NES Global Limited

Company Name	NES Global Limited
Directors	Stephen William Buckley and Simon Francis Coton
Company Status	Active
Company Number	02690805
Category	Private Limited Company
Incorporation Date	25 February 1992(32 years, 2 months ago)
Previous Name	N E S (Overseas) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Stephen William Buckley
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 April 2007(15 years, 1 month after company formation)
Appointment Duration	17 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Station House Stamford New Road Altrincham Cheshire WA14 1EP

Director Name	Mr Simon Francis Coton
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 October 2008(16 years, 7 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Station House Stamford New Road Altrincham Cheshire WA14 1EP

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	25 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Geoffrey William Lloyd
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(3 weeks, 6 days after company formation)
Appointment Duration	14 years, 5 months (resigned 04 September 2006)
Role	Company Director
Correspondence Address	The Beeches Mereside Road Mere Knutsford Cheshire WA16 6QR

Director Name	Bryan Albert Sullivan
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(3 weeks, 6 days after company formation)
Appointment Duration	10 years, 8 months (resigned 01 December 2002)
Role	Company Director
Correspondence Address	10 Lakeside Road Lymm Cheshire WA13 0QE

Director Name	Trevor Lawson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(3 weeks, 6 days after company formation)
Appointment Duration	13 years, 11 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	PO Box 46406 Abu Dhabi Foreign

Director Name	Lee Hudson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(3 weeks, 6 days after company formation)
Appointment Duration	10 years, 3 months (resigned 28 June 2002)
Role	Company Director
Correspondence Address	Devonshire House Talbot Road Bowden Cheshire WA14 4JX

Secretary Name	Trevor Lawson
Nationality	British
Status	Resigned
Appointed	23 March 1992(3 weeks, 6 days after company formation)
Appointment Duration	13 years, 1 month (resigned 29 April 2005)
Role	Company Director
Correspondence Address	PO Box 46406 Abu Dhabi Foreign

Director Name	Mr Bernard Anthony Wilcox
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(3 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	246 Ashley Road Hale Altrincham Cheshire WA15 9ND

Director Name	Stuart Morris
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(4 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 April 2000)
Role	Recruitment Consultancy Operat
Correspondence Address	7 Dunham Rise Altrincham Cheshire WA14 2BB

Director Name	Mr Mark John Stant
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(5 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Copperfield Grey Road Altrincham Cheshire WA14 4BT

Director Name	Mr Duncan Alasdair Gregson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(9 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 06 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Eastmoor Worsley Greater Manchester M28 1YU

Director Name	Simon Francis Coton
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(11 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 September 2006)
Role	Company Director
Correspondence Address	24 Poplar Avenue Altrincham Cheshire WA14 1LF

Director Name	Diana Robinson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(11 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 September 2006)
Role	Company Director
Correspondence Address	256 Chester Road Hartford Northwich Cheshire CW8 1QG

Director Name	Mr Andrew Rowlands
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(11 years, 6 months after company formation)
Appointment Duration	3 years (resigned 04 September 2006)
Role	Recruitment
Country of Residence	England
Correspondence Address	Blossom Lodge Elm Tree Lane Sandbach Cheshire CW11 3BG

Director Name	Kenneth Hugh James Davies
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(11 years, 6 months after company formation)
Appointment Duration	3 years (resigned 04 September 2006)
Role	Company Director
Correspondence Address	3003 Memorial Court Apt 2302 Houston Texas 77007 United States

Director Name	Nicholas Rawlinson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(11 years, 6 months after company formation)
Appointment Duration	3 years (resigned 04 September 2006)
Role	Recruitment Director
Correspondence Address	Pike Lowe Farm Off Sandy Lane Brinscall Chorley Lancashire PR6 8SR

Director Name	Neil David Tregarthen
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(12 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Station House Stamford New Road Altrincham Cheshire WA14 1EP

Secretary Name	Mr Duncan Alasdair Gregson
Nationality	British
Status	Resigned
Appointed	29 April 2005(13 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Eastmoor Worsley Greater Manchester M28 1YU

Director Name	Mr Philip Nicholas Lanigan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(13 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Buckingham Road Stockport Cheshire SK4 4RG

Secretary Name	Mr Philip Nicholas Lanigan
Nationality	British
Status	Resigned
Appointed	06 January 2006(13 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Buckingham Road Stockport Cheshire SK4 4RG

Director Name	Mr Mark Alan Tully
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(14 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Grove Lane Timperley Altrincham Cheshire WA15 6PN

