Hamblins Leisure Services Limited

Company Name	Hamblins Leisure Services Limited
Company Status	Dissolved
Company Number	00697361
Category	Private Limited Company
Incorporation Date	4 July 1961(62 years, 10 months ago)
Dissolution Date	7 September 2023 (7 months, 3 weeks ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56301	Licenced clubs

Directors

Director Name	Mr Jonathan James Walker
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2011(49 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (closed 07 September 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Azets Holdings Limited 5th Floor Ship Canal Ho 98 King Street Manchester M2 4WU

Director Name	Mr David Norman Rimmer
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2011(49 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (closed 07 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridgefield 23 Newport Road Eccleshall Staffordshire ST21 6BE

Director Name	Mrs Margaret Elizabeth Hamblin
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(31 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 August 2005)
Role	Company Director
Correspondence Address	5 Carisbrooke Road Mountsorrel Loughborough Leicestershire LE12 7BR

Director Name	Arthur Cuthbert Pitcher
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(31 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 June 1994)
Role	Company Director
Correspondence Address	14 Willow Lane Stanion Kettering Northants NN14 1DT

Director Name	Andron David Htiblin
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(31 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 11 August 1993)
Role	Company Director
Correspondence Address	3 Kings Meadow Lane Higham Ferrers Wellingborough Northamptonshire NN10 8JE

Director Name	Mrs June Anne Hamblin
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(31 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 11 May 2006)
Role	Company Director
Correspondence Address	12 Bramble Close Uppingham Oakham Leicestershire LE15 9PH

Director Name	Jonathan Robert Hamblin
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(31 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 11 August 1993)
Role	Company Director
Correspondence Address	The Old School House 1 Carlton Road Wilbarston Market Harborough Leicestershire LE16 8QD

Director Name	Mrs Betty Hamblin
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(31 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 September 1996)
Role	Company Director
Correspondence Address	40 Woodland Road Rushden Northamptonshire NN10 6UT

Director Name	Leslie Breathwick
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(31 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 September 1996)
Role	Chartered Accountant
Correspondence Address	The Old Farmhouse Mayns Lane Burton Overy Leicester LE8 9DP

Secretary Name	Mr Terrence Kevin Smith
Nationality	British
Status	Resigned
Appointed	05 October 1992(31 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 07 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Springfield Close Burton On The Wolds Loughborough Leicestershire LE12 5AN

Director Name	Mr Terrence Kevin Smith
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(31 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 07 June 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	46 Springfield Close Burton On The Wolds Loughborough Leicestershire LE12 5AN

Director Name	Anthony Brian Shaw
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(32 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 March 1994)
Role	Casino Manager
Correspondence Address	18 Adelaide Road Chislehurst Kent BR7 6BB

Director Name	Peter Robert Hamblin
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1995(33 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 January 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Barns Main Street Gumley Market Harborough Leicestershire LE16 7RU

Director Name	Mr Peter Richard Hamblin
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(34 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 12 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heath House Luffenham Ketton Stamford Lincs PE9 3UU

Director Name	Ralph Thomas Haworth
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2001(39 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 May 2006)
Role	Managing Director
Correspondence Address	15 Kingswood Place Corby Northamptonshire NN18 9AF

Secretary Name	Ralph Thomas Haworth
Nationality	British
Status	Resigned
Appointed	07 June 2001(39 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 May 2006)
Role	Managing Director
Correspondence Address	15 Kingswood Place Corby Northamptonshire NN18 9AF

Director Name	Miss Samantha Caroline Hamblin
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(40 years, 10 months after company formation)
Appointment Duration	4 years (resigned 12 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heath Cottage Foster's Bridge Ketton Stamford Rutland PE9 3BF

Director Name	Mr William Andrew Cunningham
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(44 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Goodwood Rise Middlewich Cheshire CW10 9FJ

Director Name	Mr Joseph O'Callaghan
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(44 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Mallard Walk Derby Derbyshire DE3 0TF

Secretary Name	Mr Joseph O'Callaghan
Nationality	British
Status	Resigned
Appointed	12 May 2006(44 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Mallard Walk Derby Derbyshire DE3 0TF

