Hunt Thermal Technologies Limited

Company Name	Hunt Thermal Technologies Limited
Company Status	Liquidation
Company Number	00564720
Category	Private Limited Company
Incorporation Date	14 April 1956(68 years, 1 month ago)
Previous Names	7

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Peter Sellars
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 October 2020(64 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Mr Darren George Sadler
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 October 2020(64 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Mr Chris Howard
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 June 2021(65 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Director Name	Gold Round Limited (Corporation)
Status	Current
Appointed	29 October 2020(64 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Correspondence Address	5th Floor, 24 Old Bond Street London W1S 4AW

Secretary Name	RJP Secretaries Limited (Corporation)
Status	Current
Appointed	29 October 2020(64 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Director Name	Frederick Duncan Berkeley
Date of Birth	August 1928 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 1991(35 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 23 January 1995)
Role	Director & Mech Engineer
Correspondence Address	50 Old Mill Road Rochester New York 14618

Director Name	David Charles Mossman
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(35 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 04 November 1992)
Role	Company Director
Correspondence Address	Fairview St Marys Chalford Stroud Gloucestershire GL6 8PZ Wales

Director Name	Alan Coates
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(35 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	11 Station Road Tilbrook Huntingdon Cambridgeshire PE18 6PB

Director Name	George Bowes
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(35 years, 1 month after company formation)
Appointment Duration	16 years, 4 months (resigned 17 September 2007)
Role	Company Director
Correspondence Address	26 Celandine Bank Woodmancote Cheltenham Gloucestershire GL52 4HZ Wales

Secretary Name	Michael James Prince
Nationality	British
Status	Resigned
Appointed	10 May 1991(35 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 23 January 1995)
Role	Company Director
Correspondence Address	1 Cleeve Hill Cheltenham Gloucestershire

Director Name	John James Baker
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(37 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 September 1994)
Role	Company Director
Correspondence Address	4 Brenwood Close Wall Heath Kingswinford West Midlands DY6 9BQ

Director Name	William Frederick Beswick
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1994(38 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 January 1995)
Role	Mech. Engineer
Correspondence Address	2 Edwin Close Stafford Staffordshire ST17 9XN

Director Name	Alan John Baxter
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(38 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 March 2001)
Role	Company Director
Correspondence Address	Grassways 2 Adlington Road Wilmslow Cheshire SK9 2AL

Director Name	Roger Frederic Hancox
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(38 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 May 1998)
Role	Company Director
Correspondence Address	Lower Leys 46 Mount Road Tettenhall Wood Wolverhampton West Midlands WV6 8HW

Secretary Name	John Henry Wallace Ridley
Nationality	British
Status	Resigned
Appointed	23 January 1995(38 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 September 1995)
Role	Secretary
Correspondence Address	52 Park Lane Bewdley Worcestershire DY12 2EU

Director Name	Mr Peter Charles Lawrence
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(39 years after company formation)
Appointment Duration	5 years, 10 months (resigned 16 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fleet House Fleet Lane Twyning Gloucestershire GL20 6FL Wales

Secretary Name	Simon Charles Duckworth
Nationality	British
Status	Resigned
Appointed	30 September 1995(39 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 1999)
Role	Company Director
Correspondence Address	8 Newtons Croft Crescent Barlborough Chesterfield Derbyshire S43 4WA

Director Name	David Fielding
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(42 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 04 January 2005)
Role	Company Director
Correspondence Address	48 Battenhall Road Worcester Worcestershire WR5 2BQ

Secretary Name	Jonathan Francis Smith
Nationality	British
Status	Resigned
Appointed	29 October 1999(43 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	Mid Thatch Boon Street Eckington Pershore Worcestershire WR10 3BL

Director Name	Jonathan Lees Chitty
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2001(45 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 August 2003)
Role	Accountant
Correspondence Address	41 Cobden Avenue Harley Whitefort Warndon Villages Worcestershire WR4 0NA

Secretary Name	Jonathan Lees Chitty
Nationality	British
Status	Resigned
Appointed	31 May 2002(46 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 04 August 2003)
Role	Accountant
Correspondence Address	41 Cobden Avenue Harley Whitefort Warndon Villages Worcestershire WR4 0NA

Secretary Name	Mr George Shannon
Nationality	British
Status	Resigned
Appointed	04 August 2003(47 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 05 April 2012)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Glen Clova 10b Bonfield Road Strathkinness Fife KY16 9RP Scotland

Director Name	Paul Goodrow
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 December 2005(49 years, 8 months after company formation)
Appointment Duration	10 months (resigned 12 October 2006)
Role	Company Director
Correspondence Address	5217 Mulberry Drive Birlington Ontario L7l 3p6 Canada

