Texas Group Ltd

Company Name	Texas Group Ltd
Company Status	Active
Company Number	00605713
Category	Private Limited Company
Incorporation Date	4 June 1958(64 years, 10 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Robert Kean McDonald
Date of Birth	October 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 July 2000(42 years, 2 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Barton Hall Hardy Street Eccles Manchester M30 7NB

Director Name	Mr Thomas Jones
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	10 April 2002(43 years, 10 months after company formation)
Appointment Duration	20 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Barton Hall Hardy Street Eccles Manchester M30 7NB

Secretary Name	Mr Stuart James Mollekin
Nationality	British
Status	Current
Appointed	27 June 2008(50 years, 1 month after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Barton Hall Hardy Street Eccles Manchester M30 7NB

Director Name	Mr James Mark McDonald
Date of Birth	June 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2008(50 years, 1 month after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Barton Hall Hardy Street Eccles Manchester M30 7NB

Director Name	Mr Stuart James Mollekin
Date of Birth	June 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 July 2008(50 years, 1 month after company formation)
Appointment Duration	14 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	Barton Hall Hardy Street Eccles Manchester M30 7NB

Director Name	Mr Robin Slinger
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 July 2008(50 years, 1 month after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Barton Hall Hardy Street Eccles Manchester M30 7NB

Director Name	Pauline McDonald
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(33 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 July 2000)
Role	Resources Technician
Correspondence Address	Glenwood Cottage 25 Andrew Lane High Lane Stockport Cheshire SK6 8HX

Secretary Name	Pauline McDonald
Nationality	British
Status	Resigned
Appointed	31 December 1991(33 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	Glenwood Cottage 25 Andrew Lane High Lane Stockport Cheshire SK6 8HX

Director Name	Anthony Michael McDonald
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(35 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	Glenwood Cottage 25 Andrew Lane High Lane Stockport Cheshire SK6 8HX

Director Name	David Worsley
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(42 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	Grimeford Farm Anderton Chorley Lancashire PR6 9HP

Secretary Name	David Worsley
Nationality	British
Status	Resigned
Appointed	31 July 2000(42 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	Grimeford Farm Anderton Chorley Lancashire PR6 9HP

Director Name	Mr Paul Hurton Manning
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2000(42 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 May 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Fawns Keep Mottram Rise Stalybridge Cheshire SK15 2UL

Director Name	James Foreshaw Carter
Date of Birth	July 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(43 years after company formation)
Appointment Duration	7 years (resigned 30 May 2008)
Role	Surveyor
Correspondence Address	Dell Cottage Otterbourne Road, Shawford Winchester Hampshire SO21 2DG

Secretary Name	Gayle Sonia Mitchelmore
Nationality	British
Status	Resigned
Appointed	30 June 2003(45 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 27 June 2008)
Role	Financial Controller
Correspondence Address	22 Chestnut Avenue Cadishead Manchester M44 5ZG

Director Name	Mr Laurence Andrew Turnbull
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(50 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 May 2009)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Penarwel House Llanbedrog Pwllheli Gwynedd LL55 7NN Wales

Director Name	Mr Laurence Andrew Turnbull
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(50 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 May 2009)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Penarwel House Llanbedrog Pwllheli Gwynedd LL55 7NN Wales

Contact

Website	texasgroup.co.uk
Telephone	0161 7876800
Telephone region	Manchester

Location

Registered Address	Barton Hall Hardy Street Eccles Manchester M30 7NB
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Winton
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£4,029,000
Gross Profit	£1,968,000
Net Worth	£10,811,000
Cash	£1,031,000
Current Liabilities	£9,497,000

Accounts

Latest Accounts	30 November 2021 (1 year, 3 months ago)
Next Accounts Due	31 August 2023 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

