STAX Trade Centres Limited

Company Name	STAX Trade Centres Limited
Company Status	Active
Company Number	02235950
Category	Private Limited Company
Incorporation Date	25 March 1988(36 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Edward James Brady
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 April 1992(4 years after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holloway Drive Wardley Industrial Estate Worsley Manchester M28 2LA

Director Name	Mr David George Hibbert
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 April 1992(4 years after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holloway Drive Wardley Industrial Estate Worsley Manchester M28 2LA

Director Name	Mr Nigel John Wright
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 September 1995(7 years, 5 months after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Holloway Drive Wardley Industrial Estate Worsley Manchester M28 2LA

Director Name	Simon James Wright
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 September 1995(7 years, 5 months after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Holloway Drive Wardley Industrial Estate Worsley Manchester M28 2LA

Secretary Name	Mr David George Hibbert
Nationality	British
Status	Current
Appointed	05 January 1996(7 years, 9 months after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holloway Drive Wardley Industrial Estate Worsley Manchester M28 2LA

Director Name	Della Butler
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 June 2004(16 years, 3 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holloway Drive Wardley Industrial Estate Worsley Manchester M28 2LA

Director Name	Mrs Angela Hibbert
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 December 2011(23 years, 8 months after company formation)
Appointment Duration	12 years, 4 months
Role	Non Exec Director
Country of Residence	United Kingdom
Correspondence Address	Holloway Drive Wardley Industrial Estate Worsley Manchester M28 2LA

Director Name	Mrs Anne Gardiner
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	22 May 2012(24 years, 2 months after company formation)
Appointment Duration	11 years, 11 months
Role	Non Exec Director
Country of Residence	United Kingdom
Correspondence Address	Holloway Drive Wardley Industrial Estate Worsley Manchester M28 2LA

Director Name	Graham Gardiner
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(4 years after company formation)
Appointment Duration	4 years, 4 months (resigned 01 September 1996)
Role	Company Director
Correspondence Address	4 Skippool Avenue Poulton Le Fylde Lancashire FY6 7HN

Secretary Name	Mr Edward James Brady
Nationality	British
Status	Resigned
Appointed	10 April 1992(4 years after company formation)
Appointment Duration	3 years, 9 months (resigned 05 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Longridge Bromley Cross Bolton Lancashire BL7 9NP

Director Name	Helen Louise Mayers
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(16 years, 3 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holloway Drive Wardley Industrial Estate Worsley Manchester M28 2LA

Director Name	Tim Ball
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(16 years, 3 months after company formation)
Appointment Duration	16 years, 6 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holloway Drive Wardley Industrial Estate Worsley Manchester M28 2LA

Director Name	Mr Gary Michael Askew
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2019(31 years, 2 months after company formation)
Appointment Duration	3 months (resigned 29 August 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Holloway Drive Wardley Industrial Estate Worsley Manchester M28 2LA

Director Name	Mr William Taylor Boyd
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2019(31 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 October 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Holloway Drive Wardley Industrial Estate Worsley Manchester M28 2LA

Contact

Website	www.staxtradecentres.co.uk

Location

Registered Address	Holloway Drive Wardley Industrial Estate Worsley Manchester M28 2LA
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£98,011,348
Gross Profit	£23,315,351
Net Worth	£17,932,721
Cash	£248,044
Current Liabilities	£14,017,889

Accounts

Latest Accounts	26 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Group
Accounts Year End	31 August