Director Name	Stephen Dobson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2008(46 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Parklands Drive Weston Crewe CW2 5FH

Director Name	Mr Andrew Guy Pearson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(47 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Ladyhill View Worsley Manchester M28 7LH

Director Name	Neil Walsh
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(47 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Paddock Beardwood Blackburn Lancashire BB2 7QY

Secretary Name	Mr Andrew Guy Pearson
Nationality	British
Status	Resigned
Appointed	30 October 2008(47 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Ladyhill View Worsley Manchester M28 7LH

Contact

Website	castlebingo.co.uk

Location

Registered Address	C/O Azets Holdings Limited 5th Floor Ship Canal House 98 King Street Manchester M2 4WU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1.1m at £1	Stardust Bingo Club LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

28 June 1989	Delivered on: 4 July 1989 Satisfied on: 30 August 2008 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. Fully Satisfied
10 July 1986	Delivered on: 18 July 1986 Satisfied on: 7 September 1989 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charges by the principal deed and further deed. Fully Satisfied
8 August 1985	Delivered on: 16 August 1985 Persons entitled: Barclays 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 spread eagle, oakley road, corby, northants. Fully Satisfied
19 October 1984	Delivered on: 23 October 1984 Satisfied on: 7 September 1989 Persons entitled: Barclays 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 land and buildings bruce grove cinema bruce grove, tottenham. Fully Satisfied
12 August 1982	Delivered on: 19 August 1982 Satisfied on: 7 September 1989 Persons entitled: Barclays Bank Limited 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 the corby bowling alley & offices nos 82 & 86 george street corby northamptonshire. Fully Satisfied
27 May 1982	Delivered on: 14 June 1982 Satisfied on: 7 September 1989 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fh the odeon cinema, corby, northants. Fully Satisfied
27 May 1982	Delivered on: 14 June 1982 Satisfied on: 12 December 1988 Persons entitled: Barclays Bank Limited 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 land and buildings on south side of russell street, kettering, northants known as "the savoy" title no nn 50420. Fully Satisfied
27 May 1982	Delivered on: 14 June 1982 Satisfied on: 4 August 1992 Persons entitled: Barclays Bank Limited 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. 222 kettering road and 2 abington avenue, northampton, northants. Title no nn 23491. Fully Satisfied
12 May 2006	Delivered on: 22 May 2006 Satisfied on: 28 January 2011 Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties) Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The stardust centre 82 george street corby northants t/no NN160090 and NN231117. Fully Satisfied
12 May 2006	Delivered on: 22 May 2006 Satisfied on: 28 January 2011 Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The stardust centre 82 george street corby northants t/no NN160090 and NN231117. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 September 1996	Delivered on: 19 September 1996 Satisfied on: 23 October 1997 Persons entitled: Leslie Breathwick Classification: Guarantee & debenture Secured details: The second advance being Â£1,000,000 due under the terms of the loan agreement and all other monies due or to become due from the company and/or any or all of the other companies named therin to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 October 1994	Delivered on: 18 October 1994 Satisfied on: 10 November 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party charge of debt Secured details: All monies due or to become due from stardust (kettering) limited to the chargee on any account whatsoever. Particulars: The sum of Â£33,000 due from stardust (kettering) limited inc, all interest accrued. Fully Satisfied
12 July 1993	Delivered on: 29 July 1993 Satisfied on: 17 September 1998 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£236,961.66 from the company and/or first hamblin limited to the chargee under the terms of the charge. Particulars: All its rights title and interest in and to all sums payable. See the mortgage charge document for full details. Fully Satisfied
3 July 1989	Delivered on: 12 July 1989 Satisfied on: 4 September 2008 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: F/H corby bowling alley and offices known as the stardust centre, george street,corby, northampton and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 July 1989	Delivered on: 12 July 1989 Satisfied on: 14 January 1995 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: F/H rutland theatre (formerly known as the odean cinema) rockingham road corby northamptonshire and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 April 1982	Delivered on: 15 April 1982 Satisfied on: 7 September 1989 Persons entitled: Barclays Bank Limited Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital with all buildings,fixtures,fixed plant & machinery. Fully Satisfied