Director Name	Mr Mark Stephen Crawford
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2012(56 years after company formation)
Appointment Duration	3 years, 10 months (resigned 01 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Technology Centre 683-685 Stirling Road Slough SL1 4ST

Secretary Name	Mr Stephen Giles Harrow
Nationality	British
Status	Resigned
Appointed	05 April 2012(56 years after company formation)
Appointment Duration	9 months (resigned 31 December 2012)
Role	Company Director
Correspondence Address	Technology Centre 683-685 Stirling Road Slough SL1 4ST

Secretary Name	Mr Michael John Webb
Status	Resigned
Appointed	01 March 2013(56 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 2015)
Role	Company Director
Correspondence Address	Technology Centre 683-685 Stirling Road Slough SL1 4ST

Director Name	Mr Jonathan Philip Carter
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2013(57 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Technology Centre 683-685 Stirling Road Slough SL1 4ST

Secretary Name	Ms Claire Louise Macpherson
Status	Resigned
Appointed	01 February 2015(58 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 October 2020)
Role	Company Director
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Director Name	Mr Philip Cartmell
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(59 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 21 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	A2/1064 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX

Director Name	Mr Simon John Nicholson Kings
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2016(60 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 February 2018)
Role	Sales Director
Country of Residence	England
Correspondence Address	A2/1064 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX

Director Name	Mr Simon John Nicholson Kings
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2016(60 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 21 June 2016)
Role	Sales Director
Country of Residence	England
Correspondence Address	A2/1064 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX

Director Name	Ms Claire Louise Macpherson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2018(61 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 October 2020)
Role	Head Of Legal And Compliance
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Director Name	Mr John Clough
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2020(64 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Director Name	Mr Philip David Carter
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2020(64 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Contact

Website	huntgraham.co.uk
Telephone	0161 3314400
Telephone region	Manchester

Location

Registered Address	C/O Kroll Advisory Limited The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1.000k at £1	Corac Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£9,119,000
Gross Profit	£1,202,000
Net Worth	£1,918,000
Cash	£1,930,000
Current Liabilities	£3,337,000

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Next Accounts Due	31 March 2022 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	1 May 2021 (2 years, 12 months ago)
Next Return Due	15 May 2022 (overdue)

Charges

28 April 1999	Delivered on: 7 May 1999 Satisfied on: 5 April 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises at bristol road gloucester t/no GR122353. 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
28 April 1999	Delivered on: 10 May 1999 Satisfied on: 5 April 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge containing fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land - land/premises at bristol rd,gloucester; GR122353. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
26 May 1998	Delivered on: 10 June 1998 Satisfied on: 14 December 1998 Persons entitled: Bank of America International Limitedas Agent and Trustee for Itself and Each of Thelenders (The "Security Agent") Classification: Debenture Secured details: All present and future obligations and liabilities of each obligor to the chargee (or any of them) under each or any of the finance documents together with all costs charges and expenses incurred by any lender in connection with the protection preservation or enforcement of its respective rights under the finance documents or any other document evidencing or securing any such liabilities. Particulars: F/H land and premises at bristol road gloucester-GR122353...f/h land and premises at the north east side of dudley road oldbury sandwell west midlands...l/h landand buildings on the southwest side of dudley road oldbury-WM350625. 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
20 February 1998	Delivered on: 12 March 1998 Satisfied on: 28 May 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Second guarantee and debenture Secured details: In favour of the chargee as security trustee for the beneficiaries (as defined) all moneys and liabilities present or future due owing or incurred by the company or any other company named therein to each senior beneficiary under or pursuant to the senior finance documents (as defined) and all money and liabilities due to each mezzanine beneficiary under or pursuant to the mezzanine finance documents (as defined). 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
5 August 1997	Delivered on: 20 August 1997 Satisfied on: 28 May 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 September 1992	Delivered on: 17 September 1992 Satisfied on: 28 May 1998 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular chattels plant and machinery see doc for details. Fully Satisfied
10 April 1992	Delivered on: 24 April 1992 Satisfied on: 28 May 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at bristol road gloucester t/n gr 122353 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 October 1979	Delivered on: 13 November 1979 Satisfied on: 28 May 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H factory premises at prince of wales industrial estate, abercarn, S. wales f/h club house k/a old york hotel grosvenor terrace cheltenham, glos. Fixed & floating charge over undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital. Specific charge over the company's estate & property (further details see doc M81). Fully Satisfied
24 September 2007	Delivered on: 26 September 2007 Satisfied on: 12 April 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and each of the others of the group 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
30 September 2005	Delivered on: 7 October 2005 Satisfied on: 12 April 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 March 2001	Delivered on: 10 April 2001 Satisfied on: 12 April 2012 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
21 May 1974	Delivered on: 7 June 1974 Satisfied on: 15 December 1993 Persons entitled: Secretary of State for Trade & Industry. Classification: Mortgage Secured details: Â£83,07735. Particulars: Land in the district of islwyn, together with the factory offices and buildings. Fully Satisfied
7 December 2021	Delivered on: 8 December 2021 Persons entitled: Fcap One Limited Classification: A registered charge Outstanding
26 May 2021	Delivered on: 27 May 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
29 October 2020	Delivered on: 17 November 2020 Persons entitled: Fcap One Limited Classification: A registered charge Particulars: N/A. Outstanding
29 October 2020	Delivered on: 2 November 2020 Persons entitled: Tp Group PLC Classification: A registered charge Outstanding
3 March 2020	Delivered on: 6 March 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
3 March 2020	Delivered on: 6 March 2020 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
5 April 2012	Delivered on: 25 April 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company (formerly known as wellman hunt graham limited) and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

