Bainsdown Limited

Company Name	Bainsdown Limited
Directors	Janine Bramall and Chris Woodroofe
Company Status	Active
Company Number	01633068
Category	Private Limited Company
Incorporation Date	5 May 1982(42 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Ms Janine Bramall
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 November 2020(38 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Level 5 Town Hall Extension Albert Square Manchester M60 2LA

Director Name	Mr Chris Woodroofe
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 October 2022(40 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 5 Town Hall Extension Albert Square Manchester M60 2LA

Secretary Name	Manchester Professional Services Limited (Corporation)
Status	Current
Appointed	09 July 2001(19 years, 2 months after company formation)
Appointment Duration	22 years, 9 months
Correspondence Address	Level 5, Town Hall Extension Albert Square Manchester M60 2LA

Director Name	John Allen Newton
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1991(8 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 October 1992)
Role	Airport Director
Correspondence Address	Birchvale House 20 Birchvale Drive Romiley Stockport Cheshire SK6 4LE

Director Name	Lord Peter Richard Charles Smith
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1991(8 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 December 2003)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Mysevin Old Hall Mill Lane Atherton Manchester Greater Manchester M46 0RG

Secretary Name	Mr Malcolm Charles Edis
Nationality	British
Status	Resigned
Appointed	17 January 1991(8 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Danesway Prestwich Manchester Lancashire M25 0ET

Director Name	Geoffrey Muirhead
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(10 years, 5 months after company formation)
Appointment Duration	17 years, 11 months (resigned 30 September 2010)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Manchester Airport Group Plc 6th Floor Olympic House Manchester Airport Greater Manchester M90 1QX

Secretary Name	Mr Peter Derrick
Nationality	British
Status	Resigned
Appointed	21 July 1995(13 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 July 2001)
Role	Company Director
Correspondence Address	44 Graymarsh Drive Poynton Stockport Cheshire SK12 1YW

Director Name	Philip Martin Ridal
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(21 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 September 2005)
Role	Chartered Accountant
Correspondence Address	6th Floor Olympic House Manchester Airport Manchester Greater Manchester M90 1QX

Director Name	Rowena Burns
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(23 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 March 2008)
Role	Company Director
Correspondence Address	The Manchester Airport Group Plc 6th Floor Olympic House Manchester Airport Greater Manchester M90 1QX

Director Name	Richard Neil Pike
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(23 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 November 2007)
Role	Group Finance Director
Correspondence Address	Olympic House Manchester Airport Manchester Greater Manchester M90 1QX

Director Name	Mr Kenneth Duncan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(25 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Manchester Airport Group 4th Floor Olympic Hou Manchester Airport Manchester M90 1QX

Director Name	Mr Charles Thomas Cornish
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(28 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 12 November 2020)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	6th Floor Olympic House Manchester Airport Manchester M90 1QX

Director Name	Mr Neil Philip Thompson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(29 years, 6 months after company formation)
Appointment Duration	9 years (resigned 12 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Olympic House Manchester Airport Manchester Greater Manchester M90 1QX

Director Name	Mrs Karen Smart
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2020(38 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 532 Town Hall Albert Square Manchester M60 2LA

Director Name	Mr John Kenneth O'Toole
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 April 2022(39 years, 12 months after company formation)
Appointment Duration	6 months, 1 week (resigned 25 October 2022)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	PO Box 532 Town Hall Albert Square Manchester M60 2LA

Contact

Website	manchesterairport.co.uk
Telephone	0800 0420213
Telephone region	Freephone

Location

Registered Address	Level 5 Town Hall Extension Albert Square Manchester M60 2LA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

33 at £1	Manchester Airport PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Charges