Filing History

9 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
12 August 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
11 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
19 June 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
9 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
2 October 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
6 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
21 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
7 January 2017	Total exemption full accounts made up to 31 March 2016 (12 pages)
7 January 2017	Total exemption full accounts made up to 31 March 2016 (12 pages)
16 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
16 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
17 November 2015	Solvency Statement dated 16/11/15 (1 page)
17 November 2015	Statement by Directors (1 page)
17 November 2015	Solvency Statement dated 16/11/15 (1 page)
17 November 2015	Resolutions RES13 ‐ Share premium reserve be cancelled 16/11/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 November 2015	Statement of capital on 17 November 2015 GBP 1 (4 pages)
17 November 2015	Statement of capital on 17 November 2015 GBP 1 (4 pages)
17 November 2015	Statement by Directors (1 page)
17 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reserve be cancelled 16/11/2015 (1 page)
15 October 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
15 October 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
8 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,068,914 (4 pages)
8 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,068,914 (4 pages)
8 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,068,914 (4 pages)
14 January 2015	Total exemption full accounts made up to 31 March 2014 (12 pages)
14 January 2015	Total exemption full accounts made up to 31 March 2014 (12 pages)
7 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1,068,914 (4 pages)
7 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1,068,914 (4 pages)
7 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1,068,914 (4 pages)
6 January 2014	Sec 519 (2 pages)
6 January 2014	Sec 519 (2 pages)
19 December 2013	Section 519 (2 pages)
19 December 2013	Section 519 (2 pages)
8 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,068,914 (4 pages)
8 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,068,914 (4 pages)
8 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,068,914 (4 pages)
6 August 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
6 August 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
25 October 2012	Full accounts made up to 1 April 2012 (16 pages)
25 October 2012	Full accounts made up to 1 April 2012 (16 pages)
25 October 2012	Full accounts made up to 1 April 2012 (16 pages)
16 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
3 January 2012	Full accounts made up to 27 March 2011 (18 pages)
3 January 2012	Full accounts made up to 27 March 2011 (18 pages)
11 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
11 October 2011	Director's details changed for Mr Jonathan James Walker on 11 October 2011 (2 pages)
11 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
11 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
11 October 2011	Director's details changed for Mr Jonathan James Walker on 11 October 2011 (2 pages)
22 June 2011	Registered office address changed from C/O Buckingham Bingo Albert House, 17 Bloom Street Manchester M1 3HZ on 22 June 2011 (1 page)
22 June 2011	Registered office address changed from C/O Buckingham Bingo Albert House, 17 Bloom Street Manchester M1 3HZ on 22 June 2011 (1 page)
12 April 2011	Termination of appointment of Neil Walsh as a director (2 pages)
12 April 2011	Appointment of Jonathan James Walker as a director (3 pages)
12 April 2011	Appointment of Jonathan James Walker as a director (3 pages)
12 April 2011	Termination of appointment of Neil Walsh as a director (2 pages)
12 April 2011	Termination of appointment of Andrew Pearson as a secretary (2 pages)
12 April 2011	Termination of appointment of William Cunningham as a director (2 pages)
12 April 2011	Termination of appointment of Andrew Pearson as a director (2 pages)
12 April 2011	Termination of appointment of Stephen Dobson as a director (2 pages)
12 April 2011	Termination of appointment of Andrew Pearson as a secretary (2 pages)
12 April 2011	Termination of appointment of Andrew Pearson as a director (2 pages)
12 April 2011	Termination of appointment of Stephen Dobson as a director (2 pages)
12 April 2011	Appointment of Mr David Norman Rimmer as a director (3 pages)
12 April 2011	Appointment of Mr David Norman Rimmer as a director (3 pages)
12 April 2011	Termination of appointment of William Cunningham as a director (2 pages)
