Findel Education Limited

Company Name	Findel Education Limited
Company Status	Active
Company Number	01135827
Category	Private Limited Company
Incorporation Date	24 September 1973(50 years, 7 months ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Christopher David Mahady
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 March 2011(37 years, 6 months after company formation)
Appointment Duration	13 years, 1 month
Role	Operations Director
Country of Residence	England
Correspondence Address	Findel House Gregory Street Hyde Cheshire SK14 4HR

Director Name	Mr Mark Whittaker
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 March 2018(44 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2 Gregory St Hyde Cheshire SK14 4TH

Director Name	Fabianne Menard
Date of Birth	May 1975 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	19 March 2024(50 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	France
Correspondence Address	Findel House Gregory Street Hyde Cheshire SK14 4HR

Director Name	Mr Xavier Emmanuel Guichard
Date of Birth	January 1973 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	19 March 2024(50 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	France
Correspondence Address	Findel House Gregory Street Hyde Cheshire SK14 4HR

Director Name	Pierre-Olivier Brial
Date of Birth	April 1973 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	19 March 2024(50 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Manager
Country of Residence	France
Correspondence Address	Findel House Gregory Street Hyde Cheshire SK14 4HR

Director Name	Mr Keith Chapman
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(18 years, 10 months after company formation)
Appointment Duration	17 years, 8 months (resigned 01 April 2010)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Flasby Hall Flasby Skipton North Yorkshire BD23 3PX

Director Name	Mr Peter Anthony Craven
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(18 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	8 Hawksnest Rise Leeds West Yorkshire LS17 7JH

Director Name	Mr Paul Howard Mann
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(18 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	15 Ederoyd Grove Stanningley Pudsey West Yorkshire LS28 7QZ

Director Name	Mr David Anthony Johnson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(18 years, 10 months after company formation)
Appointment Duration	15 years (resigned 31 July 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cold Knoll Farm Stanbury Haworth West Yorkshire BD22 0HH

Director Name	Donald Hale
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(18 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 1997)
Role	Secretary
Correspondence Address	Trees House Staupes Road High Birstwith Harrogate North Yorkshire HG3 2LF

Secretary Name	Donald Hale
Nationality	British
Status	Resigned
Appointed	20 July 1992(18 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 October 1997)
Role	Company Director
Correspondence Address	Trees House Staupes Road High Birstwith Harrogate North Yorkshire HG3 2LF

Secretary Name	Dr Ivan Joseph Bolton
Nationality	British
Status	Resigned
Appointed	07 October 1997(24 years after company formation)
Appointment Duration	14 years, 2 months (resigned 15 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Gregory Street Hyde Cheshire SK14 4TH

Director Name	Mr Neil Duff Fairley
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(25 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	72 Carr Road Calverley Leeds West Yorkshire LS28 5RH

Director Name	Mr Philip John Isherwood
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(29 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redwood House Main Street Aslockton Nottinghamshire NG13 9AL

Director Name	Mr Grant McDowall Findlay
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(29 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 October 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	114 Duchy Road Harrogate North Yorkshire HG1 2HB

Director Name	Dr Ivan Joseph Bolton
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(29 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Gregory Street Hyde Cheshire SK14 4TH

Director Name	Mr Mark Nicholas Seekins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(29 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Firbeck Bingley West Yorkshire BD16 1LP

Director Name	Mr Philip Binns Maudsley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(32 years after company formation)
Appointment Duration	15 years, 6 months (resigned 26 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Bridge House Henry Street Accrington BB5 4EE

Director Name	Mr David Brian Dutton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(32 years after company formation)
Appointment Duration	2 years (resigned 02 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marsden Old Vicarage 20 Station Road Marsden West Yorkshire HD7 6DG

Director Name	Mr Patrick Edmund Jolly
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(32 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hill Top Farm Hill Top Lane Skipton Road Earby Lancashire BB18 6JN

Director Name	Mr Stephen Paul Oldroyd
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(33 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Fieldhead Court Boston Spa Wetherby West Yorkshire LS23 6TL

Director Name	Craig Russell Carter
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(33 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2008)
Role	Manager Director
Correspondence Address	9 Burnedge Lane Grasscroft Oldham Lancashire OL4 4EA

Director Name	Mr Christopher David Hinton
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(34 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH

Director Name	Charles Nigel Clark
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(35 years, 10 months after company formation)
Appointment Duration	1 year (resigned 13 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH

