Company NameSheffield Newspapers Limited
Company StatusDissolved
Company Number00780919
CategoryPrivate Limited Company
Incorporation Date14 November 1963(60 years, 5 months ago)
Dissolution Date18 December 2020 (3 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 2212Publishing of newspapers
SIC 58130Publishing of newspapers

Directors

Director NameMr Peter Leslie Charlton
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1992(28 years, 5 months after company formation)
Appointment Duration5 years, 10 months (resigned 18 February 1998)
RoleEditor
Country of ResidenceEngland
Correspondence Address54 Whirlow Lane
Sheffield
South Yorkshire
S11 9QF
Director NameMr Stewart Leece
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1992(28 years, 5 months after company formation)
Appointment Duration6 months (resigned 06 November 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Medway Drive
Horwich
Bolton
Lancashire
BL6 6BZ
Director NameThomas Philip Lawler
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1992(28 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 24 July 1995)
RoleCompany Director
Correspondence AddressGlenlair Cottage 15 Nab Lane
Shipley
West Yorkshire
BD18 4EH
Director NameJohn Mitchell
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1992(28 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 24 July 1995)
RoleCompany Director
Correspondence Address17 West End Lane
Horsforth
Leeds
West Yorkshire
LS18 5JP
Director NameChristopher Gowland Green
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1992(28 years, 5 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 21 August 1992)
RoleCompany Director
Correspondence Address21 Clarendon Road
Sheffield
South Yorkshire
S10 3TQ
Director NameKenneth Roderick George Higgs
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1992(28 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 12 September 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1a Worsley Road
Godshill
Ventnor
Isle Of Wight
PO38 3HT
Director NameColin John Blakey
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1992(28 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 15 July 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Wentworth Close
Thorpe Hesley
Rotherham
South Yorkshire
S61 2QT
Secretary NameGraham Arthur Yeomans
NationalityBritish
StatusResigned
Appointed04 May 1992(28 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 29 June 1996)
RoleCompany Director
Correspondence Address13 Beagle Ridge Drive
Acomb
York
North Yorkshire
YO2 3JH
Director NameMr Paul Bentham
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1992(28 years, 12 months after company formation)
Appointment Duration5 years, 3 months (resigned 18 February 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Sycamore View
Sprotbrough
Doncaster
South Yorkshire
DN5 7NF
Director NameGary Kevin Grimes
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1992(28 years, 12 months after company formation)
Appointment Duration5 years, 3 months (resigned 18 February 1998)
RoleCompany Director
Correspondence Address3 Stuart Avenue
Chepstow
Gwent
NP6 5NU
Wales
Director NameGerald Lawrence Holbrock
Date of BirthDecember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1995(31 years, 8 months after company formation)
Appointment Duration7 months, 1 week (resigned 16 February 1996)
RoleCompany Director
Correspondence AddressBridge End Cottage Stammergate Lane
Linton
Wetherby
West Yorkshire
LS22 4JB
Director NameStephen Andrew Auckland
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(32 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 18 February 1998)
RoleCompany Director
Correspondence AddressThe Croft 12 Town End Lane
Lepton
Huddersfield
HD8 0NA
Director NameDavid Peter Edmondson
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(32 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 18 February 1998)
RoleCompany Director
Correspondence Address7 Cornmill Close
Calver
Hope Valley
Derbyshire
S32 3XZ
Secretary NameMr Robert Christopher Hill
NationalityBritish
StatusResigned
Appointed13 August 1996(32 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 December 1997)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address9 Kingsley Close
Sandal
Wakefield
West Yorkshire
WF2 7EB
Director NameMrs Dawn Tracy Dockray
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1996(32 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 26 February 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Park Lane
Burn
Selby
North Yorkshire
YO8 8LW
Director NameStephen Grabiner
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1998(34 years, 3 months after company formation)
