Piggott And Whitfield Limited

Company Name	Piggott And Whitfield Limited
Company Status	Active
Company Number	00438134
Category	Private Limited Company
Incorporation Date	2 July 1947(75 years, 9 months ago)
Previous Names	Piggott & Whitfield Limited and Piggott And Whitfield (Holdings) Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr John Richard Whitfield
Date of Birth	May 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(43 years, 6 months after company formation)
Appointment Duration	32 years, 3 months
Role	Eletrical Engineer
Country of Residence	England
Correspondence Address	Birchencliffe Farm Shrigley Road Pott Shrigley Macclesfield Cheshire SK10 5SE

Director Name	Mr Robert Speakman
Date of Birth	August 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2005(57 years, 9 months after company formation)
Appointment Duration	18 years
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Exemplar House Station View Hazel Grove Stockport Cheshire SK7 5ER

Director Name	Gareth Michael White
Date of Birth	December 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 July 2008(61 years after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Exemplar House Station View Hazel Grove Stockport Cheshire SK7 5ER

Director Name	Mr Shaun Christopher Lappin
Date of Birth	May 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(64 years, 6 months after company formation)
Appointment Duration	11 years, 3 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Exemplar House Station View Hazel Grove Stockport Cheshire SK7 5ER

Secretary Name	Victoria Rachel Gee
Status	Current
Appointed	01 April 2012(64 years, 9 months after company formation)
Appointment Duration	11 years
Role	Company Director
Correspondence Address	Exemplar House Station View Hazel Grove Stockport Cheshire SK7 5ER

Director Name	Mrs Laraine Whitfield
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 December 2015(68 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Exemplar House Station View Hazel Grove Stockport Cheshire SK7 5ER

Director Name	Mrs Kara Poyser
Date of Birth	March 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(74 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Exemplar House Station View Hazel Grove Stockport Cheshire SK7 5ER

Director Name	Mr Mark Laurence Whitfield
Date of Birth	September 1986 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(74 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Exemplar House Station View Hazel Grove Stockport Cheshire SK7 5ER

Director Name	Mr Roy Norrisbottom
Date of Birth	October 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(43 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 13 February 2003)
Role	Secretary
Correspondence Address	16 Motcombe Grove Heald Green Cheadle Cheshire SK8 3TL

Director Name	Mr Roy John Geoffrey Walker
Date of Birth	November 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(43 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 March 1994)
Role	Electrical Engineer
Correspondence Address	23 Bridge Lane Bramhall Stockport Cheshire SK7 3AB

Director Name	Mr John Nelstrop Whitfield
Date of Birth	October 1907 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(43 years, 6 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 20 January 1991)
Role	Electrical Engineer
Correspondence Address	Well Meadow Lees Lane Wilmslow Cheshire SK9 2LR

Director Name	Mrs Mary Camilla Whitfield
Date of Birth	July 1908 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(43 years, 6 months after company formation)
Appointment Duration	13 years (resigned 12 January 2004)
Role	Housewife
Correspondence Address	Birchencliffe Farm Shrigley Road Pott Shrigley Macclesfield SK10 5SE

Secretary Name	Mr Roy Norrisbottom
Nationality	British
Status	Resigned
Appointed	31 December 1990(43 years, 6 months after company formation)
Appointment Duration	9 years (resigned 01 January 2000)
Role	Company Director
Correspondence Address	16 Motcombe Grove Heald Green Cheadle Cheshire SK8 3TL

Director Name	Mr Alexander Allan Kirkwood
Date of Birth	July 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(46 years, 5 months after company formation)
Appointment Duration	17 years, 4 months (resigned 31 March 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	75a The Park Cheltenham GL50 2RP Wales

Director Name	Colin Quinn
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(46 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 11 November 2004)
Role	Electrical Engineer
Correspondence Address	14 Pine Road Bramhall Stockport SK7 2JN

Director Name	Peter Russell Williams
Date of Birth	May 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(48 years, 9 months after company formation)
Appointment Duration	15 years, 10 months (resigned 31 January 2012)
Role	Non Executive
Country of Residence	United Kingdom
Correspondence Address	69 Maes Y Castell Llanrhos Llandudno Gwynedd LL30 1NG Wales