31 March 1994	Delivered on: 19 April 1994 Satisfied on: 20 February 2010 Persons entitled: The Council of the City of Manchester (The Security Trustee) Classification: Guarantee and mortgage Secured details: All monies due or to become due from the company to any one or more of the lenders or to the agent or the council of the city of manchester (the security trustee) and all monies due or to become due from the company to tameside metropolitan borough council in respect of the tameside debt and any other amounts due under the terms of the facility agreement of even date or this debenture 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
17 September 1982	Delivered on: 21 September 1982 Satisfied on: 26 March 2004 Persons entitled: Williams & Glyns Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land with buildings erected thereon and known as oversley ford bricks works, altricham road, ringway, frafford/macclesfield, greater manchester/cheshire title no. Ch 153793 together with all fixtures whatsoever new or ay any time herreafter aftixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

31 March 1994

Delivered on: 19 April 1994
Satisfied on: 20 February 2010
Persons entitled: The Council of the City of Manchester (The Security Trustee)

Classification: Guarantee and mortgage
Secured details: All monies due or to become due from the company to any one or more of the lenders or to the agent or the council of the city of manchester (the security trustee) and all monies due or to become due from the company to tameside metropolitan borough council in respect of the tameside debt and any other amounts due under the terms of the facility agreement of even date or this debenture 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

17 September 1982

Delivered on: 21 September 1982
Satisfied on: 26 March 2004
Persons entitled: Williams & Glyns Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold land with buildings erected thereon and known as oversley ford bricks works, altricham road, ringway, frafford/macclesfield, greater manchester/cheshire title no. Ch 153793 together with all fixtures whatsoever new or ay any time herreafter aftixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils.
Fully Satisfied

