NMCN Plc

Company Name	NMCN Plc
Company Status	In Administration
Company Number	00425188
Category	Public Limited Company
Incorporation Date	6 December 1946(77 years, 5 months ago)
Previous Names	North Midland Construction Company Limited and North Midland Construction Public Limited Company

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways
SIC 42220	Construction of utility projects for electricity and telecommunications
SIC 4524	Construction of water projects
SIC 42910	Construction of water projects

Directors

Director Name	Robert Moyle
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 May 1992(45 years, 6 months after company formation)
Appointment Duration	31 years, 11 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB

Director Name	Ian Elliott
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	29 March 2006(59 years, 4 months after company formation)
Appointment Duration	18 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB

Director Name	Mr Andrew David Langman
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 March 2013(66 years, 4 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB

Director Name	Mr Michael Holt
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 October 2018(71 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB

Director Name	Ms Margaret Mary Amos
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 December 2018(72 years after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB

Secretary Name	Mr Richard Charles Monro
Status	Current
Appointed	07 September 2020(73 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB

Director Name	Mr Alan Peter Foster
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 January 2021(74 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB

Director Name	Mr Lee Marks
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 May 2021(74 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB

Director Name	Mr Michael Steven Garratt
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(45 years, 6 months after company formation)
Appointment Duration	21 years, 2 months (resigned 22 August 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Manor Fern Road Cropwell Bishop Nottinghamshire NG12 3BU

Director Name	Trevor John Kayes
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(45 years, 6 months after company formation)
Appointment Duration	12 years, 12 months (resigned 24 May 2005)
Role	Civil Engineer
Correspondence Address	2 Sycamore Road Park Hill Awsworth Nottingham Nottinghamshire NG16 2SQ

Director Name	John Oliver Knight
Date of Birth	March 1926 (Born 98 years ago)
Nationality	English
Status	Resigned
Appointed	30 May 1992(45 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 03 September 2003)
Role	Chartered Accountant
Correspondence Address	4 Private Road Sherwood Nottingham Nottinghamshire NG5 4DB

Director Name	Terence Geoffrey Moyle
Date of Birth	September 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(45 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 1999)
Role	Civil Engineer
Correspondence Address	Old Dalby Wood House Old Dalby Melton Mowbray Leicestershire LE14 3NB

Director Name	Anthony Joseph Scruby
Date of Birth	April 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(45 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 May 1996)
Role	Company Director
Correspondence Address	Newstead Grange Farm Blidworth Waye Papplewick Nottingham NG15 8GB

Secretary Name	Mr Michael Steven Garratt
Nationality	British
Status	Resigned
Appointed	30 May 1992(45 years, 6 months after company formation)
Appointment Duration	21 years, 2 months (resigned 22 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor Fern Road Cropwell Bishop Nottinghamshire NG12 3BU

Director Name	Mr Michael Lepine Bateman
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1995(48 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 February 2000)
Role	Company Director
Correspondence Address	Ringwood Roebuck Drive Mansfield Nottinghamshire NG18 5AW

Director Name	Mr Gerald Beetles
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(49 years, 6 months after company formation)
Appointment Duration	10 years (resigned 24 May 2006)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Mapperley House 16 Private Road Sherwood Nottingham Nottinghamshire NG5 4DB

Director Name	Brian Alan Evans
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(52 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 21 December 2010)
Role	Building Contractor
Country of Residence	England
Correspondence Address	70 School Lane Hartford Northwich Cheshire CW8 1PQ

Director Name	Douglas Bleakley
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(56 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 21 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Roseneath Bramhall Stockport Cheshire SK7 3LP

Director Name	Mr Stephen John Thursfield Brown
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(57 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (resigned 01 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Exeter Gardens Stamford Lincolnshire PE9 2SA

Director Name	Mr Mark William Blakeway
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(59 years, 6 months after company formation)
Appointment Duration	8 years (resigned 22 May 2014)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	22 Gwenbrook Avenue Beeston Nottingham Nottinghamshire NG9 4BA