Director Name	John Arthur Podger
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(50 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 09 June 2008)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Jedsolme Broadley Common Nazeing Essex EN9 2DF

Secretary Name	Peter Russell Williams
Nationality	British
Status	Resigned
Appointed	01 January 2000(52 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 January 2012)
Role	Non Executive
Country of Residence	United Kingdom
Correspondence Address	69 Maes Y Castell Llanrhos Llandudno Gwynedd LL30 1NG Wales

Director Name	Maciej Zdzislaw Kolodziejski
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(60 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Holbein Close Chester Cheshire CH4 7EU Wales

Director Name	Mr Darren Mark Quayle
Date of Birth	October 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(61 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 August 2011)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	27 Canterbury Road Stockport Cheshire SK1 4DR

Director Name	Mr Mark Lawrence Whitfield
Date of Birth	September 1986 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2015(68 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Exemplar House Station View Hazel Grove Stockport Cheshire SK7 5ER

Director Name	Mrs Kara Poyser
Date of Birth	March 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2015(68 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Exemplar House Station View Hazel Grove Stockport Cheshire SK7 5ER

Contact

Website	piggottandwhitfield.co.uk
Telephone	0161 4839438
Telephone region	Manchester

Location

Registered Address	Exemplar House Station View Hazel Grove Stockport Cheshire SK7 5ER
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Stepping Hill
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

19.9k at £1	Kara Poyser 6.47% Ordinary A
19.9k at £1	Mark Whitefield 6.47% Ordinary A
13.8k at £1	Laraine Whitfield & J.r. Whitfield & Charterhouse Trustees LTD 4.47% Ordinary A
82.1k at £1	John Richard Whitfield 26.69% Ordinary A
82.1k at £1	Laraine Whitfield 26.69% Ordinary A
39.9k at £1	Trustees Of Kara Whitfield Life Interest Trust 12.97% Ordinary A
39.9k at £1	Trustees Of Mark Whitfield Life Interest Trust 12.97% Ordinary A
60k at £0.1	Robert Speakman 1.95% Ordinary B
40k at £0.1	Shaun Lappin 1.30% Ordinary B
100 at £1	Robert Speakman 0.03% Ordinary A

Financials

Year	2014
Turnover	£30,446,256
Net Worth	£1,544,235
Cash	£2,452,498
Current Liabilities	£7,614,827

Accounts

Latest Accounts	31 March 2022 (1 year ago)
Next Accounts Due	31 December 2023 (9 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2022 (3 months ago)
Next Return Due	14 January 2024 (9 months, 2 weeks from now)

Charges

15 December 2017	Delivered on: 18 December 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
15 December 2017	Delivered on: 18 December 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the leasehold property known as flat c, 164 old brompton road, london. Hm land registry title number(s) BGL133154. Outstanding
27 July 2016	Delivered on: 27 July 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
12 March 2014	Delivered on: 14 March 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 September 2012	Delivered on: 12 September 2012 Persons entitled: Scottish Mutual Pension Funds Investment Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rights and interest in the deposit account, the initial deposit, the deposit balance and any income, moneys and proceeds paid or payable in respect of the deposit account, initial deposit or deposit balance see image for full details. Outstanding
10 September 2009	Delivered on: 16 September 2009 Satisfied on: 1 July 2014 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fh/ and l/h piggott & whitfiled limited niagara street heaviley stockport t/no CH64487 see image for full details. Fully Satisfied
10 September 2009	Delivered on: 11 September 2009 Satisfied on: 1 July 2014 Persons entitled: The Co-Operative Bank PLC Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Piggott & whitefield limited niagara street heaviley stockport t/no CH64487; a floating charge over all unfixed plant & machinery & other assets & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate. Fully Satisfied
27 September 2006	Delivered on: 5 October 2006 Satisfied on: 5 December 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the north east side of niagara street stockport t/n CH64487. Fully Satisfied
27 October 2005	Delivered on: 4 November 2005 Satisfied on: 5 December 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

