Sheffield
South Yorkshire
S11 9QF
Director Name | Mr Stewart Leece |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1992(28 years, 5 months after company formation) |
Appointment Duration | 6 months (resigned 06 November 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Medway Drive Horwich Bolton Lancashire BL6 6BZ |
Director Name | Thomas Philip Lawler |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1992(28 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 24 July 1995) |
Role | Company Director |
Correspondence Address | Glenlair Cottage 15 Nab Lane Shipley West Yorkshire BD18 4EH |
Director Name | John Mitchell |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1992(28 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 24 July 1995) |
Role | Company Director |
Correspondence Address | 17 West End Lane Horsforth Leeds West Yorkshire LS18 5JP |
Director Name | Christopher Gowland Green |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1992(28 years, 5 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 21 August 1992) |
Role | Company Director |
Correspondence Address | 21 Clarendon Road Sheffield South Yorkshire S10 3TQ |
Director Name | Kenneth Roderick George Higgs |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1992(28 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 12 September 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1a Worsley Road Godshill Ventnor Isle Of Wight PO38 3HT |
Director Name | Colin John Blakey |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1992(28 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 15 July 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Wentworth Close Thorpe Hesley Rotherham South Yorkshire S61 2QT |
Secretary Name | Graham Arthur Yeomans |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 May 1992(28 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 29 June 1996) |
Role | Company Director |
Correspondence Address | 13 Beagle Ridge Drive Acomb York North Yorkshire YO2 3JH |
Director Name | Mr Paul Bentham |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(28 years, 12 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 18 February 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Sycamore View Sprotbrough Doncaster South Yorkshire DN5 7NF |
Director Name | Gary Kevin Grimes |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(28 years, 12 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 18 February 1998) |
Role | Company Director |
Correspondence Address | 3 Stuart Avenue Chepstow Gwent NP6 5NU Wales |
Director Name | Gerald Lawrence Holbrock |
---|---|
Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1995(31 years, 8 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 16 February 1996) |
Role | Company Director |
Correspondence Address | Bridge End Cottage Stammergate Lane Linton Wetherby West Yorkshire LS22 4JB |
Director Name | Stephen Andrew Auckland |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(32 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 18 February 1998) |
Role | Company Director |
Correspondence Address | The Croft 12 Town End Lane Lepton Huddersfield HD8 0NA |
Director Name | David Peter Edmondson |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(32 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 18 February 1998) |
Role | Company Director |
Correspondence Address | 7 Cornmill Close Calver Hope Valley Derbyshire S32 3XZ |
Secretary Name | Mr Robert Christopher Hill |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 August 1996(32 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 December 1997) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB |
Director Name | Mrs Dawn Tracy Dockray |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1996(32 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 26 February 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Park Lane Burn Selby North Yorkshire YO8 8LW |
Director Name | Stephen Grabiner |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 1998(34 years, 3 months after company formation) |
Appointment Duration | 1 week, 1 day (resigned 26 February 1998) |
Role | Company Director |
Correspondence Address | 86 Temple Fortune Lane London NW11 7TX |
Director Name | Ms Susan Christine Laverick |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1998(34 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 12 April 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sycamore Cottage Park Lane, Emley Huddersfield West Yorkshire HD8 9SS |