5 April 2011	Full accounts made up to 28 March 2010 (18 pages)
5 April 2011	Full accounts made up to 28 March 2010 (18 pages)
31 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
31 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
31 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
31 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
6 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (7 pages)
6 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (7 pages)
6 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (7 pages)
20 May 2010	Full accounts made up to 29 March 2009 (17 pages)
20 May 2010	Full accounts made up to 29 March 2009 (17 pages)
16 October 2009	Director's details changed for Neil Walsh on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Andrew Pearson on 16 October 2009 (2 pages)
16 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
16 October 2009	Director's details changed for Neil Walsh on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Stephen Dobson on 16 October 2009 (2 pages)
16 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
16 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
16 October 2009	Director's details changed for Stephen Dobson on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Andrew Pearson on 16 October 2009 (2 pages)
3 February 2009	Full accounts made up to 30 March 2008 (16 pages)
3 February 2009	Full accounts made up to 30 March 2008 (16 pages)
10 November 2008	Director appointed neil walsh (2 pages)
10 November 2008	Director appointed neil walsh (2 pages)
5 November 2008	Appointment terminated director and secretary joseph o'callaghan (1 page)
5 November 2008	Director and secretary appointed andrew pearson (2 pages)
5 November 2008	Appointment terminated director and secretary joseph o'callaghan (1 page)
5 November 2008	Director and secretary appointed andrew pearson (2 pages)
30 October 2008	Return made up to 05/10/08; full list of members (4 pages)
30 October 2008	Return made up to 05/10/08; full list of members (4 pages)
5 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
5 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
20 February 2008	New director appointed (1 page)
20 February 2008	New director appointed (1 page)
20 December 2007	Full accounts made up to 1 April 2007 (17 pages)
20 December 2007	Full accounts made up to 1 April 2007 (17 pages)
20 December 2007	Full accounts made up to 1 April 2007 (17 pages)
8 October 2007	Return made up to 05/10/07; full list of members (2 pages)
8 October 2007	Return made up to 05/10/07; full list of members (2 pages)
16 March 2007	Registered office changed on 16/03/07 from: albert house 17 bloom street manchester M1 3HZ (1 page)
16 March 2007	Registered office changed on 16/03/07 from: albert house 17 bloom street manchester M1 3HZ (1 page)
7 March 2007	Full accounts made up to 30 April 2006 (16 pages)
7 March 2007	Full accounts made up to 30 April 2006 (16 pages)
10 October 2006	Return made up to 05/10/06; full list of members (2 pages)
10 October 2006	Location of debenture register (1 page)
10 October 2006	Location of register of members (1 page)
10 October 2006	Registered office changed on 10/10/06 from: 17 bloom street manchester M1 3HZ (1 page)
10 October 2006	Location of debenture register (1 page)
10 October 2006	Return made up to 05/10/06; full list of members (2 pages)
10 October 2006	Location of register of members (1 page)
10 October 2006	Registered office changed on 10/10/06 from: 17 bloom street manchester M1 3HZ (1 page)
12 June 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
12 June 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
12 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 June 2006	Secretary resigned (1 page)
7 June 2006	New director appointed (2 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	Secretary resigned (1 page)
7 June 2006	New director appointed (2 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	New director appointed (2 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	New secretary appointed (2 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	New secretary appointed (2 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	Director resigned (1 page)
26 May 2006	Declaration of assistance for shares acquisition (12 pages)
26 May 2006	Declaration of assistance for shares acquisition (12 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
25 May 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
25 May 2006	Registered office changed on 25/05/06 from: crescent house midland road peterborough cambridgeshire PE3 6DD (1 page)
25 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
25 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