4 January 2022	Confirmation statement made on 31 December 2021 with updates (5 pages)
12 July 2021	Full accounts made up to 31 March 2021 (30 pages)
4 March 2021	Second filing of Confirmation Statement dated 31 December 2020 (4 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/03/2021 (4 pages)
26 June 2020	Full accounts made up to 31 March 2020 (31 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
16 December 2019	Full accounts made up to 31 March 2019 (29 pages)
28 November 2019	All of the property or undertaking no longer forms part of charge 5 (2 pages)
15 May 2019	Termination of appointment of Kara Poyser as a director on 30 March 2019 (1 page)
15 May 2019	Termination of appointment of Mark Lawrence Whitfield as a director on 30 March 2019 (1 page)
2 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
24 July 2018	Full accounts made up to 31 March 2018 (27 pages)
12 January 2018	Satisfaction of charge 004381340006 in full (1 page)
9 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
18 December 2017	Registration of charge 004381340008, created on 15 December 2017 (6 pages)
18 December 2017	Registration of charge 004381340009, created on 15 December 2017 (23 pages)
18 December 2017	Registration of charge 004381340008, created on 15 December 2017 (6 pages)
18 December 2017	Registration of charge 004381340009, created on 15 December 2017 (23 pages)
27 November 2017	Full accounts made up to 31 March 2017 (29 pages)
27 November 2017	Full accounts made up to 31 March 2017 (29 pages)
27 January 2017	Second filing of Confirmation Statement dated 31/12/2016 (4 pages)
27 January 2017	Second filing of Confirmation Statement dated 31/12/2016 (4 pages)
11 January 2017	Satisfaction of charge 004381340007 in full (1 page)
11 January 2017	Satisfaction of charge 004381340007 in full (1 page)
10 January 2017	Confirmation statement made on 31 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 27/01/2017 (6 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 27/01/2017 (6 pages)
27 July 2016	Registration of charge 004381340007, created on 27 July 2016 (16 pages)
27 July 2016	Registration of charge 004381340007, created on 27 July 2016 (16 pages)
21 July 2016	Amended accounts for a medium company made up to 31 March 2016 (28 pages)
21 July 2016	Amended accounts for a medium company made up to 31 March 2016 (28 pages)
13 July 2016	Accounts for a medium company made up to 31 March 2016 (28 pages)
13 July 2016	Accounts for a medium company made up to 31 March 2016 (28 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 307,650 (7 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 307,650 (7 pages)
14 January 2016	Director's details changed for Gareth Michael White on 1 January 2016 (2 pages)
14 January 2016	Director's details changed for Shaun Christopher Lappin on 1 January 2016 (2 pages)
14 January 2016	Director's details changed for Mr Robert Speakman on 1 January 2016 (2 pages)
14 January 2016	Director's details changed for Gareth Michael White on 1 January 2016 (2 pages)
14 January 2016	Director's details changed for Shaun Christopher Lappin on 1 January 2016 (2 pages)
14 January 2016	Director's details changed for Mr Robert Speakman on 1 January 2016 (2 pages)
14 January 2016	Director's details changed for Gareth Michael White on 1 January 2016 (2 pages)
14 January 2016	Director's details changed for Shaun Christopher Lappin on 1 January 2016 (2 pages)
14 January 2016	Director's details changed for Mr Robert Speakman on 1 January 2016 (2 pages)
13 January 2016	Appointment of Mrs Kara Poyser as a director on 30 December 2015 (2 pages)
13 January 2016	Appointment of Mr Mark Lawrence Whitfield as a director on 30 December 2015 (2 pages)
13 January 2016	Appointment of Mrs Laraine Whitfield as a director on 30 December 2015 (2 pages)
13 January 2016	Appointment of Mrs Kara Poyser as a director on 30 December 2015 (2 pages)
13 January 2016	Appointment of Mr Mark Lawrence Whitfield as a director on 30 December 2015 (2 pages)
13 January 2016	Appointment of Mrs Laraine Whitfield as a director on 30 December 2015 (2 pages)
8 July 2015	Accounts for a medium company made up to 31 March 2015 (25 pages)
8 July 2015	Accounts for a medium company made up to 31 March 2015 (25 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 307,650 (7 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 307,650 (7 pages)
18 December 2014	Statement of company's objects (2 pages)
18 December 2014	Statement of company's objects (2 pages)
9 September 2014	Accounts for a medium company made up to 31 March 2014 (25 pages)
9 September 2014	Accounts for a medium company made up to 31 March 2014 (25 pages)
