Hickson Limited

Company Name	Hickson Limited
Company Status	Active
Company Number	00328747
Category	Private Limited Company
Incorporation Date	12 June 1937(86 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2412	Manufacture of dyes and pigments
SIC 20120	Manufacture of dyes and pigments

Directors

Director Name	Mr Nicholas Thomas Carter
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(79 years, 5 months after company formation)
Appointment Duration	7 years, 6 months
Role	Bu Operations Controller
Country of Residence	United Kingdom
Correspondence Address	Hexagon Tower Crumpsall Vale Blackley Manchester M9 8GQ

Secretary Name	Mr Nicholas Thomas Carter
Status	Current
Appointed	09 May 2017(79 years, 11 months after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Correspondence Address	Hexagon Tower Crumpsall Vale Blackley Manchester M9 8GQ

Director Name	Jacov Ruben Wirtz
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Swiss
Status	Current
Appointed	08 February 2024(86 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hexagon Tower Crumpsall Vale Blackley Manchester M9 8GQ

Director Name	John Paul Abbott
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 February 2024(86 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hexagon Tower Crumpsall Vale Blackley Manchester M9 8GQ

Director Name	Mr Michael David Rowley
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(55 years, 2 months after company formation)
Appointment Duration	3 years (resigned 15 August 1995)
Role	Finance Director
Correspondence Address	Cromwell Bottom Barn Brighouse West Yorkshire HD6 2RG

Director Name	Robert Norman Hodgson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(55 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 West End South Cave Brough North Humberside HU15 2EX

Director Name	James Michael Hirst
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(55 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 September 2000)
Role	Company Director
Correspondence Address	6 Meadow Bank Wooldale Holmfirth Huddersfield West Yorkshire HD7 1YS

Secretary Name	Mr Colin Livsey
Nationality	British
Status	Resigned
Appointed	15 August 1992(55 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 March 1997)
Role	Company Director
Correspondence Address	28 Station Road Ackworth Pontefract West Yorkshire WF7 7NA

Secretary Name	Paul Michael O'Dwyer
Nationality	British
Status	Resigned
Appointed	14 March 1997(59 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 September 1999)
Role	Company Director
Correspondence Address	95 Ealing Village London W5 2EA

Director Name	Philip Edward Boardman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(59 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 February 2001)
Role	Chartered Accountant
Correspondence Address	2 Davenport Avenue Hessle East Riding Of Yorkshire HU13 0RP

Director Name	Mr Justin Southworth Court
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(60 years after company formation)
Appointment Duration	2 years (resigned 30 June 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Cardinal Mansions Carlisle Place London SW1P 1EY

Director Name	John Henry Markham
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(60 years after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 2002)
Role	Managing Director
Correspondence Address	Rob Royd House Hound Hill Lane Worsbrough Barnsley South Yorkshire S70 6TU

Director Name	John Frederick Langton
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(60 years after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	Scandia Crabtree Green Collingham Leeds West Yorkshire LS22 5AB

Director Name	Jeremy Kim Maiden
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(62 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2001)
Role	Finance Director
Correspondence Address	Beech Lawn Heath Wakefield West Yorkshire WF1 5SL

Secretary Name	Robert Trevor Dunkley
Nationality	British
Status	Resigned
Appointed	10 September 1999(62 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 August 2000)
Role	Company Director
Correspondence Address	48 Sagars Road Handforth Cheshire SK9 3EE

Secretary Name	Philip Edward Boardman
Nationality	British
Status	Resigned
Appointed	25 August 2000(63 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 February 2001)
Role	Company Director
Correspondence Address	2 Davenport Avenue Hessle East Riding Of Yorkshire HU13 0RP

Director Name	Mr Martin Prime
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(63 years, 8 months after company formation)
Appointment Duration	11 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Montague Road Bishopthorpe York North Yorkshire YO23 2SP

Secretary Name	Mr Martin Prime
Nationality	British
Status	Resigned
Appointed	01 February 2001(63 years, 8 months after company formation)
Appointment Duration	11 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Montague Road Bishopthorpe York North Yorkshire YO23 2SP

Director Name	Mr Graham Buchan
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(64 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Epworth House 16 Station Road Tadcaster North Yorkshire LS24 9JG

Secretary Name	Mr Graham Buchan
Nationality	British
Status	Resigned
Appointed	01 January 2002(64 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Epworth House 16 Station Road Tadcaster North Yorkshire LS24 9JG

