Entred 9 Limited

Company Name	Entred 9 Limited
Company Status	Active
Company Number	00315922
Category	Private Limited Company
Incorporation Date	2 July 1936(86 years, 11 months ago)
Previous Name	Flexy Brushes Limited

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	Bruce Edward Ellis
Date of Birth	May 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 February 2019(82 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holt Lloyd International Ltd Unit 100 Barton Dock Road, Stretford Manchester M32 0YQ

Director Name	Mr Jason Colwell
Date of Birth	October 1976 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	31 May 2021(84 years, 11 months after company formation)
Appointment Duration	2 years
Role	President Auto Division
Country of Residence	United States
Correspondence Address	6250 N River Road Suite 6000 Rosemont Illinois 60018

Director Name	Mr Matthew David Marland
Date of Birth	August 1979 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 July 2021(85 years after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holt Lloyd International Ltd Unit 100 Barton Dock Stretford Manchester M32 0YQ

Secretary Name	Sisec Limited (Corporation)
Status	Current
Appointed	01 August 2016(80 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Gary Boyd Carpenter
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(54 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 March 1999)
Role	Company Director
Correspondence Address	7 Manor Gardens Wilmslow Cheshire SK9 2DQ

Director Name	Mr Frederick James Gibson Pert
Date of Birth	August 1931 (Born 91 years ago)
Nationality	English
Status	Resigned
Appointed	10 April 1991(54 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 July 1991)
Role	Company Director
Correspondence Address	Sandvorne Bradwall Road Sandbach Cheshire CW11 9RA

Secretary Name	Gary Boyd Carpenter
Nationality	British
Status	Resigned
Appointed	10 April 1991(54 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 March 1999)
Role	Company Director
Correspondence Address	7 Manor Gardens Wilmslow Cheshire SK9 2DQ

Director Name	Mr Peter James Cohen
Date of Birth	September 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(55 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 13 March 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cedar House Cefn Mably Country Park Michaelston Y Fedw Cardiff CF3 6AA Wales

Director Name	Mr Barry Michael Wells
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(61 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Woodlands Walk Mannings Heath Horsham West Sussex RH13 6JG

Director Name	Gordon William Robertson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 January 1999(62 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 June 2000)
Role	Company Director
Correspondence Address	22 Balding Court Toronto M2p 1y7 Canada

Director Name	David Peter Helm
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(62 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 January 2005)
Role	Director Fp And A
Correspondence Address	29 Needham Drive Cranage Crewe Cheshire CW4 8FB

Secretary Name	David Peter Helm
Nationality	British
Status	Resigned
Appointed	29 March 1999(62 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 January 2005)
Role	Divisional Controller
Correspondence Address	29 Needham Drive Cranage Crewe Cheshire CW4 8FB

Director Name	Fred Bentley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2000(64 years after company formation)
Appointment Duration	1 year, 3 months (resigned 08 October 2001)
Role	European M D
Correspondence Address	Squirrels Chase 17 Brackenwood Drive Cheadle Cheshire SK8 1JX

Director Name	Mr Martin Hayhurst
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(65 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 February 2006)
Role	Co Director
Correspondence Address	Rowley Cottage Toft Road Knutsford Cheshire WA16 8QJ

Director Name	Wolfgang Alexander Farkas
Date of Birth	February 1966 (Born 57 years ago)
Nationality	Austrian
Status	Resigned
Appointed	07 January 2005(68 years, 6 months after company formation)
Appointment Duration	12 months (resigned 03 January 2006)
Role	Finance Director
Correspondence Address	6 Blakeswood 167 Oldfield Road Altrincham Cheshire WA14 4HY

Director Name	Gregory Norman
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(69 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 2008)
Role	Chief Financial Officer
Correspondence Address	26 Bis Grande Rue Aigremont 78240 France

Secretary Name	Gregory Norman
Nationality	British
Status	Resigned
Appointed	03 January 2006(69 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 2008)
Role	Chief Financial Officer
Correspondence Address	26 Bis Grande Rue Aigremont 78240 France

