Euramax Solutions Limited

Company Name	Euramax Solutions Limited
Company Status	In Administration
Company Number	00485331
Category	Private Limited Company
Incorporation Date	12 August 1950(73 years, 9 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Benjamin Thomas Watson
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(67 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Euramax House Ashroyd Business Park, Ashroyds Way Hoyland Barnsley S74 9SB

Director Name	Michael Alfred Garratt
Date of Birth	August 1988 (Born 35 years ago)
Nationality	English
Status	Current
Appointed	22 January 2021(70 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Landmark, St Peter's Square St Peter's Square, 1 O Manchester M1 4PB

Director Name	Mr Giles Richell
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(72 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Group Chief Executive Officer
Country of Residence	England
Correspondence Address	Landmark, St Peter's Square St Peter's Square, 1 O Manchester M1 4PB

Director Name	Mr Martyn Ian Archer
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 May 2023(72 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	Group Chief Financial Officer
Country of Residence	England
Correspondence Address	Landmark, St Peter's Square St Peter's Square, 1 O Manchester M1 4PB

Director Name	Arthur Leslie Bunker
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(41 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1993)
Role	Sales Director
Correspondence Address	39 Ashfield Road Thackley Bradford West Yorkshire BD10 9AD

Director Name	Mr Neil Patrick Davies
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(41 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 September 1996)
Role	European Controller
Correspondence Address	25 Bispham Road London NW10 7HB

Director Name	Fred Farrar
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(41 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 February 1996)
Role	Managing Director
Correspondence Address	105 Moorhead Lane Shipley West Yorkshire BD18 4LH

Director Name	Mr Walter Leo Heyman
Date of Birth	September 1928 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 1991(41 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1993)
Role	President
Correspondence Address	35 Citrus Court Hillsborough California 94010 United States

Director Name	Leslie Hope
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(41 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 1995)
Role	Financial Director
Correspondence Address	39 Grange Avenue Garforth Leeds West Yorkshire LS25 1JL

Secretary Name	Leslie Hope
Nationality	British
Status	Resigned
Appointed	08 October 1991(41 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	39 Grange Avenue Garforth Leeds West Yorkshire LS25 1JL

Director Name	Helen Gertrude McCall Feeney
Date of Birth	October 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 1994(44 years, 1 month after company formation)
Appointment Duration	2 years (resigned 25 September 1996)
Role	Vice President
Correspondence Address	76 Mohawk Trail Stamford 6930 Connecticut United States

Director Name	Ian Pittendreigh
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(44 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 September 1996)
Role	Director/Company Secretary
Correspondence Address	25 Ash Dene Crescent Pudsey West Yorkshire LS28 8NS

Secretary Name	Ian Pittendreigh
Nationality	British
Status	Resigned
Appointed	01 March 1995(44 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 September 1996)
Role	Director/Company Secretary
Correspondence Address	25 Ash Dene Crescent Pudsey West Yorkshire LS28 8NS

Secretary Name	Joseph Silvestri
Nationality	American
Status	Resigned
Appointed	25 September 1996(46 years, 1 month after company formation)
Appointment Duration	2 weeks, 2 days (resigned 11 October 1996)
Role	Businessman
Correspondence Address	48 West 68th Street Apartment 8c New York 10023

Secretary Name	Mr Neil Patrick Davies
Nationality	British
Status	Resigned
Appointed	11 October 1996(46 years, 2 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 04 November 1996)
Role	Accountant
Correspondence Address	25 Bispham Road London NW10 7HB

Director Name	Eric Alexander Jarrett
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(46 years, 3 months after company formation)
Appointment Duration	2 years (resigned 26 November 1998)
Role	Company Director
Correspondence Address	34 Castle Rise South Cave Brough North Humberside HU15 2ET

Director Name	Ian Pittendreigh
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(46 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	5 Stirling Road Burley In Wharfedale Ilkley West Yorkshire LS29 7LH

Secretary Name	Ian Pittendreigh
Nationality	British
Status	Resigned
Appointed	04 November 1996(46 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	5 Stirling Road Burley In Wharfedale Ilkley West Yorkshire LS29 7LH

Director Name	Mr John Begbie Armstrong
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 May 2006(55 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Euramax House Ashroyd Business Park Ashroyd's Way Platts Common Barnsley S74 9SB