31 July 2014	Particulars of variation of rights attached to shares (3 pages)
31 July 2014	Change of share class name or designation (2 pages)
31 July 2014	Statement of capital following an allotment of shares on 14 July 2014 GBP 307,650 (5 pages)
31 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Articles be amended by deleting all the provisions of the companys memorandum are to be treated as provisions of the companys articles.annaggregate of 100000 b ordinary shares of £1 each in the capital of the company be allotted partly paid as to the sum of £0.05P per share 14/07/2014 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (36 pages)
31 July 2014	Particulars of variation of rights attached to shares (3 pages)
31 July 2014	Change of share class name or designation (2 pages)
31 July 2014	Statement of capital following an allotment of shares on 14 July 2014 GBP 307,650 (5 pages)
31 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Articles be amended by deleting all the provisions of the companys memorandum are to be treated as provisions of the companys articles.annaggregate of 100000 b ordinary shares of £1 each in the capital of the company be allotted partly paid as to the sum of £0.05P per share 14/07/2014 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (36 pages)
1 July 2014	Satisfaction of charge 3 in full (2 pages)
1 July 2014	Satisfaction of charge 4 in full (1 page)
1 July 2014	Satisfaction of charge 3 in full (2 pages)
1 July 2014	Satisfaction of charge 4 in full (1 page)
14 March 2014	Registration of charge 004381340006 (36 pages)
14 March 2014	Registration of charge 004381340006 (36 pages)
5 February 2014	Director's details changed for Gareth Michael White on 29 January 2014 (2 pages)
5 February 2014	Director's details changed for Gareth Michael White on 29 January 2014 (2 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (7 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (7 pages)
13 December 2013	Cancellation of shares. Statement of capital on 13 December 2013 GBP 297,650 (4 pages)
13 December 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 December 2013	Purchase of own shares. (3 pages)
13 December 2013	Cancellation of shares. Statement of capital on 13 December 2013 GBP 297,650 (4 pages)
13 December 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 December 2013	Purchase of own shares. (3 pages)
24 September 2013	Accounts for a medium company made up to 31 March 2013 (22 pages)
24 September 2013	Accounts for a medium company made up to 31 March 2013 (22 pages)
17 June 2013	Registered office address changed from Niagara St Heaviley Stockport Cheshire SK2 6HH on 17 June 2013 (1 page)
17 June 2013	Registered office address changed from Niagara St Heaviley Stockport Cheshire SK2 6HH on 17 June 2013 (1 page)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
19 September 2012	Accounts for a medium company made up to 31 March 2012 (22 pages)
19 September 2012	Accounts for a medium company made up to 31 March 2012 (22 pages)
12 September 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
12 September 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
26 April 2012	Appointment of Victoria Rachel Gee as a secretary on 1 April 2012 (1 page)
26 April 2012	Appointment of Victoria Rachel Gee as a secretary on 1 April 2012 (1 page)
26 April 2012	Appointment of Victoria Rachel Gee as a secretary on 1 April 2012 (1 page)
14 March 2012	Appointment of Shaun Christopher Lappin as a director on 1 January 2012 (2 pages)
14 March 2012	Appointment of Shaun Christopher Lappin as a director on 1 January 2012 (2 pages)
14 March 2012	Appointment of Shaun Christopher Lappin as a director on 1 January 2012 (2 pages)
6 February 2012	Termination of appointment of Peter Russell Williams as a director on 31 January 2012 (1 page)
6 February 2012	Termination of appointment of Peter Russell Williams as a secretary on 31 January 2012 (1 page)
6 February 2012	Termination of appointment of Peter Russell Williams as a director on 31 January 2012 (1 page)
6 February 2012	Termination of appointment of Peter Russell Williams as a secretary on 31 January 2012 (1 page)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
21 November 2011	Accounts for a medium company made up to 31 March 2011 (22 pages)
21 November 2011	Accounts for a medium company made up to 31 March 2011 (22 pages)
23 September 2011	Termination of appointment of Darren Mark Quayle as a director on 5 August 2011 (2 pages)
23 September 2011	Termination of appointment of Maciej Zdzislaw Kolodziejski as a director on 5 August 2011 (2 pages)