Filing History

18 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
18 November 2020	Appointment of Mrs Karen Smart as a director on 12 November 2020 (2 pages)
18 November 2020	Termination of appointment of John Kenneth O'toole as a director on 12 November 2020 (1 page)
18 November 2020	Appointment of Mrs Janine Bramall as a director on 12 November 2020 (2 pages)
18 November 2020	Termination of appointment of Charles Thomas Cornish as a director on 12 November 2020 (1 page)
18 November 2020	Termination of appointment of Neil Philip Thompson as a director on 12 November 2020 (1 page)
27 October 2020	Accounts for a dormant company made up to 31 March 2020 (11 pages)
29 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
31 December 2019	Full accounts made up to 31 March 2019 (14 pages)
20 September 2019	Director's details changed for Mr Charles Thomas Cornish on 7 August 2019 (2 pages)
31 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
9 January 2019	Full accounts made up to 31 March 2018 (13 pages)
1 February 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
4 January 2018	Full accounts made up to 31 March 2017 (14 pages)
26 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
7 January 2017	Full accounts made up to 31 March 2016 (13 pages)
7 January 2017	Full accounts made up to 31 March 2016 (13 pages)
24 May 2016	Register(s) moved to registered inspection location Olympic House Olympic House Manchester Airport Manchester M90 1QX (1 page)
24 May 2016	Register(s) moved to registered inspection location Olympic House Olympic House Manchester Airport Manchester M90 1QX (1 page)
20 May 2016	Register inspection address has been changed to Olympic House Olympic House Manchester Airport Manchester M90 1QX (1 page)
20 May 2016	Register inspection address has been changed to Olympic House Olympic House Manchester Airport Manchester M90 1QX (1 page)
3 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 33 (6 pages)
3 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 33 (6 pages)
3 October 2015	Full accounts made up to 31 March 2015 (11 pages)
3 October 2015	Full accounts made up to 31 March 2015 (11 pages)
9 March 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 33 (6 pages)
9 March 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 33 (6 pages)
16 October 2014	Full accounts made up to 31 March 2014 (12 pages)
16 October 2014	Full accounts made up to 31 March 2014 (12 pages)
18 June 2014	Director's details changed for Mr Neil Philip Thompson on 13 June 2014 (2 pages)
18 June 2014	Director's details changed for Mr Neil Philip Thompson on 13 June 2014 (2 pages)
4 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 33 (6 pages)
4 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 33 (6 pages)
19 December 2013	Full accounts made up to 31 March 2013 (12 pages)
19 December 2013	Full accounts made up to 31 March 2013 (12 pages)
1 February 2013	Director's details changed for Mr John Kenneth O'toole on 1 February 2013 (2 pages)
1 February 2013	Director's details changed for Mr Neil Philip Thompson on 1 February 2013 (2 pages)
1 February 2013	Director's details changed for Mr John Kenneth O'toole on 1 February 2013 (2 pages)
1 February 2013	Director's details changed for Mr Neil Philip Thompson on 1 February 2013 (2 pages)
1 February 2013	Director's details changed for Mr John Kenneth O'toole on 1 February 2013 (2 pages)
1 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (6 pages)
1 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (6 pages)
1 February 2013	Director's details changed for Mr Neil Philip Thompson on 1 February 2013 (2 pages)
2 October 2012	Full accounts made up to 31 March 2012 (12 pages)
2 October 2012	Full accounts made up to 31 March 2012 (12 pages)
1 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Appointment of Mr John Kenneth O'toole as a director (2 pages)
27 January 2012	Appointment of Mr John Kenneth O'toole as a director (2 pages)
19 December 2011	Full accounts made up to 31 March 2011 (13 pages)
19 December 2011	Full accounts made up to 31 March 2011 (13 pages)
27 October 2011	Appointment of Mr Neil Thompson as a director (2 pages)
27 October 2011	Appointment of Mr Neil Thompson as a director (2 pages)
22 February 2011	Termination of appointment of Kenneth Duncan as a director (1 page)
22 February 2011	Termination of appointment of Kenneth Duncan as a director (1 page)
28 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
6 October 2010	Appointment of Mr Charles Thomas Cornish as a director (2 pages)
6 October 2010	Appointment of Mr Charles Thomas Cornish as a director (2 pages)
4 October 2010	Full accounts made up to 31 March 2010 (13 pages)
4 October 2010	Full accounts made up to 31 March 2010 (13 pages)
30 September 2010	Termination of appointment of Geoffrey Muirhead as a director (1 page)
30 September 2010	Termination of appointment of Geoffrey Muirhead as a director (1 page)
22 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 January 2010	Director's details changed for Geoffrey Muirhead on 17 January 2010 (2 pages)
