Amann Threads UK Limited

Company Name	Amann Threads UK Limited
Company Status	Active
Company Number	00519347
Category	Private Limited Company
Incorporation Date	5 May 1953(69 years, 11 months ago)
Previous Names	Oxley Threads Limited and Amann Oxley Threads Limited

Business Activity

Section C	Manufacturing
SIC 13960	Manufacture of other technical and industrial textiles
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Ireneus Peter Morgalla
Date of Birth	February 1965 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	17 December 2015(62 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Chief Operating Officer
Country of Residence	Germany
Correspondence Address	Amann & SÖHne Gmbh & Co. Kg Hauptstr. 1 74357 BÖNnigheim Germany

Secretary Name	Miss Jenine Margaret Stimpson
Status	Current
Appointed	25 July 2016(63 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	Guide Mill South Street Ashton Under Lyne OL7 0PJ

Director Name	Mr Darren Roy Harding
Date of Birth	August 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 November 2017(64 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Guide Mill South Street Ashton Under Lyne OL7 0PJ

Director Name	Miss Jenine Margaret Stimpson
Date of Birth	October 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(65 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Guide Mill South Street Ashton Under Lyne OL7 0PJ

Director Name	Mr David Johnston
Date of Birth	October 1959 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	01 February 2022(68 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Managing Director
Country of Residence	Portugal
Correspondence Address	Guide Mill South Street Ashton Under Lyne OL7 0PJ

Director Name	David Gerrard Birch
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(39 years, 7 months after company formation)
Appointment Duration	15 years, 8 months (resigned 29 August 2008)
Role	Managing Director
Correspondence Address	98 Oakcliffe Road Manchester M23 Ida

Director Name	Brian William Oxley
Date of Birth	May 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(39 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 03 October 2003)
Role	Sewing Cotton Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Stubbs Farm Highgate Road Hayfield High Peak SK22 5JW

Director Name	Mr William Christopher Oxley
Date of Birth	July 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(39 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 03 October 2003)
Role	Sewing Cotton Manufacturer
Country of Residence	England
Correspondence Address	Barlow House Farm Green Lane Higher Poynton Cheshire SK12 1TJ

Director Name	Robert Stewart
Date of Birth	July 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(39 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 December 1993)
Role	Sewing Thread Sales Manager
Correspondence Address	14 Whitehall Close Wilmslow Cheshire SK9 1NP

Director Name	Jack Tighe
Date of Birth	October 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(39 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 April 2003)
Role	Sewing Cotton Manufacturer
Correspondence Address	27 Ashwood Crescent Marple Stockport Cheshire SK6 6LS

Secretary Name	Paul Richard Blay
Nationality	British
Status	Resigned
Appointed	15 December 1992(39 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	9 Marple Hall Drive Marple Stockport Cheshire SK6 6JN

Director Name	Mr James William Oxley
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(40 years, 2 months after company formation)
Appointment Duration	17 years, 5 months (resigned 01 December 2010)
Role	Special Projects Manager
Country of Residence	United Kingdom
Correspondence Address	No 16 Royles Square South Street Alderley Edge Cheshire SK9 7GN

Director Name	Graham Martin Hall
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(47 years, 2 months after company formation)
Appointment Duration	16 years, 2 months (resigned 21 September 2016)
Role	Technical Director
Country of Residence	England
Correspondence Address	44a Willowmead Drive Prestbury Macclesfield Cheshire SK10 4DD

Director Name	Michael McGowan
Date of Birth	October 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(51 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 22 December 2014)
Role	Finance Director
Country of Residence	Gb-Eng
Correspondence Address	The Cottage 18 Bells Lane Lydiate Liverpool Merseyside L31 4EP

Secretary Name	Michael McGowan
Nationality	British
Status	Resigned
Appointed	01 June 2004(51 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 21 August 2014)
Role	Finance Director
Country of Residence	Gb-Eng
Correspondence Address	The Cottage 18 Bells Lane Lydiate Liverpool Merseyside L31 4EP

Director Name	Mr Ian Jonathon Ford
Date of Birth	May 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(60 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 September 2017)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Guide Mill South Street Ashton Under Lyne OL7 0PJ

Secretary Name	Mr Mark Davis
Status	Resigned
Appointed	21 August 2014(61 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 July 2016)
Role	Company Director
Correspondence Address	Amann Threads Uk Ltd South Street Guide Mills Ashton-Under-Lyne Lancashire OL7 0PJ

