alex David Evers as a director on 15 May 2017 (1 page) |
3 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
3 May 2017 | Confirmation statement made on 28 April 2017 with updates (6 pages) |
9 January 2017 | Appointment of Ian Lloyd Scapens as a director on 3 January 2017 (2 pages) |
9 January 2017 | Appointment of Ian Lloyd Scapens as a director on 3 January 2017 (2 pages) |
18 November 2016 | Termination of appointment of Brian Thomas Tenner as a director on 18 November 2016 (1 page) |
18 November 2016 | Termination of appointment of Brian Thomas Tenner as a director on 18 November 2016 (1 page) |
16 August 2016 | Full accounts made up to 31 March 2016 (35 pages) |
16 August 2016 | Full accounts made up to 31 March 2016 (35 pages) |
17 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
17 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
15 April 2016 | Termination of appointment of Paul Martin Shuffleton as a director on 6 January 2016 (1 page) |
15 April 2016 | Termination of appointment of Paul Martin Shuffleton as a director on 6 January 2016 (1 page) |
10 November 2015 | Director's details changed for Paul Martin Shuffleton on 24 July 2015 (2 pages) |
10 November 2015 | Director's details changed for Graham Conyers on 24 July 2015 (2 pages) |
10 November 2015 | Director's details changed for Mrs Lynne Joan Rosser on 24 July 2015 (2 pages) |
10 November 2015 | Director's details changed for Mrs Lynne Joan Rosser on 24 July 2015 (2 pages) |
10 November 2015 | Director's details changed for Brian Thomas Tenner on 24 July 2015 (2 pages) |
10 November 2015 | Director's details changed for Brian Thomas Tenner on 24 July 2015 (2 pages) |
10 November 2015 | Director's details changed for Stuart James Sims on 24 July 2015 (2 pages) |
10 November 2015 | Director's details changed for Paul Andrew Anderson on 24 July 2015 (2 pages) |
10 November 2015 | Director's details changed for Louise Mary Helen Brace on 24 July 2015 (2 pages) |
10 November 2015 | Director's details changed for Stuart James Sims on 24 July 2015 (2 pages) |
10 November 2015 | Director's details changed for Alex David Evers on 24 July 2015 (2 pages) |
10 November 2015 | Director's details changed for Louise Mary Helen Brace on 24 July 2015 (2 pages) |
10 November 2015 | Director's details changed for Graham Conyers on 24 July 2015 (2 pages) |
10 November 2015 | Director's details changed for Alex David Evers on 24 July 2015 (2 pages) |
10 November 2015 | Director's details changed for Philip Mark Robinson on 24 July 2015 (2 pages) |
10 November 2015 | Director's details changed for Paul Martin Shuffleton on 24 July 2015 (2 pages) |
10 November 2015 | Director's details changed for Philip Mark Robinson on 24 July 2015 (2 pages) |
10 November 2015 | Director's details changed for Paul Andrew Anderson on 24 July 2015 (2 pages) |
5 October 2015 | Auditor's resignation (1 page) |
5 October 2015 | Auditor's resignation (1 page) |
30 September 2015 | Auditor's resignation (1 page) |
30 September 2015 | Auditor's resignation (1 page) |
9 September 2015 | Full accounts made up to 31 March 2015 (22 pages) |
9 September 2015 | Full accounts made up to 31 March 2015 (22 pages) |
24 July 2015 | Registered office address changed from Renold House, Wythenshawe, Manchester, M22 5WL to Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB on 24 July 2015 (1 page) |
24 July 2015 | Registered office address changed from Renold House, Wythenshawe, Manchester, M22 5WL to Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB on 24 July 2015 (1 page) |
1 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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25 November 2014 | Termination of appointment of Roland William Core as a director on 17 September 2014 (1 page) |
25 November 2014 | Termination of appointment of Roland William Core as a director on 17 September 2014 (1 page) |
18 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
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18 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
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15 July 2014 | Appointment of Philip Mark Robinson as a director on 9 May 2014 (2 pages) |
15 July 2014 | Appointment of Philip Mark Robinson as a director on 9 May 2014 (2 pages) |