Appointment Duration1 week, 1 day (resigned 26 February 1998)
RoleCompany Director
Correspondence Address86 Temple Fortune Lane
London
NW11 7TX
Director NameMs Susan Christine Laverick
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1998(34 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 12 April 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSycamore Cottage
Park Lane, Emley
Huddersfield
West Yorkshire
HD8 9SS
Secretary NameBibi Rahima Ally
NationalityBritish
StatusResigned
Appointed27 February 1998(34 years, 3 months after company formation)
Appointment Duration9 months, 1 week (resigned 01 December 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Harbury Road
Carshalton Beeches
Surrey
SM5 4LA
Director NameChristopher John Oakley
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1998(34 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 12 April 2002)
RoleCompany Director
Correspondence AddressRandom Wood
Ling Lane, Scarcroft
Leeds
West Yorkshire
LS14 3HY
Director NameDavid Peter Edmondson
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1998(35 years after company formation)
Appointment Duration6 years, 9 months (resigned 26 August 2005)
RoleCompany Director
Correspondence Address7 Cornmill Close
Calver
Hope Valley
Derbyshire
S32 3XZ
Secretary NameAnn Milnes
NationalityBritish
StatusResigned
Appointed01 December 1998(35 years after company formation)
Appointment Duration3 years, 4 months (resigned 12 April 2002)
RoleSecretary
Correspondence Address5 Dawsons Meadow
Farsley
Pudsey
West Yorkshire
LS28 5TU
Director NameMr Philip Richard Cooper
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2002(38 years, 5 months after company formation)
Appointment Duration7 years, 6 months (resigned 31 October 2009)
RoleCompany Director
Correspondence Address14 Grange Knowe
Linlithgow
West Lothian
EH49 7HX
Scotland
Director NameMr Timothy John Bowdler
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2002(38 years, 5 months after company formation)
Appointment Duration6 years, 8 months (resigned 31 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2-11 St Vincent Place
Edinburgh
EH3 5BQ
Scotland
Secretary NameMr Philip Richard Cooper
NationalityBritish
StatusResigned
Appointed12 April 2002(38 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 28 August 2005)
RoleCompany Director
Correspondence Address14 Grange Knowe
Linlithgow
West Lothian
EH49 7HX
Scotland
Director NameMr Vincent Thomas Lisle
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2005(41 years, 9 months after company formation)
Appointment Duration3 years, 6 months (resigned 04 March 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Otters Holt
Durkar
Wakefield
West Yorkshire
WF4 3QE
Secretary NameMr Vincent Thomas Lisle
NationalityBritish
StatusResigned
Appointed30 August 2005(41 years, 9 months after company formation)
Appointment Duration3 years, 6 months (resigned 04 March 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Otters Holt
Durkar
Wakefield
West Yorkshire
WF4 3QE
Director NameMr John Anthony Fry
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2009(45 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 October 2011)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressOld Rectory Church Hill
Saxlingham Nethergate
Norfolk
NR15 1TD
Secretary NameMrs Kathryn Armitage
NationalityBritish
StatusResigned
Appointed04 March 2009(45 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 June 2011)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address6 Coniston Close
Penistone
Sheffield
South Yorkshire
S36 8HQ
Director NameMr John Bills
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2011(47 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 July 2015)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address8th Floor Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS
Scotland
Director NameMr Grant Murray
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2011(47 years, 6 months after company formation)
Appointment Duration2 years (resigned 15 May 2013)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address108 Holyrood Road
Edinburgh
EH8 8AS
Scotland
Secretary NameMr Peter Michael McCall
StatusResigned
Appointed01 July 2011(47 years, 8 months after company formation)
Appointment Duration7 years, 10 months (resigned 17 May 2019)
RoleCompany Director
Correspondence Address8th Floor
Orchard Brae House, 30 Queensferry Road
Edinburgh
EH4 2HS
Scotland
Director NameMr Ashley Gilroy Mark Highfield
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2013(49 years, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 05 June 2018)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor
Orchard Brae House, 30 Queensferry Road
