In Shops Centres Limited

Company Name	In Shops Centres Limited
Company Status	Dissolved
Company Number	01105709
Category	Private Limited Company
Incorporation Date	2 April 1973(51 years, 1 month ago)
Dissolution Date	15 April 2019 (5 years ago)
Previous Name	The Midland Development Group Of Companies Plc

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Robert William Thomas Chapman
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(19 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Dunton Close Four Oaks Sutton Coldfield West Midlands B75 5QD

Director Name	Mr Cedric Henry Rose
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(19 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 March 1994)
Role	Company Director
Correspondence Address	7 Woodridge Avenue Allesley Coventry West Midlands CV5 7PN

Director Name	Mr Derek Leslie Hine
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(19 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 June 1997)
Role	Company Director
Correspondence Address	8 Showell Close Westwood Court Droitwich Worcestershire WR9 8UQ

Director Name	Peter Frederick Adams
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(19 years, 7 months after company formation)
Appointment Duration	3 years (resigned 24 November 1995)
Role	Company Director
Correspondence Address	7 Cherry Close Offenham Evesham Worcestershire WR11 5SQ

Director Name	Mr Timothy Alastair Edward Brookes
Date of Birth	June 1949 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	01 November 1992(19 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Bentley Court Holt Worcester Worcestershire WR6 6TX

Director Name	Stuart Watson Kirkwood
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(19 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 February 2000)
Role	Company Director
Correspondence Address	The Granary Malthouse Farm Evesham Road Cookhill Alcester Warwickshire B49 5LJ

Director Name	Mr Ian Malcolm Barnes
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(19 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly House The Fold Dorrington Shrewsbury Shropshire SY5 7JD Wales

Secretary Name	Steven Kenneth Salmon
Nationality	British
Status	Resigned
Appointed	01 November 1992(19 years, 7 months after company formation)
Appointment Duration	3 years (resigned 27 November 1995)
Role	Company Director
Correspondence Address	Oakridge 8 Carters Close Bromsgrove Worcestershire B61 7HJ

Director Name	Steven Kenneth Salmon
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1993(20 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 November 1995)
Role	Company Director
Correspondence Address	Oakridge 8 Carters Close Bromsgrove Worcestershire B61 7HJ

Director Name	Kim David Spencer Taylor-Smith
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1994(21 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 13 June 2002)
Role	Company Director
Correspondence Address	White Lodge 338 Upper Richmond Road London SW15 6TL

Director Name	William Michael Cran
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1994(21 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	16 Ashleigh Dale Birkby Huddersfield West Yorkshire HD2 2DL

Secretary Name	Kim David Spencer Taylor-Smith
Nationality	British
Status	Resigned
Appointed	27 November 1995(22 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	White Lodge 338 Upper Richmond Road London SW15 6TL

Director Name	John Francis O'Malley
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 April 1996(23 years after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2000)
Role	Managing Director
Correspondence Address	2 Monwood Grove Solihull West Midlands B91 1PB

Director Name	Mr Ray Arnold Charles Avery
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(23 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2000)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	3 Bromley Farm Court Woodford Halse Daventry Northamptonshire NN11 3PU

Director Name	Michael Leigh Callan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(23 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2000)
Role	Operations Director
Correspondence Address	44 Crawshaw Grange Crawshawbooth Rossendale Lancashire BB4 8LY

Director Name	Jayne Herritty
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(23 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2000)
Role	Marketing Director
Correspondence Address	11 Milcote Drive Sutton Coldfield West Midlands B73 6QJ

Director Name	Helen Ruth Farrands
Nationality	British
Status	Resigned
Appointed	01 July 1997(24 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 2000)
Role	Company Director
Correspondence Address	129 Bournbrook Road Birmingham West Midlands B29 7BY

Director Name	Mr Simon Gerald Dighton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(25 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Lightwoods Hill Bearwood Warley West Midlands B67 5EA

Director Name	Mr Nicholas Paul Smith
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(26 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	United Knigdom
Correspondence Address	Scrag Oak Wadhurst Sussex TN5 6NP

Director Name	Mr Clive Douglas Drysdale
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(26 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hollies Bath Road Maidenhead Berkshire SL6 4LH