Director Name	Mr Matthew James Palmer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(36 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2011)
Role	Sales Director
Country of Residence	England
Correspondence Address	2 Gregory Street Hyde Cheshire SK14 4TH

Director Name	Mr Charles Anthony John Downes
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(36 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2011)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	2 Gregory Street Hyde Cheshire SK14 4TH

Director Name	Mr Martin Philip Ashby
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(36 years, 5 months after company formation)
Appointment Duration	2 years (resigned 29 February 2012)
Role	Buying And Merchandising Director
Country of Residence	England
Correspondence Address	2 Gregory Street Hyde Cheshire SK14 4TH

Director Name	Mr Timothy John Kowalski
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(36 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Gregory Street Hyde Cheshire SK14 4TH

Director Name	Mr Roger William John Siddle
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(37 years after company formation)
Appointment Duration	1 year, 10 months (resigned 19 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Gregory Street Hyde Cheshire SK14 4TH

Director Name	Mr Nicholas Jeffrey Robbins
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(37 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2013)
Role	Strategic Implementation Director
Country of Residence	England
Correspondence Address	2 Gregory Street Hyde Cheshire SK14 4TH

Director Name	Mr Anthony Richard Hillyer
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(37 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 November 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Gregory Street Hyde Cheshire SK14 4TH

Secretary Name	Mark Ashcroft
Status	Resigned
Appointed	15 December 2011(38 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 16 April 2021)
Role	Company Director
Correspondence Address	2 Gregory Street Hyde Cheshire SK14 4TH

Director Name	Philip Charles Burrow
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2012(38 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 March 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Church Bridge House Henry Street Accrington BB5 4EE

Director Name	Mr James Christopher Hankin
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2013(39 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2016)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	2 Gregory Street Hyde Cheshire SK14 4TH

Director Name	David Arnold Sugden
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2015(41 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Gregory Street Hyde Cheshire SK14 4TH

Director Name	Mr Stuart Murdoch Caldwell
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(43 years, 6 months after company formation)
Appointment Duration	4 years (resigned 16 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Findel House Gregory Street Hyde Cheshire SK14 4HR

Director Name	Mr Martin David Jones
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2021(47 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Findel House Gregory Street Hyde Cheshire SK14 4HR

Contact

Website	www.findel-education.co.uk
Telephone	020 83444057
Telephone region	London

Location

Registered Address	Findel House Gregory Street Hyde Cheshire SK14 4HR
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Newton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

21.9m at £1	Findel PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£102,776,000
Gross Profit	£35,655,000
Net Worth	-£20,069,000
Cash	£10,857,000
Current Liabilities	£55,258,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	18 July 2023 (9 months, 2 weeks ago)
Next Return Due	1 August 2024 (3 months from now)

Charges

25 March 2022	Delivered on: 4 April 2022 Persons entitled: Santander UK PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: Trademark numbers: UK00003470635, UK00002286055 and UK00001526115 . for full details of the charges, please refer to the charging document directly. Outstanding
16 April 2021	Delivered on: 20 April 2021 Persons entitled: Studio Retail Group PLC (As Lender) Classification: A registered charge Particulars: The properties known as logistics centre, pintail close, victoria business park, colwick, nottingham NG4 2SG registered at the land registry with title number NT512067 and lease of ground floor premises, findel house, ashton road, hyde between the borrower (as tenant) and the lender (as landlord) comprising a term of four years to be granted on or around the date of the instrument and granted out of title number MAN141725. Outstanding
16 April 2021	Delivered on: 20 April 2021 Persons entitled: Endless LLP Classification: A registered charge Particulars: Logistics centre, pintail close, victoria business park, colwick, nottingham NG4 2SG. Leasehold title NT512067 - nottingham (east). Outstanding
27 November 2015	Delivered on: 11 December 2015 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: L/H national logistics centre, victoria park, colwick, nottigham t/no NT4691178. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
23 April 2015	Delivered on: 29 April 2015 Satisfied on: 4 January 2016 Persons entitled: Barclays Bank PLC Acting as Cecurity Agent Classification: A registered charge Particulars: Land and buildings at victoria park colwick nottingham. Fully Satisfied
21 January 2015	Delivered on: 27 January 2015 Satisfied on: 4 January 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Fully Satisfied
24 July 2009	Delivered on: 4 August 2009 Satisfied on: 4 January 2016 Persons entitled: Barclays Bank PLC as Agent and Trustee for the Secured Creditors (The Security Agent) Classification: A security agreement Secured details: All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge land investments plant and machinery credit balances insurances other contracts intellectual property its goodwill its uncalled capital floating charge all of its assets see image for full details. Fully Satisfied