17 February 2023	Appointment of a voluntary liquidator (3 pages)
31 January 2023	Notice of move from Administration case to Creditors Voluntary Liquidation (38 pages)
2 September 2022	Administrator's progress report (35 pages)
27 June 2022	Result of meeting of creditors (7 pages)
29 March 2022	Statement of administrator's proposal (67 pages)
11 February 2022	Appointment of an administrator (3 pages)
11 February 2022	Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL England to The Chancery 58 Spring Gardens Manchester M2 1EW on 11 February 2022 (2 pages)
8 December 2021	Registration of charge 005647200019, created on 7 December 2021 (22 pages)
10 July 2021	Full accounts made up to 30 June 2020 (27 pages)
24 June 2021	Appointment of Mr Chris Howard as a director on 21 June 2021 (2 pages)
27 May 2021	Registration of charge 005647200018, created on 26 May 2021 (23 pages)
20 May 2021	Confirmation statement made on 1 May 2021 with updates (4 pages)
13 May 2021	Termination of appointment of Philip David Carter as a director on 12 May 2021 (1 page)
7 January 2021	Satisfaction of charge 005647200016 in full (4 pages)
21 December 2020	Termination of appointment of John Clough as a director on 15 December 2020 (1 page)
24 November 2020	Company name changed tpg engineering LIMITED\certificate issued on 24/11/20 CONNOT ‐ Change of name notice (3 pages)
17 November 2020	Registration of charge 005647200017, created on 29 October 2020 (38 pages)
9 November 2020	Cessation of Tp Group Plc as a person with significant control on 29 October 2020 (1 page)
9 November 2020	Notification of Heg Engineering Holdings Limited as a person with significant control on 29 October 2020 (2 pages)
9 November 2020	Notification of Gold Round Limited as a person with significant control on 29 October 2020 (2 pages)
6 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 November 2020	Memorandum and Articles of Association (17 pages)
3 November 2020	Appointment of Gold Round Limited as a director on 29 October 2020 (2 pages)
3 November 2020	Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
3 November 2020	Appointment of Mr Peter Sellars as a director on 29 October 2020 (2 pages)
3 November 2020	Termination of appointment of Claire Louise Macpherson as a director on 29 October 2020 (1 page)
3 November 2020	Satisfaction of charge 005647200014 in full (1 page)
3 November 2020	Registered office address changed from A2/1064 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX England to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 3 November 2020 (1 page)
3 November 2020	Termination of appointment of Claire Louise Macpherson as a secretary on 29 October 2020 (1 page)
3 November 2020	Satisfaction of charge 005647200015 in full (1 page)
3 November 2020	Appointment of Mr Darren George Sadler as a director on 29 October 2020 (2 pages)
3 November 2020	Termination of appointment of Derren Mark Stroud as a director on 29 October 2020 (1 page)
3 November 2020	Appointment of Mr Philip David Carter as a director on 29 October 2020 (2 pages)
3 November 2020	Appointment of Rjp Secretaries Limited as a secretary on 29 October 2020 (2 pages)
3 November 2020	Appointment of Mr John Clough as a director on 29 September 2020 (2 pages)
2 November 2020	Registration of charge 005647200016, created on 29 October 2020 (20 pages)
7 May 2020	Confirmation statement made on 1 May 2020 with updates (4 pages)
1 May 2020	Satisfaction of charge 13 in full (1 page)
6 March 2020	Registration of charge 005647200015, created on 3 March 2020 (23 pages)
6 March 2020	Registration of charge 005647200014, created on 3 March 2020 (23 pages)
5 December 2019	Statement of company's objects (2 pages)
5 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
28 November 2019	Statement of capital following an allotment of shares on 15 November 2019 GBP 9,306,548 (3 pages)
14 June 2019	Full accounts made up to 31 December 2018 (31 pages)
16 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (33 pages)
9 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
19 February 2018	Appointment of Ms Claire Louise Macpherson as a director on 19 February 2018 (2 pages)
14 February 2018	Termination of appointment of Simon John Nicholson Kings as a director on 9 February 2018 (1 page)
14 February 2018	Termination of appointment of Simon John Nicholson Kings as a director on 9 February 2018 (1 page)
25 September 2017	Full accounts made up to 31 December 2016 (27 pages)
25 September 2017	Full accounts made up to 31 December 2016 (27 pages)
24 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
25 June 2016	Full accounts made up to 31 December 2015 (27 pages)
25 June 2016	Full accounts made up to 31 December 2015 (27 pages)
21 June 2016	Termination of appointment of Philip Cartmell as a director on 21 June 2016 (1 page)