Secretary Name	Mr Clive Douglas Drysdale
Nationality	British
Status	Resigned
Appointed	01 September 1999(26 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hollies Bath Road Maidenhead Berkshire SL6 4LH

Director Name	Mr Morgan Lewis Jones
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(30 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Camden Close Chislehurst Kent BR7 5PH

Director Name	Mr Ian Richard Watson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(30 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Dove House Annables Lane Harpenden Hertfordshire AL5 3PR

Secretary Name	Mr Richard Phillip Lowes
Nationality	British
Status	Resigned
Appointed	31 July 2003(30 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Westcott Keep Horley Surrey RH6 9US

Director Name	Mr Richard Phillip Lowes
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2003(30 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 16 March 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Westcott Keep Horley Surrey RH6 9US

Director Name	Mark Douglas Ovens
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2003(30 years, 4 months after company formation)
Appointment Duration	7 months (resigned 08 March 2004)
Role	Company Director
Correspondence Address	11 Barrow Hedges Way Carshalton Surrey SM5 3LL

Director Name	Mr Michel Distel
Date of Birth	March 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	16 March 2004(30 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 21 January 2014)
Role	Lawyer
Country of Residence	France
Correspondence Address	44 Boulevard Raspail Paris 75007 Foreign

Director Name	Mr Andrew Burnett
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(30 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 21 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Threshing Barn; 4 Coley Mill Barns, Coley Lane Newport Shropshire TF10 9DA

Director Name	Mr Jean Paul Auguste
Date of Birth	April 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	16 March 2004(30 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 21 January 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	27 Boulevard De La Republique 93160 Livry Gargan France

Director Name	Charles Alexander Springall
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(30 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Barncluith Road Hamilton Lanarkshire ML3 7DQ Scotland

Secretary Name	Mr George Laws
Nationality	British
Status	Resigned
Appointed	16 March 2004(30 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 May 2008)
Role	Company Director
Correspondence Address	3 Broad Lane Holmes Chapel Crewe Cheshire CW4 7LY

Director Name	Jack Christopher
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2004(31 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 05 September 2013)
Role	Retired Local Government Chief
Country of Residence	England
Correspondence Address	12 Ashfield Close Sheffield South Yorkshire S12 2QU

Secretary Name	Julie Anne Booker
Nationality	British
Status	Resigned
Appointed	26 May 2008(35 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Turnbury Road Sharston Manchester Lancashire M22 4ZB

Secretary Name	Mr Stephen John Gray
Status	Resigned
Appointed	28 June 2011(38 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 January 2014)
Role	Company Director
Correspondence Address	25 Moel Famau View Aigburth Liverpool Merseyside L17 7ET

Director Name	Frederick Albert Fernand Bonnet
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2013(40 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 January 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	The Geraud Centre Wholesale Fruit & Vegetable Mark Edge Lane Liverpool Merseyside L13 2EJ

Location

Registered Address	Kpmg 1 St Peter's Square Manchester M2 3AE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2011
Turnover	£15,121,557
Gross Profit	£2,648,160
Net Worth	£1,085,782
Cash	£801,567
Current Liabilities	£4,838,114

