H & A Holdings Limited

Company Name	H & A Holdings Limited
Directors	Roy Harry Cole and David Ian Lewis
Company Status	Active
Company Number	01118923
Category	Private Limited Company
Incorporation Date	19 June 1973(50 years, 10 months ago)
Previous Names	Didsbury Plant And Construction Company Limited and H.N.A. Holdings Limited

Business Activity

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

Directors

Director Name	Roy Harry Cole
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	01 June 1999(25 years, 11 months after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	39 Peartree House Orchard Court Manchester Road Bury Lancashire BL9 6JS

Director Name	Mr David Ian Lewis
Date of Birth	May 1957 (Born 67 years ago)
Nationality	English
Status	Current
Appointed	01 April 2022(48 years, 9 months after company formation)
Appointment Duration	2 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Limefield House Limefield Brow Walmersley Road Bury Lancashire BL9 6QS

Director Name	Ian Nigel Duncan Cole
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 13 September 2000)
Role	Managing Director
Correspondence Address	6 Green Park Close Greenmount Bury Lancashire BL8 4QB

Secretary Name	Brigit Ann Cole
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 6 months after company formation)
Appointment Duration	7 months (resigned 01 August 1992)
Role	Company Director
Correspondence Address	158 Woodhouse Lane Sale Cheshire M33 4LN

Director Name	Roy Harry Cole
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(19 years, 1 month after company formation)
Appointment Duration	1 month (resigned 31 August 1992)
Role	Chief Executive
Correspondence Address	Limefield House 91 The Avenue Sale Cheshire M33 4GA

Secretary Name	Ian Nigel Duncan Cole
Nationality	British
Status	Resigned
Appointed	01 August 1992(19 years, 1 month after company formation)
Appointment Duration	1 month (resigned 31 August 1992)
Role	Company Director
Correspondence Address	14 Anemone Drive Helmshore Rossendale Lancashire BB4 6NJ

Secretary Name	Julie Durham
Nationality	British
Status	Resigned
Appointed	10 June 1993(19 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 May 1995)
Role	Company Director
Correspondence Address	193 Booth Street Tottington Bury Lancashire BL8 3JG

Secretary Name	Brigid Ann Cole
Nationality	British
Status	Resigned
Appointed	12 May 1995(21 years, 11 months after company formation)
Appointment Duration	16 years, 10 months (resigned 14 March 2012)
Role	Company Director
Correspondence Address	Limefield House Limefield Brow Walmersley Road Bury Lancashire BL9 6QS

Director Name	Brigid Ann Cole
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(23 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 July 1998)
Role	Secretary
Correspondence Address	Limefield House 91 The Avenue Sale Cheshire M33 4GA

Director Name	Brigid Ann Cole
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(26 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 14 March 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	39 Peartree House Orchard Court Manchester Road Bury Lancashire BL9 6JS

Director Name	Mr Ronald Smith
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(27 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 14 August 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	253 Church Street Little Lever Bolton Lancashire BL3 1BS

Director Name	Mr Martin Henry John Connaughton
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2007(34 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Limefield House Limefield Brow Walmersley Road Bury Lancashire BL9 6QS

Director Name	Mr Stuart Bromley
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(37 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 June 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Limefield House Limefield Brow Walmersley Road Bury Lancashire BL9 6QS

Contact

Website	buryvanhire.co.uk
Email address	[email protected]
Telephone	0161 7648232
Telephone region	Manchester

Location

Registered Address	Limefield House Limefield Brow Walmersley Road Bury Lancashire BL9 6QS
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

40k at £1	R.h. Cole 80.00% Ordinary
10k at £1	Brigid Ann Cole 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,185,436
Current Liabilities	£919,283