Filing History

27 March 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
27 March 2024	Memorandum and Articles of Association (19 pages)
22 March 2024	Satisfaction of charge 011358270007 in full (1 page)
22 March 2024	Satisfaction of charge 011358270005 in full (1 page)
21 March 2024	Appointment of Mr Xavier Emmanuel Guichard as a director on 19 March 2024 (2 pages)
21 March 2024	Appointment of Fabianne Menard as a director on 19 March 2024 (2 pages)
21 March 2024	Termination of appointment of Martin David Jones as a director on 19 March 2024 (1 page)
21 March 2024	Appointment of Pierre-Olivier Brial as a director on 19 March 2024 (2 pages)
18 January 2024	Change of details for West Moorland 221 Limited as a person with significant control on 26 April 2021 (2 pages)
5 January 2024	Full accounts made up to 31 March 2023 (32 pages)
1 August 2023	Director's details changed for Mr Mark Whittaker on 31 July 2023 (2 pages)
18 July 2023	Confirmation statement made on 18 July 2023 with no updates (3 pages)
30 December 2022	Full accounts made up to 25 March 2022 (36 pages)
21 July 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
4 April 2022	Registration of charge 011358270007, created on 25 March 2022 (67 pages)
1 April 2022	Memorandum and Articles of Association (19 pages)
1 April 2022	Resolutions RES13 ‐ Compnay business 24/03/2022 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
16 March 2022	Change of details for West Moorland 221 Limited as a person with significant control on 16 March 2022 (2 pages)
6 January 2022	Full accounts made up to 26 March 2021 (38 pages)
15 December 2021	Part of the property or undertaking has been released from charge 011358270005 (2 pages)
15 December 2021	Satisfaction of charge 011358270006 in full (1 page)
25 November 2021	Satisfaction of charge 011358270004 in full (1 page)
17 August 2021	Confirmation statement made on 20 July 2021 with updates (4 pages)
20 May 2021	Appointment of Mr Martin David Jones as a director on 16 April 2021 (2 pages)
20 May 2021	Termination of appointment of Mark Ashcroft as a secretary on 16 April 2021 (1 page)
20 May 2021	Termination of appointment of Stuart Murdoch Caldwell as a director on 16 April 2021 (1 page)
14 May 2021	Registered office address changed from Church Bridge House Henry Street Accrington BB5 4EE United Kingdom to Findel House Gregory Street Hyde Cheshire SK14 4HR on 14 May 2021 (1 page)
13 May 2021	Memorandum and Articles of Association (18 pages)
13 May 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 May 2021	Notification of West Moorland 221 Limited as a person with significant control on 16 April 2021 (4 pages)
6 May 2021	Cessation of Studio Retail Group Plc as a person with significant control on 16 April 2021 (3 pages)
4 May 2021	Statement of capital following an allotment of shares on 15 April 2021 GBP 21,910,019 (4 pages)
20 April 2021	Registration of charge 011358270006, created on 16 April 2021 (57 pages)
20 April 2021	Registration of charge 011358270005, created on 16 April 2021 (44 pages)
1 April 2021	Termination of appointment of Philip Binns Maudsley as a director on 26 March 2021 (1 page)
2 March 2021	Change of details for Findel Plc as a person with significant control on 26 July 2019 (2 pages)
2 February 2021	Full accounts made up to 27 March 2020 (41 pages)
10 August 2020	Confirmation statement made on 20 July 2020 with updates (4 pages)
23 December 2019	Full accounts made up to 29 March 2019 (42 pages)
6 August 2019	Confirmation statement made on 20 July 2019 with updates (4 pages)
8 May 2019	Director's details changed for Mr Chris David Mahady on 8 May 2019 (2 pages)
8 May 2019	Director's details changed for Mr Chris David Mahady on 2 January 2019 (2 pages)
10 October 2018	Full accounts made up to 30 March 2018 (38 pages)
7 August 2018	Confirmation statement made on 20 July 2018 with updates (4 pages)
2 July 2018	Director's details changed for Mr Philip Binns Maudsley on 2 April 2018 (2 pages)
29 June 2018	Director's details changed for Mr Stuart Murdoch Caldwell on 1 April 2018 (2 pages)
20 April 2018	Appointment of Mark Whittaker as a director on 19 March 2018 (2 pages)
29 March 2018	Change of details for Findel Plc as a person with significant control on 1 March 2018 (2 pages)
27 March 2018	Termination of appointment of Philip Charles Burrow as a director on 22 March 2018 (1 page)