Edinburgh
EH4 2HS
Scotland
Director NameMr David John King
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2013(49 years, 7 months after company formation)
Appointment Duration5 years, 11 months (resigned 17 May 2019)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS
Scotland
Secretary NameCrosswall Nominees Limited (Corporation)
StatusResigned
Appointed01 December 1997(34 years after company formation)
Appointment Duration2 months, 4 weeks (resigned 27 February 1998)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameCrosswall Nominees Limited (Corporation)
StatusResigned
Appointed18 February 1998(34 years, 3 months after company formation)
Appointment Duration1 week, 1 day (resigned 26 February 1998)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY

Location

Registered AddressShip Canal House 8th Floor
98 King Street
Manchester
M2 4WB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2012
Turnover£7,720,000
Net Worth£387,000

Accounts

Latest Accounts30 December 2017 (6 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Charges

23 June 2014Delivered 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 2010Delivered 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 2009Delivered 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 2002Delivered 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 1999Delivered 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 1998Delivered 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

Filing History

18 December 2020Final Gazette dissolved following liquidation (1 page)
18 September 2020Notice of move from Administration to Dissolution (49 pages)
17 March 2020Registered 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 2019Administrator's progress report (55 pages)
13 November 2019Notice of extension of period of Administration (5 pages)
20 June 2019Administrator's progress report (57 pages)
21 May 2019Termination of appointment of Peter Michael Mccall as a secretary on 17 May 2019 (1 page)
21 May 2019Termination of appointment of David John King as a director on 17 May 2019 (1 page)
4 January 2019Notice of deemed approval of proposals (5 pages)
11 December 2018Registered 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 2018Statement of administrator's proposal (54 pages)
6 December 2018Appointment of an administrator (5 pages)
28 September 2018Full accounts made up to 30 December 2017 (24 pages)
19 June 2018Termination of appointment of Ashley Gilroy Mark Highfield as a director on 5 June 2018 (1 page)
7 May 2018Confirmation statement made on 7 May 2018 with no updates (3 pages)
2 November 2017Full accounts made up to 31 December 2016 (21 pages)
2 November 2017Full accounts made up to 31 December 2016 (21 pages)
9 May 2017Confirmation statement made on 4 May 2017 with updates (6 pages)
9 May 2017Confirmation statement made on 4 May 2017 with updates (6 pages)
21 July 2016Full accounts made up to 2 January 2016 (19 pages)
21 July 2016Full accounts made up to 2 January 2016 (19 pages)
6 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 350,000
(5 pages)
6 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 350,000
(5 pages)
12 January 2016Termination of appointment of Richard Parkinson as a director on 31 December 2015 (1 page)
12 January 2016Termination of appointment of Richard Parkinson as a director on 31 December 2015 (1 page)
6 August 2015Appointment of Mr Richard Parkinson as a director on 1 August 2015 (2 pages)
6 August 2015Appointment of Mr Richard Parkinson as a director on 1 August 2015 (2 pages)
6 August 2015Appointment of Mr Richard Parkinson as a director on 1 August 2015 (2 pages)
5 August 2015Termination of appointment of John Bills as a director on 31 July 2015 (1 page)
5 August 2015Registered 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 2015Registered 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 2015Registered 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 2015Termination of appointment of John Bills as a director on 31 July 2015 (1 page)
6 July 2015Full accounts made up to 3 January 2015 (16 pages)
6 July 2015Full accounts made up to 3 January 2015 (16 pages)
6 July 2015Full accounts made up to 3 January 2015 (16 pages)
8 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 350,000
(6 pages)
8 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 350,000
(6 pages)
8 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 350,000
(6 pages)
9 October 2014Full accounts made up to 28 December 2013 (17 pages)
9 October 2014Full accounts made up to 28 December 2013 (17 pages)
2 September 2014Secretary's details changed for Mr Peter Michael Mccall on 1 July 2014 (1 page)
