T Cartledge Limited

Company Name	T Cartledge Limited
Directors	Basil Christopher Mendonca and Jaime Foong Yi Tham
Company Status	Active
Company Number	01451435
Category	Private Limited Company
Incorporation Date	1 October 1979(44 years, 7 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Basil Christopher Mendonca
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(41 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Jaime Foong Yi Tham
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Malaysian
Status	Current
Appointed	24 September 2021(42 years after company formation)
Appointment Duration	2 years, 7 months
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Secretary Name	Jaime Foong Yi Tham
Status	Current
Appointed	24 September 2021(42 years after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Keith Cartledge
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1979(1 month, 2 weeks after company formation)
Appointment Duration	25 years, 7 months (resigned 30 June 2005)
Role	Lighting Engineer
Correspondence Address	58 Osier Way Banstead Surrey SM7 1LL

Director Name	Thomas Cartledge
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1979(1 month, 2 weeks after company formation)
Appointment Duration	20 years, 1 month (resigned 31 December 1999)
Role	Lighting Engineer
Correspondence Address	44 The Ridgeway Fetcham Leatherhead Surrey KT22 9BH

Director Name	Brian William Cartledge
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1990(11 years, 1 month after company formation)
Appointment Duration	15 years, 11 months (resigned 01 October 2006)
Role	Lighting Engineer
Correspondence Address	25 Lordsbury Field Wallington Surrey SM6 9PE

Director Name	Mr Graham Cartledge
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1990(11 years, 1 month after company formation)
Appointment Duration	15 years, 11 months (resigned 01 October 2006)
Role	Lighting Engineer
Country of Residence	England
Correspondence Address	43 Matthews Chase Binfield Bracknell Berkshire RG42 4UR

Secretary Name	Archibald Thomas James Thomson
Nationality	British
Status	Resigned
Appointed	30 October 1992(13 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 11 October 1996)
Role	Company Director
Correspondence Address	395 Finchampstead Road Finchampstead Wokingham Berkshire RG40 3RL

Director Name	Michael Gallagher
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 June 1996(16 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 February 1998)
Role	Company Director
Correspondence Address	5 Burleigh Close Addlestone Surrey KT15 1PW

Secretary Name	Mr John Robert Gale
Nationality	British
Status	Resigned
Appointed	11 October 1996(17 years after company formation)
Appointment Duration	2 years, 7 months (resigned 10 May 1999)
Role	Company Director
Correspondence Address	415 Hillcross Avenue Morden Surrey SM4 4BZ

Director Name	Mr John Robert Gale
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(18 years, 7 months after company formation)
Appointment Duration	1 year (resigned 10 May 1999)
Role	Chartered Accountant
Correspondence Address	415 Hillcross Avenue Morden Surrey SM4 4BZ

Director Name	Anthony William Graham
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(18 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 25 May 2006)
Role	Accountant
Correspondence Address	Applebrook Cottage Farm, Broad Oak Heathfield East Sussex TN21 8XE

Director Name	Michael David Leech
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(18 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1999)
Role	Operations Director
Correspondence Address	352 Harold Road Hastings East Sussex TN35 5HG

Secretary Name	Anthony William Graham
Nationality	British
Status	Resigned
Appointed	10 May 1999(19 years, 7 months after company formation)
Appointment Duration	7 years (resigned 25 May 2006)
Role	Accountant
Correspondence Address	Applebrook Cottage Farm, Broad Oak Heathfield East Sussex TN21 8XE

Director Name	Robert Ernest Patrick Browne
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(22 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 05 August 2005)
Role	Company Director
Correspondence Address	White Lodge 9 Postwick Lane Brundall Norwich Norfolk NR13 5RD

Director Name	Richard Dean
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(22 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 2006)
Role	Civil Engineer
Correspondence Address	7 River Close St. Neots Cambridgeshire PE19 6NX

Director Name	Mr Robert Ian Findlater
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(22 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Barns Chandler Road Stoke Upper Stoke Norwich Norfolk NR14 8RQ

Director Name	Michael Edward Dunn
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2005(25 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 January 2010)
Role	Finance Director
Correspondence Address	5 Castelins Way Mulbarton Norwich Norfolk NR14 8GH