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

Charges

8 February 2000	Delivered on: 23 February 2000 Satisfied on: 21 April 2011 Persons entitled: The Council of the City of Manchester Classification: Legal charge Secured details: £200,000 due or to become due from the company to the chargee. Particulars: Premises at scuthmoor road wythenshawe manchester. Fully Satisfied
19 July 1994	Delivered on: 3 August 1994 Satisfied on: 3 June 2011 Persons entitled: Texas Group PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied
23 July 1993	Delivered on: 28 July 1993 Satisfied on: 24 February 1998 Persons entitled: Yorkshire 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
29 December 1989	Delivered on: 11 January 1990 Satisfied on: 24 February 1998 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the west side of hardy st, eccles. T/nos: gm 479207 gm 469273. including all fixtures and fittings other than trade fixtures & fittings) - plant and machinery.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 May 2011	Delivered on: 4 June 2011 Satisfied on: 14 July 2015 Persons entitled: The Royal Bank of Scotland PLC (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged, please refer to form MG01, 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 see image for full details. Fully Satisfied
20 January 2010	Delivered on: 26 January 2010 Satisfied on: 14 July 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 ramsden street barrow in furness and 3 paradise street barrow in furness t/no. CU199493 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
1 December 1989	Delivered on: 13 December 1989 Satisfied on: 3 March 2000 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Petwood hotel stixwould rd woodhall spa lincolnshire incuding all fixtures and fittings (other than trade fixtures & fittings), plant & machinery. Floating charge over all movable fixtures and fittings plant machinery equipment material and articles now or from time to time. Fully Satisfied
23 August 2007	Delivered on: 25 August 2007 Satisfied on: 3 June 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of agreement for lease Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The agreement dated 18TH july 2007 and all money now and in the future sue to the company pursuant to the agreement. See the mortgage charge document for full details. Fully Satisfied
10 February 2006	Delivered on: 14 February 2006 Satisfied on: 3 June 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a unit BT330/11, hertford street, parr t/no MS413939. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
23 December 2005	Delivered on: 23 December 2005 Satisfied on: 15 April 2011 Persons entitled: Aib Group (UK) P.L.C Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sun hostel 19 ramsden street and 3 paradise street barrow in furness cumbria t/n CU199493. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
6 August 2004	Delivered on: 18 August 2004 Satisfied on: 3 June 2011 Persons entitled: National Westminster Bank PLC Classification: Third party charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits credited to account designated 63080826 and any deposit or account from such deposits or account. Fully Satisfied
21 September 1989	Delivered on: 4 October 1989 Satisfied on: 24 January 1992 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1. leasehold property k/a 108 walkden road walkden worsley, greater manchester title no. Gm 29322 and 2. the strip of land adjoining 108 walkden road walkden worsley aforesaid including all fixtures and fittings plant and machinery material and articles. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 June 2003	Delivered on: 10 June 2003 Satisfied on: 3 June 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of moss lane worsley salford greater manchester t/n GM434579. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
30 July 2002	Delivered on: 15 August 2002 Satisfied on: 3 June 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 50243373 with the bank and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
1 August 2001	Delivered on: 15 August 2001 Satisfied on: 2 November 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as or being land and buildings on the north side of cut lane and stores road, derby t/n DY156519. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
27 November 2000	Delivered on: 1 December 2000 Satisfied on: 3 June 2011 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: The l/h property known as land & buildings on the west side of southmoor road baguley manchester t/n LA367922.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
29 February 1988	Delivered on: 2 March 1988 Satisfied on: 24 February 1998 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings forming part of barton hall engine works, hardy street, partricraft eccles, greater manchester gm 419790 (part) (pending) gm 419791 (part) (pending) gm 149948 gm 419792 (pending) including all fixtures and fittings plant & machinery.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 January 1998	Delivered on: 9 January 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: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding
8 December 1997	Delivered on: 16 December 1997 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: The f/h property known as land and buildings west of hardy street,peel green manchester greater manchester; t/nos:GM479207,GM469272,GM479206 ANDGM469273. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
29 May 2009	Delivered on: 30 May 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings at southmoor road baguley wythenshawe greater manchester t/no. GM831524 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
10 February 2006	Delivered on: 14 February 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The land being the airport hotel, liverpool road, barton, eccles t/no GM606566. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
10 February 2006	Delivered on: 14 February 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The land being swiftpack house, arden forest industrial estate, 3 arden road, alcester, warwickshire t/no WK321985, WK331358 and WK404280. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
10 February 2006	Delivered on: 14 February 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a land at wide bargate, 4 wide bargate, and land adjoining 24-40 strait bargate, boston. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
10 February 2006	Delivered on: 14 February 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land being hyde snooker club, 13 manchester road, hyde, tameside GM656284 & GM560158. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
10 February 2006	Delivered on: 14 February 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a fairfield house and charter mill, fairfield road, accrington t/no LA887125, LA841955, LA686085, LALA800282 and LA866000. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
17 July 2003	Delivered on: 19 July 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h and l/h land and buildings on the west side of hardy street eccles and east side of gorton street eccles greater manchester t/nos GM556981, GM556977, GM556978, GM479206, GM479207, GM469273 and GM469272. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
30 September 2001	Delivered on: 19 October 2001 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 castle gate nottingham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
1 August 2001	Delivered on: 15 August 2001 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as or being land and buildings at cottenham lane, lower broughton, salford, manchester t/n GM347854. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
12 September 2000	Delivered on: 21 September 2000 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: L/H property k/a land and buildings on the west side of southmoor road manchester greater manchester LA334418. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