15 July 2014 | Appointment of Philip Mark Robinson as a director on 9 May 2014 (2 pages) |
10 July 2014 | Termination of appointment of Peter Buydens as a director (1 page) |
10 July 2014 | Appointment of Alex Evers as a director (2 pages) |
10 July 2014 | Appointment of Alex Evers as a director (2 pages) |
10 July 2014 | Termination of appointment of Peter Buydens as a director (1 page) |
4 July 2014 | Full accounts made up to 31 March 2014 (21 pages) |
4 July 2014 | Full accounts made up to 31 March 2014 (21 pages) |
7 March 2014 | Appointment of Stuart James Sims as a director (2 pages) |
7 March 2014 | Termination of appointment of Eleanor Morris as a director (1 page) |
7 March 2014 | Appointment of Stuart James Sims as a director (2 pages) |
7 March 2014 | Termination of appointment of Eleanor Morris as a director (1 page) |
12 September 2013 | Satisfaction of charge 13 in full (4 pages) |
12 September 2013 | Satisfaction of charge 12 in full (4 pages) |
12 September 2013 | Satisfaction of charge 13 in full (4 pages) |
12 September 2013 | Satisfaction of charge 12 in full (4 pages) |
16 August 2013 | Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page) |
16 August 2013 | Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page) |
15 August 2013 | Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages) |
15 August 2013 | Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages) |
5 August 2013 | Full accounts made up to 31 March 2013 (21 pages) |
5 August 2013 | Full accounts made up to 31 March 2013 (21 pages) |
12 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
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12 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
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11 June 2013 | Termination of appointment of Stephen Gates as a director (1 page) |
11 June 2013 | Appointment of Peter Buydens as a director (2 pages) |
11 June 2013 | Termination of appointment of Stephen Gates as a director (1 page) |
11 June 2013 | Appointment of Peter Buydens as a director (2 pages) |
22 February 2013 | Termination of appointment of Colin Gibson as a director (1 page) |
22 February 2013 | Termination of appointment of Michael Christmas as a director (1 page) |
22 February 2013 | Appointment of Louise Mary Helen Brace as a director (2 pages) |
22 February 2013 | Appointment of Roland William Core as a director (2 pages) |
22 February 2013 | Termination of appointment of Colin Gibson as a director (1 page) |
22 February 2013 | Appointment of Roland William Core as a director (2 pages) |
22 February 2013 | Appointment of Paul Andrew Anderson as a director (2 pages) |
22 February 2013 | Termination of appointment of Michael Christmas as a director (1 page) |
22 February 2013 | Appointment of Paul Andrew Anderson as a director (2 pages) |
22 February 2013 | Appointment of Louise Mary Helen Brace as a director (2 pages) |
8 February 2013 | Termination of appointment of Robert Davies as a director (1 page) |
8 February 2013 | Termination of appointment of Robert Davies as a director (1 page) |
25 January 2013 | Particulars of a mortgage or charge / charge no: 15 (5 pages) |
25 January 2013 | Particulars of a mortgage or charge / charge no: 15 (5 pages) |
9 October 2012 | Particulars of a mortgage or charge / charge no: 14 (19 pages) |
9 October 2012 | Particulars of a mortgage or charge / charge no: 14 (19 pages) |
3 September 2012 | Director's details changed for Brian Thomas Tenner on 10 August 2012 (2 pages) |
3 September 2012 | Director's details changed for Brian Thomas Tenner on 10 August 2012 (2 pages) |
20 August 2012 | Full accounts made up to 31 March 2012 (19 pages) |
20 August 2012 | Full accounts made up to 31 March 2012 (19 pages) |
12 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (13 pages) |
12 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (13 pages) |
26 April 2012 | Director's details changed for Paul Martin Shuffleton on 25 April 2012 (2 pages) |
26 April 2012 | Director's details changed for Paul Martin Shuffleton on 25 April 2012 (2 pages) |
26 March 2012 | Director's details changed for Michael Charles Christmas on 20 February 2012 (2 pages) |
26 March 2012 | Appointment of Eleanor Morris as a director (2 pages) |
26 March 2012 | Appointment of Eleanor Morris as a director (2 pages) |