25 May 2006	Registered office changed on 25/05/06 from: crescent house midland road peterborough cambridgeshire PE3 6DD (1 page)
22 May 2006	Particulars of mortgage/charge (10 pages)
22 May 2006	Particulars of mortgage/charge (14 pages)
22 May 2006	Particulars of mortgage/charge (10 pages)
22 May 2006	Particulars of mortgage/charge (14 pages)
20 February 2006	Full accounts made up to 30 April 2005 (20 pages)
20 February 2006	Full accounts made up to 30 April 2005 (20 pages)
26 October 2005	Return made up to 05/10/05; full list of members (8 pages)
26 October 2005	Return made up to 05/10/05; full list of members (8 pages)
22 September 2005	Â£ ic 1109570/1068914 30/08/05 Â£ sr 40656@1=40656 (1 page)
22 September 2005	Â£ ic 1109570/1068914 30/08/05 Â£ sr 40656@1=40656 (1 page)
22 September 2005	Memorandum and Articles of Association (5 pages)
22 September 2005	Memorandum and Articles of Association (5 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
8 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
5 February 2005	Full accounts made up to 30 April 2004 (22 pages)
5 February 2005	Full accounts made up to 30 April 2004 (22 pages)
21 October 2004	Return made up to 05/10/04; full list of members (8 pages)
21 October 2004	Return made up to 05/10/04; full list of members (8 pages)
6 January 2004	Full accounts made up to 30 April 2003 (20 pages)
6 January 2004	Full accounts made up to 30 April 2003 (20 pages)
30 October 2003	Return made up to 05/10/03; full list of members (8 pages)
30 October 2003	Return made up to 05/10/03; full list of members (8 pages)
22 November 2002	Full accounts made up to 30 April 2002 (20 pages)
22 November 2002	Full accounts made up to 30 April 2002 (20 pages)
11 October 2002	Return made up to 05/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 October 2002	Return made up to 05/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
21 January 2002	Full accounts made up to 30 April 2001 (22 pages)
21 January 2002	Full accounts made up to 30 April 2001 (22 pages)
30 October 2001	Return made up to 05/10/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
30 October 2001	Return made up to 05/10/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
22 June 2001	New secretary appointed;new director appointed (2 pages)
22 June 2001	New secretary appointed;new director appointed (2 pages)
21 June 2001	Secretary resigned;director resigned (1 page)
21 June 2001	Secretary resigned;director resigned (1 page)
21 June 2001	Registered office changed on 21/06/01 from: 6 st georges way st georges house leicester LE1 9GB (1 page)
21 June 2001	Registered office changed on 21/06/01 from: 6 st georges way st georges house leicester LE1 9GB (1 page)
2 March 2001	Full accounts made up to 30 April 2000 (17 pages)
2 March 2001	Full accounts made up to 30 April 2000 (17 pages)
25 January 2001	Resolutions SRES13 ‐ Special resolution (1 page)
25 January 2001	Resolutions SRES13 ‐ Special resolution (1 page)
11 October 2000	Return made up to 05/10/00; full list of members (8 pages)
11 October 2000	Return made up to 05/10/00; full list of members (8 pages)
5 March 2000	Full accounts made up to 30 April 1999 (18 pages)
5 March 2000	Full accounts made up to 30 April 1999 (18 pages)
10 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 October 1999	Return made up to 05/10/99; full list of members (8 pages)
12 October 1999	Return made up to 05/10/99; full list of members (8 pages)
20 August 1999	Director's particulars changed (1 page)
20 August 1999	Director's particulars changed (1 page)
10 April 1999	Director's particulars changed (1 page)
10 April 1999	Director's particulars changed (1 page)
1 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
1 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
16 December 1998	Full accounts made up to 30 April 1998 (19 pages)
16 December 1998	Full accounts made up to 30 April 1998 (19 pages)
8 October 1998	Return made up to 05/10/98; full list of members (11 pages)
8 October 1998	Return made up to 05/10/98; full list of members (11 pages)
17 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 March 1998	Director's particulars changed (1 page)
12 March 1998	Director's particulars changed (1 page)
12 March 1998	Director's particulars changed (1 page)
12 March 1998	Director's particulars changed (1 page)
8 January 1998	Full accounts made up to 30 April 1997 (19 pages)
8 January 1998	Full accounts made up to 30 April 1997 (19 pages)
24 October 1997	Return made up to 05/10/97; no change of members (9 pages)
24 October 1997	Return made up to 05/10/97; no change of members (9 pages)
23 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 January 1997	Full accounts made up to 30 April 1996 (22 pages)
