Hickson W.A. Chemicals Limited

Company Name	Hickson W.A. Chemicals Limited
Directors	Nicholas Thomas Carter and Anthony William Kelly
Company Status	Active
Company Number	02225127
Category	Private Limited Company
Incorporation Date	29 February 1988(36 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products

Directors

Director Name	Mr Nicholas Thomas Carter
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(28 years, 4 months after company formation)
Appointment Duration	7 years, 10 months
Role	Bu Operations Controller
Country of Residence	United Kingdom
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Mr Anthony William Kelly
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 March 2017(29 years after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Secretary Name	Mr Nicholas Thomas Carter
Status	Current
Appointed	10 May 2017(29 years, 2 months after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Mr John Whitfield
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(3 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 August 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	Haugh Top Farm Barkisland Halifax West Yorkshire HX4 0EL

Director Name	Maria Leach
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(3 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 August 1993)
Role	Housewife
Correspondence Address	259 Woodland Road Batley West Yorkshire WF17 0QW

Director Name	John David Leach
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(3 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 March 1997)
Role	Chemist
Correspondence Address	259 Woodlands Road Batley W Yorkshire WF17 0QW

Secretary Name	Mr John Whitfield
Nationality	British
Status	Resigned
Appointed	27 June 1991(3 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Haugh Top Farm Barkisland Halifax West Yorkshire HX4 0EL

Director Name	Mr Richard Priestley Bennett
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(5 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 January 1995)
Role	Company Director
Correspondence Address	7 Mayfield Road Brayton Selby North Yorkshire YO8 9JY

Director Name	Mr Martin Prime
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(5 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Montague Road Bishopthorpe York North Yorkshire YO23 2SP

Secretary Name	Mr Colin Livsy
Nationality	British
Status	Resigned
Appointed	26 August 1993(5 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	28 Station Road Ackworth Pontefract West Yorkshire WF9 4HN

Director Name	Michael Arthur Fearfield
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(6 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 June 1997)
Role	Company Director
Correspondence Address	Broxholme Lodge Ripley North Yorkshire HG3 3EB

Director Name	Timothy David John Wilcock
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(6 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 1997)
Role	Company Director
Correspondence Address	20 Fulstone Hall Lane New Mill Huddersfield West Yorkshire HD7 7DW

Director Name	Mr Justin Southworth Court
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(8 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Cardinal Mansions Carlisle Place London SW1P 1EY

Secretary Name	Paul Michael O'Dwyer
Nationality	British
Status	Resigned
Appointed	01 May 1997(9 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 September 1999)
Role	Company Director
Correspondence Address	95 Ealing Village London W5 2EA

Director Name	Philip Edward Boardman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(9 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 February 2001)
Role	Chartered Accountant
Correspondence Address	2 Davenport Avenue Hessle East Riding Of Yorkshire HU13 0RP

Director Name	Jeremy Kim Maiden
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(11 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2001)
Role	Finance Director
Correspondence Address	Beech Lawn Heath Wakefield West Yorkshire WF1 5SL

Secretary Name	Robert Trevor Dunkley
Nationality	British
Status	Resigned
Appointed	10 September 1999(11 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 August 2000)
Role	Company Director
Correspondence Address	48 Sagars Road Handforth Cheshire SK9 3EE

Secretary Name	Philip Edward Boardman
Nationality	British
Status	Resigned
Appointed	25 August 2000(12 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 February 2001)
Role	Company Director
Correspondence Address	2 Davenport Avenue Hessle East Riding Of Yorkshire HU13 0RP

Director Name	Mr Martin Prime
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(12 years, 11 months after company formation)
Appointment Duration	11 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Montague Road Bishopthorpe York North Yorkshire YO23 2SP

Secretary Name	Mr Martin Prime
Nationality	British
Status	Resigned
Appointed	01 February 2001(12 years, 11 months after company formation)
Appointment Duration	11 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Montague Road Bishopthorpe York North Yorkshire YO23 2SP