Director Name	Mr Ireneus Peter Morgalla
Date of Birth	February 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	17 December 2015(62 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 July 2021)
Role	Chief Operating Officer
Country of Residence	Germany
Correspondence Address	Amann & SÖHne Gmbh & Co. Kg Hauptstr. 1 74357 BÖNnigheim Germany

Director Name	Mr Darren Roy Harding
Date of Birth	August 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2017(64 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 January 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Guide Mill South Street Ashton Under Lyne OL7 0PJ

Contact

Website	amann.com

Location

Registered Address	Guide Mill South Street Ashton Under Lyne OL7 0PJ
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester

Shareholders

619.9k at £1	Amann Oxley Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£20,366,601
Gross Profit	£5,751,945
Net Worth	£8,658,895
Cash	£936,677
Current Liabilities	£1,875,389

Accounts

Latest Accounts	31 December 2021 (1 year, 3 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 December 2022 (3 months, 2 weeks ago)
Next Return Due	26 December 2023 (8 months, 4 weeks from now)

Charges

3 October 2003	Delivered on: 10 October 2003 Satisfied on: 16 September 2009 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge 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: 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
23 August 2001	Delivered on: 28 August 2001 Satisfied on: 19 June 2010 Persons entitled: National Westminster 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

3 October 2003

Delivered on: 10 October 2003
Satisfied on: 16 September 2009
Persons entitled: The Royal Bank of Scotland Commercial Services Limited

Classification: Fixed and floating charge
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: 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

23 August 2001

Delivered on: 28 August 2001
Satisfied on: 19 June 2010
Persons entitled: National Westminster 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