Director Name	Dr David Alan Lewis
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(65 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 03 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Heron Springs Main Street Newton Kyme North Yorkshire LS24 9LS

Director Name	Sarah Ann O'Connor
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2007(69 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 October 2011)
Role	Vice President
Country of Residence	United States
Correspondence Address	144 Topstone Road Redding Connecticut 06896 06896

Director Name	Paul Craney
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2007(69 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 June 2007)
Role	Vice President
Correspondence Address	90 Scarlet Oak Drive Wilton Connecticut 06897 06897

Director Name	William Paul Bush
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2007(69 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 October 2011)
Role	Treasurer
Country of Residence	United States
Correspondence Address	110 Weston Road Westport Connecticut 06880 06880

Director Name	Mr Steven C Giuliano
Date of Birth	June 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 2008(70 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 October 2011)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2 Armand Place Valhalla New York 10595

Director Name	Mr Stephen Martin Baker
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(70 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 10 May 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	30 The Balk Walton Wakefield West Yorkshire WF2 6JU

Director Name	Mr Robert John Stadalius
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 2008(70 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 July 2018)
Role	Vice President
Country of Residence	United States
Correspondence Address	2603 Canopy Lane Marietta Georgia 30066 Ga 30066

Director Name	Mr Michael Aaron Cook
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 2008(70 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 November 2013)
Role	Vice President / General Manager
Country of Residence	United States
Correspondence Address	2105 Jarrod Pl. Smyrna Ga 30080 Georgia

Director Name	Mr Peter Joseph Kitchen
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(72 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (resigned 08 February 2024)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Hexagon Tower Crumpsall Vale Blackley Manchester M9 8GQ

Secretary Name	Mr Stephen Martin Baker
Status	Resigned
Appointed	31 March 2010(72 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 May 2017)
Role	Company Director
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Markus Funk
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 October 2011(74 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 April 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Munchensteinerstrasse 38 Ch-4002 Basel Switzerland

Director Name	Alexander Henry Hoy
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(74 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 09 March 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	90 Boroline Road Allendale New Jersey 07401 United States

Director Name	Mr Andrew Barry
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(76 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 March 2017)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Secretary Name	Mrs Karen Deborah Johnson
Status	Resigned
Appointed	04 November 2013(76 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 April 2016)
Role	Company Director
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Mr Franklin Delano Kicklighter
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2015(78 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 February 2019)
Role	Business Unit Head Wood Protection
Country of Residence	United States
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Mr Anthony William Kelly
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2017(79 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 08 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Hexagon Tower Crumpsall Vale Blackley Manchester M9 8GQ

Director Name	Christian Hauser
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 March 2021(83 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 February 2022)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Contact

Website	lonzawood.com
Telephone	01977 714000
Telephone region	Pontefract

Location

Registered Address	Hexagon Tower Crumpsall Vale Blackley Manchester M9 8GQ
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Crumpsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

108.2m at £1	Hickson International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£45,923,000
Gross Profit	£6,802,000
Net Worth	£3,052,000
Cash	£7,267,000
Current Liabilities	£33,721,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 August 2023 (8 months, 4 weeks ago)
Next Return Due	25 August 2024 (3 months, 2 weeks from now)

Charges

11 May 1996	Delivered on: 24 May 1996 Satisfied on: 22 July 1998 Persons entitled: Barclays Bank PLC as Security Trustee for the Lenders (As Defined) Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargees under the terms of the medium term agreement the finance documents (as defined) and 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
21 December 1995	Delivered on: 22 December 1995 Satisfied on: 29 October 2001 Persons entitled: Barclays Bank PLC National Westminster Bank PLC Classification: New money security Secured details: All monies due or to become due from the company to barclays bank PLC (as agent and trustee on behalf of itself and national westminster bank PLC) under the new money agreement and/or the new money security. Particulars: All book debts all other monetary debts and claims and any cash balances. See the mortgage charge document for full details. Fully Satisfied

11 May 1996

Delivered on: 24 May 1996
Satisfied on: 22 July 1998
Persons entitled: Barclays Bank PLC as Security Trustee for the Lenders (As Defined)

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company to the chargees under the terms of the medium term agreement the finance documents (as defined) and 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

21 December 1995

Delivered on: 22 December 1995
Satisfied on: 29 October 2001
Persons entitled:
Barclays Bank PLC
National Westminster Bank PLC