Director Name	Mr Timothy Meadley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2007(56 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 April 2014)
Role	Manufacturing Director
Country of Residence	England
Correspondence Address	Euramax House Ashroyd Business Park Ashroyd's Way Platts Common Barnsley S74 9SB

Secretary Name	Richard Taylor
Nationality	British
Status	Resigned
Appointed	30 April 2007(56 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 August 2008)
Role	Company Director
Correspondence Address	Grangefield Industrial Estate Richardshaw Road Stanningly Pudsey West, Leeds West Yorkshire LS28 6LF

Director Name	Mitchell B Lewis
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2008(57 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 November 2013)
Role	CEO
Country of Residence	United States
Correspondence Address	8435 Lazy Oaks Court Atlanta Ga30350 Georgia

Director Name	Mr Graham Morgan Abbott
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2008(58 years after company formation)
Appointment Duration	4 years, 9 months (resigned 03 June 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Euramax House Ashroyd Business Park Ashroyd's Way Platts Common Barnsley S74 9SB

Secretary Name	Mr Graham Morgan Abbott
Nationality	British
Status	Resigned
Appointed	26 August 2008(58 years after company formation)
Appointment Duration	4 years, 9 months (resigned 03 June 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Euramax House Ashroyd Business Park Ashroyd's Way Platts Common Barnsley S74 9SB

Director Name	Mr John Cahill
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2011(60 years, 7 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 15 December 2011)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Grangefield Industrial Estate Richardshaw Rd Pudsey LS28 6LF

Secretary Name	Mr Mark Anthony Hill
Status	Resigned
Appointed	03 June 2013(62 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2015)
Role	Company Director
Correspondence Address	Euramax House Ashroyd Business Park Ashroyd's Way Platts Common Barnsley S74 9SB

Director Name	Mr Mark Anthony Hill
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2013(62 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 July 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Euramax House Ashroyd Business Park Ashroyd's Way Platts Common Barnsley S74 9SB

Director Name	Mrs Mary Cullin
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2014(63 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 January 2021)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Euramax House Ashroyd Business Park Ashroyd's Way Platts Common Barnsley S74 9SB

Director Name	Mr John Begbie Armstrong
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(64 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Euramax House Ashroyd Business Park Ashroyd's Way Platts Common Barnsley S74 9SB

Director Name	Mr Jonathan David Blythe
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(65 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 March 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Euramax House Ashroyd Business Park Ashroyd's Way Platts Common Barnsley S74 9SB

Director Name	Mr Christoph Jacob
Date of Birth	June 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2018(68 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 October 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Euramax House Ashroyd Business Park Ashroyd's Way Platts Common Barnsley S74 9SB

Director Name	Mr Nick Cowley
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(68 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 November 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Euramax House Ashroyd Business Park Ashroyd's Way Platts Common Barnsley S74 9SB

Director Name	Mr Kevin Thomas Miller
Date of Birth	March 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2019(69 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 January 2021)
Role	Vice President And Corporate Controller
Country of Residence	United States
Correspondence Address	Euramax House Ashroyd Business Park Ashroyd's Way Platts Common Barnsley S74 9SB

Director Name	Mr Christopher Charles Butters
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2021(70 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Euramax House Ashroyd Business Park Ashroyd's Way Platts Common Barnsley S74 9SB

Director Name	Mr David Keith Johnson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2021(70 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Euramax House Ashroyd Business Park Ashroyd's Way Platts Common Barnsley S74 9SB

Contact

Website	www.euramax.co.uk/
Email address	[email protected]
Telephone	01226 361639
Telephone region	Barnsley

Location

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

Shareholders

480k at £1	Euramax Uk LTD 96.00% Ordinary
20k at £1	Euramax Uk LTD 4.00% Deferred

Financials

Year	2014
Turnover	£19,742,000
Gross Profit	£2,608,000
Net Worth	£7,665,000
Cash	£612,000
Current Liabilities	£7,084,000

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	10 March 2023 (1 year, 1 month ago)
Next Return Due	24 March 2024 (overdue)

