British Trimmings Limited

Company Name	British Trimmings Limited
Directors	Susan Amanda Haft and Anastasios Papasolomontos
Company Status	Active
Company Number	02150914
Category	Private Limited Company
Incorporation Date	28 July 1987(36 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Secretary Name	Richard Cawthra
Nationality	British
Status	Current
Appointed	07 November 2007(20 years, 3 months after company formation)
Appointment Duration	16 years, 5 months
Role	Accountant
Correspondence Address	419 Stockport Road West Bredbury Stockport Cheshire SK6 2BG

Director Name	Miss Susan Amanda Haft
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 November 2017(30 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	PO Box 367 Coronation Street Stockport SK5 7WZ

Director Name	Mr Anastasios Papasolomontos
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 March 2020(32 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1 Coronation Point Coronation Street South Reddish Stockport Cheshire SK5 7PL

Director Name	Iwan Biluba
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(4 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 December 1993)
Role	Company Director
Correspondence Address	122 Chatham Street Edgeley Stockport Cheshire SK3 9JT

Director Name	Mr Derek Hill
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(4 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodside Cottage 192 Church Lane Marple Stockport Cheshire SK6 7LA

Director Name	Antony Wallace Laughton
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(4 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 17 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milkinstead Lamaload Road Rainow Macclesfield Cheshire SK10 5XP

Director Name	Mr Jeffrey Paul Arnold Day
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(4 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Victoria Street London SW1H 0EU

Director Name	Mr Abraham Rosenblatt
Date of Birth	November 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(4 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 December 1993)
Role	Company Director
Correspondence Address	12 Old Brewery Mews Hampstead London NW3 1PZ

Director Name	Chirayath Viswanath Balakrishnan
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(4 years, 2 months after company formation)
Appointment Duration	17 years, 9 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	4 Epsom Close Hazel Grove Stockport Cheshire SK7 4RP

Secretary Name	Chirayath Viswanath Balakrishnan
Nationality	British
Status	Resigned
Appointed	30 September 1991(4 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 17 November 1998)
Role	Company Director
Correspondence Address	4 Epsom Close Hazel Grove Stockport Cheshire SK7 4RP

Director Name	Jon Cary Findlay
Date of Birth	September 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 1993(6 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	Route 2 Highway 49 PO Box 230 Union South Carolina 29379

Director Name	Mr John Patrick Andrew Regan
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(11 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 October 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Premier Street Old Trafford Manchester M16 9ND

Secretary Name	John Patrick Andrew Regan
Nationality	British
Status	Resigned
Appointed	17 November 1998(11 years, 3 months after company formation)
Appointment Duration	4 years (resigned 02 December 2002)
Role	Accountant
Correspondence Address	24 Cheltenham Road Stockport Cheshire SK3 0SL

Secretary Name	Harish Shah
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(14 years, 1 month after company formation)
Appointment Duration	1 week (resigned 18 September 2001)
Role	Company Director
Correspondence Address	10 Watersedge Close Cheadle Hulme Cheshire SK8 5PY

Secretary Name	Harish Shah
Nationality	British
Status	Resigned
Appointed	22 April 2002(14 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 June 2002)
Role	Company Director
Correspondence Address	10 Watersedge Close Cheadle Hulme Cheshire SK8 5PY

Secretary Name	Harish Shah
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(15 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 September 2005)
Role	Company Director
Correspondence Address	10 Watersedge Close Cheadle Hulme Cheshire SK8 5PY

Director Name	James Vincent Divizio
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 2005(17 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2012)
Role	Vice President
Country of Residence	United States
Correspondence Address	22 Lafayette Drive Cedar Grove New Jersey Nj 07009 Foreign

Director Name	Peter Fitzgerald Reilly
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 2005(17 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2012)
Role	Executive Vp
Country of Residence	United States
Correspondence Address	12 Deer Chase Road Morristown New Jersey Nj 07960 Foreign

Director Name	Gerald Martin Cohn
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 2005(17 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 March 2006)
Role	CEO
Correspondence Address	1022 Stone Bridge Park Drive Franklin Tennessee Tn 37069 37069

