A C Chesters & Son Limited

Company Name	A C Chesters & Son Limited
Directors	Philip Higgins and Basil Christopher Mendonca
Company Status	Active
Company Number	02628570
Category	Private Limited Company
Incorporation Date	11 July 1991(32 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Philip Higgins
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 September 2019(28 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Secretary Name	Philip Higgins
Status	Current
Appointed	06 September 2019(28 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Basil Christopher Mendonca
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(29 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Alan Clive Chesters
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(1 year after company formation)
Appointment Duration	14 years, 8 months (resigned 09 March 2007)
Role	Company Director
Correspondence Address	Woodhead Hall Cherry Lane, Cheadle Stoke On Trent Staffordshire ST10 4QS

Director Name	Mrs Catherine Joan Chesters
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(1 year after company formation)
Appointment Duration	14 years, 8 months (resigned 09 March 2007)
Role	Secretary
Correspondence Address	Woodhead Hall Cherry Lane, Cheadle Stoke-On-Trent Staffordshire ST10 4QS

Director Name	Mr Nicholas Chesters
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(1 year after company formation)
Appointment Duration	14 years, 8 months (resigned 09 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rowans Winnothdale Tean Stoke On Trent ST10 4HB

Secretary Name	Mrs Catherine Joan Chesters
Nationality	British
Status	Resigned
Appointed	11 July 1992(1 year after company formation)
Appointment Duration	14 years, 8 months (resigned 09 March 2007)
Role	Secretary
Correspondence Address	Woodhead Hall Cherry Lane, Cheadle Stoke-On-Trent Staffordshire ST10 4QS

Director Name	David William Edmund Sterry
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(15 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 July 2008)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	9 Eastgate Scotton Gainsborough Lincolnshire DN21 3QP

Director Name	Michael Edward Dunn
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(15 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 January 2010)
Role	Finance Director
Correspondence Address	5 Castelins Way Mulbarton Norwich Norfolk NR14 8GH

Secretary Name	Allyson Mary Teresa Ablett
Nationality	British
Status	Resigned
Appointed	09 March 2007(15 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2008)
Role	Secretary
Correspondence Address	High Leys Danesbower Lane, Blofield Norwich Norfolk NR13 4LP

Director Name	Mr Philip Windover Fellowes-Prynne
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(16 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Trowse Norwich Norfolk NR14 8SZ

Secretary Name	Simon John Howell
Nationality	British
Status	Resigned
Appointed	01 January 2009(17 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 July 2013)
Role	Company Director
Correspondence Address	Trowse Norwich Norfolk NR14 8SZ

Director Name	Mr Matthew Stevens
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(18 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trowse Norwich Norfolk NR14 8SZ

Director Name	Dr Mark Antony Hazlewood
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2012(20 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Trowse Norwich Norfolk NR14 8SZ

Director Name	Mr Donald William MacDiarmid
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2012(21 years, 2 months after company formation)
Appointment Duration	10 months (resigned 08 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trowse Norwich Norfolk NR14 8SZ

Director Name	Mr Hugh Edward Earle Raven
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(22 years after company formation)
Appointment Duration	1 year, 9 months (resigned 16 April 2015)
Role	General Counsel
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr David Neville Benson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(22 years after company formation)
Appointment Duration	2 years, 3 months (resigned 09 October 2015)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Haydn Jonathan Mursell
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(22 years after company formation)
Appointment Duration	1 year, 9 months (resigned 16 April 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Deborah Pamela Hamilton
Status	Resigned
Appointed	08 July 2013(22 years after company formation)
Appointment Duration	1 year, 2 months (resigned 22 September 2014)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Mr Matthew Armitage
Status	Resigned
Appointed	12 December 2014(23 years, 5 months after company formation)
Appointment Duration	7 months (resigned 16 July 2015)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Matthew Armitage
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2015(23 years, 9 months after company formation)
Appointment Duration	3 months (resigned 16 July 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mrs Bethan Anne Elizabeth Melges
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2015(24 years after company formation)
Appointment Duration	4 years, 1 month (resigned 06 September 2019)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Mrs Bethan Melges
Status	Resigned
Appointed	16 July 2015(24 years after company formation)
Appointment Duration	4 years, 1 month (resigned 06 September 2019)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Anoop Kang
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2016(24 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Thomas Lee Foreman
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(25 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Simon David Martle
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2018(27 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Contact