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Charges

8 October 2014	Delivered on: 8 October 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All that freehold property known as 2 and 4 limefield brow and land and buildings on the northerly side of limefield brow, bury BL9 6QS registered at land registry under title number GM218050. Outstanding
8 October 2014	Delivered on: 8 October 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All that property known as 2 and 4 limefield brow and land and buildings on the northerly side of limefield brow, bury BL9 6QS registered at the land registry under title number GM218050. Outstanding
11 October 1991	Delivered on: 15 October 1991 Satisfied on: 26 March 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
20 August 1990	Delivered on: 24 August 1990 Satisfied on: 6 November 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 and 4 limefield brow and land and buildings on the northerly side of limefield brow, bury, greater manchester title no gm 218050 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 August 1988	Delivered on: 3 August 1988 Satisfied on: 29 August 1998 Persons entitled: Security Pacific Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a hire purchase agreements entered into from time to time. Particulars: All sub-hiring agreements and monies payable thereunder. Fully Satisfied
8 June 1982	Delivered on: 14 June 1982 Satisfied on: 9 November 1990 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts & other debts due owing or incurred to the company present & future. Fully Satisfied
21 April 1982	Delivered on: 27 April 1982 Satisfied on: 9 November 1990 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book & other debts now due owing or incurred to the company. Fully Satisfied
24 June 1980	Delivered on: 1 July 1980 Satisfied on: 9 November 1990 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises at limefield brow, walmersley rd, bury gtr manchester comprised in conveyance dated 23/6/80 tog with all fixtures. Fully Satisfied
23 June 1980	Delivered on: 30 June 1980 Satisfied on: 9 November 1990 Persons entitled: Norwich General Trust Limited Classification: Legal charge Secured details: Â£75,000 and all other monies due from the company to the charge. Particulars: F/H premises inc office & workshop erected thereon at limefield braw, walmersley road, bury lancs. Fully Satisfied