1 March 2018	Registered office address changed from 2 Gregory Street Hyde Cheshire SK14 4th to Church Bridge House Henry Street Accrington BB5 4EE on 1 March 2018 (1 page)
12 December 2017	Full accounts made up to 31 March 2017 (39 pages)
12 December 2017	Full accounts made up to 31 March 2017 (39 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with updates (4 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with updates (4 pages)
10 April 2017	Appointment of Stuart Murdoch Caldwell as a director on 6 April 2017 (2 pages)
10 April 2017	Termination of appointment of Timothy John Kowalski as a director on 6 April 2017 (1 page)
10 April 2017	Appointment of Stuart Murdoch Caldwell as a director on 6 April 2017 (2 pages)
10 April 2017	Termination of appointment of Timothy John Kowalski as a director on 6 April 2017 (1 page)
26 January 2017	Termination of appointment of David Arnold Sugden as a director on 12 January 2017 (1 page)
26 January 2017	Termination of appointment of David Arnold Sugden as a director on 12 January 2017 (1 page)
3 January 2017	Full accounts made up to 25 March 2016 (39 pages)
3 January 2017	Full accounts made up to 25 March 2016 (39 pages)
5 September 2016	Termination of appointment of James Christopher Hankin as a director on 31 March 2016 (1 page)
5 September 2016	Termination of appointment of James Christopher Hankin as a director on 31 March 2016 (1 page)
4 August 2016	Confirmation statement made on 20 July 2016 with updates (24 pages)
4 August 2016	Confirmation statement made on 20 July 2016 with updates (24 pages)
4 January 2016	Satisfaction of charge 011358270002 in full (1 page)
4 January 2016	Satisfaction of charge 1 in full (1 page)
4 January 2016	Satisfaction of charge 011358270003 in full (1 page)
4 January 2016	Satisfaction of charge 1 in full (1 page)
4 January 2016	Satisfaction of charge 011358270002 in full (1 page)
4 January 2016	Satisfaction of charge 011358270003 in full (1 page)
2 January 2016	Full accounts made up to 27 March 2015 (33 pages)
2 January 2016	Full accounts made up to 27 March 2015 (33 pages)
11 December 2015	Registration of charge 011358270004, created on 27 November 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (100 pages)
11 December 2015	Registration of charge 011358270004, created on 27 November 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (100 pages)
10 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 21,910,018 (7 pages)
10 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 21,910,018 (7 pages)
7 May 2015	Appointment of David Arnold Sugden as a director on 27 April 2015 (2 pages)
7 May 2015	Appointment of David Arnold Sugden as a director on 27 April 2015 (2 pages)
29 April 2015	Registration of charge 011358270003, created on 23 April 2015 (27 pages)
29 April 2015	Registration of charge 011358270003, created on 23 April 2015 (27 pages)
13 April 2015	Termination of appointment of Roger William John Siddle as a director on 31 March 2015 (1 page)
13 April 2015	Termination of appointment of Roger William John Siddle as a director on 31 March 2015 (1 page)
27 January 2015	Registration of charge 011358270002, created on 21 January 2015 (23 pages)
27 January 2015	Registration of charge 011358270002, created on 21 January 2015 (23 pages)
11 November 2014	Termination of appointment of Anthony Richard Hillyer as a director on 3 November 2014 (1 page)
11 November 2014	Termination of appointment of Anthony Richard Hillyer as a director on 3 November 2014 (1 page)
11 November 2014	Termination of appointment of Anthony Richard Hillyer as a director on 3 November 2014 (1 page)
1 October 2014	Full accounts made up to 28 March 2014 (32 pages)
1 October 2014	Full accounts made up to 28 March 2014 (32 pages)
4 September 2014	Director's details changed for Mr Timothy John Kowalski on 2 September 2014 (2 pages)
4 September 2014	Director's details changed for Mr Timothy John Kowalski on 2 September 2014 (2 pages)
4 September 2014	Director's details changed for Mr Timothy John Kowalski on 2 September 2014 (2 pages)
29 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 21,910,018 (9 pages)
29 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 21,910,018 (9 pages)
16 June 2014	Resolutions RES13 ‐ Company business 27/05/2014 (3 pages)
16 June 2014	Resolutions RES13 ‐ Company business 27/05/2014 (3 pages)
3 January 2014	Full accounts made up to 29 March 2013 (29 pages)
3 January 2014	Full accounts made up to 29 March 2013 (29 pages)
6 September 2013	Appointment of James Christopher Hankin as a director (2 pages)