Website	kier.co.uk
Telephone	01767 355000
Telephone region	Sandy

Location

Registered Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Kier Mg LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	8 August 2023 (8 months, 2 weeks ago)
Next Return Due	22 August 2024 (4 months from now)

Charges

19 December 1991	Delivered on: 31 December 1991 Satisfied on: 10 March 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures (see form 395 for full details). 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 1991

Delivered on: 31 December 1991
Satisfied on: 10 March 2007
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including trade fixtures (see form 395 for full details). 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

8 December 2023	Accounts for a dormant company made up to 30 June 2023 (5 pages)
8 August 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
25 November 2022	Accounts for a dormant company made up to 30 June 2022 (5 pages)
27 July 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
6 October 2021	Appointment of Jaime Foong Yi Tham as a director on 24 September 2021 (2 pages)
6 October 2021	Appointment of Jaime Foong Yi Tham as a secretary on 24 September 2021 (2 pages)
6 October 2021	Termination of appointment of Philip Higgins as a secretary on 24 September 2021 (1 page)
6 October 2021	Termination of appointment of Philip Higgins as a director on 24 September 2021 (1 page)
8 September 2021	Accounts for a dormant company made up to 30 June 2021 (5 pages)
12 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
5 July 2021	Director's details changed for Philip Higgins on 18 June 2021 (2 pages)
5 July 2021	Change of details for Kier Integrated Services Limited as a person with significant control on 1 July 2021 (2 pages)
5 July 2021	Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 5 July 2021 (1 page)
26 February 2021	Appointment of Basil Christopher Mendonca as a director on 22 February 2021 (2 pages)
20 August 2020	Accounts for a dormant company made up to 30 June 2020 (5 pages)
1 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
28 April 2020	Change of details for Kier Integrated Services Limited as a person with significant control on 17 April 2020 (2 pages)
17 April 2020	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 81 Fountain Street Manchester M2 2EE on 17 April 2020 (1 page)
3 January 2020	Accounts for a dormant company made up to 30 June 2019 (6 pages)
11 December 2019	Termination of appointment of Simon David Martle as a director on 31 October 2019 (1 page)
12 September 2019	Appointment of Philip Higgins as a director on 6 September 2019 (2 pages)
12 September 2019	Termination of appointment of Bethan Melges as a secretary on 6 September 2019 (1 page)
12 September 2019	Termination of appointment of Bethan Anne Elizabeth Melges as a director on 6 September 2019 (1 page)
12 September 2019	Appointment of Philip Higgins as a secretary on 6 September 2019 (2 pages)
29 May 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
30 April 2019	Director's details changed for Mrs Bethan Anne Elizabeth Melges on 18 April 2019 (2 pages)
10 January 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
2 November 2018	Appointment of Mr Simon David Martle as a director on 26 October 2018 (2 pages)
1 November 2018	Termination of appointment of Thomas Lee Foreman as a director on 26 October 2018 (1 page)
23 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
21 March 2018	Accounts for a dormant company made up to 30 June 2017 (6 pages)
20 June 2017	Confirmation statement made on 19 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 19 June 2017 with updates (6 pages)
15 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
15 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
11 January 2017	Secretary's details changed for Mrs Bethan Melges on 16 July 2015 (1 page)
11 January 2017	Secretary's details changed for Mrs Bethan Melges on 16 July 2015 (1 page)
9 January 2017	Secretary's details changed for Mrs Bethan Melges on 16 July 2015 (1 page)
9 January 2017	Secretary's details changed for Mrs Bethan Melges on 16 July 2015 (1 page)
6 January 2017	Director's details changed for Mrs Bethan Melges on 8 December 2016 (2 pages)
6 January 2017	Director's details changed for Mrs Bethan Melges on 8 December 2016 (2 pages)
21 December 2016	Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016 (2 pages)
21 December 2016	Termination of appointment of Anoop Kang as a director on 21 December 2016 (1 page)
21 December 2016	Termination of appointment of Anoop Kang as a director on 21 December 2016 (1 page)
21 December 2016	Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016 (2 pages)
