New Springs
Wigan
WN2 1JT
Director Name | Filippo Mercalli |
---|---|
Date of Birth | March 1976 (Born 47 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 15 July 2019(63 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Finance Director |
Country of Residence | Italy |
Correspondence Address | Cale Lane New Springs Wigan WN2 1JT |
Director Name | Edward Noel Langley |
---|---|
Date of Birth | December 1926 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1991(35 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 December 1993) |
Role | Company Director |
Correspondence Address | The Spinney 33 Liverpool Road Ashton In Makerfield Wigan Lancashire WN4 9LX |
Director Name | Edward Henry Wheldon |
---|---|
Date of Birth | March 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1991(35 years, 8 months after company formation) |
Appointment Duration | 10 months (resigned 23 April 1992) |
Role | Company Director |
Correspondence Address | 259 Pensby Road Heswall Wirral Merseyside L61 5UA |
Secretary Name | John James Wood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 June 1991(35 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 October 1993) |
Role | Company Director |
Correspondence Address | 4 Kirkham Road Leigh Lancashire WN7 3UQ |
Director Name | David MacDonald Brown |
---|---|
Date of Birth | October 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 1992(36 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 17 July 1995) |
Role | Company Director |
Correspondence Address | 2362 H Bering Drive Houston Texas 77057 Usa |
Secretary Name | Graham Morris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 1993(38 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 20 June 1995) |
Role | Company Director |
Correspondence Address | 10 Fernlea Close Hadfield Hyde Cheshire SK14 8EW |
Director Name | Mr George Edward Shard |
---|---|
Date of Birth | July 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1993(38 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 17 July 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 Chiltern Drive Hale Altrincham Cheshire WA15 9PN |
Director Name | Ronald Geoffrey Brown |
---|---|
Date of Birth | May 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1995(39 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 15 February 1997) |
Role | Chartered Accountant |
Correspondence Address | 97 Avenue Road Dorridge Solihull West Midlands B93 8JU |
Director Name | Mr Roger Andrew Lewis |
---|---|
Date of Birth | July 1956 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1995(39 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 12 February 1999) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Home Farm Hoar Cross Burton On Trent Staffordshire DE13 8RA |
Secretary Name | Mr Roger Andrew Lewis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 June 1995(39 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 30 June 1998) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Home Farm Hoar Cross Burton On Trent Staffordshire DE13 8RA |
Director Name | Mr Alan Dudley |
---|---|
Date of Birth | November 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1996(41 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 June 1998) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 7 Oast House Close Heathbrook Farm Kingswinford West Midlands DY6 0DZ |
Director Name | Mr Peter John Sverre Johansen |
---|---|
Date of Birth | January 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1998(42 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 06 September 2000) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 34a Newick Avenue Little Aston Sutton Coldfield West Midlands B74 3DA |
Secretary Name | Kim Darby |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 1998(42 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 22 February 2002) |
Role | Company Director |
Correspondence Address | 33 Roach Green Wigan Greater Manchester WN1 3YG |
Director Name | Kim Darby |
---|---|
Date of Birth | August 1962 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 1999(43 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 11 June 2001) |
Role | Co Secretary |
Correspondence Address | 33 Roach Green Wigan Greater Manchester WN1 3YG |
Director Name | Michael Leigh Rose |
---|---|
Date of Birth | August 1959 (Born 63 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 06 September 2000(44 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 04 November 2002) |
Role | Company Director |
Correspondence Address | 41a Alderbrook Road Solihull West Midlands B91 1NW |
Director Name | Lance John Passant Phasey |
---|---|