Secretary Name	Philip Stanley Edwards
Nationality	British
Status	Resigned
Appointed	02 September 2005(18 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 28 April 2006)
Role	Operations Director
Correspondence Address	14 Troutbeck Avenue Congleton Cheshire CW12 4JA

Director Name	Michael Dean Fuss
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2006(18 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 August 2006)
Role	President And CEO
Correspondence Address	14 Wagon Drive Wilbraham Massachusetts 01095 United States

Secretary Name	Joanna Catherine Barnes
Nationality	British
Status	Resigned
Appointed	28 April 2006(18 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 November 2007)
Role	Finance Manager
Correspondence Address	33 Mersey Road Sale Cheshire M33 6HL

Director Name	Mr Richard John Cox
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(19 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 November 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cedars Worlds End Lane Feering Essex CO5 9NJ

Director Name	Miss Susan Amanda Haft
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2007(20 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 October 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Hollins Square Hollins Lane Bury Lancashire BL9 8DH

Director Name	Miss Susan Amanda Haft
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2007(20 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 October 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Hollins Square Hollins Lane Bury Lancashire BL9 8DH

Director Name	Mr Richard Cawthra
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(23 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 January 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Coronation Point Coronation Street South Reddish Stockport Cheshire SK5 7PL

Director Name	Mr Kevin Brooks
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(23 years, 2 months after company formation)
Appointment Duration	6 years (resigned 03 October 2016)
Role	Logistics Director
Country of Residence	United Kingdom
Correspondence Address	1 Coronation Point Coronation Street South Reddish Stockport Cheshire SK5 7PL

Director Name	Judy Raymond Hadjandreas
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 2011(24 years, 4 months after company formation)
Appointment Duration	1 year (resigned 26 December 2012)
Role	Senior Vp Sales
Country of Residence	United States
Correspondence Address	283d S.Broadway Tarrytown New York 10591

Director Name	Mr Jerry Levin
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 2013(25 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 March 2016)
Role	Business Executive
Country of Residence	United States
Correspondence Address	9 West 57th Street 26th Floor New York 10019

Director Name	Mr Robin Stuart Esterson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 2013(25 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 March 2016)
Role	Business Executive
Country of Residence	United States
Correspondence Address	65 East 55th Street 27th Floor New York 10022

Director Name	Ms Sue Buchta
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2016(28 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 November 2017)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	1 Coronation Point Coronation Street South Reddish Stockport Cheshire SK5 7PL

Director Name	Mr Matthew John Wilson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2016(29 years after company formation)
Appointment Duration	1 year, 3 months (resigned 03 November 2017)
Role	General Manager
Country of Residence	England
Correspondence Address	1 Coronation Point Coronation Street South Reddish Stockport Cheshire SK5 7PL

Director Name	Mr John Roselli
Date of Birth	February 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 2017(30 years, 3 months after company formation)
Appointment Duration	10 months (resigned 02 September 2018)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	450 Plymouth Road Suite 300 Plymouth Meeting Pa 19462 United States

Director Name	Mr William Kiesling
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 2017(30 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 March 2020)
Role	Vice President
Country of Residence	United States
Correspondence Address	450 Plymouth Road Suite 300 Plymouth Meeting Pa 19462 United States

Director Name	Mr Christopher Munyan
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 2017(30 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 March 2020)
Role	President
Country of Residence	United States
Correspondence Address	450 Plymouth Road Suite 300 Plymouth Meeting Pa 19462 United States

Contact

Website	simplicitynewlook.com
Telephone	0161 4808734
Telephone region	Manchester

Location

Registered Address	1 Coronation Point Coronation Street South Reddish Stockport Cheshire SK5 7PL
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Reddish South
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

128.9k at £1	Simplicity Creative Group 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,306,577
Cash	£10,295
Current Liabilities	£1,171,412

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	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months from now)

