Philograph Publications Limited

Company Name	Philograph Publications Limited
Company Status	Dissolved
Company Number	00675502
Category	Private Limited Company
Incorporation Date	18 November 1960(63 years, 6 months ago)
Dissolution Date	1 November 2022 (1 year, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Mark Whittaker
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2021(60 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 01 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Findel House Gregory Street Hyde Cheshire SK14 4HR

Director Name	Mr Chris David Mahady
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2021(60 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 01 November 2022)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Findel House Gregory Street Hyde Cheshire SK14 4HR

Director Name	Mr Martin David Jones
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2021(60 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 01 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Findel House Gregory Street Hyde Cheshire SK14 4HR

Director Name	Noel Christopher Tacey
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(30 years, 7 months after company formation)
Appointment Duration	15 years, 9 months (resigned 02 April 2007)
Role	Printer
Country of Residence	England
Correspondence Address	Bramble End Burlescombe Tiverton Devon EX16 7JW

Director Name	Jon Tacey
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(30 years, 7 months after company formation)
Appointment Duration	15 years, 9 months (resigned 02 April 2007)
Role	Publisher
Country of Residence	England
Correspondence Address	Waylands Hurstbourne Tarrant Andover Hampshire SP11 0BD

Director Name	Ernest Arthur Jarvis
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(30 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Newton Lane Romsey Hampshire SO51 8GX

Director Name	John Walter Frank Tacey
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(30 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 06 December 2002)
Role	Stationer
Correspondence Address	Nakuru Red Post Lane Weyhill Andover Hampshire SP11 0PY

Director Name	Charles Arthur Tacey
Date of Birth	March 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(30 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 1996)
Role	Publisher
Correspondence Address	Waylands Hurstbourne Tarrant Andover Hampshire SP11 0BD

Secretary Name	Ernest Arthur Jarvis
Nationality	British
Status	Resigned
Appointed	04 July 1991(30 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	Forest Edge Straight Mile Ampfield Romsey Hampshire SO51 9BA

Secretary Name	Ian James Horsfield
Nationality	British
Status	Resigned
Appointed	01 April 1997(36 years, 4 months after company formation)
Appointment Duration	10 years (resigned 02 April 2007)
Role	Company Director
Correspondence Address	Griffin House Zion Road Andover Hampshire SP11 7EN

Director Name	Paul John Thornton Tacey
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(36 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 02 April 2007)
Role	Manager
Correspondence Address	7 Queen Alexandra Road Salisbury Wiltshire SP2 9LL

Director Name	Gerald David Vaughan
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(38 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 02 April 2007)
Role	Executive
Correspondence Address	Little Talboys Main Street Keevil Trowbridge Wiltshire BA14 6LM

Director Name	Mr Patrick Edmund Jolly
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(46 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hill Top Farm Hill Top Lane Skipton Road Earby Lancashire BB18 6JN

Director Name	Mr David Brian Dutton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(46 years, 4 months after company formation)
Appointment Duration	6 months (resigned 02 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marsden Old Vicarage 20 Station Road Marsden West Yorkshire HD7 6DG

Director Name	Mr Keith Chapman
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(46 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 April 2010)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Flasby Hall Flasby Skipton North Yorkshire BD23 3PX

Director Name	Dr Ivan Joseph Bolton
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(46 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Gregory Street Hyde Cheshire SK14 4HR

Director Name	Mr Philip Binns Maudsley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(46 years, 4 months after company formation)
Appointment Duration	13 years, 12 months (resigned 26 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Bridge House Henry Street Accrington BB5 4EE

Secretary Name	Dr Ivan Joseph Bolton
Nationality	British
Status	Resigned
Appointed	02 April 2007(46 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Gregory Street Hyde Cheshire SK14 4HR

Director Name	Mr Christopher David Hinton
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(49 years, 7 months after company formation)
Appointment Duration	2 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH

Director Name	Mr Timothy John Kowalski
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(49 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Gregory Street Hyde Cheshire SK14 4HR

Director Name	Mr Roger William John Siddle
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(49 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Gregory Street Hyde Cheshire SK14 4HR

