Company NameVarta Limited
DirectorsBenjamin Gordon Goodman and Robin Maurice Newbery
Company StatusActive
Company Number00627637
CategoryPrivate Limited Company
Incorporation Date7 May 1959(65 years, 1 month ago)
Previous NameVarta (Great Britain) Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMr Benjamin Gordon Goodman
StatusCurrent
Appointed30 November 2016(57 years, 7 months after company formation)
Appointment Duration7 years, 5 months
RoleCompany Director
Correspondence AddressRegent Mill Fir Street
Failsworth
Manchester
M35 0HS
Director NameMr Benjamin Gordon Goodman
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2017(58 years, 7 months after company formation)
Appointment Duration6 years, 6 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressRegent Mill Fir Street
Failsworth
Manchester
M35 0HS
Director NameMr Robin Maurice Newbery
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 2021(62 years, 8 months after company formation)
Appointment Duration2 years, 4 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressRegent Mill Fir Street
Failsworth
Manchester
M35 0HS
Director NameMr Wout Van Der Kooij
Date of BirthApril 1942 (Born 82 years ago)
NationalityDutch
StatusResigned
Appointed04 May 1991(32 years after company formation)
Appointment Duration8 years, 8 months (resigned 01 January 2000)
RoleCompany Director
Correspondence AddressVarta Ag Daimlerstrasse 1
Postfach 1363
Ellwangen 7090
Germany
Director NameDr Kurt Werner Rudolf Bienert
Date of BirthNovember 1951 (Born 72 years ago)
NationalityGerman
StatusResigned
Appointed04 May 1991(32 years after company formation)
Appointment Duration4 months, 4 weeks (resigned 30 September 1991)
RoleFinancial Director
Correspondence Address1 Clover Hay Yetminster
Sherborne
Dorset
DT9 6LA
Director NameMr Francis Stephen Law
Date of BirthDecember 1916 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1991(32 years after company formation)
Appointment Duration10 years, 8 months (resigned 31 December 2001)
RoleChairman
Correspondence AddressLa Clergie
St Sulpice De Roumagnac
Dordogne
24600
SW1X 0DF
Director NameMr John Leonard Dickinson
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1991(32 years after company formation)
Appointment Duration12 years, 1 month (resigned 31 May 2003)
RoleManaging Director
Correspondence Address12 Columbine Road
Basingstoke
Hampshire
RG22 5RL
Secretary NameDr Kurt Werner Rudolf Bienert
NationalityGerman
StatusResigned
Appointed04 May 1991(32 years after company formation)
Appointment Duration2 months, 3 weeks (resigned 30 July 1991)
RoleCompany Director
Correspondence Address1 Clover Hay Yetminster
Sherborne
Dorset
DT9 6LA
Director NameMr Richard Anthony Slater
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1991(32 years after company formation)
Appointment Duration12 years (resigned 30 May 2003)
RoleChartered Accountant
Correspondence AddressDrakes Farmhouse
Higher Wambrook
Chard
Somerset
TA20 3DF
Secretary NameMr Richard Anthony Slater
NationalityBritish
StatusResigned
Appointed30 July 1991(32 years, 3 months after company formation)
Appointment Duration11 years, 9 months (resigned 13 May 2003)
RoleCompany Director
Correspondence AddressDrakes Farmhouse
Higher Wambrook
Chard
Somerset
TA20 3DF
Director NameRemy Edouard Elie Burel
Date of BirthApril 1951 (Born 73 years ago)
NationalityFrench
StatusResigned
Appointed01 January 2000(40 years, 8 months after company formation)
Appointment Duration8 years, 11 months (resigned 08 December 2008)
RolePresident
Correspondence AddressPeutingerstrasse 13
Ellwangen
D73479
Director NameMr Paul Ronald Hunt
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2003(44 years, 1 month after company formation)
Appointment Duration7 months, 1 week (resigned 09 January 2004)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address266 Kiln Road
Benfleet
Essex
SS7 1RZ
Director NameKent Hussey
Date of BirthApril 1946 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed06 June 2003(44 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 21 July 2006)
RolePresident & Chief Operating Of
Correspondence Address15695 Villoresi Way
Naples
Florida 34110
United States
Director NameJames Lucke
Date of BirthAugust 1960 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed06 June 2003(44 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 21 July 2006)
RoleVice President & General Couns
Correspondence Address2985 Sahara Circle
Fitchburg
Wisconsin 53711
United States
Director NameMatthias Schiller
Date of BirthOctober 1962 (Born 61 years ago)