6 September 2013	Appointment of James Christopher Hankin as a director (2 pages)
8 August 2013	Termination of appointment of Nicholas Robbins as a director (1 page)
8 August 2013	Termination of appointment of Nicholas Robbins as a director (1 page)
1 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (9 pages)
1 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (9 pages)
6 January 2013	Full accounts made up to 30 March 2012 (26 pages)
6 January 2013	Full accounts made up to 30 March 2012 (26 pages)
3 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (9 pages)
3 August 2012	Termination of appointment of Roger Siddle as a director (1 page)
3 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (9 pages)
3 August 2012	Termination of appointment of Roger Siddle as a director (1 page)
31 July 2012	Director's details changed for Mr Timothy John Kowalski on 27 July 2012 (2 pages)
31 July 2012	Director's details changed for Mr Timothy John Kowalski on 27 July 2012 (2 pages)
6 July 2012	Resolutions RES13 ‐ Agreement 27/06/2012 (3 pages)
6 July 2012	Resolutions RES13 ‐ Agreement 27/06/2012 (3 pages)
29 February 2012	Termination of appointment of Ivan Bolton as a director (1 page)
29 February 2012	Termination of appointment of Ivan Bolton as a director (1 page)
29 February 2012	Termination of appointment of Martin Ashby as a director (1 page)
29 February 2012	Termination of appointment of Martin Ashby as a director (1 page)
24 February 2012	Appointment of Philip Charles Burrow as a director (2 pages)
24 February 2012	Appointment of Philip Charles Burrow as a director (2 pages)
15 February 2012	Termination of appointment of Charles Downes as a director (1 page)
15 February 2012	Termination of appointment of Matthew Palmer as a director (1 page)
15 February 2012	Termination of appointment of Charles Downes as a director (1 page)
15 February 2012	Termination of appointment of Matthew Palmer as a director (1 page)
16 December 2011	Appointment of Mark Ashcroft as a secretary (2 pages)
16 December 2011	Appointment of Mark Ashcroft as a secretary (2 pages)
15 December 2011	Termination of appointment of Ivan Bolton as a secretary (1 page)
15 December 2011	Termination of appointment of Ivan Bolton as a secretary (1 page)
13 December 2011	Full accounts made up to 1 April 2011 (26 pages)
13 December 2011	Full accounts made up to 1 April 2011 (26 pages)
13 December 2011	Full accounts made up to 1 April 2011 (26 pages)
2 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (8 pages)
2 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (8 pages)
1 April 2011	Appointment of Mr Anthony Richard Hillyer as a director (2 pages)
1 April 2011	Appointment of Mr Nicholas Jeffrey Robbins as a director (2 pages)
1 April 2011	Appointment of Mr Nicholas Jeffrey Robbins as a director (2 pages)
1 April 2011	Appointment of Mr Anthony Richard Hillyer as a director (2 pages)
1 April 2011	Appointment of Mr Chris David Mahady as a director (2 pages)
1 April 2011	Appointment of Mr Chris David Mahady as a director (2 pages)
15 February 2011	Resolutions RES13 ‐ Supplemental agreement 08/02/2011 (3 pages)
15 February 2011	Resolutions RES13 ‐ Supplemental agreement 08/02/2011 (3 pages)
19 January 2011	Registered office address changed from 2 Gregory St Hyde Cheshire SK14 4TH England on 19 January 2011 (1 page)
19 January 2011	Registered office address changed from 2 Gregory St Hyde Cheshire SK14 4TH England on 19 January 2011 (1 page)
7 January 2011	Appointment of Mr Roger William John Siddle as a director (2 pages)
7 January 2011	Appointment of Mr Roger William John Siddle as a director (2 pages)
30 December 2010	Registered office address changed from Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH on 30 December 2010 (1 page)
30 December 2010	Registered office address changed from Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH on 30 December 2010 (1 page)
9 December 2010	Appointment of Mr. Roger William John Siddle as a director (2 pages)
9 December 2010	Appointment of Mr. Roger William John Siddle as a director (2 pages)
26 November 2010	Termination of appointment of Samantha Walsh as a director (1 page)
26 November 2010	Termination of appointment of Samantha Walsh as a director (1 page)
13 September 2010	Resolutions RES13 ‐ Agreement to the resolution 19/08/2010 (1 page)
13 September 2010	Resolutions RES13 ‐ Agreement to the resolution 19/08/2010 (1 page)