Secretary Name	Neil Tregarthen
Nationality	British
Status	Resigned
Appointed	31 January 2007(14 years, 11 months after company formation)
Appointment Duration	2 months (resigned 02 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Poplars Farm Aylesbury Road Bierton Buckinghamshire HP22 5DT

Secretary Name	Stephen William Buckley
Nationality	British
Status	Resigned
Appointed	02 April 2007(15 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 23 February 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Station House Stamford New Road Altrincham Cheshire WA14 1EP

Director Name	Caitlin Joanna Thomas
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2012(20 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 October 2012)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Station House Stamford New Road Altrincham Cheshire WA14 1EP

Contact

Website	nes.co.uk
Telephone	0161 9424000
Telephone region	Manchester

Location

Registered Address	Station House Stamford New Road Altrincham Cheshire WA14 1EP
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Nes Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£73,441,000
Gross Profit	£8,972,000
Net Worth	£68,129,000
Cash	£14,960,000
Current Liabilities	£204,459,000

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 1 week from now)

Charges

16 June 2012	Delivered on: 27 June 2012 Satisfied on: 9 October 2013 Persons entitled: Rbs Invoice Finance Limited (Security Agent) Classification: Security agreement Secured details: All monies due or to become due from any member of the group and by each obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All acounts receivable all cash all chattel paper all commercial tort claims and all contracts see image for full details. Fully Satisfied
16 June 2012	Delivered on: 27 June 2012 Satisfied on: 9 October 2013 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: Group debenture Secured details: All monies due or to become due from any member of the group to any creditor and all monies due or to become due from any member of the group and from each debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Fully Satisfied
16 June 2012	Delivered on: 27 June 2012 Satisfied on: 9 October 2013 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: Security agreement (over shares in nes global pty LTD) Secured details: All monies due or to become due from any member of the group and each debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A security interest over the collateral. Collateral means all present and after-acquired shares in the company, the present security, any after-acquired security, any new rights, proceeds of any of the above. Company means nes global pty limited. See image for full details. Fully Satisfied
16 June 2012	Delivered on: 27 June 2012 Satisfied on: 9 October 2013 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: Membership interest pledge agreement Secured details: All monies due or to become due from any member of the group and each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the membership interest of the issuer, all other property, any other property, all proceeds of the collateral, see image for full details. Fully Satisfied
16 June 2012	Delivered on: 22 June 2012 Satisfied on: 9 October 2013 Persons entitled: Rbs Invoice Finance Limited (Security Agent) Classification: Group debenture Secured details: All monies due or to become due from any member of the group and from each debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Fully Satisfied
30 July 2004	Delivered on: 3 August 2004 Satisfied on: 20 June 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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
4 July 2001	Delivered on: 7 July 2001 Satisfied on: 9 October 2013 Persons entitled: Royal Bank of Scotland Commercial Services Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the financing agreements (as defined in the all assets debenture). 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 1999	Delivered on: 19 May 1999 Satisfied on: 6 August 2004 Persons entitled: National Westminster Bank PLC Classification: Composite guarantee and debenture Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each charging company to the chargee under the banking documents (as defined). 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
16 June 2012	Delivered on: 27 June 2012 Satisfied on: 9 October 2013 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: Security agreement Secured details: All monies due or to become due from any member of the group and by each obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All account receivable all cash all chattel paper all commercial tort claims all contracts together with all contract rights see image for full details. Fully Satisfied
16 June 2012	Delivered on: 27 June 2012 Satisfied on: 9 October 2013 Persons entitled: Rbs Invoice Finance Limited (Security Agent) Classification: Membership interest pledge agreement Secured details: All monies due or to become due from any member of the group and by each obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged collateral see image for full details. Fully Satisfied
25 August 1992	Delivered on: 2 September 1992 Satisfied on: 10 June 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
14 December 2022	Delivered on: 21 December 2022 Persons entitled: Nordic Trustee As Classification: A registered charge Outstanding
14 December 2022	Delivered on: 21 December 2022 Persons entitled: Nordic Trustee As Classification: A registered charge Outstanding
14 December 2022	Delivered on: 21 December 2022 Persons entitled: Nordic Trustee As Classification: A registered charge Outstanding
26 August 2021	Delivered on: 31 August 2021 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
26 June 2019	Delivered on: 3 July 2019 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
11 May 2018	Delivered on: 15 May 2018 Persons entitled: Credit Suisse Ag, Cayman Islands Branch Classification: A registered charge Particulars: Not applicable. Outstanding
10 January 2017	Delivered on: 20 January 2017 Persons entitled: Credit Suisse Ag Cayman Islands Branch Classification: A registered charge Outstanding
18 June 2014	Delivered on: 24 June 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
1 November 2013	Delivered on: 4 November 2013 Persons entitled: Credit Suisse Ag, Cayman Islands Branch Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
3 October 2013	Delivered on: 4 October 2013 Persons entitled: Credit Suisse Ag, Cayman Islands Branch Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
3 October 2013	Delivered on: 4 October 2013 Persons entitled: Credit Suisse Ag, Cayman Islands Branch Classification: A registered charge Particulars: Trademarks including but not limited to the trade mark â€œnesâ€ with registration number 2476719. notification of addition to or amendment of charge. Outstanding