Charges

24 May 2023	Delivered on: 5 June 2023 Persons entitled: Praetura Asset Finance Limited Classification: A registered charge Outstanding
22 January 2021	Delivered on: 26 January 2021 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
19 March 2014	Delivered on: 24 March 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 April 2007	Delivered on: 14 April 2007 Satisfied on: 22 March 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 85636312 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
29 June 2005	Delivered on: 15 July 2005 Satisfied on: 22 March 2011 Persons entitled: General Electric Capital Corporation as Agent and Trustee for Itself and Each of the Securedcreditors (The Trustee) Classification: First lien debenture Secured details: All monies due or to become due from each credit party to the agents, the lenders or any of them and lender counterparties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 March 2002	Delivered on: 4 April 2002 Satisfied on: 11 August 2005 Persons entitled: Bnp Paribas as Trustee for the Secured Creditors (As Defined) Classification: Third U.K. consent agreement Secured details: The "secured obligations" meaning the guarantied obligations (as defined) of the company provided that no obligation or liability shall be included in the definition of "secured obligations" to the extent that, if it were so included, the legal mortgage (or any part thereof) would constitute unlawful financial assistance within the meaning of sections 151 and 152 of the companies act 1985. Particulars: The mortgaged shares. "Mortgaged shares" means such of the shares (as defined) as are identified in the schedule to this form 395 and such other shares as the company may have transferred or be obliged to the transfer to the mortgagee pursuant to clause 3.2 (subsequently acquired shares) of the legal mortgage....please refer to form 395 for full details. Fully Satisfied
25 September 1996	Delivered on: 3 October 1996 Satisfied on: 11 August 2005 Persons entitled: Banque Paribas (As Trustee for the Secured Creditors (as Defined)) Classification: Debenture Secured details: In favour of the chargee the "secured obligations" meaning the guarantied obligations (as defined) of the company provided that no obligation or liability shall be included in the defination of "secured obligations" to the extent that, if it were so included, the debenture (or any part thereof) would constitute unlawful financial assistance within the meaning of sections 151 and 152 of the companies act 1985. Particulars: (A) by way of first legal mortgage all the property (if any) specified in schedule 1 to the form 395 together with all buildings and fixtures thereon, the proceeds of sale of all or any part thereof and the benefit of any covenants for title given or entered into by any predecessor in title of the company and any moneys paid or payable in respect of such covenants;. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 June 2023	Registration of charge 004853310007, created on 24 May 2023 (26 pages)
15 May 2023	Appointment of Mr Martyn Archer as a director on 15 May 2023 (2 pages)
15 May 2023	Termination of appointment of Benjamin Thomas Watson as a director on 15 May 2023 (1 page)
23 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
9 January 2023	Termination of appointment of Nick Cowley as a director on 7 November 2022 (1 page)
9 January 2023	Termination of appointment of Christopher Charles Butters as a director on 31 December 2022 (1 page)
9 January 2023	Termination of appointment of David Keith Johnson as a director on 7 November 2022 (1 page)
5 January 2023	Full accounts made up to 30 June 2022 (28 pages)
3 January 2023	Appointment of Mr Giles Richell as a director on 1 November 2022 (2 pages)
3 May 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
27 September 2021	Full accounts made up to 30 June 2021 (30 pages)
15 March 2021	Current accounting period extended from 31 December 2020 to 30 June 2021 (1 page)
10 March 2021	Confirmation statement made on 10 March 2021 with updates (4 pages)
4 March 2021	Full accounts made up to 31 December 2019 (30 pages)
26 January 2021	Cessation of Euramax Uk Limited as a person with significant control on 22 January 2021 (1 page)
26 January 2021	Registration of charge 004853310006, created on 22 January 2021 (25 pages)
25 January 2021	Appointment of Michael Alfred Garratt as a director on 22 January 2021 (2 pages)
25 January 2021	Appointment of Mr David Keith Johnson as a director on 22 January 2021 (2 pages)
25 January 2021	Termination of appointment of Kevin Miller as a director on 22 January 2021 (1 page)
25 January 2021	Appointment of Mr Christopher Charles Butters as a director on 22 January 2021 (2 pages)