26 March 2012 | Director's details changed for Michael Charles Christmas on 20 February 2012 (2 pages) |
15 March 2012 | Director's details changed for Graham Conyers on 20 February 2012 (2 pages) |
15 March 2012 | Director's details changed for Graham Conyers on 20 February 2012 (2 pages) |
14 March 2012 | Appointment of Lynne Joan Rosser as a director (2 pages) |
14 March 2012 | Appointment of Lynne Joan Rosser as a director (2 pages) |
11 January 2012 | Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages) |
11 January 2012 | Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages) |
10 January 2012 | Termination of appointment of Hannah Woodcock as a secretary (1 page) |
10 January 2012 | Termination of appointment of Hannah Woodcock as a secretary (1 page) |
6 December 2011 | Resolutions
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6 December 2011 | Resolutions
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29 November 2011 | Memorandum and Articles of Association (12 pages) |
29 November 2011 | Memorandum and Articles of Association (12 pages) |
13 October 2011 | Appointment of Stephen Anthony Gates as a director (2 pages) |
13 October 2011 | Appointment of Stephen Anthony Gates as a director (2 pages) |
12 October 2011 | Termination of appointment of Margaret Hurt as a director (1 page) |
12 October 2011 | Termination of appointment of Margaret Hurt as a director (1 page) |
18 July 2011 | Full accounts made up to 31 March 2011 (20 pages) |
18 July 2011 | Full accounts made up to 31 March 2011 (20 pages) |
5 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (11 pages) |
5 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (11 pages) |
14 February 2011 | Register inspection address has been changed (1 page) |
14 February 2011 | Register(s) moved to registered inspection location (1 page) |
14 February 2011 | Register(s) moved to registered inspection location (1 page) |
14 February 2011 | Register inspection address has been changed (1 page) |
28 September 2010 | Appointment of Brian Thomas Tenner as a director (2 pages) |
28 September 2010 | Termination of appointment of Peter Bream as a director (1 page) |
28 September 2010 | Termination of appointment of Peter Bream as a director (1 page) |
28 September 2010 | Appointment of Brian Thomas Tenner as a director (2 pages) |
12 August 2010 | Full accounts made up to 31 March 2010 (19 pages) |
12 August 2010 | Full accounts made up to 31 March 2010 (19 pages) |
6 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (7 pages) |
6 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (7 pages) |
3 March 2010 | Termination of appointment of Lindsay Beardsell as a secretary (1 page) |
3 March 2010 | Appointment of a secretary (1 page) |
3 March 2010 | Appointment of Paul Martin Shuffleton as a director (2 pages) |
3 March 2010 | Appointment of Paul Martin Shuffleton as a director (2 pages) |
3 March 2010 | Termination of appointment of Lindsay Beardsell as a secretary (1 page) |
3 March 2010 | Appointment of a secretary (1 page) |
8 November 2009 | Resolutions
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8 November 2009 | Resolutions
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8 November 2009 | Statement of company's objects (2 pages) |
8 November 2009 | Statement of company's objects (2 pages) |
21 August 2009 | Particulars of a mortgage or charge / charge no: 13 (5 pages) |
21 August 2009 | Particulars of a mortgage or charge / charge no: 13 (5 pages) |
24 July 2009 | Full accounts made up to 31 March 2009 (20 pages) |
24 July 2009 | Full accounts made up to 31 March 2009 (20 pages) |
22 July 2009 | Resolutions
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22 July 2009 | Resolutions
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22 July 2009 | Resolutions
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22 July 2009 | Resolutions
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8 July 2009 | Return made up to 29/06/09; full list of members (5 pages) |
8 July 2009 | Return made up to 29/06/09; full list of members (5 pages) |
5 June 2009 | Secretary appointed hannah woodcock (1 page) |
5 June 2009 | Secretary appointed hannah woodcock (1 page) |
28 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page) |