3 February 2022	Appointment of Mr David Johnston as a director on 1 February 2022 (2 pages)
27 January 2022	Termination of appointment of Darren Roy Harding as a director on 26 January 2022 (1 page)
16 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
28 July 2021	Termination of appointment of Ireneus Peter Morgalla as a director on 26 July 2021 (1 page)
20 April 2021	Full accounts made up to 31 December 2020 (28 pages)
12 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
13 October 2020	Full accounts made up to 31 December 2019 (27 pages)
16 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
30 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
5 September 2019	Full accounts made up to 31 December 2018 (27 pages)
1 March 2019	Appointment of Miss Jenine Margaret Stimpson as a director on 1 March 2019 (2 pages)
17 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (26 pages)
20 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
17 November 2017	Appointment of Mr Darren Harding as a director on 13 November 2017 (2 pages)
17 November 2017	Appointment of Mr Darren Harding as a director on 13 November 2017 (2 pages)
29 September 2017	Full accounts made up to 31 December 2016 (26 pages)
29 September 2017	Termination of appointment of Ian Jonathon Ford as a director on 29 September 2017 (1 page)
29 September 2017	Change of details for Amann & Sihne Gmbh & Co Kg as a person with significant control on 29 September 2017 (2 pages)
29 September 2017	Full accounts made up to 31 December 2016 (26 pages)
29 September 2017	Termination of appointment of Ian Jonathon Ford as a director on 29 September 2017 (1 page)
29 September 2017	Change of details for Amann & Sihne Gmbh & Co Kg as a person with significant control on 29 September 2017 (2 pages)
21 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
11 November 2016	Full accounts made up to 31 December 2015 (29 pages)
11 November 2016	Full accounts made up to 31 December 2015 (29 pages)
21 September 2016	Termination of appointment of Graham Martin Hall as a director on 21 September 2016 (1 page)
21 September 2016	Termination of appointment of Graham Martin Hall as a director on 21 September 2016 (1 page)
16 September 2016	Termination of appointment of Darren Roy Harding as a director on 15 September 2016 (1 page)
16 September 2016	Termination of appointment of Darren Roy Harding as a director on 15 September 2016 (1 page)
25 July 2016	Appointment of Miss Jenine Margaret Stimpson as a secretary on 25 July 2016 (2 pages)
25 July 2016	Termination of appointment of Mark Davis as a secretary on 25 July 2016 (1 page)
25 July 2016	Appointment of Miss Jenine Margaret Stimpson as a secretary on 25 July 2016 (2 pages)
25 July 2016	Termination of appointment of Mark Davis as a secretary on 25 July 2016 (1 page)
17 December 2015	Appointment of Mr Ireneus Peter Morgalla as a director on 17 December 2015 (2 pages)
17 December 2015	Appointment of Mr Ireneus Peter Morgalla as a director on 17 December 2015 (2 pages)
16 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 619,900 (5 pages)
16 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 619,900 (5 pages)
5 October 2015	Full accounts made up to 31 December 2014 (22 pages)
5 October 2015	Full accounts made up to 31 December 2014 (22 pages)
24 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 619,900 (6 pages)
24 December 2014	Termination of appointment of Michael Mcgowan as a director on 22 December 2014 (1 page)
24 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 619,900 (6 pages)
24 December 2014	Termination of appointment of Michael Mcgowan as a director on 22 December 2014 (1 page)
22 December 2014	Termination of appointment of Michael Mcgowan as a director on 22 December 2014 (1 page)
22 December 2014	Termination of appointment of Michael Mcgowan as a director on 22 December 2014 (1 page)
21 August 2014	Appointment of Mr Mark Davis as a secretary on 21 August 2014 (2 pages)
21 August 2014	Termination of appointment of Michael Mcgowan as a secretary on 21 August 2014 (1 page)
21 August 2014	Appointment of Mr Mark Davis as a secretary on 21 August 2014 (2 pages)
21 August 2014	Termination of appointment of Michael Mcgowan as a secretary on 21 August 2014 (1 page)
19 June 2014	Full accounts made up to 31 December 2013 (22 pages)
19 June 2014	Full accounts made up to 31 December 2013 (22 pages)
27 March 2014	Appointment of Mr Ian Jonathon Ford as a director (2 pages)
27 March 2014	Appointment of Mr Ian Jonathon Ford as a director (2 pages)
9 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 619,900 (6 pages)
9 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 619,900 (6 pages)
1 May 2013	Full accounts made up to 31 December 2012 (21 pages)
1 May 2013	Full accounts made up to 31 December 2012 (21 pages)
24 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
24 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
21 December 2012	Registered office address changed from Amann Oxley Threads Limited South Street Guide Mills Ashton-Under-Lyne OL7 0PJ on 21 December 2012 (1 page)
21 December 2012	Registered office address changed from Amann Oxley Threads Limited South Street Guide Mills Ashton-Under-Lyne OL7 0PJ on 21 December 2012 (1 page)
3 August 2012	Company name changed amann oxley threads LIMITED\certificate issued on 03/08/12 RES15 ‐ Change company name resolution on 2012-07-31 (2 pages)
3 August 2012	Change of name notice (2 pages)
3 August 2012	Company name changed amann oxley threads LIMITED\certificate issued on 03/08/12 RES15 ‐ Change company name resolution on 2012-07-31 (2 pages)
3 August 2012	Change of name notice (2 pages)
16 May 2012	Full accounts made up to 31 December 2011 (22 pages)
16 May 2012	Full accounts made up to 31 December 2011 (22 pages)
23 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (6 pages)
23 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (6 pages)
17 March 2011	Full accounts made up to 31 December 2010 (22 pages)