25 January 2021	Termination of appointment of Mary Cullin as a director on 22 January 2021 (1 page)
25 January 2021	Notification of Modular Group Investments 2 Limited as a person with significant control on 22 January 2021 (2 pages)
13 January 2021	Cessation of Mary Cullin as a person with significant control on 6 April 2016 (1 page)
13 January 2021	Cessation of Benjamin Thomas Watson as a person with significant control on 1 March 2018 (1 page)
13 January 2021	Notification of Euramax Uk Limited as a person with significant control on 6 April 2016 (2 pages)
13 January 2021	Cessation of Nick Cowley as a person with significant control on 1 January 2019 (1 page)
27 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
27 November 2020	Memorandum and Articles of Association (24 pages)
20 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
5 January 2020	Full accounts made up to 31 December 2018 (29 pages)
22 October 2019	Appointment of Mr Kevin Miller as a director on 1 October 2019 (2 pages)
21 October 2019	Termination of appointment of Christoph Jacob as a director on 1 October 2019 (1 page)
8 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
25 January 2019	Appointment of Mr Nick Cowley as a director on 1 January 2019 (2 pages)
25 January 2019	Notification of Nick Cowley as a person with significant control on 1 January 2019 (2 pages)
25 January 2019	Cessation of Ken Stein Wilson as a person with significant control on 1 January 2019 (1 page)
25 January 2019	Termination of appointment of Ken Stein Wilson as a director on 1 January 2019 (1 page)
10 October 2018	Appointment of Mr Christoph Jacob as a director on 1 October 2018 (2 pages)
4 October 2018	Full accounts made up to 31 December 2017 (27 pages)
20 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
29 June 2018	Notification of Benjamin Thomas Watson as a person with significant control on 1 March 2018 (2 pages)
29 March 2018	Appointment of Mr Benjamin Thomas Watson as a director on 1 March 2018 (2 pages)
29 March 2018	Termination of appointment of Jonathan David Blythe as a director on 1 March 2018 (1 page)
29 March 2018	Cessation of Jonathan David Blythe as a person with significant control on 1 March 2018 (1 page)
30 August 2017	Full accounts made up to 31 December 2016 (26 pages)
30 August 2017	Full accounts made up to 31 December 2016 (26 pages)
14 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
10 August 2017	Termination of appointment of John Begbie Armstrong as a director on 1 August 2017 (1 page)
10 August 2017	Termination of appointment of John Begbie Armstrong as a director on 1 August 2017 (1 page)
20 July 2017	Cessation of John Begbie Armstrong as a person with significant control on 31 December 2016 (1 page)
20 July 2017	Cessation of John Begbie Armstrong as a person with significant control on 31 December 2016 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (27 pages)
13 October 2016	Full accounts made up to 31 December 2015 (27 pages)
5 October 2016	Confirmation statement made on 6 August 2016 with updates (8 pages)
5 October 2016	Confirmation statement made on 6 August 2016 with updates (8 pages)
16 February 2016	Appointment of Mr Jonathan Blythe as a director on 1 February 2016 (2 pages)
16 February 2016	Appointment of Mr Jonathan Blythe as a director on 1 February 2016 (2 pages)
9 February 2016	Auditor's resignation (1 page)
9 February 2016	Auditor's resignation (1 page)
1 February 2016	Auditor's resignation (1 page)
1 February 2016	Auditor's resignation (1 page)
22 December 2015	Full accounts made up to 31 December 2014 (24 pages)
22 December 2015	Full accounts made up to 31 December 2014 (24 pages)
22 October 2015	Termination of appointment of Mark Anthony Hill as a secretary on 31 July 2015 (1 page)
22 October 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 500,000 (5 pages)
22 October 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 500,000 (5 pages)
22 October 2015	Termination of appointment of Mark Anthony Hill as a director on 31 July 2015 (1 page)
22 October 2015	Termination of appointment of Mark Anthony Hill as a secretary on 31 July 2015 (1 page)
22 October 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 500,000 (5 pages)
22 October 2015	Termination of appointment of Mark Anthony Hill as a director on 31 July 2015 (1 page)
1 May 2015	Appointment of Mr John Begbie Armstrong as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Mr John Begbie Armstrong as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Mr John Begbie Armstrong as a director on 1 May 2015 (2 pages)
30 April 2015	Termination of appointment of John Begbie Armstrong as a director on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Shyam Reddy as a director on 1 April 2015 (1 page)
