H.P.A.S. Limited

Company Name	H.P.A.S. Limited
Company Status	In Administration
Company Number	02777148
Category	Private Limited Company
Incorporation Date	22 December 1992(31 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section F	Construction
SIC 43342	Glazing

Directors

Secretary Name	Mr Richard Kenneth Short
Nationality	British
Status	Current
Appointed	11 February 2009(16 years, 1 month after company formation)
Appointment Duration	15 years, 2 months
Role	Customer Standard Manager
Correspondence Address	C/O Interpath Ltd 10th Floor, Marsden Street Manchester M2 1HW

Director Name	Mr Rob James Neale
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 July 2018(25 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Interpath Ltd 10th Floor, Marsden Street Manchester M2 1HW

Director Name	Mrs Michelle Williams
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(30 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chief People Officer
Country of Residence	England
Correspondence Address	C/O Interpath Ltd 10th Floor, Marsden Street Manchester M2 1HW

Director Name	Mr Phil Joyner
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 March 2023(30 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	C/O Interpath Ltd 10th Floor, Marsden Street Manchester M2 1HW

Director Name	Mr John Stewart Ross
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Becca Hall Becca Park Leeds West Yorkshire LS25 3BQ

Secretary Name	Paula Jane Ross
Nationality	British
Status	Resigned
Appointed	22 December 1992(same day as company formation)
Role	Secretary
Correspondence Address	40 Baronsmead Whitkirk Leeds West Yorkshire LS15 7AR

Director Name	James Nelson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 6 months (resigned 15 July 1997)
Role	Salesman
Correspondence Address	43 Brooklyn Place Armley Leeds Yorkshire Ls12

Secretary Name	Peter Haigh
Nationality	British
Status	Resigned
Appointed	15 November 1996(3 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 12 October 2007)
Role	Company Director
Correspondence Address	16 Marldon Road Northowram Halifax West Yorkshire HX3 7BP

Director Name	Mr Andrew Colin McDermott
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(4 years after company formation)
Appointment Duration	8 years, 5 months (resigned 06 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Kirklees Drive Farsley Pudsey Yorkshire LS28 5TD

Director Name	Anthony Stephen Wright
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 January 1999)
Role	Administration
Correspondence Address	80 Primrose Crescent Leeds West Yorkshire LS15 7QP

Director Name	Mark Anderson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(5 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 2001)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	21 Farnley Crescent Farnley Leeds West Yorkshire LS21 5AN

Director Name	Mr Mark Adrian Moxon
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1998(5 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	14 The Poplars Bramhope Leeds West Yorkshire LS16 9DL

Director Name	Mr Kiran Kumar Misra
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(7 years, 3 months after company formation)
Appointment Duration	17 years, 4 months (resigned 18 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Style House 14 Eldon Place Bradford BD1 3AZ

Director Name	Mr Stephen John Birmingham
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(10 years, 10 months after company formation)
Appointment Duration	14 years, 11 months (resigned 13 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Style House 14 Eldon Place Bradford BD1 3AZ

Director Name	Mr Nicholas Thomas Lilburn
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(10 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Eastfield Crescent Woodlesford Leeds West Yorkshire LS26 8SG

Secretary Name	Mr Ian Michael Thurley
Nationality	British
Status	Resigned
Appointed	12 October 2007(14 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 21 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highview 36a Richmond Road Upton Pontefract West Yorkshire WF9 1HP

Secretary Name	Allan Thompson
Nationality	British
Status	Resigned
Appointed	21 December 2007(15 years after company formation)
Appointment Duration	1 year, 1 month (resigned 11 February 2009)
Role	Company Director
Correspondence Address	2 Fairways Upper Hopton Mirfield West Yorkshire WF14 8PY

Director Name	Mr Mitu Misra
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 February 2010(17 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 06 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Fountain Court 68 Fountain Street Manchester M2 2FB

Director Name	Mr Philip Anthony O'Malley
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(17 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Style House 14 Eldon Place Bradford BD1 3AZ