Director Name	Mr David Peter Rogers
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(64 years, 4 months after company formation)
Appointment Duration	10 years (resigned 31 March 2021)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Nunn Close,The County Estate Huthwaite Sutton-In-Ashfield Nottinghamshire. NG17 2HW

Director Name	Mr Daniel Adam Taylor
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2013(66 years, 9 months after company formation)
Appointment Duration	7 years (resigned 28 August 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Nunn Close,The County Estate Huthwaite Sutton-In-Ashfield Nottinghamshire. NG17 2HW

Secretary Name	Mr Daniel Adam Taylor
Status	Resigned
Appointed	22 August 2013(66 years, 9 months after company formation)
Appointment Duration	7 years (resigned 28 August 2020)
Role	Company Director
Correspondence Address	Nunn Close,The County Estate Huthwaite Sutton-In-Ashfield Nottinghamshire. NG17 2HW

Director Name	Mr Donald Stuart Proud
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(66 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 11 December 2019)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Nunn Close,The County Estate Huthwaite Sutton-In-Ashfield Nottinghamshire. NG17 2HW

Director Name	Mr John William Homer
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(69 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 September 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Nunn Close,The County Estate Huthwaite Sutton-In-Ashfield Nottinghamshire. NG17 2HW

Contact

Website	northmid.co.uk
Telephone	01623 515008
Telephone region	Mansfield

Location

Registered Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

938.9k at £0.1	Giltspur Nominees 9.58% Ordinary
857.6k at £0.1	M. Foulds & Trustees Of W Morris Settlement & William Edward Curzon Cursham 8.75% Ordinary
637.5k at £0.1	Robert Moyle & Robert Lyndsay Symington & Alexandra Elizabeth Moyle 6.51% Ordinary
-	OTHER 43.04% -
3.1m at £0.1	Gordon Bruce Chambers & Michael Steven Garratt & Ian Benjamin Speke 32.12% Ordinary

Financials

Year	2014
Turnover	£193,175,000
Net Worth	£8,966,000
Cash	£5,276,000
Current Liabilities	£52,998,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	30 May 2021 (2 years, 11 months ago)
Next Return Due	13 June 2022 (overdue)

Charges

6 June 2014	Delivered on: 7 June 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H 930-932 millennium business park, birchwood, warrington, t/no: CH623993. Outstanding
12 April 2010	Delivered on: 14 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land and buildings at nunn close huthwaite sutton in ashfield nottinghamshire t/no NT333941 NT237211 NT117287 NT184815 NT351990 and NT112422 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
12 April 2010	Delivered on: 14 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land lying to the north west of kingsland grange warrington known as 24 kingsland grange warrington t/no CH170927 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
24 May 2005	Delivered on: 28 May 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a nunn close the county estate huthwaite. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
9 September 2021	Delivered on: 17 September 2021 Persons entitled: Svella PLC Classification: A registered charge Outstanding
18 June 2021	Delivered on: 1 July 2021 Persons entitled: Svella PLC Classification: A registered charge Particulars: All the properties listed in schedule 1 therein and including, amongst others the freehold property known as land lying to the north west of kingsland grange warrington known as 24 kingsland grange warrington (title number CH170927). For more details please refer to the instrument. Outstanding
16 April 2021	Delivered on: 27 April 2021 Persons entitled: Reflex Bridging Limited Classification: A registered charge Outstanding
16 April 2021	Delivered on: 27 April 2021 Persons entitled: Reflex Bridging Limited Classification: A registered charge Outstanding
16 April 2021	Delivered on: 27 April 2021 Persons entitled: Reflex Bridging Limited Classification: A registered charge Outstanding
16 April 2021	Delivered on: 26 April 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
29 March 2021	Delivered on: 6 April 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: All freehold and leasehold property both present and future and all present and future intellectual property rights (please refer to the instrument for further details). Outstanding
26 March 2021	Delivered on: 6 April 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold property known as 88 cow lane, bramcote, nottingham, NG9 3BB, land on the east side of 88 cow lane and land on the south east side of 88 cow lane (title numbers: NT390885, NT390887 & NT481039). Outstanding
12 February 2021	Delivered on: 16 February 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as or being site 18, woodside house, osier drive, sherwood business park, annesley, nottingham, NG15 0DS and registered at hm land registry under title number NT424408 (for further details please refer to the instrument). Outstanding
12 February 2021	Delivered on: 16 February 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as or being unit 1 (also known as unit 2), ripley drive, normanton industrial estate, normanton, WF6 1QT and registered at hm land registry under title number WYK425668 (for further details please refer to the instrument). Outstanding
29 June 2017	Delivered on: 29 June 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
10 June 2014	Delivered on: 11 June 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
21 August 1984	Delivered on: 7 September 1984 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 March 1996	Delivered on: 29 March 1996 Satisfied on: 1 September 1999 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: Â£218,385.00 due from the company to the chargee under the terms of this charge. Particulars: Iveco ford 75E15 tipper first registered 01.08.94 reg no.-M42 evk, chassis no.-BO13849. See the mortgage charge document for full details. Fully Satisfied
2 December 1988	Delivered on: 3 December 1988 Satisfied on: 24 December 1990 Persons entitled: Alec Beresford Classification: Debenture Secured details: For securing sterling pounds 35,000. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery policies of assurance stocks & shares intellectual property rights etc,. Fully Satisfied
2 December 1988	Delivered on: 3 December 1988 Satisfied on: 16 December 1989 Persons entitled: Alec Beresford Classification: Debenture Secured details: For securing sterling pounds 35,000. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery policies of assurance stocks & shares intellectual property rights etc,. Fully Satisfied
3 June 1985	Delivered on: 14 June 1985 Persons entitled: Home Brewery Public Limited Company Classification: Legal charge Secured details: Sterling pounds 100,000. Particulars: Premises situate and fronting to portland street and nottingham road daybrook arnold nottinghamshire. Fully Satisfied