30 April 2015	Termination of appointment of John Begbie Armstrong as a director on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Shyam Reddy as a director on 1 April 2015 (1 page)
30 April 2015	Termination of appointment of Shyam Reddy as a director on 1 April 2015 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (25 pages)
8 October 2014	Full accounts made up to 31 December 2013 (25 pages)
3 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 500,000 (7 pages)
3 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 500,000 (7 pages)
3 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 500,000 (7 pages)
26 June 2014	Company name changed ellbee LIMITED\certificate issued on 26/06/14 RES15 ‐ Change company name resolution on 2014-06-26 NM01 ‐ Change of name by resolution (3 pages)
26 June 2014	Company name changed ellbee LIMITED\certificate issued on 26/06/14 RES15 ‐ Change company name resolution on 2014-06-26 NM01 ‐ Change of name by resolution (3 pages)
13 May 2014	Appointment of Mrs Mary Cullin as a director (2 pages)
13 May 2014	Appointment of Mrs Mary Cullin as a director (2 pages)
12 May 2014	Appointment of Mr Ken Wilson as a director (2 pages)
12 May 2014	Appointment of Mr Ken Wilson as a director (2 pages)
1 May 2014	Termination of appointment of Robert Vansant as a director (1 page)
1 May 2014	Termination of appointment of Robert Vansant as a director (1 page)
10 April 2014	Termination of appointment of Timothy Meadley as a director (1 page)
10 April 2014	Termination of appointment of Timothy Meadley as a director (1 page)
24 March 2014	Registration of charge 004853310005 (5 pages)
24 March 2014	Registration of charge 004853310005 (5 pages)
17 March 2014	Termination of appointment of Mitchell Lewis as a director (1 page)
17 March 2014	Termination of appointment of Mitchell Lewis as a director (1 page)
3 October 2013	Full accounts made up to 31 December 2012 (25 pages)
3 October 2013	Full accounts made up to 31 December 2012 (25 pages)
25 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 500,000 (9 pages)
25 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 500,000 (9 pages)
25 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 500,000 (9 pages)
31 July 2013	Appointment of Mr Mark Anthony Hill as a director (2 pages)
31 July 2013	Appointment of Mr Shyam Reddy as a director (2 pages)
31 July 2013	Termination of appointment of Nigel Smailes as a director (1 page)
31 July 2013	Appointment of Mr Mark Anthony Hill as a director (2 pages)
31 July 2013	Termination of appointment of Nigel Smailes as a director (1 page)
31 July 2013	Appointment of Mr Shyam Reddy as a director (2 pages)
18 June 2013	Termination of appointment of Graham Abbott as a director (1 page)
18 June 2013	Termination of appointment of Graham Abbott as a director (1 page)
18 June 2013	Termination of appointment of Graham Abbott as a secretary (1 page)
18 June 2013	Appointment of Mr Mark Anthony Hill as a secretary (1 page)
18 June 2013	Appointment of Mr Mark Anthony Hill as a secretary (1 page)
18 June 2013	Termination of appointment of Graham Abbott as a secretary (1 page)
13 March 2013	Registered office address changed from Grangefield Industrial Estate Richardshaw Rd Pudsey LS28 6LF on 13 March 2013 (1 page)
13 March 2013	Registered office address changed from Grangefield Industrial Estate Richardshaw Rd Pudsey LS28 6LF on 13 March 2013 (1 page)
26 November 2012	Full accounts made up to 30 December 2011 (25 pages)
26 November 2012	Full accounts made up to 30 December 2011 (25 pages)
6 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (9 pages)
6 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (9 pages)
6 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (9 pages)
10 January 2012	Termination of appointment of John Cahill as a director (1 page)
10 January 2012	Termination of appointment of John Cahill as a director (1 page)
26 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (9 pages)
26 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (9 pages)
5 October 2011	Full accounts made up to 31 December 2010 (26 pages)
5 October 2011	Full accounts made up to 31 December 2010 (26 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 March 2011	Appointment of Mr John Cahill as a director (2 pages)
22 March 2011	Appointment of Mr John Cahill as a director (2 pages)
12 January 2011	Full accounts made up to 25 December 2009 (22 pages)
12 January 2011	Full accounts made up to 25 December 2009 (22 pages)
10 November 2010	Director's details changed for Timothy Meadley on 14 September 2010 (2 pages)
10 November 2010	Director's details changed for Mr Graham Morgan Abbott on 14 September 2010 (2 pages)
10 November 2010	Director's details changed for Timothy Meadley on 14 September 2010 (2 pages)