Date of Birth | July 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2001(45 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 18 June 2003) |
Role | Company Director |
Correspondence Address | 35 Chipstone Close Hillfield Solihull West Midlands B91 3YS |
Secretary Name | Mr Roger Edward Richards |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 February 2002(46 years, 4 months after company formation) |
Appointment Duration | 15 years, 1 month (resigned 07 April 2017) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Cale Lane New Springs Wigan WN2 1JT |
Director Name | Peter Terence Eccles |
---|---|
Date of Birth | February 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2002(46 years, 4 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 18 June 2002) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | 71 Peel Hall Avenue Tyldesley Manchester M29 8TA |
Director Name | Mr Simon Paul McManus |
---|---|
Date of Birth | March 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2002(46 years, 6 months after company formation) |
Appointment Duration | 17 years, 2 months (resigned 15 July 2019) |
Role | Technical Director |
Country of Residence | England |
Correspondence Address | 1 Victoria Drive Haslingden Rossendale Lancashire BB4 4DT |
Director Name | Ray Pickens |
---|---|
Date of Birth | October 1944 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 May 2002(46 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 December 2004) |
Role | President |
Correspondence Address | 9407 Oxted Spring Texas 77379 United States |
Director Name | Phyllis Chronister |
---|---|
Date of Birth | May 1955 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 May 2002(46 years, 6 months after company formation) |
Appointment Duration | 14 years, 2 months (resigned 15 July 2016) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 12403 New Hampton Drive Tomball Texas 77375 United States |
Director Name | John Louis Cordani |
---|---|
Date of Birth | March 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 November 2004(49 years after company formation) |
Appointment Duration | 11 years, 10 months (resigned 14 September 2016) |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | 275 Freight Street Waterbury 06702 Connecticut United States |
Director Name | Mr Frank Joseph Monteiro |
---|---|
Date of Birth | February 1970 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 July 2016(60 years, 9 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 07 April 2017) |
Role | Chief Operating Officer |
Country of Residence | United States |
Correspondence Address | Cale Lane New Springs Wigan WN2 1JT |
Director Name | Mr John Patrick Connolly |
---|---|
Date of Birth | February 1966 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 April 2017(61 years, 5 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 17 October 2017) |
Role | Cheif Financial Officer |
Country of Residence | United States |
Correspondence Address | 383 Main Avenue - 6th Floor Norwalk Ct06851 |
Secretary Name | Mr John Edward Capps |
---|---|
Status | Resigned |
Appointed | 07 April 2017(61 years, 5 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 17 October 2017) |
Role | Company Director |
Correspondence Address | 1450 Centrepark Boulevard Suite 210 West Palm Beach Fl 33401 United States |
Website | macdermid.com |
---|
Registered Address | Cale Lane New Springs Wigan WN2 1JT |
---|---|
Region | North West |
Constituency | Wigan |
County | Greater Manchester |
Ward | Ince |
Built Up Area | Wigan |
Address Matches | 2 other UK companies use this postal address |
50k at £1 | Macdermid Europe LTD 83.33% Deferred Ordinary |
---|---|
50k at £0.2 | Macdermid Europe LTD 16.67% Ordinary |
Year | 2014 |
---|---|
Turnover | £18,312,000 |
Gross Profit | £8,849,000 |
Net Worth | -£2,699,000 |
Cash | £185,000 |
Current Liabilities | £21,261,000 |
Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2023 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 10 August 2022 (7 months, 3 weeks ago) |
---|---|
Next Return Due | 24 August 2023 (4 months, 3 weeks from now) |
3 November 2014 | Delivered on: 6 November 2014 Persons entitled: Barclays Bank PLC as Collateral Agent Classification: A registered charge Particulars: Trade mark "aquavin" registration number 965291. please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding |
---|
7 October 2021 | Full accounts made up to 31 December 2020 (30 pages) |
---|---|
23 September 2021 | Confirmation statement made on 10 August 2021 with updates (4 pages) |
7 January 2021 | Full accounts made up to 31 December 2019 (29 pages) |
10 August 2020 | Confirmation statement made on 10 August 2020 with updates (4 pages) |
30 July 2020 | Notification of Macdermid Continental Investments Limited as a person with significant control on 28 July 2020 (2 pages) |
