Nexsys Solutions Limited

Company Name	Nexsys Solutions Limited
Director	Eric Stephen Dodd
Company Status	Active
Company Number	01748035
Category	Private Limited Company
Incorporation Date	24 August 1983(40 years, 8 months ago)
Previous Names	6

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Eric Stephen Dodd
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 April 2023(39 years, 8 months after company formation)
Appointment Duration	1 year
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Secretary Name	Mr Eric Stephen Dodd
Status	Current
Appointed	06 October 2023(40 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Director Name	Brian Michael Greene
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 4 months after company formation)
Appointment Duration	13 years (resigned 31 December 2004)
Role	Company Director
Correspondence Address	2a Norwood Road Gatley Cheadle Cheshire SK8 4AJ

Director Name	Mr Andrew Jeremy Hart
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 4 months after company formation)
Appointment Duration	15 years, 3 months (resigned 30 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Rudding Rossmill Lane Hale Barns WA15 0AH

Director Name	Paul Ian Murray
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 4 months after company formation)
Appointment Duration	15 years, 3 months (resigned 30 March 2007)
Role	Company Director
Correspondence Address	Mottram Park House Mill Lane Mottram St Andrew Macclesfield Cheshire SK10 4QX

Director Name	Michael Rogers
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 4 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 01 November 1991)
Role	Company Director
Correspondence Address	Tall Trees Leighton Road Neston South Wirral Merseyside L64 3SG

Secretary Name	Brian Michael Greene
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 4 months after company formation)
Appointment Duration	13 years (resigned 31 December 2004)
Role	Company Director
Correspondence Address	2a Norwood Road Gatley Cheadle Cheshire SK8 4AJ

Director Name	Mr Howard David Joseph
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(9 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 30 March 2007)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Denewood 16 Ringley Road Whitefield M45 7LE

Director Name	Kevin O'Donnell
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2001(17 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 March 2007)
Role	Company Director
Correspondence Address	24 Hare Close Mulbarton Norwich Norfolk NR14 8QQ

Secretary Name	Paul Ian Murray
Nationality	British
Status	Resigned
Appointed	31 December 2004(21 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 March 2007)
Role	Company Director
Correspondence Address	Mottram Park House Mill Lane Mottram St Andrew Macclesfield Cheshire SK10 4QX

Director Name	Mr Andrew Makeham
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(23 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 24 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Director Name	Mr Paul Spry
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(23 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Director Name	Mr David John Bolton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(23 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 18 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Secretary Name	Miss Sandra Clare Kidwell
Nationality	British
Status	Resigned
Appointed	30 March 2007(23 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 07 September 2018)
Role	Company Director
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Director Name	Mr Brian Stuart Davis
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2013(30 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 October 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Director Name	Mr Robert David Price
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2016(33 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Director Name	Mr Adalsteinn Valdimarsson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	26 October 2016(33 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 March 2021)
Role	Company Director
Country of Residence	Iceland
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Secretary Name	Mr Kevin Joseph Curry
Status	Resigned
Appointed	07 September 2018(35 years after company formation)
Appointment Duration	4 years, 4 months (resigned 26 January 2023)
Role	Company Director
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Director Name	Mr Kevin Joseph Curry
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2021(37 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 January 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Director Name	Mr Marco Vergani
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2021(37 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Secretary Name	Mrs Lavinia Alderson
Status	Resigned
Appointed	26 January 2023(39 years, 5 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 26 April 2023)
Role	Company Director
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Director Name	Mr Adam David Grainger
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2023(39 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 October 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Secretary Name	Mr Adam David Grainger
Status	Resigned
Appointed	26 April 2023(39 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 October 2023)
Role	Company Director
Correspondence Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL

Contact

Website	k3btg.com
Email address	[email protected]
Telephone	0161 8764498
Telephone region	Manchester

Location

Registered Address	Baltimore House 50 Kansas Avenue Manchester M50 2GL
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

6.5k at £1	K3 Business Systems Holdco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,157,455
Gross Profit	£7,801,638
Net Worth	-£364,709
Cash	£495
Current Liabilities	£5,410,477