Filing History

2 July 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
18 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
16 May 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
5 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
2 May 2018	Total exemption full accounts made up to 31 August 2017 (13 pages)
5 March 2018	Confirmation statement made on 5 March 2018 with updates (4 pages)
28 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
23 March 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
23 March 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
23 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
29 March 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
29 March 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 50,000 (5 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 50,000 (5 pages)
17 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
17 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 50,000 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 50,000 (5 pages)
6 November 2014	Satisfaction of charge 6 in full (1 page)
6 November 2014	Satisfaction of charge 6 in full (1 page)
8 October 2014	Registration of charge 011189230009, created on 8 October 2014 (29 pages)
8 October 2014	Registration of charge 011189230009, created on 8 October 2014 (29 pages)
8 October 2014	Satisfaction of charge 6 in part (1 page)
8 October 2014	Registration of charge 011189230009, created on 8 October 2014 (29 pages)
8 October 2014	Registration of charge 011189230008, created on 8 October 2014 (25 pages)
8 October 2014	Registration of charge 011189230008, created on 8 October 2014 (25 pages)
8 October 2014	Registration of charge 011189230008, created on 8 October 2014 (25 pages)
8 October 2014	Satisfaction of charge 6 in part (1 page)
3 April 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
3 April 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 50,000 (5 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 50,000 (5 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
4 June 2013	Termination of appointment of Stuart Bromley as a director (1 page)
4 June 2013	Termination of appointment of Stuart Bromley as a director (1 page)
6 January 2013	Accounts for a small company made up to 31 August 2011 (8 pages)
6 January 2013	Accounts for a small company made up to 31 August 2011 (8 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
29 March 2012	Termination of appointment of Brigid Cole as a secretary (1 page)
29 March 2012	Termination of appointment of Brigid Cole as a director (1 page)
29 March 2012	Termination of appointment of Brigid Cole as a director (1 page)
29 March 2012	Termination of appointment of Brigid Cole as a secretary (1 page)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
18 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
18 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
28 February 2011	Accounts for a small company made up to 31 August 2010 (8 pages)
28 February 2011	Accounts for a small company made up to 31 August 2010 (8 pages)
8 February 2011	Director's details changed for Martin Henry John Connaughton on 31 December 2010 (2 pages)
8 February 2011	Secretary's details changed for Brigid Ann Cole on 31 December 2010 (1 page)
8 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
8 February 2011	Director's details changed for Martin Henry John Connaughton on 31 December 2010 (2 pages)
8 February 2011	Secretary's details changed for Brigid Ann Cole on 31 December 2010 (1 page)
18 January 2011	Appointment of Mr Stuart Bromley as a director (2 pages)
18 January 2011	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
18 January 2011	Appointment of Mr Stuart Bromley as a director (2 pages)
18 January 2011	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
11 January 2011	Termination of appointment of Ronald Smith as a director (1 page)
11 January 2011	Termination of appointment of Ronald Smith as a director (1 page)
16 April 2010	Accounts for a small company made up to 31 August 2009 (8 pages)
16 April 2010	Accounts for a small company made up to 31 August 2009 (8 pages)
7 January 2010	Secretary's details changed for Brigid Ann Cole on 1 October 2009 (1 page)
7 January 2010	Director's details changed for Brigid Ann Cole on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Martin Henry John Connaughton on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Roy Harry Cole on 1 October 2009 (2 pages)
7 January 2010	Register inspection address has been changed (1 page)
7 January 2010	Director's details changed for Martin Henry John Connaughton on 1 October 2009 (2 pages)
7 January 2010	Secretary's details changed for Brigid Ann Cole on 1 October 2009 (1 page)
7 January 2010	Director's details changed for Martin Henry John Connaughton on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Mr Ronald Smith on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Brigid Ann Cole on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Roy Harry Cole on 1 October 2009 (2 pages)
7 January 2010	Secretary's details changed for Brigid Ann Cole on 1 October 2009 (1 page)
7 January 2010	Register inspection address has been changed (1 page)
7 January 2010	Director's details changed for Mr Ronald Smith on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Mr Ronald Smith on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Brigid Ann Cole on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Roy Harry Cole on 1 October 2009 (2 pages)
1 July 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
1 July 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
10 February 2009	Return made up to 31/12/08; full list of members (4 pages)
10 February 2009	Return made up to 31/12/08; full list of members (4 pages)