30 July 2020 | Cessation of Macdermid (Uk) Limited as a person with significant control on 28 July 2020 (1 page) |
27 July 2020 | Notification of Macdermid (Uk) Limited as a person with significant control on 23 July 2020 (2 pages) |
27 July 2020 | Cessation of Macdermid Europe Limited as a person with significant control on 23 July 2020 (1 page) |
25 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
4 October 2019 | Full accounts made up to 31 December 2018 (28 pages) |
3 October 2019 | Appointment of Filippo Mercalli as a director on 15 July 2019 (2 pages) |
3 October 2019 | Termination of appointment of Simon Paul Mcmanus as a director on 15 July 2019 (1 page) |
27 June 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
26 June 2019 | Change of details for Macdermid Europe Limited as a person with significant control on 19 April 2017 (2 pages) |
4 June 2019 | Satisfaction of charge 005565560001 in full (4 pages) |
10 September 2018 | Full accounts made up to 31 December 2017 (28 pages) |
29 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
2 November 2017 | Termination of appointment of John Edward Capps as a secretary on 17 October 2017 (1 page) |
2 November 2017 | Termination of appointment of John Patrick Connolly as a director on 17 October 2017 (1 page) |
2 November 2017 | Termination of appointment of John Edward Capps as a secretary on 17 October 2017 (1 page) |
2 November 2017 | Termination of appointment of John Patrick Connolly as a director on 17 October 2017 (1 page) |
5 October 2017 | Full accounts made up to 31 December 2016 (28 pages) |
5 October 2017 | Full accounts made up to 31 December 2016 (28 pages) |
6 July 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
6 July 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
30 June 2017 | Notification of Macdermid Europe Limited as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Notification of Macdermid Europe Limited as a person with significant control on 6 April 2016 (2 pages) |
2 June 2017 | Secretary's details changed for Mr John Edwards Capps on 7 April 2017 (1 page) |
2 June 2017 | Secretary's details changed for Mr John Edwards Capps on 7 April 2017 (1 page) |
13 April 2017 | Appointment of Mr John Patrick Connolly as a director on 7 April 2017 (2 pages) |
13 April 2017 | Termination of appointment of a director (1 page) |
13 April 2017 | Termination of appointment of Frank Joseph Monteiro as a director on 7 April 2017 (1 page) |
13 April 2017 | Appointment of Mr John Patrick Connolly as a director on 7 April 2017 (2 pages) |
13 April 2017 | Termination of appointment of a director (1 page) |
13 April 2017 | Termination of appointment of Frank Joseph Monteiro as a director on 7 April 2017 (1 page) |
12 April 2017 | Appointment of Mr John Edwards Capps as a secretary on 7 April 2017 (2 pages) |
12 April 2017 | Termination of appointment of Roger Edward Richards as a secretary on 7 April 2017 (1 page) |
12 April 2017 | Appointment of Mr John Edwards Capps as a secretary on 7 April 2017 (2 pages) |
12 April 2017 | Termination of appointment of Roger Edward Richards as a secretary on 7 April 2017 (1 page) |
15 December 2016 | Full accounts made up to 31 December 2015 (29 pages) |
15 December 2016 | Full accounts made up to 31 December 2015 (29 pages) |
15 September 2016 | Termination of appointment of John Louis Cordani as a director on 14 September 2016 (1 page) |
15 September 2016 | Termination of appointment of John Louis Cordani as a director on 14 September 2016 (1 page) |
8 August 2016 | Appointment of Mr Frank Joseph Monteiro as a director on 15 July 2016 (2 pages) |
8 August 2016 | Termination of appointment of Phyllis Chronister as a director on 15 July 2016 (1 page) |
8 August 2016 | Appointment of Mr Frank Joseph Monteiro as a director on 15 July 2016 (2 pages) |
8 August 2016 | Termination of appointment of Phyllis Chronister as a director on 15 July 2016 (1 page) |
22 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
22 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
13 October 2015 | Full accounts made up to 31 December 2014 (25 pages) |
13 October 2015 | Full accounts made up to 31 December 2014 (25 pages) |
10 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
10 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
2 January 2015 | Section 519. (2 pages) |
2 January 2015 | Section 519. (2 pages) |
22 December 2014 | Auditor's resignation (1 page) |
22 December 2014 | Auditor's resignation (1 page) |
10 December 2014 | Resolutions
|
10 December 2014 | Resolutions
|
6 November 2014 | Registration of charge 005565560001, created on 3 November 2014 (71 pages) |