Secretary Name | Bibi Rahima Ally |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 February 1998(34 years, 3 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 01 December 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 Harbury Road Carshalton Beeches Surrey SM5 4LA |
Director Name | Christopher John Oakley |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1998(34 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 12 April 2002) |
Role | Company Director |
Correspondence Address | Random Wood Ling Lane, Scarcroft Leeds West Yorkshire LS14 3HY |
Director Name | David Peter Edmondson |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1998(35 years after company formation) |
Appointment Duration | 6 years, 9 months (resigned 26 August 2005) |
Role | Company Director |
Correspondence Address | 7 Cornmill Close Calver Hope Valley Derbyshire S32 3XZ |
Secretary Name | Ann Milnes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 1998(35 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 12 April 2002) |
Role | Secretary |
Correspondence Address | 5 Dawsons Meadow Farsley Pudsey West Yorkshire LS28 5TU |
Director Name | Mr Philip Richard Cooper |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2002(38 years, 5 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 31 October 2009) |
Role | Company Director |
Correspondence Address | 14 Grange Knowe Linlithgow West Lothian EH49 7HX Scotland |
Director Name | Mr Timothy John Bowdler |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2002(38 years, 5 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 31 December 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2-11 St Vincent Place Edinburgh EH3 5BQ Scotland |
Secretary Name | Mr Philip Richard Cooper |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 April 2002(38 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 28 August 2005) |
Role | Company Director |
Correspondence Address | 14 Grange Knowe Linlithgow West Lothian EH49 7HX Scotland |
Director Name | Mr Vincent Thomas Lisle |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2005(41 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 04 March 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Otters Holt Durkar Wakefield West Yorkshire WF4 3QE |
Secretary Name | Mr Vincent Thomas Lisle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 August 2005(41 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 04 March 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Otters Holt Durkar Wakefield West Yorkshire WF4 3QE |
Director Name | Mr John Anthony Fry |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2009(45 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 October 2011) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Old Rectory Church Hill Saxlingham Nethergate Norfolk NR15 1TD |
Secretary Name | Mrs Kathryn Armitage |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 March 2009(45 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 June 2011) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 6 Coniston Close Penistone Sheffield South Yorkshire S36 8HQ |
Director Name | Mr John Bills |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2011(47 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 July 2015) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 8th Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
Director Name | Mr Grant Murray |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2011(47 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 15 May 2013) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 108 Holyrood Road Edinburgh EH8 8AS Scotland |
Secretary Name | Mr Peter Michael McCall |
---|---|
Status | Resigned |
Appointed | 01 July 2011(47 years, 8 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 17 May 2019) |
Role | Company Director |
Correspondence Address | 8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland |
Director Name | Mr Ashley Gilroy Mark Highfield |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2013(49 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 05 June 2018) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS Scotland |
Director Name | Mr David John King |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2013(49 years, 7 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 17 May 2019) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