NationalityGerman
StatusResigned
Appointed09 January 2004(44 years, 8 months after company formation)
Appointment Duration5 years, 8 months (resigned 01 October 2009)
RoleVice President
Correspondence AddressHugo Amelung Strasse 2 B
61462 Konigstein
Germany
Director NameKay Downs
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2004(44 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 28 April 2006)
RoleManaging Director
Correspondence Address14 Kestrel Road
Kempshott
Basingstoke
Hampshire
RG22 5PB
Secretary NameArthur Phillips
NationalityBritish
StatusResigned
Appointed04 May 2004(45 years after company formation)
Appointment Duration1 year, 9 months (resigned 17 February 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Northfield Close
Uttoxeter
Staffordshire
ST14 7HJ
Secretary NameDr Gaynor Louise Rowe
NationalityBritish
StatusResigned
Appointed17 February 2006(46 years, 9 months after company formation)
Appointment Duration5 years, 3 months (resigned 25 May 2011)
RoleCompany Director
Correspondence Address25 Fernihough Close
Weybridge
Surrey
KT13 0UY
Director NameChristof Mathias Queisser
Date of BirthOctober 1969 (Born 54 years ago)
NationalityGerman
StatusResigned
Appointed19 April 2006(46 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 04 September 2007)
RoleManaging Director
Correspondence AddressHeinrich- Bingemer-Weg 2 A
60388 Frankfurt
Foreign
Director NameAndreas Rouve
Date of BirthJune 1961 (Born 63 years ago)
NationalityGerman
StatusResigned
Appointed29 April 2006(47 years after company formation)
Appointment Duration6 years, 3 months (resigned 16 August 2012)
RoleChief Financial Officer
Country of ResidenceGermany
Correspondence AddressOranienstrasse 82 A
65812 Bad Soden
Germany
Director NameAnja Krueger
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityGerman
StatusResigned
Appointed29 April 2006(47 years after company formation)
Appointment Duration6 years, 3 months (resigned 16 August 2012)
RoleDirector Of Legal Affairs Eu
Country of ResidenceGermany
Correspondence AddressAm Feldgarten 5
61462 Konigstein
Germany
Director NameDeclan Mullane
Date of BirthApril 1961 (Born 63 years ago)
NationalityIrish
StatusResigned
Appointed03 September 2007(48 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 10 October 2008)
RoleSales & Logistics Director
Correspondence AddressThe Downs
9 Donnington Park
Newbury
Berkshire
RG14 2DZ
Director NameSally Sidani
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2008(49 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 25 May 2011)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address14a Oxford Road North
London
W4 4DN
Director NameMr Andrew David Streets
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2011(52 years, 1 month after company formation)
Appointment Duration5 years, 6 months (resigned 30 November 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWentwood House Carr Lane
Hebden Bridge
West Yorkshire
HX7 8NR
Director NameMr Christopher Berry
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2011(52 years, 1 month after company formation)
Appointment Duration8 years, 7 months (resigned 19 December 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRegent Mill Fir Street
Failsworth
Manchester
M35 0HS
Secretary NameMr Andrew Streets
StatusResigned
Appointed25 May 2011(52 years, 1 month after company formation)
Appointment Duration5 years, 6 months (resigned 30 November 2016)
RoleCompany Director
Correspondence AddressWentwood House Carr Lane
Hebden Bridge
West Yorkshire
HX7 8NR
Director NameMr Frazer John Yeomans
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2019(60 years, 8 months after company formation)
Appointment Duration2 years (resigned 29 December 2021)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressRegent Mill Fir Street
Failsworth
Manchester
M35 0HS
Secretary NameBlackbrook Secretarial Services Limited (Corporation)
StatusResigned
Appointed13 May 2003(44 years after company formation)
Appointment Duration11 months, 3 weeks (resigned 04 May 2004)
Correspondence AddressBlackbrook Gate
Blackbrook Park Avenue
Taunton
Somerset
TA1 2PG

Contact

Websiteeu.spectrumbrands.com

Location

Registered AddressRegent Mill Fir Street
Failsworth
Manchester
M35 0HS
RegionNorth West
ConstituencyAshton-under-Lyne
CountyGreater Manchester
WardFailsworth West
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Shareholders

4 at £0.5Spectrum Brands (Uk) LTD
100.00%
Ordinary

Accounts

Latest Accounts30 September 2023 (7 months, 4 weeks ago)