23 September 2011	Termination of appointment of Darren Mark Quayle as a director on 5 August 2011 (2 pages)
23 September 2011	Termination of appointment of Maciej Zdzislaw Kolodziejski as a director on 5 August 2011 (2 pages)
23 September 2011	Termination of appointment of Darren Mark Quayle as a director on 5 August 2011 (2 pages)
23 September 2011	Termination of appointment of Maciej Zdzislaw Kolodziejski as a director on 5 August 2011 (2 pages)
6 May 2011	Termination of appointment of Alexander Kirkwood as a director (1 page)
6 May 2011	Termination of appointment of Alexander Kirkwood as a director (1 page)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (11 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (11 pages)
29 October 2010	Accounts for a medium company made up to 31 March 2010 (22 pages)
29 October 2010	Accounts for a medium company made up to 31 March 2010 (22 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
21 January 2010	Director's details changed for Gareth Michael White on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Maciej Zdzislaw Kolodziejski on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Peter Russell Williams on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Darren Mark Quayle on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Mr Alexander Allan Kirkwood on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Robert Speakman on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Gareth Michael White on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Maciej Zdzislaw Kolodziejski on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Mr Alexander Allan Kirkwood on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Darren Mark Quayle on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Peter Russell Williams on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Robert Speakman on 31 December 2009 (2 pages)
13 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 September 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
16 September 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
11 September 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
11 September 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
3 September 2009	Amended full accounts made up to 31 March 2009 (24 pages)
3 September 2009	Amended full accounts made up to 31 March 2009 (24 pages)
8 June 2009	Full accounts made up to 31 March 2009 (27 pages)
8 June 2009	Full accounts made up to 31 March 2009 (27 pages)
12 May 2009	Director appointed darren mark quayle (1 page)
12 May 2009	Director appointed darren mark quayle (1 page)
7 January 2009	Return made up to 31/12/08; full list of members (6 pages)
7 January 2009	Director and secretary's change of particulars / peter williams / 04/04/2008 (1 page)
7 January 2009	Return made up to 31/12/08; full list of members (6 pages)
7 January 2009	Director and secretary's change of particulars / peter williams / 04/04/2008 (1 page)
13 August 2008	Appointment terminated director john podger (1 page)
13 August 2008	Appointment terminated director john podger (1 page)
10 July 2008	Director appointed gareth michael white (2 pages)
10 July 2008	Director appointed gareth michael white (2 pages)
13 June 2008	Full accounts made up to 31 March 2008 (22 pages)
13 June 2008	Full accounts made up to 31 March 2008 (22 pages)
3 April 2008	Director appointed maciej zdzislaw kolodziejski (2 pages)
3 April 2008	Director appointed maciej zdzislaw kolodziejski (2 pages)
2 January 2008	Return made up to 31/12/07; full list of members (4 pages)
2 January 2008	Return made up to 31/12/07; full list of members (4 pages)
18 July 2007	Full accounts made up to 31 March 2007 (25 pages)
18 July 2007	Full accounts made up to 31 March 2007 (25 pages)
29 January 2007	Full accounts made up to 31 March 2006 (22 pages)
29 January 2007	Full accounts made up to 31 March 2006 (22 pages)
9 January 2007	Return made up to 31/12/06; full list of members (4 pages)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Return made up to 31/12/06; full list of members (4 pages)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2007	Director's particulars changed (1 page)
5 October 2006	Particulars of mortgage/charge (3 pages)
5 October 2006	Particulars of mortgage/charge (3 pages)
20 February 2006	Return made up to 31/12/05; full list of members (4 pages)
20 February 2006	Return made up to 31/12/05; full list of members (4 pages)
24 January 2006	Full accounts made up to 31 March 2005 (19 pages)
24 January 2006	Full accounts made up to 31 March 2005 (19 pages)
4 November 2005	Particulars of mortgage/charge (9 pages)
4 November 2005	Particulars of mortgage/charge (9 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