Secretary Name | Crosswall Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 December 1997(34 years after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 27 February 1998) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | Crosswall Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 February 1998(34 years, 3 months after company formation) |
Appointment Duration | 1 week, 1 day (resigned 26 February 1998) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Registered Address | Ship Canal House 8th Floor 98 King Street Manchester M2 4WB |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2012 |
---|---|
Turnover | £7,720,000 |
Net Worth | £387,000 |
Latest Accounts | 30 December 2017 (6 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
23 June 2014 | Delivered on: 1 July 2014 Persons entitled: Deutsche Bank Ag, London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: York street sheffield south yorkshire t/no SYK576904, newspaper titles: sheffield journal and sheffield profile please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding |
---|---|
23 June 2010 | Delivered on: 29 June 2010 Satisfied on: 25 June 2014 Persons entitled: Barclays Bank PLC Classification: Supplemental legal mortgage Secured details: All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings on york street, sheffield, south yorkshire (t/no SYK576904, possessory f/h). Fully Satisfied |
25 September 2009 | Delivered on: 30 September 2009 Satisfied on: 25 June 2014 Persons entitled: Barclays Bank PLC for Itself and as Agent and Trustee for Each of the Secured Parties Classification: Deed of accession Secured details: All monies due or to become due from any obligor to any secured 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 see image for full details. Fully Satisfied |
12 April 2002 | Delivered on: 24 April 2002 Satisfied on: 4 November 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge and guarantee between amongst others the company and johnston press PLC and the royal bank of scotland PLC Secured details: All obligations and liabilities whatsoever due or to become due from each obligor to any transaction party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge over all assets and undertakings of the company; see form 395 for details. Fully Satisfied |
4 March 1999 | Delivered on: 17 March 1999 Satisfied on: 9 May 2002 Persons entitled: Lloyds Bank PLC Capital Markets(As Security Agent for the Secured Parties) Classification: Supplemental debenture Secured details: All monies due or to become due by the obligors (as defined) to the chargee under the finance documents (or any of them) (including the debenture dated 27TH february 1998) (all as defined) on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
27 February 1998 | Delivered on: 11 March 1998 Satisfied on: 9 May 2002 Persons entitled: Goldman Sachs International (As Security Agent for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due by the obligors (as defined) to the chargee under the finance documents (or any of them) (including under the debenture) (all as therein defined) on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
18 December 2020 | Final Gazette dissolved following liquidation (1 page) |
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18 September 2020 | Notice of move from Administration to Dissolution (49 pages) |
17 March 2020 | Registered office address changed from Alixpartners Uk Llp the Zenith Building 26 Spring Gardens Manchester Greater Manchester M2 1AB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WB on 17 March 2020 (2 pages) |
19 December 2019 | Administrator's progress report (55 pages) |
13 November 2019 | Notice of extension of period of Administration (5 pages) |
20 June 2019 | Administrator's progress report (57 pages) |
21 May 2019 | Termination of appointment of Peter Michael Mccall as a secretary on 17 May 2019 (1 page) |
21 May 2019 | Termination of appointment of David John King as a director on 17 May 2019 (1 page) |
4 January 2019 | Notice of deemed approval of proposals (5 pages) |
11 December 2018 | Registered office address changed from Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG England to Alixpartners Uk Llp the Zenith Building 26 Spring Gardens Manchester Greater Manchester M2 1AB on 11 December 2018 (2 pages) |