Classification: New money security
Secured details: All monies due or to become due from the company to barclays bank PLC (as agent and trustee on behalf of itself and national westminster bank PLC) under the new money agreement and/or the new money security.
Particulars: All book debts all other monetary debts and claims and any cash balances. See the mortgage charge document for full details.
Fully Satisfied

Filing History

15 February 2024	Appointment of John Paul Abbott as a director on 8 February 2024 (2 pages)
15 February 2024	Termination of appointment of Anthony William Kelly as a director on 8 February 2024 (1 page)
15 February 2024	Termination of appointment of Peter Joseph Kitchen as a director on 8 February 2024 (1 page)
15 February 2024	Appointment of Jacov Ruben Wirtz as a director on 8 February 2024 (2 pages)
10 January 2024	Full accounts made up to 31 December 2022 (31 pages)
11 August 2023	Confirmation statement made on 11 August 2023 with no updates (3 pages)
31 March 2023	Full accounts made up to 31 December 2021 (33 pages)
27 March 2023	Director's details changed for Mr Nicholas Thomas Carter on 27 March 2023 (2 pages)
9 March 2023	Change of details for Hickson International Limited as a person with significant control on 25 January 2023 (2 pages)
3 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
24 January 2023	Registered office address changed from Wheldon Road Castleford West Yorkshire WF10 2JT to Hexagon Tower Crumpsall Vale Blackley Manchester M9 8GQ on 24 January 2023 (1 page)
6 October 2022	Termination of appointment of Jacqueline Ann Stewart as a director on 29 September 2022 (1 page)
26 August 2022	Confirmation statement made on 11 August 2022 with updates (5 pages)
10 March 2022	Appointment of Ms Jacqueline Ann Stewart as a director on 21 February 2022 (2 pages)
10 March 2022	Termination of appointment of Christian Hauser as a director on 21 February 2022 (1 page)
26 January 2022	Full accounts made up to 31 December 2020 (28 pages)
19 January 2022	Statement of capital following an allotment of shares on 30 December 2021 GBP 108,161,001 (4 pages)
12 August 2021	Confirmation statement made on 11 August 2021 with no updates (3 pages)
16 March 2021	Appointment of Christian Hauser as a director on 9 March 2021 (2 pages)
16 March 2021	Termination of appointment of Alexander Henry Hoy as a director on 9 March 2021 (1 page)
26 October 2020	Full accounts made up to 31 December 2019 (29 pages)
12 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
28 May 2020	Director's details changed for Mr Nicholas Thomas Carter on 28 May 2020 (2 pages)
8 October 2019	Full accounts made up to 31 December 2018 (27 pages)
22 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
21 August 2019	Notification of Hickson International Limited as a person with significant control on 20 August 2019 (2 pages)
21 August 2019	Cessation of Nicholas Thomas Carter as a person with significant control on 20 August 2019 (1 page)
20 May 2019	Termination of appointment of Franklin Delano Kicklighter as a director on 15 February 2019 (1 page)
7 October 2018	Full accounts made up to 31 December 2017 (26 pages)
24 September 2018	Termination of appointment of Robert John Stadalius as a director on 30 July 2018 (1 page)
21 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
11 September 2017	Full accounts made up to 31 December 2016 (24 pages)
11 September 2017	Full accounts made up to 31 December 2016 (24 pages)
11 August 2017	Notification of Nicholas Carter as a person with significant control on 10 May 2017 (2 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
11 August 2017	Cessation of Stephen Martin Baker as a person with significant control on 10 May 2017 (1 page)
11 August 2017	Notification of Nicholas Carter as a person with significant control on 10 May 2017 (2 pages)
11 August 2017	Cessation of Stephen Martin Baker as a person with significant control on 10 May 2017 (1 page)
11 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
11 May 2017	Appointment of Mr Nicholas Thomas Carter as a secretary on 9 May 2017 (2 pages)
11 May 2017	Appointment of Mr Nicholas Thomas Carter as a secretary on 9 May 2017 (2 pages)
10 May 2017	Termination of appointment of Stephen Martin Baker as a secretary on 10 May 2017 (1 page)
10 May 2017	Termination of appointment of Stephen Martin Baker as a secretary on 10 May 2017 (1 page)
10 May 2017	Termination of appointment of Stephen Martin Baker as a director on 10 May 2017 (1 page)
10 May 2017	Termination of appointment of Stephen Martin Baker as a director on 10 May 2017 (1 page)