Charges

6 March 2000	Delivered on: 13 March 2000 Satisfied on: 7 February 2014 Persons entitled: Conso International Corporation 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. See the mortgage charge document for full details. Fully Satisfied
11 February 1999	Delivered on: 15 February 1999 Satisfied on: 30 November 2012 Persons entitled: Chelsea Harbour Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date between the company (as tenant) and the chargee (as landlord) in relation to premises at unit number G7 on the ground floor chelsea harbour design centre chelsea harbour london SW10. Particulars: All the company's right title and interest in and to the deposit of Â£6,373 deposited by the company with chelsea harbour limited and all related rights thereto and thereof. Fully Satisfied
22 May 1996	Delivered on: 24 May 1996 Satisfied on: 2 June 2004 Persons entitled: Chelsea Harbour Limited Classification: Deed of deposit Secured details: The rents and other sums due or to become due from the company to the chargee under the terms of a lease dated 22ND may 1996. Particulars: The deposit of Â£7,358. Fully Satisfied
10 July 1995	Delivered on: 13 July 1995 Satisfied on: 2 June 2004 Persons entitled: Chelsea Harbour Limited Classification: Deed of deposit (as defined) Secured details: All monies due or to become due from the company,formerly known as british trimmings (holdings) limited,to the chargee under the terms of a lease dated 17TH november 1992 (as defined). Particulars: Deposit of Â£3,384 over premises known as unit M7 ground floor,chelsea harbour design centre (formerly known as chelsea garden market) chelsea harbour,london SW10 oxe. Fully Satisfied
30 June 1995	Delivered on: 5 July 1995 Satisfied on: 18 February 2000 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: All that land and property k/a coronation street mill coronation street stockport greater manchester t/n GM228662 and GM16469. See the mortgage charge document for full details. Fully Satisfied
19 December 1987	Delivered on: 23 December 1987 Satisfied on: 10 May 1994 Persons entitled: Investors in Industry PLC Classification: Collateral debenture Secured details: All monies due or to become due from british trimmings (holdings) PLC. Particulars: (Please see form 395). 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
19 December 1987	Delivered on: 21 December 1987 Satisfied on: 10 May 1994 Persons entitled: Nat West Investment Bank Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Union road bolton title no la 374012 (please see form 395). 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
19 April 2005	Delivered on: 5 May 2005 Satisfied on: 7 February 2014 Persons entitled: Conso International Corporation Classification: Deed of adherence to debentures dated 6 march 2000 and 4 june 2004 Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage the new property and all its respective rights therein in accordance with clause 3 (fixed charges, assignments and floating charge) proceeds of sale, any insurance policy and all related rights; any agreements and contracts relating to the new property;. See the mortgage charge document for full details. Fully Satisfied
4 June 2004	Delivered on: 5 June 2004 Satisfied on: 7 February 2014 Persons entitled: Conso International Corporation (The Parent) Classification: Amended and restated debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge the real property, the tangible moveable property the accounts the intellectual property any goodwill and rights in relation to the uncalled capital the investements the shares. See the mortgage charge document for full details. Fully Satisfied
19 December 1987	Delivered on: 30 December 1987 Satisfied on: 16 August 1994 Persons entitled: National Westminster Bank PLC Classification: 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