10 November 2010	Secretary's details changed for Graham Abbott on 14 September 2010 (1 page)
10 November 2010	Annual return made up to 14 September 2010 with a full list of shareholders (9 pages)
10 November 2010	Director's details changed for John Begbie Armstrong on 14 September 2010 (2 pages)
10 November 2010	Secretary's details changed for Graham Abbott on 14 September 2010 (1 page)
10 November 2010	Director's details changed for John Begbie Armstrong on 14 September 2010 (2 pages)
10 November 2010	Annual return made up to 14 September 2010 with a full list of shareholders (9 pages)
10 November 2010	Director's details changed for Mr Graham Morgan Abbott on 14 September 2010 (2 pages)
17 February 2010	Full accounts made up to 26 December 2008 (22 pages)
17 February 2010	Full accounts made up to 26 December 2008 (22 pages)
6 January 2010	Annual return made up to 14 September 2009 with a full list of shareholders (10 pages)
6 January 2010	Annual return made up to 14 September 2009 with a full list of shareholders (10 pages)
22 December 2009	Director's details changed for Robert Scott Vansant on 15 September 2009 (2 pages)
22 December 2009	Director's details changed for Robert Scott Vansant on 15 September 2009 (2 pages)
4 February 2009	Director's change of particulars / john armstrong / 01/12/2008 (1 page)
4 February 2009	Director's change of particulars / john armstrong / 01/12/2008 (1 page)
4 February 2009	Return made up to 14/09/08; no change of members; amend (6 pages)
4 February 2009	Return made up to 14/09/08; no change of members; amend (6 pages)
27 December 2008	Full accounts made up to 28 December 2007 (22 pages)
27 December 2008	Full accounts made up to 28 December 2007 (22 pages)
23 September 2008	Return made up to 14/09/08; full list of members (5 pages)
23 September 2008	Return made up to 14/09/08; full list of members (5 pages)
9 September 2008	Director and secretary appointed graham abbott (2 pages)
9 September 2008	Director and secretary appointed graham abbott (2 pages)
3 September 2008	Appointment terminated secretary richard taylor (1 page)
3 September 2008	Appointment terminated secretary richard taylor (1 page)
10 March 2008	Director appointed mitchell b lewis (1 page)
10 March 2008	Appointment terminated director john smith (1 page)
10 March 2008	Appointment terminated director john smith (1 page)
10 March 2008	Director appointed mitchell b lewis (1 page)
1 November 2007	Full accounts made up to 29 December 2006 (22 pages)
1 November 2007	Full accounts made up to 29 December 2006 (22 pages)
19 September 2007	Return made up to 14/09/07; no change of members (8 pages)
19 September 2007	Return made up to 14/09/07; no change of members (8 pages)
3 July 2007	New secretary appointed (2 pages)
3 July 2007	New secretary appointed (2 pages)
23 May 2007	Secretary resigned;director resigned (1 page)
23 May 2007	Secretary resigned;director resigned (1 page)
14 April 2007	Particulars of mortgage/charge (3 pages)
14 April 2007	Particulars of mortgage/charge (3 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
6 November 2006	Full accounts made up to 30 December 2005 (23 pages)
6 November 2006	Full accounts made up to 30 December 2005 (23 pages)
6 October 2006	Return made up to 14/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 October 2006	Return made up to 14/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
20 October 2005	Full accounts made up to 31 December 2004 (22 pages)
20 October 2005	Full accounts made up to 31 December 2004 (22 pages)
14 September 2005	Return made up to 14/09/05; full list of members (9 pages)
14 September 2005	Return made up to 14/09/05; full list of members (9 pages)
11 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 July 2005	Particulars of mortgage/charge (16 pages)
15 July 2005	Particulars of mortgage/charge (16 pages)
13 October 2004	Full accounts made up to 26 December 2003 (22 pages)
13 October 2004	Full accounts made up to 26 December 2003 (22 pages)
3 September 2004	Return made up to 14/09/04; full list of members (9 pages)
3 September 2004	Return made up to 14/09/04; full list of members (9 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
6 October 2003	Full accounts made up to 31 December 2002 (18 pages)
6 October 2003	Full accounts made up to 31 December 2002 (18 pages)
1 October 2003	Return made up to 14/09/03; full list of members (8 pages)
1 October 2003	Return made up to 14/09/03; full list of members (8 pages)
27 October 2002	Full accounts made up to 31 December 2001 (16 pages)
27 October 2002	Full accounts made up to 31 December 2001 (16 pages)
15 October 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 April 2002	Particulars of mortgage/charge (26 pages)
4 April 2002	Particulars of mortgage/charge (26 pages)