Next Accounts Due30 June 2025 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return4 May 2024 (3 weeks, 1 day ago)
Next Return Due18 May 2025 (11 months, 3 weeks from now)

Filing History

13 May 2024Confirmation statement made on 4 May 2024 with no updates (3 pages)
7 May 2024Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA (1 page)
4 May 2024Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA (1 page)
6 December 2023Accounts for a dormant company made up to 30 September 2023 (6 pages)
3 August 2023Accounts for a dormant company made up to 30 September 2022 (6 pages)
12 May 2023Confirmation statement made on 4 May 2023 with no updates (3 pages)
8 June 2022Accounts for a dormant company made up to 30 September 2021 (7 pages)
18 May 2022Confirmation statement made on 4 May 2022 with no updates (3 pages)
13 May 2022Termination of appointment of Frazer Yeomans as a director on 29 December 2021 (1 page)
17 January 2022Appointment of Mr Robin Maurice Newbery as a director on 29 December 2021 (2 pages)
9 July 2021Accounts for a dormant company made up to 30 September 2020 (7 pages)
16 June 2021Confirmation statement made on 4 May 2021 with no updates (3 pages)
17 August 2020Accounts for a dormant company made up to 30 September 2019 (6 pages)
12 May 2020Confirmation statement made on 4 May 2020 with updates (4 pages)
30 December 2019Termination of appointment of Christopher Berry as a director on 19 December 2019 (1 page)
30 December 2019Appointment of Mr Frazer Yeomans as a director on 19 December 2019 (2 pages)
21 August 2019Accounts for a dormant company made up to 30 September 2018 (7 pages)
17 May 2019Confirmation statement made on 4 May 2019 with no updates (3 pages)
26 February 2019Notification of Armored Auto Uk Limited as a person with significant control on 29 July 2018 (2 pages)
26 February 2019Cessation of Spectrum Brands (Uk) Limited as a person with significant control on 29 July 2018 (1 page)
26 February 2019Notification of Aag Uk Holding Limited as a person with significant control on 25 January 2019 (2 pages)
26 February 2019Cessation of Armored Auto Uk Limited as a person with significant control on 25 January 2019 (1 page)
24 May 2018Accounts for a dormant company made up to 30 September 2017 (7 pages)
16 May 2018Confirmation statement made on 4 May 2018 with no updates (3 pages)
29 November 2017Secretary's details changed for Mr Benjamin Gordon Goodman on 29 November 2017 (1 page)
29 November 2017Secretary's details changed for Mr Benjamin Gordon Goodman on 29 November 2017 (1 page)
22 November 2017Appointment of Mr Benjamin Gordon Goodman as a director on 20 November 2017 (2 pages)
22 November 2017Appointment of Mr Benjamin Gordon Goodman as a director on 20 November 2017 (2 pages)
10 July 2017Accounts for a dormant company made up to 30 September 2016 (7 pages)
10 July 2017Accounts for a dormant company made up to 30 September 2016 (7 pages)
9 June 2017Confirmation statement made on 4 May 2017 with updates (5 pages)
9 June 2017Confirmation statement made on 4 May 2017 with updates (5 pages)
30 November 2016Termination of appointment of Andrew Streets as a secretary on 30 November 2016 (1 page)
30 November 2016Termination of appointment of Andrew David Streets as a director on 30 November 2016 (1 page)
30 November 2016Appointment of Mr Benjamin Gordon Goodman as a secretary on 30 November 2016 (2 pages)
30 November 2016Appointment of Mr Benjamin Gordon Goodman as a secretary on 30 November 2016 (2 pages)
30 November 2016Termination of appointment of Andrew Streets as a secretary on 30 November 2016 (1 page)
30 November 2016Termination of appointment of Andrew David Streets as a director on 30 November 2016 (1 page)
4 July 2016Accounts for a dormant company made up to 30 September 2015 (7 pages)
4 July 2016Accounts for a dormant company made up to 30 September 2015 (7 pages)
17 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
(5 pages)
17 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
(5 pages)
4 July 2015Full accounts made up to 30 September 2014 (9 pages)
4 July 2015Full accounts made up to 30 September 2014 (9 pages)
11 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
(5 pages)
11 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
(5 pages)
11 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
(5 pages)
20 October 2014Resolutions
  • RES13 ‐ Dividend 30/09/2014
(2 pages)
29 September 2014Solvency Statement dated 15/09/14 (2 pages)
29 September 2014Statement of capital on 29 September 2014
  • GBP 2
(5 pages)
29 September 2014Statement by Directors (1 page)