Director Name	Mr Mark Andrew Scaife
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(17 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 19 January 2018)
Role	Oerations Director
Country of Residence	England
Correspondence Address	Style House 14 Eldon Place Bradford BD1 3AZ

Director Name	Mr David Douglas Clarke
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(17 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 24 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Style House 14 Eldon Place Bradford BD1 3AZ

Director Name	Mr Michael John Robinson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(18 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Style House 14 Eldon Place Bradford BD1 3AZ

Director Name	Mr Mike Gallacher
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(25 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Style House 14 Eldon Place Bradford BD1 3AZ

Director Name	Mr Giles Richell
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2018(25 years, 7 months after company formation)
Appointment Duration	7 months (resigned 04 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Style House 14 Eldon Place Bradford BD1 3AZ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	22 December 1992(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	22 December 1992(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	safestyle-manufacturing.co.uk
Telephone	0800 106107
Telephone region	Freephone

Location

Registered Address	C/O Interpath Ltd 10th Floor, Marsden Street Manchester M2 1HW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

4m at £1	Style Group Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£136,012,053
Gross Profit	£49,688,608
Net Worth	£26,912,769
Cash	£8,456,825
Current Liabilities	£13,831,642

Accounts

Latest Accounts	2 January 2022 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 December 2022 (1 year, 4 months ago)
Next Return Due	5 January 2024 (overdue)

Charges

17 July 2002	Delivered on: 31 July 2002 Satisfied on: 29 July 2014 Persons entitled: King UK Limited Classification: Rent deposit deed Secured details: Â£12,500.00 due or to become due from the company to the chargee. Particulars: Unit 34 south hampshire industrial park salisbury road totton hampshire. Fully Satisfied
17 July 2002	Delivered on: 19 July 2002 Satisfied on: 29 July 2014 Persons entitled: King UK Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit of Â£12,500. Fully Satisfied
18 June 2002	Delivered on: 25 June 2002 Satisfied on: 29 July 2014 Persons entitled: Taylor Woodrow Property Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£11,960. Fully Satisfied
27 May 2002	Delivered on: 7 June 2002 Satisfied on: 29 July 2014 Persons entitled: Nigel John Stanbury Steward, Andrew David Peck, David Malcolm Patrick Gallaway Androdney Charles Bethell Drew Classification: Rent deposit deed Secured details: Â£8,518.75 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit as defined in the rent deposit deed dated 27TH may 2002 being an amount equal to six months principle rent fromtime to time payable under a lease dated 27TH may 2002 and made between the parties to the rent deposit deed and any value added tax payable on such rent together with the amount from time to time standing to the credit of the deposit account and defined in the rent deposit deed. Fully Satisfied
18 April 2001	Delivered on: 24 April 2001 Satisfied on: 27 May 2005 Persons entitled: The Royal Bank of Scotland 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
14 February 2001	Delivered on: 3 March 2001 Satisfied on: 29 July 2014 Persons entitled: Freeman Group Limited Classification: Rent deposit deed Secured details: Â£11,500 and all other monies due or to become due from the company to the chargee under the terms of the deed and the lease of even date defined therein between the company (as tenant) and the chargee (as landlord) relating to property known as unit 6 willowgate trading estate camford way luton. Particulars: All the company's right title benefit and interest in and to the deposit and all other monies and related rights thereto and thereof under the terms of the deed. Fully Satisfied
27 April 2000	Delivered on: 17 May 2000 Satisfied on: 27 May 2005 Persons entitled: Admiral Homes Limited Classification: Rent deposit deed Secured details: Â£11,790.00 due or to become due from the company to the chargee under the lease dated 27 april 2000. Particulars: The deposit sum of Â£11,790. Fully Satisfied
22 October 1998	Delivered on: 6 November 1998 Satisfied on: 29 July 2014 Persons entitled: Charlwood Alliance Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: Â£4500 plus vat. Fully Satisfied
2 February 2010	Delivered on: 9 February 2010 Satisfied on: 10 May 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a style house, 3-5 eldon terrace and 14 eldon place, bradford t/no WYK7777 and WYK866467 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 lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
18 November 2009	Delivered on: 21 November 2009 Satisfied on: 29 July 2014 Persons entitled: John Edward Storey Kerry Lynn Grice and Regina Clara Wrench T/a Brightfield Investments Classification: Rent deposit deed Secured details: Â£1581.25 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposited sum of Â£1581.25. Fully Satisfied
20 May 2005	Delivered on: 28 May 2005 Satisfied on: 10 May 2011 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 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
15 July 2003	Delivered on: 29 July 2003 Satisfied on: 29 July 2014 Persons entitled: J Pullan & Sons Limited Classification: Rent deposit deed Secured details: Â£16,500.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account being an interest earning deposit account to be opened pursuant to the terms of the deed by the landlord in which the landlord shall have caused to be paid the deposit of Â£16,500 paid by the company on the date of the deed together with all interest accruing thereon. Fully Satisfied
3 June 1997	Delivered on: 9 June 1997 Satisfied on: 19 July 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 January 2023	Delivered on: 20 January 2023 Persons entitled: Aurelius Finance Company Limited Classification: A registered charge Particulars: Amongst others, the property known as 14 eldon place, bradford BD1 3AZ and registered at hm land registry under title number WYK337323. For further information please refer to the charging instrument. Outstanding
26 October 2018	Delivered on: 31 October 2018 Persons entitled: Aurelius Finance Company Limited Classification: A registered charge Particulars: Property:. 14 eldon place, bradford BD1 3AZ - title no.: WYK337323;. 3 eldon terrace, bradford BD1 3AN - title no.: WYK316257;. For more details please refer to the charging instrument. Outstanding
28 April 2011	Delivered on: 7 May 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein 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