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 April 2019	Final Gazette dissolved following liquidation (1 page)
15 January 2019	Return of final meeting in a creditors' voluntary winding up (22 pages)
11 July 2018	Appointment of a voluntary liquidator (3 pages)
5 July 2018	Resignation of a liquidator (31 pages)
28 February 2018	Liquidators' statement of receipts and payments to 20 January 2018 (24 pages)
27 February 2018	Liquidators' statement of receipts and payments to 20 January 2018 (22 pages)
31 March 2017	Liquidators' statement of receipts and payments to 20 January 2017 (24 pages)
31 March 2017	Liquidators' statement of receipts and payments to 20 January 2017 (24 pages)
16 January 2017	INSOLVENCY:secretary of state's release of liquidator (1 page)
16 January 2017	INSOLVENCY:secretary of state's release of liquidator (1 page)
30 September 2016	Appointment of a voluntary liquidator (2 pages)
30 September 2016	Appointment of a voluntary liquidator (2 pages)
30 September 2016	Resignation of a liquidator (18 pages)
30 September 2016	Resignation of a liquidator (18 pages)
23 March 2016	Liquidators' statement of receipts and payments to 20 January 2016 (22 pages)
23 March 2016	Liquidators statement of receipts and payments to 20 January 2016 (22 pages)
23 March 2016	Liquidators' statement of receipts and payments to 20 January 2016 (22 pages)
1 April 2015	Liquidators statement of receipts and payments to 20 January 2015 (21 pages)
1 April 2015	Liquidators' statement of receipts and payments to 20 January 2015 (21 pages)
1 April 2015	Liquidators' statement of receipts and payments to 20 January 2015 (21 pages)
26 January 2015	Registered office address changed from C/O Kpmg Llp St. James's Square Manchester M2 6DS to 1 St Peter's Square Manchester M2 3AE on 26 January 2015 (2 pages)
26 January 2015	Registered office address changed from C/O Kpmg Llp St. James's Square Manchester M2 6DS to 1 St Peter's Square Manchester M2 3AE on 26 January 2015 (2 pages)
18 March 2014	Termination of appointment of Jean Auguste as a director (1 page)
18 March 2014	Termination of appointment of Michel Distel as a director (1 page)
18 March 2014	Termination of appointment of Frederick Bonnet as a director (1 page)
18 March 2014	Termination of appointment of Michel Distel as a director (1 page)
18 March 2014	Termination of appointment of Andrew Burnett as a director (1 page)
18 March 2014	Termination of appointment of Andrew Burnett as a director (1 page)
18 March 2014	Termination of appointment of Jean Auguste as a director (1 page)
18 March 2014	Termination of appointment of Frederick Bonnet as a director (1 page)
17 March 2014	Termination of appointment of Stephen Gray as a secretary (1 page)
17 March 2014	Termination of appointment of Stephen Gray as a secretary (1 page)
12 February 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
12 February 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
7 February 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
7 February 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
7 February 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
7 February 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
4 February 2014	Insolvency:form 4.28 - certificate of appointment of two or more liquidators (1 page)
4 February 2014	Insolvency:form 4.28 - certificate of appointment of two or more liquidators (1 page)
3 February 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
3 February 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 February 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
3 February 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
3 February 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 February 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 February 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
3 February 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
3 February 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
3 February 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 February 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 February 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
3 February 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 February 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 February 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 February 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
3 February 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
3 February 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 February 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
3 February 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
31 January 2014	Registered office address changed from the Geraud Centre Wholesale Fruit & Vegetable Market, Edge Lane Liverpool L13 2EJ on 31 January 2014 (2 pages)
31 January 2014	Registered office address changed from the Geraud Centre Wholesale Fruit & Vegetable Market, Edge Lane Liverpool L13 2EJ on 31 January 2014 (2 pages)
31 January 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 January 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