2 September 2010	Termination of appointment of Christopher Hinton as a director (1 page)
2 September 2010	Appointment of Mr Timothy John Kowalski as a director (2 pages)
2 September 2010	Appointment of Mr Timothy John Kowalski as a director (2 pages)
2 September 2010	Termination of appointment of Christopher Hinton as a director (1 page)
23 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (7 pages)
23 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (7 pages)
20 August 2010	Secretary's details changed for Dr Ivan Joseph Bolton on 20 July 2010 (1 page)
20 August 2010	Director's details changed for Mr Christopher David Hinton on 20 July 2010 (2 pages)
20 August 2010	Secretary's details changed for Dr Ivan Joseph Bolton on 20 July 2010 (1 page)
20 August 2010	Director's details changed for Dr Ivan Joseph Bolton on 20 July 2010 (2 pages)
20 August 2010	Director's details changed for Charles Nigel Clark on 20 July 2010 (2 pages)
20 August 2010	Director's details changed for Mr Philip Binns Maudsley on 20 July 2010 (2 pages)
20 August 2010	Director's details changed for Mr Philip Binns Maudsley on 20 July 2010 (2 pages)
20 August 2010	Director's details changed for Charles Nigel Clark on 20 July 2010 (2 pages)
20 August 2010	Director's details changed for Dr Ivan Joseph Bolton on 20 July 2010 (2 pages)
20 August 2010	Director's details changed for Mr Christopher David Hinton on 20 July 2010 (2 pages)
17 August 2010	Termination of appointment of Charles Clark as a director (1 page)
17 August 2010	Termination of appointment of Charles Clark as a director (1 page)
9 August 2010	Memorandum and Articles of Association (34 pages)
9 August 2010	Memorandum and Articles of Association (34 pages)
9 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 July 2010	Full accounts made up to 2 April 2010 (25 pages)
30 July 2010	Full accounts made up to 2 April 2010 (25 pages)
30 July 2010	Full accounts made up to 2 April 2010 (25 pages)
8 July 2010	Registered office address changed from Burley House Bradford Road Burley in Wharfedale Ilkley West Yorkshire LS29 7DZ on 8 July 2010 (1 page)
8 July 2010	Registered office address changed from Burley House Bradford Road Burley in Wharfedale Ilkley West Yorkshire LS29 7DZ on 8 July 2010 (1 page)
8 July 2010	Registered office address changed from Burley House Bradford Road Burley in Wharfedale Ilkley West Yorkshire LS29 7DZ on 8 July 2010 (1 page)
21 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 21,910,018 (4 pages)
21 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 21,910,018 (4 pages)
21 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 21,910,018 (4 pages)
21 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 April 2010	Termination of appointment of Keith Chapman as a director (1 page)
8 April 2010	Termination of appointment of Keith Chapman as a director (1 page)
17 March 2010	Appointment of Mr Charles Anthony John Downes as a director (2 pages)
17 March 2010	Appointment of Ms Samantha Jayne Walsh as a director (2 pages)
17 March 2010	Appointment of Mr Martin Philip Ashby as a director (2 pages)
17 March 2010	Appointment of Ms Samantha Jayne Walsh as a director (2 pages)
17 March 2010	Appointment of Mr Matthew James Palmer as a director (2 pages)
17 March 2010	Appointment of Mr Charles Anthony John Downes as a director (2 pages)
17 March 2010	Appointment of Mr Matthew James Palmer as a director (2 pages)
17 March 2010	Appointment of Mr Martin Philip Ashby as a director (2 pages)
17 January 2010	Full accounts made up to 3 April 2009 (25 pages)
17 January 2010	Full accounts made up to 3 April 2009 (25 pages)
17 January 2010	Full accounts made up to 3 April 2009 (25 pages)
15 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
15 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
30 November 2009	Termination of appointment of Patrick Jolly as a director (1 page)
30 November 2009	Termination of appointment of Patrick Jolly as a director (1 page)
20 August 2009	Return made up to 20/07/09; full list of members (5 pages)
20 August 2009	Return made up to 20/07/09; full list of members (5 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 1 (15 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 1 (15 pages)
3 August 2009	Appointment terminated director stephen oldroyd (1 page)
3 August 2009	Appointment terminated director stephen oldroyd (1 page)
30 July 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Credit/supplement agreement 24/07/2009 (4 pages)
