Black Cat Fireworks Limited

Company Name	Black Cat Fireworks Limited
Directors	Richard Eickel and Austin William Brown
Company Status	Active
Company Number	01900841
Category	Private Limited Company
Incorporation Date	29 March 1985(39 years, 1 month ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Richard Eickel
Date of Birth	July 1964 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	31 January 2021(35 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Mr Austin William Brown
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 January 2021(35 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Mr Kenneth Bailey
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(7 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 December 1996)
Role	General Manager
Correspondence Address	3 Greenway Congleton Cheshire CW12 4PS

Director Name	Sir Anthony William Byrd Hayward
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(7 years, 4 months after company formation)
Appointment Duration	16 years, 4 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Manwood House Strand Street Sandwich Kent CT13 9HX

Director Name	Harry Duncan Long
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(7 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 April 2000)
Role	Production Manager
Correspondence Address	25 Hallgarth Road Thorpe Audlin Pontefract West Yorkshire WF8 3EU

Secretary Name	Mr Rupert Layard Hamilton Wright
Nationality	British
Status	Resigned
Appointed	24 August 1992(7 years, 4 months after company formation)
Appointment Duration	16 years, 8 months (resigned 01 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Hamilton Gardens Burnham Slough Berkshire SL1 7AA

Director Name	Martin John Guest
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(9 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 31 December 2005)
Role	Managing Director
Correspondence Address	56 Radcliffe Road Golcar Huddersfield West Yorkshire HD7 4EZ

Director Name	Henry Chan
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 April 1998(13 years after company formation)
Appointment Duration	17 years, 2 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Flat B 6/F The Somerset 67 Repulse Bay Road Hong Kong

Director Name	Linda Ng
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Chinese
Status	Resigned
Appointed	24 April 1998(13 years after company formation)
Appointment Duration	10 years, 8 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Flat G 20/F Tower 16 South Horizons Ap Lei Chau Hong Kong Foreign

Director Name	David W Sayers
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(15 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 June 2004)
Role	Sales & Marketing
Correspondence Address	141 Bishopthorpe Road York North Yorkshire YO23 1NZ

Director Name	Ronald Joseph Rapley
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(15 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 July 2004)
Role	Technical Director
Correspondence Address	2 Carlisle Grove Buxton Derbyshire SK17 6XP

Director Name	Salvatore Foti
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 June 2002(17 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2004)
Role	Company Director
Correspondence Address	51 St Andrews Road Leppington Nsw 2171 Australia

Director Name	Mr Andrew John Fowlds
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(18 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 August 2009)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	7 Stubley Croft Dronfield Woodhouse Dronfield Derbyshire S18 8QZ

Director Name	Mr Giles William Andrew Hefer
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Belgian
Status	Resigned
Appointed	09 June 2004(19 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 14 March 2005)
Role	Manager
Country of Residence	South Africa
Correspondence Address	43 York Mansions Prince Of Wales Drive London SW11 4BP

Director Name	Mr Mark Tyldsley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(19 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 March 2008)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	151 Tempest Road Bolton Lancashire BL6 4EP

Director Name	Harrison Chang
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 2005(19 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2008)
Role	Investment Mgmt
Correspondence Address	4354 Silva Court Palo Alto Ca 94306 United States

Director Name	Mr Ulf Stefan Brettschneider
Date of Birth	November 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2009(23 years, 9 months after company formation)
Appointment Duration	10 years (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Shelgate Road London SW11 1BA

Director Name	Dow Peter Famulak
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 January 2009(23 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 2011)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	House 34 Cedar Drive The Redhill Penninsula 18 Pak Pat Shan Road Tai Tam Hong Kong

Director Name	Spencer Theodore Fung
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(26 years, 2 months after company formation)
Appointment Duration	10 months (resigned 01 April 2012)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB

Director Name	Dow Peter Famulak
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 2012(27 years after company formation)
Appointment Duration	2 years, 2 months (resigned 23 June 2014)
Role	Business Executive
Country of Residence	Hong Kong
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Mr Robert Stephen Lister
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(30 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Mr Nicholas Andrew Cottrell
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(30 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Mr Roger Guy Young
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 2019(34 years after company formation)
Appointment Duration	9 months (resigned 02 January 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Dirk Pupke
Date of Birth	March 1976 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	02 January 2020(34 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2021)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Ms Debra Coates
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2021(35 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Oscar Luis Alfonsea Arias
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 December 2023(38 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 April 2024)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Contact