21 June 2016	Appointment of Mr Simon John Nicholson Kings as a director on 21 June 2016 (2 pages)
21 June 2016	Termination of appointment of Philip Cartmell as a director on 21 June 2016 (1 page)
21 June 2016	Appointment of Mr Simon John Nicholson Kings as a director on 21 June 2016 (2 pages)
21 June 2016	Appointment of Mr Simon John Nicholson Kings as a director on 21 June 2016 (2 pages)
21 June 2016	Appointment of Mr Simon John Nicholson Kings as a director on 21 June 2016 (2 pages)
21 June 2016	Termination of appointment of Simon John Nicholson Kings as a director on 21 June 2016 (1 page)
21 June 2016	Termination of appointment of Simon John Nicholson Kings as a director on 21 June 2016 (1 page)
27 May 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-25 (3 pages)
27 May 2016	Change of name notice (2 pages)
27 May 2016	Change of name notice (2 pages)
27 May 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-25 (3 pages)
9 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1,000,000 (4 pages)
9 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1,000,000 (4 pages)
17 March 2016	Appointment of Mr Derren Mark Stroud as a director on 1 March 2016 (2 pages)
17 March 2016	Appointment of Mr Derren Mark Stroud as a director on 1 March 2016 (2 pages)
11 February 2016	Termination of appointment of Neville Alfred Vickery as a director on 5 February 2016 (1 page)
11 February 2016	Termination of appointment of Neville Alfred Vickery as a director on 5 February 2016 (1 page)
1 February 2016	Termination of appointment of Mark Stephen Crawford as a director on 1 February 2016 (1 page)
1 February 2016	Termination of appointment of Mark Stephen Crawford as a director on 1 February 2016 (1 page)
1 February 2016	Appointment of Mr Philip Cartmell as a director on 1 February 2016 (2 pages)
1 February 2016	Appointment of Mr Philip Cartmell as a director on 1 February 2016 (2 pages)
24 September 2015	Registered office address changed from Technology Centre 683-685 Stirling Road Slough SL1 4st to A2/1064 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX on 24 September 2015 (1 page)
24 September 2015	Registered office address changed from Technology Centre 683-685 Stirling Road Slough SL1 4st to A2/1064 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX on 24 September 2015 (1 page)
30 June 2015	Full accounts made up to 31 December 2014 (21 pages)
30 June 2015	Full accounts made up to 31 December 2014 (21 pages)
12 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1,000,000 (4 pages)
12 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1,000,000 (4 pages)
12 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1,000,000 (4 pages)
25 February 2015	Termination of appointment of Michael John Webb as a secretary on 1 February 2015 (1 page)
25 February 2015	Termination of appointment of Michael John Webb as a secretary on 1 February 2015 (1 page)
25 February 2015	Appointment of Ms Claire Louise Macpherson as a secretary on 1 February 2015 (2 pages)
25 February 2015	Appointment of Ms Claire Louise Macpherson as a secretary on 1 February 2015 (2 pages)
25 February 2015	Appointment of Ms Claire Louise Macpherson as a secretary on 1 February 2015 (2 pages)
25 February 2015	Termination of appointment of Michael John Webb as a secretary on 1 February 2015 (1 page)
17 September 2014	Termination of appointment of Jonathan Philip Carter as a director on 1 September 2014 (1 page)
17 September 2014	Termination of appointment of Jonathan Philip Carter as a director on 1 September 2014 (1 page)
17 September 2014	Termination of appointment of Jonathan Philip Carter as a director on 1 September 2014 (1 page)
20 May 2014	Accounts made up to 31 December 2013 (21 pages)
20 May 2014	Accounts made up to 31 December 2013 (21 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1,000,000 (5 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1,000,000 (5 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1,000,000 (5 pages)
5 December 2013	Company name changed hunt graham LIMITED\certificate issued on 05/12/13 RES15 ‐ Change company name resolution on 2013-12-05 NM01 ‐ Change of name by resolution (3 pages)
5 December 2013	Company name changed hunt graham LIMITED\certificate issued on 05/12/13 RES15 ‐ Change company name resolution on 2013-12-05 NM01 ‐ Change of name by resolution (3 pages)
30 September 2013	Accounts made up to 31 December 2012 (19 pages)
30 September 2013	Accounts made up to 31 December 2012 (19 pages)
5 August 2013	Appointment of Mr Jonathan Philip Carter as a director (2 pages)
5 August 2013	Appointment of Mr Jonathan Philip Carter as a director (2 pages)
18 June 2013	Appointment of Mr Neville Alfred Vickery as a director (2 pages)