2 September 2014Director's details changed for Mr David John King on 1 July 2014 (2 pages)
2 September 2014Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages)
2 September 2014Director's details changed for Mr David John King on 1 July 2014 (2 pages)
2 September 2014Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages)
2 September 2014Director's details changed for Mr David John King on 1 July 2014 (2 pages)
2 September 2014Secretary's details changed for Mr Peter Michael Mccall on 1 July 2014 (1 page)
2 September 2014Secretary's details changed for Mr Peter Michael Mccall on 1 July 2014 (1 page)
2 September 2014Director's details changed for Mr Ashley Gilroy Mark Highfield on 1 July 2014 (2 pages)
1 September 2014Director's details changed for Mr John Bills on 1 July 2014 (2 pages)
1 September 2014Director's details changed for Mr John Bills on 1 July 2014 (2 pages)
1 September 2014Director's details changed for Mr John Bills on 1 July 2014 (2 pages)
1 July 2014Registration of charge 007809190006 (85 pages)
1 July 2014Registration of charge 007809190006 (85 pages)
25 June 2014Satisfaction of charge 4 in full (4 pages)
25 June 2014Satisfaction of charge 4 in full (4 pages)
25 June 2014Satisfaction of charge 5 in full (4 pages)
25 June 2014Satisfaction of charge 5 in full (4 pages)
12 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 350,000
(6 pages)
12 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 350,000
(6 pages)
12 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 350,000
(6 pages)
30 September 2013Full accounts made up to 29 December 2012 (15 pages)
30 September 2013Full accounts made up to 29 December 2012 (15 pages)
13 June 2013Appointment of Mr David John King as a director (2 pages)
13 June 2013Appointment of Mr David John King as a director (2 pages)
24 May 2013Termination of appointment of Grant Murray as a director (1 page)
24 May 2013Termination of appointment of Grant Murray as a director (1 page)
8 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
8 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
8 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
1 March 2013Appointment of Mr Ashley Gilroy Mark Highfield as a director (2 pages)
1 March 2013Appointment of Mr Ashley Gilroy Mark Highfield as a director (2 pages)
6 December 2012Registered office address changed from P O Box 168 Wellington Street Leeds West Yorkshire LS1 1RF on 6 December 2012 (1 page)
6 December 2012Registered office address changed from P O Box 168 Wellington Street Leeds West Yorkshire LS1 1RF on 6 December 2012 (1 page)
6 December 2012Registered office address changed from P O Box 168 Wellington Street Leeds West Yorkshire LS1 1RF on 6 December 2012 (1 page)
6 July 2012Full accounts made up to 31 December 2011 (14 pages)
6 July 2012Full accounts made up to 31 December 2011 (14 pages)
4 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
4 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
4 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
26 April 2012Resolutions
  • RES13 ‐ Various agreements listed 19/04/2012
(3 pages)
26 April 2012Resolutions
  • RES13 ‐ Various agreements listed 19/04/2012
(3 pages)
9 November 2011Termination of appointment of John Fry as a director (1 page)
9 November 2011Termination of appointment of John Fry as a director (1 page)
11 July 2011Termination of appointment of Kathryn Armitage as a secretary (1 page)
11 July 2011Termination of appointment of Kathryn Armitage as a secretary (1 page)
8 July 2011Appointment of Mr Peter Michael Mccall as a secretary (2 pages)
8 July 2011Appointment of Mr Peter Michael Mccall as a secretary (2 pages)
5 July 2011Full accounts made up to 1 January 2011 (13 pages)
5 July 2011Full accounts made up to 1 January 2011 (13 pages)
5 July 2011Full accounts made up to 1 January 2011 (13 pages)
11 May 2011Appointment of Mr Grant Murray as a director (2 pages)
11 May 2011Appointment of Mr Grant Murray as a director (2 pages)
5 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
5 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
5 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
18 March 2011Termination of appointment of Stuart Paterson as a director (1 page)
18 March 2011Termination of appointment of Stuart Paterson as a director (1 page)
14 March 2011Termination of appointment of Mark Rodgers as a director (1 page)
14 March 2011Appointment of John Bills as a director (2 pages)
14 March 2011Appointment of John Bills as a director (2 pages)
14 March 2011Termination of appointment of Mark Rodgers as a director (1 page)
29 June 2010Particulars of a mortgage or charge / charge no: 5 (14 pages)
29 June 2010Particulars of a mortgage or charge / charge no: 5 (14 pages)