Filing History

11 November 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
30 April 2020	Appointment of Mr Anastasios Papasolomontos as a director on 4 March 2020 (2 pages)
30 April 2020	Termination of appointment of William Kiesling as a director on 4 March 2020 (1 page)
30 April 2020	Termination of appointment of Christopher Munyan as a director on 4 March 2020 (1 page)
31 December 2019	Full accounts made up to 31 March 2019 (22 pages)
21 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
30 August 2019	Termination of appointment of John Roselli as a director on 2 September 2018 (1 page)
2 January 2019	Full accounts made up to 31 March 2018 (19 pages)
18 October 2018	Confirmation statement made on 10 October 2018 with updates (4 pages)
15 March 2018	Notification of Css Industries, Inc. as a person with significant control on 3 November 2017 (2 pages)
15 March 2018	Withdrawal of a person with significant control statement on 15 March 2018 (2 pages)
28 February 2018	Termination of appointment of Matthew John Wilson as a director on 3 November 2017 (1 page)
28 February 2018	Appointment of Mr John Roselli as a director on 3 November 2017 (2 pages)
28 February 2018	Termination of appointment of Sue Buchta as a director on 3 November 2017 (1 page)
28 February 2018	Appointment of Mr William Kiesling as a director on 3 November 2017 (2 pages)
28 February 2018	Appointment of Mr Christopher Munyan as a director on 3 November 2017 (2 pages)
28 February 2018	Appointment of Ms Susan Amanda Haft as a director on 3 November 2017 (2 pages)
9 January 2018	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
12 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
9 February 2017	Auditor's resignation (1 page)
9 February 2017	Auditor's resignation (1 page)
21 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
10 October 2016	Termination of appointment of Kevin Brooks as a director on 3 October 2016 (1 page)
10 October 2016	Termination of appointment of Kevin Brooks as a director on 3 October 2016 (1 page)
19 August 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
19 August 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
25 July 2016	Appointment of Mr Matthew John Wilson as a director on 25 July 2016 (2 pages)
25 July 2016	Appointment of Mr Matthew John Wilson as a director on 25 July 2016 (2 pages)
7 March 2016	Termination of appointment of Robin Esterson as a director on 7 March 2016 (1 page)
7 March 2016	Termination of appointment of Robin Esterson as a director on 7 March 2016 (1 page)
7 March 2016	Termination of appointment of Jerry Levin as a director on 7 March 2016 (1 page)
7 March 2016	Termination of appointment of Jerry Levin as a director on 7 March 2016 (1 page)
26 February 2016	Appointment of Ms Sue Buchta as a director on 1 February 2016 (2 pages)
26 February 2016	Appointment of Ms Sue Buchta as a director on 1 February 2016 (2 pages)
6 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 128,889 (5 pages)
6 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 128,889 (5 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
5 June 2015	Auditor's resignation (1 page)
5 June 2015	Auditor's resignation (1 page)
6 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 128,889 (5 pages)
6 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 128,889 (5 pages)
1 October 2014	Full accounts made up to 31 December 2013 (11 pages)
1 October 2014	Full accounts made up to 31 December 2013 (11 pages)
7 February 2014	Satisfaction of charge 11 in full (4 pages)
7 February 2014	Satisfaction of charge 8 in full (4 pages)
7 February 2014	Satisfaction of charge 11 in full (4 pages)
7 February 2014	Satisfaction of charge 10 in full (4 pages)
7 February 2014	Satisfaction of charge 8 in full (4 pages)
7 February 2014	Satisfaction of charge 10 in full (4 pages)
7 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 128,889 (5 pages)
7 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 128,889 (5 pages)
2 October 2013	Full accounts made up to 31 December 2012 (20 pages)
2 October 2013	Full accounts made up to 31 December 2012 (20 pages)
16 May 2013	Previous accounting period shortened from 30 September 2013 to 31 December 2012 (1 page)
16 May 2013	Previous accounting period shortened from 30 September 2013 to 31 December 2012 (1 page)
16 January 2013	Appointment of Mr Jerry Levin as a director (2 pages)
16 January 2013	Appointment of Mr Jerry Levin as a director (2 pages)