Filing History

25 January 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
4 November 2020	Full accounts made up to 31 October 2019 (28 pages)
20 July 2020	Notification of Nes Uk Limited as a person with significant control on 25 October 2016 (2 pages)
20 July 2020	Withdrawal of a person with significant control statement on 20 July 2020 (2 pages)
23 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
19 July 2019	Full accounts made up to 31 October 2018 (29 pages)
3 July 2019	Registration of charge 026908050018, created on 26 June 2019 (26 pages)
31 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
26 July 2018	Full accounts made up to 31 October 2017 (28 pages)
15 May 2018	Registration of charge 026908050017, created on 11 May 2018 (34 pages)
23 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
8 August 2017	Full accounts made up to 31 October 2016 (25 pages)
8 August 2017	Full accounts made up to 31 October 2016 (25 pages)
10 March 2017	Statement of capital following an allotment of shares on 6 January 2017 GBP 101 (8 pages)
10 March 2017	Statement of capital following an allotment of shares on 6 January 2017 GBP 101 (8 pages)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
20 January 2017	Registration of charge 026908050016, created on 10 January 2017 (22 pages)
20 January 2017	Registration of charge 026908050016, created on 10 January 2017 (22 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
26 June 2016	Full accounts made up to 31 October 2015 (21 pages)
26 June 2016	Full accounts made up to 31 October 2015 (21 pages)
29 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (3 pages)
29 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (3 pages)
21 July 2015	Full accounts made up to 31 October 2014 (20 pages)
21 July 2015	Full accounts made up to 31 October 2014 (20 pages)
24 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (3 pages)
24 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (3 pages)
5 August 2014	Full accounts made up to 31 October 2013 (19 pages)
5 August 2014	Full accounts made up to 31 October 2013 (19 pages)
24 June 2014	Registration of charge 026908050015 (12 pages)
24 June 2014	Registration of charge 026908050015 (12 pages)
30 April 2014	Termination of appointment of Neil Tregarthen as a director (1 page)
30 April 2014	Termination of appointment of Neil Tregarthen as a director (1 page)
14 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (4 pages)
14 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (4 pages)
4 November 2013	Registration of charge 026908050014 (37 pages)
4 November 2013	Registration of charge 026908050014 (37 pages)
9 October 2013	Satisfaction of charge 7 in full (4 pages)
9 October 2013	Satisfaction of charge 6 in full (4 pages)
9 October 2013	Satisfaction of charge 10 in full (4 pages)
9 October 2013	Satisfaction of charge 8 in full (4 pages)
9 October 2013	Satisfaction of charge 7 in full (4 pages)
9 October 2013	Satisfaction of charge 9 in full (4 pages)
9 October 2013	Satisfaction of charge 8 in full (4 pages)
9 October 2013	Satisfaction of charge 3 in full (4 pages)
9 October 2013	Satisfaction of charge 5 in full (4 pages)
9 October 2013	Satisfaction of charge 5 in full (4 pages)
9 October 2013	Satisfaction of charge 11 in full (4 pages)
9 October 2013	Satisfaction of charge 9 in full (4 pages)
9 October 2013	Satisfaction of charge 3 in full (4 pages)
9 October 2013	Satisfaction of charge 6 in full (4 pages)
9 October 2013	Satisfaction of charge 11 in full (4 pages)
9 October 2013	Satisfaction of charge 10 in full (4 pages)
4 October 2013	Registration of charge 026908050012 (91 pages)
4 October 2013	Registration of charge 026908050013 (24 pages)
4 October 2013	Registration of charge 026908050012 (91 pages)
4 October 2013	Registration of charge 026908050013 (24 pages)
15 July 2013	Full accounts made up to 31 October 2012 (19 pages)
15 July 2013	Full accounts made up to 31 October 2012 (19 pages)
26 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
5 November 2012	Termination of appointment of Caitlin Thomas as a director (1 page)
5 November 2012	Termination of appointment of Caitlin Thomas as a director (1 page)
28 June 2012	Appointment of Caitlin Joanna Thomas as a director (2 pages)
28 June 2012	Appointment of Caitlin Joanna Thomas as a director (2 pages)
27 June 2012	Particulars of a mortgage or charge / charge no: 11 (20 pages)
27 June 2012	Particulars of a mortgage or charge / charge no: 10 (16 pages)
27 June 2012	Particulars of a mortgage or charge / charge no: 6 (16 pages)
27 June 2012	Particulars of a mortgage or charge / charge no: 6 (16 pages)