24 May 2010Full accounts made up to 2 January 2010 (14 pages)
24 May 2010Full accounts made up to 2 January 2010 (14 pages)
24 May 2010Full accounts made up to 2 January 2010 (14 pages)
13 May 2010Director's details changed for Mark Rodgers on 4 May 2010 (2 pages)
13 May 2010Director's details changed for Mark Rodgers on 4 May 2010 (2 pages)
13 May 2010Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
13 May 2010Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
13 May 2010Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
13 May 2010Director's details changed for Mark Rodgers on 4 May 2010 (2 pages)
8 February 2010Termination of appointment of Philip Cooper as a director (1 page)
8 February 2010Termination of appointment of Philip Cooper as a director (1 page)
6 October 2009Resolutions
  • RES13 ‐ Chapter 2 part 13 of 2006 comp act quoted
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
6 October 2009Resolutions
  • RES13 ‐ Chapter 2 part 13 of 2006 comp act quoted
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
30 September 2009Particulars of a mortgage or charge / charge no: 4 (17 pages)
30 September 2009Particulars of a mortgage or charge / charge no: 4 (17 pages)
29 September 2009Full accounts made up to 31 December 2008 (13 pages)
29 September 2009Full accounts made up to 31 December 2008 (13 pages)
26 May 2009Return made up to 04/05/09; full list of members (4 pages)
26 May 2009Return made up to 04/05/09; full list of members (4 pages)
8 May 2009Secretary appointed mrs kathryn armitage (1 page)
8 May 2009Secretary appointed mrs kathryn armitage (1 page)
3 April 2009Director appointed mr john anthony fry (1 page)
3 April 2009Director appointed mr john anthony fry (1 page)
2 April 2009Appointment terminated director timothy bowdler (1 page)
2 April 2009Appointment terminated director timothy bowdler (1 page)
13 March 2009Appointment terminated director and secretary vincent lisle (1 page)
13 March 2009Appointment terminated director and secretary vincent lisle (1 page)
29 August 2008Full accounts made up to 31 December 2007 (13 pages)
29 August 2008Full accounts made up to 31 December 2007 (13 pages)
21 May 2008Return made up to 04/05/08; full list of members (4 pages)
21 May 2008Return made up to 04/05/08; full list of members (4 pages)
16 August 2007Full accounts made up to 31 December 2006 (14 pages)
16 August 2007Full accounts made up to 31 December 2006 (14 pages)
4 June 2007Return made up to 04/05/07; full list of members (3 pages)
4 June 2007Return made up to 04/05/07; full list of members (3 pages)
1 June 2007Director's particulars changed (1 page)
1 June 2007Director's particulars changed (1 page)
24 August 2006Full accounts made up to 31 December 2005 (12 pages)
24 August 2006Full accounts made up to 31 December 2005 (12 pages)
24 May 2006Return made up to 04/05/06; full list of members (3 pages)
24 May 2006Return made up to 04/05/06; full list of members (3 pages)
8 February 2006New director appointed (2 pages)
8 February 2006New director appointed (2 pages)
1 September 2005Secretary resigned (1 page)
1 September 2005Secretary resigned (1 page)
30 August 2005New secretary appointed (1 page)
30 August 2005New director appointed (1 page)
30 August 2005New secretary appointed (1 page)
30 August 2005New director appointed (1 page)
26 August 2005Director resigned (1 page)
26 August 2005Director resigned (1 page)
17 June 2005Full accounts made up to 31 December 2004 (12 pages)
17 June 2005Full accounts made up to 31 December 2004 (12 pages)
1 June 2005Return made up to 04/05/05; full list of members (3 pages)
1 June 2005Return made up to 04/05/05; full list of members (3 pages)
22 July 2004Full accounts made up to 31 December 2003 (18 pages)
22 July 2004Full accounts made up to 31 December 2003 (18 pages)
1 June 2004Return made up to 04/05/04; full list of members (8 pages)
1 June 2004Return made up to 04/05/04; full list of members (8 pages)
4 November 2003Declaration of satisfaction of mortgage/charge (3 pages)
4 November 2003Declaration of satisfaction of mortgage/charge (3 pages)
11 September 2003Full accounts made up to 31 December 2002 (20 pages)
11 September 2003Full accounts made up to 31 December 2002 (20 pages)
10 June 2003Return made up to 04/05/03; full list of members (8 pages)
10 June 2003Return made up to 04/05/03; full list of members (8 pages)
15 August 2002Auditor's resignation (3 pages)
15 August 2002Auditor's resignation (3 pages)
20 June 2002Return made up to 04/05/02; full list of members (7 pages)
20 June 2002New secretary appointed (2 pages)
20 June 2002New secretary appointed (2 pages)
20 June 2002Return made up to 04/05/02; full list of members (7 pages)