29 September 2014Statement of capital on 29 September 2014
  • GBP 2
(5 pages)
29 September 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
29 September 2014Statement by Directors (1 page)
29 September 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
29 September 2014Solvency Statement dated 15/09/14 (2 pages)
27 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1,025,000
(5 pages)
27 May 2014Secretary's details changed for Mr Andrew Streets on 27 May 2014 (1 page)
27 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1,025,000
(5 pages)
27 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1,025,000
(5 pages)
27 May 2014Secretary's details changed for Mr Andrew Streets on 27 May 2014 (1 page)
27 May 2014Director's details changed for Mr Andrew David Streets on 27 May 2014 (2 pages)
27 May 2014Director's details changed for Mr Andrew David Streets on 27 May 2014 (2 pages)
22 November 2013Accounts for a dormant company made up to 30 September 2013 (7 pages)
22 November 2013Accounts for a dormant company made up to 30 September 2013 (7 pages)
8 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
8 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
8 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
5 January 2013Accounts for a dormant company made up to 30 September 2012 (7 pages)
5 January 2013Accounts for a dormant company made up to 30 September 2012 (7 pages)
13 November 2012Director's details changed for Mr Andrew David Streets on 13 November 2012 (2 pages)
13 November 2012Director's details changed for Mr Andrew David Streets on 13 November 2012 (2 pages)
13 November 2012Secretary's details changed for Mr Andrew Streets on 13 November 2012 (2 pages)
13 November 2012Secretary's details changed for Mr Andrew Streets on 13 November 2012 (2 pages)
16 August 2012Termination of appointment of Anja Krueger as a director (1 page)
16 August 2012Termination of appointment of Anja Krueger as a director (1 page)
16 August 2012Termination of appointment of Andreas Rouve as a director (1 page)
16 August 2012Termination of appointment of Andreas Rouve as a director (1 page)
28 June 2012Accounts for a dormant company made up to 30 September 2011 (7 pages)
28 June 2012Accounts for a dormant company made up to 30 September 2011 (7 pages)
11 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
11 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
11 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
8 May 2012Director's details changed for Mr Andrew David Streets on 8 May 2012 (2 pages)
8 May 2012Director's details changed for Mr Andrew David Streets on 8 May 2012 (2 pages)
8 May 2012Director's details changed for Mr Andrew David Streets on 8 May 2012 (2 pages)
18 August 2011Accounts for a dormant company made up to 30 September 2010 (10 pages)
18 August 2011Accounts for a dormant company made up to 30 September 2010 (10 pages)
26 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
26 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
26 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
25 May 2011Appointment of Mr Andrew Streets as a secretary (1 page)
25 May 2011Appointment of Mr Andrew David Streets as a director (2 pages)
25 May 2011Appointment of Mr Andrew Streets as a secretary (1 page)
25 May 2011Registered office address changed from Watermans House Watermans Court Kingsbury Crescent Staines Middlesex TW18 3BA on 25 May 2011 (1 page)
25 May 2011Termination of appointment of Sally Sidani as a director (1 page)
25 May 2011Appointment of Mr Andrew David Streets as a director (2 pages)
25 May 2011Appointment of Mr Christopher Berry as a director (2 pages)
25 May 2011Termination of appointment of Gaynor Rowe as a secretary (1 page)
25 May 2011Termination of appointment of Gaynor Rowe as a secretary (1 page)
25 May 2011Appointment of Mr Christopher Berry as a director (2 pages)
25 May 2011Registered office address changed from Watermans House Watermans Court Kingsbury Crescent Staines Middlesex TW18 3BA on 25 May 2011 (1 page)
25 May 2011Termination of appointment of Sally Sidani as a director (1 page)
11 May 2010Director's details changed for Sally Sidani on 4 May 2010 (2 pages)
11 May 2010Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
11 May 2010Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
11 May 2010Termination of appointment of Matthias Schiller as a director (1 page)
11 May 2010Director's details changed for Andreas Rouve on 4 May 2010 (2 pages)
11 May 2010Director's details changed for Anja Krueger on 4 May 2010 (2 pages)