Secretary Name	Mark Ashcroft
Status	Resigned
Appointed	15 December 2011(51 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 16 April 2021)
Role	Company Director
Correspondence Address	2 Gregory Street Hyde Cheshire SK14 4TH

Director Name	Mark Ashcroft
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(56 years, 5 months after company formation)
Appointment Duration	4 years (resigned 16 April 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Findel House Gregory Street Hyde Cheshire SK14 4HR

Director Name	Mr Stuart Murdoch Caldwell
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(56 years, 5 months after company formation)
Appointment Duration	4 years (resigned 16 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Findel House Gregory Street Hyde Cheshire SK14 4HR

Location

Registered Address	Findel House Gregory Street Hyde Cheshire SK14 4HR
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Newton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

23.5k at £0.5	Findel Education LTD 100.00% Ordinary

Accounts

Latest Accounts	27 March 2020 (4 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

16 April 2021	Delivered on: 19 April 2021 Persons entitled: Endless LLP Classification: A registered charge Outstanding
16 April 2021	Delivered on: 22 April 2021 Persons entitled: Studio Retail Group PLC (As Lender) Classification: A registered charge Outstanding
21 January 2015	Delivered on: 27 January 2015 Satisfied on: 5 January 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Fully Satisfied
28 July 2010	Delivered on: 6 August 2010 Satisfied on: 5 January 2016 Persons entitled: Barclays Bank PLC Classification: Supplemental security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First legal mortgage all of the 860 ordinary shares in protus plastics limited, 4543 ordinary and 2000 preference shares in philip & tacey limited.. Â£2,532,000 inter-group loan agreement. Fully Satisfied
16 July 2010	Delivered on: 29 July 2010 Satisfied on: 5 January 2016 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Deed of accession to the security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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, investments, shares, credit balances, insurances, other contracts see image for full details. Fully Satisfied
14 September 2000	Delivered on: 28 September 2000 Satisfied on: 27 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 north way walworth industrial estate andover. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
16 November 1999	Delivered on: 17 November 1999 Satisfied on: 27 March 2008 Persons entitled: Lloyds Tsb 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
7 March 1985	Delivered on: 14 March 1985 Satisfied on: 27 March 2008 Persons entitled: Lloyds 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 factory pottington industrial estate, barnstaple, devon. Fully Satisfied
7 March 1985	Delivered on: 14 March 1985 Satisfied on: 27 March 2008 Persons entitled: Lloyds 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 warehouse pottington industrial estate, barnstaple, devon. Fully Satisfied
29 March 1979	Delivered on: 19 April 1979 Satisfied on: 6 March 2004 Persons entitled: Devon County Council Classification: Legal charge Secured details: Sterling pounds 47922.03. Particulars: (1) 1.08 acres of land on the pottington industrial estate, barnstaple, devon (2) 0.14 acres of land on the pottington industrial estate, barnstaple, devon. Fully Satisfied