10 December 2018 | Statement of administrator's proposal (54 pages) |
6 December 2018 | Appointment of an administrator (5 pages) |
28 September 2018 | Full accounts made up to 30 December 2017 (24 pages) |
19 June 2018 | Termination of appointment of Ashley Gilroy Mark Highfield as a director on 5 June 2018 (1 page) |
7 May 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
2 November 2017 | Full accounts made up to 31 December 2016 (21 pages) |
2 November 2017 | Full accounts made up to 31 December 2016 (21 pages) |
9 May 2017 | Confirmation statement made on 4 May 2017 with updates (6 pages) |
9 May 2017 | Confirmation statement made on 4 May 2017 with updates (6 pages) |
21 July 2016 | Full accounts made up to 2 January 2016 (19 pages) |
21 July 2016 | Full accounts made up to 2 January 2016 (19 pages) |
6 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
6 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
12 January 2016 | Termination of appointment of Richard Parkinson as a director on 31 December 2015 (1 page) |
12 January 2016 | Termination of appointment of Richard Parkinson as a director on 31 December 2015 (1 page) |
6 August 2015 | Appointment of Mr Richard Parkinson as a director on 1 August 2015 (2 pages) |
6 August 2015 | Appointment of Mr Richard Parkinson as a director on 1 August 2015 (2 pages) |
6 August 2015 | Appointment of Mr Richard Parkinson as a director on 1 August 2015 (2 pages) |
5 August 2015 | Termination of appointment of John Bills as a director on 31 July 2015 (1 page) |
5 August 2015 | Registered office address changed from 26 Whitehall Road Leeds LS12 1BE to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 5 August 2015 (1 page) |
5 August 2015 | Registered office address changed from 26 Whitehall Road Leeds LS12 1BE to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 5 August 2015 (1 page) |
5 August 2015 | Registered office address changed from 26 Whitehall Road Leeds LS12 1BE to Unex House - Suite B Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on 5 August 2015 (1 page) |
5 August 2015 | Termination of appointment of John Bills as a director on 31 July 2015 (1 page) |
6 July 2015 | Full accounts made up to 3 January 2015 (16 pages) |
6 July 2015 | Full accounts made up to 3 January 2015 (16 pages) |
6 July 2015 | Full accounts made up to 3 January 2015 (16 pages) |
8 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
8 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
8 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
9 October 2014 | Full accounts made up to 28 December 2013 (17 pages) |
9 October 2014 | Full accounts made up to 28 December 2013 (17 pages) |
2 September 2014 | Secretary's details changed for Mr Peter Michael Mccall on 1 July 2014 (1 page) |
2 September 2014 | Director's details changed for Mr David John King on 1 July 2014 (2 pages) |
2 September 2014 | Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages) |
2 September 2014 | Director's details changed for Mr David John King on 1 July 2014 (2 pages) |
2 September 2014 | Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages) |
2 September 2014 | Director's details changed for Mr David John King on 1 July 2014 (2 pages) |
2 September 2014 | Secretary's details changed for Mr Peter Michael Mccall on 1 July 2014 (1 page) |
2 September 2014 | Secretary's details changed for Mr Peter Michael Mccall on 1 July 2014 (1 page) |
2 September 2014 | Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages) |
1 September 2014 | Director's details changed for Mr John Bills on 1 July 2014 (2 pages) |
1 September 2014 | Director's details changed for Mr John Bills on 1 July 2014 (2 pages) |
1 September 2014 | Director's details changed for Mr John Bills on 1 July 2014 (2 pages) |
1 July 2014 | Registration of charge 007809190006 (85 pages) |
1 July 2014 | Registration of charge 007809190006 (85 pages) |
25 June 2014 | Satisfaction of charge 4 in full (4 pages) |
25 June 2014 | Satisfaction of charge 4 in full (4 pages) |
25 June 2014 | Satisfaction of charge 5 in full (4 pages) |
25 June 2014 | Satisfaction of charge 5 in full (4 pages) |
12 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
12 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
12 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
30 September 2013 | Full accounts made up to 29 December 2012 (15 pages) |
30 September 2013 | Full accounts made up to 29 December 2012 (15 pages) |