3 March 2017	Termination of appointment of Andrew Barry as a director on 2 March 2017 (1 page)
3 March 2017	Appointment of Mr Anthony William Kelly as a director on 2 March 2017 (2 pages)
3 March 2017	Appointment of Mr Anthony William Kelly as a director on 2 March 2017 (2 pages)
3 March 2017	Termination of appointment of Andrew Barry as a director on 2 March 2017 (1 page)
1 November 2016	Appointment of Mr Nicholas Thomas Carter as a director on 1 November 2016 (2 pages)
1 November 2016	Appointment of Mr Nicholas Thomas Carter as a director on 1 November 2016 (2 pages)
24 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
11 August 2016	Full accounts made up to 31 December 2015 (24 pages)
11 August 2016	Full accounts made up to 31 December 2015 (24 pages)
27 April 2016	Termination of appointment of Karen Deborah Johnson as a secretary on 15 April 2016 (1 page)
27 April 2016	Termination of appointment of Karen Deborah Johnson as a secretary on 15 April 2016 (1 page)
19 January 2016	Termination of appointment of Rickie Lee Walden as a director on 22 December 2015 (1 page)
19 January 2016	Termination of appointment of Rickie Lee Walden as a director on 22 December 2015 (1 page)
18 January 2016	Appointment of Mr Franklin Delano Kicklighter as a director on 22 December 2015 (2 pages)
18 January 2016	Appointment of Mr Franklin Delano Kicklighter as a director on 22 December 2015 (2 pages)
14 January 2016	Termination of appointment of Steven Richard Wisnewski as a director on 31 December 2015 (1 page)
14 January 2016	Termination of appointment of Steven Richard Wisnewski as a director on 31 December 2015 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (27 pages)
9 October 2015	Full accounts made up to 31 December 2014 (27 pages)
17 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 108,161,500 (10 pages)
17 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 108,161,500 (10 pages)
22 April 2015	Termination of appointment of Markus Funk as a director on 21 April 2015 (1 page)
22 April 2015	Termination of appointment of Markus Funk as a director on 21 April 2015 (1 page)
3 December 2014	Termination of appointment of David Alan Lewis as a director on 3 December 2014 (1 page)
3 December 2014	Termination of appointment of David Alan Lewis as a director on 3 December 2014 (1 page)
3 December 2014	Termination of appointment of David Alan Lewis as a director on 3 December 2014 (1 page)
29 October 2014	Auditor's resignation (2 pages)
29 October 2014	Auditor's resignation (2 pages)
30 September 2014	Full accounts made up to 31 December 2013 (23 pages)
30 September 2014	Full accounts made up to 31 December 2013 (23 pages)
19 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 108,161,500 (12 pages)
19 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 108,161,500 (12 pages)
14 November 2013	Appointment of Mr Andrew Barry as a director (2 pages)
14 November 2013	Appointment of Mr Andrew Barry as a director (2 pages)
12 November 2013	Appointment of Mrs Karen Deborah Johnson as a secretary (1 page)
12 November 2013	Appointment of Mrs Karen Deborah Johnson as a secretary (1 page)
12 November 2013	Termination of appointment of Scott Waldman as a director (1 page)
12 November 2013	Termination of appointment of Michael Cook as a director (1 page)
12 November 2013	Termination of appointment of Scott Waldman as a director (1 page)
12 November 2013	Termination of appointment of Michael Cook as a director (1 page)
28 October 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 108,161,500 (12 pages)
28 October 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 108,161,500 (12 pages)
4 October 2013	Full accounts made up to 31 December 2012 (24 pages)
4 October 2013	Full accounts made up to 31 December 2012 (24 pages)
7 November 2012	Second filing of AR01 previously delivered to Companies House made up to 15 August 2012 (24 pages)
7 November 2012	Second filing of AR01 previously delivered to Companies House made up to 15 August 2012 (24 pages)
20 September 2012	Full accounts made up to 31 December 2011 (24 pages)
20 September 2012	Full accounts made up to 31 December 2011 (24 pages)
15 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 document was registered on 07/11/2012 (13 pages)
15 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 document was registered on 07/11/2012 (13 pages)
19 December 2011	Appointment of Markus Funk as a director (3 pages)
19 December 2011	Appointment of Markus Funk as a director (3 pages)
7 December 2011	Termination of appointment of Steven Giuliano as a director (2 pages)
7 December 2011	Termination of appointment of Sarah O'connor as a director (2 pages)
