Company NameJ.D. Williams Group Limited
DirectorRachel Izzard
Company StatusActive
Company Number00927506
CategoryPrivate Limited Company
Incorporation Date19 February 1968(56 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameRachel Izzard
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2020(52 years, 4 months after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGriffin House
40 Lever Street
Manchester
M60 6ES
Secretary NameMr James Iveson
StatusCurrent
Appointed31 May 2022(54 years, 3 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Correspondence AddressGriffin House
40 Lever Street
Manchester
M60 6ES
Director NameRobert David Yates
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1991(23 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 May 1996)
RoleCompany Director
Correspondence Address8 Meadow Close
Whaley Bridge
Stockport
Cheshire
SK12 7BD
Director NameAlan White
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1991(23 years, 5 months after company formation)
Appointment Duration7 years, 10 months (resigned 14 May 1999)
RoleCompany Director
Correspondence AddressSt Martins
35 Hawthorn Lane
Wilmslow
Cheshire
SK9 5DD
Director NameMr James Martin
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1991(23 years, 5 months after company formation)
Appointment Duration11 years, 1 month (resigned 02 September 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House
Warrington Road
Great Budworth
Cheshire
CW9 6HB
Director NameIain Sinclair Macfarlane
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1991(23 years, 5 months after company formation)
Appointment Duration6 years, 5 months (resigned 24 December 1997)
RoleCompany Director
Correspondence AddressAxe Edge Green Farm
Quarnford
Buxton
Derbyshire
SK17 0ST
Director NameMichael Irvine Greenwood
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1991(23 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 17 May 1994)
RoleCompany Director
Correspondence Address1 Rock Terrace Leeds Road
Lightcliffe
Halifax
West Yorkshire
HX3 8PB
Director NameNigel Ferguson Green
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1991(23 years, 5 months after company formation)
Appointment Duration9 years, 1 month (resigned 01 September 2000)
RoleCompany Director
Correspondence AddressRose Cottage Bullhill Lane
Rainow
Macclesfield
Cheshire
SK10 5TQ
Secretary NameAlan White
NationalityBritish
StatusResigned
Appointed19 July 1991(23 years, 5 months after company formation)
Appointment Duration3 weeks, 3 days (resigned 12 August 1991)
RoleCompany Director
Correspondence AddressSt Martins
35 Hawthorn Lane
Wilmslow
Cheshire
SK9 5DD
Secretary NamePeter John Tynan
NationalityBritish
StatusResigned
Appointed12 August 1991(23 years, 6 months after company formation)
Appointment Duration24 years, 6 months (resigned 08 February 2016)
RoleCompany Director
Correspondence AddressGriffin House
40 Lever Street
Manchester
M60 6ES
Director NameRobert Michael Cunningham
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1995(27 years after company formation)
Appointment Duration2 years, 6 months (resigned 31 August 1997)
RoleCompany Director
Correspondence Address5 Highbanks
Southport Road
Lydiate
Merseyside
L31 2PJ
Director NameGerald Cook
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1995(27 years after company formation)
Appointment Duration7 years, 11 months (resigned 24 January 2003)
RoleMerchandise
Correspondence AddressThe Farmhouse Ainsworth Farm
Back Lane Heath Charnock
Chorley
Lancashire
PR6 9DJ
Director NameIain Anderson Beveridge
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1995(27 years after company formation)
Appointment Duration4 years, 8 months (resigned 09 November 1999)
RoleCompany Director
Correspondence Address6 Ashcroft Close
Wilmslow
Cheshire
SK9 1RB
Director NameTimothy Peter Wood
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1995(27 years after company formation)
Appointment Duration3 years, 3 months (resigned 12 June 1998)
RoleCompany Director
Correspondence AddressLower Crombleholme Fold Farm
Cromble Holme Fold
Goosnargh
Near Preston
PR3 2ES
Director NameMr Graham Green
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1998(30 years, 4 months after company formation)
Appointment Duration8 years, 2 months (resigned 31 August 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Sandringham Road
Southport
Merseyside
PR8 2JZ
Director NameKeith Basnett
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1998(30 years, 4 months after company formation)
Appointment Duration5 years, 8 months (resigned 22 March 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Millbrook Close
Shaw
Oldham
Lancashire
OL2 8QA
Director NameTimothy John Kowalski
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1999(31 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 02 December 2003)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressCherry Trees
Chelford Road
Alderley Edge
Cheshire
SK9 7TL
Director NameAndrew Stephen Lee
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2000(31 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 August 2003)
RoleCompany Director
Correspondence Address39 Broadway
Cheadle
Cheshire
SK8 1LB
Director NameMrs Judith Margaret Burgin
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(32 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 29 March 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressShore Mill
Lawton Square
Delph
OL3 5DT
Director NameMr Mark Adrian Armitage
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2001(33 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 22 March 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCornerstone House
Coningsby Lane
Fifield Maidenhead
Berkshire
SL6 2PF
Director NameMr Alan White
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2002(34 years, 6 months after company formation)
Appointment Duration11 years, 2 months (resigned 31 October 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGriffin House
40 Lever Street
Manchester
M60 6ES
Director NameMichael Stuart Bullas
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2002(34 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 12 March 2004)
RoleManager
Correspondence AddressLumb House Farm
Greenside Road, Thurstonland
Huddersfield
West Yorkshire
HD4 6XA
Director NameMr Dean Roderick Moore
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2007(38 years, 11 months after company formation)
Appointment Duration8 years, 3 months (resigned 30 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGriffin House
40 Lever Street
Manchester
M60 6ES
Director NameIan Carr
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2015(47 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 25 January 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGriffin House 40 Lever Street
Manchester
M60 6ES
Director NameMr Craig Barry Lovelace
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2015(47 years, 4 months after company formation)
Appointment Duration5 years (resigned 28 June 2020)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressGriffin House 40 Lever Street
Manchester
M60 6ES
Secretary NameMrs Stephanie Louise Beat
StatusResigned
Appointed08 February 2016(48 years after company formation)
Appointment Duration11 months, 2 weeks (resigned 19 January 2017)
RoleCompany Director
Correspondence AddressGriffin House 40 Lever Street
Manchester
M60 6ES
Secretary NameMr Daniel Michael Cropper
StatusResigned
Appointed20 January 2017(48 years, 11 months after company formation)
Appointment Duration5 years, 4 months (resigned 31 May 2022)
RoleCompany Director
Correspondence AddressGriffin House
40 Lever Street
Manchester
M60 6ES
Director NameMr Ralph Eric Tucker
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2018(49 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 January 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGriffin House 40 Lever Street
Manchester
M60 6ES