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

5 October 2016	Delivered on: 6 October 2016 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Particulars: Leasehold land on the north side of kansas avenue, salford registered at the land registry with title number GM530874. For details of further land please refer to schedule 1 of this deed. Outstanding
28 August 2014	Delivered on: 1 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
31 August 2007	Delivered on: 7 September 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Outstanding
31 August 2007	Delivered on: 7 September 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H interests in the property k/a baltimore house 50 kansas avenue salford t/no's GM51488 and GM530874. See the mortgage charge document for full details. Outstanding
5 October 2016	Delivered on: 6 October 2016 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding
2 April 2007	Delivered on: 5 April 2007 Satisfied on: 14 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and buildings on the north side of kansas avenue langworthy enterprise park salford t/nos GM451488 and GM530874. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
2 April 2007	Delivered on: 5 April 2007 Satisfied on: 14 September 2007 Persons entitled: The Royal Bank of Scotland PLC 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 July 1990	Delivered on: 20 July 1990 Satisfied on: 9 March 2007 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: Land and buildings on the north side of kansas avenue (k/a- baltimore house, 50 kansas, avenue) langworthy enterprise park salford, greater manchester title no gm 451488 and gm 530874. Fully Satisfied
13 July 1990	Delivered on: 19 July 1990 Satisfied on: 9 March 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
22 August 1986	Delivered on: 9 September 1986 Satisfied on: 11 January 1991 Persons entitled: Lloyds Bank PLC Classification: Single 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