30 January 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 January 2014	Statement of affairs with form 4.19 (19 pages)
30 January 2014	Appointment of a voluntary liquidator (2 pages)
30 January 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 January 2014	Statement of affairs with form 4.19 (19 pages)
30 January 2014	Appointment of a voluntary liquidator (2 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 51,048 (7 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 51,048 (7 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 51,048 (7 pages)
24 September 2013	Termination of appointment of Jack Christopher as a director (1 page)
24 September 2013	Termination of appointment of Jack Christopher as a director (1 page)
19 August 2013	Appointment of Frederick Albert Fernand Bonnet as a director (3 pages)
19 August 2013	Appointment of Frederick Albert Fernand Bonnet as a director (3 pages)
3 January 2013	Full accounts made up to 31 December 2011 (22 pages)
3 January 2013	Full accounts made up to 31 December 2011 (22 pages)
20 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
20 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
20 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
19 December 2011	Termination of appointment of Charles Springall as a director (1 page)
19 December 2011	Termination of appointment of Charles Springall as a director (1 page)
19 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
19 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
19 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (8 pages)
4 August 2011	Full accounts made up to 31 December 2010 (23 pages)
4 August 2011	Full accounts made up to 31 December 2010 (23 pages)
19 July 2011	Appointment of Mr Stephen John Gray as a secretary (2 pages)
19 July 2011	Appointment of Mr Stephen John Gray as a secretary (2 pages)
18 July 2011	Termination of appointment of Julie Booker as a secretary (1 page)
18 July 2011	Termination of appointment of Julie Booker as a secretary (1 page)
4 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
4 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
4 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
23 September 2010	Accounts for a medium company made up to 31 December 2009 (20 pages)
23 September 2010	Accounts for a medium company made up to 31 December 2009 (20 pages)
19 November 2009	Director's details changed for Jean Paul Auguste on 3 November 2009 (2 pages)
19 November 2009	Director's details changed for Charles Alexander Springall on 3 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Andrew Burnett on 3 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Andrew Burnett on 3 November 2009 (2 pages)
19 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
19 November 2009	Director's details changed for Jack Christopher on 3 November 2009 (2 pages)
19 November 2009	Director's details changed for Jack Christopher on 3 November 2009 (2 pages)
19 November 2009	Director's details changed for Charles Alexander Springall on 3 November 2009 (2 pages)
19 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
19 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
19 November 2009	Director's details changed for Michel Distel on 3 November 2009 (2 pages)
19 November 2009	Director's details changed for Jean Paul Auguste on 3 November 2009 (2 pages)
19 November 2009	Director's details changed for Michel Distel on 3 November 2009 (2 pages)
19 November 2009	Director's details changed for Michel Distel on 3 November 2009 (2 pages)
19 November 2009	Director's details changed for Charles Alexander Springall on 3 November 2009 (2 pages)
19 November 2009	Director's details changed for Jean Paul Auguste on 3 November 2009 (2 pages)
19 November 2009	Director's details changed for Jack Christopher on 3 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Andrew Burnett on 3 November 2009 (2 pages)
30 October 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
30 October 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
3 November 2008	Return made up to 01/11/08; full list of members (4 pages)
3 November 2008	Return made up to 01/11/08; full list of members (4 pages)
31 October 2008	Accounts for a medium company made up to 31 December 2007 (20 pages)
31 October 2008	Accounts for a medium company made up to 31 December 2007 (20 pages)
9 June 2008	Appointment terminated secretary george laws (1 page)
9 June 2008	Secretary appointed julie anne booker (2 pages)
9 June 2008	Appointment terminated secretary george laws (1 page)
9 June 2008	Secretary appointed julie anne booker (2 pages)
29 January 2008	Accounts for a medium company made up to 31 March 2007 (19 pages)
29 January 2008	Accounts for a medium company made up to 31 March 2007 (19 pages)
7 November 2007	Return made up to 01/11/07; full list of members (3 pages)
7 November 2007	Return made up to 01/11/07; full list of members (3 pages)
11 July 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
11 July 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
7 February 2007	Accounts for a medium company made up to 31 March 2006 (18 pages)