Contact

Websitejdwilliamsgroup.jobs

Location

Registered AddressGriffin House
40 Lever Street
Manchester
M60 6ES
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1.5m at £1N Brown Group PLC
100.00%
Ordinary
1 at £1Dale Financial Services LTD
0.00%
Ordinary

Financials

Year2014
Net Worth£32,707,762
Cash£101,165
Current Liabilities£84,142,890

Accounts

Latest Accounts4 March 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryFull
Accounts Year End28 February

Returns

Latest Return20 July 2023 (8 months, 1 week ago)
Next Return Due3 August 2024 (4 months, 1 week from now)

Charges

7 July 1983Delivered on: 15 July 1983
Satisfied on: 2 October 2015
Persons entitled: Secretary of State for Trade

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All monies due under contracts covered by eced compretionsive short term guarantee.
Fully Satisfied

Filing History

7 December 2020Full accounts made up to 29 February 2020 (23 pages)
20 July 2020Confirmation statement made on 20 July 2020 with no updates (3 pages)
10 July 2020Termination of appointment of Craig Barry Lovelace as a director on 28 June 2020 (1 page)
10 July 2020Appointment of Rachel Izzard as a director on 28 June 2020 (2 pages)
13 January 2020Termination of appointment of Ralph Eric Tucker as a director on 1 January 2020 (1 page)
5 December 2019Full accounts made up to 2 March 2019 (19 pages)
23 July 2019Confirmation statement made on 20 July 2019 with updates (4 pages)
1 August 2018Confirmation statement made on 20 July 2018 with updates (4 pages)
16 July 2018Full accounts made up to 3 March 2018 (18 pages)
25 January 2018Appointment of Mr Ralph Eric Tucker as a director on 25 January 2018 (2 pages)
25 January 2018Termination of appointment of Ian Carr as a director on 25 January 2018 (1 page)
8 September 2017Full accounts made up to 4 March 2017 (15 pages)
8 September 2017Full accounts made up to 4 March 2017 (15 pages)
20 July 2017Confirmation statement made on 20 July 2017 with updates (4 pages)
20 July 2017Confirmation statement made on 20 July 2017 with updates (4 pages)
20 January 2017Termination of appointment of Stephanie Louise Beat as a secretary on 19 January 2017 (1 page)
20 January 2017Appointment of Mr Daniel Michael Cropper as a secretary on 20 January 2017 (2 pages)
20 January 2017Termination of appointment of Stephanie Louise Beat as a secretary on 19 January 2017 (1 page)
20 January 2017Appointment of Mr Daniel Michael Cropper as a secretary on 20 January 2017 (2 pages)
1 December 2016Full accounts made up to 27 February 2016 (15 pages)
1 December 2016Full accounts made up to 27 February 2016 (15 pages)
1 August 2016Confirmation statement made on 19 July 2016 with updates (5 pages)
1 August 2016Confirmation statement made on 19 July 2016 with updates (5 pages)
7 June 2016Auditor's resignation (1 page)
7 June 2016Auditor's resignation (1 page)
7 June 2016Auditor's resignation (1 page)
7 June 2016Auditor's resignation (1 page)
8 February 2016Appointment of Mrs Stephanie Louise Beat as a secretary on 8 February 2016 (2 pages)
8 February 2016Appointment of Mrs Stephanie Louise Beat as a secretary on 8 February 2016 (2 pages)
8 February 2016Termination of appointment of Peter John Tynan as a secretary on 8 February 2016 (1 page)
8 February 2016Termination of appointment of Peter John Tynan as a secretary on 8 February 2016 (1 page)
18 December 2015Auditor's resignation (1 page)
18 December 2015Auditor's resignation (1 page)
18 December 2015Auditor's resignation (1 page)
18 December 2015Auditor's resignation (1 page)
27 November 2015Full accounts made up to 28 February 2015 (13 pages)
27 November 2015Full accounts made up to 28 February 2015 (13 pages)
2 October 2015Satisfaction of charge 1 in full (4 pages)
2 October 2015Satisfaction of charge 1 in full (4 pages)
10 August 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,541,474
(4 pages)
10 August 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,541,474
(4 pages)