27 May 2002Auditor's resignation (1 page)
27 May 2002Auditor's resignation (1 page)
9 May 2002Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2002Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2002Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2002Declaration of satisfaction of mortgage/charge (2 pages)
1 May 2002Director resigned (1 page)
1 May 2002New secretary appointed;new director appointed (2 pages)
1 May 2002Director resigned (1 page)
1 May 2002New director appointed (2 pages)
1 May 2002New director appointed (2 pages)
1 May 2002New director appointed (2 pages)
1 May 2002New director appointed (2 pages)
1 May 2002New secretary appointed;new director appointed (2 pages)
30 April 2002Declaration of assistance for shares acquisition (9 pages)
30 April 2002Declaration of assistance for shares acquisition (9 pages)
30 April 2002Declaration of assistance for shares acquisition (9 pages)
30 April 2002Declaration of assistance for shares acquisition (9 pages)
30 April 2002Declaration of assistance for shares acquisition (9 pages)
30 April 2002Declaration of assistance for shares acquisition (9 pages)
30 April 2002Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
30 April 2002Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
29 April 2002Director resigned (1 page)
29 April 2002Secretary resigned (1 page)
29 April 2002Secretary resigned (1 page)
29 April 2002Director resigned (1 page)
24 April 2002Particulars of mortgage/charge (9 pages)
24 April 2002Particulars of mortgage/charge (9 pages)
15 April 2002Full accounts made up to 31 December 2001 (19 pages)
15 April 2002Full accounts made up to 31 December 2001 (19 pages)
25 October 2001Director resigned (1 page)
25 October 2001Director resigned (1 page)
3 October 2001Full accounts made up to 31 December 2000 (17 pages)
3 October 2001Full accounts made up to 31 December 2000 (17 pages)
22 August 2001Memorandum and Articles of Association (6 pages)
22 August 2001Memorandum and Articles of Association (6 pages)
29 May 2001Return made up to 04/05/01; full list of members (7 pages)
29 May 2001Return made up to 04/05/01; full list of members (7 pages)
24 July 2000Full accounts made up to 31 December 1999 (19 pages)
24 July 2000Full accounts made up to 31 December 1999 (19 pages)
19 May 2000Return made up to 04/05/00; full list of members (8 pages)
19 May 2000Return made up to 04/05/00; full list of members (8 pages)
3 June 1999Return made up to 04/05/99; no change of members (4 pages)
3 June 1999Return made up to 04/05/99; no change of members (4 pages)
22 April 1999Full accounts made up to 31 December 1998 (20 pages)
22 April 1999Full accounts made up to 31 December 1998 (20 pages)
17 March 1999Particulars of mortgage/charge (23 pages)
17 March 1999Particulars of mortgage/charge (23 pages)
4 January 1999Secretary resigned (1 page)
4 January 1999New secretary appointed (2 pages)
4 January 1999New secretary appointed (2 pages)
4 January 1999Secretary resigned (1 page)
9 December 1998New director appointed (2 pages)
9 December 1998New director appointed (2 pages)
2 November 1998Auditor's resignation (1 page)
2 November 1998Auditor's resignation (1 page)
3 June 1998New director appointed (3 pages)
3 June 1998New director appointed (3 pages)
31 May 1998Return made up to 04/05/98; full list of members (6 pages)
31 May 1998Return made up to 04/05/98; full list of members (6 pages)
21 April 1998Registered office changed on 21/04/98 from: 10 norwich street london EC4A 1BD (1 page)
21 April 1998Registered office changed on 21/04/98 from: 10 norwich street london EC4A 1BD (1 page)
1 April 1998Full accounts made up to 31 December 1997 (17 pages)
1 April 1998Full accounts made up to 31 December 1997 (17 pages)
18 March 1998Secretary resigned (1 page)
18 March 1998New director appointed (2 pages)
18 March 1998Director resigned (1 page)
18 March 1998New director appointed (2 pages)
18 March 1998Registered office changed on 18/03/98 from: po box 168 wellington street leeds LS1 1RF (1 page)
18 March 1998Director resigned (1 page)
18 March 1998New director appointed (2 pages)
18 March 1998Director resigned (1 page)
18 March 1998Director resigned (1 page)
18 March 1998Director resigned (1 page)
18 March 1998Secretary resigned (1 page)
18 March 1998New director appointed (2 pages)
18 March 1998Registered office changed on 18/03/98 from: po box 168 wellington street leeds LS1 1RF (1 page)
18 March 1998New secretary appointed (2 pages)
18 March 1998Director resigned (1 page)
18 March 1998Director resigned (1 page)
18 March 1998New secretary appointed (2 pages)
18 March 1998Director resigned (1 page)
18 March 1998Director resigned (1 page)
18 March 1998Director resigned (1 page)
18 March 1998Director resigned (1 page)