7 February 2007	Accounts for a medium company made up to 31 March 2006 (18 pages)
5 December 2006	Return made up to 01/11/06; full list of members (3 pages)
5 December 2006	Return made up to 01/11/06; full list of members (3 pages)
17 November 2005	Registered office changed on 17/11/05 from: the geraud centre wholesale fruit & vegetable market edge lane liverpool L13 2ET (1 page)
17 November 2005	Return made up to 01/11/05; full list of members (3 pages)
17 November 2005	Return made up to 01/11/05; full list of members (3 pages)
17 November 2005	Registered office changed on 17/11/05 from: the geraud centre wholesale fruit & vegetable market edge lane liverpool L13 2ET (1 page)
27 September 2005	Accounts for a medium company made up to 31 March 2005 (18 pages)
27 September 2005	Accounts for a medium company made up to 31 March 2005 (18 pages)
3 February 2005	Full accounts made up to 31 March 2004 (21 pages)
3 February 2005	Full accounts made up to 31 March 2004 (21 pages)
15 November 2004	New director appointed (2 pages)
15 November 2004	New director appointed (2 pages)
27 October 2004	Return made up to 01/11/04; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
27 October 2004	Return made up to 01/11/04; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
19 August 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
19 August 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
18 May 2004	Auditor's resignation (2 pages)
18 May 2004	Auditor's resignation (2 pages)
27 March 2004	New director appointed (3 pages)
27 March 2004	New director appointed (3 pages)
27 March 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
27 March 2004	Registered office changed on 27/03/04 from: 8-9 northumberland street london WC2N 5DA (1 page)
27 March 2004	Director resigned (1 page)
27 March 2004	New director appointed (3 pages)
27 March 2004	Secretary resigned;director resigned (1 page)
27 March 2004	New director appointed (2 pages)
27 March 2004	New director appointed (2 pages)
27 March 2004	Secretary resigned;director resigned (1 page)
27 March 2004	New director appointed (2 pages)
27 March 2004	Director resigned (1 page)
27 March 2004	New director appointed (2 pages)
27 March 2004	New secretary appointed (2 pages)
27 March 2004	Director resigned (1 page)
27 March 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
27 March 2004	New secretary appointed (2 pages)
27 March 2004	Director resigned (1 page)
27 March 2004	Director resigned (1 page)
27 March 2004	Director resigned (1 page)
27 March 2004	Registered office changed on 27/03/04 from: 8-9 northumberland street london WC2N 5DA (1 page)
27 March 2004	New director appointed (3 pages)
25 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 March 2004	Declaration of assistance for shares acquisition (10 pages)
25 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2004	Declaration of assistance for shares acquisition (10 pages)
25 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2004	Particulars of mortgage/charge (3 pages)
23 March 2004	Particulars of mortgage/charge (3 pages)
23 March 2004	Particulars of mortgage/charge (3 pages)
23 March 2004	Particulars of mortgage/charge (3 pages)
23 March 2004	Particulars of mortgage/charge (3 pages)
23 March 2004	Particulars of mortgage/charge (3 pages)
23 March 2004	Particulars of mortgage/charge (3 pages)
23 March 2004	Particulars of mortgage/charge (3 pages)
23 March 2004	Particulars of mortgage/charge (3 pages)
23 March 2004	Particulars of mortgage/charge (3 pages)
23 March 2004	Particulars of mortgage/charge (4 pages)
23 March 2004	Particulars of mortgage/charge (3 pages)
23 March 2004	Particulars of mortgage/charge (3 pages)
23 March 2004	Particulars of mortgage/charge (3 pages)
23 March 2004	Particulars of mortgage/charge (3 pages)
23 March 2004	Particulars of mortgage/charge (3 pages)
23 March 2004	Particulars of mortgage/charge (4 pages)
23 March 2004	Particulars of mortgage/charge (3 pages)
23 March 2004	Particulars of mortgage/charge (3 pages)
23 March 2004	Particulars of mortgage/charge (3 pages)
7 November 2003	Return made up to 01/11/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 November 2003	Return made up to 01/11/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
25 September 2003	Particulars of mortgage/charge (6 pages)
25 September 2003	Particulars of mortgage/charge (6 pages)
25 September 2003	Particulars of mortgage/charge (6 pages)
25 September 2003	Particulars of mortgage/charge (6 pages)
25 September 2003	Particulars of mortgage/charge (6 pages)
25 September 2003	Particulars of mortgage/charge (6 pages)
25 September 2003	Particulars of mortgage/charge (6 pages)
25 September 2003	Particulars of mortgage/charge (6 pages)
25 September 2003	Particulars of mortgage/charge (6 pages)
25 September 2003	Particulars of mortgage/charge (6 pages)
25 September 2003	Particulars of mortgage/charge (7 pages)
25 September 2003	Particulars of mortgage/charge (6 pages)
25 September 2003	Particulars of mortgage/charge (8 pages)
25 September 2003	Declaration of assistance for shares acquisition (8 pages)
25 September 2003	Particulars of mortgage/charge (6 pages)