Filing History

30 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
26 September 2019	Accounts for a dormant company made up to 29 March 2019 (2 pages)
5 July 2019	Confirmation statement made on 3 July 2019 with updates (4 pages)
31 January 2019	Accounts for a dormant company made up to 30 March 2018 (2 pages)
2 August 2018	Confirmation statement made on 3 July 2018 with updates (4 pages)
2 July 2018	Director's details changed for Mr Philip Binns Maudsley on 2 April 2018 (2 pages)
2 July 2018	Director's details changed for Mark Ashcroft on 2 April 2018 (2 pages)
29 June 2018	Director's details changed for Mr Stuart Murdoch Caldwell on 1 April 2018 (2 pages)
9 March 2018	Registered office address changed from 2 Gregory St Hyde Cheshire England SK14 4th England to Church Bridge House Henry Street Accrington BB5 4EE on 9 March 2018 (1 page)
5 March 2018	Registered office address changed from Church Bridge House Henry Street Accrington BB5 4EE United Kingdom to 2 Gregory St Hyde Cheshire England SK14 4th on 5 March 2018 (1 page)
1 March 2018	Registered office address changed from 2 Gregory Street Hyde Cheshire SK14 4HR to Church Bridge House Henry Street Accrington BB5 4EE on 1 March 2018 (1 page)
1 March 2018	Change of details for Findel Education Limited as a person with significant control on 1 March 2018 (2 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
9 May 2017	Termination of appointment of Timothy John Kowalski as a director on 5 April 2017 (1 page)
9 May 2017	Termination of appointment of Timothy John Kowalski as a director on 5 April 2017 (1 page)
8 May 2017	Appointment of Mark Ashcroft as a director on 6 April 2017 (2 pages)
8 May 2017	Appointment of Mark Ashcroft as a director on 6 April 2017 (2 pages)
5 May 2017	Appointment of Stuart Murdoch Caldwell as a director on 6 April 2017 (2 pages)
5 May 2017	Appointment of Stuart Murdoch Caldwell as a director on 6 April 2017 (2 pages)
4 January 2017	Accounts for a dormant company made up to 25 March 2016 (2 pages)
4 January 2017	Accounts for a dormant company made up to 25 March 2016 (2 pages)
21 July 2016	Confirmation statement made on 4 July 2016 with updates (24 pages)
21 July 2016	Confirmation statement made on 4 July 2016 with updates (24 pages)
7 January 2016	Accounts for a dormant company made up to 27 March 2015 (2 pages)
7 January 2016	Accounts for a dormant company made up to 27 March 2015 (2 pages)
5 January 2016	Satisfaction of charge 006755020008 in full (1 page)
5 January 2016	Satisfaction of charge 7 in full (1 page)
5 January 2016	Satisfaction of charge 7 in full (1 page)
5 January 2016	Satisfaction of charge 6 in full (2 pages)
5 January 2016	Satisfaction of charge 6 in part (2 pages)
5 January 2016	Satisfaction of charge 006755020008 in full (1 page)
5 January 2016	Satisfaction of charge 6 in full (2 pages)
5 January 2016	Satisfaction of charge 6 in part (2 pages)
8 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 11,764.5 (4 pages)
8 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 11,764.5 (4 pages)
8 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 11,764.5 (4 pages)
13 April 2015	Termination of appointment of Roger William John Siddle as a director on 31 March 2015 (1 page)
13 April 2015	Termination of appointment of Roger William John Siddle as a director on 31 March 2015 (1 page)
27 January 2015	Registration of charge 006755020008, created on 21 January 2015 (23 pages)
27 January 2015	Registration of charge 006755020008, created on 21 January 2015 (23 pages)
3 January 2015	Accounts for a dormant company made up to 28 March 2014 (2 pages)
3 January 2015	Accounts for a dormant company made up to 28 March 2014 (2 pages)
4 September 2014	Director's details changed for Mr Timothy John Kowalski on 2 September 2014 (2 pages)
4 September 2014	Director's details changed for Mr Timothy John Kowalski on 2 September 2014 (2 pages)
4 September 2014	Director's details changed for Mr Timothy John Kowalski on 2 September 2014 (2 pages)
10 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 11,764.5 (5 pages)
10 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 11,764.5 (5 pages)
10 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 11,764.5 (5 pages)
16 June 2014	Resolutions RES13 ‐ Company business 27/05/2014 (3 pages)
16 June 2014	Resolutions RES13 ‐ Company business 27/05/2014 (3 pages)
30 December 2013	Accounts for a dormant company made up to 29 March 2013 (2 pages)
30 December 2013	Accounts for a dormant company made up to 29 March 2013 (2 pages)
13 August 2013	Termination of appointment of Ivan Bolton as a director (1 page)
13 August 2013	Termination of appointment of Ivan Bolton as a director (1 page)
9 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (7 pages)
9 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (7 pages)