Director Name	Mr Graham Buchan
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(13 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Epworth House 16 Station Road Tadcaster North Yorkshire LS24 9JG

Director Name	John Frederick Langton
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(13 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	Scandia Crabtree Green Collingham Leeds West Yorkshire LS22 5AB

Secretary Name	Mr Graham Buchan
Nationality	British
Status	Resigned
Appointed	01 January 2002(13 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Epworth House 16 Station Road Tadcaster North Yorkshire LS24 9JG

Director Name	Dr David Alan Lewis
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(15 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 03 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Heron Springs Main Street Newton Kyme North Yorkshire LS24 9LS

Director Name	Mr Stephen Martin Baker
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(22 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 10 May 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Secretary Name	Mr Stephen Martin Baker
Status	Resigned
Appointed	31 March 2010(22 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 10 May 2017)
Role	Company Director
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Director Name	Mr Andrew Barry
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2014(26 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 March 2017)
Role	Global Operations Controller
Country of Residence	England
Correspondence Address	Wheldon Road Castleford West Yorkshire WF10 2JT

Contact

Website	lonzawood.com
Telephone	01977 714000
Telephone region	Pontefract

Location

Registered Address	Hexagon Tower Crumpsall Vale Blackley Manchester M9 8GQ
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Crumpsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

11.1k at £1	Hickson LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months, 1 week ago)
Next Return Due	11 July 2024 (2 months from now)

Charges

11 May 1996	Delivered on: 24 May 1996 Satisfied on: 22 July 1998 Persons entitled: Barclays Bank PLC as Trustee for the Lenders (As Defined) Classification: Guarantee and debenture Secured details: All monies and liabilities due or to become due from the company to the chargees under the terms of the medium term agreement the finance documents (as defined) and this 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. Fully Satisfied
13 December 1989	Delivered on: 20 December 1989 Satisfied on: 23 July 1993 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. 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

11 May 1996

Delivered on: 24 May 1996
Satisfied on: 22 July 1998
Persons entitled: Barclays Bank PLC as Trustee for the Lenders (As Defined)

Classification: Guarantee and debenture
Secured details: All monies and liabilities due or to become due from the company to the chargees under the terms of the medium term agreement the finance documents (as defined) and this 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.
Fully Satisfied

13 December 1989

Delivered on: 20 December 1989
Satisfied on: 23 July 1993
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.
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