Filing History

13 December 2023	Notice of order removing administrator from office (11 pages)
13 December 2023	Notice of appointment of a replacement or additional administrator (3 pages)
8 November 2023	Administrator's progress report (43 pages)
10 October 2023	Notice of extension of period of Administration (4 pages)
11 May 2023	Administrator's progress report (49 pages)
2 November 2022	Administrator's progress report (60 pages)
17 October 2022	Notice of extension of period of Administration (4 pages)
8 September 2022	Satisfaction of charge 004251880022 in full (1 page)
8 September 2022	Satisfaction of charge 004251880018 in full (1 page)
8 September 2022	Satisfaction of charge 004251880017 in full (1 page)
8 September 2022	Satisfaction of charge 004251880019 in full (1 page)
5 May 2022	Administrator's progress report (64 pages)
8 December 2021	Statement of affairs with form AM02SOA (65 pages)
3 December 2021	Satisfaction of charge 7 in full (2 pages)
3 December 2021	Satisfaction of charge 6 in full (1 page)
3 December 2021	Satisfaction of charge 004251880014 in full (1 page)
3 December 2021	Satisfaction of charge 004251880010 in full (1 page)
3 December 2021	Satisfaction of charge 004251880009 in full (1 page)
3 December 2021	Satisfaction of charge 1 in full (1 page)
3 December 2021	Satisfaction of charge 004251880015 in full (1 page)
3 December 2021	Satisfaction of charge 004251880016 in full (1 page)
3 December 2021	Satisfaction of charge 004251880012 in full (1 page)
3 December 2021	Satisfaction of charge 004251880013 in full (1 page)
3 December 2021	Satisfaction of charge 8 in full (2 pages)
15 November 2021	Registered office address changed from 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 15 November 2021 (2 pages)
8 November 2021	Notice of deemed approval of proposals (153 pages)
19 October 2021	Statement of administrator's proposal (153 pages)
15 October 2021	Registered office address changed from Nunn Close,the County Estate Huthwaite Sutton-in-Ashfield Nottinghamshire. NG17 2HW to 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 15 October 2021 (2 pages)
15 October 2021	Appointment of an administrator (4 pages)
24 September 2021	Registration of charge 004251880022, created on 15 September 2021 (30 pages)
17 September 2021	Registration of charge 004251880021, created on 9 September 2021 (36 pages)
31 July 2021	Resolutions RES13 ‐ Company business 20/07/2021 (1 page)
1 July 2021	Registration of charge 004251880020, created on 18 June 2021 (36 pages)
14 June 2021	Register(s) moved to registered inspection location Link Group 29 Wellington Street Leeds LS1 4DL (1 page)
14 June 2021	Register inspection address has been changed to Link Group 29 Wellington Street Leeds LS1 4DL (1 page)
11 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
19 May 2021	Appointment of Mr Lee Marks as a director on 17 May 2021 (2 pages)
17 May 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
27 April 2021	Registration of charge 004251880019, created on 16 April 2021 (15 pages)
27 April 2021	Registration of charge 004251880017, created on 16 April 2021 (14 pages)
27 April 2021	Registration of charge 004251880018, created on 16 April 2021 (14 pages)
26 April 2021	Registration of charge 004251880016, created on 16 April 2021 (31 pages)
6 April 2021	Registration of charge 004251880015, created on 29 March 2021 (34 pages)
6 April 2021	Registration of charge 004251880014, created on 26 March 2021 (30 pages)
31 March 2021	Termination of appointment of David Peter Rogers as a director on 31 March 2021 (1 page)
9 March 2021	Resolutions RES13 ‐ Sanction borrowing 26/02/2021 (1 page)
16 February 2021	Registration of charge 004251880012, created on 12 February 2021 (30 pages)
16 February 2021	Registration of charge 004251880013, created on 12 February 2021 (30 pages)
12 January 2021	Appointment of Mr Alan Peter Foster as a director on 4 January 2021 (2 pages)
7 October 2020	Termination of appointment of John William Homer as a director on 24 September 2020 (1 page)
9 September 2020	Appointment of Mr Richard Charles Monro as a secretary on 7 September 2020 (2 pages)