13 June 2013 | Appointment of Mr David John King as a director (2 pages) |
13 June 2013 | Appointment of Mr David John King as a director (2 pages) |
24 May 2013 | Termination of appointment of Grant Murray as a director (1 page) |
24 May 2013 | Termination of appointment of Grant Murray as a director (1 page) |
8 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (6 pages) |
8 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (6 pages) |
8 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (6 pages) |
1 March 2013 | Appointment of Mr Ashley Gilroy Mark Highfield as a director (2 pages) |
1 March 2013 | Appointment of Mr Ashley Gilroy Mark Highfield as a director (2 pages) |
6 December 2012 | Registered office address changed from P O Box 168 Wellington Street Leeds West Yorkshire LS1 1RF on 6 December 2012 (1 page) |
6 December 2012 | Registered office address changed from P O Box 168 Wellington Street Leeds West Yorkshire LS1 1RF on 6 December 2012 (1 page) |
6 December 2012 | Registered office address changed from P O Box 168 Wellington Street Leeds West Yorkshire LS1 1RF on 6 December 2012 (1 page) |
6 July 2012 | Full accounts made up to 31 December 2011 (14 pages) |
6 July 2012 | Full accounts made up to 31 December 2011 (14 pages) |
4 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
4 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
4 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
26 April 2012 | Resolutions
|
26 April 2012 | Resolutions
|
9 November 2011 | Termination of appointment of John Fry as a director (1 page) |
9 November 2011 | Termination of appointment of John Fry as a director (1 page) |
11 July 2011 | Termination of appointment of Kathryn Armitage as a secretary (1 page) |
11 July 2011 | Termination of appointment of Kathryn Armitage as a secretary (1 page) |
8 July 2011 | Appointment of Mr Peter Michael Mccall as a secretary (2 pages) |
8 July 2011 | Appointment of Mr Peter Michael Mccall as a secretary (2 pages) |
5 July 2011 | Full accounts made up to 1 January 2011 (13 pages) |
5 July 2011 | Full accounts made up to 1 January 2011 (13 pages) |
5 July 2011 | Full accounts made up to 1 January 2011 (13 pages) |
11 May 2011 | Appointment of Mr Grant Murray as a director (2 pages) |
11 May 2011 | Appointment of Mr Grant Murray as a director (2 pages) |
5 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
5 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
5 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
18 March 2011 | Termination of appointment of Stuart Paterson as a director (1 page) |
18 March 2011 | Termination of appointment of Stuart Paterson as a director (1 page) |
14 March 2011 | Termination of appointment of Mark Rodgers as a director (1 page) |
14 March 2011 | Appointment of John Bills as a director (2 pages) |
14 March 2011 | Appointment of John Bills as a director (2 pages) |
14 March 2011 | Termination of appointment of Mark Rodgers as a director (1 page) |
29 June 2010 | Particulars of a mortgage or charge / charge no: 5 (14 pages) |
29 June 2010 | Particulars of a mortgage or charge / charge no: 5 (14 pages) |
24 May 2010 | Full accounts made up to 2 January 2010 (14 pages) |
24 May 2010 | Full accounts made up to 2 January 2010 (14 pages) |
24 May 2010 | Full accounts made up to 2 January 2010 (14 pages) |
13 May 2010 | Director's details changed for Mark Rodgers on 4 May 2010 (2 pages) |
13 May 2010 | Director's details changed for Mark Rodgers on 4 May 2010 (2 pages) |
13 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
13 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
13 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
13 May 2010 | Director's details changed for Mark Rodgers on 4 May 2010 (2 pages) |
8 February 2010 | Termination of appointment of Philip Cooper as a director (1 page) |
8 February 2010 | Termination of appointment of Philip Cooper as a director (1 page) |
6 October 2009 | Resolutions
|
6 October 2009 | Resolutions
|
30 September 2009 | Particulars of a mortgage or charge / charge no: 4 (17 pages) |
30 September 2009 | Particulars of a mortgage or charge / charge no: 4 (17 pages) |
29 September 2009 | Full accounts made up to 31 December 2008 (13 pages) |
29 September 2009 | Full accounts made up to 31 December 2008 (13 pages) |
26 May 2009 | Return made up to 04/05/09; full list of members (4 pages) |
26 May 2009 | Return made up to 04/05/09; full list of members (4 pages) |