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

13 August 2008	Delivered on: 16 August 2008 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
25 May 2006	Delivered on: 26 May 2006 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattles mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Reception counter supplied by transform office interiors under invoice number T575 dated 11/11/05. office furniture supplied by transform office interiors under invoice number T585 dated 16/12/05. canteen furniture supplied by poplar products (leeds) LTD under invoice number 43245 dated 14/12/05. for details of further chattels charged please refer to form 395. see the mortgage charge document for full details. Outstanding
24 March 1997	Delivered on: 25 March 1997 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the west side of holloway drive worsley manchester with the benefit of all rights etc any goodwill of any business any rental and all other payments. See the mortgage charge document for full details. Outstanding
9 October 1995	Delivered on: 10 October 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 53,000 sq. Ft. Of land in wyck beck road brentry bristol. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
6 September 1995	Delivered on: 14 September 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Outstanding
6 September 1995	Delivered on: 14 September 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of holloway drive worsley salford greater manchester. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
28 June 1994	Delivered on: 5 July 1994 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to the principal charge dated 6TH december 1987. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding
24 October 1990	Delivered on: 1 November 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land hereditaments and premises being: - unit 2. holloway drive, wardley ind: estate. Worsley manchester. Outstanding
2 August 2019	Delivered on: 7 August 2019 Persons entitled: Michael Popek Smith Gloria Popek Smith James Christopher Ball Christine Mary Newman Classification: A registered charge Particulars: Freehold property known as land on south side of bank street brighouse (title number WYK298081).. Freehold property known as owler ings mill, owler ings road, brighouse (title number WYK147856).. Holloway drive, wardley industrial estate, manchester (title number MAN43504).. The unregistered land forming part of owler ings road shown coloured red on the plan submitted with the land registry form ST1 adverse possession application of michael popek smith dated 3 june 2019. Outstanding
7 August 2009	Delivered on: 11 August 2009 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited (Hsbc) Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things described in the schedule - racking supplied by polypal under invoice numbers: 90506367 dated 20/01/09, 90512039 dated 6/3/09, 90518852 dated 8/5/09 and 90521339 dated 28/5/09. Outstanding
28 November 2008	Delivered on: 2 December 2008 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: F/H land opposite stax trade centres holloway drive worsley t/no MAN43504 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
6 December 1988	Delivered on: 8 December 1988 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over all book & other debts. Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