16 January 2013	Appointment of Mr Robin Esterson as a director (2 pages)
16 January 2013	Appointment of Mr Robin Esterson as a director (2 pages)
15 January 2013	Termination of appointment of Richard Cawthra as a director (1 page)
15 January 2013	Termination of appointment of James Divizio as a director (1 page)
15 January 2013	Termination of appointment of Peter Reilly as a director (1 page)
15 January 2013	Termination of appointment of Richard Cawthra as a director (1 page)
15 January 2013	Termination of appointment of James Divizio as a director (1 page)
15 January 2013	Termination of appointment of Peter Reilly as a director (1 page)
3 January 2013	Termination of appointment of Judy Hadjandreas as a director (1 page)
3 January 2013	Termination of appointment of Judy Hadjandreas as a director (1 page)
4 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
15 November 2012	Full accounts made up to 30 September 2012 (18 pages)
15 November 2012	Full accounts made up to 30 September 2012 (18 pages)
6 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (7 pages)
6 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (7 pages)
8 December 2011	Full accounts made up to 30 September 2011 (18 pages)
8 December 2011	Full accounts made up to 30 September 2011 (18 pages)
28 November 2011	Appointment of Judy Raymond Hadjandreas as a director (2 pages)
28 November 2011	Appointment of Judy Raymond Hadjandreas as a director (2 pages)
28 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
28 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
31 March 2011	Full accounts made up to 30 September 2010 (18 pages)
31 March 2011	Full accounts made up to 30 September 2010 (18 pages)
24 November 2010	Appointment of Mr Kevin Brooks as a director (2 pages)
24 November 2010	Appointment of Mr Kevin Brooks as a director (2 pages)
24 November 2010	Termination of appointment of Susan Haft as a director (1 page)
24 November 2010	Appointment of Mr Richard Cawthra as a director (2 pages)
24 November 2010	Appointment of Mr Richard Cawthra as a director (2 pages)
24 November 2010	Termination of appointment of Susan Haft as a director (1 page)
26 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
10 March 2010	Full accounts made up to 30 September 2009 (18 pages)
10 March 2010	Full accounts made up to 30 September 2009 (18 pages)
3 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for Ms Susan Amanda Haft on 2 October 2009 (2 pages)
2 November 2009	Director's details changed for Ms Susan Amanda Haft on 2 October 2009 (2 pages)
2 November 2009	Director's details changed for Ms Susan Amanda Haft on 2 October 2009 (2 pages)
30 October 2009	Director's details changed for James Vincent Divizio on 2 October 2009 (2 pages)
30 October 2009	Director's details changed for Peter Fitzgerald Reilly on 2 October 2009 (2 pages)
30 October 2009	Director's details changed for Peter Fitzgerald Reilly on 2 October 2009 (2 pages)
30 October 2009	Director's details changed for James Vincent Divizio on 2 October 2009 (2 pages)
30 October 2009	Director's details changed for James Vincent Divizio on 2 October 2009 (2 pages)
30 October 2009	Director's details changed for Peter Fitzgerald Reilly on 2 October 2009 (2 pages)
1 July 2009	Appointment terminated director chirayath balakrishnan (1 page)
1 July 2009	Appointment terminated director chirayath balakrishnan (1 page)
2 March 2009	Full accounts made up to 30 September 2008 (19 pages)
2 March 2009	Full accounts made up to 30 September 2008 (19 pages)
17 October 2008	Return made up to 10/10/08; full list of members (4 pages)
17 October 2008	Return made up to 10/10/08; full list of members (4 pages)
1 May 2008	Registered office changed on 01/05/2008 from unit 1 coronation industrial estate coronation street south reddish stockport cheshire SK5 7PJ (1 page)
1 May 2008	Registered office changed on 01/05/2008 from unit 1 coronation industrial estate coronation street south reddish stockport cheshire SK5 7PJ (1 page)
30 April 2008	Full accounts made up to 30 September 2007 (18 pages)
30 April 2008	Full accounts made up to 30 September 2007 (18 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	New director appointed (1 page)
20 November 2007	New director appointed (1 page)
14 November 2007	New secretary appointed (1 page)
14 November 2007	New secretary appointed (1 page)
14 November 2007	Secretary resigned (1 page)