8 May 2009 | Secretary appointed mrs kathryn armitage (1 page) |
8 May 2009 | Secretary appointed mrs kathryn armitage (1 page) |
3 April 2009 | Director appointed mr john anthony fry (1 page) |
3 April 2009 | Director appointed mr john anthony fry (1 page) |
2 April 2009 | Appointment terminated director timothy bowdler (1 page) |
2 April 2009 | Appointment terminated director timothy bowdler (1 page) |
13 March 2009 | Appointment terminated director and secretary vincent lisle (1 page) |
13 March 2009 | Appointment terminated director and secretary vincent lisle (1 page) |
29 August 2008 | Full accounts made up to 31 December 2007 (13 pages) |
29 August 2008 | Full accounts made up to 31 December 2007 (13 pages) |
21 May 2008 | Return made up to 04/05/08; full list of members (4 pages) |
21 May 2008 | Return made up to 04/05/08; full list of members (4 pages) |
16 August 2007 | Full accounts made up to 31 December 2006 (14 pages) |
16 August 2007 | Full accounts made up to 31 December 2006 (14 pages) |
4 June 2007 | Return made up to 04/05/07; full list of members (3 pages) |
4 June 2007 | Return made up to 04/05/07; full list of members (3 pages) |
1 June 2007 | Director's particulars changed (1 page) |
1 June 2007 | Director's particulars changed (1 page) |
24 August 2006 | Full accounts made up to 31 December 2005 (12 pages) |
24 August 2006 | Full accounts made up to 31 December 2005 (12 pages) |
24 May 2006 | Return made up to 04/05/06; full list of members (3 pages) |
24 May 2006 | Return made up to 04/05/06; full list of members (3 pages) |
8 February 2006 | New director appointed (2 pages) |
8 February 2006 | New director appointed (2 pages) |
1 September 2005 | Secretary resigned (1 page) |
1 September 2005 | Secretary resigned (1 page) |
30 August 2005 | New secretary appointed (1 page) |
30 August 2005 | New director appointed (1 page) |
30 August 2005 | New secretary appointed (1 page) |
30 August 2005 | New director appointed (1 page) |
26 August 2005 | Director resigned (1 page) |
26 August 2005 | Director resigned (1 page) |
17 June 2005 | Full accounts made up to 31 December 2004 (12 pages) |
17 June 2005 | Full accounts made up to 31 December 2004 (12 pages) |
1 June 2005 | Return made up to 04/05/05; full list of members (3 pages) |
1 June 2005 | Return made up to 04/05/05; full list of members (3 pages) |
22 July 2004 | Full accounts made up to 31 December 2003 (18 pages) |
22 July 2004 | Full accounts made up to 31 December 2003 (18 pages) |
1 June 2004 | Return made up to 04/05/04; full list of members (8 pages) |
1 June 2004 | Return made up to 04/05/04; full list of members (8 pages) |
4 November 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
4 November 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
11 September 2003 | Full accounts made up to 31 December 2002 (20 pages) |
11 September 2003 | Full accounts made up to 31 December 2002 (20 pages) |
10 June 2003 | Return made up to 04/05/03; full list of members (8 pages) |
10 June 2003 | Return made up to 04/05/03; full list of members (8 pages) |
15 August 2002 | Auditor's resignation (3 pages) |
15 August 2002 | Auditor's resignation (3 pages) |
20 June 2002 | Return made up to 04/05/02; full list of members (7 pages) |
20 June 2002 | New secretary appointed (2 pages) |
20 June 2002 | New secretary appointed (2 pages) |
20 June 2002 | Return made up to 04/05/02; full list of members (7 pages) |
27 May 2002 | Auditor's resignation (1 page) |
27 May 2002 | Auditor's resignation (1 page) |
9 May 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 May 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 May 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 May 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 May 2002 | Director resigned (1 page) |
1 May 2002 | New secretary appointed;new director appointed (2 pages) |
1 May 2002 | Director resigned (1 page) |
1 May 2002 | New director appointed (2 pages) |
1 May 2002 | New director appointed (2 pages) |
1 May 2002 | New director appointed (2 pages) |
1 May 2002 | New director appointed (2 pages) |
1 May 2002 | New secretary appointed;new director appointed (2 pages) |
30 April 2002 | Declaration of assistance for shares acquisition (9 pages) |
30 April 2002 | Declaration of assistance for shares acquisition (9 pages) |
30 April 2002 | Declaration of assistance for shares acquisition (9 pages) |