18 June 2013	Appointment of Mr Neville Alfred Vickery as a director (2 pages)
12 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
12 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
12 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
12 April 2013	Termination of appointment of Peter Lawrence as a director (1 page)
12 April 2013	Termination of appointment of Peter Lawrence as a director (1 page)
28 March 2013	Termination of appointment of Stephen Harrow as a secretary (1 page)
28 March 2013	Appointment of Mr Michael John Webb as a secretary (1 page)
28 March 2013	Termination of appointment of Stephen Harrow as a secretary (1 page)
28 March 2013	Appointment of Mr Michael John Webb as a secretary (1 page)
4 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
1 May 2012	Duplicate mortgage certificatecharge no:13 (11 pages)
1 May 2012	Duplicate mortgage certificatecharge no:13 (11 pages)
25 April 2012	Particulars of a mortgage or charge / charge no: 13 (11 pages)
25 April 2012	Particulars of a mortgage or charge / charge no: 13 (11 pages)
20 April 2012	Company name changed wellman hunt graham LTD.\certificate issued on 20/04/12 RES15 ‐ Change company name resolution on 2012-04-19 NM01 ‐ Change of name by resolution (3 pages)
20 April 2012	Company name changed wellman hunt graham LTD.\certificate issued on 20/04/12 RES15 ‐ Change company name resolution on 2012-04-19 NM01 ‐ Change of name by resolution (3 pages)
18 April 2012	Termination of appointment of George Shannon as a secretary (2 pages)
18 April 2012	Resignation of an auditor (1 page)
18 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
18 April 2012	Termination of appointment of George Shannon as a director (2 pages)
18 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
18 April 2012	Appointment of Stephen Giles Harrow as a secretary (3 pages)
18 April 2012	Appointment of Mr Mark Stephen Crawford as a director (3 pages)
18 April 2012	Appointment of Stephen Giles Harrow as a secretary (3 pages)
18 April 2012	Resolutions RES13 ‐ That the company enters into the following (together the documents) with barclays bank PLC 05/04/2012 (3 pages)
18 April 2012	Registered office address changed from Newfield Road Oldbury West Midlands B69 3ET on 18 April 2012 (2 pages)
18 April 2012	Appointment of Mr Mark Stephen Crawford as a director (3 pages)
18 April 2012	Resolutions RES13 ‐ That the company enters into the following (together the documents) with barclays bank PLC 05/04/2012 (3 pages)
18 April 2012	Termination of appointment of George Shannon as a secretary (2 pages)
18 April 2012	Termination of appointment of George Shannon as a director (2 pages)
18 April 2012	Resignation of an auditor (1 page)
18 April 2012	Registered office address changed from Newfield Road Oldbury West Midlands B69 3ET on 18 April 2012 (2 pages)
18 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
18 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
18 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
18 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
13 April 2012	Auditor's resignation (2 pages)
13 April 2012	Auditor's resignation (2 pages)
9 March 2012	Accounts made up to 31 December 2011 (18 pages)
9 March 2012	Accounts made up to 31 December 2011 (18 pages)
24 January 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (15 pages)
24 January 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (15 pages)
5 October 2011	Accounts made up to 31 December 2010 (18 pages)
5 October 2011	Accounts made up to 31 December 2010 (18 pages)
10 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
24 September 2010	Accounts made up to 31 December 2009 (18 pages)
24 September 2010	Accounts made up to 31 December 2009 (18 pages)
7 May 2010	Statement of capital following an allotment of shares on 16 December 2009 GBP 1,000,000 (2 pages)
7 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Statement of capital following an allotment of shares on 16 December 2009 GBP 1,000,000 (2 pages)
30 July 2009	Company name changed wellman graham LIMITED\certificate issued on 31/07/09 (2 pages)
30 July 2009	Company name changed wellman graham LIMITED\certificate issued on 31/07/09 (2 pages)
5 May 2009	Return made up to 01/05/09; full list of members (3 pages)
5 May 2009	Return made up to 01/05/09; full list of members (3 pages)
24 April 2009	Accounts made up to 31 December 2008 (18 pages)
24 April 2009	Accounts made up to 31 December 2008 (18 pages)
18 December 2008	Memorandum of capital - processed 18/12/08 - reduction of issd cap (2 pages)
18 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 December 2008	Solvency statement dated 15/12/08 (1 page)
18 December 2008	Memorandum of capital - processed 18/12/08 - reduction of issd cap (2 pages)
18 December 2008	Solvency statement dated 15/12/08 (1 page)