Filing History

10 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
22 September 2021	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 September 2021	Re-registration of Memorandum and Articles (20 pages)
22 September 2021	Certificate of re-registration from Public Limited Company to Private (1 page)
22 September 2021	Re-registration from a public company to a private limited company (2 pages)
10 June 2021	Full accounts made up to 30 November 2020 (20 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
27 May 2020	Full accounts made up to 30 November 2019 (16 pages)
9 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
27 June 2019	Director's details changed for Mr Robin Slinger on 15 June 2019 (2 pages)
27 June 2019	Director's details changed for Mr James Mark Mcdonald on 21 June 2019 (2 pages)
27 June 2019	Director's details changed for Mr Stuart James Mollekin on 15 June 2019 (2 pages)
27 June 2019	Director's details changed for Mr Robert Kean Mcdonald on 15 June 2019 (2 pages)
27 June 2019	Director's details changed for Mr Thomas Jones on 15 June 2019 (2 pages)
3 June 2019	Full accounts made up to 30 November 2018 (18 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
6 June 2018	Full accounts made up to 30 November 2017 (18 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 January 2018	Change of details for Mr Anthony Michael Mcdonald as a person with significant control on 31 December 2017 (2 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 January 2018	Change of details for Mr Anthony Michael Mcdonald as a person with significant control on 31 December 2017 (2 pages)
24 November 2017	Satisfaction of charge 8 in full (4 pages)
24 November 2017	Satisfaction of charge 26 in full (4 pages)
24 November 2017	Satisfaction of charge 16 in full (4 pages)
24 November 2017	Satisfaction of charge 10 in full (4 pages)
24 November 2017	Satisfaction of charge 29 in full (4 pages)
24 November 2017	Satisfaction of charge 14 in full (4 pages)
24 November 2017	Satisfaction of charge 23 in full (4 pages)
24 November 2017	Satisfaction of charge 24 in full (4 pages)
24 November 2017	Satisfaction of charge 19 in full (4 pages)
24 November 2017	Satisfaction of charge 7 in full (4 pages)
24 November 2017	Satisfaction of charge 22 in full (4 pages)
24 November 2017	Satisfaction of charge 10 in full (4 pages)
24 November 2017	Satisfaction of charge 19 in full (4 pages)
24 November 2017	Satisfaction of charge 8 in full (4 pages)
24 November 2017	Satisfaction of charge 16 in full (4 pages)
24 November 2017	Satisfaction of charge 26 in full (4 pages)
24 November 2017	Satisfaction of charge 14 in full (4 pages)
24 November 2017	Satisfaction of charge 7 in full (4 pages)
24 November 2017	Satisfaction of charge 29 in full (4 pages)
24 November 2017	Satisfaction of charge 23 in full (4 pages)
24 November 2017	Satisfaction of charge 24 in full (4 pages)
24 November 2017	Satisfaction of charge 22 in full (4 pages)
8 November 2017	Satisfaction of charge 27 in full (4 pages)
8 November 2017	Satisfaction of charge 27 in full (4 pages)
12 June 2017	Full accounts made up to 30 November 2016 (20 pages)
12 June 2017	Full accounts made up to 30 November 2016 (20 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 June 2016	Full accounts made up to 30 November 2015 (23 pages)
13 June 2016	Full accounts made up to 30 November 2015 (23 pages)
1 April 2016	Director's details changed for Mr Robin Slinger on 25 March 2016 (2 pages)
1 April 2016	Director's details changed for Mr Robin Slinger on 25 March 2016 (2 pages)
19 February 2016	Director's details changed for Mr Thomas Jones on 18 February 2016 (2 pages)
19 February 2016	Director's details changed for Mr Thomas Jones on 18 February 2016 (2 pages)
18 February 2016	Director's details changed for Mr Robin Slinger on 18 February 2016 (2 pages)
18 February 2016	Director's details changed for Mr Stuart James Mollekin on 18 February 2016 (2 pages)