30 April 2002 | Declaration of assistance for shares acquisition (9 pages) |
30 April 2002 | Declaration of assistance for shares acquisition (9 pages) |
30 April 2002 | Declaration of assistance for shares acquisition (9 pages) |
30 April 2002 | Resolutions
|
30 April 2002 | Resolutions
|
29 April 2002 | Director resigned (1 page) |
29 April 2002 | Secretary resigned (1 page) |
29 April 2002 | Secretary resigned (1 page) |
29 April 2002 | Director resigned (1 page) |
24 April 2002 | Particulars of mortgage/charge (9 pages) |
24 April 2002 | Particulars of mortgage/charge (9 pages) |
15 April 2002 | Full accounts made up to 31 December 2001 (19 pages) |
15 April 2002 | Full accounts made up to 31 December 2001 (19 pages) |
25 October 2001 | Director resigned (1 page) |
25 October 2001 | Director resigned (1 page) |
3 October 2001 | Full accounts made up to 31 December 2000 (17 pages) |
3 October 2001 | Full accounts made up to 31 December 2000 (17 pages) |
22 August 2001 | Memorandum and Articles of Association (6 pages) |
22 August 2001 | Memorandum and Articles of Association (6 pages) |
29 May 2001 | Return made up to 04/05/01; full list of members (7 pages) |
29 May 2001 | Return made up to 04/05/01; full list of members (7 pages) |
24 July 2000 | Full accounts made up to 31 December 1999 (19 pages) |
24 July 2000 | Full accounts made up to 31 December 1999 (19 pages) |
19 May 2000 | Return made up to 04/05/00; full list of members (8 pages) |
19 May 2000 | Return made up to 04/05/00; full list of members (8 pages) |
3 June 1999 | Return made up to 04/05/99; no change of members (4 pages) |
3 June 1999 | Return made up to 04/05/99; no change of members (4 pages) |
22 April 1999 | Full accounts made up to 31 December 1998 (20 pages) |
22 April 1999 | Full accounts made up to 31 December 1998 (20 pages) |
17 March 1999 | Particulars of mortgage/charge (23 pages) |
17 March 1999 | Particulars of mortgage/charge (23 pages) |
4 January 1999 | Secretary resigned (1 page) |
4 January 1999 | New secretary appointed (2 pages) |
4 January 1999 | New secretary appointed (2 pages) |
4 January 1999 | Secretary resigned (1 page) |
9 December 1998 | New director appointed (2 pages) |
9 December 1998 | New director appointed (2 pages) |
2 November 1998 | Auditor's resignation (1 page) |
2 November 1998 | Auditor's resignation (1 page) |
3 June 1998 | New director appointed (3 pages) |
3 June 1998 | New director appointed (3 pages) |
31 May 1998 | Return made up to 04/05/98; full list of members (6 pages) |
31 May 1998 | Return made up to 04/05/98; full list of members (6 pages) |
21 April 1998 | Registered office changed on 21/04/98 from: 10 norwich street london EC4A 1BD (1 page) |
21 April 1998 | Registered office changed on 21/04/98 from: 10 norwich street london EC4A 1BD (1 page) |
1 April 1998 | Full accounts made up to 31 December 1997 (17 pages) |
1 April 1998 | Full accounts made up to 31 December 1997 (17 pages) |
18 March 1998 | Secretary resigned (1 page) |
18 March 1998 | New director appointed (2 pages) |
18 March 1998 | Director resigned (1 page) |
18 March 1998 | New director appointed (2 pages) |
18 March 1998 | Registered office changed on 18/03/98 from: po box 168 wellington street leeds LS1 1RF (1 page) |
18 March 1998 | Director resigned (1 page) |
18 March 1998 | New director appointed (2 pages) |
18 March 1998 | Director resigned (1 page) |
18 March 1998 | Director resigned (1 page) |
18 March 1998 | Director resigned (1 page) |
18 March 1998 | Secretary resigned (1 page) |
18 March 1998 | New director appointed (2 pages) |
18 March 1998 | Registered office changed on 18/03/98 from: po box 168 wellington street leeds LS1 1RF (1 page) |
18 March 1998 | New secretary appointed (2 pages) |
18 March 1998 | Director resigned (1 page) |
18 March 1998 | Director resigned (1 page) |
18 March 1998 | New secretary appointed (2 pages) |
18 March 1998 | Director resigned (1 page) |
18 March 1998 | Director resigned (1 page) |
18 March 1998 | Director resigned (1 page) |
18 March 1998 | Director resigned (1 page) |
18 March 1998 | Director resigned (1 page) |
17 March 1998 | Memorandum and Articles of Association (6 pages) |
17 March 1998 | Resolutions
|
17 March 1998 | Memorandum and Articles of Association (6 pages) |
17 March 1998 | Resolutions
|
11 March 1998 | Particulars of mortgage/charge (20 pages) |
11 March 1998 | Particulars of mortgage/charge (20 pages) |