18 December 2008	Statement by directors (1 page)
18 December 2008	Statement by directors (1 page)
1 May 2008	Return made up to 01/05/08; full list of members (4 pages)
1 May 2008	Return made up to 01/05/08; full list of members (4 pages)
28 April 2008	Accounts made up to 31 December 2007 (16 pages)
28 April 2008	Accounts made up to 31 December 2007 (16 pages)
16 October 2007	Accounts made up to 31 December 2006 (18 pages)
16 October 2007	Accounts made up to 31 December 2006 (18 pages)
4 October 2007	Declaration of assistance for shares acquisition (7 pages)
4 October 2007	Declaration of assistance for shares acquisition (7 pages)
28 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
28 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
26 September 2007	Particulars of mortgage/charge (9 pages)
26 September 2007	Particulars of mortgage/charge (9 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
4 May 2007	Return made up to 01/05/07; full list of members (3 pages)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
4 May 2007	Return made up to 01/05/07; full list of members (3 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
5 July 2006	Accounts made up to 31 December 2005 (19 pages)
5 July 2006	Accounts made up to 31 December 2005 (19 pages)
2 May 2006	Return made up to 01/05/06; full list of members (3 pages)
2 May 2006	Return made up to 01/05/06; full list of members (3 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (3 pages)
29 December 2005	New director appointed (3 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (3 pages)
29 December 2005	New director appointed (3 pages)
12 December 2005	Accounts made up to 31 March 2005 (16 pages)
12 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 December 2005	Accounts made up to 31 March 2005 (16 pages)
12 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 November 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
29 November 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
31 October 2005	Registered office changed on 31/10/05 from: c/o wellman group LIMITED newfield road oldbury west midlands B69 3ET (1 page)
31 October 2005	Registered office changed on 31/10/05 from: c/o wellman group LIMITED newfield road oldbury west midlands B69 3ET (1 page)
7 October 2005	Particulars of mortgage/charge (7 pages)
7 October 2005	Particulars of mortgage/charge (7 pages)
15 June 2005	Return made up to 10/05/05; full list of members (7 pages)
15 June 2005	Return made up to 10/05/05; full list of members (7 pages)
14 January 2005	Ad 10/01/05--------- Â£ si 183000@1=183000 Â£ ic 3937040/4120040 (2 pages)
14 January 2005	Nc inc already adjusted 10/01/05 (1 page)
14 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 January 2005	Nc inc already adjusted 10/01/05 (1 page)
14 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 January 2005	Ad 10/01/05--------- Â£ si 183000@1=183000 Â£ ic 3937040/4120040 (2 pages)
14 January 2005	Nc inc already adjusted 10/01/05 (1 page)
14 January 2005	Nc inc already adjusted 10/01/05 (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
11 December 2004	Accounts made up to 31 March 2004 (16 pages)
11 December 2004	Accounts made up to 31 March 2004 (16 pages)
15 May 2004	Return made up to 10/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 May 2004	Return made up to 10/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 January 2004	Accounts made up to 31 March 2003 (15 pages)
13 January 2004	Accounts made up to 31 March 2003 (15 pages)
14 August 2003	New secretary appointed;new director appointed (1 page)
14 August 2003	New secretary appointed;new director appointed (1 page)
14 August 2003	Secretary resigned;director resigned (1 page)
14 August 2003	Secretary resigned;director resigned (1 page)
24 May 2003	Return made up to 10/05/03; full list of members (8 pages)
24 May 2003	Return made up to 10/05/03; full list of members (8 pages)
31 March 2003	Registered office changed on 31/03/03 from: furnace green dudley road oldbury west midlands B69 3DL (1 page)
31 March 2003	Registered office changed on 31/03/03 from: furnace green dudley road oldbury west midlands B69 3DL (1 page)
22 October 2002	Accounts made up to 31 March 2002 (20 pages)
22 October 2002	Accounts made up to 31 March 2002 (20 pages)
10 July 2002	New director appointed (3 pages)
10 July 2002	New director appointed (3 pages)
10 June 2002	Secretary resigned;director resigned (1 page)
10 June 2002	New secretary appointed (2 pages)
10 June 2002	Secretary resigned;director resigned (1 page)
10 June 2002	New secretary appointed (2 pages)
20 May 2002	Return made up to 10/05/02; full list of members (8 pages)
20 May 2002	Return made up to 10/05/02; full list of members (8 pages)