11 May 2010Director's details changed for Andreas Rouve on 4 May 2010 (2 pages)
11 May 2010Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
11 May 2010Director's details changed for Sally Sidani on 4 May 2010 (2 pages)
11 May 2010Termination of appointment of Matthias Schiller as a director (1 page)
11 May 2010Director's details changed for Sally Sidani on 4 May 2010 (2 pages)
11 May 2010Director's details changed for Andreas Rouve on 4 May 2010 (2 pages)
11 May 2010Director's details changed for Anja Krueger on 4 May 2010 (2 pages)
11 May 2010Director's details changed for Anja Krueger on 4 May 2010 (2 pages)
11 November 2009Total exemption full accounts made up to 30 September 2009 (10 pages)
11 November 2009Total exemption full accounts made up to 30 September 2009 (10 pages)
28 September 2009Accounts for a dormant company made up to 30 September 2008 (10 pages)
28 September 2009Accounts for a dormant company made up to 30 September 2008 (10 pages)
5 June 2009Return made up to 04/05/09; full list of members (4 pages)
5 June 2009Appointment terminated director remy burel (1 page)
5 June 2009Appointment terminated director remy burel (1 page)
5 June 2009Return made up to 04/05/09; full list of members (4 pages)
24 December 2008Accounts made up to 30 September 2006 (11 pages)
24 December 2008Accounts made up to 30 September 2007 (11 pages)
24 December 2008Accounts made up to 30 September 2006 (11 pages)
24 December 2008Accounts made up to 30 September 2007 (11 pages)
3 November 2008Director appointed sally sidani (2 pages)
3 November 2008Appointment terminated director declan mullane (1 page)
3 November 2008Appointment terminated director declan mullane (1 page)
3 November 2008Director appointed sally sidani (2 pages)
8 July 2008Return made up to 04/05/08; full list of members (4 pages)
8 July 2008Return made up to 04/05/08; full list of members (4 pages)
26 September 2007New director appointed (2 pages)
26 September 2007New director appointed (2 pages)
17 September 2007Director resigned (1 page)
17 September 2007Director resigned (1 page)
14 June 2007Return made up to 04/05/07; no change of members (8 pages)
14 June 2007Return made up to 04/05/07; no change of members (8 pages)
22 September 2006Director resigned (1 page)
22 September 2006Director resigned (1 page)
22 September 2006Director resigned (1 page)
22 September 2006Director resigned (1 page)
18 May 2006Return made up to 04/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
18 May 2006Return made up to 04/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
15 May 2006New director appointed (1 page)
15 May 2006New director appointed (1 page)
12 May 2006New director appointed (2 pages)
12 May 2006New director appointed (2 pages)
9 May 2006Director resigned (1 page)
9 May 2006New director appointed (2 pages)
9 May 2006Director resigned (1 page)
9 May 2006New director appointed (2 pages)
16 March 2006New secretary appointed (2 pages)
16 March 2006Secretary resigned (1 page)
16 March 2006New secretary appointed (2 pages)
16 March 2006Secretary resigned (1 page)
15 February 2006Accounts made up to 30 September 2005 (11 pages)
15 February 2006Accounts made up to 30 September 2005 (11 pages)
21 December 2005Accounts made up to 30 September 2004 (13 pages)
21 December 2005Accounts made up to 30 September 2004 (13 pages)
3 August 2005Delivery ext'd 3 mth 30/09/04 (1 page)
3 August 2005Delivery ext'd 3 mth 30/09/04 (1 page)
3 June 2005Return made up to 04/05/05; full list of members (8 pages)
3 June 2005Return made up to 04/05/05; full list of members (8 pages)
23 November 2004Accounts made up to 30 September 2003 (18 pages)
23 November 2004Accounts made up to 30 September 2003 (18 pages)
10 November 2004Return made up to 04/05/04; change of members (8 pages)
10 November 2004Return made up to 04/05/04; change of members (8 pages)
4 August 2004Secretary resigned (1 page)
4 August 2004Delivery ext'd 3 mth 30/09/03 (1 page)
4 August 2004Secretary resigned (1 page)
4 August 2004Delivery ext'd 3 mth 30/09/03 (1 page)
21 May 2004New secretary appointed (1 page)
21 May 2004New secretary appointed (1 page)
12 May 2004Registered office changed on 12/05/04 from: cropmead indust estate crewkerne somerset TA18 7HQ (1 page)
12 May 2004Registered office changed on 12/05/04 from: cropmead indust estate crewkerne somerset TA18 7HQ (1 page)
18 March 2004New director appointed (2 pages)
18 March 2004New director appointed (2 pages)
26 January 2004Director resigned (1 page)
26 January 2004Director resigned (1 page)
26 January 2004New director appointed (2 pages)