7 December 2011	Termination of appointment of William Bush as a director (2 pages)
7 December 2011	Appointment of Alexander Henry Hoy as a director (3 pages)
7 December 2011	Appointment of Scott Bradley Waldman as a director (3 pages)
7 December 2011	Appointment of Scott Bradley Waldman as a director (3 pages)
7 December 2011	Termination of appointment of Steven Giuliano as a director (2 pages)
7 December 2011	Appointment of Alexander Henry Hoy as a director (3 pages)
7 December 2011	Termination of appointment of Sarah O'connor as a director (2 pages)
7 December 2011	Termination of appointment of William Bush as a director (2 pages)
30 September 2011	Full accounts made up to 31 December 2010 (24 pages)
30 September 2011	Full accounts made up to 31 December 2010 (24 pages)
9 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (12 pages)
9 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (12 pages)
4 November 2010	Memorandum and Articles of Association (13 pages)
4 November 2010	Memorandum and Articles of Association (13 pages)
5 October 2010	Full accounts made up to 31 December 2009 (24 pages)
5 October 2010	Full accounts made up to 31 December 2009 (24 pages)
20 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (12 pages)
20 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (12 pages)
17 September 2010	Director's details changed for Mr Robert John Stadalius on 15 August 2010 (2 pages)
17 September 2010	Director's details changed for Mr Steven Richard Wisnewski on 15 August 2010 (2 pages)
17 September 2010	Director's details changed for Mr Steven Richard Wisnewski on 15 August 2010 (2 pages)
17 September 2010	Director's details changed for Mr Robert John Stadalius on 15 August 2010 (2 pages)
16 July 2010	Appointment of Mr Peter Joseph Kitchen as a director (2 pages)
16 July 2010	Termination of appointment of Graham Buchan as a secretary (1 page)
16 July 2010	Appointment of Mr Peter Joseph Kitchen as a director (2 pages)
16 July 2010	Termination of appointment of Graham Buchan as a director (1 page)
16 July 2010	Termination of appointment of Graham Buchan as a director (1 page)
16 July 2010	Appointment of Mr Stephen Martin Baker as a secretary (1 page)
16 July 2010	Appointment of Mr Stephen Martin Baker as a secretary (1 page)
16 July 2010	Termination of appointment of Graham Buchan as a secretary (1 page)
18 November 2009	Statement of capital following an allotment of shares on 28 December 2007 GBP 161,500 (2 pages)
18 November 2009	Statement of affairs (1 page)
18 November 2009	Statement of affairs (1 page)
18 November 2009	Statement of capital following an allotment of shares on 28 December 2007 GBP 161,500 (2 pages)
18 November 2009	Statement of affairs (1 page)
18 November 2009	Statement of capital following an allotment of shares on 19 December 2008 GBP 161,500 (2 pages)
18 November 2009	Statement of capital following an allotment of shares on 19 December 2008 GBP 161,500 (2 pages)
18 November 2009	Statement of affairs (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (24 pages)
5 November 2009	Full accounts made up to 31 December 2008 (24 pages)
16 September 2009	Return made up to 15/08/09; full list of members (6 pages)
16 September 2009	Return made up to 15/08/09; full list of members (6 pages)
12 September 2008	Return made up to 15/08/08; full list of members (6 pages)
12 September 2008	Return made up to 15/08/08; full list of members (6 pages)
23 April 2008	Director appointed mr robert john stadalius (1 page)
23 April 2008	Director appointed mr robert john stadalius (1 page)
18 March 2008	Full accounts made up to 31 December 2007 (24 pages)
18 March 2008	Director appointed mr steven c giuliano (1 page)
18 March 2008	Director appointed mr rickie lee walden (1 page)
18 March 2008	Director appointed mr steven c giuliano (1 page)
18 March 2008	Full accounts made up to 31 December 2007 (24 pages)
18 March 2008	Director appointed mr stephen martin baker (1 page)
18 March 2008	Director appointed mr steven richard wisnewski (1 page)
18 March 2008	Director appointed mr michael aaron cook (1 page)
18 March 2008	Director appointed mr rickie lee walden (1 page)
18 March 2008	Director appointed mr stephen martin baker (1 page)
18 March 2008	Director appointed mr steven richard wisnewski (1 page)
18 March 2008	Director appointed mr michael aaron cook (1 page)
17 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2008	Ad 28/12/07--------- Â£ si 103000000@1=103000000 Â£ ic 161500/103161500 (2 pages)
16 January 2008	Statement of affairs (1 page)
16 January 2008	Ad 28/12/07--------- Â£ si 103000000@1=103000000 Â£ ic 161500/103161500 (2 pages)