14 November 2007	Secretary resigned (1 page)
10 October 2007	Return made up to 10/10/07; full list of members (3 pages)
10 October 2007	Return made up to 10/10/07; full list of members (3 pages)
2 August 2007	Group of companies' accounts made up to 30 September 2006 (18 pages)
2 August 2007	Group of companies' accounts made up to 30 September 2006 (18 pages)
6 December 2006	Return made up to 10/10/06; full list of members (3 pages)
6 December 2006	Return made up to 10/10/06; full list of members (3 pages)
20 November 2006	New director appointed (1 page)
20 November 2006	New director appointed (1 page)
29 September 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
31 August 2006	Group of companies' accounts made up to 1 October 2005 (18 pages)
31 August 2006	Group of companies' accounts made up to 1 October 2005 (18 pages)
31 August 2006	Group of companies' accounts made up to 1 October 2005 (18 pages)
28 April 2006	New secretary appointed (1 page)
28 April 2006	New secretary appointed (1 page)
28 April 2006	Secretary resigned (1 page)
28 April 2006	Secretary resigned (1 page)
15 March 2006	New director appointed (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	New director appointed (1 page)
13 March 2006	Group of companies' accounts made up to 30 September 2004 (18 pages)
13 March 2006	Group of companies' accounts made up to 30 September 2004 (18 pages)
20 December 2005	Return made up to 10/10/05; full list of members (3 pages)
20 December 2005	Return made up to 10/10/05; full list of members (3 pages)
14 October 2005	New secretary appointed (1 page)
14 October 2005	New secretary appointed (1 page)
12 October 2005	Secretary resigned (1 page)
12 October 2005	Secretary resigned (1 page)
5 May 2005	Particulars of mortgage/charge (5 pages)
5 May 2005	Particulars of mortgage/charge (5 pages)
3 May 2005	Registered office changed on 03/05/05 from: coronation mills coronation street reddish stockport SK5 7PJ (1 page)
3 May 2005	Registered office changed on 03/05/05 from: coronation mills coronation street reddish stockport SK5 7PJ (1 page)
28 April 2005	Declaration of mortgage charge released/ceased (1 page)
28 April 2005	Declaration of mortgage charge released/ceased (1 page)
28 April 2005	Declaration of mortgage charge released/ceased (1 page)
28 April 2005	Declaration of mortgage charge released/ceased (1 page)
14 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
25 January 2005	Group of companies' accounts made up to 30 September 2003 (18 pages)
25 January 2005	Group of companies' accounts made up to 30 September 2003 (18 pages)
24 December 2004	Return made up to 10/10/04; full list of members (8 pages)
24 December 2004	Return made up to 10/10/04; full list of members (8 pages)
24 November 2004	Declaration of mortgage charge released/ceased (2 pages)
24 November 2004	Declaration of mortgage charge released/ceased (2 pages)
24 November 2004	Declaration of mortgage charge released/ceased (2 pages)
24 November 2004	Declaration of mortgage charge released/ceased (2 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
9 July 2004	Delivery ext'd 3 mth 27/09/03 (1 page)
9 July 2004	Delivery ext'd 3 mth 27/09/03 (1 page)
11 June 2004	Return made up to 10/10/03; full list of members; amend (8 pages)
11 June 2004	Return made up to 10/10/03; full list of members; amend (8 pages)
5 June 2004	Particulars of mortgage/charge (8 pages)
5 June 2004	Particulars of mortgage/charge (8 pages)
2 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2004	Â£ sr 51250@1 18/06/92 (2 pages)
21 May 2004	Â£ sr 115000@1 19/12/90 (2 pages)
21 May 2004	Â£ sr 51250@1 18/12/90 (2 pages)
21 May 2004	Â£ sr 51250@1 18/06/91 (2 pages)
21 May 2004	Â£ sr 51250@1 18/06/90 (2 pages)
21 May 2004	Â£ sr 51250@1 18/06/91 (2 pages)
21 May 2004	Â£ sr 51250@1 18/12/91 (2 pages)
21 May 2004	Â£ sr 115000@1 19/12/90 (2 pages)
21 May 2004	Â£ sr 51250@1 18/12/90 (2 pages)
21 May 2004	Â£ sr 51250@1 18/12/91 (2 pages)
21 May 2004	Â£ sr 51250@1 18/06/92 (2 pages)
21 May 2004	Â£ sr 51250@1 18/06/90 (2 pages)
22 April 2004	Memorandum and Articles of Association (4 pages)
22 April 2004	Memorandum and Articles of Association (4 pages)
22 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
8 December 2003	Return made up to 10/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 December 2003	Return made up to 10/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 August 2003	Group of companies' accounts made up to 30 June 2002 (18 pages)