25 September 2003	Particulars of mortgage/charge (8 pages)
25 September 2003	Particulars of mortgage/charge (6 pages)
25 September 2003	Particulars of mortgage/charge (7 pages)
25 September 2003	Particulars of mortgage/charge (6 pages)
25 September 2003	Particulars of mortgage/charge (6 pages)
25 September 2003	Particulars of mortgage/charge (6 pages)
25 September 2003	Declaration of assistance for shares acquisition (8 pages)
25 September 2003	Particulars of mortgage/charge (6 pages)
25 September 2003	Particulars of mortgage/charge (6 pages)
19 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2003	New director appointed (6 pages)
10 September 2003	New director appointed (5 pages)
10 September 2003	New director appointed (6 pages)
10 September 2003	New director appointed (5 pages)
20 August 2003	New director appointed (3 pages)
20 August 2003	New director appointed (3 pages)
20 August 2003	Registered office changed on 20/08/03 from: park house 14 pepys road london SW20 8NH (1 page)
20 August 2003	New secretary appointed (2 pages)
20 August 2003	Secretary resigned;director resigned (1 page)
20 August 2003	Registered office changed on 20/08/03 from: park house 14 pepys road london SW20 8NH (1 page)
20 August 2003	Secretary resigned;director resigned (1 page)
20 August 2003	Director resigned (1 page)
20 August 2003	New secretary appointed (2 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
20 August 2003	New director appointed (2 pages)
20 August 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
20 August 2003	Director resigned (1 page)
13 August 2003	Particulars of mortgage/charge (9 pages)
13 August 2003	Particulars of mortgage/charge (9 pages)
4 August 2003	Full accounts made up to 30 April 2003 (20 pages)
4 August 2003	Full accounts made up to 30 April 2003 (20 pages)
24 January 2003	Full accounts made up to 30 April 2002 (20 pages)
24 January 2003	Full accounts made up to 30 April 2002 (20 pages)
11 November 2002	Return made up to 01/11/02; full list of members (7 pages)
11 November 2002	Return made up to 01/11/02; full list of members (7 pages)
1 October 2002	Particulars of mortgage/charge (8 pages)
1 October 2002	Particulars of mortgage/charge (8 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
1 March 2002	Full accounts made up to 30 April 2001 (21 pages)
1 March 2002	Full accounts made up to 30 April 2001 (21 pages)
9 November 2001	Return made up to 01/11/01; full list of members (7 pages)
9 November 2001	Return made up to 01/11/01; full list of members (7 pages)
5 June 2001	Full accounts made up to 30 April 2000 (36 pages)
5 June 2001	Full accounts made up to 30 April 2000 (36 pages)
19 February 2001	Registered office changed on 19/02/01 from: warwick house 35 spring road hall green birmingham, B11 3EA (1 page)
19 February 2001	Registered office changed on 19/02/01 from: warwick house 35 spring road hall green birmingham, B11 3EA (1 page)
27 November 2000	Return made up to 01/11/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 November 2000	Return made up to 01/11/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
15 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
25 April 2000	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
25 April 2000	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
25 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
6 March 2000	Declaration of assistance for shares acquisition (4 pages)
6 March 2000	Declaration of assistance for shares acquisition (4 pages)
8 February 2000	Declaration of assistance for shares acquisition (5 pages)
8 February 2000	Declaration of assistance for shares acquisition (5 pages)
24 January 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
24 January 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
24 January 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
24 January 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
24 January 2000	Application for reregistration from PLC to private (1 page)
24 January 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 January 2000	Application for reregistration from PLC to private (1 page)
24 January 2000	Re-registration of Memorandum and Articles (20 pages)
24 January 2000	Re-registration of Memorandum and Articles (20 pages)
24 January 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
15 November 1999	Return made up to 01/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 November 1999	Return made up to 01/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 October 1999	Full accounts made up to 31 March 1999 (21 pages)
27 October 1999	Full accounts made up to 31 March 1999 (21 pages)
10 September 1999	New director appointed (3 pages)
10 September 1999	New secretary appointed;new director appointed (3 pages)
10 September 1999	Secretary resigned (1 page)
10 September 1999	Secretary resigned (1 page)
10 September 1999	New director appointed (3 pages)
10 September 1999	New secretary appointed;new director appointed (3 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
13 April 1999	Director's particulars changed (1 page)
13 April 1999	Director's particulars changed (1 page)
7 December 1998	Director's particulars changed (1 page)