Website	www.blackcatfireworks.co.uk/
Telephone	01484 640640
Telephone region	Huddersfield

Location

Registered Address	Centenary House Centenary Way Salford Manchester M50 1RF
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Weaste and Seedley
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

15.5m at £1	Golden Horn Nv 100.00% Ordinary

Financials

Year	2014
Turnover	£6,759,000
Gross Profit	£3,953,000
Net Worth	£2,869,000
Cash	£2,158,000
Current Liabilities	£1,095,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

20 October 1999	Delivered on: 26 October 1999 Satisfied on: 7 June 2007 Persons entitled: Hsbc 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 to the north west of blackmoorfoot road crosland hill huddersfield. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
22 July 1998	Delivered on: 23 July 1998 Satisfied on: 7 June 2007 Persons entitled: Midland Bank 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

20 October 1999

Delivered on: 26 October 1999
Satisfied on: 7 June 2007
Persons entitled: Hsbc 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 to the north west of blackmoorfoot road crosland hill huddersfield. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied

22 July 1998

Delivered on: 23 July 1998
Satisfied on: 7 June 2007
Persons entitled: Midland Bank 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

1 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
28 December 2023	Appointment of Oscar Luis Alfonsea Arias as a director on 1 December 2023 (2 pages)
22 December 2023	Registered office address changed from PO Box 4385 01900841 - Companies House Default Address Cardiff CF14 8LH to Centenary House Centenary Way Salford Manchester M50 1RF on 22 December 2023 (2 pages)
8 December 2023	Termination of appointment of Debra Coates as a director on 1 December 2023 (1 page)
29 November 2023	Registered office address changed to PO Box 4385, 01900841 - Companies House Default Address, Cardiff, CF14 8LH on 29 November 2023 (1 page)
26 September 2023	Full accounts made up to 31 December 2021 (35 pages)
3 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
4 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
22 December 2021	Full accounts made up to 31 December 2020 (31 pages)
5 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
3 February 2021	Termination of appointment of Dirk Pupke as a director on 31 January 2021 (1 page)
3 February 2021	Appointment of Mr Austin William Brown as a director on 31 January 2021 (2 pages)
3 February 2021	Appointment of Mr Richard Eickel as a director on 31 January 2021 (2 pages)
3 February 2021	Appointment of Ms Debra Coates as a director on 31 January 2021 (2 pages)
3 February 2021	Termination of appointment of Nicholas Andrew Cottrell as a director on 31 January 2021 (1 page)
22 December 2020	Full accounts made up to 31 December 2019 (31 pages)
12 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
6 January 2020	Appointment of Dirk Pupke as a director on 2 January 2020 (2 pages)
6 January 2020	Termination of appointment of Roger Guy Young as a director on 2 January 2020 (1 page)
3 January 2020	Full accounts made up to 31 December 2018 (25 pages)
1 April 2019	Appointment of Mr Roger Guy Young as a director on 1 April 2019 (2 pages)
1 April 2019	Termination of appointment of Robert Stephen Lister as a director on 1 April 2019 (1 page)
1 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
21 January 2019	Termination of appointment of Ulf Stefan Brettschneider as a director on 31 December 2018 (1 page)
27 September 2018	Full accounts made up to 31 December 2017 (25 pages)
1 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (25 pages)
6 October 2017	Full accounts made up to 31 December 2016 (25 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
20 October 2016	Full accounts made up to 31 December 2015 (25 pages)
20 October 2016	Full accounts made up to 31 December 2015 (25 pages)
11 July 2016	Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
11 July 2016	Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
11 July 2016	Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
11 July 2016	Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
10 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 15,500,000 (4 pages)
10 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 15,500,000 (4 pages)
25 August 2015	Full accounts made up to 31 December 2014 (28 pages)
25 August 2015	Full accounts made up to 31 December 2014 (28 pages)
29 July 2015	Appointment of Robert Stephen Lister as a director on 30 June 2015 (3 pages)
29 July 2015	Appointment of Robert Stephen Lister as a director on 30 June 2015 (3 pages)
16 July 2015	Termination of appointment of Henry Chan as a director on 30 June 2015 (2 pages)