27 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
27 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
1 April 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
1 April 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
20 January 2016	Termination of appointment of David Neville Benson as a director on 9 October 2015 (1 page)
20 January 2016	Appointment of Mr Anoop Kang as a director on 7 January 2016 (2 pages)
20 January 2016	Appointment of Mr Anoop Kang as a director on 7 January 2016 (2 pages)
20 January 2016	Termination of appointment of David Neville Benson as a director on 9 October 2015 (1 page)
22 July 2015	Termination of appointment of Matthew Armitage as a secretary on 16 July 2015 (1 page)
22 July 2015	Appointment of Mrs Bethan Melges as a secretary on 16 July 2015 (2 pages)
22 July 2015	Appointment of Mrs Bethan Melges as a director on 16 July 2015 (2 pages)
22 July 2015	Termination of appointment of Matthew Armitage as a director on 16 July 2015 (1 page)
22 July 2015	Termination of appointment of Matthew Armitage as a secretary on 16 July 2015 (1 page)
22 July 2015	Termination of appointment of Matthew Armitage as a director on 16 July 2015 (1 page)
22 July 2015	Appointment of Mrs Bethan Melges as a secretary on 16 July 2015 (2 pages)
22 July 2015	Appointment of Mrs Bethan Melges as a director on 16 July 2015 (2 pages)
10 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (5 pages)
10 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (5 pages)
27 April 2015	Termination of appointment of Hugh Edward Earle Raven as a director on 16 April 2015 (1 page)
27 April 2015	Termination of appointment of Haydn Jonathan Mursell as a director on 16 April 2015 (1 page)
27 April 2015	Termination of appointment of Haydn Jonathan Mursell as a director on 16 April 2015 (1 page)
27 April 2015	Appointment of Mr Matthew Armitage as a director on 16 April 2015 (2 pages)
27 April 2015	Termination of appointment of Hugh Edward Earle Raven as a director on 16 April 2015 (1 page)
27 April 2015	Appointment of Mr Matthew Armitage as a director on 16 April 2015 (2 pages)
13 April 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
13 April 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
15 December 2014	Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014 (1 page)
15 December 2014	Appointment of Mr Matthew Armitage as a secretary on 12 December 2014 (2 pages)
15 December 2014	Appointment of Mr Matthew Armitage as a secretary on 12 December 2014 (2 pages)
15 December 2014	Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014 (1 page)
16 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (6 pages)
16 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (6 pages)
13 June 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
13 June 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
5 March 2014	Current accounting period shortened from 30 September 2014 to 30 June 2014 (1 page)
5 March 2014	Current accounting period shortened from 30 September 2014 to 30 June 2014 (1 page)
17 February 2014	Register inspection address has been changed from 1 St. James Court Whitefriars Norwich England NR3 1RU England (1 page)
17 February 2014	Register inspection address has been changed from 1 St. James Court Whitefriars Norwich England NR3 1RU England (1 page)
22 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
22 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
22 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
11 July 2013	Registered office address changed from Trowse Norwich Norfolk NR14 8SZ on 11 July 2013 (1 page)
11 July 2013	Registered office address changed from Trowse Norwich Norfolk NR14 8SZ on 11 July 2013 (1 page)
10 July 2013	Appointment of David Neville Benson as a director (2 pages)
10 July 2013	Appointment of Deborah Pamela Hamilton as a secretary (2 pages)
10 July 2013	Appointment of Haydn Jonathan Mursell as a director (2 pages)
10 July 2013	Appointment of David Neville Benson as a director (2 pages)
10 July 2013	Appointment of Hugh Edward Earle Raven as a director (2 pages)
10 July 2013	Appointment of Hugh Edward Earle Raven as a director (2 pages)
10 July 2013	Appointment of Deborah Pamela Hamilton as a secretary (2 pages)
10 July 2013	Appointment of Haydn Jonathan Mursell as a director (2 pages)
9 July 2013	Termination of appointment of Donald Macdiarmid as a director (1 page)
9 July 2013	Termination of appointment of Simon Howell as a secretary (1 page)
9 July 2013	Termination of appointment of Donald Macdiarmid as a director (1 page)
9 July 2013	Termination of appointment of Mark Hazlewood as a director (1 page)
9 July 2013	Termination of appointment of Simon Howell as a secretary (1 page)
9 July 2013	Termination of appointment of Mark Hazlewood as a director (1 page)