Filing History

24 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
8 November 2023	Full accounts made up to 30 November 2022 (31 pages)
30 October 2023	Termination of appointment of Marco Vergani as a director on 27 October 2023 (1 page)
25 October 2023	Appointment of Mr Eric Stephen Dodd as a secretary on 6 October 2023 (2 pages)
5 October 2023	Termination of appointment of Adam David Grainger as a director on 5 October 2023 (1 page)
5 October 2023	Termination of appointment of Adam David Grainger as a secretary on 5 October 2023 (1 page)
12 May 2023	Termination of appointment of Robert David Price as a director on 30 April 2023 (1 page)
27 April 2023	Appointment of Mr Adam David Grainger as a director on 26 April 2023 (2 pages)
27 April 2023	Termination of appointment of Lavinia Alderson as a secretary on 26 April 2023 (1 page)
27 April 2023	Appointment of Mr Adam David Grainger as a secretary on 26 April 2023 (2 pages)
27 April 2023	Appointment of Mr Eric Stephen Dodd as a director on 26 April 2023 (2 pages)
26 January 2023	Appointment of Mrs Lavinia Alderson as a secretary on 26 January 2023 (2 pages)
26 January 2023	Termination of appointment of Kevin Joseph Curry as a director on 26 January 2023 (1 page)
26 January 2023	Termination of appointment of Kevin Joseph Curry as a secretary on 26 January 2023 (1 page)
7 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
8 November 2022	Company name changed K3 syspro LIMITED\certificate issued on 08/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-07 (3 pages)
25 August 2022	Full accounts made up to 30 November 2021 (30 pages)
3 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
14 July 2021	Full accounts made up to 30 November 2020 (30 pages)
27 May 2021	Appointment of Mr Marco Vergani as a director on 25 May 2021 (2 pages)
14 March 2021	Appointment of Mr Kevin Joseph Curry as a director on 4 March 2021 (2 pages)
11 March 2021	Termination of appointment of Adalsteinn Valdimarsson as a director on 4 March 2021 (1 page)
12 February 2021	Full accounts made up to 30 November 2019 (36 pages)
2 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 July 2019	Consolidated accounts of parent company for subsidiary company period ending 30/11/18 (118 pages)
30 July 2019	Notice of agreement to exemption from audit of accounts for period ending 30/11/18 (1 page)
30 July 2019	Audit exemption statement of guarantee by parent company for period ending 30/11/18 (3 pages)
30 July 2019	Audit exemption subsidiary accounts made up to 30 November 2018 (25 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
15 October 2018	Notification of K3 Business Technology Group Plc as a person with significant control on 28 September 2018 (2 pages)
15 October 2018	Cessation of K3 Business Systems Holdco Limited as a person with significant control on 28 September 2018 (1 page)
10 September 2018	Termination of appointment of Sandra Clare Kidwell as a secretary on 7 September 2018 (1 page)
10 September 2018	Appointment of Mr Kevin Joseph Curry as a secretary on 7 September 2018 (2 pages)
30 May 2018	Full accounts made up to 30 November 2017 (29 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 May 2017	Current accounting period extended from 30 June 2017 to 30 November 2017 (1 page)
10 May 2017	Current accounting period extended from 30 June 2017 to 30 November 2017 (1 page)
7 April 2017	Full accounts made up to 30 June 2016 (27 pages)
7 April 2017	Full accounts made up to 30 June 2016 (27 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
22 November 2016	Termination of appointment of David John Bolton as a director on 18 November 2016 (1 page)
22 November 2016	Termination of appointment of David John Bolton as a director on 18 November 2016 (1 page)
3 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
3 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
28 October 2016	Appointment of Mr Adalsteinn Valdimarsson as a director on 26 October 2016 (2 pages)
28 October 2016	Termination of appointment of Brian Stuart Davis as a director on 17 October 2016 (1 page)
28 October 2016	Appointment of Mr Robert David Price as a director on 26 October 2016 (2 pages)
28 October 2016	Appointment of Mr Robert David Price as a director on 26 October 2016 (2 pages)
28 October 2016	Appointment of Mr Adalsteinn Valdimarsson as a director on 26 October 2016 (2 pages)
28 October 2016	Termination of appointment of Brian Stuart Davis as a director on 17 October 2016 (1 page)
21 October 2016	Satisfaction of charge 6 in full (1 page)
21 October 2016	Satisfaction of charge 6 in full (1 page)
21 October 2016	Satisfaction of charge 017480350008 in full (1 page)
21 October 2016	Satisfaction of charge 7 in full (1 page)
21 October 2016	Satisfaction of charge 017480350008 in full (1 page)
21 October 2016	Satisfaction of charge 7 in full (1 page)
6 October 2016	Registration of charge 017480350010, created on 5 October 2016 (32 pages)
6 October 2016	Registration of charge 017480350010, created on 5 October 2016 (32 pages)
6 October 2016	Registration of charge 017480350009, created on 5 October 2016 (65 pages)