7 January 2009	Registered office changed on 07/01/2009 from old green dene cottage, green dene, east horsley leatherhead KT24 5TB (1 page)
7 January 2009	Registered office changed on 07/01/2009 from old green dene cottage, green dene, east horsley leatherhead KT24 5TB (1 page)
30 June 2008	Accounts for a small company made up to 31 August 2007 (8 pages)
30 June 2008	Accounts for a small company made up to 31 August 2007 (8 pages)
19 February 2008	Registered office changed on 19/02/08 from: po box 518 limefield house bury BL8 9FJ (1 page)
19 February 2008	Registered office changed on 19/02/08 from: limefield house 91 the avenue sale cheshire M33 4GA (1 page)
19 February 2008	Registered office changed on 19/02/08 from: limefield house 91 the avenue sale cheshire M33 4GA (1 page)
19 February 2008	Registered office changed on 19/02/08 from: po box 518 limefield house bury BL8 9FJ (1 page)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
26 June 2007	Accounts for a small company made up to 31 August 2006 (8 pages)
26 June 2007	Accounts for a small company made up to 31 August 2006 (8 pages)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
16 June 2006	Accounts for a small company made up to 31 August 2005 (8 pages)
16 June 2006	Accounts for a small company made up to 31 August 2005 (8 pages)
23 January 2006	Return made up to 31/12/05; full list of members (3 pages)
23 January 2006	Return made up to 31/12/05; full list of members (3 pages)
28 February 2005	Accounts for a small company made up to 31 August 2004 (8 pages)
28 February 2005	Accounts for a small company made up to 31 August 2004 (8 pages)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
19 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2004	Accounts for a medium company made up to 31 August 2003 (18 pages)
2 February 2004	Accounts for a medium company made up to 31 August 2003 (18 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
4 June 2003	Accounts for a medium company made up to 31 August 2002 (18 pages)
4 June 2003	Accounts for a medium company made up to 31 August 2002 (18 pages)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
24 May 2002	Accounts for a medium company made up to 31 August 2001 (18 pages)
24 May 2002	Accounts for a medium company made up to 31 August 2001 (18 pages)
16 May 2002	Company name changed H.N.A. holdings LIMITED\certificate issued on 16/05/02 (2 pages)
16 May 2002	Company name changed H.N.A. holdings LIMITED\certificate issued on 16/05/02 (2 pages)
9 January 2002	Return made up to 31/12/01; full list of members (7 pages)
9 January 2002	Return made up to 31/12/01; full list of members (7 pages)
27 April 2001	Accounts for a medium company made up to 31 August 2000 (14 pages)
27 April 2001	Accounts for a medium company made up to 31 August 2000 (14 pages)
6 April 2001	New director appointed (4 pages)
6 April 2001	New director appointed (4 pages)
21 January 2001	Return made up to 31/12/00; full list of members (6 pages)
21 January 2001	Return made up to 31/12/00; full list of members (6 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
1 March 2000	Accounts for a medium company made up to 31 August 1999 (14 pages)
1 March 2000	Accounts for a medium company made up to 31 August 1999 (14 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	Return made up to 31/12/99; full list of members (6 pages)
21 January 2000	Return made up to 31/12/99; full list of members (6 pages)
21 January 2000	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
19 May 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
19 May 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
26 January 1999	Return made up to 31/12/98; no change of members (4 pages)
26 January 1999	Return made up to 31/12/98; no change of members (4 pages)
29 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
29 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
5 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 1997	Accounts for a small company made up to 31 August 1997 (7 pages)
22 December 1997	Accounts for a small company made up to 31 August 1997 (7 pages)
18 June 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
18 June 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
20 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
20 November 1996	Company name changed didsbury plant and construction company LIMITED\certificate issued on 21/11/96 (2 pages)
20 November 1996	Company name changed didsbury plant and construction company LIMITED\certificate issued on 21/11/96 (2 pages)
20 August 1996	Secretary's particulars changed (1 page)
20 August 1996	Registered office changed on 20/08/96 from: 158 woodhouse lane sale cheshire M33 4LN (1 page)
20 August 1996	Secretary's particulars changed (1 page)
20 August 1996	Registered office changed on 20/08/96 from: 158 woodhouse lane sale cheshire M33 4LN (1 page)
11 March 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
11 March 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
11 February 1996	Return made up to 31/12/95; full list of members (6 pages)
11 February 1996	Return made up to 31/12/95; full list of members (6 pages)
21 June 1995	Secretary resigned;new secretary appointed (2 pages)
21 June 1995	Secretary resigned;new secretary appointed (2 pages)
12 January 1995	Return made up to 31/12/94; no change of members (4 pages)
12 January 1995	Return made up to 31/12/94; no change of members (4 pages)
1 December 1994	Accounts for a small company made up to 31 August 1994 (8 pages)
1 December 1994	Accounts for a small company made up to 31 August 1994 (8 pages)
27 January 1994	Accounts for a small company made up to 31 August 1993 (7 pages)
27 January 1994	Accounts for a small company made up to 31 August 1993 (7 pages)