18 February 2016	Director's details changed for Mr Robert Kean Mcdonald on 18 February 2016 (2 pages)
18 February 2016	Director's details changed for Mr James Mark Mcdonald on 14 February 2016 (2 pages)
18 February 2016	Director's details changed for Mr Thomas Jones on 18 February 2016 (2 pages)
18 February 2016	Secretary's details changed for Mr Stuart James Mollekin on 18 February 2016 (1 page)
18 February 2016	Director's details changed for Mr Robin Slinger on 18 February 2016 (2 pages)
18 February 2016	Director's details changed for Mr Stuart James Mollekin on 18 February 2016 (2 pages)
18 February 2016	Director's details changed for Mr Robert Kean Mcdonald on 18 February 2016 (2 pages)
18 February 2016	Director's details changed for Mr James Mark Mcdonald on 14 February 2016 (2 pages)
18 February 2016	Director's details changed for Mr Thomas Jones on 18 February 2016 (2 pages)
18 February 2016	Secretary's details changed for Mr Stuart James Mollekin on 18 February 2016 (1 page)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 50,000 (8 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 50,000 (8 pages)
14 July 2015	Satisfaction of charge 31 in full (4 pages)
14 July 2015	Satisfaction of charge 30 in full (4 pages)
14 July 2015	Satisfaction of charge 31 in full (4 pages)
14 July 2015	Satisfaction of charge 30 in full (4 pages)
6 June 2015	Full accounts made up to 30 November 2014 (19 pages)
6 June 2015	Full accounts made up to 30 November 2014 (19 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 50,000 (8 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 50,000 (8 pages)
2 June 2014	Full accounts made up to 30 November 2013 (20 pages)
2 June 2014	Full accounts made up to 30 November 2013 (20 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 50,000 (8 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 50,000 (8 pages)
4 June 2013	Full accounts made up to 30 November 2012 ANNOTATION Pages were administratively removed from the accounts on 29/10/2013 as they contained unnecessary material. (21 pages)
4 June 2013	Full accounts made up to 30 November 2012 ANNOTATION Pages were administratively removed from the accounts on 29/10/2013 as they contained unnecessary material. (21 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
8 May 2012	Full accounts made up to 30 November 2011 (25 pages)
8 May 2012	Full accounts made up to 30 November 2011 (25 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
4 June 2011	Particulars of a mortgage or charge / charge no: 31 (15 pages)
4 June 2011	Particulars of a mortgage or charge / charge no: 31 (15 pages)
27 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
27 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
19 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
19 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
6 April 2011	Full accounts made up to 30 November 2010 (25 pages)
6 April 2011	Full accounts made up to 30 November 2010 (25 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
27 May 2010	Full accounts made up to 30 November 2009 (26 pages)
27 May 2010	Full accounts made up to 30 November 2009 (26 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 30 (5 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 30 (5 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
8 June 2009	Appointment terminated director laurence turnbull (1 page)
8 June 2009	Appointment terminated director laurence turnbull (1 page)
30 May 2009	Particulars of a mortgage or charge / charge no: 29 (3 pages)
30 May 2009	Particulars of a mortgage or charge / charge no: 29 (3 pages)
19 May 2009	Full accounts made up to 30 November 2008 (23 pages)
19 May 2009	Full accounts made up to 30 November 2008 (23 pages)
30 January 2009	Auditor's resignation (1 page)
30 January 2009	Auditor's resignation (1 page)
7 January 2009	Return made up to 31/12/08; full list of members (5 pages)
7 January 2009	Return made up to 31/12/08; full list of members (5 pages)