16 July 2015	Termination of appointment of Henry Chan as a director on 30 June 2015 (2 pages)
15 July 2015	Appointment of Mr Nicholas Andrew Cottrell as a director on 30 June 2014 (3 pages)
15 July 2015	Appointment of Mr Nicholas Andrew Cottrell as a director on 30 June 2014 (3 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 15,500,000 (4 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 15,500,000 (4 pages)
24 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 15,500,000 (4 pages)
26 September 2014	Full accounts made up to 31 December 2013 (29 pages)
26 September 2014	Full accounts made up to 31 December 2013 (29 pages)
11 July 2014	Termination of appointment of Dow Famulak as a director (2 pages)
11 July 2014	Termination of appointment of Dow Famulak as a director (2 pages)
4 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 15,500,000 (5 pages)
4 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 15,500,000 (5 pages)
4 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 15,500,000 (5 pages)
22 July 2013	Full accounts made up to 31 December 2012 (28 pages)
22 July 2013	Full accounts made up to 31 December 2012 (28 pages)
19 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
14 November 2012	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 14 November 2012 (2 pages)
14 November 2012	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 14 November 2012 (2 pages)
5 September 2012	Termination of appointment of Spencer Fung as a director (2 pages)
5 September 2012	Appointment of Dow Peter Famulak as a director (3 pages)
5 September 2012	Appointment of Dow Peter Famulak as a director (3 pages)
5 September 2012	Termination of appointment of Spencer Fung as a director (2 pages)
30 March 2012	Full accounts made up to 31 December 2011 (28 pages)
30 March 2012	Full accounts made up to 31 December 2011 (28 pages)
16 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
16 February 2012	Director's details changed for Spencer Theodore Fung on 11 November 2011 (2 pages)
16 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
16 February 2012	Director's details changed for Spencer Theodore Fung on 11 November 2011 (2 pages)
16 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
28 July 2011	Termination of appointment of Dow Famulak as a director (2 pages)
28 July 2011	Appointment of Spencer Theordore Fung as a director (3 pages)
28 July 2011	Appointment of Spencer Theordore Fung as a director (3 pages)
28 July 2011	Termination of appointment of Dow Famulak as a director (2 pages)
5 April 2011	Full accounts made up to 31 December 2010 (28 pages)
5 April 2011	Full accounts made up to 31 December 2010 (28 pages)
24 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
19 January 2011	Statement of capital following an allotment of shares on 7 December 2010 GBP 15,500,000.00 (4 pages)
19 January 2011	Statement of capital following an allotment of shares on 7 December 2010 GBP 15,500,000.00 (4 pages)
19 January 2011	Statement of capital following an allotment of shares on 7 December 2010 GBP 15,500,000.00 (4 pages)
14 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
14 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
22 September 2010	Full accounts made up to 31 December 2009 (28 pages)
22 September 2010	Full accounts made up to 31 December 2009 (28 pages)
17 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Dow Peter Famulak on 11 January 2010 (2 pages)
16 June 2010	Director's details changed for Dow Peter Famulak on 11 January 2010 (2 pages)
18 January 2010	Director's details changed for Dow Peter Famulak on 11 January 2010 (3 pages)
18 January 2010	Director's details changed for Dow Peter Famulak on 11 January 2010 (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (27 pages)
5 November 2009	Full accounts made up to 31 December 2008 (27 pages)
1 October 2009	Appointment terminate, director andrew john fowlds logged form (1 page)
1 October 2009	Appointment terminate, director andrew john fowlds logged form (1 page)
17 September 2009	Return made up to 24/08/09; full list of members (4 pages)
17 September 2009	Return made up to 24/08/09; full list of members (4 pages)
16 September 2009	Appointment terminated director andrew fowlds (1 page)
16 September 2009	Director's change of particulars / ulf brettschneider / 01/05/2009 (1 page)
16 September 2009	Appointment terminated director andrew fowlds (1 page)
16 September 2009	Director's change of particulars / ulf brettschneider / 01/05/2009 (1 page)
11 June 2009	Registered office changed on 11/06/2009 from fountain court 32 frances road windsor berkshire SL4 3AA (1 page)
11 June 2009	Registered office changed on 11/06/2009 from fountain court 32 frances road windsor berkshire SL4 3AA (1 page)