6 October 2016	Registration of charge 017480350009, created on 5 October 2016 (65 pages)
11 April 2016	Full accounts made up to 30 June 2015 (22 pages)
11 April 2016	Full accounts made up to 30 June 2015 (22 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 6,500 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 6,500 (5 pages)
29 May 2015	Director's details changed for Mr David John Bolton on 14 May 2015 (2 pages)
29 May 2015	Director's details changed for Mr David John Bolton on 14 May 2015 (2 pages)
24 February 2015	Full accounts made up to 30 June 2014 (22 pages)
24 February 2015	Full accounts made up to 30 June 2014 (22 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 6,500 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 6,500 (5 pages)
8 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
8 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
1 September 2014	Registration of charge 017480350008, created on 28 August 2014 (40 pages)
1 September 2014	Registration of charge 017480350008, created on 28 August 2014 (40 pages)
28 January 2014	Termination of appointment of Andrew Makeham as a director (1 page)
28 January 2014	Termination of appointment of Andrew Makeham as a director (1 page)
6 January 2014	Appointment of Mr Brian Stuart Davis as a director (2 pages)
6 January 2014	Director's details changed for Mr David John Bolton on 6 December 2013 (2 pages)
6 January 2014	Director's details changed for Mr David John Bolton on 6 December 2013 (2 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 6,500 (6 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 6,500 (6 pages)
6 January 2014	Appointment of Mr Brian Stuart Davis as a director (2 pages)
6 January 2014	Termination of appointment of Paul Spry as a director (1 page)
6 January 2014	Termination of appointment of Paul Spry as a director (1 page)
6 January 2014	Director's details changed for Mr David John Bolton on 6 December 2013 (2 pages)
31 December 2013	Full accounts made up to 30 June 2013 (22 pages)
31 December 2013	Full accounts made up to 30 June 2013 (22 pages)
5 January 2013	Full accounts made up to 30 June 2012 (22 pages)
5 January 2013	Full accounts made up to 30 June 2012 (22 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
12 October 2012	Resolutions RES13 ‐ Amendment and restatement agreement 11/09/2012 (1 page)
12 October 2012	Resolutions RES13 ‐ Amendment and restatement agreement 11/09/2012 (1 page)
29 March 2012	Resolutions RES13 ‐ Facilities agreement 05/03/2012 (2 pages)
29 March 2012	Resolutions RES13 ‐ Facilities agreement 05/03/2012 (2 pages)
24 February 2012	Company name changed K3 supply chain solutions LIMITED\certificate issued on 24/02/12 RES15 ‐ Change company name resolution on 2012-02-24 NM01 ‐ Change of name by resolution (3 pages)
24 February 2012	Company name changed K3 supply chain solutions LIMITED\certificate issued on 24/02/12 RES15 ‐ Change company name resolution on 2012-02-24 NM01 ‐ Change of name by resolution (3 pages)
16 February 2012	Full accounts made up to 30 June 2011 (22 pages)
16 February 2012	Full accounts made up to 30 June 2011 (22 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
11 July 2011	Resolutions RES13 ‐ Amendment letter facility agreement 30/06/2011 (2 pages)
11 July 2011	Resolutions RES13 ‐ Amendment letter facility agreement 30/06/2011 (2 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
17 December 2010	Full accounts made up to 30 June 2010 (22 pages)
17 December 2010	Full accounts made up to 30 June 2010 (22 pages)
28 September 2010	Resolutions RES13 ‐ Amendment/restatement agreement 10/09/2010 (2 pages)
28 September 2010	Resolutions RES13 ‐ Amendment/restatement agreement 10/09/2010 (2 pages)
19 July 2010	Resolutions RES13 ‐ Approval of agreement between the company, company's parent company and barclays bank PLC 30/06/2010 (2 pages)
19 July 2010	Resolutions RES13 ‐ Approval of agreement between the company, company's parent company and barclays bank PLC 30/06/2010 (2 pages)
16 July 2010	Resolutions RES13 ‐ Facilities agreement 01/03/2010 (2 pages)
16 July 2010	Resolutions RES13 ‐ Facilities agreement 01/03/2010 (2 pages)
3 March 2010	Current accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
3 March 2010	Current accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
31 December 2009	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
31 December 2009	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 October 2009	Director's details changed for Andrew Makeham on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Andrew Makeham on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Miss Sandra Clare Kidwell on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Miss Sandra Clare Kidwell on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Miss Sandra Clare Kidwell on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Mr David John Bolton on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr David John Bolton on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr David John Bolton on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Paul Spry on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Paul Spry on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Paul Spry on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Andrew Makeham on 1 October 2009 (2 pages)