12 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
29 June 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
28 May 2020	Director's details changed for Mr Nicholas Thomas Carter on 28 May 2020 (2 pages)
2 October 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
21 August 2019	Notification of Hickson Limited as a person with significant control on 20 August 2019 (2 pages)
21 August 2019	Cessation of Nicholas Thomas Carter as a person with significant control on 20 August 2019 (1 page)
28 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
27 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
27 June 2017	Notification of Nicholas Thomas Carter as a person with significant control on 10 May 2017 (2 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
27 June 2017	Notification of Nicholas Thomas Carter as a person with significant control on 10 May 2017 (2 pages)
11 May 2017	Appointment of Mr Nicholas Thomas Carter as a secretary on 10 May 2017 (2 pages)
11 May 2017	Appointment of Mr Nicholas Thomas Carter as a secretary on 10 May 2017 (2 pages)
10 May 2017	Termination of appointment of Stephen Martin Baker as a secretary on 10 May 2017 (1 page)
10 May 2017	Termination of appointment of Stephen Martin Baker as a secretary on 10 May 2017 (1 page)
10 May 2017	Termination of appointment of Stephen Martin Baker as a director on 10 May 2017 (1 page)
10 May 2017	Termination of appointment of Stephen Martin Baker as a director on 10 May 2017 (1 page)
8 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
8 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
3 March 2017	Termination of appointment of Andrew Barry as a director on 2 March 2017 (1 page)
3 March 2017	Appointment of Mr Anthony William Kelly as a director on 2 March 2017 (2 pages)
3 March 2017	Appointment of Mr Anthony William Kelly as a director on 2 March 2017 (2 pages)
3 March 2017	Termination of appointment of Andrew Barry as a director on 2 March 2017 (1 page)
11 October 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
11 October 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
1 July 2016	Appointment of Mr Nicholas Thomas Carter as a director on 1 July 2016 (2 pages)
1 July 2016	Appointment of Mr Nicholas Thomas Carter as a director on 1 July 2016 (2 pages)
28 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 11,111 (4 pages)
28 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 11,111 (4 pages)
6 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 11,111 (4 pages)
6 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 11,111 (4 pages)
6 June 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
6 June 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
3 December 2014	Appointment of Mr Andrew Barry as a director on 3 December 2014 (2 pages)
3 December 2014	Appointment of Mr Andrew Barry as a director on 3 December 2014 (2 pages)
3 December 2014	Termination of appointment of David Alan Lewis as a director on 3 December 2014 (1 page)
3 December 2014	Appointment of Mr Andrew Barry as a director on 3 December 2014 (2 pages)
3 December 2014	Termination of appointment of David Alan Lewis as a director on 3 December 2014 (1 page)
3 December 2014	Termination of appointment of David Alan Lewis as a director on 3 December 2014 (1 page)
16 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
16 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
27 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 11,111 (4 pages)
27 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 11,111 (4 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
27 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
28 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
27 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
27 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
8 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
8 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
6 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
6 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
16 July 2010	Appointment of Mr Stephen Martin Baker as a director (2 pages)
16 July 2010	Termination of appointment of Graham Buchan as a director (1 page)
16 July 2010	Termination of appointment of Graham Buchan as a director (1 page)
16 July 2010	Termination of appointment of Graham Buchan as a secretary (1 page)
16 July 2010	Appointment of Mr Stephen Martin Baker as a director (2 pages)
16 July 2010	Appointment of Mr Stephen Martin Baker as a secretary (1 page)
16 July 2010	Termination of appointment of Graham Buchan as a secretary (1 page)
16 July 2010	Appointment of Mr Stephen Martin Baker as a secretary (1 page)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
27 July 2009	Return made up to 27/06/09; full list of members (3 pages)
27 July 2009	Return made up to 27/06/09; full list of members (3 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
11 July 2008	Return made up to 27/06/08; full list of members (3 pages)
11 July 2008	Return made up to 27/06/08; full list of members (3 pages)
15 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
15 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
31 July 2007	Return made up to 27/06/07; full list of members (2 pages)
31 July 2007	Return made up to 27/06/07; full list of members (2 pages)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
9 August 2006	Return made up to 27/06/06; full list of members (2 pages)
9 August 2006	Return made up to 27/06/06; full list of members (2 pages)
5 February 2006	Accounts for a dormant company made up to 31 December 2004 (7 pages)
5 February 2006	Accounts for a dormant company made up to 31 December 2004 (7 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 September 2005	Return made up to 27/06/05; full list of members (7 pages)