Filing History

22 December 2020	Confirmation statement made on 22 December 2020 with no updates (3 pages)
1 October 2020	Full accounts made up to 31 December 2019 (45 pages)
2 January 2020	Confirmation statement made on 22 December 2019 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 December 2018 (37 pages)
7 March 2019	Termination of appointment of Giles Richell as a director on 4 March 2019 (1 page)
25 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
8 January 2019	Full accounts made up to 31 December 2017 (31 pages)
12 December 2018	Memorandum and Articles of Association (7 pages)
16 November 2018	Change of details for Style Group Uk Limited as a person with significant control on 16 November 2018 (2 pages)
12 November 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 November 2018	Satisfaction of charge 14 in full (4 pages)
31 October 2018	Registration of charge 027771480015, created on 26 October 2018 (75 pages)
26 October 2018	Termination of appointment of David Douglas Clarke as a director on 24 October 2018 (1 page)
21 September 2018	Termination of appointment of Stephen John Birmingham as a director on 13 September 2018 (1 page)
16 August 2018	Appointment of Mr Rob Neale as a director on 16 July 2018 (2 pages)
16 August 2018	Appointment of Mr Giles Richell as a director on 3 August 2018 (2 pages)
6 June 2018	Appointment of Mr Mike Gallacher as a director on 1 May 2018 (2 pages)
6 June 2018	Termination of appointment of Michael John Robinson as a director on 31 May 2018 (1 page)
30 January 2018	Termination of appointment of Mark Andrew Scaife as a director on 19 January 2018 (1 page)
26 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
22 August 2017	Termination of appointment of Kiran Kumar Misra as a director on 18 August 2017 (1 page)
22 August 2017	Termination of appointment of Kiran Kumar Misra as a director on 18 August 2017 (1 page)
26 April 2017	Full accounts made up to 31 December 2016 (32 pages)
26 April 2017	Full accounts made up to 31 December 2016 (32 pages)
25 April 2017	Termination of appointment of Philip Anthony O'malley as a director on 31 March 2017 (1 page)
25 April 2017	Termination of appointment of Philip Anthony O'malley as a director on 31 March 2017 (1 page)
12 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
1 December 2016	Director's details changed for Mr Kiran Kumar Misra on 1 December 2016 (2 pages)
1 December 2016	Director's details changed for Mr Stephen John Birmingham on 1 December 2016 (2 pages)
1 December 2016	Director's details changed for Mr Stephen John Birmingham on 1 December 2016 (2 pages)
1 December 2016	Director's details changed for Mr Kiran Kumar Misra on 1 December 2016 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (32 pages)
13 October 2016	Full accounts made up to 31 December 2015 (32 pages)
19 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 4,000,001 (8 pages)
19 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 4,000,001 (8 pages)
23 June 2015	Full accounts made up to 31 December 2014 (26 pages)
23 June 2015	Full accounts made up to 31 December 2014 (26 pages)
20 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 4,000,001 (8 pages)
20 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 4,000,001 (8 pages)
1 October 2014	Full accounts made up to 31 December 2013 (26 pages)
1 October 2014	Full accounts made up to 31 December 2013 (26 pages)
29 July 2014	Satisfaction of charge 4 in full (1 page)
29 July 2014	Satisfaction of charge 8 in full (1 page)
29 July 2014	Satisfaction of charge 10 in full (2 pages)
29 July 2014	Satisfaction of charge 7 in full (1 page)
29 July 2014	Satisfaction of charge 8 in full (1 page)
29 July 2014	Satisfaction of charge 4 in full (1 page)
29 July 2014	Satisfaction of charge 9 in full (1 page)
29 July 2014	Satisfaction of charge 6 in full (2 pages)
29 July 2014	Satisfaction of charge 9 in full (1 page)