6 November 2014 | Registration of charge 005565560001, created on 3 November 2014 (71 pages) |
6 November 2014 | Registration of charge 005565560001, created on 3 November 2014 (71 pages) |
8 October 2014 | Full accounts made up to 31 December 2013 (19 pages) |
8 October 2014 | Full accounts made up to 31 December 2013 (19 pages) |
30 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
30 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
2 September 2013 | Full accounts made up to 31 December 2012 (20 pages) |
2 September 2013 | Full accounts made up to 31 December 2012 (20 pages) |
15 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (7 pages) |
15 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (7 pages) |
14 August 2012 | Full accounts made up to 31 December 2011 (21 pages) |
14 August 2012 | Full accounts made up to 31 December 2011 (21 pages) |
28 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (7 pages) |
28 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (7 pages) |
25 October 2011 | Director's details changed for Phyllis Chronister on 25 October 2011 (2 pages) |
25 October 2011 | Director's details changed for Simon Paul Mcmanus on 25 October 2011 (2 pages) |
25 October 2011 | Director's details changed for Stephen Martin Oconnor on 25 October 2011 (2 pages) |
25 October 2011 | Director's details changed for Phyllis Chronister on 25 October 2011 (2 pages) |
25 October 2011 | Director's details changed for Simon Paul Mcmanus on 25 October 2011 (2 pages) |
25 October 2011 | Director's details changed for Stephen Martin Oconnor on 25 October 2011 (2 pages) |
4 August 2011 | Full accounts made up to 31 December 2010 (21 pages) |
4 August 2011 | Full accounts made up to 31 December 2010 (21 pages) |
4 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (7 pages) |
4 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (7 pages) |
16 December 2010 | Secretary's details changed for Mr Roger Edward Richards on 16 December 2010 (1 page) |
16 December 2010 | Secretary's details changed for Mr Roger Edward Richards on 16 December 2010 (1 page) |
11 August 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (8 pages) |
11 August 2010 | Director's details changed for Phyllis Chronister on 19 June 2010 (2 pages) |
11 August 2010 | Director's details changed for John Louis Cordani on 19 June 2010 (2 pages) |
11 August 2010 | Director's details changed for Stephen Martin Oconnor on 19 June 2010 (2 pages) |
11 August 2010 | Director's details changed for Simon Paul Mcmanus on 19 June 2010 (2 pages) |
11 August 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (8 pages) |
11 August 2010 | Director's details changed for Phyllis Chronister on 19 June 2010 (2 pages) |
11 August 2010 | Director's details changed for John Louis Cordani on 19 June 2010 (2 pages) |
11 August 2010 | Director's details changed for Simon Paul Mcmanus on 19 June 2010 (2 pages) |
11 August 2010 | Director's details changed for Stephen Martin Oconnor on 19 June 2010 (2 pages) |
23 July 2010 | Full accounts made up to 31 December 2009 (19 pages) |
23 July 2010 | Full accounts made up to 31 December 2009 (19 pages) |
18 January 2010 | Auditor's resignation (1 page) |
18 January 2010 | Auditor's resignation (1 page) |
5 November 2009 | Full accounts made up to 31 December 2008 (18 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (18 pages) |
6 July 2009 | Return made up to 19/06/09; full list of members (4 pages) |
6 July 2009 | Return made up to 19/06/09; full list of members (4 pages) |
28 December 2008 | Full accounts made up to 31 December 2007 (18 pages) |
28 December 2008 | Full accounts made up to 31 December 2007 (18 pages) |
1 July 2008 | Return made up to 19/06/08; full list of members (4 pages) |
1 July 2008 | Secretary's change of particulars / roger richards / 18/06/2008 (2 pages) |
1 July 2008 | Return made up to 19/06/08; full list of members (4 pages) |
1 July 2008 | Secretary's change of particulars / roger richards / 18/06/2008 (2 pages) |
31 March 2008 | Full accounts made up to 31 December 2006 (19 pages) |
31 March 2008 | Full accounts made up to 31 December 2006 (19 pages) |
21 June 2007 | Return made up to 19/06/07; full list of members (3 pages) |
21 June 2007 | Return made up to 19/06/07; full list of members (3 pages) |
17 May 2007 | Secretary's particulars changed (1 page) |
17 May 2007 | Secretary's particulars changed (1 page) |
7 February 2007 | Full accounts made up to 31 December 2005 (16 pages) |
7 February 2007 | Full accounts made up to 31 December 2005 (16 pages) |
25 July 2006 | Return made up to 19/06/06; full list of members (3 pages) |
25 July 2006 | Return made up to 19/06/06; full list of members (3 pages) |