17 March 2011	Full accounts made up to 31 December 2010 (22 pages)
25 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
21 January 2011	Termination of appointment of James Oxley as a director (1 page)
21 January 2011	Termination of appointment of James Oxley as a director (1 page)
23 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 April 2010	Full accounts made up to 31 December 2009 (22 pages)
7 April 2010	Full accounts made up to 31 December 2009 (22 pages)
22 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
22 January 2010	Director's details changed for Darren Roy Harding on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for James William Oxley on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (6 pages)
22 January 2010	Director's details changed for Darren Roy Harding on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for James William Oxley on 22 January 2010 (2 pages)
16 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
16 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
7 April 2009	Full accounts made up to 31 December 2008 (17 pages)
7 April 2009	Full accounts made up to 31 December 2008 (17 pages)
26 March 2009	Auditor's resignation (1 page)
26 March 2009	Auditor's resignation (1 page)
6 February 2009	Return made up to 12/12/08; full list of members (4 pages)
6 February 2009	Return made up to 12/12/08; full list of members (4 pages)
5 February 2009	Registered office changed on 05/02/2009 from oxley threads, south street guide mills ashton-under-lyne OL7 0PJ (1 page)
5 February 2009	Registered office changed on 05/02/2009 from oxley threads, south street guide mills ashton-under-lyne OL7 0PJ (1 page)
25 September 2008	Accounts for a medium company made up to 30 April 2008 (21 pages)
25 September 2008	Accounts for a medium company made up to 30 April 2008 (21 pages)
16 September 2008	Appointment terminated director david birch (1 page)
16 September 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
16 September 2008	Appointment terminated director david birch (1 page)
16 September 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
10 May 2008	Company name changed oxley threads LIMITED\certificate issued on 13/05/08 (2 pages)
10 May 2008	Company name changed oxley threads LIMITED\certificate issued on 13/05/08 (2 pages)
19 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 February 2008	Declaration of assistance for shares acquisition (4 pages)
19 February 2008	Declaration of assistance for shares acquisition (4 pages)
19 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
25 January 2008	Accounts for a medium company made up to 30 April 2007 (23 pages)
25 January 2008	Accounts for a medium company made up to 30 April 2007 (23 pages)
14 December 2007	Return made up to 12/12/07; full list of members (3 pages)
14 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 December 2007	Director's particulars changed (1 page)
14 December 2007	Return made up to 12/12/07; full list of members (3 pages)
14 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 December 2007	Director's particulars changed (1 page)
13 December 2007	Director's particulars changed (1 page)
13 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 December 2007	Director's particulars changed (1 page)
13 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 June 2007	Auditor's resignation (1 page)
22 June 2007	Auditor's resignation (1 page)
13 February 2007	Accounts for a medium company made up to 30 April 2006 (19 pages)
13 February 2007	Accounts for a medium company made up to 30 April 2006 (19 pages)
12 December 2006	Return made up to 12/12/06; full list of members (3 pages)
12 December 2006	Return made up to 12/12/06; full list of members (3 pages)
13 December 2005	Return made up to 13/12/05; full list of members (3 pages)
13 December 2005	Registered office changed on 13/12/05 from: guide mills ashton-under-lyne nr manchester OL7 0PJ (1 page)
13 December 2005	Return made up to 13/12/05; full list of members (3 pages)
13 December 2005	Registered office changed on 13/12/05 from: guide mills ashton-under-lyne nr manchester OL7 0PJ (1 page)
25 July 2005	Accounts for a medium company made up to 30 April 2005 (17 pages)
25 July 2005	Accounts for a medium company made up to 30 April 2004 (16 pages)
25 July 2005	Accounts for a medium company made up to 30 April 2005 (17 pages)
25 July 2005	Accounts for a medium company made up to 30 April 2004 (16 pages)
17 December 2004	Return made up to 15/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 December 2004	Return made up to 15/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 December 2004	Delivery ext'd 3 mth 30/04/04 (1 page)
10 December 2004	Delivery ext'd 3 mth 30/04/04 (1 page)
15 June 2004	Secretary resigned (1 page)
15 June 2004	New secretary appointed;new director appointed (2 pages)
15 June 2004	Secretary resigned (1 page)
15 June 2004	New secretary appointed;new director appointed (2 pages)
28 January 2004	Group of companies' accounts made up to 30 April 2003 (17 pages)
28 January 2004	Group of companies' accounts made up to 30 April 2003 (17 pages)
13 January 2004	Return made up to 15/12/03; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
13 January 2004	Return made up to 15/12/03; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
15 October 2003	Director resigned (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	Auditor's resignation (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	Auditor's resignation (1 page)
13 October 2003	Declaration of assistance for shares acquisition (4 pages)
13 October 2003	Declaration of assistance for shares acquisition (6 pages)
13 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 October 2003	Declaration of assistance for shares acquisition (4 pages)
13 October 2003	Declaration of assistance for shares acquisition (6 pages)
13 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