6 December 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
29 November 2023	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 November 2023	Resolutions RES13 ‐ Approval of the contract terms for the purchase by the company of 50 a ordinary shares of £1.00 each and 50 b ordinary shares of £1 each 06/11/2023 (1 page)
22 November 2023	Cancellation of shares. Statement of capital on 6 November 2023 GBP 104,976 (4 pages)
30 October 2023	Termination of appointment of William Taylor Boyd as a director on 18 October 2023 (1 page)
1 September 2023	Cancellation of shares. Statement of capital on 5 April 2023 GBP 105,076 (4 pages)
1 September 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
26 May 2023	Group of companies' accounts made up to 27 August 2022 (39 pages)
22 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
4 May 2022	Satisfaction of charge 8 in full (2 pages)
4 May 2022	Satisfaction of charge 11 in full (1 page)
20 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
3 December 2021	Group of companies' accounts made up to 28 August 2021 (40 pages)
4 January 2021	Termination of appointment of Tim Ball as a director on 31 December 2020 (1 page)
29 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
27 November 2020	Group of companies' accounts made up to 29 August 2020 (38 pages)
18 June 2020	Group of companies' accounts made up to 31 August 2019 (41 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
16 September 2019	Appointment of Mr William Taylor Boyd as a director on 10 September 2019 (2 pages)
29 August 2019	Termination of appointment of Gary Michael Askew as a director on 29 August 2019 (1 page)
16 August 2019	Satisfaction of charge 6 in full (2 pages)
7 August 2019	Registration of charge 022359500012, created on 2 August 2019 (49 pages)
31 May 2019	Termination of appointment of Helen Louise Mayers as a director on 31 May 2019 (1 page)
31 May 2019	Appointment of Mr Gary Michael Askew as a director on 31 May 2019 (2 pages)
24 May 2019	Group of companies' accounts made up to 1 September 2018 (40 pages)
25 February 2019	Second filing of Confirmation Statement dated 20/12/2018 (7 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 25/02/2019. (4 pages)
18 June 2018	Certificate of re-registration from Public Limited Company to Private (1 page)
18 June 2018	Re-registration of Memorandum and Articles (14 pages)
18 June 2018	Re-registration from a public company to a private limited company (2 pages)
18 June 2018	Resolutions RES02 ‐ Resolution of re-registration (1 page)
5 January 2018	Full accounts made up to 26 August 2017 (28 pages)
5 January 2018	Full accounts made up to 26 August 2017 (28 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with updates (6 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
1 March 2017	Group of companies' accounts made up to 28 August 2016 (33 pages)
1 March 2017	Group of companies' accounts made up to 28 August 2016 (33 pages)
18 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 105,176 (9 pages)
18 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 105,176 (9 pages)
4 March 2016	Group of companies' accounts made up to 29 August 2015 (30 pages)
4 March 2016	Group of companies' accounts made up to 29 August 2015 (30 pages)
29 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 105,176 (9 pages)
29 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 105,176 (9 pages)
21 February 2015	Group of companies' accounts made up to 30 August 2014 (32 pages)
21 February 2015	Group of companies' accounts made up to 30 August 2014 (32 pages)
23 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 105,176 (9 pages)
23 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 105,176 (9 pages)
27 February 2014	Group of companies' accounts made up to 31 August 2013 (32 pages)
27 February 2014	Group of companies' accounts made up to 31 August 2013 (32 pages)
19 November 2013	Director's details changed for Helen Louise Mayers on 19 November 2013 (2 pages)
19 November 2013	Director's details changed for Helen Louise Mayers on 19 November 2013 (2 pages)
9 August 2013	Second filing of AR01 previously delivered to Companies House made up to 10 April 2013 (25 pages)
9 August 2013	Second filing of AR01 previously delivered to Companies House made up to 10 April 2013 (25 pages)
8 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/08/2013 (11 pages)
8 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/08/2013 (11 pages)
15 February 2013	Group of companies' accounts made up to 1 September 2012 (29 pages)
15 February 2013	Group of companies' accounts made up to 1 September 2012 (29 pages)
15 February 2013	Group of companies' accounts made up to 1 September 2012 (29 pages)
18 July 2012	Appointment of Mrs Anne Gardiner as a director (2 pages)
18 July 2012	Appointment of Mrs Anne Gardiner as a director (2 pages)
13 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Confirm restructure etc 22/05/2012 (15 pages)
13 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Confirm restructure etc 22/05/2012 (15 pages)
19 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (9 pages)
19 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (9 pages)
7 March 2012	Director's details changed for Mr Edward James Brady on 7 March 2012 (2 pages)
7 March 2012	Director's details changed for Mr Edward James Brady on 7 March 2012 (2 pages)