11 June 2009	Appointment terminated secretary rupert wright (1 page)
11 June 2009	Appointment terminated secretary rupert wright (1 page)
25 February 2009	Appointment terminated director harrison chang (1 page)
25 February 2009	Appointment terminated director harrison chang (1 page)
17 February 2009	Director's change of particulars / dow famulak / 01/02/2009 (1 page)
17 February 2009	Director's change of particulars / dow famulak / 01/02/2009 (1 page)
5 February 2009	Appointment terminated director linda ng (1 page)
5 February 2009	Appointment terminated director linda ng (1 page)
4 February 2009	Appointment terminated director anthony hayward (1 page)
4 February 2009	Appointment terminated director anthony hayward (1 page)
4 February 2009	Director appointed ulf stefan brettschneider (4 pages)
4 February 2009	Director appointed ulf stefan brettschneider (4 pages)
4 February 2009	Director appointed doe peter famulak (2 pages)
4 February 2009	Director appointed doe peter famulak (2 pages)
14 November 2008	Full accounts made up to 31 December 2007 (26 pages)
14 November 2008	Full accounts made up to 31 December 2007 (26 pages)
5 November 2008	Return made up to 24/08/08; no change of members (8 pages)
5 November 2008	Return made up to 24/08/08; no change of members (8 pages)
5 June 2008	Registered office changed on 05/06/2008 from networklaw LTD asmec centre eagle house, the ring bracknell berkshire RG12 1HB (1 page)
5 June 2008	Registered office changed on 05/06/2008 from networklaw LTD asmec centre eagle house, the ring bracknell berkshire RG12 1HB (1 page)
8 April 2008	Appointment terminated director mark tyldsley (1 page)
8 April 2008	Appointment terminated director mark tyldsley (1 page)
19 March 2008	Appointment terminated director harrison chang (1 page)
19 March 2008	Appointment terminated director harrison chang (1 page)
26 October 2007	Full accounts made up to 31 December 2006 (118 pages)
26 October 2007	Full accounts made up to 31 December 2006 (118 pages)
1 September 2007	Return made up to 24/08/07; no change of members (9 pages)
1 September 2007	Return made up to 24/08/07; no change of members (9 pages)
7 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2007	New director appointed (2 pages)
22 March 2007	Registered office changed on 22/03/07 from: c/o network law LIMITED anvil court denmark street wokingham RG40 2BB (1 page)
22 March 2007	Registered office changed on 22/03/07 from: c/o network law LIMITED anvil court denmark street wokingham RG40 2BB (1 page)
22 March 2007	New director appointed (2 pages)
21 February 2007	Full accounts made up to 31 December 2005 (26 pages)
21 February 2007	Full accounts made up to 31 December 2005 (26 pages)
7 September 2006	Return made up to 24/08/06; full list of members 363(287) ‐ Registered office changed on 07/09/06 363(288) ‐ Secretary's particulars changed (8 pages)
7 September 2006	Return made up to 24/08/06; full list of members 363(287) ‐ Registered office changed on 07/09/06 363(288) ‐ Secretary's particulars changed (8 pages)
23 June 2006	Full accounts made up to 31 December 2004 (26 pages)
23 June 2006	Full accounts made up to 31 December 2004 (26 pages)
2 February 2006	Director resigned (1 page)
2 February 2006	Director resigned (1 page)
30 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
30 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
16 September 2005	Return made up to 24/08/05; full list of members; amend (10 pages)
16 September 2005	Return made up to 24/08/05; full list of members; amend (10 pages)
25 August 2005	Return made up to 24/08/05; full list of members (9 pages)
25 August 2005	Return made up to 24/08/05; full list of members (9 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
27 August 2004	Director resigned (1 page)
27 August 2004	Director resigned (1 page)
17 August 2004	Return made up to 24/08/04; full list of members 363(288) ‐ Director resigned (10 pages)
17 August 2004	Return made up to 24/08/04; full list of members 363(288) ‐ Director resigned (10 pages)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
25 June 2004	Full accounts made up to 31 December 2003 (23 pages)
25 June 2004	Full accounts made up to 31 December 2003 (23 pages)
21 June 2004	New director appointed (3 pages)
21 June 2004	New director appointed (3 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
31 August 2003	Return made up to 24/08/03; full list of members (10 pages)
31 August 2003	Return made up to 24/08/03; full list of members (10 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
26 June 2003	Resolutions RES13 ‐ App auditors 19/06/03 (1 page)
26 June 2003	Resolutions RES13 ‐ App auditors 19/06/03 (1 page)
4 June 2003	New director appointed (2 pages)
4 June 2003	New director appointed (2 pages)