5 October 2001	Accounts made up to 31 March 2001 (17 pages)
5 October 2001	Accounts made up to 31 March 2001 (17 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	Return made up to 10/05/01; full list of members (7 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	Return made up to 10/05/01; full list of members (7 pages)
10 April 2001	Particulars of mortgage/charge (15 pages)
10 April 2001	Particulars of mortgage/charge (15 pages)
9 April 2001	Declaration of assistance for shares acquisition (10 pages)
9 April 2001	Declaration of assistance for shares acquisition (10 pages)
5 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
27 November 2000	Accounts made up to 31 March 2000 (17 pages)
27 November 2000	Accounts made up to 31 March 2000 (17 pages)
12 June 2000	Return made up to 10/05/00; full list of members (8 pages)
12 June 2000	Return made up to 10/05/00; full list of members (8 pages)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	Secretary resigned (1 page)
7 December 1999	Secretary resigned (1 page)
5 December 1999	Accounts made up to 31 March 1999 (19 pages)
5 December 1999	Accounts made up to 31 March 1999 (19 pages)
6 June 1999	Return made up to 10/05/99; full list of members (11 pages)
6 June 1999	Return made up to 10/05/99; full list of members (11 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
10 May 1999	Particulars of mortgage/charge (4 pages)
10 May 1999	Particulars of mortgage/charge (4 pages)
7 May 1999	Particulars of mortgage/charge (11 pages)
7 May 1999	Particulars of mortgage/charge (11 pages)
28 January 1999	Accounts made up to 31 March 1998 (21 pages)
28 January 1999	Accounts made up to 31 March 1998 (21 pages)
14 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 1998	New director appointed (2 pages)
31 July 1998	New director appointed (2 pages)
26 June 1998	Director resigned (1 page)
26 June 1998	Director resigned (1 page)
10 June 1998	Particulars of mortgage/charge (46 pages)
10 June 1998	Particulars of mortgage/charge (46 pages)
5 June 1998	Declaration of assistance for shares acquisition (25 pages)
5 June 1998	Declaration of assistance for shares acquisition (25 pages)
4 June 1998	Return made up to 10/05/98; no change of members (9 pages)
4 June 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
4 June 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
4 June 1998	Return made up to 10/05/98; no change of members (9 pages)
28 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 May 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1998	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 1998	Particulars of mortgage/charge (24 pages)
12 March 1998	Particulars of mortgage/charge (24 pages)
21 January 1998	Accounts made up to 31 March 1997 (21 pages)
21 January 1998	Accounts made up to 31 March 1997 (21 pages)
23 October 1997	Registered office changed on 23/10/97 from: wellman PLC cornwall road smethwick warley west midlands B66 2LB (1 page)
23 October 1997	Registered office changed on 23/10/97 from: wellman PLC cornwall road smethwick warley west midlands B66 2LB (1 page)
20 August 1997	Particulars of mortgage/charge (3 pages)
20 August 1997	Particulars of mortgage/charge (3 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
2 June 1997	Return made up to 10/05/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
2 June 1997	Return made up to 10/05/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
9 December 1996	Accounts made up to 31 March 1996 (17 pages)
9 December 1996	Accounts made up to 31 March 1996 (17 pages)
26 June 1996	Return made up to 10/05/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 June 1996	Return made up to 10/05/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 January 1996	Accounts made up to 31 March 1995 (19 pages)
12 January 1996	Accounts made up to 31 March 1995 (19 pages)
13 October 1995	Secretary resigned (2 pages)
13 October 1995	New secretary appointed (2 pages)
13 October 1995	Secretary resigned (2 pages)
13 October 1995	New secretary appointed (2 pages)
19 September 1995	Director resigned (2 pages)
19 September 1995	Director resigned (2 pages)
31 July 1995	New director appointed (2 pages)
31 July 1995	New director appointed (2 pages)
9 June 1995	Return made up to 10/05/95; full list of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
9 June 1995	Return made up to 10/05/95; full list of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
23 May 1995	New director appointed (2 pages)
23 May 1995	New director appointed (2 pages)
9 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
9 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
31 January 1995	Company name changed\certificate issued on 31/01/95 (2 pages)
31 January 1995	Company name changed\certificate issued on 31/01/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