27 June 2012	Particulars of a mortgage or charge / charge no: 10 (16 pages)
27 June 2012	Particulars of a mortgage or charge / charge no: 9 (16 pages)
27 June 2012	Particulars of a mortgage or charge / charge no: 7 (18 pages)
27 June 2012	Particulars of a mortgage or charge / charge no: 8 (30 pages)
27 June 2012	Particulars of a mortgage or charge / charge no: 7 (18 pages)
27 June 2012	Particulars of a mortgage or charge / charge no: 8 (30 pages)
27 June 2012	Particulars of a mortgage or charge / charge no: 9 (16 pages)
27 June 2012	Particulars of a mortgage or charge / charge no: 11 (20 pages)
22 June 2012	Memorandum and Articles of Association (5 pages)
22 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 June 2012	Particulars of a mortgage or charge / charge no: 5 (28 pages)
22 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 June 2012	Memorandum and Articles of Association (5 pages)
22 June 2012	Particulars of a mortgage or charge / charge no: 5 (28 pages)
21 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 March 2012	Full accounts made up to 31 October 2011 (19 pages)
28 March 2012	Full accounts made up to 31 October 2011 (19 pages)
23 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
23 February 2012	Termination of appointment of Stephen Buckley as a secretary (1 page)
23 February 2012	Termination of appointment of Stephen Buckley as a secretary (1 page)
23 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
25 January 2012	Secretary's details changed for Stephen William Buckley on 25 January 2012 (2 pages)
25 January 2012	Director's details changed for Stephen William Buckley on 25 January 2012 (2 pages)
25 January 2012	Secretary's details changed for Stephen William Buckley on 25 January 2012 (1 page)
25 January 2012	Director's details changed for Mr Simon Francis Coton on 25 January 2012 (2 pages)
25 January 2012	Secretary's details changed for Stephen William Buckley on 25 January 2012 (1 page)
25 January 2012	Director's details changed for Neil Tregarthen on 25 January 2012 (2 pages)
25 January 2012	Director's details changed for Stephen William Buckley on 25 January 2012 (2 pages)
25 January 2012	Secretary's details changed for Stephen William Buckley on 25 January 2012 (2 pages)
25 January 2012	Director's details changed for Neil Tregarthen on 25 January 2012 (2 pages)
25 January 2012	Director's details changed for Mr Simon Francis Coton on 25 January 2012 (2 pages)
15 July 2011	Resolutions RES13 ‐ Amendment agreement to the credit agreement multi option letter acciesion dedd to intercreditor deed. 20/06/2011 (3 pages)
15 July 2011	Resolutions RES13 ‐ Amendment agreement to the credit agreement multi option letter acciesion dedd to intercreditor deed. 20/06/2011 (3 pages)
18 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (6 pages)
18 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (6 pages)
8 February 2011	Full accounts made up to 31 October 2010 (20 pages)
8 February 2011	Full accounts made up to 31 October 2010 (20 pages)
19 April 2010	Full accounts made up to 31 October 2009 (19 pages)
19 April 2010	Full accounts made up to 31 October 2009 (19 pages)
1 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Stephen William Buckley on 20 February 2010 (2 pages)
1 March 2010	Secretary's details changed for Stephen William Buckley on 20 February 2010 (1 page)
1 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Stephen William Buckley on 20 February 2010 (2 pages)
1 March 2010	Director's details changed for Mr Simon Francis Coton on 20 February 2010 (2 pages)
1 March 2010	Secretary's details changed for Stephen William Buckley on 20 February 2010 (1 page)
1 March 2010	Director's details changed for Mr Simon Francis Coton on 20 February 2010 (2 pages)
8 December 2009	Termination of appointment of Mark Tully as a director (1 page)
8 December 2009	Termination of appointment of Mark Tully as a director (1 page)
9 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 April 2009	Full accounts made up to 31 October 2008 (19 pages)
15 April 2009	Full accounts made up to 31 October 2008 (19 pages)
20 February 2009	Return made up to 20/02/09; full list of members (4 pages)
20 February 2009	Return made up to 20/02/09; full list of members (4 pages)
9 October 2008	Director appointed mr simon francis coton (1 page)
9 October 2008	Director appointed mr simon francis coton (1 page)
19 August 2008	Full accounts made up to 31 October 2007 (17 pages)
19 August 2008	Full accounts made up to 31 October 2007 (17 pages)
4 March 2008	Return made up to 21/02/08; full list of members (4 pages)
4 March 2008	Return made up to 21/02/08; full list of members (4 pages)