1 September 2005	Return made up to 27/06/05; full list of members (7 pages)
3 February 2005	Accounts for a dormant company made up to 31 December 2003 (7 pages)
3 February 2005	Accounts for a dormant company made up to 31 December 2003 (7 pages)
30 December 2004	Return made up to 27/06/04; full list of members (7 pages)
30 December 2004	Return made up to 27/06/04; full list of members (7 pages)
28 February 2004	Return made up to 27/06/03; full list of members (7 pages)
28 February 2004	Return made up to 27/06/03; full list of members (7 pages)
5 February 2004	Accounts for a dormant company made up to 31 December 2002 (7 pages)
5 February 2004	Accounts for a dormant company made up to 31 December 2002 (7 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
3 September 2003	Company name changed ashwood chemicals LIMITED\certificate issued on 03/09/03 (2 pages)
3 September 2003	Company name changed ashwood chemicals LIMITED\certificate issued on 03/09/03 (2 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
18 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
22 January 2003	Full accounts made up to 31 December 2001 (8 pages)
22 January 2003	Full accounts made up to 31 December 2001 (8 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
18 July 2002	Return made up to 27/06/02; full list of members (7 pages)
18 July 2002	Return made up to 27/06/02; full list of members (7 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	Secretary resigned (1 page)
18 January 2002	New director appointed (2 pages)
18 January 2002	Secretary resigned (1 page)
18 January 2002	New secretary appointed (2 pages)
18 January 2002	New secretary appointed (2 pages)
18 January 2002	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	Director resigned (1 page)
9 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
20 July 2001	Return made up to 27/06/01; full list of members (6 pages)
20 July 2001	Return made up to 27/06/01; full list of members (6 pages)
9 February 2001	Secretary resigned;director resigned (1 page)
9 February 2001	Director's particulars changed (1 page)
9 February 2001	Director's particulars changed (1 page)
9 February 2001	New secretary appointed;new director appointed (2 pages)
9 February 2001	New secretary appointed;new director appointed (2 pages)
9 February 2001	Secretary resigned;director resigned (1 page)
21 December 2000	Auditor's resignation (1 page)
21 December 2000	Auditor's resignation (1 page)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	Secretary resigned (1 page)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	Secretary resigned (1 page)
13 July 2000	Full accounts made up to 31 December 1999 (8 pages)
13 July 2000	Full accounts made up to 31 December 1999 (8 pages)
4 July 2000	Return made up to 27/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
4 July 2000	Return made up to 27/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
20 September 1999	Secretary resigned (1 page)
20 September 1999	New secretary appointed (2 pages)
20 September 1999	Secretary resigned (1 page)
20 September 1999	New secretary appointed (2 pages)
9 September 1999	Full accounts made up to 31 December 1998 (8 pages)
9 September 1999	Full accounts made up to 31 December 1998 (8 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	New director appointed (2 pages)
14 July 1999	Director resigned (1 page)
6 July 1999	Return made up to 27/06/99; no change of members (5 pages)
6 July 1999	Return made up to 27/06/99; no change of members (5 pages)
25 September 1998	Full accounts made up to 31 December 1997 (14 pages)
25 September 1998	Full accounts made up to 31 December 1997 (14 pages)
22 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 July 1998	Return made up to 27/06/98; no change of members (5 pages)
6 July 1998	Return made up to 27/06/98; no change of members (5 pages)
4 December 1997	Return made up to 27/06/97; full list of members; amend (6 pages)
4 December 1997	Return made up to 27/06/97; full list of members; amend (6 pages)
12 November 1997	Secretary's particulars changed (1 page)
12 November 1997	Secretary's particulars changed (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (14 pages)
29 October 1997	Full accounts made up to 31 December 1996 (14 pages)
20 August 1997	Return made up to 27/06/97; full list of members (7 pages)
20 August 1997	Return made up to 27/06/97; full list of members (7 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
16 May 1997	New secretary appointed (1 page)
16 May 1997	Secretary resigned (1 page)
16 May 1997	Secretary resigned (1 page)
16 May 1997	New secretary appointed (1 page)
28 November 1996	Director's particulars changed (1 page)
28 November 1996	Director's particulars changed (1 page)
19 October 1996	Full accounts made up to 31 December 1995 (14 pages)
19 October 1996	Full accounts made up to 31 December 1995 (14 pages)
14 August 1996	Return made up to 27/06/96; full list of members (8 pages)
14 August 1996	Director's particulars changed (1 page)
14 August 1996	Return made up to 27/06/96; full list of members (8 pages)
14 August 1996	Director's particulars changed (1 page)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
1 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 May 1996	Particulars of mortgage/charge (22 pages)
24 May 1996	Particulars of mortgage/charge (22 pages)
2 November 1995	Full accounts made up to 31 December 1994 (15 pages)
2 November 1995	Full accounts made up to 31 December 1994 (15 pages)
5 July 1995	Return made up to 27/06/95; no change of members (12 pages)
5 July 1995	Return made up to 27/06/95; no change of members (12 pages)
20 February 1991	(6 pages)
20 February 1991	(6 pages)
20 February 1991	Accounts for a small company made up to 30 June 1990 (6 pages)
29 February 1988	Incorporation (17 pages)