29 July 2014	Satisfaction of charge 2 in full (1 page)
29 July 2014	Satisfaction of charge 12 in full (1 page)
29 July 2014	Satisfaction of charge 12 in full (1 page)
29 July 2014	Satisfaction of charge 2 in full (1 page)
29 July 2014	Satisfaction of charge 7 in full (1 page)
29 July 2014	Satisfaction of charge 6 in full (2 pages)
29 July 2014	Satisfaction of charge 10 in full (2 pages)
16 May 2014	All of the property or undertaking has been released and no longer forms part of charge 7 (1 page)
16 May 2014	All of the property or undertaking has been released and no longer forms part of charge 4 (2 pages)
16 May 2014	All of the property or undertaking has been released and no longer forms part of charge 8 (1 page)
16 May 2014	All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
16 May 2014	All of the property or undertaking has been released and no longer forms part of charge 10 (2 pages)
16 May 2014	All of the property or undertaking has been released and no longer forms part of charge 9 (2 pages)
16 May 2014	All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
16 May 2014	All of the property or undertaking has been released and no longer forms part of charge 9 (2 pages)
16 May 2014	All of the property or undertaking has been released and no longer forms part of charge 6 (2 pages)
16 May 2014	All of the property or undertaking has been released and no longer forms part of charge 8 (1 page)
16 May 2014	All of the property or undertaking has been released and no longer forms part of charge 6 (2 pages)
16 May 2014	All of the property or undertaking has been released and no longer forms part of charge 4 (2 pages)
16 May 2014	All of the property or undertaking has been released and no longer forms part of charge 7 (1 page)
16 May 2014	All of the property or undertaking has been released and no longer forms part of charge 10 (2 pages)
20 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 4,000,001 (8 pages)
20 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 4,000,001 (8 pages)
5 June 2013	Full accounts made up to 31 December 2012 (21 pages)
5 June 2013	Full accounts made up to 31 December 2012 (21 pages)
18 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (8 pages)
18 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (8 pages)
19 July 2012	Full accounts made up to 31 December 2011 (22 pages)
19 July 2012	Full accounts made up to 31 December 2011 (22 pages)
18 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (8 pages)
18 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (8 pages)
19 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 September 2011	Full accounts made up to 31 December 2010 (24 pages)
21 September 2011	Full accounts made up to 31 December 2010 (24 pages)
2 June 2011	Secretary's details changed for Mr Richard Kenneth Short on 2 June 2011 (1 page)
2 June 2011	Secretary's details changed for Mr Richard Kenneth Short on 2 June 2011 (1 page)
2 June 2011	Secretary's details changed for Mr Richard Kenneth Short on 2 June 2011 (1 page)
12 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
12 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
12 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
12 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
7 May 2011	Particulars of a mortgage or charge / charge no: 14 (10 pages)
7 May 2011	Particulars of a mortgage or charge / charge no: 14 (10 pages)
6 May 2011	Termination of appointment of Mitu Misra as a director (1 page)
6 May 2011	Termination of appointment of Mitu Misra as a director (1 page)
29 March 2011	Appointment of Mr Michael John Robinson as a director (2 pages)
29 March 2011	Appointment of Mr Michael John Robinson as a director (2 pages)
31 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (8 pages)
31 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (8 pages)
12 November 2010	Auditor's resignation (1 page)
12 November 2010	Auditor's resignation (1 page)