9 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (7 pages)
26 September 2012	Accounts for a dormant company made up to 30 March 2012 (2 pages)
26 September 2012	Accounts for a dormant company made up to 30 March 2012 (2 pages)
31 July 2012	Director's details changed for Mr Timothy John Kowalski on 27 July 2012 (2 pages)
31 July 2012	Director's details changed for Mr Timothy John Kowalski on 27 July 2012 (2 pages)
24 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (7 pages)
24 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (7 pages)
24 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (7 pages)
6 July 2012	Resolutions RES13 ‐ Agreement 27/06/2012 (3 pages)
6 July 2012	Resolutions RES13 ‐ Agreement 27/06/2012 (3 pages)
19 December 2011	Accounts for a dormant company made up to 1 April 2011 (8 pages)
19 December 2011	Accounts for a dormant company made up to 1 April 2011 (8 pages)
19 December 2011	Accounts for a dormant company made up to 1 April 2011 (8 pages)
16 December 2011	Termination of appointment of Ivan Bolton as a secretary (1 page)
16 December 2011	Appointment of Mark Ashcroft as a secretary (2 pages)
16 December 2011	Termination of appointment of Ivan Bolton as a secretary (1 page)
16 December 2011	Appointment of Mark Ashcroft as a secretary (2 pages)
24 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
15 February 2011	Resolutions RES13 ‐ Credit & supplement agreement 08/02/2011 (3 pages)
15 February 2011	Resolutions RES13 ‐ Credit & supplement agreement 08/02/2011 (3 pages)
14 February 2011	Form 122 20,000 redeemable non cumulative preference shares 2003-2013 of Â£1 redeemed 30/09/07 (2 pages)
14 February 2011	Form 122 20,000 redeemable non cumulative preference shares 2003-2013 of Â£1 redeemed 30/09/07 (2 pages)
19 January 2011	Registered office address changed from Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH on 19 January 2011 (1 page)
19 January 2011	Registered office address changed from Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH on 19 January 2011 (1 page)
7 January 2011	Appointment of Mr Roger William John Siddle as a director (2 pages)
7 January 2011	Appointment of Mr Roger William John Siddle as a director (2 pages)
23 December 2010	Full accounts made up to 2 April 2010 (12 pages)
23 December 2010	Full accounts made up to 2 April 2010 (12 pages)
23 December 2010	Full accounts made up to 2 April 2010 (12 pages)
7 September 2010	Termination of appointment of Christopher Hinton as a director (1 page)
7 September 2010	Termination of appointment of Christopher Hinton as a director (1 page)
7 September 2010	Appointment of Mr Timothy John Kowalski as a director (2 pages)
7 September 2010	Appointment of Mr Timothy John Kowalski as a director (2 pages)
9 August 2010	Memorandum and Articles of Association (9 pages)
9 August 2010	Resolutions RES13 ‐ Re finance arrangements, credit agreements and other co business 14/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 August 2010	Resolutions RES13 ‐ Re finance arrangements, credit agreements and other co business 14/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 August 2010	Memorandum and Articles of Association (9 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 7 (9 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 7 (9 pages)
2 August 2010	Secretary's details changed for Dr Ivan Joseph Bolton on 4 July 2010 (1 page)
2 August 2010	Director's details changed for Dr Ivan Joseph Bolton on 4 July 2010 (2 pages)
2 August 2010	Director's details changed for Dr Ivan Joseph Bolton on 4 July 2010 (2 pages)
2 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
2 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
2 August 2010	Director's details changed for Mr Philip Binns Maudsley on 4 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Philip Binns Maudsley on 4 July 2010 (2 pages)
2 August 2010	Director's details changed for Dr Ivan Joseph Bolton on 4 July 2010 (2 pages)
2 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
2 August 2010	Secretary's details changed for Dr Ivan Joseph Bolton on 4 July 2010 (1 page)
2 August 2010	Director's details changed for Mr Philip Binns Maudsley on 4 July 2010 (2 pages)
2 August 2010	Secretary's details changed for Dr Ivan Joseph Bolton on 4 July 2010 (1 page)
29 July 2010	Particulars of a mortgage or charge / charge no: 6 (19 pages)
29 July 2010	Particulars of a mortgage or charge / charge no: 6 (19 pages)
14 July 2010	Appointment of Mr Christopher David Hinton as a director (2 pages)
14 July 2010	Appointment of Mr Christopher David Hinton as a director (2 pages)
13 July 2010	Registered office address changed from Burley House, Bradford Road Burley in Wharfedale Ilkley West Yorkshire LS29 7DZ on 13 July 2010 (1 page)
13 July 2010	Registered office address changed from Burley House, Bradford Road Burley in Wharfedale Ilkley West Yorkshire LS29 7DZ on 13 July 2010 (1 page)