Secretary Name	Allyson Mary Teresa Ablett
Nationality	British
Status	Resigned
Appointed	25 May 2006(26 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	High Leys Danesbower Lane, Blofield Norwich Norfolk NR13 4LP

Director Name	Mr Philip Windover Fellowes-Prynne
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(28 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Trowse Norwich Norfolk NR14 8SZ

Secretary Name	Simon John Howell
Nationality	British
Status	Resigned
Appointed	01 January 2009(29 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 July 2013)
Role	Company Director
Correspondence Address	Trowse Norwich Norfolk NR14 8SZ

Director Name	Mr Mark Antony Hazlewood
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2012(32 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trowse Norwich Norfolk NR14 8SZ

Director Name	Mr Donald William MacDiarmid
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2012(32 years, 11 months after company formation)
Appointment Duration	10 months (resigned 08 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trowse Norwich Norfolk NR14 8SZ

Director Name	Mr David Neville Benson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(33 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 October 2015)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Deborah Pamela Hamilton
Status	Resigned
Appointed	08 July 2013(33 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 September 2014)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Mr Matthew Armitage
Status	Resigned
Appointed	12 December 2014(35 years, 2 months after company formation)
Appointment Duration	7 months (resigned 16 July 2015)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Matthew Armitage
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2015(35 years, 6 months after company formation)
Appointment Duration	3 months (resigned 16 July 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mrs Bethan Anne Elizabeth Melges
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2015(35 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 September 2019)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Mrs Bethan Melges
Status	Resigned
Appointed	16 July 2015(35 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 September 2019)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Anoop Kang
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2016(36 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Thomas Lee Foreman
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(37 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Simon David Martle
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2018(39 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Philip Higgins
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2019(39 years, 11 months after company formation)
Appointment Duration	2 years (resigned 24 September 2021)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Secretary Name	Philip Higgins
Status	Resigned
Appointed	09 September 2019(39 years, 11 months after company formation)
Appointment Duration	2 years (resigned 24 September 2021)
Role	Company Director
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Contact

Website	www.tcartledge.com

Location

Registered Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Charges

8 November 2001	Delivered on: 16 November 2001 Satisfied on: 15 May 2014 Persons entitled: May Gurney Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 December 1998	Delivered on: 8 January 1999 Satisfied on: 14 November 2001 Persons entitled: David H Gilbert (As Supervisor of the Company's Voluntary Arrangement) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 April 1998	Delivered on: 15 April 1998 Satisfied on: 15 May 2014 Persons entitled: Maddox Factoring (UK) Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed equitable charge any present or future debt the ownership of which fail to vest all amounts of indebtedness and by way of floating charge all the undertaking and all the property rights and assets including its stock in trade and its uncalled capital. See the mortgage charge document for full details. Fully Satisfied
14 February 1986	Delivered on: 28 February 1986 Satisfied on: 9 November 2001 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: 135, clocktower road, london borough of hounslow the proceeds of sale theof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 July 1985	Delivered on: 2 August 1985 Satisfied on: 9 November 2001 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 f/h & l/h properties and/or proceeds of sale thereof fixed & floating chage over undertaking and all property and assets present and future including goodwill & book debts. Fully Satisfied
22 April 1998	Delivered on: 6 May 1998 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a bond in favour of london borough of bromley for the sum of Â£118,019.12 (2) in relation to a performance bond in favour of royal borough of kensington & chelsea for the sum of Â£50,000 (3) in relation to a performance bond in favour of wyre borough council for the sum of Â£15,064.62 (4) in relation to a bond in favour of preston borough council for the sum of Â£14,123 (5) in relation to a bond in favour of london borough of bromley for the sum of Â£29,400 (6) in relation to a bond in favour of london borough of barnet for the sum of Â£22,000. Particulars: The sum of Â£248,607 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 47870818 and earmarked or designated by reference to the company. Outstanding
18 February 1994	Delivered on: 23 February 1994 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: Â£259,476-08 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Leyland roadrunner 815 7.5 chassis cab with platform body iden/serial number GP27 ylh chassis number XLRK4H44VOLO31705 and various other chattels including the above. See the mortgage charge document for full details. Outstanding