10 May 1994	Return made up to 10/05/94; no change of members (6 pages)
10 May 1994	Full group accounts made up to 31 December 1993 (18 pages)
10 May 1994	Return made up to 10/05/94; no change of members (6 pages)
10 May 1994	Full group accounts made up to 31 December 1993 (18 pages)
15 December 1993	Declaration of satisfaction of mortgage/charge (1 page)
15 December 1993	Declaration of satisfaction of mortgage/charge (1 page)
29 July 1993	Accounts made up to 31 December 1992 (15 pages)
29 July 1993	Accounts made up to 31 December 1992 (15 pages)
11 May 1993	Return made up to 10/05/93; no change of members (6 pages)
11 May 1993	Return made up to 10/05/93; no change of members (6 pages)
23 March 1993	Declaration of mortgage charge released/ceased (1 page)
23 March 1993	Declaration of mortgage charge released/ceased (1 page)
8 June 1992	Return made up to 10/05/92; full list of members (7 pages)
8 June 1992	Return made up to 10/05/92; full list of members (7 pages)
21 May 1992	Accounts made up to 31 December 1991 (15 pages)
21 May 1992	Accounts made up to 31 December 1991 (15 pages)
24 April 1992	Particulars of mortgage/charge (3 pages)
24 April 1992	Particulars of mortgage/charge (3 pages)
10 October 1991	Return made up to 10/05/91; no change of members (6 pages)
10 October 1991	Return made up to 10/05/91; no change of members (6 pages)
10 October 1991	Accounts made up to 31 December 1990 (15 pages)
10 October 1991	Accounts made up to 31 December 1990 (15 pages)
12 February 1991	Return made up to 10/05/90; no change of members (6 pages)
12 February 1991	Return made up to 10/05/90; no change of members (6 pages)
1 February 1991	Accounts made up to 31 December 1989 (16 pages)
1 February 1991	Accounts made up to 31 December 1989 (16 pages)
6 October 1989	Accounts made up to 31 December 1988 (15 pages)
6 October 1989	Return made up to 10/05/89; full list of members (6 pages)
6 October 1989	Return made up to 10/05/89; full list of members (6 pages)
6 October 1989	Accounts made up to 31 December 1988 (15 pages)
5 October 1989	Accounts made up to 31 December 1988 (15 pages)
5 October 1989	Accounts made up to 31 December 1988 (15 pages)
10 October 1988	Return made up to 10/08/88; full list of members (5 pages)
10 October 1988	Accounts made up to 31 December 1987 (15 pages)
10 October 1988	Accounts made up to 31 December 1987 (15 pages)
10 October 1988	Return made up to 10/08/88; full list of members (5 pages)
30 September 1988	Accounts made up to 31 December 1987 (15 pages)
30 September 1988	Accounts made up to 31 December 1987 (15 pages)
14 September 1987	Accounts made up to 31 December 1986 (18 pages)
14 September 1987	Return made up to 18/06/87; full list of members (8 pages)
14 September 1987	Return made up to 18/06/87; full list of members (8 pages)
14 September 1987	Accounts made up to 31 December 1986 (18 pages)
14 August 1987	Accounts made up to 31 December 1986 (18 pages)
14 August 1987	Accounts made up to 31 December 1986 (18 pages)
3 July 1986	Accounts made up to 31 December 1985 (15 pages)
3 July 1986	Accounts made up to 31 December 1985 (15 pages)
3 July 1986	Return made up to 07/05/86; full list of members (6 pages)
3 July 1986	Return made up to 07/05/86; full list of members (6 pages)
22 May 1985	Accounts made up to 31 December 1984 (16 pages)
22 May 1985	Accounts made up to 31 December 1984 (16 pages)
1 December 1984	Accounts made up to 31 December 1983 (16 pages)
1 December 1984	Accounts made up to 31 December 1983 (16 pages)
11 June 1983	Accounts made up to 31 December 1982 (12 pages)
11 June 1983	Accounts made up to 31 December 1982 (12 pages)
28 May 1983	Accounts made up to 31 December 1981 (12 pages)
28 May 1983	Accounts made up to 31 December 1981 (12 pages)
8 June 1981	Accounts made up to 31 December 1980 (12 pages)
8 June 1981	Accounts made up to 31 December 1980 (12 pages)
9 April 1980	Accounts made up to 31 December 1978 (13 pages)
9 April 1980	Accounts made up to 31 December 1978 (13 pages)
9 April 1979	Accounts made up to 31 December 1979 (13 pages)
9 April 1979	Accounts made up to 31 December 1979 (13 pages)
17 March 1979	Accounts made up to 31 December 1977 (11 pages)
17 March 1979	Accounts made up to 31 December 1977 (11 pages)
26 April 1977	Accounts made up to 31 December 1976 (10 pages)
26 April 1977	Company name changed\certificate issued on 26/04/77 (4 pages)
26 April 1977	Company name changed\certificate issued on 26/04/77 (4 pages)
26 April 1977	Accounts made up to 31 December 1976 (10 pages)
22 October 1976	Accounts made up to 31 December 1976 (10 pages)
22 October 1976	Accounts made up to 31 December 1976 (10 pages)
14 April 1956	Incorporation (17 pages)
14 April 1956	Incorporation (17 pages)

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