16 December 2008	Accounting reference date extended from 31/08/2008 to 30/11/2008 (1 page)
16 December 2008	Accounting reference date extended from 31/08/2008 to 30/11/2008 (1 page)
11 July 2008	Appointment terminated secretary gayle mitchelmore (1 page)
11 July 2008	Director appointed james mark mcdonald (2 pages)
11 July 2008	Secretary appointed stuart james mollekin (2 pages)
11 July 2008	Director appointed stuart james mollekin (2 pages)
11 July 2008	Director appointed laurence andrew turnbull (2 pages)
11 July 2008	Director appointed robin slinger (2 pages)
11 July 2008	Appointment terminated secretary gayle mitchelmore (1 page)
11 July 2008	Director appointed james mark mcdonald (2 pages)
11 July 2008	Secretary appointed stuart james mollekin (2 pages)
11 July 2008	Director appointed stuart james mollekin (2 pages)
11 July 2008	Director appointed laurence andrew turnbull (2 pages)
11 July 2008	Director appointed robin slinger (2 pages)
30 June 2008	Full accounts made up to 31 August 2007 (23 pages)
30 June 2008	Full accounts made up to 31 August 2007 (23 pages)
19 June 2008	Appointment terminated director james carter (1 page)
19 June 2008	Appointment terminated director james carter (1 page)
22 May 2008	Appointment terminated director paul manning (1 page)
22 May 2008	Appointment terminated director paul manning (1 page)
30 January 2008	Return made up to 31/12/07; full list of members (8 pages)
30 January 2008	Return made up to 31/12/07; full list of members (8 pages)
25 August 2007	Particulars of mortgage/charge (3 pages)
25 August 2007	Particulars of mortgage/charge (3 pages)
11 April 2007	Full accounts made up to 31 August 2006 (24 pages)
11 April 2007	Full accounts made up to 31 August 2006 (24 pages)
18 January 2007	Return made up to 31/12/06; full list of members (8 pages)
18 January 2007	Return made up to 31/12/06; full list of members (8 pages)
4 April 2006	Group of companies' accounts made up to 31 August 2005 (25 pages)
4 April 2006	Group of companies' accounts made up to 31 August 2005 (25 pages)
14 February 2006	Particulars of mortgage/charge (3 pages)
14 February 2006	Particulars of mortgage/charge (3 pages)
14 February 2006	Particulars of mortgage/charge (3 pages)
14 February 2006	Particulars of mortgage/charge (3 pages)
14 February 2006	Particulars of mortgage/charge (3 pages)
14 February 2006	Particulars of mortgage/charge (3 pages)
14 February 2006	Particulars of mortgage/charge (3 pages)
14 February 2006	Particulars of mortgage/charge (3 pages)
14 February 2006	Particulars of mortgage/charge (3 pages)
14 February 2006	Particulars of mortgage/charge (3 pages)
14 February 2006	Particulars of mortgage/charge (3 pages)
14 February 2006	Particulars of mortgage/charge (3 pages)
13 January 2006	Return made up to 31/12/05; full list of members (8 pages)
13 January 2006	Return made up to 31/12/05; full list of members (8 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
23 December 2005	Particulars of mortgage/charge (3 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
28 February 2005	Return made up to 31/12/04; full list of members (8 pages)
28 February 2005	Return made up to 31/12/04; full list of members (8 pages)
23 February 2005	Group of companies' accounts made up to 31 August 2004 (25 pages)
23 February 2005	Group of companies' accounts made up to 31 August 2004 (25 pages)
13 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 August 2004	Particulars of mortgage/charge (3 pages)
18 August 2004	Particulars of mortgage/charge (3 pages)
17 May 2004	Group of companies' accounts made up to 31 August 2003 (18 pages)
17 May 2004	Group of companies' accounts made up to 31 August 2003 (18 pages)
16 January 2004	Return made up to 31/12/03; full list of members (8 pages)
16 January 2004	Return made up to 31/12/03; full list of members (8 pages)
1 August 2003	Secretary resigned;director resigned (1 page)
1 August 2003	New secretary appointed (2 pages)