5 March 1998 | Declaration of assistance for shares acquisition (21 pages) |
5 March 1998 | Resolutions
|
5 March 1998 | Resolutions
|
5 March 1998 | Declaration of assistance for shares acquisition (21 pages) |
25 February 1998 | New director appointed (2 pages) |
25 February 1998 | New director appointed (2 pages) |
24 February 1998 | New director appointed (2 pages) |
24 February 1998 | New director appointed (2 pages) |
24 February 1998 | Director resigned (1 page) |
24 February 1998 | Director resigned (1 page) |
24 February 1998 | New director appointed (2 pages) |
24 February 1998 | Director resigned (1 page) |
24 February 1998 | Director resigned (1 page) |
24 February 1998 | Director resigned (1 page) |
24 February 1998 | Director resigned (1 page) |
24 February 1998 | Director resigned (1 page) |
24 February 1998 | Director resigned (1 page) |
24 February 1998 | Director resigned (1 page) |
24 February 1998 | Resolutions
|
24 February 1998 | New director appointed (2 pages) |
24 February 1998 | Resolutions
|
24 February 1998 | New director appointed (2 pages) |
24 February 1998 | New director appointed (2 pages) |
24 February 1998 | Director resigned (1 page) |
24 February 1998 | Director resigned (1 page) |
24 February 1998 | Director resigned (1 page) |
30 December 1997 | New secretary appointed (4 pages) |
30 December 1997 | Secretary resigned (2 pages) |
30 December 1997 | Secretary resigned (2 pages) |
30 December 1997 | New secretary appointed (4 pages) |
30 October 1997 | Full accounts made up to 31 December 1996 (17 pages) |
30 October 1997 | Full accounts made up to 31 December 1996 (17 pages) |
2 September 1997 | Director's particulars changed (1 page) |
2 September 1997 | Director's particulars changed (1 page) |
2 June 1997 | Director resigned (1 page) |
2 June 1997 | Return made up to 04/05/97; no change of members
|
2 June 1997 | Director resigned (1 page) |
2 June 1997 | Return made up to 04/05/97; no change of members
|
3 January 1997 | Auditor's resignation (5 pages) |
3 January 1997 | Auditor's resignation (5 pages) |
22 November 1996 | New director appointed (2 pages) |
22 November 1996 | New director appointed (2 pages) |
14 November 1996 | New director appointed (2 pages) |
14 November 1996 | New director appointed (2 pages) |
2 September 1996 | Secretary resigned (1 page) |
2 September 1996 | Secretary resigned (1 page) |
2 September 1996 | New secretary appointed (2 pages) |
2 September 1996 | New secretary appointed (2 pages) |
31 July 1996 | Director resigned (1 page) |
31 July 1996 | Director resigned (1 page) |
12 June 1996 | Full accounts made up to 31 December 1995 (16 pages) |
12 June 1996 | Full accounts made up to 31 December 1995 (16 pages) |
12 June 1996 | Return made up to 04/05/96; full list of members (8 pages) |
12 June 1996 | Return made up to 04/05/96; full list of members (8 pages) |
23 April 1996 | New director appointed (1 page) |
23 April 1996 | New director appointed (1 page) |
22 April 1996 | New director appointed (1 page) |
22 April 1996 | Director resigned (1 page) |
22 April 1996 | Director resigned (1 page) |
22 April 1996 | New director appointed (1 page) |
29 February 1996 | Director resigned (1 page) |
29 February 1996 | Director resigned (1 page) |
9 January 1996 | Director resigned (1 page) |
9 January 1996 | Director resigned (1 page) |
16 August 1995 | Director resigned (2 pages) |
16 August 1995 | Director resigned (2 pages) |
11 August 1995 | New director appointed (2 pages) |
11 August 1995 | New director appointed (2 pages) |
8 August 1995 | Director resigned (2 pages) |
8 August 1995 | Director resigned (2 pages) |
5 May 1995 | Return made up to 04/05/95; no change of members (6 pages) |
5 May 1995 | Full accounts made up to 31 December 1994 (16 pages) |
5 May 1995 | Return made up to 04/05/95; no change of members (6 pages) |
5 May 1995 | Full accounts made up to 31 December 1994 (16 pages) |
28 March 1995 | New director appointed (2 pages) |
28 March 1995 | New director appointed (2 pages) |
15 July 1983 | Accounts made up to 31 December 1982 (13 pages) |
21 November 1963 | Company name changed\certificate issued on 21/11/63 (3 pages) |
21 November 1963 | Company name changed\certificate issued on 21/11/63 (3 pages) |
14 November 1963 | Incorporation (15 pages) |
14 November 1963 | Incorporation (15 pages) |
14 November 1963 | Incorporation (15 pages) |
14 November 1963 | Incorporation (15 pages) |