1 February 2006 | Full accounts made up to 31 December 2004 (17 pages) |
1 February 2006 | Full accounts made up to 31 December 2004 (17 pages) |
18 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
18 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
7 July 2005 | Return made up to 19/06/05; full list of members
|
7 July 2005 | Return made up to 19/06/05; full list of members
|
26 November 2004 | New director appointed (2 pages) |
26 November 2004 | New director appointed (2 pages) |
13 October 2004 | Full accounts made up to 31 December 2003 (16 pages) |
13 October 2004 | Full accounts made up to 31 December 2003 (16 pages) |
16 July 2004 | Return made up to 19/06/04; no change of members (8 pages) |
16 July 2004 | Return made up to 19/06/04; no change of members (8 pages) |
25 February 2004 | Director resigned (1 page) |
25 February 2004 | Director resigned (1 page) |
17 November 2003 | New director appointed (2 pages) |
17 November 2003 | New director appointed (2 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (16 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (16 pages) |
18 July 2003 | Return made up to 19/06/03; full list of members (8 pages) |
18 July 2003 | Return made up to 19/06/03; full list of members (8 pages) |
26 June 2003 | Director resigned (1 page) |
26 June 2003 | Director resigned (1 page) |
15 November 2002 | Director resigned (1 page) |
15 November 2002 | Director resigned (1 page) |
11 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
11 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
8 July 2002 | Return made up to 19/06/02; full list of members
|
8 July 2002 | Return made up to 19/06/02; full list of members
|
28 May 2002 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
28 May 2002 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
23 May 2002 | New director appointed (2 pages) |
23 May 2002 | New director appointed (2 pages) |
23 May 2002 | New director appointed (2 pages) |
23 May 2002 | New director appointed (2 pages) |
16 May 2002 | New director appointed (2 pages) |
16 May 2002 | New director appointed (2 pages) |
28 March 2002 | Registered office changed on 28/03/02 from: palmer street birmingham west midlands B9 4EU (1 page) |
28 March 2002 | Registered office changed on 28/03/02 from: palmer street birmingham west midlands B9 4EU (1 page) |
18 March 2002 | New director appointed (2 pages) |
18 March 2002 | New director appointed (2 pages) |
7 March 2002 | New secretary appointed (2 pages) |
7 March 2002 | Secretary resigned (1 page) |
7 March 2002 | New secretary appointed (2 pages) |
7 March 2002 | Secretary resigned (1 page) |
25 February 2002 | Company name changed isaac bentley and company limite d\certificate issued on 25/02/02 (2 pages) |
25 February 2002 | Company name changed isaac bentley and company limite d\certificate issued on 25/02/02 (2 pages) |
5 February 2002 | Director's particulars changed (1 page) |
5 February 2002 | Director's particulars changed (1 page) |
4 February 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
4 February 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
29 November 2001 | Director's particulars changed (1 page) |
29 November 2001 | Director's particulars changed (1 page) |
25 July 2001 | Return made up to 19/06/01; full list of members (6 pages) |
25 July 2001 | Return made up to 19/06/01; full list of members (6 pages) |
18 June 2001 | Director resigned (1 page) |
18 June 2001 | New director appointed (2 pages) |
18 June 2001 | Director resigned (1 page) |
18 June 2001 | New director appointed (2 pages) |
1 June 2001 | Director's particulars changed (1 page) |
1 June 2001 | Director's particulars changed (1 page) |
1 February 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
1 February 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
12 October 2000 | Director resigned (1 page) |
12 October 2000 | Director resigned (1 page) |
27 September 2000 | New director appointed (2 pages) |
27 September 2000 | New director appointed (2 pages) |
4 September 2000 | Registered office changed on 04/09/00 from: 133 great hampton street birmingham B18 6AS (1 page) |
4 September 2000 | Registered office changed on 04/09/00 from: 133 great hampton street birmingham B18 6AS (1 page) |
12 July 2000 | Return made up to 19/06/00; full list of members (6 pages) |
12 July 2000 | Return made up to 19/06/00; full list of members (6 pages) |
2 February 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
2 February 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
9 August 1999 | Director's particulars changed (1 page) |
9 August 1999 | Director's particulars changed (1 page) |
7 July 1999 | Return made up to 19/06/99; no change of members (6 pages) |