16 January 2008	Statement of affairs (1 page)
14 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 January 2008	Nc inc already adjusted 28/12/07 (1 page)
14 January 2008	Nc inc already adjusted 28/12/07 (1 page)
14 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (24 pages)
1 November 2007	Full accounts made up to 31 December 2006 (24 pages)
2 October 2007	Director resigned (1 page)
2 October 2007	Return made up to 15/08/07; full list of members (3 pages)
2 October 2007	Return made up to 15/08/07; full list of members (3 pages)
2 October 2007	Director resigned (1 page)
24 March 2007	New director appointed (2 pages)
24 March 2007	New director appointed (2 pages)
24 March 2007	New director appointed (2 pages)
24 March 2007	New director appointed (2 pages)
24 March 2007	New director appointed (2 pages)
24 March 2007	New director appointed (2 pages)
11 December 2006	Return made up to 15/08/06; full list of members (2 pages)
11 December 2006	Return made up to 15/08/06; full list of members (2 pages)
6 November 2006	Full accounts made up to 31 December 2005 (25 pages)
6 November 2006	Full accounts made up to 31 December 2005 (25 pages)
4 February 2006	Full accounts made up to 31 December 2004 (22 pages)
4 February 2006	Full accounts made up to 31 December 2004 (22 pages)
23 January 2006	Return made up to 15/08/05; full list of members (7 pages)
23 January 2006	Return made up to 15/08/05; full list of members (7 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 September 2005	Full accounts made up to 31 December 2003 (22 pages)
8 September 2005	Full accounts made up to 31 December 2003 (22 pages)
11 November 2004	Return made up to 15/08/04; full list of members (7 pages)
11 November 2004	Return made up to 15/08/04; full list of members (7 pages)
21 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
21 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
10 May 2004	Full accounts made up to 31 December 2002 (21 pages)
10 May 2004	Full accounts made up to 31 December 2002 (21 pages)
28 February 2004	Return made up to 15/08/03; full list of members (7 pages)
28 February 2004	Return made up to 15/08/03; full list of members (7 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
18 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	Director resigned (1 page)
28 January 2003	Amended full accounts made up to 31 December 2001 (21 pages)
28 January 2003	Amended full accounts made up to 31 December 2001 (21 pages)
22 January 2003	Full accounts made up to 31 December 2001 (21 pages)
22 January 2003	Full accounts made up to 31 December 2001 (21 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
6 September 2002	Return made up to 15/08/02; full list of members (7 pages)
6 September 2002	Return made up to 15/08/02; full list of members (7 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
18 January 2002	New secretary appointed (2 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	Secretary resigned (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	New secretary appointed (2 pages)
18 January 2002	Secretary resigned (1 page)
12 November 2001	New director appointed (2 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	New director appointed (2 pages)
9 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (19 pages)
1 November 2001	Full accounts made up to 31 December 2000 (19 pages)
29 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 August 2001	Return made up to 15/08/01; full list of members (7 pages)
20 August 2001	Return made up to 15/08/01; full list of members (7 pages)
9 February 2001	Secretary resigned;director resigned (1 page)
9 February 2001	Secretary resigned;director resigned (1 page)
9 February 2001	Director's particulars changed (1 page)
9 February 2001	New secretary appointed;new director appointed (2 pages)
9 February 2001	New secretary appointed;new director appointed (2 pages)
9 February 2001	Director's particulars changed (1 page)
21 December 2000	Auditor's resignation (1 page)
21 December 2000	Auditor's resignation (1 page)
27 October 2000	Full accounts made up to 31 December 1999 (19 pages)
27 October 2000	Full accounts made up to 31 December 1999 (19 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	Secretary resigned (1 page)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	Secretary resigned (1 page)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	Director resigned (1 page)
24 August 2000	Return made up to 15/08/00; full list of members (8 pages)
24 August 2000	Return made up to 15/08/00; full list of members (8 pages)
4 January 2000	Director's particulars changed (1 page)
4 January 2000	Director's particulars changed (1 page)