3 March 2008	Director's change of particulars / neil tregarthen / 02/04/2007 (1 page)
3 March 2008	Director's change of particulars / neil tregarthen / 02/04/2007 (1 page)
3 March 2008	Director and secretary's change of particulars / stephen buckley / 02/04/2007 (1 page)
3 March 2008	Director and secretary's change of particulars / stephen buckley / 02/04/2007 (1 page)
28 January 2008	Return made up to 21/02/07; full list of members (6 pages)
28 January 2008	Return made up to 21/02/07; full list of members (6 pages)
2 October 2007	Company name changed n e s (overseas) LIMITED\certificate issued on 02/10/07 (2 pages)
2 October 2007	Company name changed n e s (overseas) LIMITED\certificate issued on 02/10/07 (2 pages)
14 August 2007	Full accounts made up to 31 October 2006 (18 pages)
14 August 2007	Full accounts made up to 31 October 2006 (18 pages)
28 April 2007	Secretary resigned (1 page)
28 April 2007	Secretary resigned (1 page)
28 April 2007	New secretary appointed;new director appointed (2 pages)
28 April 2007	New secretary appointed;new director appointed (2 pages)
22 March 2007	New director appointed (1 page)
22 March 2007	Secretary resigned;director resigned (1 page)
22 March 2007	New director appointed (1 page)
22 March 2007	New secretary appointed (1 page)
22 March 2007	Secretary resigned;director resigned (1 page)
22 March 2007	New secretary appointed (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Declaration of assistance for shares acquisition (9 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Declaration of assistance for shares acquisition (9 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
1 September 2006	Full accounts made up to 31 October 2005 (17 pages)
1 September 2006	Full accounts made up to 31 October 2005 (17 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
8 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
8 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
27 February 2006	Return made up to 21/02/06; full list of members (10 pages)
27 February 2006	Return made up to 21/02/06; full list of members (10 pages)
25 January 2006	Secretary resigned;director resigned (1 page)
25 January 2006	New secretary appointed;new director appointed (1 page)
25 January 2006	New secretary appointed;new director appointed (1 page)
25 January 2006	Secretary resigned;director resigned (1 page)
25 October 2005	Full accounts made up to 31 October 2004 (17 pages)
25 October 2005	Full accounts made up to 31 October 2004 (17 pages)
1 September 2005	Delivery ext'd 3 mth 31/10/04 (1 page)
1 September 2005	Delivery ext'd 3 mth 31/10/04 (1 page)
24 May 2005	New secretary appointed (2 pages)
24 May 2005	New secretary appointed (2 pages)
24 May 2005	Secretary resigned (1 page)
24 May 2005	Secretary resigned (1 page)
7 March 2005	Return made up to 25/02/05; full list of members (10 pages)
7 March 2005	Return made up to 25/02/05; full list of members (10 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
12 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2004	Declaration of assistance for shares acquisition (53 pages)
10 August 2004	Declaration of assistance for shares acquisition (53 pages)
10 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2004	Particulars of mortgage/charge (7 pages)
3 August 2004	Particulars of mortgage/charge (7 pages)
19 March 2004	Full accounts made up to 31 October 2003 (18 pages)
19 March 2004	Full accounts made up to 31 October 2003 (18 pages)
4 March 2004	Return made up to 25/02/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 March 2004	Return made up to 25/02/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
31 October 2003	New director appointed (1 page)
31 October 2003	New director appointed (1 page)
10 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
31 August 2003	Full accounts made up to 31 October 2002 (19 pages)
31 August 2003	Full accounts made up to 31 October 2002 (19 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
11 March 2003	Return made up to 25/02/03; full list of members (7 pages)
11 March 2003	Return made up to 25/02/03; full list of members (7 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
11 November 2002	Auditor's resignation (1 page)
11 November 2002	Auditor's resignation (1 page)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
3 May 2002	Full accounts made up to 31 October 2001 (14 pages)
3 May 2002	Full accounts made up to 31 October 2001 (14 pages)
29 March 2002	Return made up to 25/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 March 2002	Return made up to 25/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 July 2001	Declaration of assistance for shares acquisition (7 pages)