14 July 2015Appointment of Ian Carr as a director on 25 June 2015 (2 pages)
14 July 2015Appointment of Ian Carr as a director on 25 June 2015 (2 pages)
9 July 2015Termination of appointment of Dean Moore as a director on 30 April 2015 (1 page)
9 July 2015Termination of appointment of Dean Moore as a director on 30 April 2015 (1 page)
25 June 2015Appointment of Mr Craig Barry Lovelace as a director on 25 June 2015 (2 pages)
25 June 2015Appointment of Mr Craig Barry Lovelace as a director on 25 June 2015 (2 pages)
4 December 2014Full accounts made up to 1 March 2014 (12 pages)
4 December 2014Full accounts made up to 1 March 2014 (12 pages)
4 December 2014Full accounts made up to 1 March 2014 (12 pages)
5 August 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,541,474
(3 pages)
5 August 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,541,474
(3 pages)
4 December 2013Full accounts made up to 2 March 2013 (12 pages)
4 December 2013Full accounts made up to 2 March 2013 (12 pages)
4 December 2013Full accounts made up to 2 March 2013 (12 pages)
5 November 2013Termination of appointment of Alan White as a director (1 page)
5 November 2013Termination of appointment of Alan White as a director (1 page)
5 August 2013Annual return made up to 19 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(4 pages)
5 August 2013Annual return made up to 19 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(4 pages)
27 November 2012Full accounts made up to 3 March 2012 (12 pages)
27 November 2012Full accounts made up to 3 March 2012 (12 pages)
27 November 2012Full accounts made up to 3 March 2012 (12 pages)
23 July 2012Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
23 July 2012Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
29 November 2011Full accounts made up to 26 February 2011 (12 pages)
29 November 2011Full accounts made up to 26 February 2011 (12 pages)
23 August 2011Secretary's details changed for Peter John Tynan on 23 August 2011 (1 page)
23 August 2011Director's details changed for Alan White on 23 August 2011 (2 pages)
23 August 2011Secretary's details changed for Peter John Tynan on 23 August 2011 (1 page)
23 August 2011Director's details changed for Alan White on 23 August 2011 (2 pages)
23 August 2011Director's details changed for Dean Moore on 23 August 2011 (2 pages)
23 August 2011Director's details changed for Dean Moore on 23 August 2011 (2 pages)
9 August 2011Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
9 August 2011Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
29 November 2010Full accounts made up to 27 February 2010 (12 pages)
29 November 2010Full accounts made up to 27 February 2010 (12 pages)
21 July 2010Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
21 July 2010Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
23 December 2009Full accounts made up to 28 February 2009 (11 pages)
23 December 2009Full accounts made up to 28 February 2009 (11 pages)
24 August 2009Return made up to 19/07/09; full list of members (4 pages)
24 August 2009Return made up to 19/07/09; full list of members (4 pages)
7 May 2009Director's change of particulars / dean moore / 16/02/2009 (1 page)
7 May 2009Director's change of particulars / dean moore / 16/02/2009 (1 page)
23 December 2008Full accounts made up to 1 March 2008 (10 pages)
23 December 2008Full accounts made up to 1 March 2008 (10 pages)
23 December 2008Full accounts made up to 1 March 2008 (10 pages)
29 October 2008Director's change of particulars / alan white / 12/05/2008 (1 page)
29 October 2008Director's change of particulars / alan white / 12/05/2008 (1 page)
5 September 2008Return made up to 19/07/08; no change of members (7 pages)
5 September 2008Return made up to 19/07/08; no change of members (7 pages)
27 December 2007Full accounts made up to 24 February 2007 (10 pages)
27 December 2007Full accounts made up to 24 February 2007 (10 pages)
16 August 2007Return made up to 19/07/07; no change of members (7 pages)