7 December 1998	Return made up to 01/11/98; full list of members (17 pages)
7 December 1998	Director's particulars changed (1 page)
7 December 1998	Director's particulars changed (1 page)
7 December 1998	Return made up to 01/11/98; full list of members (17 pages)
7 December 1998	Director's particulars changed (1 page)
20 October 1998	Full accounts made up to 31 March 1998 (20 pages)
20 October 1998	Full accounts made up to 31 March 1998 (20 pages)
10 July 1998	New director appointed (3 pages)
10 July 1998	New director appointed (3 pages)
21 January 1998	Return made up to 01/11/97; full list of members (15 pages)
21 January 1998	Return made up to 01/11/97; full list of members (15 pages)
27 November 1997	Director's particulars changed (1 page)
27 November 1997	Director's particulars changed (1 page)
9 October 1997	Full accounts made up to 31 March 1997 (20 pages)
9 October 1997	Full accounts made up to 31 March 1997 (20 pages)
26 September 1997	Director's particulars changed (1 page)
26 September 1997	Director's particulars changed (1 page)
7 August 1997	New director appointed (2 pages)
7 August 1997	New director appointed (2 pages)
27 June 1997	Director resigned (1 page)
27 June 1997	Director resigned (1 page)
29 November 1996	Return made up to 01/11/96; full list of members (15 pages)
29 November 1996	Return made up to 01/11/96; full list of members (15 pages)
6 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 October 1996	Full accounts made up to 31 March 1996 (21 pages)
31 October 1996	Full accounts made up to 31 March 1996 (21 pages)
17 October 1996	Auditor's resignation (2 pages)
17 October 1996	Auditor's resignation (2 pages)
7 July 1996	New director appointed (2 pages)
7 July 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
1 February 1996	Secretary resigned;new secretary appointed;director resigned (3 pages)
1 February 1996	Secretary resigned;new secretary appointed;director resigned (3 pages)
16 January 1996	Director resigned (2 pages)
16 January 1996	Director resigned (2 pages)
29 November 1995	Director resigned (2 pages)
29 November 1995	Director resigned (2 pages)
15 November 1995	Director's particulars changed (2 pages)
15 November 1995	Location of register of members (1 page)
15 November 1995	Director's particulars changed (2 pages)
15 November 1995	Secretary's particulars changed (2 pages)
15 November 1995	Return made up to 01/11/95; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (20 pages)
15 November 1995	Location of register of members (1 page)
15 November 1995	Secretary's particulars changed (2 pages)
15 November 1995	Return made up to 01/11/95; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (20 pages)
15 November 1995	Director's particulars changed (2 pages)
15 November 1995	Director's particulars changed (2 pages)
23 October 1995	Full accounts made up to 31 March 1995 (24 pages)
23 October 1995	Full accounts made up to 31 March 1995 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (91 pages)
1 November 1994	Full accounts made up to 31 March 1994 (25 pages)
1 November 1994	Full accounts made up to 31 March 1994 (25 pages)
7 November 1993	Full accounts made up to 31 March 1993 (20 pages)
7 November 1993	Full accounts made up to 31 March 1993 (20 pages)
3 November 1992	Full accounts made up to 31 March 1992 (18 pages)
3 November 1992	Full accounts made up to 31 March 1992 (18 pages)
27 November 1991	Full accounts made up to 31 March 1991 (43 pages)
27 November 1991	Full accounts made up to 31 March 1991 (43 pages)
8 March 1991	Full accounts made up to 31 March 1990 (16 pages)
8 March 1991	Full accounts made up to 31 March 1990 (16 pages)
12 December 1989	Full accounts made up to 31 March 1989 (15 pages)
12 December 1989	Full accounts made up to 31 March 1989 (15 pages)
4 February 1989	Full accounts made up to 31 March 1988 (16 pages)
4 February 1989	Full accounts made up to 31 March 1988 (16 pages)
5 February 1988	Accounts made up to 31 March 1987 (17 pages)
5 February 1988	Accounts made up to 31 March 1987 (17 pages)
25 January 1988	Nc inc already adjusted (1 page)
25 January 1988	Nc inc already adjusted (1 page)
11 December 1987	Company name changed the midland development group of companies PLC\certificate issued on 14/12/87 (2 pages)
11 December 1987	Company name changed the midland development group of companies PLC\certificate issued on 14/12/87 (2 pages)
5 November 1987	Certificate of re-registration from Private to Public Limited Company (1 page)
5 November 1987	Certificate of re-registration from Private to Public Limited Company (1 page)
28 October 1987	Re-registration of Memorandum and Articles (15 pages)
28 October 1987	Re-registration of Memorandum and Articles (15 pages)
1 April 1987	Full accounts made up to 31 March 1986 (16 pages)
1 April 1987	Full accounts made up to 31 March 1986 (16 pages)
3 June 1986	Group of companies' accounts made up to 31 March 1985 (16 pages)
3 June 1986	Group of companies' accounts made up to 31 March 1985 (16 pages)
2 April 1973	Certificate of incorporation (1 page)
2 April 1973	Certificate of incorporation (1 page)

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