6 August 2003	Group of companies' accounts made up to 30 June 2002 (18 pages)
16 July 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
16 July 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
30 April 2003	Delivery ext'd 3 mth 29/06/02 (2 pages)
30 April 2003	Delivery ext'd 3 mth 29/06/02 (2 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New secretary appointed (2 pages)
14 January 2003	Secretary resigned (1 page)
14 January 2003	New director appointed (2 pages)
14 January 2003	New secretary appointed (2 pages)
14 January 2003	Secretary resigned (1 page)
13 November 2002	Return made up to 10/10/02; full list of members (7 pages)
13 November 2002	Return made up to 10/10/02; full list of members (7 pages)
16 June 2002	Secretary resigned (1 page)
16 June 2002	Secretary resigned (1 page)
5 May 2002	New secretary appointed (2 pages)
5 May 2002	Group of companies' accounts made up to 30 June 2001 (17 pages)
5 May 2002	New secretary appointed (2 pages)
5 May 2002	Group of companies' accounts made up to 30 June 2001 (17 pages)
19 October 2001	Return made up to 10/10/01; full list of members (7 pages)
19 October 2001	Return made up to 10/10/01; full list of members (7 pages)
21 September 2001	Secretary resigned (1 page)
21 September 2001	New secretary appointed (2 pages)
21 September 2001	Secretary resigned (1 page)
21 September 2001	New secretary appointed (2 pages)
3 May 2001	Full group accounts made up to 1 July 2000 (20 pages)
3 May 2001	Full group accounts made up to 1 July 2000 (20 pages)
3 May 2001	Full group accounts made up to 1 July 2000 (20 pages)
12 October 2000	Return made up to 10/10/00; full list of members (7 pages)
12 October 2000	Return made up to 10/10/00; full list of members (7 pages)
28 April 2000	Full group accounts made up to 3 July 1999 (21 pages)
28 April 2000	Full group accounts made up to 3 July 1999 (21 pages)
28 April 2000	Full group accounts made up to 3 July 1999 (21 pages)
27 March 2000	Return made up to 10/10/99; full list of members; amend (5 pages)
27 March 2000	Return made up to 10/10/99; full list of members; amend (5 pages)
23 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
23 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
13 March 2000	Particulars of mortgage/charge (8 pages)
13 March 2000	Particulars of mortgage/charge (8 pages)
18 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 1999	Return made up to 10/10/99; full list of members (7 pages)
15 October 1999	Return made up to 10/10/99; full list of members (7 pages)
4 May 1999	Full group accounts made up to 27 June 1998 (22 pages)
4 May 1999	Full group accounts made up to 27 June 1998 (22 pages)
15 February 1999	Particulars of mortgage/charge (3 pages)
15 February 1999	Particulars of mortgage/charge (3 pages)
10 December 1998	Return made up to 10/10/98; no change of members (5 pages)
10 December 1998	Return made up to 10/10/98; no change of members (5 pages)
1 December 1998	New secretary appointed;new director appointed (2 pages)
1 December 1998	Secretary resigned (1 page)
1 December 1998	New secretary appointed;new director appointed (2 pages)
1 December 1998	Secretary resigned (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
26 August 1998	Auditor's resignation (1 page)
26 August 1998	Auditor's resignation (1 page)
30 July 1998	Full group accounts made up to 28 June 1997 (22 pages)
30 July 1998	Full group accounts made up to 28 June 1997 (22 pages)
5 January 1998	Return made up to 10/10/97; full list of members (7 pages)
5 January 1998	Return made up to 10/10/97; full list of members (7 pages)
3 May 1997	Full group accounts made up to 29 June 1996 (23 pages)
3 May 1997	Full group accounts made up to 29 June 1996 (23 pages)
28 February 1997	Return made up to 10/10/96; no change of members (5 pages)
28 February 1997	Return made up to 10/10/96; no change of members (5 pages)
24 May 1996	Particulars of mortgage/charge (3 pages)
24 May 1996	Particulars of mortgage/charge (3 pages)
6 May 1996	Full group accounts made up to 1 July 1995 (22 pages)
6 May 1996	Full group accounts made up to 1 July 1995 (22 pages)
6 May 1996	Full group accounts made up to 1 July 1995 (22 pages)
3 January 1996	Return made up to 10/10/95; no change of members (5 pages)
3 January 1996	Return made up to 10/10/95; no change of members (5 pages)
2 August 1995	Memorandum and Articles of Association (34 pages)