10 October 2003	Particulars of mortgage/charge (11 pages)
10 October 2003	Particulars of mortgage/charge (11 pages)
8 October 2003	Declaration of mortgage charge released/ceased (5 pages)
8 October 2003	Declaration of mortgage charge released/ceased (5 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
3 February 2003	Group of companies' accounts made up to 30 April 2002 (17 pages)
3 February 2003	Group of companies' accounts made up to 30 April 2002 (17 pages)
13 January 2003	Return made up to 15/12/02; full list of members (11 pages)
13 January 2003	Return made up to 15/12/02; full list of members (11 pages)
25 March 2002	Group of companies' accounts made up to 30 April 2001 (18 pages)
25 March 2002	Group of companies' accounts made up to 30 April 2001 (18 pages)
24 January 2002	Return made up to 15/12/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 January 2002	Return made up to 15/12/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 August 2001	Particulars of mortgage/charge (3 pages)
28 August 2001	Particulars of mortgage/charge (3 pages)
1 March 2001	Full group accounts made up to 30 April 2000 (18 pages)
1 March 2001	Full group accounts made up to 30 April 2000 (18 pages)
8 January 2001	Return made up to 15/12/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
8 January 2001	Return made up to 15/12/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
3 March 2000	Full group accounts made up to 30 April 1999 (18 pages)
3 March 2000	Full group accounts made up to 30 April 1999 (18 pages)
20 December 1999	Return made up to 15/12/99; no change of members (7 pages)
20 December 1999	Return made up to 15/12/99; no change of members (7 pages)
21 February 1999	Full group accounts made up to 30 April 1998 (18 pages)
21 February 1999	Full group accounts made up to 30 April 1998 (18 pages)
20 December 1998	Return made up to 15/12/98; no change of members (6 pages)
20 December 1998	Return made up to 15/12/98; no change of members (6 pages)
27 February 1998	Full group accounts made up to 30 April 1997 (18 pages)
27 February 1998	Full group accounts made up to 30 April 1997 (18 pages)
30 December 1997	Return made up to 15/12/97; full list of members 363(288) ‐ Director's particulars changed (16 pages)
30 December 1997	Return made up to 15/12/97; full list of members 363(288) ‐ Director's particulars changed (16 pages)
28 February 1997	Full group accounts made up to 30 April 1996 (18 pages)
28 February 1997	Full group accounts made up to 30 April 1996 (18 pages)
30 December 1996	Return made up to 15/12/96; no change of members (6 pages)
30 December 1996	Return made up to 15/12/96; no change of members (6 pages)
22 February 1996	Full group accounts made up to 30 April 1995 (17 pages)
22 February 1996	Full group accounts made up to 30 April 1995 (17 pages)
2 January 1996	Return made up to 15/12/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 January 1996	Return made up to 15/12/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (120 pages)
8 December 1994	Return made up to 15/12/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 1994	Return made up to 15/12/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 February 1993	Return made up to 15/12/92; no change of members (6 pages)
23 February 1993	Return made up to 15/12/92; no change of members (6 pages)
5 March 1992	Return made up to 15/12/91; full list of members (8 pages)
5 March 1992	Return made up to 15/12/91; full list of members (8 pages)
12 April 1991	Full accounts made up to 30 April 1990 (17 pages)
12 April 1991	Full accounts made up to 30 April 1990 (17 pages)
11 March 1991	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
11 March 1991	£ ic 956000/619900 14/01/91 £ sr [email protected]=336100 (1 page)
11 March 1991	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
11 March 1991	£ ic 956000/619900 14/01/91 £ sr [email protected]=336100 (1 page)
9 January 1991	Return made up to 13/08/90; full list of members (5 pages)
9 January 1991	Return made up to 13/08/90; full list of members (5 pages)
20 February 1990	Return made up to 15/12/89; full list of members (5 pages)
20 February 1990	Return made up to 15/12/89; full list of members (5 pages)
8 September 1989	£ ic 1580000/956000 £ sr [email protected]=624000 (1 page)
8 September 1989	£ ic 1580000/956000 £ sr [email protected]=624000 (1 page)
10 May 1989	Return made up to 16/12/88; full list of members (5 pages)
10 May 1989	Return made up to 16/12/88; full list of members (5 pages)
21 April 1988	Return made up to 06/11/87; full list of members (7 pages)
21 April 1988	Return made up to 06/11/87; full list of members (7 pages)
30 April 1987	Return made up to 06/11/86; full list of members (7 pages)
30 April 1987	Return made up to 06/11/86; full list of members (7 pages)
26 March 1986	Annual return made up to 18/10/85 (6 pages)
26 March 1986	Annual return made up to 18/10/85 (6 pages)
2 February 1985	Annual return made up to 26/10/84 (4 pages)
2 February 1985	Annual return made up to 26/10/84 (4 pages)
10 April 1984	Accounts made up to 30 April 1983 (16 pages)
10 April 1984	Annual return made up to 14/10/83 (4 pages)
10 April 1984	Accounts made up to 30 April 1983 (16 pages)
10 April 1984	Annual return made up to 14/10/83 (4 pages)
24 March 1983	Accounts made up to 30 April 1982 (17 pages)
24 March 1983	Annual return made up to 26/10/82 (4 pages)
24 March 1983	Accounts made up to 30 April 1982 (17 pages)
24 March 1983	Annual return made up to 26/10/82 (4 pages)
17 February 1982	Accounts made up to 30 August 1981 (16 pages)
17 February 1982	Accounts made up to 30 August 1981 (16 pages)
8 August 1981	Accounts made up to 30 April 1980 (15 pages)
8 August 1981	Accounts made up to 30 April 1980 (15 pages)
14 November 1967	Company name changed\certificate issued on 14/11/67 (3 pages)
14 November 1967	Company name changed\certificate issued on 14/11/67 (3 pages)
5 May 1953	Certificate of incorporation (1 page)
5 May 1953	Certificate of incorporation (1 page)