Filing History

8 December 2023	Accounts for a dormant company made up to 30 June 2023 (5 pages)
12 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
25 November 2022	Accounts for a dormant company made up to 30 June 2022 (5 pages)
27 May 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
8 October 2021	Appointment of Jaime Foong Yi Tham as a secretary on 24 September 2021 (2 pages)
8 October 2021	Termination of appointment of Philip Higgins as a secretary on 24 September 2021 (1 page)
8 October 2021	Appointment of Jaime Foong Yi Tham as a director on 24 September 2021 (2 pages)
8 October 2021	Termination of appointment of Philip Higgins as a director on 24 September 2021 (1 page)
8 September 2021	Accounts for a dormant company made up to 30 June 2021 (5 pages)
5 July 2021	Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 5 July 2021 (1 page)
5 July 2021	Director's details changed for Philip Higgins on 18 June 2021 (2 pages)
5 July 2021	Change of details for Kier Integrated Services Limited as a person with significant control on 1 July 2021 (2 pages)
19 May 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
26 February 2021	Appointment of Basil Christopher Mendonca as a director on 22 February 2021 (2 pages)
20 August 2020	Accounts for a dormant company made up to 30 June 2020 (5 pages)
6 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
28 April 2020	Change of details for Kier Integrated Services Limited as a person with significant control on 17 April 2020 (2 pages)
17 April 2020	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 81 Fountain Street Manchester M2 2EE on 17 April 2020 (1 page)
3 January 2020	Accounts for a dormant company made up to 30 June 2019 (7 pages)
11 December 2019	Termination of appointment of Simon David Martle as a director on 31 October 2019 (1 page)
17 September 2019	Appointment of Philip Higgins as a secretary on 9 September 2019 (2 pages)
17 September 2019	Appointment of Philip Higgins as a director on 9 September 2019 (2 pages)
16 September 2019	Termination of appointment of Bethan Anne Elizabeth Melges as a director on 9 September 2019 (1 page)
16 September 2019	Termination of appointment of Bethan Melges as a secretary on 9 September 2019 (1 page)
2 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
1 May 2019	Director's details changed for Mrs Bethan Anne Elizabeth Melges on 18 April 2019 (2 pages)
10 January 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
2 November 2018	Appointment of Mr Simon David Martle as a director on 26 October 2018 (2 pages)
1 November 2018	Termination of appointment of Thomas Lee Foreman as a director on 26 October 2018 (1 page)
19 May 2018	Satisfaction of charge 5 in full (4 pages)
8 May 2018	Confirmation statement made on 8 May 2018 with updates (4 pages)
3 May 2018	All of the property or undertaking has been released from charge 3 (5 pages)
10 October 2017	Accounts for a dormant company made up to 30 June 2017 (6 pages)
10 October 2017	Accounts for a dormant company made up to 30 June 2017 (6 pages)
3 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
27 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
27 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
6 January 2017	Director's details changed for Mrs Bethan Melges on 8 December 2016 (2 pages)
6 January 2017	Director's details changed for Mrs Bethan Melges on 8 December 2016 (2 pages)
22 December 2016	Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016 (2 pages)
22 December 2016	Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016 (2 pages)
22 December 2016	Termination of appointment of Anoop Kang as a director on 21 December 2016 (1 page)
22 December 2016	Termination of appointment of Anoop Kang as a director on 21 December 2016 (1 page)
26 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 400,000 (3 pages)
26 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 400,000 (3 pages)
1 April 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
1 April 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
20 January 2016	Termination of appointment of David Neville Benson as a director on 9 October 2015 (1 page)
20 January 2016	Termination of appointment of David Neville Benson as a director on 9 October 2015 (1 page)
20 January 2016	Appointment of Mr Anoop Kang as a director on 7 January 2016 (2 pages)
20 January 2016	Appointment of Mr Anoop Kang as a director on 7 January 2016 (2 pages)
23 July 2015	Termination of appointment of Matthew Armitage as a director on 16 July 2015 (1 page)
23 July 2015	Appointment of Mrs Bethan Melges as a secretary on 16 July 2015 (2 pages)