16 August 2007Return made up to 19/07/07; no change of members (7 pages)
30 January 2007Interim accounts made up to 23 January 2007 (6 pages)
30 January 2007Interim accounts made up to 23 January 2007 (6 pages)
25 January 2007New director appointed (9 pages)
25 January 2007New director appointed (9 pages)
3 January 2007Full accounts made up to 25 February 2006 (11 pages)
3 January 2007Full accounts made up to 25 February 2006 (11 pages)
7 September 2006Director resigned (1 page)
7 September 2006Director resigned (1 page)
9 August 2006Return made up to 19/07/06; full list of members (7 pages)
9 August 2006Return made up to 19/07/06; full list of members (7 pages)
4 January 2006Full accounts made up to 26 February 2005 (12 pages)
4 January 2006Full accounts made up to 26 February 2005 (12 pages)
16 August 2005Return made up to 19/07/05; full list of members (7 pages)
16 August 2005Return made up to 19/07/05; full list of members (7 pages)
4 January 2005Full accounts made up to 28 February 2004 (14 pages)
4 January 2005Full accounts made up to 28 February 2004 (14 pages)
2 September 2004Director's particulars changed (1 page)
2 September 2004Director's particulars changed (1 page)
20 August 2004Director's particulars changed (1 page)
20 August 2004Director's particulars changed (1 page)
2 August 2004Return made up to 19/07/04; full list of members (7 pages)
2 August 2004Return made up to 19/07/04; full list of members (7 pages)
25 March 2004Director's particulars changed (1 page)
25 March 2004Director's particulars changed (1 page)
23 March 2004Director resigned (1 page)
23 March 2004Director resigned (1 page)
23 March 2004Director resigned (1 page)
23 March 2004Director resigned (1 page)
16 March 2004Director resigned (1 page)
16 March 2004Director resigned (1 page)
26 January 2004Director resigned (1 page)
26 January 2004Director resigned (1 page)
9 January 2004Registered office changed on 09/01/04 from: 53 dale street manchester M60 6ES (1 page)
9 January 2004Registered office changed on 09/01/04 from: 53 dale street manchester M60 6ES (1 page)
31 December 2003Full accounts made up to 1 March 2003 (13 pages)
31 December 2003Full accounts made up to 1 March 2003 (13 pages)
31 December 2003Full accounts made up to 1 March 2003 (13 pages)
10 November 2003Director resigned (1 page)
10 November 2003Director resigned (1 page)
24 August 2003Return made up to 19/07/03; full list of members (9 pages)
24 August 2003Return made up to 19/07/03; full list of members (9 pages)
11 March 2003Director resigned (1 page)
11 March 2003Director resigned (1 page)
31 December 2002Full accounts made up to 2 March 2002 (14 pages)
31 December 2002Full accounts made up to 2 March 2002 (14 pages)
31 December 2002Full accounts made up to 2 March 2002 (14 pages)
19 December 2002New director appointed (2 pages)
19 December 2002New director appointed (2 pages)
8 December 2002Director resigned (1 page)
8 December 2002Director resigned (1 page)
22 October 2002New director appointed (3 pages)
22 October 2002New director appointed (3 pages)
1 October 2002Director resigned (1 page)
1 October 2002Director resigned (1 page)
14 August 2002Auditor's resignation (2 pages)
14 August 2002Auditor's resignation (2 pages)
13 August 2002Return made up to 19/07/02; full list of members (10 pages)
13 August 2002Return made up to 19/07/02; full list of members (10 pages)
28 December 2001Full accounts made up to 3 March 2001 (12 pages)
28 December 2001Full accounts made up to 3 March 2001 (12 pages)
28 December 2001Full accounts made up to 3 March 2001 (12 pages)
17 August 2001Return made up to 19/07/01; full list of members
  • 363(287) ‐ Registered office changed on 17/08/01
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 August 2001Return made up to 19/07/01; full list of members
  • 363(287) ‐ Registered office changed on 17/08/01
  • 363(288) ‐ Director's particulars changed
(8 pages)
27 July 2001New director appointed (2 pages)
27 July 2001New director appointed (2 pages)
7 March 2001Director resigned (1 page)