1 August 2003	Secretary resigned;director resigned (1 page)
1 August 2003	New secretary appointed (2 pages)
19 July 2003	Particulars of mortgage/charge (3 pages)
19 July 2003	Particulars of mortgage/charge (3 pages)
10 June 2003	Particulars of mortgage/charge (3 pages)
10 June 2003	Particulars of mortgage/charge (3 pages)
20 January 2003	Return made up to 31/12/02; full list of members (9 pages)
20 January 2003	Return made up to 31/12/02; full list of members (9 pages)
6 November 2002	Full accounts made up to 31 August 2002 (18 pages)
6 November 2002	Full accounts made up to 31 August 2002 (18 pages)
5 November 2002	Certificate of re-registration from Private to Public Limited Company (1 page)
5 November 2002	Auditor's report (1 page)
5 November 2002	Auditor's statement (1 page)
5 November 2002	Balance Sheet (1 page)
5 November 2002	Re-registration of Memorandum and Articles (5 pages)
5 November 2002	Declaration on reregistration from private to PLC (1 page)
5 November 2002	Application for reregistration from private to PLC (1 page)
5 November 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
5 November 2002	Certificate of re-registration from Private to Public Limited Company (1 page)
5 November 2002	Auditor's report (1 page)
5 November 2002	Auditor's statement (1 page)
5 November 2002	Balance Sheet (1 page)
5 November 2002	Re-registration of Memorandum and Articles (5 pages)
5 November 2002	Declaration on reregistration from private to PLC (1 page)
5 November 2002	Application for reregistration from private to PLC (1 page)
5 November 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
2 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2002	Ad 21/08/02--------- £ si [email protected]=49900 £ ic 100/50000 (2 pages)
8 September 2002	£ nc 1000/50000 21/08/02 (1 page)
8 September 2002	Ad 21/08/02--------- £ si [email protected]=49900 £ ic 100/50000 (2 pages)
8 September 2002	£ nc 1000/50000 21/08/02 (1 page)
30 August 2002	Company name changed\certificate issued on 30/08/02 (2 pages)
30 August 2002	Company name changed\certificate issued on 30/08/02 (2 pages)
15 August 2002	Particulars of mortgage/charge (3 pages)
15 August 2002	Particulars of mortgage/charge (3 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
8 April 2002	Full accounts made up to 31 August 2001 (17 pages)
8 April 2002	Full accounts made up to 31 August 2001 (17 pages)
7 January 2002	Return made up to 31/12/01; full list of members (7 pages)
7 January 2002	Return made up to 31/12/01; full list of members (7 pages)
19 October 2001	Particulars of mortgage/charge (3 pages)
19 October 2001	Particulars of mortgage/charge (3 pages)
15 August 2001	Particulars of mortgage/charge (5 pages)
15 August 2001	Particulars of mortgage/charge (5 pages)
15 August 2001	Particulars of mortgage/charge (5 pages)
15 August 2001	Particulars of mortgage/charge (5 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
27 February 2001	Full accounts made up to 31 August 2000 (18 pages)
27 February 2001	Full accounts made up to 31 August 2000 (18 pages)
10 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 2000	Particulars of mortgage/charge (3 pages)
1 December 2000	Particulars of mortgage/charge (3 pages)
21 September 2000	Particulars of mortgage/charge (3 pages)
21 September 2000	Particulars of mortgage/charge (3 pages)
14 September 2000	New director appointed (3 pages)
14 September 2000	New director appointed (3 pages)
14 September 2000	New director appointed (3 pages)
14 September 2000	New director appointed (3 pages)
14 September 2000	New director appointed (3 pages)
14 September 2000	New director appointed (3 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
6 September 2000	Secretary resigned;director resigned (1 page)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	Secretary resigned;director resigned (1 page)
6 September 2000	New secretary appointed (2 pages)