28 August 2020	Termination of appointment of Daniel Adam Taylor as a secretary on 28 August 2020 (1 page)
28 August 2020	Termination of appointment of Daniel Adam Taylor as a director on 28 August 2020 (1 page)
11 August 2020	Auditor's resignation (1 page)
10 July 2020	Group of companies' accounts made up to 31 December 2019 (154 pages)
10 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
22 January 2020	Director's details changed for Andrew David Langman on 22 January 2020 (2 pages)
22 January 2020	Statement of capital following an allotment of shares on 16 May 2019 GBP 1,043,860.8 (3 pages)
22 January 2020	Director's details changed for Mr David Peter Rogers on 22 January 2020 (2 pages)
22 January 2020	Director's details changed for Robert Moyle on 22 January 2020 (2 pages)
22 January 2020	Director's details changed for Ian Elliott on 22 January 2020 (2 pages)
14 January 2020	Termination of appointment of Donald Stuart Proud as a director on 11 December 2019 (1 page)
16 August 2019	Director's details changed for Mr Donald Stuart Proud on 15 August 2019 (2 pages)
13 June 2019	Appointment of Mrs Margaret Mary Amos as a director on 12 December 2018 (2 pages)
12 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
20 May 2019	Group of companies' accounts made up to 31 December 2018 (134 pages)
26 November 2018	Company name changed north midland construction PUBLIC LIMITED COMPANY\certificate issued on 26/11/18 CONNOT ‐ Change of name notice (3 pages)
22 November 2018	Director's details changed for Andrew David Langham on 31 March 2013 (2 pages)
10 October 2018	Appointment of Mr Michael Holt as a director on 10 October 2018 (2 pages)
4 October 2018	Termination of appointment of Stephen John Thursfield Brown as a director on 1 October 2018 (1 page)
12 June 2018	Confirmation statement made on 30 May 2018 with updates (4 pages)
8 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (67 pages)
8 June 2018	Statement of company's objects (2 pages)
30 April 2018	Group of companies' accounts made up to 31 December 2017 (118 pages)
23 October 2017	Satisfaction of charge 004251880011 in full (1 page)
23 October 2017	Satisfaction of charge 004251880011 in full (1 page)
29 June 2017	Registration of charge 004251880011, created on 29 June 2017 (16 pages)
29 June 2017	Registration of charge 004251880011, created on 29 June 2017 (16 pages)
6 June 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
6 June 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
9 May 2017	Group of companies' accounts made up to 31 December 2016 (113 pages)
9 May 2017	Group of companies' accounts made up to 31 December 2016 (113 pages)
6 June 2016	Annual return made up to 30 May 2016 no member list Statement of capital on 2016-06-06 GBP 1,015,000 (9 pages)
6 June 2016	Annual return made up to 30 May 2016 no member list Statement of capital on 2016-06-06 GBP 1,015,000 (9 pages)
3 June 2016	Appointment of Mr John William Homer as a director on 1 June 2016 (2 pages)
3 June 2016	Appointment of Mr John William Homer as a director on 1 June 2016 (2 pages)
11 May 2016	Group of companies' accounts made up to 31 December 2015 (110 pages)
11 May 2016	Group of companies' accounts made up to 31 December 2015 (110 pages)
4 June 2015	Annual return made up to 30 May 2015 no member list Statement of capital on 2015-06-04 GBP 1,015,000 (9 pages)
4 June 2015	Annual return made up to 30 May 2015 no member list Statement of capital on 2015-06-04 GBP 1,015,000 (9 pages)
17 May 2015	Group of companies' accounts made up to 31 December 2014 (100 pages)
17 May 2015	Group of companies' accounts made up to 31 December 2014 (100 pages)
16 June 2014	Group of companies' accounts made up to 31 December 2013 (88 pages)
16 June 2014	Group of companies' accounts made up to 31 December 2013 (88 pages)
13 June 2014	Annual return made up to 30 May 2014 no member list Statement of capital on 2014-06-13 GBP 1,015,000 (9 pages)
13 June 2014	Termination of appointment of Mark Blakeway as a director (1 page)
13 June 2014	Termination of appointment of Mark Blakeway as a director (1 page)