2 July 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
2 July 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
11 September 2012	Termination of appointment of Philip Fellowes-Prynne as a director (1 page)
11 September 2012	Termination of appointment of Philip Fellowes-Prynne as a director (1 page)
10 September 2012	Appointment of Mr Donald William Macdiarmid as a director (2 pages)
10 September 2012	Appointment of Mr Donald William Macdiarmid as a director (2 pages)
9 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
2 July 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
2 July 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
18 April 2012	Register inspection address has been changed (1 page)
18 April 2012	Register inspection address has been changed (1 page)
21 March 2012	Appointment of Mark Antony Hazlewood as a director (2 pages)
21 March 2012	Appointment of Mark Antony Hazlewood as a director (2 pages)
14 March 2012	Termination of appointment of Matthew Stevens as a director (1 page)
14 March 2012	Termination of appointment of Matthew Stevens as a director (1 page)
26 September 2011	Secretary's details changed for Simon John Howell on 22 September 2011 (1 page)
26 September 2011	Secretary's details changed for Simon John Howell on 22 September 2011 (1 page)
23 September 2011	Director's details changed for Matthew Stevens on 22 September 2011 (2 pages)
23 September 2011	Director's details changed for Mr Philip Windover Fellowes-Prynne on 22 September 2011 (2 pages)
23 September 2011	Director's details changed for Matthew Stevens on 22 September 2011 (2 pages)
23 September 2011	Director's details changed for Mr Philip Windover Fellowes-Prynne on 22 September 2011 (2 pages)
19 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
22 June 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
22 June 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
16 May 2011	Director's details changed for Matthew Stevens on 6 May 2011 (3 pages)
16 May 2011	Director's details changed for Matthew Stevens on 6 May 2011 (3 pages)
16 May 2011	Director's details changed for Matthew Stevens on 6 May 2011 (3 pages)
22 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
16 June 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
16 June 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
18 January 2010	Termination of appointment of Michael Dunn as a director (2 pages)
18 January 2010	Termination of appointment of Michael Dunn as a director (2 pages)
23 December 2009	Appointment of Matthew Stevens as a director (3 pages)
23 December 2009	Appointment of Matthew Stevens as a director (3 pages)
3 August 2009	Secretary appointed simon john howell (3 pages)
3 August 2009	Return made up to 05/07/09; full list of members (3 pages)
3 August 2009	Return made up to 05/07/09; full list of members (3 pages)
3 August 2009	Secretary appointed simon john howell (3 pages)
9 July 2009	Accounts for a dormant company made up to 30 September 2008 (12 pages)
9 July 2009	Accounts for a dormant company made up to 30 September 2008 (12 pages)
8 February 2009	Registered office changed on 08/02/2009 from c/o may gurney integrated services PLC holland court the close norwich norfolk NR1 4DY (1 page)
8 February 2009	Registered office changed on 08/02/2009 from c/o may gurney integrated services PLC holland court the close norwich norfolk NR1 4DY (1 page)
15 January 2009	Appointment terminated secretary allyson ablett (1 page)
15 January 2009	Appointment terminated secretary allyson ablett (1 page)
2 December 2008	Director's change of particulars / philip fellowes-prynne / 17/11/2008 (1 page)
2 December 2008	Director's change of particulars / philip fellowes-prynne / 17/11/2008 (1 page)
28 August 2008	Director's change of particulars / philip fellowes-prynne / 18/08/2008 (1 page)
28 August 2008	Director's change of particulars / philip fellowes-prynne / 18/08/2008 (1 page)
31 July 2008	Full accounts made up to 30 September 2007 (16 pages)
31 July 2008	Full accounts made up to 30 September 2007 (16 pages)
23 July 2008	Appointment terminated director david sterry (1 page)
23 July 2008	Return made up to 05/07/08; full list of members (4 pages)
23 July 2008	Appointment terminated director david sterry (1 page)
23 July 2008	Return made up to 05/07/08; full list of members (4 pages)
28 April 2008	Director appointed philip windover fellowes-prynne (4 pages)
28 April 2008	Director appointed philip windover fellowes-prynne (4 pages)
17 August 2007	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
17 August 2007	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
30 July 2007	Location of register of members (1 page)
30 July 2007	Location of register of members (1 page)