26 January 2010	Director's details changed for Geoffrey Muirhead on 17 January 2010 (2 pages)
26 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Secretary's details changed for Manchester Professional Services Limited on 17 January 2010 (2 pages)
25 January 2010	Secretary's details changed for Manchester Professional Services Limited on 17 January 2010 (2 pages)
17 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
17 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
20 January 2009	Return made up to 17/01/09; full list of members (3 pages)
20 January 2009	Return made up to 17/01/09; full list of members (3 pages)
13 October 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
13 October 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
15 May 2008	Director appointed kenneth duncan (2 pages)
15 May 2008	Director appointed kenneth duncan (2 pages)
20 March 2008	Appointment terminated director rowena burns (1 page)
20 March 2008	Appointment terminated director rowena burns (1 page)
21 January 2008	Return made up to 17/01/08; full list of members (2 pages)
21 January 2008	Return made up to 17/01/08; full list of members (2 pages)
7 December 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
7 December 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
21 April 2007	Return made up to 17/01/07; full list of members (7 pages)
21 April 2007	Return made up to 17/01/07; full list of members (7 pages)
5 November 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
5 November 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
17 February 2006	Return made up to 17/01/06; full list of members (7 pages)
17 February 2006	Return made up to 17/01/06; full list of members (7 pages)
2 November 2005	New director appointed (1 page)
2 November 2005	New director appointed (1 page)
2 November 2005	New director appointed (1 page)
2 November 2005	New director appointed (1 page)
1 November 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
1 November 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
2 September 2005	New director appointed (3 pages)
2 September 2005	New director appointed (3 pages)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
14 March 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
14 March 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
5 February 2005	Return made up to 17/01/05; full list of members (7 pages)
5 February 2005	Return made up to 17/01/05; full list of members (7 pages)
2 April 2004	Resolutions RES13 ‐ Intercreditor agreement 24/03/04 (1 page)
2 April 2004	Resolutions RES13 ‐ Intercreditor agreement 24/03/04 (1 page)
26 March 2004	New director appointed (3 pages)
26 March 2004	New director appointed (3 pages)
26 March 2004	Declaration of satisfaction of mortgage/charge (3 pages)
26 March 2004	Declaration of satisfaction of mortgage/charge (3 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (7 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (7 pages)
28 January 2004	Return made up to 17/01/04; full list of members (7 pages)
28 January 2004	Return made up to 17/01/04; full list of members (7 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
9 February 2003	Registered office changed on 09/02/03 from: sixth floor olympic house mancheter airport manchester M90 1QX (1 page)
9 February 2003	Registered office changed on 09/02/03 from: sixth floor olympic house mancheter airport manchester M90 1QX (1 page)
9 February 2003	Return made up to 17/01/03; full list of members (7 pages)
9 February 2003	Return made up to 17/01/03; full list of members (7 pages)
4 December 2002	Full accounts made up to 31 March 2002 (8 pages)
4 December 2002	Full accounts made up to 31 March 2002 (8 pages)
30 October 2002	Return made up to 17/01/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 October 2002	Return made up to 17/01/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 November 2001	Full accounts made up to 31 March 2001 (8 pages)
28 November 2001	Full accounts made up to 31 March 2001 (8 pages)
7 August 2001	Secretary resigned (1 page)
7 August 2001	Secretary resigned (1 page)
6 August 2001	New secretary appointed (2 pages)
6 August 2001	New secretary appointed (2 pages)
1 May 2001	Return made up to 17/01/01; full list of members 363(287) ‐ Registered office changed on 01/05/01 363(353) ‐ Location of register of members address changed (6 pages)
1 May 2001	Return made up to 17/01/01; full list of members 363(287) ‐ Registered office changed on 01/05/01 363(353) ‐ Location of register of members address changed (6 pages)
27 October 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
27 October 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 August 2000	Full accounts made up to 31 March 2000 (8 pages)
23 August 2000	Full accounts made up to 31 March 2000 (8 pages)
7 February 2000	Return made up to 17/01/00; full list of members (7 pages)
7 February 2000	Return made up to 17/01/00; full list of members (7 pages)
22 September 1999	Full accounts made up to 31 March 1999 (8 pages)