23 July 2015	Termination of appointment of Matthew Armitage as a secretary on 16 July 2015 (1 page)
23 July 2015	Termination of appointment of Matthew Armitage as a secretary on 16 July 2015 (1 page)
23 July 2015	Appointment of Mrs Bethan Melges as a secretary on 16 July 2015 (2 pages)
23 July 2015	Termination of appointment of Matthew Armitage as a director on 16 July 2015 (1 page)
23 July 2015	Appointment of Mrs Bethan Melges as a director on 16 July 2015 (2 pages)
23 July 2015	Appointment of Mrs Bethan Melges as a director on 16 July 2015 (2 pages)
21 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 400,000 (5 pages)
21 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 400,000 (5 pages)
27 April 2015	Termination of appointment of Hugh Edward Earle Raven as a director on 16 April 2015 (1 page)
27 April 2015	Appointment of Mr Matthew Armitage as a director on 16 April 2015 (2 pages)
27 April 2015	Termination of appointment of Haydn Jonathan Mursell as a director on 16 April 2015 (1 page)
27 April 2015	Termination of appointment of Haydn Jonathan Mursell as a director on 16 April 2015 (1 page)
27 April 2015	Appointment of Mr Matthew Armitage as a director on 16 April 2015 (2 pages)
27 April 2015	Termination of appointment of Hugh Edward Earle Raven as a director on 16 April 2015 (1 page)
12 April 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
12 April 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
15 December 2014	Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014 (1 page)
15 December 2014	Appointment of Mr Matthew Armitage as a secretary on 12 December 2014 (2 pages)
15 December 2014	Appointment of Mr Matthew Armitage as a secretary on 12 December 2014 (2 pages)
15 December 2014	Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014 (1 page)
15 May 2014	Satisfaction of charge 7 in full (1 page)
15 May 2014	Satisfaction of charge 4 in full (2 pages)
15 May 2014	Satisfaction of charge 7 in full (1 page)
15 May 2014	Satisfaction of charge 4 in full (2 pages)
29 April 2014	Register inspection address has been changed from 1 St. James Court Whitefriars Norwich NR3 1RU England (1 page)
29 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 400,000 (6 pages)
29 April 2014	Register inspection address has been changed from 1 St. James Court Whitefriars Norwich NR3 1RU England (1 page)
29 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 400,000 (6 pages)
5 March 2014	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
5 March 2014	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
11 July 2013	Registered office address changed from , Trowse Norwich, Norfolk, NR14 8SZ on 11 July 2013 (1 page)
11 July 2013	Registered office address changed from Trowse Norwich Norfolk NR14 8SZ on 11 July 2013 (1 page)
11 July 2013	Appointment of David Neville Benson as a director (2 pages)
11 July 2013	Appointment of Haydn Jonathan Mursell as a director (2 pages)
11 July 2013	Appointment of David Neville Benson as a director (2 pages)
11 July 2013	Appointment of Haydn Jonathan Mursell as a director (2 pages)
10 July 2013	Appointment of Deborah Pamela Hamilton as a secretary (2 pages)
10 July 2013	Appointment of Deborah Pamela Hamilton as a secretary (2 pages)
10 July 2013	Appointment of Hugh Edward Earle Raven as a director (2 pages)
10 July 2013	Appointment of Hugh Edward Earle Raven as a director (2 pages)
9 July 2013	Termination of appointment of Simon Howell as a secretary (1 page)
9 July 2013	Termination of appointment of Donald Macdiarmid as a director (1 page)
9 July 2013	Termination of appointment of Donald Macdiarmid as a director (1 page)
9 July 2013	Termination of appointment of Mark Hazlewood as a director (1 page)
9 July 2013	Termination of appointment of Mark Hazlewood as a director (1 page)
9 July 2013	Termination of appointment of Simon Howell as a secretary (1 page)
4 July 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
4 July 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
3 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
3 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
11 September 2012	Termination of appointment of Philip Fellowes-Prynne as a director (1 page)
11 September 2012	Termination of appointment of Philip Fellowes-Prynne as a director (1 page)
10 September 2012	Appointment of Mr Donald William Macdiarmid as a director (2 pages)
10 September 2012	Appointment of Mr Donald William Macdiarmid as a director (2 pages)
10 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