21 January 2005	Return made up to 31/12/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
21 January 2005	Return made up to 31/12/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
14 December 2004	Full accounts made up to 31 March 2004 (20 pages)
14 December 2004	Full accounts made up to 31 March 2004 (20 pages)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
10 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (11 pages)
10 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (11 pages)
16 December 2003	Full accounts made up to 31 March 2003 (22 pages)
16 December 2003	Full accounts made up to 31 March 2003 (22 pages)
6 September 2003	Director's particulars changed (1 page)
6 September 2003	Director's particulars changed (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
6 January 2003	Full accounts made up to 31 March 2002 (21 pages)
6 January 2003	Full accounts made up to 31 March 2002 (21 pages)
3 January 2003	Return made up to 31/12/02; full list of members (11 pages)
3 January 2003	Return made up to 31/12/02; full list of members (11 pages)
9 March 2002	Return made up to 31/12/01; full list of members (10 pages)
9 March 2002	Return made up to 31/12/01; full list of members (10 pages)
19 December 2001	Full accounts made up to 31 March 2001 (20 pages)
19 December 2001	Full accounts made up to 31 March 2001 (20 pages)
22 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 August 2001	£ ic 313600/311400 03/07/01 £ sr [email protected]=2200 (1 page)
20 August 2001	£ ic 313600/311400 03/07/01 £ sr [email protected]=2200 (1 page)
29 January 2001	Return made up to 31/12/00; full list of members (10 pages)
29 January 2001	Return made up to 31/12/00; full list of members (10 pages)
13 July 2000	Full accounts made up to 31 March 2000 (19 pages)
13 July 2000	Full accounts made up to 31 March 2000 (19 pages)
10 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
10 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
1 March 2000	Full accounts made up to 31 March 1999 (18 pages)
1 March 2000	Full accounts made up to 31 March 1999 (18 pages)
8 February 2000	Secretary resigned (1 page)
8 February 2000	New secretary appointed (2 pages)
8 February 2000	Secretary resigned (1 page)
8 February 2000	New secretary appointed (2 pages)
24 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
24 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
12 February 1999	Return made up to 31/12/98; no change of members (6 pages)
12 February 1999	Return made up to 31/12/98; no change of members (6 pages)
26 January 1999	Full accounts made up to 31 March 1998 (18 pages)
26 January 1999	Full accounts made up to 31 March 1998 (18 pages)
27 November 1998	Memorandum and Articles of Association (11 pages)
27 November 1998	Memorandum and Articles of Association (11 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 February 1998	Return made up to 31/12/97; no change of members (6 pages)
11 February 1998	Return made up to 31/12/97; no change of members (6 pages)
12 September 1997	Full accounts made up to 31 March 1997 (18 pages)
12 September 1997	Full accounts made up to 31 March 1997 (18 pages)
8 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
8 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
6 February 1997	Return made up to 31/12/96; full list of members (8 pages)
6 February 1997	Return made up to 31/12/96; full list of members (8 pages)
25 July 1996	Full accounts made up to 31 March 1996 (18 pages)
25 July 1996	Full accounts made up to 31 March 1996 (18 pages)
29 April 1996	New director appointed (2 pages)
29 April 1996	New director appointed (2 pages)
18 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
18 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
24 October 1995	Full accounts made up to 31 March 1995 (18 pages)
24 October 1995	Full accounts made up to 31 March 1995 (18 pages)
22 January 1995	Full group accounts made up to 31 March 1994 (23 pages)
22 January 1995	Full group accounts made up to 31 March 1994 (23 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
27 January 1993	Accounts made up to 31 March 1982 (16 pages)
27 January 1993	Accounts made up to 31 March 1982 (16 pages)
25 June 1986	Group of companies' accounts made up to 31 March 1985 (18 pages)
25 June 1986	Group of companies' accounts made up to 31 March 1985 (18 pages)
11 May 1984	Accounts made up to 31 March 1983 (16 pages)
11 May 1984	Accounts made up to 31 March 1983 (16 pages)
2 July 1947	Certificate of incorporation (1 page)
2 July 1947	Certificate of incorporation (1 page)

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