26 January 2004New director appointed (2 pages)
11 December 2003Accounts made up to 30 September 2002 (18 pages)
11 December 2003Accounts made up to 30 September 2002 (18 pages)
30 July 2003Director resigned (1 page)
30 July 2003Director resigned (1 page)
24 July 2003New director appointed (2 pages)
24 July 2003New director appointed (2 pages)
24 July 2003New director appointed (2 pages)
24 July 2003New director appointed (2 pages)
19 June 2003Director resigned (1 page)
19 June 2003Director resigned (1 page)
2 June 2003Director resigned (1 page)
2 June 2003Director resigned (1 page)
2 June 2003New director appointed (3 pages)
2 June 2003New director appointed (3 pages)
19 May 2003New secretary appointed (2 pages)
19 May 2003Secretary resigned (1 page)
19 May 2003Secretary resigned (1 page)
19 May 2003New secretary appointed (2 pages)
12 May 2003Return made up to 04/05/03; full list of members (7 pages)
12 May 2003Return made up to 04/05/03; full list of members (7 pages)
16 October 2002Accounts made up to 31 December 2001 (16 pages)
16 October 2002Accounts made up to 31 December 2001 (16 pages)
24 September 2002Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
24 September 2002Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
30 July 2002Director's particulars changed (2 pages)
30 July 2002Director's particulars changed (2 pages)
17 June 2002Secretary's particulars changed;director's particulars changed (2 pages)
17 June 2002Secretary's particulars changed;director's particulars changed (2 pages)
30 May 2002Return made up to 04/05/02; full list of members (7 pages)
30 May 2002Director's particulars changed (2 pages)
30 May 2002Director's particulars changed (2 pages)
30 May 2002Return made up to 04/05/02; full list of members (7 pages)
28 December 2001Director resigned (1 page)
28 December 2001Director resigned (1 page)
15 October 2001Accounts made up to 31 December 2000 (16 pages)
15 October 2001Accounts made up to 31 December 2000 (16 pages)
8 June 2001Certificate of reduction of issued capital (1 page)
8 June 2001Reduction of iss capital and minute (oc) £ ic 2050000/ 1025000 (3 pages)
8 June 2001Reduction of iss capital and minute (oc) £ ic 2050000/ 1025000 (3 pages)
8 June 2001Certificate of reduction of issued capital (1 page)
16 May 2001Return made up to 04/05/01; full list of members (7 pages)
16 May 2001Return made up to 04/05/01; full list of members (7 pages)
22 November 2000Resolutions
  • WRES06 ‐ Written resolution of reduction in issued share capital
(1 page)
22 November 2000Resolutions
  • WRES06 ‐ Written resolution of reduction in issued share capital
(1 page)
28 September 2000Accounts made up to 31 December 1999 (15 pages)
28 September 2000Accounts made up to 31 December 1999 (15 pages)
17 May 2000Return made up to 04/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 May 2000Return made up to 04/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 February 2000New director appointed (2 pages)
7 February 2000New director appointed (2 pages)
20 January 2000Director resigned (1 page)
20 January 2000Director resigned (1 page)
17 September 1999Accounts made up to 31 December 1998 (15 pages)
17 September 1999Accounts made up to 31 December 1998 (15 pages)
15 May 1999Return made up to 04/05/99; full list of members (6 pages)
15 May 1999Return made up to 04/05/99; full list of members (6 pages)
13 October 1998Accounts made up to 31 December 1997 (16 pages)
13 October 1998Accounts made up to 31 December 1997 (16 pages)
8 May 1998Return made up to 04/05/98; no change of members (4 pages)
8 May 1998Return made up to 04/05/98; no change of members (4 pages)
26 September 1997Accounts made up to 31 December 1996 (16 pages)
26 September 1997Accounts made up to 31 December 1996 (16 pages)
21 May 1997Return made up to 04/05/97; no change of members (4 pages)
21 May 1997Return made up to 04/05/97; no change of members (4 pages)
21 October 1996Accounts made up to 31 December 1995 (16 pages)
21 October 1996Accounts made up to 31 December 1995 (16 pages)
21 May 1996Return made up to 04/05/96; full list of members (7 pages)
21 May 1996Return made up to 04/05/96; full list of members (7 pages)
19 October 1995Accounts made up to 31 December 1994 (16 pages)
19 October 1995Accounts made up to 31 December 1994 (16 pages)
9 May 1995Return made up to 04/05/95; no change of members (4 pages)
9 May 1995Return made up to 04/05/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (38 pages)
21 November 1979Articles of association (6 pages)
21 November 1979Articles of association (6 pages)