20 April 2012	Register inspection address has been changed (1 page)
20 April 2012	Register inspection address has been changed (1 page)
22 March 2012	Appointment of Mark Antony Hazlewood as a director (2 pages)
22 March 2012	Appointment of Mark Antony Hazlewood as a director (2 pages)
14 March 2012	Termination of appointment of Matthew Stevens as a director (1 page)
14 March 2012	Termination of appointment of Matthew Stevens as a director (1 page)
29 November 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
29 November 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
23 September 2011	Director's details changed for Mr Philip Windover Fellowes-Prynne on 22 September 2011 (2 pages)
23 September 2011	Director's details changed for Mr Philip Windover Fellowes-Prynne on 22 September 2011 (2 pages)
22 September 2011	Secretary's details changed for Simon John Howell on 22 September 2011 (1 page)
22 September 2011	Director's details changed for Matthew Stevens on 22 September 2011 (2 pages)
22 September 2011	Secretary's details changed for Simon John Howell on 22 September 2011 (1 page)
22 September 2011	Director's details changed for Matthew Stevens on 22 September 2011 (2 pages)
25 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
16 May 2011	Director's details changed for Matthew Stevens on 6 May 2011 (3 pages)
16 May 2011	Director's details changed for Matthew Stevens on 6 May 2011 (3 pages)
16 May 2011	Director's details changed for Matthew Stevens on 6 May 2011 (3 pages)
18 October 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
18 October 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
20 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
18 January 2010	Termination of appointment of Michael Dunn as a director (2 pages)
18 January 2010	Termination of appointment of Michael Dunn as a director (2 pages)
23 December 2009	Appointment of Matthew Stevens as a director (3 pages)
23 December 2009	Appointment of Matthew Stevens as a director (3 pages)
28 October 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
28 October 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
20 May 2009	Return made up to 30/04/09; full list of members (3 pages)
20 May 2009	Return made up to 30/04/09; full list of members (3 pages)
8 February 2009	Registered office changed on 08/02/2009 from c/o grant thornton uk LLP holland court the close, norwich norfolk NR1 4DY (1 page)
8 February 2009	Registered office changed on 08/02/2009 from, c/o grant thornton uk LLP, holland court, the close, norwich, norfolk, NR1 4DY (1 page)
15 January 2009	Appointment terminated secretary allyson ablett (1 page)
15 January 2009	Secretary appointed simon john howell (2 pages)
15 January 2009	Secretary appointed simon john howell (2 pages)
15 January 2009	Appointment terminated secretary allyson ablett (1 page)
2 December 2008	Director's change of particulars / philip fellowes-prynne / 17/11/2008 (1 page)
2 December 2008	Director's change of particulars / philip fellowes-prynne / 17/11/2008 (1 page)
26 September 2008	Accounts for a dormant company made up to 31 March 2008 (11 pages)
26 September 2008	Accounts for a dormant company made up to 31 March 2008 (11 pages)
28 August 2008	Director's change of particulars / philip fellowes-prynne / 18/08/2008 (1 page)
28 August 2008	Director's change of particulars / philip fellowes-prynne / 18/08/2008 (1 page)
23 July 2008	Appointment terminated director david sterry (1 page)
23 July 2008	Appointment terminated director david sterry (1 page)
22 May 2008	Return made up to 30/04/08; full list of members (4 pages)
22 May 2008	Return made up to 30/04/08; full list of members (4 pages)
28 April 2008	Director appointed philip windover fellowes-prynne (4 pages)
28 April 2008	Director appointed philip windover fellowes-prynne (4 pages)
14 September 2007	Full accounts made up to 31 March 2007 (14 pages)
14 September 2007	Full accounts made up to 31 March 2007 (14 pages)
30 April 2007	Location of register of members (1 page)
30 April 2007	Registered office changed on 30/04/07 from: holland court the close norwich norfolk NR1 4DY (1 page)
30 April 2007	Return made up to 30/04/07; full list of members (2 pages)
30 April 2007	Location of register of members (1 page)
30 April 2007	Registered office changed on 30/04/07 from: holland court, the close, norwich, norfolk NR1 4DY (1 page)
30 April 2007	Return made up to 30/04/07; full list of members (2 pages)
8 December 2006	Secretary's particulars changed (1 page)
8 December 2006	Secretary's particulars changed (1 page)
18 October 2006	Full accounts made up to 31 March 2006 (15 pages)