15 September 2010	Full accounts made up to 31 December 2009 (22 pages)
15 September 2010	Full accounts made up to 31 December 2009 (22 pages)
18 February 2010	Termination of appointment of John Ross as a director (2 pages)
18 February 2010	Appointment of Mitu Misra as a director (3 pages)
18 February 2010	Termination of appointment of John Ross as a director (2 pages)
18 February 2010	Appointment of Mitu Misra as a director (3 pages)
11 February 2010	Appointment of Mr David Douglas Clarke as a director (2 pages)
11 February 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 9 (3 pages)
11 February 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 9 (3 pages)
11 February 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 10 (3 pages)
11 February 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 11 (3 pages)
11 February 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 10 (3 pages)
11 February 2010	Appointment of Mr Philip Anthony O'malley as a director (2 pages)
11 February 2010	Appointment of Mr Mark Andrew Scaife as a director (2 pages)
11 February 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 11 (3 pages)
11 February 2010	Appointment of Mr Philip Anthony O'malley as a director (2 pages)
11 February 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 7 (3 pages)
11 February 2010	Appointment of Mr David Douglas Clarke as a director (2 pages)
11 February 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 7 (3 pages)
11 February 2010	Appointment of Mr Mark Andrew Scaife as a director (2 pages)
9 February 2010	Particulars of a mortgage or charge / charge no: 13 (6 pages)
9 February 2010	Particulars of a mortgage or charge / charge no: 13 (6 pages)
19 January 2010	Register inspection address has been changed (1 page)
19 January 2010	Register inspection address has been changed (1 page)
19 January 2010	Director's details changed for Stephen John Birmingham on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (6 pages)
19 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (6 pages)
19 January 2010	Director's details changed for Stephen John Birmingham on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Kiran Kumar Misra on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Kiran Kumar Misra on 19 January 2010 (2 pages)
21 November 2009	Particulars of a mortgage or charge / charge no: 12 (5 pages)
21 November 2009	Particulars of a mortgage or charge / charge no: 12 (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (19 pages)
5 November 2009	Full accounts made up to 31 December 2008 (19 pages)
13 February 2009	Secretary appointed mr richard kenneth short (1 page)
13 February 2009	Secretary appointed mr richard kenneth short (1 page)
11 February 2009	Appointment terminated secretary allan thompson (1 page)
11 February 2009	Appointment terminated secretary allan thompson (1 page)
16 January 2009	Return made up to 22/12/08; full list of members (4 pages)
16 January 2009	Return made up to 22/12/08; full list of members (4 pages)
19 December 2008	Appointment terminated director nicholas lilburn (1 page)
19 December 2008	Appointment terminated director nicholas lilburn (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (21 pages)
2 November 2008	Full accounts made up to 31 December 2007 (21 pages)
9 January 2008	Return made up to 22/12/07; full list of members (3 pages)
9 January 2008	Return made up to 22/12/07; full list of members (3 pages)
4 January 2008	New secretary appointed (2 pages)
4 January 2008	Secretary resigned (1 page)
4 January 2008	New secretary appointed (2 pages)
4 January 2008	Secretary resigned (1 page)
8 November 2007	New secretary appointed (1 page)
8 November 2007	Secretary resigned (1 page)
8 November 2007	New secretary appointed (1 page)
8 November 2007	Secretary resigned (1 page)
30 July 2007	Full accounts made up to 31 December 2006 (19 pages)