25 April 2003	Full accounts made up to 31 December 2002 (23 pages)
25 April 2003	Full accounts made up to 31 December 2002 (23 pages)
13 February 2003	Auditor's resignation (1 page)
13 February 2003	Auditor's resignation (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (22 pages)
5 November 2002	Full accounts made up to 31 December 2001 (22 pages)
15 August 2002	Return made up to 24/08/02; full list of members (9 pages)
15 August 2002	Return made up to 24/08/02; full list of members (9 pages)
25 March 2002	Registered office changed on 25/03/02 from: law offices of marcus o`leary centennial court easthampstead road bracknell RG12 1YQ (1 page)
25 March 2002	Registered office changed on 25/03/02 from: law offices of marcus o`leary centennial court easthampstead road bracknell RG12 1YQ (1 page)
7 September 2001	Return made up to 24/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 September 2001	Return made up to 24/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 June 2001	Full accounts made up to 31 December 2000 (19 pages)
6 June 2001	Full accounts made up to 31 December 2000 (19 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
10 December 2000	Full accounts made up to 31 December 1999 (19 pages)
10 December 2000	Full accounts made up to 31 December 1999 (19 pages)
27 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
27 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
22 August 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
26 October 1999	Particulars of mortgage/charge (3 pages)
26 October 1999	Particulars of mortgage/charge (3 pages)
19 August 1999	Return made up to 24/08/99; full list of members (8 pages)
19 August 1999	Return made up to 24/08/99; full list of members (8 pages)
25 June 1999	Full accounts made up to 31 December 1998 (19 pages)
25 June 1999	Full accounts made up to 31 December 1998 (19 pages)
12 February 1999	Â£ nc 300000/1200000 14/01/99 (1 page)
12 February 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 February 1999	Ad 14/01/99--------- Â£ si 900000@1=900000 Â£ ic 300000/1200000 (2 pages)
12 February 1999	Â£ nc 300000/1200000 14/01/99 (1 page)
12 February 1999	Ad 14/01/99--------- Â£ si 900000@1=900000 Â£ ic 300000/1200000 (2 pages)
12 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 February 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
11 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
11 September 1998	Return made up to 24/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 September 1998	Return made up to 24/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 August 1998	Auditor's resignation (1 page)
4 August 1998	Auditor's resignation (1 page)
23 July 1998	Particulars of mortgage/charge (3 pages)
23 July 1998	Particulars of mortgage/charge (3 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (1 page)
15 May 1998	New director appointed (1 page)
14 May 1998	Full accounts made up to 31 December 1997 (15 pages)
14 May 1998	Full accounts made up to 31 December 1997 (15 pages)
20 August 1997	Return made up to 24/08/97; no change of members (4 pages)
20 August 1997	Director resigned (1 page)
20 August 1997	Director resigned (1 page)
20 August 1997	Return made up to 24/08/97; no change of members (4 pages)
6 April 1997	Full accounts made up to 31 December 1996 (15 pages)
6 April 1997	Full accounts made up to 31 December 1996 (15 pages)
20 October 1996	Return made up to 24/08/96; no change of members 363(287) ‐ Registered office changed on 20/10/96 (4 pages)
20 October 1996	Return made up to 24/08/96; no change of members 363(287) ‐ Registered office changed on 20/10/96 (4 pages)
27 March 1996	Full accounts made up to 31 December 1995 (14 pages)
27 March 1996	Full accounts made up to 31 December 1995 (14 pages)
6 September 1995	Return made up to 24/08/95; full list of members (6 pages)
6 September 1995	Return made up to 24/08/95; full list of members (6 pages)
5 June 1995	Full accounts made up to 31 December 1994 (17 pages)
5 June 1995	Full accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
4 November 1992	Company name changed feistel & benwell LIMITED\certificate issued on 05/11/92 (2 pages)
4 November 1992	Company name changed feistel & benwell LIMITED\certificate issued on 05/11/92 (2 pages)
25 January 1988	Company name changed feistel fireworks LIMITED\certificate issued on 26/01/88 (2 pages)
25 January 1988	Company name changed feistel fireworks LIMITED\certificate issued on 26/01/88 (2 pages)
19 June 1985	Memorandum and Articles of Association (11 pages)
19 June 1985	Memorandum and Articles of Association (11 pages)
29 March 1985	Incorporation (13 pages)
29 March 1985	Certificate of incorporation (1 page)
29 March 1985	Incorporation (13 pages)
29 March 1985	Certificate of incorporation (1 page)