Director Name	Scott Allen Buckhout
Date of Birth	December 1965 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	03 February 2006(69 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 April 2007)
Role	CEO
Correspondence Address	85 The Avenue Des Pages Le Vesinet 78110 France

Director Name	Lucy Alexandra Bentley
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(72 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Arley Close Alsager Cheshire ST7 2XA

Director Name	Mr David Jason Lloyd Protheroe
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(72 years, 5 months after company formation)
Appointment Duration	2 years (resigned 20 December 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Bridgefield Farnham Surrey GU9 8AN

Director Name	Mr Allan Richards
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(72 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 August 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Thistle Grove London SW10 9RZ

Director Name	Mr Howard Frederick Carpenter
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(74 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 December 2010)
Role	Programme Manager
Country of Residence	United Kingdom
Correspondence Address	Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB

Director Name	Mr Max Bass
Date of Birth	August 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(74 years, 5 months after company formation)
Appointment Duration	3 years (resigned 14 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holt Lloyd International Ltd Unit 100 Barton Dock Stretford Manchester M32 0YQ

Director Name	Mr Andrew John Holland
Date of Birth	September 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(74 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 November 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Holt Lloyd International Ltd Unit 100 Barton Dock Stretford Manchester M32 0YQ

Director Name	Steven James Rudd
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(74 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 15 February 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Holt Lloyd International Ltd Unit 100 Barton Dock Stretford Manchester M32 0YQ

Director Name	Mr Keith Alan Zar
Date of Birth	September 1954 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 2012(76 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Uci-Fram Group 1900 W. Field Court (1e-410) Lake Forest Il 60045 United States

Director Name	Mr Michael Christopher Meehan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(76 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 02 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 100 Barton Dock Road Stretford Greater Manchester M32 0YQ

Director Name	Mr Joseph Edward Doyle
Date of Birth	August 1959 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2015(79 years, 1 month after company formation)
Appointment Duration	8 months (resigned 01 April 2016)
Role	Vice President
Country of Residence	United States
Correspondence Address	Holt Lloyd International Ltd Unit 100 Barton Dock Stretford Manchester M32 0YQ

Director Name	Mr Steven Patrick Clancy
Date of Birth	January 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2016(79 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 August 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	6250 N River Road Suite 6000 Rosemont Illinois 60018

Director Name	Mr Michael Townsend Sload
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	19 August 2019(83 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 July 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Holt Lloyd International Ltd Unit 100 Barton Dock Stretford Manchester M32 0YQ

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 January 2005(68 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 August 2008)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Website	holtsauto.com
Email address	[email protected]
Telephone	01625 526838
Telephone region	Macclesfield

Location

Registered Address	Holt Lloyd International Ltd Unit 100 Barton Dock Road Stretford Manchester M32 0YQ
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Shareholders

20k at £1	Holt Lloyd International LTD 50.00% Ordinary
20k at £1	Holt Lloyd International LTD 50.00% Preference

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (4 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 April 2023 (1 month, 1 week ago)
Next Return Due	4 May 2024 (11 months, 1 week from now)

Charges

4 August 1994	Delivered on: 16 August 1994 Satisfied on: 26 November 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee as trustee for itself and the secured parties (as defined) and the secured parties under or in connection with any of the financing documents (as defined in the credit agreement dated 4TH august 1994) and/or this 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

4 August 1994

Delivered on: 16 August 1994
Satisfied on: 26 November 2015
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee as trustee for itself and the secured parties (as defined) and the secured parties under or in connection with any of the financing documents (as defined in the credit agreement dated 4TH august 1994) and/or this 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