30 July 2009	Director appointed charles nigel clark (2 pages)
30 July 2009	Director appointed charles nigel clark (2 pages)
30 July 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Credit/supplement agreement 24/07/2009 (4 pages)
8 February 2009	Full accounts made up to 31 March 2008 (20 pages)
8 February 2009	Full accounts made up to 31 March 2008 (20 pages)
8 January 2009	Appointment terminated director craig carter (1 page)
8 January 2009	Appointment terminated director craig carter (1 page)
23 July 2008	Return made up to 20/07/08; full list of members (5 pages)
23 July 2008	Return made up to 20/07/08; full list of members (5 pages)
14 July 2008	Director appointed christopher david hinton (2 pages)
14 July 2008	Director appointed christopher david hinton (2 pages)
19 March 2008	Director's change of particulars / keith chapman / 03/03/2008 (1 page)
19 March 2008	Director's change of particulars / keith chapman / 03/03/2008 (1 page)
1 February 2008	Full accounts made up to 31 March 2007 (21 pages)
1 February 2008	Full accounts made up to 31 March 2007 (21 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
15 August 2007	Return made up to 20/07/07; full list of members (4 pages)
15 August 2007	Return made up to 20/07/07; full list of members (4 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
25 May 2007	New director appointed (2 pages)
25 May 2007	New director appointed (2 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
31 January 2007	Full accounts made up to 31 March 2006 (24 pages)
31 January 2007	Full accounts made up to 31 March 2006 (24 pages)
29 August 2006	Resolutions RES13 ‐ Re dividend 28/07/06 (1 page)
29 August 2006	Resolutions RES13 ‐ Re dividend 28/07/06 (1 page)
8 August 2006	Return made up to 20/07/06; full list of members (4 pages)
8 August 2006	Return made up to 20/07/06; full list of members (4 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
24 January 2006	Full accounts made up to 31 March 2005 (25 pages)
24 January 2006	Full accounts made up to 31 March 2005 (25 pages)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
12 October 2005	New director appointed (2 pages)
12 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
16 August 2005	Return made up to 20/07/05; full list of members (8 pages)
16 August 2005	Return made up to 20/07/05; full list of members (8 pages)
11 February 2005	Full accounts made up to 31 March 2004 (23 pages)
11 February 2005	Full accounts made up to 31 March 2004 (23 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
26 July 2004	Return made up to 20/07/04; full list of members (9 pages)
26 July 2004	Return made up to 20/07/04; full list of members (9 pages)
23 July 2004	Resolutions RES13 ‐ Credit faclilty agreeme 22/03/04 (1 page)
23 July 2004	Resolutions RES13 ‐ Credit faclilty agreeme 22/03/04 (1 page)
9 January 2004	Full accounts made up to 31 March 2003 (26 pages)
9 January 2004	Full accounts made up to 31 March 2003 (26 pages)
29 July 2003	Return made up to 20/07/03; full list of members (7 pages)
29 July 2003	Return made up to 20/07/03; full list of members (7 pages)
5 July 2003	New director appointed (2 pages)
5 July 2003	New director appointed (2 pages)
5 July 2003	New director appointed (2 pages)
5 July 2003	New director appointed (2 pages)
5 July 2003	New director appointed (2 pages)
5 July 2003	New director appointed (2 pages)
5 July 2003	New director appointed (2 pages)
5 July 2003	New director appointed (2 pages)
9 May 2003	Resolutions RES13 ‐ Term facility agreement 14/03/03 (2 pages)
9 May 2003	Resolutions RES13 ‐ Term facility agreement 14/03/03 (2 pages)
22 January 2003	Full accounts made up to 31 March 2002 (15 pages)
22 January 2003	Full accounts made up to 31 March 2002 (15 pages)
4 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 December 2002	Nc inc already adjusted 25/11/02 (2 pages)
4 December 2002	Nc inc already adjusted 25/11/02 (2 pages)
2 December 2002	Company name changed findel (bradford) LIMITED\certificate issued on 02/12/02 (2 pages)
2 December 2002	Company name changed findel (bradford) LIMITED\certificate issued on 02/12/02 (2 pages)
7 August 2002	Auditor's resignation (4 pages)
7 August 2002	Auditor's resignation (4 pages)
26 July 2002	Return made up to 20/07/02; full list of members (7 pages)
26 July 2002	Return made up to 20/07/02; full list of members (7 pages)
26 January 2002	Full accounts made up to 31 March 2001 (15 pages)