7 March 2012	Director's details changed for Tim Ball on 7 March 2012 (2 pages)
7 March 2012	Director's details changed for Della Butler on 7 March 2012 (2 pages)
7 March 2012	Director's details changed for Mr David George Hibbert on 7 March 2012 (2 pages)
7 March 2012	Director's details changed for Mr Nigel John Wright on 7 March 2012 (2 pages)
7 March 2012	Secretary's details changed for Mr David George Hibbert on 7 March 2012 (1 page)
7 March 2012	Director's details changed for Mr Edward James Brady on 7 March 2012 (2 pages)
7 March 2012	Director's details changed for Mr David George Hibbert on 7 March 2012 (2 pages)
7 March 2012	Secretary's details changed for Mr David George Hibbert on 7 March 2012 (1 page)
7 March 2012	Director's details changed for Della Butler on 7 March 2012 (2 pages)
7 March 2012	Director's details changed for Simon James Wright on 7 March 2012 (2 pages)
7 March 2012	Director's details changed for Mr David George Hibbert on 7 March 2012 (2 pages)
7 March 2012	Director's details changed for Simon James Wright on 7 March 2012 (2 pages)
7 March 2012	Director's details changed for Tim Ball on 7 March 2012 (2 pages)
7 March 2012	Director's details changed for Della Butler on 7 March 2012 (2 pages)
7 March 2012	Director's details changed for Mr Nigel John Wright on 7 March 2012 (2 pages)
7 March 2012	Director's details changed for Tim Ball on 7 March 2012 (2 pages)
7 March 2012	Director's details changed for Mr Nigel John Wright on 7 March 2012 (2 pages)
7 March 2012	Secretary's details changed for Mr David George Hibbert on 7 March 2012 (1 page)
7 March 2012	Director's details changed for Simon James Wright on 7 March 2012 (2 pages)
7 February 2012	Group of companies' accounts made up to 27 August 2011 (29 pages)
7 February 2012	Group of companies' accounts made up to 27 August 2011 (29 pages)
10 January 2012	Appointment of Mrs Angela Hibbert as a director (2 pages)
10 January 2012	Appointment of Mrs Angela Hibbert as a director (2 pages)
4 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (12 pages)
4 May 2011	Director's details changed for Helen Louise Mayers on 31 July 2010 (2 pages)
4 May 2011	Director's details changed for Helen Louise Mayers on 31 July 2010 (2 pages)
4 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (12 pages)
17 January 2011	Full accounts made up to 28 August 2010 (26 pages)
17 January 2011	Full accounts made up to 28 August 2010 (26 pages)
7 May 2010	Registered office address changed from , Units 1-4 Holloway Drive, Wardley Industrial Estate, Worsley, Manchester, M28 2LA on 7 May 2010 (1 page)
7 May 2010	Director's details changed for Tim Ball on 10 April 2010 (2 pages)
7 May 2010	Director's details changed for Helen Louise Mayers on 10 April 2010 (2 pages)
7 May 2010	Director's details changed for Edward James Brady on 10 April 2010 (2 pages)
7 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (14 pages)
7 May 2010	Director's details changed for David George Hibbert on 10 April 2010 (2 pages)
7 May 2010	Registered office address changed from , Units 1-4 Holloway Drive, Wardley Industrial Estate, Worsley, Manchester, M28 2LA on 7 May 2010 (1 page)
7 May 2010	Director's details changed for Helen Louise Mayers on 10 April 2010 (2 pages)
7 May 2010	Director's details changed for Nigel John Wright on 10 April 2010 (2 pages)
7 May 2010	Registered office address changed from , Units 1-4 Holloway Drive, Wardley Industrial Estate, Worsley, Manchester, M28 2LA on 7 May 2010 (1 page)
7 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (14 pages)
7 May 2010	Director's details changed for Nigel John Wright on 10 April 2010 (2 pages)
7 May 2010	Director's details changed for Simon James Wright on 10 April 2010 (2 pages)
7 May 2010	Director's details changed for Tim Ball on 10 April 2010 (2 pages)
7 May 2010	Director's details changed for Della Butler on 10 April 2010 (2 pages)
7 May 2010	Director's details changed for Edward James Brady on 10 April 2010 (2 pages)
7 May 2010	Director's details changed for David George Hibbert on 10 April 2010 (2 pages)
7 May 2010	Director's details changed for Simon James Wright on 10 April 2010 (2 pages)
7 May 2010	Director's details changed for Della Butler on 10 April 2010 (2 pages)
28 January 2010	Full accounts made up to 29 August 2009 (26 pages)
28 January 2010	Full accounts made up to 29 August 2009 (26 pages)
11 August 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
11 August 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
12 June 2009	Return made up to 10/04/09; full list of members (12 pages)
12 June 2009	Return made up to 10/04/09; full list of members (12 pages)
3 February 2009	Full accounts made up to 30 August 2008 (25 pages)
3 February 2009	Full accounts made up to 30 August 2008 (25 pages)
2 December 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
2 December 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
16 August 2008	Particulars of a mortgage or charge / charge no: 9 (4 pages)
16 August 2008	Particulars of a mortgage or charge / charge no: 9 (4 pages)
21 May 2008	Return made up to 10/04/08; full list of members (12 pages)
21 May 2008	Return made up to 10/04/08; full list of members (12 pages)
31 March 2008	Full accounts made up to 1 September 2007 (24 pages)