13 June 2014	Annual return made up to 30 May 2014 no member list Statement of capital on 2014-06-13 GBP 1,015,000 (9 pages)
11 June 2014	Registration of charge 004251880010 (32 pages)
11 June 2014	Registration of charge 004251880010 (32 pages)
7 June 2014	Registration of charge 004251880009 (33 pages)
7 June 2014	Registration of charge 004251880009 (33 pages)
21 October 2013	Appointment of Mr Donald Stuart Proud as a director (2 pages)
21 October 2013	Appointment of Mr Donald Stuart Proud as a director (2 pages)
27 August 2013	Appointment of Mr Daniel Adam Taylor as a secretary (1 page)
27 August 2013	Appointment of Mr Daniel Adam Taylor as a secretary (1 page)
23 August 2013	Appointment of Mr Daniel Adam Taylor as a director (2 pages)
23 August 2013	Termination of appointment of Michael Garratt as a director (1 page)
23 August 2013	Termination of appointment of Michael Garratt as a secretary (1 page)
23 August 2013	Appointment of Mr Daniel Adam Taylor as a director (2 pages)
23 August 2013	Termination of appointment of Michael Garratt as a secretary (1 page)
23 August 2013	Termination of appointment of Michael Garratt as a director (1 page)
10 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 701 23/05/2013 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 June 2013	Section 519 (1 page)
10 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 June 2013	Section 519 (1 page)
7 June 2013	Group of companies' accounts made up to 31 December 2012 (46 pages)
7 June 2013	Group of companies' accounts made up to 31 December 2012 (46 pages)
30 May 2013	Annual return made up to 30 May 2013 no member list (10 pages)
30 May 2013	Annual return made up to 30 May 2013 no member list (10 pages)
28 March 2013	Appointment of Andrew David Langham as a director (3 pages)
28 March 2013	Appointment of Andrew David Langham as a director (3 pages)
28 March 2013	Termination of appointment of Douglas Bleakley as a director (2 pages)
28 March 2013	Termination of appointment of Douglas Bleakley as a director (2 pages)
25 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Minutes of meeting 17/07/2012 (12 pages)
25 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Minutes of meeting 17/07/2012 (12 pages)
25 July 2012	Statement of capital following an allotment of shares on 17 July 2012 GBP 1,015,000.00 (5 pages)
25 July 2012	Statement of capital following an allotment of shares on 17 July 2012 GBP 1,015,000.00 (5 pages)
20 June 2012	Group of companies' accounts made up to 31 December 2011 (48 pages)
20 June 2012	Group of companies' accounts made up to 31 December 2011 (48 pages)
11 June 2012	Annual return made up to 30 May 2012 no member list (10 pages)
11 June 2012	Annual return made up to 30 May 2012 no member list (10 pages)
24 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (14 pages)
24 June 2011	Appointment of Mr David Peter Rogers as a director (2 pages)
24 June 2011	Director's details changed for Ian Elliott on 31 December 2010 (2 pages)
24 June 2011	Director's details changed for Mark Blakeway on 31 December 2010 (2 pages)
24 June 2011	Director's details changed for Mark Blakeway on 31 December 2010 (2 pages)
24 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (14 pages)
24 June 2011	Appointment of Mr David Peter Rogers as a director (2 pages)
24 June 2011	Director's details changed for Ian Elliott on 31 December 2010 (2 pages)
7 June 2011	Group of companies' accounts made up to 31 December 2010 (47 pages)
7 June 2011	Group of companies' accounts made up to 31 December 2010 (47 pages)
10 January 2011	Termination of appointment of Brian Evans as a director (2 pages)
10 January 2011	Termination of appointment of Brian Evans as a director (2 pages)
30 December 2010	Auditor's resignation (1 page)
30 December 2010	Auditor's resignation (1 page)
14 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (23 pages)
14 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (23 pages)
14 June 2010	Group of companies' accounts made up to 31 December 2009 (42 pages)