21 August 2009	Registered office changed on 21/08/2009 from linden business centre linden road colne lancashire BB8 9BA (1 page)
21 August 2009	Registered office changed on 21/08/2009 from linden business centre linden road colne lancashire BB8 9BA (1 page)
2 July 2009	Director's change of particulars / david bolton / 25/06/2009 (1 page)
2 July 2009	Director's change of particulars / david bolton / 25/06/2009 (1 page)
1 June 2009	Full accounts made up to 31 December 2008 (21 pages)
1 June 2009	Full accounts made up to 31 December 2008 (21 pages)
5 January 2009	Location of debenture register (1 page)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 January 2009	Location of debenture register (1 page)
29 October 2008	Full accounts made up to 31 December 2007 (22 pages)
29 October 2008	Full accounts made up to 31 December 2007 (22 pages)
4 June 2008	Director's change of particulars / david bolton / 23/05/2008 (1 page)
4 June 2008	Director's change of particulars / david bolton / 23/05/2008 (1 page)
4 January 2008	Return made up to 31/12/07; full list of members (4 pages)
4 January 2008	Return made up to 31/12/07; full list of members (4 pages)
4 January 2008	Location of register of members (1 page)
4 January 2008	Location of register of members (1 page)
14 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2007	Declaration of assistance for shares acquisition (9 pages)
13 September 2007	Declaration of assistance for shares acquisition (9 pages)
13 September 2007	Declaration of assistance for shares acquisition (8 pages)
13 September 2007	Declaration of assistance for shares acquisition (8 pages)
7 September 2007	Particulars of mortgage/charge (9 pages)
7 September 2007	Particulars of mortgage/charge (3 pages)
7 September 2007	Particulars of mortgage/charge (9 pages)
7 September 2007	Particulars of mortgage/charge (3 pages)
26 July 2007	Company name changed K3 mcguffie brunton LIMITED\certificate issued on 26/07/07 (2 pages)
26 July 2007	Company name changed K3 mcguffie brunton LIMITED\certificate issued on 26/07/07 (2 pages)
3 July 2007	Full accounts made up to 31 December 2006 (25 pages)
3 July 2007	Full accounts made up to 31 December 2006 (25 pages)
4 May 2007	New director appointed (2 pages)
4 May 2007	New director appointed (2 pages)
4 May 2007	New director appointed (2 pages)
4 May 2007	New director appointed (2 pages)
4 May 2007	New secretary appointed (2 pages)
4 May 2007	New secretary appointed (2 pages)
4 May 2007	New director appointed (2 pages)
4 May 2007	New director appointed (2 pages)
1 May 2007	Company name changed mcguffie brunton LIMITED\certificate issued on 01/05/07 (2 pages)
1 May 2007	Company name changed mcguffie brunton LIMITED\certificate issued on 01/05/07 (2 pages)
20 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
20 April 2007	Secretary resigned;director resigned (1 page)
20 April 2007	Registered office changed on 20/04/07 from: c/o alexander & co 17 saint anns square manchester M2 7PW (1 page)
20 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
20 April 2007	Memorandum and Articles of Association (4 pages)
20 April 2007	Memorandum and Articles of Association (4 pages)
20 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
20 April 2007	Registered office changed on 20/04/07 from: c/o alexander & co 17 saint anns square manchester M2 7PW (1 page)
20 April 2007	Secretary resigned;director resigned (1 page)
14 April 2007	Declaration of assistance for shares acquisition (8 pages)
14 April 2007	Declaration of assistance for shares acquisition (8 pages)
14 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Various 30/03/07 (2 pages)
14 April 2007	Declaration of assistance for shares acquisition (8 pages)
14 April 2007	Declaration of assistance for shares acquisition (8 pages)
14 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Various 30/03/07 (2 pages)
10 April 2007	Resolutions RES13 ‐ Transfer of shares 28/02/07 (3 pages)
10 April 2007	Resolutions RES13 ‐ Transfer of shares 28/02/07 (3 pages)
5 April 2007	Particulars of mortgage/charge (5 pages)
5 April 2007	Particulars of mortgage/charge (5 pages)
5 April 2007	Particulars of mortgage/charge (5 pages)
5 April 2007	Particulars of mortgage/charge (5 pages)
27 March 2007	Resolutions RES13 ‐ Purchase contract 03/11/06 (3 pages)
27 March 2007	Resolutions RES13 ‐ Purchase contract 03/11/06 (3 pages)
9 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Director's particulars changed (1 page)
26 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 December 2006	Â£ ic 10500/6500 03/11/06 Â£ sr 4000@1=4000 (1 page)
6 December 2006	£ ic 10500/6500 03/11/06 £ sr 4000@1=4000 (1 page)
6 November 2006	Full accounts made up to 31 December 2005 (22 pages)
6 November 2006	Full accounts made up to 31 December 2005 (22 pages)
7 April 2006	Full accounts made up to 31 December 2004 (19 pages)
7 April 2006	Full accounts made up to 31 December 2004 (19 pages)