Filing History

21 July 2021	Director's details changed for Mr Jason Colwell on 20 July 2021 (2 pages)
15 July 2021	Termination of appointment of Michael Townsend Sload as a director on 2 July 2021 (1 page)
15 July 2021	Termination of appointment of Michael Christopher Meehan as a director on 2 July 2021 (1 page)
15 July 2021	Appointment of Mr Matthew David Marland as a director on 2 July 2021 (2 pages)
15 July 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
15 July 2021	Appointment of Mr Jason Colwell as a director on 31 May 2021 (2 pages)
26 April 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
10 July 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
23 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
9 March 2020	Appointment of Mr Michael Townsend Sload as a director on 19 August 2019 (2 pages)
9 March 2020	Termination of appointment of Steven Patrick Clancy as a director on 12 August 2019 (1 page)
15 May 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
26 April 2019	Confirmation statement made on 20 April 2019 with updates (5 pages)
25 April 2019	Director's details changed for Mr Steven Patrick Clancy on 25 April 2019 (2 pages)
6 March 2019	Appointment of Bruce Edward Ellis as a director on 15 February 2019 (2 pages)
6 March 2019	Termination of appointment of Steven James Rudd as a director on 15 February 2019 (1 page)
23 May 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
26 April 2018	Confirmation statement made on 20 April 2018 with updates (5 pages)
28 March 2018	Director's details changed for Mr Steven Patrick Clancy on 22 March 2018 (2 pages)
27 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
27 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
11 May 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
11 May 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
10 May 2017	Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY (1 page)
10 May 2017	Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY (1 page)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
2 August 2016	Appointment of Sisec Limited as a secretary on 1 August 2016 (2 pages)
2 August 2016	Appointment of Sisec Limited as a secretary on 1 August 2016 (2 pages)
26 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 40,000 (6 pages)
26 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 40,000 (6 pages)
11 April 2016	Termination of appointment of Joseph Edward Doyle as a director on 1 April 2016 (1 page)
11 April 2016	Appointment of Mr Steven Patrick Clancy as a director on 30 March 2016 (2 pages)
11 April 2016	Termination of appointment of Joseph Edward Doyle as a director on 1 April 2016 (1 page)
11 April 2016	Appointment of Mr Steven Patrick Clancy as a director on 30 March 2016 (2 pages)
26 November 2015	Satisfaction of charge 1 in full (4 pages)
26 November 2015	Satisfaction of charge 1 in full (4 pages)
11 August 2015	Appointment of Mr Joseph Edward Doyle as a director on 31 July 2015 (2 pages)
11 August 2015	Appointment of Mr Joseph Edward Doyle as a director on 31 July 2015 (2 pages)
10 August 2015	Termination of appointment of Keith Alan Zar as a director on 31 July 2015 (1 page)
10 August 2015	Termination of appointment of Keith Alan Zar as a director on 31 July 2015 (1 page)
27 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 40,000 (7 pages)
27 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 40,000 (7 pages)
6 May 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
6 May 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
12 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 40,000 (6 pages)
12 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 40,000 (6 pages)
9 May 2014	Director's details changed for Steven James Rudd on 1 December 2010 (2 pages)
9 May 2014	Director's details changed for Steven James Rudd on 1 December 2010 (2 pages)
9 May 2014	Director's details changed for Steven James Rudd on 1 December 2010 (2 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 February 2014	Termination of appointment of Max Bass as a director (1 page)
6 February 2014	Termination of appointment of Max Bass as a director (1 page)
15 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
15 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
7 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (7 pages)
7 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (7 pages)
12 November 2012	Appointment of Keith Alan Zar as a director (2 pages)
12 November 2012	Appointment of Michael Christopher Meehan as a director (2 pages)
12 November 2012	Termination of appointment of Andrew Holland as a director (1 page)
12 November 2012	Appointment of Keith Alan Zar as a director (2 pages)
12 November 2012	Appointment of Michael Christopher Meehan as a director (2 pages)
12 November 2012	Termination of appointment of Andrew Holland as a director (1 page)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
1 May 2012	Register(s) moved to registered inspection location (1 page)