22 September 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 September 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 September 1999	Full accounts made up to 31 March 1999 (8 pages)
8 June 1999	Auditor's resignation (1 page)
8 June 1999	Auditor's resignation (1 page)
21 January 1999	Return made up to 17/01/99; full list of members (7 pages)
21 January 1999	Return made up to 17/01/99; full list of members (7 pages)
22 December 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 December 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
26 June 1998	Full accounts made up to 31 March 1998 (8 pages)
26 June 1998	Full accounts made up to 31 March 1998 (8 pages)
4 February 1998	Return made up to 17/01/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 1998	Return made up to 17/01/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 1997	Full accounts made up to 31 March 1997 (8 pages)
19 December 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
19 December 1997	Full accounts made up to 31 March 1997 (8 pages)
19 December 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
2 February 1997	Return made up to 17/01/97; no change of members (5 pages)
2 February 1997	Return made up to 17/01/97; no change of members (5 pages)
26 July 1996	Full accounts made up to 31 March 1996 (8 pages)
26 July 1996	Full accounts made up to 31 March 1996 (8 pages)
12 April 1996	Return made up to 17/01/96; full list of members (7 pages)
12 April 1996	Return made up to 17/01/96; full list of members (7 pages)
31 August 1995	Secretary resigned;new secretary appointed (2 pages)
31 August 1995	Secretary resigned;new secretary appointed (2 pages)
8 August 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
8 August 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
8 August 1995	Full accounts made up to 31 March 1995 (8 pages)
8 August 1995	Full accounts made up to 31 March 1995 (8 pages)
25 January 1995	Return made up to 17/01/95; full list of members (7 pages)
25 January 1995	Return made up to 17/01/95; full list of members (7 pages)
19 April 1994	Particulars of mortgage/charge (17 pages)
19 April 1994	Particulars of mortgage/charge (17 pages)
10 August 1993	Â£ ic 34/33 20/05/93 Â£ sr 1@1=1 (1 page)
10 August 1993	Â£ ic 34/33 20/05/93 Â£ sr 1@1=1 (1 page)
27 January 1992	Return made up to 17/01/92; full list of members 363(287) ‐ Registered office changed on 27/01/92 (6 pages)
27 January 1992	Return made up to 17/01/92; full list of members 363(287) ‐ Registered office changed on 27/01/92 (6 pages)
7 March 1991	Return made up to 17/01/91; full list of members (5 pages)
7 March 1991	Return made up to 17/01/91; full list of members (5 pages)
1 August 1990	Ad 20/06/90--------- Â£ si 3@1=3 Â£ ic 30/33 (2 pages)
1 August 1990	Ad 20/06/90--------- Â£ si 3@1=3 Â£ ic 30/33 (2 pages)
17 July 1990	Registered office changed on 17/07/90 from: hempshaw lane industrial estate offerton stockport greater manchester (2 pages)
17 July 1990	Registered office changed on 17/07/90 from: hempshaw lane industrial estate offerton stockport greater manchester (2 pages)
29 June 1990	Declaration of satisfaction of mortgage/charge (1 page)
29 June 1990	Declaration of satisfaction of mortgage/charge (1 page)
26 January 1990	Return made up to 17/01/90; full list of members (6 pages)
26 January 1990	Return made up to 17/01/90; full list of members (6 pages)
2 March 1989	Return made up to 17/01/89; full list of members (6 pages)
2 March 1989	Return made up to 17/01/89; full list of members (6 pages)
14 March 1988	Return made up to 18/01/88; full list of members (7 pages)
14 March 1988	Return made up to 18/01/88; full list of members (7 pages)
14 February 1987	Return made up to 19/01/87; full list of members (5 pages)
14 February 1987	Return made up to 19/01/87; full list of members (5 pages)
5 February 1987	Accounts made up to 5 April 1986 (8 pages)
5 February 1987	Accounts made up to 5 April 1986 (8 pages)
5 February 1987	Accounts made up to 5 April 1986 (8 pages)
7 November 1986	Return made up to 27/01/86; full list of members (7 pages)
7 November 1986	Return made up to 27/01/86; full list of members (7 pages)
22 May 1986	Full accounts made up to 5 April 1985 (9 pages)
22 May 1986	Full accounts made up to 5 April 1985 (9 pages)
22 May 1986	Full accounts made up to 5 April 1985 (9 pages)
7 September 1985	Annual return made up to 26/04/85 (4 pages)
7 September 1985	Annual return made up to 26/04/85 (4 pages)
16 May 1985	Accounts made up to 5 April 1984 (8 pages)
16 May 1985	Accounts made up to 5 April 1984 (8 pages)
16 May 1985	Accounts made up to 5 April 1984 (8 pages)
21 February 1985	Annual return made up to 30/01/84 (4 pages)
21 February 1985	Annual return made up to 30/01/84 (4 pages)
21 September 1982	Particulars of mortgage/charge (3 pages)
21 September 1982	Particulars of mortgage/charge (3 pages)
13 August 1982	Registered office changed (1 page)
13 August 1982	Registered office changed (1 page)
13 August 1982	Memorandum of association (5 pages)
13 August 1982	Memorandum of association (5 pages)
5 May 1982	Incorporation (16 pages)
5 May 1982	Incorporation (16 pages)