4 November 1999	Director's particulars changed (1 page)
4 November 1999	Director's particulars changed (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (18 pages)
1 November 1999	Full accounts made up to 31 December 1998 (18 pages)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
20 September 1999	Secretary resigned (1 page)
20 September 1999	New secretary appointed (2 pages)
20 September 1999	Secretary resigned (1 page)
20 September 1999	New secretary appointed (2 pages)
3 September 1999	Return made up to 15/08/99; change of members (8 pages)
3 September 1999	Return made up to 15/08/99; change of members (8 pages)
1 September 1999	Ad 31/12/97--------- Â£ si 36400@1 (2 pages)
1 September 1999	Ad 31/12/97--------- Â£ si 36400@1 (2 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
31 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 January 1999	Return made up to 15/08/98; full list of members; amend (9 pages)
31 January 1999	Nc inc already adjusted 31/12/97 (1 page)
31 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 January 1999	Nc inc already adjusted 31/12/97 (1 page)
31 January 1999	Return made up to 15/08/98; full list of members; amend (9 pages)
21 October 1998	Full accounts made up to 31 December 1997 (18 pages)
21 October 1998	Full accounts made up to 31 December 1997 (18 pages)
26 August 1998	Return made up to 15/08/98; no change of members (9 pages)
26 August 1998	Return made up to 15/08/98; no change of members (9 pages)
22 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 November 1997	Secretary's particulars changed (1 page)
12 November 1997	Secretary's particulars changed (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (19 pages)
2 November 1997	Full accounts made up to 31 December 1996 (19 pages)
10 September 1997	Return made up to 15/08/97; full list of members (9 pages)
10 September 1997	Return made up to 15/08/97; full list of members (9 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
16 May 1997	New secretary appointed (1 page)
16 May 1997	New secretary appointed (1 page)
16 May 1997	Director resigned (1 page)
16 May 1997	Director resigned (1 page)
16 May 1997	Secretary resigned (1 page)
16 May 1997	New director appointed (1 page)
16 May 1997	New director appointed (1 page)
16 May 1997	Secretary resigned (1 page)
2 September 1996	Full accounts made up to 31 December 1995 (19 pages)
2 September 1996	Full accounts made up to 31 December 1995 (19 pages)
2 September 1996	Return made up to 15/08/96; full list of members (6 pages)
2 September 1996	Return made up to 15/08/96; full list of members (6 pages)
1 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 May 1996	Particulars of mortgage/charge (22 pages)
24 May 1996	Particulars of mortgage/charge (22 pages)
22 December 1995	Particulars of mortgage/charge (8 pages)
22 December 1995	Particulars of mortgage/charge (8 pages)
2 November 1995	Full accounts made up to 31 December 1994 (18 pages)
2 November 1995	Full accounts made up to 31 December 1994 (18 pages)
6 September 1995	Return made up to 15/08/95; no change of members (10 pages)
6 September 1995	Return made up to 15/08/95; no change of members (10 pages)
1 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 October 1994	Full accounts made up to 31 December 1993 (18 pages)
8 October 1994	Full accounts made up to 31 December 1993 (18 pages)
10 September 1993	Full accounts made up to 31 December 1992 (17 pages)
10 September 1993	Full accounts made up to 31 December 1992 (17 pages)
5 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 March 1988	Memorandum and Articles of Association (25 pages)
16 March 1988	Memorandum and Articles of Association (25 pages)
12 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 February 1988	Company name changed alvin,morris LIMITED\certificate issued on 05/02/88 (3 pages)
4 February 1988	Company name changed alvin,morris LIMITED\certificate issued on 05/02/88 (3 pages)
29 October 1987	Full accounts made up to 31 December 1986 (30 pages)
29 October 1987	Full accounts made up to 31 December 1986 (30 pages)
26 November 1986	Full accounts made up to 31 December 1985 (15 pages)
26 November 1986	Full accounts made up to 31 December 1985 (15 pages)
20 March 1969	Company name changed\certificate issued on 20/03/69 (3 pages)
20 March 1969	Company name changed\certificate issued on 20/03/69 (3 pages)
4 January 1949	Company name changed\certificate issued on 04/01/49 (3 pages)
4 January 1949	Company name changed\certificate issued on 04/01/49 (3 pages)
12 June 1937	Certificate of incorporation (2 pages)
12 June 1937	Certificate of incorporation (2 pages)