30 July 2007	Return made up to 05/07/07; full list of members (3 pages)
30 July 2007	Return made up to 05/07/07; full list of members (3 pages)
4 April 2007	New secretary appointed (2 pages)
4 April 2007	New secretary appointed (2 pages)
26 March 2007	Director resigned (1 page)
26 March 2007	New director appointed (4 pages)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
26 March 2007	New director appointed (4 pages)
26 March 2007	Director resigned (1 page)
26 March 2007	New director appointed (4 pages)
26 March 2007	Registered office changed on 26/03/07 from: woodhead hall cherry lne cheadle stoke on trent ST10 4QS (1 page)
26 March 2007	Secretary resigned;director resigned (1 page)
26 March 2007	New director appointed (4 pages)
26 March 2007	Secretary resigned;director resigned (1 page)
26 March 2007	Registered office changed on 26/03/07 from: woodhead hall cherry lne cheadle stoke on trent ST10 4QS (1 page)
10 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 July 2006	Return made up to 05/07/06; full list of members (3 pages)
10 July 2006	Return made up to 05/07/06; full list of members (3 pages)
5 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 July 2005	Return made up to 05/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
20 July 2005	Return made up to 05/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
20 August 2004	Auditor's resignation (1 page)
20 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 August 2004	Auditor's resignation (1 page)
20 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 July 2004	Return made up to 05/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 July 2004	Return made up to 05/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
15 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
3 July 2003	Return made up to 05/07/03; full list of members (7 pages)
3 July 2003	Return made up to 05/07/03; full list of members (7 pages)
22 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
22 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
28 June 2002	Return made up to 05/07/02; full list of members (7 pages)
28 June 2002	Return made up to 05/07/02; full list of members (7 pages)
25 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
25 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
10 July 2001	Return made up to 05/07/01; full list of members (7 pages)
10 July 2001	Return made up to 05/07/01; full list of members (7 pages)
10 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
10 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
13 July 2000	Return made up to 05/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 2000	Return made up to 05/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
7 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
12 July 1999	Return made up to 05/07/99; no change of members (4 pages)
12 July 1999	Return made up to 05/07/99; no change of members (4 pages)
11 March 1999	Registered office changed on 11/03/99 from: 82-84 high street cheadle stoke-on-trent staffordshire ST10 1AJ (1 page)
11 March 1999	Registered office changed on 11/03/99 from: 82-84 high street cheadle stoke-on-trent staffordshire ST10 1AJ (1 page)
5 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
5 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
5 August 1998	Return made up to 11/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 August 1998	Return made up to 11/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 1997	Return made up to 11/07/97; no change of members (4 pages)
14 July 1997	Return made up to 11/07/97; no change of members (4 pages)
26 June 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
26 June 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
2 April 1997	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
2 April 1997	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
19 August 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
19 August 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
19 July 1996	Return made up to 11/07/96; no change of members (4 pages)
19 July 1996	Return made up to 11/07/96; no change of members (4 pages)
9 August 1995	Return made up to 11/07/95; full list of members (6 pages)
9 August 1995	Return made up to 11/07/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
17 June 1992	Ad 21/05/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 June 1992	Ad 21/05/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 October 1991	Company name changed xylobrook LIMITED\certificate issued on 01/11/91 (2 pages)
31 October 1991	Company name changed xylobrook LIMITED\certificate issued on 01/11/91 (2 pages)
11 July 1991	Incorporation (18 pages)
11 July 1991	Incorporation (18 pages)