16 July 2001	Declaration of assistance for shares acquisition (7 pages)
16 July 2001	Declaration of assistance for shares acquisition (7 pages)
16 July 2001	Declaration of assistance for shares acquisition (7 pages)
7 July 2001	Particulars of mortgage/charge (6 pages)
7 July 2001	Particulars of mortgage/charge (6 pages)
12 June 2001	Full accounts made up to 31 October 2000 (15 pages)
12 June 2001	Full accounts made up to 31 October 2000 (15 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	Director resigned (1 page)
28 March 2001	Return made up to 25/02/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
28 March 2001	Return made up to 25/02/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
10 November 2000	Registered office changed on 10/11/00 from: 11 ambassador place stockport road altrincham cheshire WA15 8DB (1 page)
10 November 2000	Registered office changed on 10/11/00 from: 11 ambassador place stockport road altrincham cheshire WA15 8DB (1 page)
24 July 2000	Full accounts made up to 31 October 1999 (16 pages)
24 July 2000	Full accounts made up to 31 October 1999 (16 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
21 March 2000	Return made up to 25/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 March 2000	Return made up to 25/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 May 1999	Particulars of mortgage/charge (9 pages)
19 May 1999	Particulars of mortgage/charge (9 pages)
17 May 1999	Declaration of assistance for shares acquisition (9 pages)
17 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 May 1999	Full accounts made up to 31 October 1998 (14 pages)
17 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 May 1999	Full accounts made up to 31 October 1998 (14 pages)
17 May 1999	Declaration of assistance for shares acquisition (9 pages)
10 May 1999	Return made up to 25/02/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 May 1999	Return made up to 25/02/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 August 1998	Full accounts made up to 31 October 1997 (13 pages)
24 August 1998	Full accounts made up to 31 October 1997 (13 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
5 March 1998	Return made up to 25/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 March 1998	Return made up to 25/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 September 1997	Full accounts made up to 31 October 1996 (12 pages)
1 September 1997	Full accounts made up to 31 October 1996 (12 pages)
25 March 1997	Return made up to 25/02/97; no change of members (6 pages)
25 March 1997	Return made up to 25/02/97; no change of members (6 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
30 July 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
30 July 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
9 July 1996	Location of register of members (1 page)
9 July 1996	Location of register of members (1 page)
14 March 1996	Director's particulars changed (2 pages)
14 March 1996	Director's particulars changed (2 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	New director appointed (2 pages)
7 August 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
7 August 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
22 August 1994	Accounts for a small company made up to 31 October 1993 (6 pages)
22 August 1994	Accounts for a small company made up to 31 October 1993 (6 pages)
19 April 1993	Accounts for a small company made up to 31 October 1992 (5 pages)
19 April 1993	Accounts for a small company made up to 31 October 1992 (5 pages)
25 April 1992	Registered office changed on 25/04/92 from: lewis house 12 smith street rochdale lancs. OL16 1TX (1 page)
25 April 1992	Registered office changed on 25/04/92 from: lewis house 12 smith street rochdale lancs. OL16 1TX (1 page)
22 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
22 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
22 April 1992	Memorandum and Articles of Association (5 pages)
22 April 1992	Memorandum and Articles of Association (5 pages)
22 April 1992	Registered office changed on 22/04/92 from: 61 fairview ave wigmore gillingham kent ME8 0QP (1 page)
22 April 1992	Registered office changed on 22/04/92 from: 61 fairview ave wigmore gillingham kent ME8 0QP (1 page)
6 April 1992	Company name changed brendace LIMITED\certificate issued on 07/04/92 (2 pages)
6 April 1992	Company name changed brendace LIMITED\certificate issued on 07/04/92 (2 pages)
25 February 1992	Incorporation (15 pages)
25 February 1992	Incorporation (15 pages)

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