14 June 2010	Group of companies' accounts made up to 31 December 2009 (42 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 7 (8 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 8 (8 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 7 (8 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 8 (8 pages)
8 June 2009	Group of companies' accounts made up to 31 December 2008 (46 pages)
8 June 2009	Return made up to 30/05/09; full list of members (16 pages)
8 June 2009	Group of companies' accounts made up to 31 December 2008 (46 pages)
8 June 2009	Return made up to 30/05/09; full list of members (16 pages)
6 June 2008	Return made up to 30/05/08; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
6 June 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
6 June 2008	Return made up to 30/05/08; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
6 June 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
4 June 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 June 2008	Resolutions RES13 ‐ Dirs auth to act on deeds and documents 29/05/2008 (1 page)
4 June 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 June 2008	Resolutions RES13 ‐ Dirs auth to act on deeds and documents 29/05/2008 (1 page)
12 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 June 2007	Return made up to 30/05/07; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
11 June 2007	Return made up to 30/05/07; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
11 June 2007	Group of companies' accounts made up to 31 December 2006 (30 pages)
11 June 2007	Group of companies' accounts made up to 31 December 2006 (30 pages)
22 June 2006	Return made up to 30/05/06; bulk list available separately (10 pages)
22 June 2006	Return made up to 30/05/06; bulk list available separately (10 pages)
9 June 2006	Group of companies' accounts made up to 31 December 2005 (34 pages)
9 June 2006	Group of companies' accounts made up to 31 December 2005 (34 pages)
6 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 June 2006	Director resigned (1 page)
3 June 2006	Director resigned (1 page)
3 June 2006	New director appointed (2 pages)
3 June 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
14 June 2005	Return made up to 30/05/05; bulk list available separately (10 pages)
14 June 2005	Return made up to 30/05/05; bulk list available separately (10 pages)
7 June 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
7 June 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
3 June 2005	Director resigned (1 page)
3 June 2005	Director resigned (1 page)
2 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
2 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 May 2005	Particulars of mortgage/charge (5 pages)
28 May 2005	Particulars of mortgage/charge (5 pages)
18 June 2004	Return made up to 30/05/04; bulk list available separately (10 pages)
18 June 2004	Return made up to 30/05/04; bulk list available separately (10 pages)
9 June 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
9 June 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
21 April 2004	New director appointed (3 pages)
21 April 2004	New director appointed (3 pages)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
27 June 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
27 June 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
9 June 2003	Return made up to 30/05/03; full list of members (47 pages)
9 June 2003	Return made up to 30/05/03; full list of members (47 pages)
22 May 2003	New director appointed (2 pages)
22 May 2003	New director appointed (2 pages)
1 August 2002	Return made up to 30/05/02; full list of members (45 pages)
1 August 2002	Return made up to 30/05/02; full list of members (45 pages)
1 August 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
1 August 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
30 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 June 2001	Return made up to 30/05/01; full list of members (32 pages)
8 June 2001	Full group accounts made up to 31 December 2000 (24 pages)
8 June 2001	Return made up to 30/05/01; full list of members (32 pages)