28 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page) |
28 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page) |
28 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page) |
28 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page) |
28 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page) |
25 March 2009 | Director appointed colin gibson (1 page) |
25 March 2009 | Director appointed michael charles christmas (1 page) |
25 March 2009 | Director appointed michael charles christmas (1 page) |
25 March 2009 | Director appointed colin gibson (1 page) |
24 March 2009 | Director appointed graham conyers (1 page) |
24 March 2009 | Director appointed graham conyers (1 page) |
17 July 2008 | Full accounts made up to 31 March 2008 (20 pages) |
17 July 2008 | Full accounts made up to 31 March 2008 (20 pages) |
16 July 2008 | Return made up to 29/06/08; full list of members (4 pages) |
16 July 2008 | Return made up to 29/06/08; full list of members (4 pages) |
16 January 2008 | Director resigned (1 page) |
16 January 2008 | Director resigned (1 page) |
12 December 2007 | Secretary's particulars changed (1 page) |
12 December 2007 | Secretary's particulars changed (1 page) |
8 November 2007 | Secretary resigned (1 page) |
8 November 2007 | Secretary resigned (1 page) |
8 November 2007 | New secretary appointed (1 page) |
8 November 2007 | New secretary appointed (1 page) |
17 August 2007 | Full accounts made up to 31 March 2007 (20 pages) |
17 August 2007 | Full accounts made up to 31 March 2007 (20 pages) |
12 July 2007 | Return made up to 29/06/07; full list of members (3 pages) |
12 July 2007 | Return made up to 29/06/07; full list of members (3 pages) |
20 February 2007 | New director appointed (1 page) |
20 February 2007 | Resolutions
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20 February 2007 | New director appointed (1 page) |
20 February 2007 | Resolutions
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16 February 2007 | Particulars of mortgage/charge (8 pages) |
16 February 2007 | Particulars of mortgage/charge (8 pages) |
14 December 2006 | Auditor's resignation (1 page) |
14 December 2006 | Resolutions
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14 December 2006 | Auditor's resignation (1 page) |
13 December 2006 | Declaration of mortgage charge released/ceased (3 pages) |
13 December 2006 | Declaration of mortgage charge released/ceased (3 pages) |
13 December 2006 | Declaration of mortgage charge released/ceased (3 pages) |
13 December 2006 | Declaration of mortgage charge released/ceased (3 pages) |
8 December 2006 | Auditor's resignation (1 page) |
8 December 2006 | Auditor's resignation (1 page) |
4 November 2006 | Full accounts made up to 31 March 2006 (19 pages) |
4 November 2006 | Full accounts made up to 31 March 2006 (19 pages) |
27 September 2006 | New director appointed (1 page) |
27 September 2006 | New director appointed (1 page) |
26 September 2006 | New secretary appointed (1 page) |
26 September 2006 | Secretary resigned;director resigned (1 page) |
26 September 2006 | New director appointed (1 page) |
26 September 2006 | New secretary appointed (1 page) |
26 September 2006 | Secretary resigned;director resigned (1 page) |
26 September 2006 | New director appointed (1 page) |
26 September 2006 | Director resigned (1 page) |
26 September 2006 | Director resigned (1 page) |
29 June 2006 | Return made up to 29/06/06; full list of members (3 pages) |
29 June 2006 | Return made up to 29/06/06; full list of members (3 pages) |
7 April 2006 | Resolutions
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7 April 2006 | Resolutions
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14 February 2006 | Director's particulars changed (1 page) |
14 February 2006 | Director's particulars changed (1 page) |
20 October 2005 | Full accounts made up to 31 March 2005 (17 pages) |
20 October 2005 | Full accounts made up to 31 March 2005 (17 pages) |
19 October 2005 | Particulars of mortgage/charge (11 pages) |
19 October 2005 | Particulars of mortgage/charge (11 pages) |
21 July 2005 | Director's particulars changed (1 page) |
21 July 2005 | Return made up to 29/06/05; full list of members
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21 July 2005 | Return made up to 29/06/05; full list of members