18 March 1998Director resigned (1 page)
17 March 1998Memorandum and Articles of Association (6 pages)
17 March 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
17 March 1998Memorandum and Articles of Association (6 pages)
17 March 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
11 March 1998Particulars of mortgage/charge (20 pages)
11 March 1998Particulars of mortgage/charge (20 pages)
5 March 1998Declaration of assistance for shares acquisition (21 pages)
5 March 1998Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
(2 pages)
5 March 1998Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
(2 pages)
5 March 1998Declaration of assistance for shares acquisition (21 pages)
25 February 1998New director appointed (2 pages)
25 February 1998New director appointed (2 pages)
24 February 1998New director appointed (2 pages)
24 February 1998New director appointed (2 pages)
24 February 1998Director resigned (1 page)
24 February 1998Director resigned (1 page)
24 February 1998New director appointed (2 pages)
24 February 1998Director resigned (1 page)
24 February 1998Director resigned (1 page)
24 February 1998Director resigned (1 page)
24 February 1998Director resigned (1 page)
24 February 1998Director resigned (1 page)
24 February 1998Director resigned (1 page)
24 February 1998Director resigned (1 page)
24 February 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(8 pages)
24 February 1998New director appointed (2 pages)
24 February 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(8 pages)
24 February 1998New director appointed (2 pages)
24 February 1998New director appointed (2 pages)
24 February 1998Director resigned (1 page)
24 February 1998Director resigned (1 page)
24 February 1998Director resigned (1 page)
30 December 1997New secretary appointed (4 pages)
30 December 1997Secretary resigned (2 pages)
30 December 1997Secretary resigned (2 pages)
30 December 1997New secretary appointed (4 pages)
30 October 1997Full accounts made up to 31 December 1996 (17 pages)
30 October 1997Full accounts made up to 31 December 1996 (17 pages)
2 September 1997Director's particulars changed (1 page)
2 September 1997Director's particulars changed (1 page)
2 June 1997Director resigned (1 page)
2 June 1997Return made up to 04/05/97; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
2 June 1997Director resigned (1 page)
2 June 1997Return made up to 04/05/97; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
3 January 1997Auditor's resignation (5 pages)
3 January 1997Auditor's resignation (5 pages)
22 November 1996New director appointed (2 pages)
22 November 1996New director appointed (2 pages)
14 November 1996New director appointed (2 pages)
14 November 1996New director appointed (2 pages)
2 September 1996Secretary resigned (1 page)
2 September 1996Secretary resigned (1 page)
2 September 1996New secretary appointed (2 pages)
2 September 1996New secretary appointed (2 pages)
31 July 1996Director resigned (1 page)
31 July 1996Director resigned (1 page)
12 June 1996Full accounts made up to 31 December 1995 (16 pages)
12 June 1996Full accounts made up to 31 December 1995 (16 pages)
12 June 1996Return made up to 04/05/96; full list of members (8 pages)
12 June 1996Return made up to 04/05/96; full list of members (8 pages)
23 April 1996New director appointed (1 page)
23 April 1996New director appointed (1 page)
22 April 1996New director appointed (1 page)
22 April 1996Director resigned (1 page)
22 April 1996Director resigned (1 page)
22 April 1996New director appointed (1 page)
29 February 1996Director resigned (1 page)
29 February 1996Director resigned (1 page)
9 January 1996Director resigned (1 page)
9 January 1996Director resigned (1 page)
16 August 1995Director resigned (2 pages)
16 August 1995Director resigned (2 pages)
11 August 1995New director appointed (2 pages)
11 August 1995New director appointed (2 pages)
8 August 1995Director resigned (2 pages)
8 August 1995Director resigned (2 pages)
5 May 1995Return made up to 04/05/95; no change of members (6 pages)
5 May 1995Full accounts made up to 31 December 1994 (16 pages)
5 May 1995Return made up to 04/05/95; no change of members (6 pages)
5 May 1995Full accounts made up to 31 December 1994 (16 pages)
28 March 1995New director appointed (2 pages)
28 March 1995New director appointed (2 pages)
15 July 1983Accounts made up to 31 December 1982 (13 pages)
21 November 1963Company name changed\certificate issued on 21/11/63 (3 pages)
21 November 1963Company name changed\certificate issued on 21/11/63 (3 pages)
14 November 1963Incorporation (15 pages)
14 November 1963Incorporation (15 pages)
14 November 1963Incorporation (15 pages)
14 November 1963Incorporation (15 pages)