30 July 2007	Full accounts made up to 31 December 2006 (19 pages)
23 January 2007	Return made up to 22/12/06; full list of members (8 pages)
23 January 2007	Return made up to 22/12/06; full list of members (8 pages)
24 August 2006	Full accounts made up to 31 December 2005 (18 pages)
24 August 2006	Full accounts made up to 31 December 2005 (18 pages)
16 February 2006	Return made up to 22/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 February 2006	Return made up to 22/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 2005	Full accounts made up to 31 December 2004 (17 pages)
22 December 2005	Full accounts made up to 31 December 2004 (17 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
6 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 June 2005	Declaration of assistance for shares acquisition (10 pages)
6 June 2005	Declaration of assistance for shares acquisition (10 pages)
28 May 2005	Particulars of mortgage/charge (3 pages)
28 May 2005	Particulars of mortgage/charge (3 pages)
27 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2005	Return made up to 22/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 February 2005	Return made up to 22/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 August 2004	Full accounts made up to 31 December 2003 (15 pages)
13 August 2004	Full accounts made up to 31 December 2003 (15 pages)
18 June 2004	Return made up to 22/12/03; full list of members; amend (8 pages)
18 June 2004	Return made up to 22/12/03; full list of members; amend (8 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	New director appointed (2 pages)
6 February 2004	Full accounts made up to 31 December 2002 (17 pages)
6 February 2004	Full accounts made up to 31 December 2002 (17 pages)
13 January 2004	Return made up to 22/12/03; full list of members (8 pages)
13 January 2004	Return made up to 22/12/03; full list of members (8 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
29 July 2003	Particulars of mortgage/charge (3 pages)
29 July 2003	Particulars of mortgage/charge (3 pages)
8 January 2003	Return made up to 22/12/02; full list of members (7 pages)
8 January 2003	Return made up to 22/12/02; full list of members (7 pages)
31 July 2002	Particulars of mortgage/charge (3 pages)
31 July 2002	Particulars of mortgage/charge (3 pages)
26 July 2002	Full accounts made up to 31 December 2001 (16 pages)
26 July 2002	Full accounts made up to 31 December 2001 (16 pages)
19 July 2002	Particulars of mortgage/charge (3 pages)
19 July 2002	Particulars of mortgage/charge (3 pages)
25 June 2002	Particulars of mortgage/charge (3 pages)
25 June 2002	Particulars of mortgage/charge (3 pages)
7 June 2002	Particulars of mortgage/charge (3 pages)
7 June 2002	Particulars of mortgage/charge (3 pages)
21 December 2001	Return made up to 22/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 21/12/01 (7 pages)
21 December 2001	Return made up to 22/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 21/12/01 (7 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
3 November 2001	Full accounts made up to 31 December 2000 (19 pages)
3 November 2001	Full accounts made up to 31 December 2000 (19 pages)
30 October 2001	Ad 31/12/00--------- Â£ si 3950000@1=3950000 Â£ ic 50000/4000000 (2 pages)
30 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 October 2001	Ad 31/12/00--------- Â£ si 3950000@1=3950000 Â£ ic 50000/4000000 (2 pages)
30 October 2001	Â£ nc 100000/4050000 31/12/00 (1 page)
30 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 October 2001	Â£ nc 100000/4050000 31/12/00 (1 page)
19 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2001	Return made up to 22/12/00; full list of members (7 pages)
22 May 2001	Return made up to 22/12/00; full list of members (7 pages)
24 April 2001	Particulars of mortgage/charge (3 pages)
24 April 2001	Particulars of mortgage/charge (3 pages)
19 April 2001	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