25 May 2000	Full accounts made up to 31 August 1999 (16 pages)
25 May 2000	Full accounts made up to 31 August 1999 (16 pages)
3 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2000	Particulars of mortgage/charge (3 pages)
23 February 2000	Particulars of mortgage/charge (3 pages)
25 January 2000	Return made up to 31/12/99; full list of members (7 pages)
25 January 2000	Return made up to 31/12/99; full list of members (7 pages)
1 February 1999	Full accounts made up to 31 August 1998 (13 pages)
1 February 1999	Full accounts made up to 31 August 1998 (13 pages)
13 January 1999	Return made up to 31/12/98; no change of members (6 pages)
13 January 1999	Return made up to 31/12/98; no change of members (6 pages)
5 March 1998	Return made up to 31/12/97; full list of members (6 pages)
5 March 1998	Return made up to 31/12/97; full list of members (6 pages)
24 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 January 1998	Particulars of mortgage/charge (3 pages)
9 January 1998	Particulars of mortgage/charge (3 pages)
2 January 1998	Full accounts made up to 31 August 1997 (14 pages)
2 January 1998	Full accounts made up to 31 August 1997 (14 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
1 July 1997	Full accounts made up to 31 August 1996 (14 pages)
1 July 1997	Full accounts made up to 31 August 1996 (14 pages)
29 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 April 1996	Full accounts made up to 31 August 1995 (14 pages)
23 April 1996	Full accounts made up to 31 August 1995 (14 pages)
2 February 1996	Return made up to 31/12/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
2 February 1996	Return made up to 31/12/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
3 July 1995	Full accounts made up to 31 August 1994 (14 pages)
3 July 1995	Full accounts made up to 31 August 1994 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
3 August 1994	Particulars of mortgage/charge (3 pages)
3 August 1994	Particulars of mortgage/charge (3 pages)
29 June 1994	Full accounts made up to 31 August 1993 (12 pages)
29 June 1994	Full accounts made up to 31 August 1993 (12 pages)
27 May 1993	Full accounts made up to 31 August 1992 (11 pages)
27 May 1993	Full accounts made up to 31 August 1992 (11 pages)
8 June 1992	Full accounts made up to 31 August 1991 (11 pages)
8 June 1992	Full accounts made up to 31 August 1991 (11 pages)
8 October 1991	Accounts for a small company made up to 31 August 1990 (6 pages)
8 October 1991	Accounts for a small company made up to 31 August 1990 (6 pages)
18 September 1990	Accounts for a small company made up to 31 August 1989 (4 pages)
18 September 1990	Accounts for a small company made up to 31 August 1989 (4 pages)
21 September 1989	Accounts for a small company made up to 31 August 1988 (4 pages)
21 September 1989	Accounts for a small company made up to 31 August 1988 (4 pages)
8 November 1988	Accounts made up to 31 August 1987 (4 pages)
8 November 1988	Accounts made up to 31 August 1987 (4 pages)
16 May 1988	Registered office changed on 16/05/88 from: raglan street hyde cheshire SK14 2DX (1 page)
16 May 1988	Registered office changed on 16/05/88 from: raglan street hyde cheshire SK14 2DX (1 page)
22 April 1988	Memorandum and Articles of Association (17 pages)
22 April 1988	Memorandum and Articles of Association (17 pages)
10 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 January 1988	Accounts made up to 31 August 1985 (9 pages)
20 January 1988	Registered office changed on 20/01/88 from: oakenrod mills bury road rochdale lancs (1 page)
20 January 1988	Accounts made up to 31 August 1985 (9 pages)
20 January 1988	Registered office changed on 20/01/88 from: oakenrod mills bury road rochdale lancs (1 page)
11 January 1988	Accounts made up to 31 August 1986 (4 pages)
11 January 1988	Accounts made up to 31 August 1986 (4 pages)
4 June 1958	Certificate of incorporation (1 page)
4 June 1958	Certificate of incorporation (1 page)

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