7 March 2001Director resigned (1 page)
30 January 2001New director appointed (2 pages)
30 January 2001New director appointed (2 pages)
28 December 2000Full accounts made up to 26 February 2000 (11 pages)
28 December 2000Full accounts made up to 26 February 2000 (11 pages)
18 August 2000Return made up to 19/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 August 2000Return made up to 19/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 May 2000Director's particulars changed (1 page)
2 May 2000Director's particulars changed (1 page)
22 April 2000Director resigned (1 page)
22 April 2000Director resigned (1 page)
19 April 2000New director appointed (2 pages)
19 April 2000New director appointed (2 pages)
22 December 1999Full accounts made up to 27 February 1999 (11 pages)
22 December 1999Full accounts made up to 27 February 1999 (11 pages)
19 August 1999Return made up to 19/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
19 August 1999Return made up to 19/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
23 June 1999New director appointed (4 pages)
23 June 1999Director resigned (1 page)
23 June 1999New director appointed (4 pages)
23 June 1999Director resigned (1 page)
21 December 1998Full accounts made up to 28 February 1998 (11 pages)
21 December 1998Full accounts made up to 28 February 1998 (11 pages)
13 August 1998Return made up to 19/07/98; no change of members (6 pages)
13 August 1998Return made up to 19/07/98; no change of members (6 pages)
8 July 1998New director appointed (2 pages)
8 July 1998New director appointed (2 pages)
8 July 1998New director appointed (2 pages)
8 July 1998New director appointed (2 pages)
19 June 1998Director resigned (1 page)
19 June 1998Director resigned (1 page)
19 January 1998Director resigned (1 page)
19 January 1998Director resigned (1 page)
30 October 1997Director resigned (1 page)
30 October 1997Director resigned (1 page)
25 September 1997Full accounts made up to 1 March 1997 (12 pages)
25 September 1997Full accounts made up to 1 March 1997 (12 pages)
25 September 1997Full accounts made up to 1 March 1997 (12 pages)
27 August 1997Return made up to 19/07/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 August 1997Return made up to 19/07/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 December 1996Director's particulars changed (1 page)
23 December 1996Director's particulars changed (1 page)
1 October 1996Full accounts made up to 2 March 1996 (11 pages)
1 October 1996Full accounts made up to 2 March 1996 (11 pages)
1 October 1996Full accounts made up to 2 March 1996 (11 pages)
11 September 1996Return made up to 19/07/96; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
11 September 1996Return made up to 19/07/96; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
11 September 1995Director's particulars changed (2 pages)
11 September 1995Director's particulars changed (2 pages)
23 August 1995Full accounts made up to 25 February 1995 (11 pages)
23 August 1995Full accounts made up to 25 February 1995 (11 pages)
10 August 1995Return made up to 19/07/95; no change of members (6 pages)
10 August 1995Return made up to 19/07/95; no change of members (6 pages)
28 July 1995New director appointed (2 pages)
28 July 1995New director appointed (2 pages)
28 July 1995New director appointed (2 pages)
28 July 1995New director appointed (2 pages)
28 July 1995New director appointed (2 pages)
28 July 1995New director appointed (2 pages)
28 July 1995New director appointed (2 pages)
28 July 1995New director appointed (2 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (7 pages)
8 February 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(5 pages)
8 February 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(5 pages)
6 December 1973Company name changed\certificate issued on 06/12/73 (2 pages)
6 December 1973Company name changed\certificate issued on 06/12/73 (2 pages)
19 February 1968Incorporation (14 pages)
19 February 1968Incorporation (14 pages)