31 March 2008	Full accounts made up to 1 September 2007 (24 pages)
31 March 2008	Full accounts made up to 1 September 2007 (24 pages)
7 August 2007	Return made up to 10/04/07; full list of members (8 pages)
7 August 2007	Return made up to 10/04/07; full list of members (8 pages)
26 March 2007	Group of companies' accounts made up to 31 August 2006 (26 pages)
26 March 2007	Group of companies' accounts made up to 31 August 2006 (26 pages)
26 May 2006	Particulars of mortgage/charge (4 pages)
26 May 2006	Particulars of mortgage/charge (4 pages)
26 April 2006	Return made up to 10/04/06; full list of members (14 pages)
26 April 2006	Return made up to 10/04/06; full list of members (14 pages)
4 April 2006	Group of companies' accounts made up to 31 August 2005 (29 pages)
4 April 2006	Group of companies' accounts made up to 31 August 2005 (29 pages)
3 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (26 pages)
3 May 2005	Resolutions RES13 ‐ Option agreements 11/04/05 (2 pages)
3 May 2005	Â£ ic 106184/105176 11/04/05 Â£ sr 1008@1=1008 (1 page)
3 May 2005	Resolutions RES13 ‐ Option agreements 11/04/05 (2 pages)
3 May 2005	Â£ ic 106184/105176 11/04/05 Â£ sr 1008@1=1008 (1 page)
3 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (26 pages)
4 April 2005	Group of companies' accounts made up to 31 August 2004 (28 pages)
4 April 2005	Group of companies' accounts made up to 31 August 2004 (28 pages)
1 April 2005	Return made up to 10/04/05; full list of members (14 pages)
1 April 2005	Return made up to 10/04/05; full list of members (14 pages)
2 August 2004	New director appointed (2 pages)
2 August 2004	New director appointed (2 pages)
2 August 2004	New director appointed (2 pages)
2 August 2004	New director appointed (2 pages)
2 August 2004	New director appointed (2 pages)
2 August 2004	New director appointed (2 pages)
5 April 2004	Return made up to 10/04/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
5 April 2004	Return made up to 10/04/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
30 March 2004	Group of companies' accounts made up to 31 August 2003 (27 pages)
30 March 2004	Group of companies' accounts made up to 31 August 2003 (27 pages)
10 September 2003	Director's particulars changed (1 page)
10 September 2003	Director's particulars changed (1 page)
4 April 2003	Group of companies' accounts made up to 31 August 2002 (27 pages)
4 April 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
4 April 2003	Group of companies' accounts made up to 31 August 2002 (27 pages)
4 April 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
16 April 2002	Return made up to 10/04/02; full list of members (12 pages)
16 April 2002	Return made up to 10/04/02; full list of members (12 pages)
3 April 2002	Group of companies' accounts made up to 31 August 2001 (24 pages)
3 April 2002	Group of companies' accounts made up to 31 August 2001 (24 pages)
1 May 2001	Return made up to 10/04/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 May 2001	Return made up to 10/04/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
16 February 2001	Full group accounts made up to 25 August 2000 (24 pages)
16 February 2001	Full group accounts made up to 25 August 2000 (24 pages)
9 August 2000	Full group accounts made up to 31 August 1999 (24 pages)
9 August 2000	Full group accounts made up to 31 August 1999 (24 pages)
25 May 2000	Return made up to 10/04/00; full list of members 363(287) ‐ Registered office changed on 25/05/00 (12 pages)
25 May 2000	Return made up to 10/04/00; full list of members 363(287) ‐ Registered office changed on 25/05/00 (12 pages)
20 April 1999	Return made up to 10/04/99; full list of members (10 pages)
20 April 1999	Return made up to 10/04/99; full list of members (10 pages)
8 February 1999	Full group accounts made up to 28 August 1998 (24 pages)
8 February 1999	Full group accounts made up to 28 August 1998 (24 pages)
28 April 1998	Return made up to 10/04/98; change of members 363(288) ‐ Director's particulars changed (10 pages)
28 April 1998	Return made up to 10/04/98; change of members 363(288) ‐ Director's particulars changed (10 pages)
26 January 1998	Full group accounts made up to 29 August 1997 (26 pages)
26 January 1998	Full group accounts made up to 29 August 1997 (26 pages)
14 November 1997	Resolutions SRES13 ‐ Special resolution (1 page)
14 November 1997	Resolutions SRES13 ‐ Special resolution (4 pages)
14 November 1997	Resolutions SRES13 ‐ Special resolution (1 page)
14 November 1997	Â£ nc 1750000/1750080 21/08/97 (1 page)
14 November 1997	Resolutions SRES13 ‐ Special resolution (4 pages)
14 November 1997	Ad 21/08/97--------- Â£ si 80@1=80 Â£ ic 850836/850916 (2 pages)
14 November 1997	Â£ nc 1750000/1750080 21/08/97 (1 page)
14 November 1997	Ad 21/08/97--------- Â£ si 80@1=80 Â£ ic 850836/850916 (2 pages)
24 September 1997	Â£ ic 851368/850836 27/06/97 Â£ sr 532@1=532 (1 page)
24 September 1997	Â£ ic 853052/851368 27/06/97 Â£ sr 1684@1=1684 (1 page)
24 September 1997	Â£ ic 851368/850836 27/06/97 Â£ sr 532@1=532 (1 page)
24 September 1997	Â£ ic 853052/851368 27/06/97 Â£ sr 1684@1=1684 (1 page)
20 July 1997	Resolutions ERES13 ‐ Extraordinary resolution (21 pages)
20 July 1997	Conve 27/06/97 (1 page)
20 July 1997	Memorandum and Articles of Association (5 pages)
20 July 1997	Ad 27/06/97--------- Â£ si 53052@1=53052 Â£ ic 800000/853052 (2 pages)