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21 July 2005 | Director's particulars changed (1 page) |
12 July 2005 | Director resigned (1 page) |
12 July 2005 | Director resigned (1 page) |
21 June 2005 | Resolutions
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21 June 2005 | Resolutions
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20 May 2005 | Particulars of mortgage/charge (3 pages) |
20 May 2005 | Particulars of mortgage/charge (3 pages) |
28 September 2004 | Full accounts made up to 3 April 2004 (19 pages) |
28 September 2004 | Full accounts made up to 3 April 2004 (19 pages) |
28 September 2004 | Full accounts made up to 3 April 2004 (19 pages) |
10 August 2004 | Director's particulars changed (1 page) |
10 August 2004 | Director's particulars changed (1 page) |
6 July 2004 | Return made up to 29/06/04; full list of members (3 pages) |
6 July 2004 | Return made up to 29/06/04; full list of members (3 pages) |
15 April 2004 | Director resigned (1 page) |
15 April 2004 | Director resigned (1 page) |
5 April 2004 | New director appointed (1 page) |
5 April 2004 | New director appointed (1 page) |
2 September 2003 | Full accounts made up to 29 March 2003 (19 pages) |
2 September 2003 | Full accounts made up to 29 March 2003 (19 pages) |
3 July 2003 | Return made up to 29/06/03; full list of members (8 pages) |
3 July 2003 | Return made up to 29/06/03; full list of members (8 pages) |
31 May 2003 | Director's particulars changed (1 page) |
31 May 2003 | Director's particulars changed (1 page) |
27 February 2003 | Auditor's resignation (2 pages) |
27 February 2003 | Auditor's resignation (2 pages) |
14 February 2003 | New director appointed (2 pages) |
14 February 2003 | New director appointed (2 pages) |
14 January 2003 | Full accounts made up to 30 March 2002 (18 pages) |
14 January 2003 | Full accounts made up to 30 March 2002 (18 pages) |
4 July 2002 | Return made up to 29/06/02; full list of members (7 pages) |
4 July 2002 | Return made up to 29/06/02; full list of members (7 pages) |
14 September 2001 | Full accounts made up to 31 March 2001 (17 pages) |
14 September 2001 | Full accounts made up to 31 March 2001 (17 pages) |
6 August 2001 | Director resigned (1 page) |
6 August 2001 | Director resigned (1 page) |
6 July 2001 | Return made up to 29/06/01; full list of members (7 pages) |
6 July 2001 | Return made up to 29/06/01; full list of members (7 pages) |
15 May 2001 | Director resigned (1 page) |
15 May 2001 | Director resigned (1 page) |
15 August 2000 | New director appointed (2 pages) |
15 August 2000 | Director resigned (1 page) |
15 August 2000 | New director appointed (2 pages) |
15 August 2000 | Director resigned (1 page) |
20 July 2000 | Return made up to 29/06/00; full list of members (7 pages) |
20 July 2000 | Return made up to 29/06/00; full list of members (7 pages) |
11 July 2000 | Full accounts made up to 1 April 2000 (14 pages) |
11 July 2000 | Full accounts made up to 1 April 2000 (14 pages) |
11 July 2000 | Full accounts made up to 1 April 2000 (14 pages) |
20 April 2000 | Particulars of mortgage/charge (14 pages) |
20 April 2000 | Particulars of mortgage/charge (14 pages) |
21 September 1999 | New secretary appointed (2 pages) |
21 September 1999 | New secretary appointed (2 pages) |
21 September 1999 | Secretary resigned (1 page) |
21 September 1999 | Secretary resigned (1 page) |
3 August 1999 | Return made up to 29/06/99; no change of members (7 pages) |
3 August 1999 | Return made up to 29/06/99; no change of members (7 pages) |
2 August 1999 | Full accounts made up to 3 April 1999 (15 pages) |
2 August 1999 | Full accounts made up to 3 April 1999 (15 pages) |
2 August 1999 | Full accounts made up to 3 April 1999 (15 pages) |
22 January 1999 | Secretary's particulars changed (1 page) |
22 January 1999 | Secretary's particulars changed (1 page) |
30 July 1998 | Auditor's resignation (1 page) |
30 July 1998 | Auditor's resignation (1 page) |
28 July 1998 | Full accounts made up to 28 March 1998 (16 pages) |
28 July 1998 | Full accounts made up to 28 March 1998 (16 pages) |
8 July 1998 | Return made up to 29/06/98; no change of members (6 pages) |
8 July 1998 | Return made up to 29/06/98; no change of members (6 pages) |
28 July 1997 | Full accounts made up to 29 March 1997 (15 pages) |