8 April 2010	Termination of appointment of Keith Chapman as a director (1 page)
8 April 2010	Termination of appointment of Keith Chapman as a director (1 page)
2 February 2010	Full accounts made up to 3 April 2009 (14 pages)
2 February 2010	Full accounts made up to 3 April 2009 (14 pages)
2 February 2010	Full accounts made up to 3 April 2009 (14 pages)
7 December 2009	Termination of appointment of Patrick Jolly as a director (1 page)
7 December 2009	Termination of appointment of Patrick Jolly as a director (1 page)
8 July 2009	Return made up to 04/07/09; full list of members (4 pages)
8 July 2009	Return made up to 04/07/09; full list of members (4 pages)
3 April 2009	Full accounts made up to 31 March 2008 (15 pages)
3 April 2009	Full accounts made up to 31 March 2008 (15 pages)
1 August 2008	Return made up to 04/07/08; full list of members (4 pages)
1 August 2008	Return made up to 04/07/08; full list of members (4 pages)
31 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
31 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
31 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
31 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
31 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
31 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
31 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
31 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
19 March 2008	Director's change of particulars / keith chapman / 03/03/2008 (1 page)
19 March 2008	Director's change of particulars / keith chapman / 03/03/2008 (1 page)
21 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
21 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
31 July 2007	Location of debenture register (1 page)
31 July 2007	Registered office changed on 31/07/07 from: burley house bradford road burley in wharfedale ilkley west yorkshire LS29 7DZ (1 page)
31 July 2007	Location of debenture register (1 page)
31 July 2007	Return made up to 04/07/07; full list of members (9 pages)
31 July 2007	Return made up to 04/07/07; full list of members (9 pages)
31 July 2007	Location of register of members (1 page)
31 July 2007	Registered office changed on 31/07/07 from: burley house bradford road burley in wharfedale ilkley west yorkshire LS29 7DZ (1 page)
31 July 2007	Location of register of members (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Secretary resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Secretary resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	New secretary appointed;new director appointed (2 pages)
22 May 2007	New director appointed (3 pages)
22 May 2007	New director appointed (3 pages)
22 May 2007	New director appointed (3 pages)
22 May 2007	New director appointed (3 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	New secretary appointed;new director appointed (2 pages)
29 April 2007	Registered office changed on 29/04/07 from: north way andover hampshire SP10 5BA (2 pages)
29 April 2007	Registered office changed on 29/04/07 from: north way andover hampshire SP10 5BA (2 pages)
29 April 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
29 April 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
25 July 2006	Group of companies' accounts made up to 31 December 2005 (36 pages)
25 July 2006	Group of companies' accounts made up to 31 December 2005 (36 pages)
19 July 2006	Return made up to 04/07/06; full list of members (12 pages)
19 July 2006	Return made up to 04/07/06; full list of members (12 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
21 December 2005	Amended group of companies' accounts made up to 31 December 2004 (36 pages)
21 December 2005	Amended group of companies' accounts made up to 31 December 2004 (36 pages)
25 July 2005	Full accounts made up to 31 December 2004 (33 pages)
25 July 2005	Full accounts made up to 31 December 2004 (33 pages)
25 July 2005	Return made up to 04/07/05; full list of members (13 pages)
25 July 2005	Return made up to 04/07/05; full list of members (13 pages)
12 August 2004	Return made up to 04/07/04; change of members 363(288) ‐ Director's particulars changed (8 pages)
12 August 2004	Return made up to 04/07/04; change of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 2004	Group of companies' accounts made up to 31 December 2003 (33 pages)
28 July 2004	Group of companies' accounts made up to 31 December 2003 (33 pages)
6 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2003	Return made up to 04/07/03; change of members (8 pages)
23 July 2003	Group of companies' accounts made up to 31 December 2002 (33 pages)
23 July 2003	Return made up to 04/07/03; change of members (8 pages)
23 July 2003	Group of companies' accounts made up to 31 December 2002 (33 pages)
18 May 2003	Auditor's resignation (1 page)