5 January 2006	Return made up to 31/12/05; full list of members (10 pages)
5 January 2006	Return made up to 31/12/05; full list of members (10 pages)
4 October 2005	Director's particulars changed (1 page)
4 October 2005	Director's particulars changed (1 page)
23 May 2005	Secretary resigned;director resigned (1 page)
23 May 2005	Secretary resigned;director resigned (1 page)
20 April 2005	New secretary appointed (2 pages)
20 April 2005	Return made up to 31/12/04; full list of members (10 pages)
20 April 2005	New secretary appointed (2 pages)
20 April 2005	Secretary resigned;director resigned (1 page)
20 April 2005	Return made up to 31/12/04; full list of members (10 pages)
20 April 2005	Secretary resigned;director resigned (1 page)
19 November 2004	Full accounts made up to 31 December 2003 (20 pages)
19 November 2004	Full accounts made up to 31 December 2003 (20 pages)
2 November 2004	Full accounts made up to 31 December 2002 (22 pages)
2 November 2004	Full accounts made up to 31 December 2002 (22 pages)
12 February 2004	Return made up to 31/12/03; full list of members (10 pages)
12 February 2004	Return made up to 31/12/03; full list of members (10 pages)
24 September 2003	Full accounts made up to 31 December 2001 (19 pages)
24 September 2003	Full accounts made up to 31 December 2001 (19 pages)
17 January 2003	Return made up to 31/12/02; full list of members (10 pages)
17 January 2003	Return made up to 31/12/02; full list of members (10 pages)
26 January 2002	Return made up to 31/12/01; full list of members (8 pages)
26 January 2002	Return made up to 31/12/01; full list of members (8 pages)
26 November 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
26 November 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	Ad 05/06/01--------- Â£ si 500@1=500 Â£ ic 10000/10500 (5 pages)
12 July 2001	Ad 05/06/01--------- £ si 500@1=500 £ ic 10000/10500 (5 pages)
30 March 2001	Accounts for a medium company made up to 31 December 1999 (17 pages)
30 March 2001	Accounts for a medium company made up to 31 December 1999 (17 pages)
21 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 2000	Registered office changed on 20/12/00 from: alexander & co,steam packet hous e,76 cross street, manchester lancashire M2 4JG (1 page)
20 December 2000	Registered office changed on 20/12/00 from: alexander & co,steam packet hous e,76 cross street, manchester lancashire M2 4JG (1 page)
28 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 28/01/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 28/01/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 November 1999	Accounts for a medium company made up to 31 December 1998 (18 pages)
1 November 1999	Accounts for a medium company made up to 31 December 1998 (18 pages)
23 August 1999	Registered office changed on 23/08/99 from: c/o alexander and co 17 st ann's square manchester M2 7PW (1 page)
23 August 1999	Registered office changed on 23/08/99 from: c/o alexander and co 17 st ann's square manchester M2 7PW (1 page)
5 May 1999	Accounts for a medium company made up to 31 December 1997 (19 pages)
5 May 1999	Accounts for a medium company made up to 31 December 1997 (19 pages)
14 January 1999	Return made up to 31/12/98; no change of members (4 pages)
14 January 1999	Return made up to 31/12/98; no change of members (4 pages)
12 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
24 September 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
27 December 1996	Return made up to 31/12/96; no change of members (4 pages)
27 December 1996	Return made up to 31/12/96; no change of members (4 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
12 January 1996	Return made up to 31/12/95; no change of members (4 pages)
12 January 1996	Return made up to 31/12/95; no change of members (4 pages)
26 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
26 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
11 January 1991	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1991	Declaration of satisfaction of mortgage/charge (1 page)
20 July 1990	Particulars of mortgage/charge (3 pages)
20 July 1990	Particulars of mortgage/charge (3 pages)
19 July 1990	Particulars of mortgage/charge (3 pages)
19 July 1990	Particulars of mortgage/charge (3 pages)
21 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 July 1987	Company name changed mcguffie brunton (northern) limi ted\certificate issued on 02/07/87 (2 pages)
6 July 1987	Company name changed mcguffie brunton (northern) limi ted\certificate issued on 02/07/87 (2 pages)
9 September 1986	Particulars of mortgage/charge (3 pages)
9 September 1986	Particulars of mortgage/charge (3 pages)
29 November 1983	Company name changed\certificate issued on 29/11/83 (2 pages)
29 November 1983	Company name changed\certificate issued on 29/11/83 (2 pages)
15 September 1983	Memorandum and Articles of Association (10 pages)
15 September 1983	Memorandum and Articles of Association (10 pages)
24 August 1983	Certificate of incorporation (1 page)
24 August 1983	Certificate of incorporation (1 page)

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