18 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
18 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (16 pages)
31 October 2001	Full accounts made up to 31 December 2000 (16 pages)
23 October 2001	Return made up to 14/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 October 2001	Return made up to 14/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 November 2000	Auditor's resignation (1 page)
23 November 2000	Auditor's resignation (1 page)
27 October 2000	Full accounts made up to 31 December 1999 (20 pages)
27 October 2000	Full accounts made up to 31 December 1999 (20 pages)
21 September 2000	Return made up to 14/09/00; full list of members (7 pages)
21 September 2000	Return made up to 14/09/00; full list of members (7 pages)
19 October 1999	Return made up to 14/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 October 1999	Return made up to 14/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 April 1999	Full accounts made up to 31 December 1998 (20 pages)
21 April 1999	Full accounts made up to 31 December 1998 (20 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
17 September 1998	Return made up to 14/09/98; no change of members (4 pages)
17 September 1998	Return made up to 14/09/98; no change of members (4 pages)
14 September 1998	Full accounts made up to 31 December 1997 (19 pages)
14 September 1998	Full accounts made up to 31 December 1997 (19 pages)
4 November 1997	Full accounts made up to 31 December 1996 (20 pages)
4 November 1997	Full accounts made up to 31 December 1996 (20 pages)
3 October 1997	Full accounts made up to 25 September 1996 (21 pages)
3 October 1997	Return made up to 29/09/97; no change of members (4 pages)
3 October 1997	Full accounts made up to 25 September 1996 (21 pages)
3 October 1997	Return made up to 29/09/97; no change of members (4 pages)
19 August 1997	Director resigned (1 page)
19 August 1997	Director resigned (1 page)
7 August 1997	Delivery ext'd 3 mth 25/09/96 (2 pages)
7 August 1997	Delivery ext'd 3 mth 25/09/96 (2 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
8 January 1997	Accounting reference date shortened from 31/12/96 to 25/09/96 (1 page)
8 January 1997	Accounting reference date shortened from 25/09/97 to 31/12/96 (1 page)
8 January 1997	Accounting reference date shortened from 25/09/97 to 31/12/96 (1 page)
8 January 1997	Accounting reference date shortened from 31/12/96 to 25/09/96 (1 page)
27 December 1996	New secretary appointed (2 pages)
27 December 1996	New secretary appointed (2 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	Secretary resigned (1 page)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	Secretary resigned (1 page)
11 November 1996	Return made up to 08/10/96; full list of members (5 pages)
11 November 1996	Return made up to 08/10/96; full list of members (5 pages)
5 November 1996	New secretary appointed (2 pages)
5 November 1996	Director resigned (1 page)
5 November 1996	New secretary appointed (2 pages)
5 November 1996	Secretary resigned (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	Secretary resigned (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	New secretary appointed (2 pages)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	New secretary appointed (2 pages)
20 October 1996	Director resigned (1 page)
20 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 October 1996	Director resigned (1 page)
20 October 1996	Memorandum and Articles of Association (13 pages)
20 October 1996	Memorandum and Articles of Association (13 pages)
20 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 October 1996	Declaration of assistance for shares acquisition (10 pages)
17 October 1996	Declaration of assistance for shares acquisition (10 pages)
13 October 1996	Full accounts made up to 31 December 1995 (17 pages)
13 October 1996	Full accounts made up to 31 December 1995 (17 pages)
3 October 1996	Particulars of mortgage/charge (40 pages)
3 October 1996	Particulars of mortgage/charge (40 pages)
24 September 1996	Company name changed alumax ellbee LIMITED\certificate issued on 24/09/96 (2 pages)
24 September 1996	Company name changed alumax ellbee LIMITED\certificate issued on 24/09/96 (2 pages)
12 March 1996	Director resigned (1 page)
12 March 1996	Director resigned (1 page)
27 October 1995	Full accounts made up to 31 December 1994 (20 pages)
27 October 1995	Full accounts made up to 31 December 1994 (20 pages)
17 October 1995	Return made up to 08/10/95; no change of members (6 pages)
17 October 1995	Return made up to 08/10/95; no change of members (6 pages)
14 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
14 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (68 pages)

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