1 May 2012	Register inspection address has been changed (1 page)
1 May 2012	Register(s) moved to registered inspection location (1 page)
1 May 2012	Register inspection address has been changed (1 page)
30 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
30 April 2012	Director's details changed for Mr Max Bass on 29 July 2011 (2 pages)
30 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
30 April 2012	Director's details changed for Mr Max Bass on 29 July 2011 (2 pages)
18 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (16 pages)
18 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (16 pages)
24 January 2011	Appointment of Steven James Rudd as a director (3 pages)
24 January 2011	Appointment of Andrew John Holland as a director (3 pages)
24 January 2011	Appointment of Mr Max Bass as a director (3 pages)
24 January 2011	Termination of appointment of David Protheroe as a director (2 pages)
24 January 2011	Termination of appointment of Howard Carpenter as a director (2 pages)
24 January 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 January 2011	Appointment of Steven James Rudd as a director (3 pages)
24 January 2011	Appointment of Andrew John Holland as a director (3 pages)
24 January 2011	Appointment of Mr Max Bass as a director (3 pages)
24 January 2011	Termination of appointment of David Protheroe as a director (2 pages)
24 January 2011	Termination of appointment of Howard Carpenter as a director (2 pages)
24 January 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
7 October 2010	Registered office address changed from Oakhurst Drive Lawnhurst Industrial Estate Cheadle Heath Stockport Cheshire SK3 0RZ on 7 October 2010 (2 pages)
7 October 2010	Registered office address changed from Oakhurst Drive Lawnhurst Industrial Estate Cheadle Heath Stockport Cheshire SK3 0RZ on 7 October 2010 (2 pages)
7 October 2010	Registered office address changed from Oakhurst Drive Lawnhurst Industrial Estate Cheadle Heath Stockport Cheshire SK3 0RZ on 7 October 2010 (2 pages)
13 September 2010	Appointment of Howard Frederick Carpenter as a director (3 pages)
13 September 2010	Termination of appointment of Allan Richards as a director (2 pages)
13 September 2010	Appointment of Howard Frederick Carpenter as a director (3 pages)
13 September 2010	Termination of appointment of Allan Richards as a director (2 pages)
27 July 2010	Termination of appointment of Lucy Bentley as a director (2 pages)
27 July 2010	Termination of appointment of Lucy Bentley as a director (2 pages)
25 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (14 pages)
25 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (14 pages)
19 January 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
19 January 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
11 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
11 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
21 May 2009	Return made up to 20/04/09; no change of members (5 pages)
21 May 2009	Return made up to 20/04/09; no change of members (5 pages)
10 December 2008	Director appointed allan richards (5 pages)
10 December 2008	Director appointed david jason lloyd protheroe (3 pages)
10 December 2008	Director appointed allan richards (5 pages)
10 December 2008	Director appointed david jason lloyd protheroe (3 pages)
9 October 2008	Return made up to 20/04/08; full list of members (8 pages)
9 October 2008	Return made up to 20/04/08; full list of members (8 pages)
22 September 2008	Appointment terminate, director and secretary gregory norman logged form (1 page)
22 September 2008	Appointment terminate, director and secretary gregory norman logged form (1 page)
19 September 2008	Director appointed lucy alexandra bentley (2 pages)
19 September 2008	Appointment terminated secretary eps secretaries LIMITED (1 page)
19 September 2008	Return made up to 20/04/07; no change of members (8 pages)
19 September 2008	Return made up to 20/04/06; no change of members (7 pages)
19 September 2008	Director appointed lucy alexandra bentley (2 pages)
19 September 2008	Appointment terminated secretary eps secretaries LIMITED (1 page)
19 September 2008	Return made up to 20/04/07; no change of members (8 pages)
19 September 2008	Return made up to 20/04/06; no change of members (7 pages)
15 February 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 February 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
28 February 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
28 February 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
19 July 2006	New secretary appointed;new director appointed (2 pages)
19 July 2006	New secretary appointed;new director appointed (2 pages)
18 July 2006	Accounts for a dormant company made up to 31 December 2004 (4 pages)
18 July 2006	Accounts for a dormant company made up to 31 December 2004 (4 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
26 August 2005	Return made up to 20/04/05; full list of members (7 pages)