7 July 1999 | Return made up to 19/06/99; no change of members (6 pages) |
3 March 1999 | Director resigned (1 page) |
3 March 1999 | New director appointed (2 pages) |
3 March 1999 | Director resigned (1 page) |
3 March 1999 | New director appointed (2 pages) |
23 February 1999 | Secretary's particulars changed (1 page) |
23 February 1999 | Secretary's particulars changed (1 page) |
12 January 1999 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
12 January 1999 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
9 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
9 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
20 July 1998 | Director resigned (1 page) |
20 July 1998 | New director appointed (2 pages) |
20 July 1998 | Secretary resigned (1 page) |
20 July 1998 | New secretary appointed (2 pages) |
20 July 1998 | Director resigned (1 page) |
20 July 1998 | New director appointed (2 pages) |
20 July 1998 | Secretary resigned (1 page) |
20 July 1998 | New secretary appointed (2 pages) |
8 July 1998 | Return made up to 19/06/98; full list of members (6 pages) |
8 July 1998 | Return made up to 19/06/98; full list of members (6 pages) |
7 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
7 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
2 July 1997 | Return made up to 19/06/97; no change of members (4 pages) |
2 July 1997 | Return made up to 19/06/97; no change of members (4 pages) |
24 February 1997 | Director resigned (1 page) |
24 February 1997 | Director resigned (1 page) |
12 December 1996 | New director appointed (2 pages) |
12 December 1996 | New director appointed (2 pages) |
23 June 1996 | Return made up to 19/06/96; no change of members (4 pages) |
23 June 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
23 June 1996 | Return made up to 19/06/96; no change of members (4 pages) |
23 June 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
31 July 1995 | Director resigned (2 pages) |
31 July 1995 | Director resigned (2 pages) |
31 July 1995 | Director resigned (2 pages) |
31 July 1995 | Director resigned (2 pages) |
3 July 1995 | New secretary appointed;new director appointed (2 pages) |
3 July 1995 | New director appointed (2 pages) |
3 July 1995 | Return made up to 23/06/95; full list of members
|
3 July 1995 | New secretary appointed;new director appointed (2 pages) |
3 July 1995 | New director appointed (2 pages) |
3 July 1995 | Return made up to 23/06/95; full list of members
|
18 May 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
18 May 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
23 February 1995 | Accounts for a dormant company made up to 31 December 1993 (5 pages) |
23 February 1995 | Accounts for a dormant company made up to 31 December 1993 (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (67 pages) |
27 October 1993 | Full accounts made up to 31 December 1992 (6 pages) |
27 October 1993 | Full accounts made up to 31 December 1992 (6 pages) |
1 November 1992 | Full accounts made up to 31 December 1991 (6 pages) |
1 November 1992 | Full accounts made up to 31 December 1991 (6 pages) |
21 August 1991 | Full accounts made up to 31 December 1990 (8 pages) |
21 August 1991 | Full accounts made up to 31 December 1990 (8 pages) |
24 December 1990 | Full accounts made up to 31 December 1989 (15 pages) |
24 December 1990 | Full accounts made up to 31 December 1989 (15 pages) |
27 November 1989 | Full accounts made up to 31 December 1988 (16 pages) |
27 November 1989 | Full accounts made up to 31 December 1988 (16 pages) |
23 December 1988 | Full accounts made up to 31 December 1987 (15 pages) |
23 December 1988 | Full accounts made up to 31 December 1987 (15 pages) |
8 October 1987 | Accounts made up to 31 December 1986 (16 pages) |
8 October 1987 | Accounts made up to 31 December 1986 (16 pages) |
17 September 1986 | Full accounts made up to 31 December 1985 (15 pages) |
17 September 1986 | Full accounts made up to 31 December 1985 (15 pages) |
12 September 1985 | Accounts made up to 31 December 1984 (14 pages) |
12 September 1985 | Accounts made up to 31 December 1984 (14 pages) |
17 December 1984 | Accounts made up to 31 December 1983 (16 pages) |
17 December 1984 | Accounts made up to 31 December 1983 (16 pages) |
20 October 1983 | Accounts made up to 31 December 1982 (11 pages) |
20 October 1983 | Accounts made up to 31 December 1982 (11 pages) |
10 August 1982 | Accounts made up to 31 December 1981 (11 pages) |
10 August 1982 | Accounts made up to 31 December 1981 (11 pages) |
26 September 1980 | Accounts made up to 31 March 1980 (11 pages) |
26 September 1980 | Accounts made up to 31 March 1980 (11 pages) |
28 October 1955 | Incorporation (20 pages) |
28 October 1955 | Incorporation (20 pages) |