18 May 2003	Auditor's resignation (1 page)
31 January 2003	Director resigned (1 page)
31 January 2003	Director resigned (1 page)
31 July 2002	Group of companies' accounts made up to 31 December 2001 (31 pages)
31 July 2002	Group of companies' accounts made up to 31 December 2001 (31 pages)
31 July 2002	Return made up to 04/07/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 July 2002	Return made up to 04/07/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 July 2001	Group of companies' accounts made up to 31 December 2000 (29 pages)
26 July 2001	Return made up to 04/07/01; change of members (8 pages)
26 July 2001	Group of companies' accounts made up to 31 December 2000 (29 pages)
26 July 2001	Return made up to 04/07/01; change of members (8 pages)
28 September 2000	Particulars of mortgage/charge (5 pages)
28 September 2000	Particulars of mortgage/charge (5 pages)
26 September 2000	Full group accounts made up to 31 December 1999 (24 pages)
26 September 2000	Full group accounts made up to 31 December 1999 (24 pages)
25 July 2000	Auditor's resignation (1 page)
25 July 2000	Auditor's resignation (1 page)
24 July 2000	Return made up to 04/07/00; change of members 363(288) ‐ Director's particulars changed (9 pages)
24 July 2000	Return made up to 04/07/00; change of members 363(288) ‐ Director's particulars changed (9 pages)
5 June 2000	Registered office changed on 05/06/00 from: russell square house 10/12 russell square london WC1B 5LF (1 page)
5 June 2000	Registered office changed on 05/06/00 from: russell square house 10/12 russell square london WC1B 5LF (1 page)
17 November 1999	Particulars of mortgage/charge (7 pages)
17 November 1999	Particulars of mortgage/charge (7 pages)
2 August 1999	Return made up to 04/07/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
2 August 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
2 August 1999	Return made up to 04/07/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
2 August 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
14 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
14 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (14 pages)
14 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (14 pages)
14 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
20 July 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
20 July 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
20 July 1998	Return made up to 04/07/98; change of members (8 pages)
20 July 1998	Return made up to 04/07/98; change of members (8 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
25 July 1997	Return made up to 04/07/97; no change of members (4 pages)
25 July 1997	Return made up to 04/07/97; no change of members (4 pages)
25 July 1997	Group accounts for a medium company made up to 31 December 1996 (19 pages)
25 July 1997	Group accounts for a medium company made up to 31 December 1996 (19 pages)
6 April 1997	Secretary resigned (1 page)
6 April 1997	Secretary resigned (1 page)
6 April 1997	New secretary appointed (2 pages)
6 April 1997	New secretary appointed (2 pages)
27 January 1997	Director's particulars changed (1 page)
27 January 1997	Director's particulars changed (1 page)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
4 August 1996	Accounts for a medium company made up to 31 December 1995 (18 pages)
4 August 1996	Return made up to 04/07/96; full list of members (8 pages)
4 August 1996	Accounts for a medium company made up to 31 December 1995 (18 pages)
4 August 1996	Return made up to 04/07/96; full list of members (8 pages)
21 July 1995	Accounts for a small company made up to 31 December 1994 (18 pages)
21 July 1995	Accounts for a small company made up to 31 December 1994 (18 pages)
21 July 1995	Return made up to 04/07/95; change of members (8 pages)
21 July 1995	Return made up to 04/07/95; change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
15 July 1994	Return made up to 04/07/94; change of members 363(287) ‐ Registered office changed on 15/07/94 (7 pages)
15 July 1994	Return made up to 04/07/94; change of members 363(287) ‐ Registered office changed on 15/07/94 (7 pages)
8 July 1993	Return made up to 04/07/93; full list of members (8 pages)
8 July 1993	Return made up to 04/07/93; full list of members (8 pages)
14 July 1992	Return made up to 04/07/92; full list of members (8 pages)
14 July 1992	Return made up to 04/07/92; full list of members (8 pages)
20 July 1990	Return made up to 04/07/90; full list of members (10 pages)
20 July 1990	Return made up to 04/07/90; full list of members (10 pages)
31 July 1989	Return made up to 05/07/89; full list of members (5 pages)
31 July 1989	Return made up to 05/07/89; full list of members (5 pages)
18 November 1960	Incorporation (18 pages)
18 November 1960	Incorporation (18 pages)

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