26 August 2005	Return made up to 20/04/05; full list of members (7 pages)
14 June 2005	Secretary's particulars changed (1 page)
14 June 2005	Secretary's particulars changed (1 page)
18 March 2005	Director's particulars changed (1 page)
18 March 2005	Director's particulars changed (1 page)
8 March 2005	Company name changed flexy brushes LIMITED\certificate issued on 08/03/05 (2 pages)
8 March 2005	Company name changed flexy brushes LIMITED\certificate issued on 08/03/05 (2 pages)
15 February 2005	New secretary appointed (2 pages)
15 February 2005	New secretary appointed (2 pages)
2 February 2005	Secretary resigned;director resigned (1 page)
2 February 2005	Secretary resigned;director resigned (1 page)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
21 October 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
21 October 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
20 May 2004	Return made up to 20/04/04; full list of members (7 pages)
20 May 2004	Return made up to 20/04/04; full list of members (7 pages)
6 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
6 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
1 June 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
7 June 2002	Return made up to 20/04/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 June 2002	Return made up to 20/04/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	New director appointed (2 pages)
27 July 2001	Return made up to 20/04/01; full list of members (6 pages)
27 July 2001	Return made up to 20/04/01; full list of members (6 pages)
4 June 2001	Registered office changed on 04/06/01 from: lloyds house alderley rd wilmslow cheshire SK9 1QT (1 page)
4 June 2001	Registered office changed on 04/06/01 from: lloyds house alderley rd wilmslow cheshire SK9 1QT (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	New director appointed (2 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	New director appointed (2 pages)
16 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
16 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
13 June 2000	Return made up to 20/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 2000	Return made up to 20/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
21 June 1999	Return made up to 20/04/99; no change of members (4 pages)
21 June 1999	Return made up to 20/04/99; no change of members (4 pages)
20 May 1999	Secretary resigned;director resigned (1 page)
20 May 1999	New secretary appointed;new director appointed (2 pages)
20 May 1999	Secretary resigned;director resigned (1 page)
20 May 1999	New secretary appointed;new director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	New director appointed (2 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	New director appointed (2 pages)
15 May 1998	Return made up to 20/04/98; full list of members 363(288) ‐ Director resigned (6 pages)
15 May 1998	Return made up to 20/04/98; full list of members 363(288) ‐ Director resigned (6 pages)
16 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
16 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
30 May 1997	Return made up to 20/04/97; no change of members (4 pages)
30 May 1997	Return made up to 20/04/97; no change of members (4 pages)
3 June 1996	Return made up to 20/04/96; no change of members (4 pages)
3 June 1996	Return made up to 20/04/96; no change of members (4 pages)
9 April 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
9 April 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
28 June 1995	Return made up to 20/04/95; full list of members (6 pages)
28 June 1995	Return made up to 20/04/95; full list of members (6 pages)
21 June 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
21 June 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (25 pages)
16 August 1994	Particulars of mortgage/charge (19 pages)
16 August 1994	Particulars of mortgage/charge (19 pages)
11 August 1994	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
11 August 1994	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
16 July 1992	Full accounts made up to 31 December 1991 (7 pages)
16 July 1992	Full accounts made up to 31 December 1991 (7 pages)
12 November 1982	Accounts made up to 27 February 1982 (5 pages)
12 November 1982	Accounts made up to 27 February 1982 (5 pages)
12 November 1980	Accounts made up to 1 March 1980 (5 pages)
12 November 1980	Accounts made up to 1 March 1980 (5 pages)
12 November 1980	Accounts made up to 1 March 1980 (5 pages)
25 January 1980	Accounts made up to 24 February 1979 (5 pages)
25 January 1980	Accounts made up to 24 February 1979 (5 pages)
28 October 1977	Accounts made up to 25 July 1977 (5 pages)
28 October 1977	Accounts made up to 25 July 1977 (5 pages)
27 August 1975	Accounts made up to 1 March 1975 (7 pages)
27 August 1975	Accounts made up to 1 March 1975 (7 pages)
27 August 1975	Accounts made up to 1 March 1975 (7 pages)
2 July 1936	Incorporation (20 pages)
2 July 1936	Incorporation (20 pages)