29 January 1997	Full accounts made up to 30 April 1996 (22 pages)
13 November 1996	Director resigned (1 page)
13 November 1996	Director resigned (1 page)
13 November 1996	Director resigned (1 page)
13 November 1996	Director resigned (1 page)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
17 October 1996	Return made up to 05/10/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
17 October 1996	Return made up to 05/10/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
29 September 1996	Declaration of assistance for shares acquisition (6 pages)
29 September 1996	Declaration of assistance for shares acquisition (5 pages)
29 September 1996	Declaration of assistance for shares acquisition (6 pages)
29 September 1996	Declaration of assistance for shares acquisition (6 pages)
29 September 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
29 September 1996	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
29 September 1996	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
29 September 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
29 September 1996	Declaration of assistance for shares acquisition (6 pages)
29 September 1996	Declaration of assistance for shares acquisition (6 pages)
29 September 1996	Declaration of assistance for shares acquisition (6 pages)
29 September 1996	Declaration of assistance for shares acquisition (5 pages)
19 September 1996	Particulars of mortgage/charge (7 pages)
19 September 1996	Particulars of mortgage/charge (7 pages)
16 September 1996	Registered office changed on 16/09/96 from: 8 west walks princess way leicester LE2 7TE (1 page)
16 September 1996	Registered office changed on 16/09/96 from: 8 west walks princess way leicester LE2 7TE (1 page)
31 March 1996	Director's particulars changed (2 pages)
31 March 1996	Director's particulars changed (2 pages)
4 January 1996	Full group accounts made up to 30 April 1995 (31 pages)
4 January 1996	Full group accounts made up to 30 April 1995 (31 pages)
23 October 1995	Return made up to 05/10/95; full list of members (12 pages)
23 October 1995	Return made up to 05/10/95; full list of members (12 pages)
21 August 1995	Director's particulars changed (2 pages)
21 August 1995	Director's particulars changed (2 pages)
28 March 1995	New director appointed (2 pages)
28 March 1995	New director appointed (2 pages)
12 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 October 1994	Memorandum and Articles of Association (9 pages)
12 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 October 1994	Memorandum and Articles of Association (9 pages)
4 March 1994	Full group accounts made up to 30 April 1993 (27 pages)
4 March 1994	Full group accounts made up to 30 April 1993 (27 pages)
25 February 1992	Full group accounts made up to 30 April 1991 (25 pages)
25 February 1992	Full group accounts made up to 30 April 1991 (25 pages)
8 May 1991	Full group accounts made up to 30 April 1990 (28 pages)
8 May 1991	Full group accounts made up to 30 April 1990 (28 pages)
15 February 1990	Full group accounts made up to 30 April 1989 (29 pages)
15 February 1990	Full group accounts made up to 30 April 1989 (29 pages)
12 July 1989	Particulars of mortgage/charge (3 pages)
12 July 1989	Particulars of mortgage/charge (3 pages)
12 July 1989	Particulars of mortgage/charge (3 pages)
12 July 1989	Particulars of mortgage/charge (3 pages)
4 July 1989	Particulars of mortgage/charge (3 pages)
4 July 1989	Particulars of mortgage/charge (3 pages)
11 January 1988	Full group accounts made up to 30 April 1987 (25 pages)
11 January 1988	Full group accounts made up to 30 April 1987 (25 pages)
21 November 1985	Accounts made up to 30 April 1985 (22 pages)
21 November 1985	Accounts made up to 30 April 1985 (22 pages)
25 July 1984	Accounts made up to 30 April 1984 (20 pages)
25 July 1984	Accounts made up to 30 April 1984 (20 pages)
28 February 1983	Annual return made up to 31/12/82 (7 pages)
28 February 1983	Annual return made up to 31/12/82 (7 pages)
6 August 1982	Annual return made up to 10/12/81 (7 pages)
6 August 1982	Accounts made up to 30 April 1981 (15 pages)
6 August 1982	Accounts made up to 30 April 1981 (15 pages)
6 August 1982	Annual return made up to 10/12/81 (7 pages)
14 January 1980	Accounts made up to 30 April 1979 (14 pages)
14 January 1980	Accounts made up to 30 April 1979 (14 pages)
27 January 1978	Accounts made up to 30 April 1977 (13 pages)
27 January 1978	Accounts made up to 30 April 1977 (13 pages)
22 February 1976	Accounts made up to 30 April 1974 (14 pages)
22 February 1976	Accounts made up to 30 April 1974 (14 pages)
12 January 1974	Accounts made up to 30 April 2073 (13 pages)
12 January 1974	Accounts made up to 30 April 2073 (13 pages)

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