18 October 2006	Full accounts made up to 31 March 2006 (15 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
30 May 2006	Secretary resigned (1 page)
30 May 2006	New secretary appointed (1 page)
30 May 2006	Secretary resigned (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	New secretary appointed (1 page)
30 May 2006	Director resigned (1 page)
3 May 2006	Return made up to 30/04/06; full list of members (3 pages)
3 May 2006	Return made up to 30/04/06; full list of members (3 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
4 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 September 2005	Director's particulars changed (1 page)
30 September 2005	Director's particulars changed (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
15 August 2005	New director appointed (1 page)
15 August 2005	New director appointed (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
30 July 2005	Full accounts made up to 31 March 2005 (14 pages)
30 July 2005	Full accounts made up to 31 March 2005 (14 pages)
24 May 2005	Return made up to 30/04/05; full list of members (4 pages)
24 May 2005	Return made up to 30/04/05; full list of members (4 pages)
12 May 2005	Director's particulars changed (1 page)
12 May 2005	Director's particulars changed (1 page)
15 June 2004	Full accounts made up to 31 March 2004 (15 pages)
15 June 2004	Full accounts made up to 31 March 2004 (15 pages)
26 May 2004	Return made up to 30/04/04; no change of members (8 pages)
26 May 2004	Return made up to 30/04/04; no change of members (8 pages)
17 June 2003	Full accounts made up to 31 March 2003 (17 pages)
17 June 2003	Full accounts made up to 31 March 2003 (17 pages)
6 May 2003	Return made up to 30/04/03; full list of members (9 pages)
6 May 2003	Return made up to 30/04/03; full list of members (9 pages)
3 May 2003	Director's particulars changed (1 page)
3 May 2003	Return made up to 01/10/02; full list of members (10 pages)
3 May 2003	Return made up to 01/10/02; full list of members (10 pages)
3 May 2003	Director's particulars changed (1 page)
8 December 2002	Return made up to 20/10/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
8 December 2002	Return made up to 20/10/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 July 2002	Registered office changed on 21/07/02 from: templewood estate stock road, west hanningfield chelmsford essex CM2 8LP (1 page)
21 July 2002	Registered office changed on 21/07/02 from: templewood estate, stock road, west hanningfield, chelmsford, essex CM2 8LP (1 page)
17 July 2002	Full accounts made up to 31 March 2002 (17 pages)
17 July 2002	Full accounts made up to 31 March 2002 (17 pages)
6 July 2002	New director appointed (3 pages)
6 July 2002	New director appointed (3 pages)
6 July 2002	New director appointed (3 pages)
6 July 2002	New director appointed (3 pages)
6 July 2002	New director appointed (3 pages)
6 July 2002	New director appointed (3 pages)
6 July 2002	New director appointed (3 pages)
6 July 2002	New director appointed (3 pages)
21 June 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 22 March 2002 (5 pages)
21 June 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 7 May 2002 (5 pages)
21 June 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 22 March 2002 (5 pages)
21 June 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 7 May 2002 (5 pages)
21 June 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 7 May 2002 (5 pages)
10 May 2002	Notice of completion of voluntary arrangement (3 pages)
10 May 2002	Notice of completion of voluntary arrangement (3 pages)
27 January 2002	Accounts for a medium company made up to 31 March 2001 (20 pages)
27 January 2002	Accounts for a medium company made up to 31 March 2001 (20 pages)
23 November 2001	New director appointed (3 pages)
23 November 2001	New director appointed (3 pages)
16 November 2001	Particulars of mortgage/charge (7 pages)
16 November 2001	Particulars of mortgage/charge (7 pages)
14 November 2001	Return made up to 20/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2001	Return made up to 20/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 22 March 2001 (12 pages)
11 June 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 22 March 2001 (12 pages)
24 October 2000	Return made up to 20/10/00; full list of members (8 pages)
24 October 2000	Return made up to 20/10/00; full list of members (8 pages)
5 July 2000	Declaration of mortgage charge released/ceased (2 pages)
5 July 2000	Declaration of mortgage charge released/ceased (2 pages)
13 June 2000	Accounts for a medium company made up to 31 March 2000 (20 pages)