20 July 1997	Memorandum and Articles of Association (5 pages)
20 July 1997	Conve 27/06/97 (1 page)
20 July 1997	Nc dec already adjusted 27/06/97 (1 page)
20 July 1997	Resolutions ERES13 ‐ Extraordinary resolution (15 pages)
20 July 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
20 July 1997	Conve 27/06/97 (1 page)
20 July 1997	Ad 27/06/97--------- Â£ si 53052@1=53052 Â£ ic 800000/853052 (2 pages)
20 July 1997	Resolutions ERES13 ‐ Extraordinary resolution (15 pages)
20 July 1997	Resolutions ERES13 ‐ Extraordinary resolution (21 pages)
20 July 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
20 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
20 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
20 July 1997	Conve 27/06/97 (1 page)
20 July 1997	Nc dec already adjusted 27/06/97 (1 page)
19 May 1997	Return made up to 10/04/97; full list of members (10 pages)
19 May 1997	Return made up to 10/04/97; full list of members (10 pages)
25 March 1997	Particulars of mortgage/charge (3 pages)
25 March 1997	Particulars of mortgage/charge (3 pages)
13 March 1997	Full group accounts made up to 30 August 1996 (27 pages)
13 March 1997	Full group accounts made up to 30 August 1996 (27 pages)
16 December 1996	Director's particulars changed (1 page)
16 December 1996	Director's particulars changed (1 page)
13 November 1996	Director resigned (1 page)
13 November 1996	Director resigned (1 page)
25 May 1996	New director appointed (2 pages)
25 May 1996	Return made up to 10/04/96; full list of members (11 pages)
25 May 1996	New director appointed (2 pages)
25 May 1996	Return made up to 10/04/96; full list of members (11 pages)
26 January 1996	Auditor's report (1 page)
26 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
26 January 1996	Auditor's statement (1 page)
26 January 1996	Declaration on reregistration from private to PLC (1 page)
26 January 1996	Declaration on reregistration from private to PLC (1 page)
26 January 1996	Re-registration of Memorandum and Articles (25 pages)
26 January 1996	Application for reregistration from private to PLC (1 page)
26 January 1996	Application for reregistration from private to PLC (1 page)
26 January 1996	Balance Sheet (1 page)
26 January 1996	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
26 January 1996	Auditor's statement (1 page)
26 January 1996	Balance Sheet (1 page)
26 January 1996	Auditor's report (1 page)
26 January 1996	Re-registration of Memorandum and Articles (25 pages)
26 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
26 January 1996	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
23 January 1996	Secretary resigned (1 page)
23 January 1996	New secretary appointed (2 pages)
23 January 1996	Ad 05/01/96--------- Â£ si 20600@1=20600 Â£ ic 29400/50000 (2 pages)
23 January 1996	Memorandum and Articles of Association (20 pages)
23 January 1996	New secretary appointed (2 pages)
23 January 1996	Secretary resigned (1 page)
23 January 1996	Ad 05/01/96--------- Â£ si 20600@1=20600 Â£ ic 29400/50000 (2 pages)
23 January 1996	Memorandum and Articles of Association (20 pages)
18 January 1996	Full group accounts made up to 1 September 1995 (22 pages)
18 January 1996	Full group accounts made up to 1 September 1995 (22 pages)
18 January 1996	Full group accounts made up to 1 September 1995 (22 pages)
10 October 1995	Particulars of mortgage/charge (4 pages)
10 October 1995	Particulars of mortgage/charge (4 pages)
25 September 1995	New director appointed (4 pages)
25 September 1995	New director appointed (4 pages)
19 September 1995	Nc inc already adjusted 06/09/95 (1 page)
19 September 1995	Memorandum and Articles of Association (54 pages)
19 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (30 pages)
19 September 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (14 pages)
19 September 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (14 pages)
19 September 1995	Memorandum and Articles of Association (54 pages)
19 September 1995	Nc inc already adjusted 06/09/95 (1 page)
19 September 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (14 pages)
19 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (30 pages)
19 September 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (14 pages)
14 September 1995	Particulars of mortgage/charge (4 pages)
14 September 1995	Particulars of mortgage/charge (4 pages)
14 September 1995	Particulars of mortgage/charge (4 pages)
14 September 1995	Particulars of mortgage/charge (4 pages)
25 May 1995	Return made up to 10/04/95; no change of members (4 pages)
25 May 1995	Return made up to 10/04/95; no change of members (4 pages)
15 March 1995	Full group accounts made up to 26 August 1994 (20 pages)
15 March 1995	Full group accounts made up to 26 August 1994 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (67 pages)
22 November 1991	Group accounts for a medium company made up to 31 August 1991 (16 pages)
22 November 1991	Group accounts for a medium company made up to 31 August 1991 (16 pages)
6 May 1988	Company name changed readyglow LIMITED\certificate issued on 09/05/88 (2 pages)
6 May 1988	Company name changed readyglow LIMITED\certificate issued on 09/05/88 (2 pages)
25 March 1988	Incorporation (12 pages)
25 March 1988	Incorporation (12 pages)

STAX Trade Centres Limited

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