26 January 2002	Full accounts made up to 31 March 2001 (15 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
26 July 2001	Return made up to 20/07/01; full list of members (7 pages)
26 July 2001	Return made up to 20/07/01; full list of members (7 pages)
11 May 2001	Company name changed collisons LIMITED\certificate issued on 10/05/01 (3 pages)
11 May 2001	Company name changed collisons LIMITED\certificate issued on 10/05/01 (3 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
8 May 2001	Full accounts made up to 31 March 2000 (13 pages)
8 May 2001	Full accounts made up to 31 March 2000 (13 pages)
4 August 2000	Return made up to 20/07/00; full list of members (7 pages)
4 August 2000	Return made up to 20/07/00; full list of members (7 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
24 November 1999	Full accounts made up to 31 March 1999 (12 pages)
24 November 1999	Full accounts made up to 31 March 1999 (12 pages)
26 July 1999	Return made up to 20/07/99; full list of members (9 pages)
26 July 1999	Return made up to 20/07/99; full list of members (9 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
25 September 1998	Full accounts made up to 31 March 1998 (12 pages)
25 September 1998	Full accounts made up to 31 March 1998 (12 pages)
26 July 1998	Return made up to 20/07/98; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
26 July 1998	Return made up to 20/07/98; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
11 December 1997	Full accounts made up to 31 March 1997 (14 pages)
11 December 1997	Full accounts made up to 31 March 1997 (14 pages)
10 October 1997	New secretary appointed (2 pages)
10 October 1997	New secretary appointed (2 pages)
10 October 1997	Secretary resigned (1 page)
10 October 1997	Secretary resigned (1 page)
9 October 1997	Registered office changed on 09/10/97 from: dawson lane dudley hill bradford west yorkshire BD4 6HW (1 page)
9 October 1997	Registered office changed on 09/10/97 from: dawson lane dudley hill bradford west yorkshire BD4 6HW (1 page)
4 August 1997	Return made up to 20/07/97; no change of members (7 pages)
4 August 1997	Return made up to 20/07/97; no change of members (7 pages)
20 September 1996	Full accounts made up to 31 March 1996 (13 pages)
20 September 1996	Full accounts made up to 31 March 1996 (13 pages)
26 July 1996	Return made up to 20/07/96; full list of members (9 pages)
26 July 1996	Return made up to 20/07/96; full list of members (9 pages)
7 August 1995	Full accounts made up to 31 March 1995 (13 pages)
7 August 1995	Full accounts made up to 31 March 1995 (13 pages)
2 August 1995	Return made up to 20/07/95; no change of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 1995	Auditor's resignation (2 pages)
31 May 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
28 July 1994	Full accounts made up to 31 March 1994 (13 pages)
27 July 1994	Return made up to 20/07/94; no change of members (7 pages)
21 August 1993	Full accounts made up to 31 March 1993 (12 pages)
5 August 1993	Return made up to 20/07/93; full list of members (7 pages)
6 August 1992	Return made up to 20/07/92; no change of members (6 pages)
6 August 1992	Full accounts made up to 31 March 1992 (6 pages)
21 August 1991	Return made up to 20/07/91; no change of members (6 pages)
21 August 1991	Full accounts made up to 31 March 1991 (6 pages)
26 October 1990	Return made up to 19/07/90; full list of members (3 pages)
26 October 1990	Full accounts made up to 31 March 1990 (13 pages)
15 November 1989	Full accounts made up to 31 March 1989 (13 pages)
15 November 1989	Return made up to 20/07/89; full list of members (6 pages)
28 November 1988	Full accounts made up to 31 March 1988 (13 pages)
1 October 1987	Return made up to 16/07/87; full list of members (4 pages)
1 October 1987	Full accounts made up to 31 March 1987 (3 pages)
26 September 1986	Company name changed studio cosmetics LIMITED\certificate issued on 26/09/86 (2 pages)
26 September 1986	Company name changed studio cosmetics LIMITED\certificate issued on 26/09/86 (2 pages)
12 September 1986	Full accounts made up to 31 March 1986 (3 pages)
12 September 1986	Return made up to 17/07/86; full list of members (4 pages)
23 August 1979	Memorandum and Articles of Association (21 pages)
23 August 1979	Memorandum and Articles of Association (21 pages)
24 September 1973	Incorporation (10 pages)
24 September 1973	Incorporation (10 pages)

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