13 June 2000	Accounts for a medium company made up to 31 March 2000 (20 pages)
9 June 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 22 March 2000 (5 pages)
9 June 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 22 March 2000 (5 pages)
10 May 2000	Full accounts made up to 31 March 1999 (21 pages)
10 May 2000	Full accounts made up to 31 March 1999 (21 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
22 November 1999	Return made up to 30/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 November 1999	Return made up to 30/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 October 1999	Full accounts made up to 31 March 1998 (23 pages)
14 October 1999	Full accounts made up to 31 March 1998 (23 pages)
30 September 1999	Registered office changed on 30/09/99 from: 135 clocktower road, isleworth, middlesex, TW7 6DT (1 page)
30 September 1999	Registered office changed on 30/09/99 from: 135 clocktower road isleworth middlesex TW7 6DT (1 page)
30 June 1999	Secretary resigned;director resigned (1 page)
30 June 1999	Secretary resigned;director resigned (1 page)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	New secretary appointed (2 pages)
21 June 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 22 March 1999 (5 pages)
21 June 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 22 March 1999 (5 pages)
11 January 1999	Return made up to 30/10/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 January 1999	Return made up to 30/10/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 January 1999	Particulars of mortgage/charge (4 pages)
8 January 1999	Particulars of mortgage/charge (4 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	New director appointed (2 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	New director appointed (2 pages)
25 June 1998	Memorandum and Articles of Association (19 pages)
25 June 1998	Memorandum and Articles of Association (19 pages)
15 June 1998	Auditor's resignation (1 page)
15 June 1998	Auditor's resignation (1 page)
28 May 1998	Full accounts made up to 31 March 1997 (19 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	Full accounts made up to 31 March 1997 (19 pages)
28 May 1998	New director appointed (2 pages)
6 May 1998	Particulars of mortgage/charge (3 pages)
6 May 1998	Particulars of mortgage/charge (3 pages)
15 April 1998	Particulars of mortgage/charge (3 pages)
15 April 1998	Particulars of mortgage/charge (3 pages)
2 April 1998	Notice to Registrar of companies voluntary arrangement taking effect (12 pages)
2 April 1998	Notice to Registrar of companies voluntary arrangement taking effect (12 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
7 November 1997	Return made up to 30/10/97; no change of members (7 pages)
7 November 1997	Return made up to 30/10/97; no change of members (7 pages)
2 February 1997	Full accounts made up to 31 March 1996 (17 pages)
2 February 1997	Full accounts made up to 31 March 1996 (17 pages)
7 November 1996	Return made up to 30/10/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 1996	Secretary resigned;director resigned (1 page)
7 November 1996	Secretary resigned;director resigned (1 page)
7 November 1996	New secretary appointed (2 pages)
7 November 1996	Return made up to 30/10/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 1996	New secretary appointed (2 pages)
7 August 1996	Director's particulars changed (2 pages)
7 August 1996	New director appointed (1 page)
7 August 1996	New director appointed (1 page)
7 August 1996	Director's particulars changed (2 pages)
16 January 1996	Full accounts made up to 31 March 1995 (16 pages)
16 January 1996	Full accounts made up to 31 March 1995 (16 pages)
18 October 1995	Return made up to 30/10/95; full list of members (8 pages)
18 October 1995	Return made up to 30/10/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (82 pages)
24 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
10 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
11 March 1993	Nc inc already adjusted 23/02/93 (1 page)
11 March 1993	Nc inc already adjusted 23/02/93 (1 page)
2 March 1993	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
2 March 1993	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
4 January 1992	Â£ nc 50000/180000 20/12/91 (1 page)
4 January 1992	Â£ nc 50000/180000 20/12/91 (1 page)
4 January 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 January 1992	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
4 January 1992	Â£ nc 50000/180000 20/12/91 (1 page)

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