8 June 2001	Full group accounts made up to 31 December 2000 (24 pages)
16 May 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
16 May 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
22 January 2001	Â£ ic 1000000/980000 19/12/00 Â£ sr [email protected]=20000 (1 page)
22 January 2001	Â£ ic 1000000/980000 19/12/00 Â£ sr [email protected]=20000 (1 page)
19 July 2000	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (3 pages)
19 July 2000	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (3 pages)
19 July 2000	Full group accounts made up to 31 December 1999 (24 pages)
19 July 2000	Full group accounts made up to 31 December 1999 (24 pages)
13 June 2000	Return made up to 30/05/00; full list of members 363(353) ‐ Location of register of members address changed (28 pages)
13 June 2000	Return made up to 30/05/00; full list of members 363(353) ‐ Location of register of members address changed (28 pages)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
1 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1999	Full group accounts made up to 31 December 1998 (24 pages)
12 August 1999	Full group accounts made up to 31 December 1998 (24 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
10 June 1999	Return made up to 30/05/99; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
10 June 1999	Return made up to 30/05/99; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
5 June 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
5 June 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
8 June 1998	Return made up to 30/05/98; bulk list available separately (7 pages)
8 June 1998	Return made up to 30/05/98; bulk list available separately (7 pages)
5 June 1998	Full group accounts made up to 31 December 1997 (20 pages)
5 June 1998	Full group accounts made up to 31 December 1997 (20 pages)
19 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
19 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
19 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
19 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
11 June 1997	Return made up to 30/05/97; bulk list available separately 363(288) ‐ Director resigned (7 pages)
11 June 1997	Return made up to 30/05/97; bulk list available separately 363(288) ‐ Director resigned (7 pages)
11 June 1997	Full group accounts made up to 31 December 1996 (18 pages)
11 June 1997	Full group accounts made up to 31 December 1996 (18 pages)
6 June 1996	Full group accounts made up to 31 December 1995 (16 pages)
6 June 1996	Full group accounts made up to 31 December 1995 (16 pages)
5 June 1996	Return made up to 30/05/96; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
5 June 1996	Return made up to 30/05/96; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
3 June 1996	Memorandum and Articles of Association (8 pages)
3 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 June 1996	Memorandum and Articles of Association (8 pages)
31 May 1996	New director appointed (2 pages)
31 May 1996	New director appointed (2 pages)
3 April 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
29 March 1996	Particulars of mortgage/charge (4 pages)
29 March 1996	Particulars of mortgage/charge (4 pages)
4 September 1995	New director appointed (2 pages)
4 September 1995	New director appointed (2 pages)
12 July 1995	Full group accounts made up to 31 December 1994 (17 pages)
12 July 1995	Full group accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (161 pages)
30 April 1982	Accounts made up to 31 August 1981 (10 pages)
30 April 1982	Accounts made up to 31 August 1981 (10 pages)
22 March 1982	Alter mem and arts (7 pages)
22 March 1982	Memorandum and Articles of Association (38 pages)
22 March 1982	Memorandum and Articles of Association (38 pages)
22 March 1982	Alter mem and arts (7 pages)
3 April 1981	Accounts made up to 31 August 1980 (16 pages)
3 April 1981	Accounts made up to 31 August 1980 (16 pages)
6 December 1946	Incorporation (20 pages)
6 December 1946	Incorporation (20 pages)
6 December 1946	Incorporation (20 pages)
6 December 1946	Incorporation (20 pages)

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