28 July 1997 | Full accounts made up to 29 March 1997 (15 pages) |
17 June 1997 | Director resigned (1 page) |
17 June 1997 | Director resigned (1 page) |
4 June 1997 | Secretary resigned;director resigned (1 page) |
4 June 1997 | New secretary appointed (2 pages) |
4 June 1997 | New director appointed (2 pages) |
4 June 1997 | Secretary resigned;director resigned (1 page) |
4 June 1997 | New director appointed (2 pages) |
4 June 1997 | New secretary appointed (2 pages) |
30 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
30 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
25 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
17 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
17 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
17 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
17 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
17 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
17 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
17 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
17 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
22 July 1996 | Full accounts made up to 30 March 1996 (14 pages) |
22 July 1996 | Full accounts made up to 30 March 1996 (14 pages) |
15 July 1996 | Return made up to 29/06/96; full list of members
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15 July 1996 | Return made up to 29/06/96; full list of members
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20 July 1995 | Return made up to 29/06/95; no change of members
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20 July 1995 | Return made up to 29/06/95; no change of members
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26 June 1995 | Full accounts made up to 1 April 1995 (14 pages) |
26 June 1995 | Full accounts made up to 1 April 1995 (14 pages) |
26 June 1995 | Full accounts made up to 1 April 1995 (14 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (100 pages) |
28 October 1994 | Resolutions
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28 October 1994 | Memorandum and Articles of Association (18 pages) |
28 October 1994 | Memorandum and Articles of Association (18 pages) |
28 October 1994 | Resolutions
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28 October 1994 | Declaration of assistance for shares acquisition (6 pages) |
28 October 1994 | Declaration of assistance for shares acquisition (6 pages) |
12 October 1994 | Declaration of satisfaction of mortgage/charge (1 page) |
12 October 1994 | Declaration of satisfaction of mortgage/charge (1 page) |
18 July 1994 | Return made up to 29/06/94; no change of members
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18 July 1994 | Return made up to 29/06/94; no change of members
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18 July 1994 | Full accounts made up to 2 April 1994 (13 pages) |
18 July 1994 | Full accounts made up to 2 April 1994 (13 pages) |
22 December 1993 | Director's particulars changed (2 pages) |
22 December 1993 | Director's particulars changed (2 pages) |
19 July 1993 | Return made up to 29/06/93; full list of members
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19 July 1993 | Return made up to 29/06/93; full list of members
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22 June 1993 | Director's particulars changed (2 pages) |
22 June 1993 | Director's particulars changed (2 pages) |
10 January 1993 | New director appointed (6 pages) |
10 January 1993 | New director appointed (6 pages) |
16 October 1992 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
16 October 1992 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
25 August 1992 | Full accounts made up to 28 March 1992 (11 pages) |
25 August 1992 | Full accounts made up to 28 March 1992 (11 pages) |
10 August 1992 | Particulars of mortgage/charge (11 pages) |
10 August 1992 | Particulars of mortgage/charge (11 pages) |
30 September 1986 | Full accounts made up to 29 March 1986 (9 pages) |
30 September 1986 | Full accounts made up to 29 March 1986 (9 pages) |
10 March 1981 | Company name changed\certificate issued on 10/03/81 (2 pages) |
10 March 1981 | Company name changed\certificate issued on 10/03/81 (2 pages) |
9 June 1922 | Certificate of incorporation (1 page) |
9 June 1922 | Certificate of incorporation (1 page) |