10 January 1994	Return made up to 31/12/93; no change of members (4 pages)
10 January 1994	Return made up to 31/12/93; no change of members (4 pages)
15 February 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
15 February 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
12 February 1993	Accounts for a small company made up to 31 August 1992 (7 pages)
12 February 1993	Accounts for a small company made up to 31 August 1992 (7 pages)
17 February 1992	Return made up to 31/12/91; no change of members (4 pages)
17 February 1992	Return made up to 31/12/91; no change of members (4 pages)
15 October 1991	Particulars of mortgage/charge (3 pages)
15 October 1991	Particulars of mortgage/charge (3 pages)
3 March 1991	Return made up to 31/12/90; no change of members (6 pages)
3 March 1991	Group accounts for a small company made up to 31 August 1990 (7 pages)
3 March 1991	Return made up to 31/12/90; no change of members (6 pages)
3 March 1991	Group accounts for a small company made up to 31 August 1990 (7 pages)
9 November 1990	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1990	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1990	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1990	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1990	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1990	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1990	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1990	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1990	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1990	Declaration of satisfaction of mortgage/charge (1 page)
24 August 1990	Particulars of mortgage/charge (3 pages)
24 August 1990	Particulars of mortgage/charge (3 pages)
23 February 1990	Group accounts for a small company made up to 31 August 1989 (12 pages)
23 February 1990	Return made up to 31/12/89; full list of members (4 pages)
23 February 1990	Return made up to 31/12/89; full list of members (4 pages)
23 February 1990	Group accounts for a small company made up to 31 August 1989 (12 pages)
1 February 1989	Accounting reference date extended from 30/06 to 31/08 (1 page)
1 February 1989	Accounting reference date extended from 30/06 to 31/08 (1 page)
13 January 1989	Return made up to 31/12/88; full list of members (4 pages)
13 January 1989	Return made up to 31/12/88; full list of members (4 pages)
3 August 1988	Particulars of mortgage/charge (3 pages)
3 August 1988	Particulars of mortgage/charge (3 pages)
20 June 1988	Â£ nc 10000/100000 (1 page)
20 June 1988	Â£ nc 10000/100000 (1 page)
20 January 1988	Return made up to 09/11/87; full list of members (4 pages)
20 January 1988	Group accounts for a small company made up to 30 June 1987 (7 pages)
20 January 1988	Group accounts for a small company made up to 30 June 1987 (7 pages)
20 January 1988	Return made up to 09/11/87; full list of members (4 pages)
17 November 1987	Accounts for a small company made up to 30 June 1986 (4 pages)
17 November 1987	Accounts for a small company made up to 30 June 1986 (4 pages)
12 July 1986	Accounts for a small company made up to 30 June 1985 (4 pages)
12 July 1986	Return made up to 31/12/85; full list of members (4 pages)
12 July 1986	Return made up to 31/12/85; full list of members (4 pages)
12 July 1986	Accounts for a small company made up to 30 June 1985 (4 pages)
26 February 1985	Annual return made up to 31/12/84 (3 pages)
26 February 1985	Annual return made up to 31/12/84 (3 pages)
17 July 1984	Annual return made up to 31/12/83 (3 pages)
17 July 1984	Annual return made up to 31/12/83 (3 pages)
24 April 1983	Annual return made up to 31/12/82 (4 pages)
24 April 1983	Annual return made up to 31/12/82 (4 pages)
9 April 1983	Accounts made up to 30 June 1982 (13 pages)
9 April 1983	Accounts made up to 30 June 1982 (13 pages)
8 April 1983	Accounts made up to 30 June 1981 (11 pages)
8 April 1983	Accounts made up to 30 June 1981 (11 pages)
8 April 1983	Annual return made up to 31/12/81 (4 pages)
8 April 1983	Annual return made up to 31/12/81 (4 pages)
7 February 1981	Accounts made up to 30 June 1980 (8 pages)
7 February 1981	Accounts made up to 30 June 1980 (8 pages)
7 February 1981	Annual return made up to 31/12/80 (4 pages)
7 February 1981	Annual return made up to 31/12/80 (4 pages)
21 February 1980	Accounts made up to 30 June 1979 (9 pages)
21 February 1980	Accounts made up to 30 June 1979 (9 pages)
20 February 1980	Annual return made up to 31/12/79 (4 pages)
20 February 1980	Annual return made up to 31/12/79 (4 pages)
6 November 1979	Accounts made up to 30 June 1978 (10 pages)
6 November 1979	Annual return made up to 31/12/78 (4 pages)
6 November 1979	Accounts made up to 30 June 1978 (10 pages)
6 November 1979	Annual return made up to 31/12/78 (4 pages)
28 October 1979	Accounts made up to 30 June 1977 (5 pages)
28 October 1979	Accounts made up to 30 June 1977 (5 pages)
27 October 1979	Accounts made up to 30 June 1976 (7 pages)
27 October 1979	Accounts made up to 30 June 1976 (7 pages)
6 May 1979	Annual return made up to 31/12/77 (4 pages)
6 May 1979	Annual return made up to 31/12/77 (4 pages)
23 December 1976	Annual return made up to 10/10/76 (7 pages)
23 December 1976	Annual return made up to 10/10/76 (7 pages)
23 December 1976	Accounts made up to 20 June 1975 (9 pages)
23 December 1976	Accounts made up to 20 June 1975 (9 pages)
30 June 1975	Annual return made up to 10/07/75 (8 pages)
30 June 1975	Accounts made up to 20 June 1974 (6 pages)
30 June 1975	Accounts made up to 20 June 1974 (6 pages)
30 June 1975	Annual return made up to 10/07/75 (8 pages)
29 June 1975	Annual return made up to 19/08/74 (8 pages)
29 June 1975	Annual return made up to 19/08/74 (8 pages)

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