2 August 1995	Memorandum and Articles of Association (34 pages)
13 July 1995	Particulars of mortgage/charge (4 pages)
13 July 1995	Particulars of mortgage/charge (4 pages)
5 July 1995	Particulars of mortgage/charge (8 pages)
5 July 1995	Particulars of mortgage/charge (8 pages)
1 July 1995	Company name changed british trimmings (holdings) lim ited\certificate issued on 03/07/95 (2 pages)
1 July 1995	Company name changed british trimmings (holdings) lim ited\certificate issued on 03/07/95 (2 pages)
2 May 1995	Full group accounts made up to 2 July 1994 (25 pages)
2 May 1995	Full group accounts made up to 2 July 1994 (25 pages)
2 May 1995	Accounting reference date shortened from 28/02 to 30/06 (1 page)
2 May 1995	Full group accounts made up to 2 July 1994 (25 pages)
2 May 1995	Accounting reference date shortened from 28/02 to 30/06 (1 page)
5 January 1995	Return made up to 10/10/94; full list of members (6 pages)
5 January 1995	Return made up to 10/10/94; full list of members (6 pages)
22 February 1994	Full group accounts made up to 27 February 1993 (26 pages)
22 February 1994	Full group accounts made up to 27 February 1993 (26 pages)
5 January 1994	Return made up to 10/10/93; no change of members (8 pages)
5 January 1994	Return made up to 10/10/93; no change of members (8 pages)
21 January 1993	Return made up to 10/10/92; full list of members (9 pages)
21 January 1993	Return made up to 10/10/92; full list of members (9 pages)
24 December 1992	Full group accounts made up to 29 February 1992 (24 pages)
24 December 1992	Full group accounts made up to 29 February 1992 (24 pages)
24 December 1991	Full group accounts made up to 2 March 1991 (21 pages)
24 December 1991	Full group accounts made up to 2 March 1991 (21 pages)
24 December 1991	Full group accounts made up to 2 March 1991 (21 pages)
24 December 1991	Return made up to 30/09/91; full list of members (9 pages)
24 December 1991	Return made up to 30/09/91; full list of members (9 pages)
24 April 1991	Return made up to 09/10/90; full list of members (10 pages)
24 April 1991	Return made up to 09/10/90; full list of members (10 pages)
18 January 1991	Full group accounts made up to 3 March 1990 (20 pages)
18 January 1991	Full group accounts made up to 3 March 1990 (20 pages)
18 January 1991	Full group accounts made up to 3 March 1990 (20 pages)
23 May 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (65 pages)
23 May 1990	Conve 30/03/90 (1 page)
23 May 1990	Conve 30/03/90 (1 page)
23 May 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (65 pages)
16 May 1990	Return made up to 10/10/89; full list of members (7 pages)
16 May 1990	Full group accounts made up to 4 March 1989 (19 pages)
16 May 1990	Return made up to 10/10/89; full list of members (7 pages)
16 May 1990	Â£ ic 561389/510139 18/12/89 Â£ sr 51250@1=51250 (1 page)
16 May 1990	Full group accounts made up to 4 March 1989 (19 pages)
16 May 1990	Â£ ic 561389/510139 18/12/89 Â£ sr 51250@1=51250 (1 page)
16 May 1990	Full group accounts made up to 4 March 1989 (19 pages)
11 December 1989	Full group accounts made up to 27 February 1988 (18 pages)
11 December 1989	Full group accounts made up to 27 February 1988 (18 pages)
10 August 1989	Â£ ic 663888/612638 Â£ sr 51250@1=51250 (1 page)
10 August 1989	Â£ ic 663888/612638 Â£ sr 51250@1=51250 (1 page)
4 August 1989	Return made up to 08/11/88; full list of members (7 pages)
4 August 1989	Return made up to 08/11/88; full list of members (7 pages)
29 June 1989	Statement of affairs (61 pages)
29 June 1989	Statement of affairs (61 pages)
15 February 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (66 pages)
15 February 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (66 pages)
14 February 1989	Wd 24/01/89 ad 23/12/88--------- Â£ si 13889@1=13889 Â£ ic 649999/663888 (2 pages)
14 February 1989	Wd 24/01/89 ad 23/12/88--------- Â£ si 13889@1=13889 Â£ ic 649999/663888 (2 pages)
15 September 1988	Company name changed\certificate issued on 15/09/88 (2 pages)
15 September 1988	Company name changed\certificate issued on 15/09/88 (2 pages)
29 March 1988	Wd 29/02/88 ad 17/12/87-19/12/87 Â£ si 101000@1=101000 Â£ ic 548999/649999 (2 pages)
29 March 1988	Wd 29/02/88 ad 17/12/87-19/12/87 Â£ si 101000@1=101000 Â£ ic 548999/649999 (2 pages)
28 July 1987	Incorporation (17 pages)
28 July 1987	Incorporation (17 pages)

British Trimmings Limited

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