19 April 2001	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
3 March 2001	Particulars of mortgage/charge (3 pages)
3 March 2001	Particulars of mortgage/charge (3 pages)
17 May 2000	Particulars of mortgage/charge (3 pages)
17 May 2000	Particulars of mortgage/charge (3 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
25 April 2000	Resolutions WRES13 ‐ Written resolution (1 page)
25 April 2000	Resolutions WRES13 ‐ Written resolution (1 page)
20 April 2000	Full accounts made up to 30 June 1999 (20 pages)
20 April 2000	Full accounts made up to 30 June 1998 (17 pages)
20 April 2000	Full accounts made up to 30 June 1998 (17 pages)
20 April 2000	Full accounts made up to 30 June 1999 (20 pages)
10 February 2000	Return made up to 22/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
10 February 2000	Return made up to 22/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
14 July 1999	Registered office changed on 14/07/99 from: 14 eldon place bradford west yorkshire BD1 3AZ (1 page)
14 July 1999	Registered office changed on 14/07/99 from: 14 eldon place bradford west yorkshire BD1 3AZ (1 page)
24 March 1999	Registered office changed on 24/03/99 from: 1A wharfe street bradford west yorkshire BD3 0PA (1 page)
24 March 1999	Registered office changed on 24/03/99 from: 1A wharfe street bradford west yorkshire BD3 0PA (1 page)
23 February 1999	Return made up to 22/12/98; full list of members (7 pages)
23 February 1999	Return made up to 22/12/98; full list of members (7 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	Director resigned (1 page)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
6 November 1998	Particulars of mortgage/charge (3 pages)
6 November 1998	Particulars of mortgage/charge (3 pages)
7 September 1998	Full accounts made up to 30 June 1997 (18 pages)
7 September 1998	Full accounts made up to 30 June 1997 (18 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
17 March 1998	Director's particulars changed (1 page)
17 March 1998	Director's particulars changed (1 page)
9 March 1998	Return made up to 22/12/97; full list of members (6 pages)
9 March 1998	Return made up to 22/12/97; full list of members (6 pages)
2 November 1997	New director appointed (2 pages)
2 November 1997	New director appointed (2 pages)
14 October 1997	Return made up to 22/12/96; change of members (5 pages)
14 October 1997	Return made up to 22/12/96; change of members (5 pages)
30 September 1997	Location - directors interests register: non legible (1 page)
30 September 1997	Full accounts made up to 30 June 1996 (11 pages)
30 September 1997	Location of register of members (non legible) (1 page)
30 September 1997	Location of register of members (non legible) (1 page)
30 September 1997	Location of debenture register (non legible) (1 page)
30 September 1997	Location - directors interests register: non legible (1 page)
30 September 1997	Location of debenture register (non legible) (1 page)
30 September 1997	Full accounts made up to 30 June 1996 (11 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
8 July 1997	Registered office changed on 08/07/97 from: 39 infirmary street westgate bradford west yorkshire BD1 3SF (1 page)
8 July 1997	Registered office changed on 08/07/97 from: 39 infirmary street westgate bradford west yorkshire BD1 3SF (1 page)
9 June 1997	Particulars of mortgage/charge (3 pages)
9 June 1997	Particulars of mortgage/charge (3 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
4 December 1996	Secretary resigned (1 page)
4 December 1996	Secretary resigned (1 page)
21 November 1996	New secretary appointed (2 pages)
21 November 1996	New secretary appointed (2 pages)
1 November 1996	Return made up to 22/12/94; full list of members; amend (8 pages)
1 November 1996	Return made up to 22/12/95; full list of members; amend (8 pages)
1 November 1996	Return made up to 22/12/95; full list of members; amend (8 pages)
1 November 1996	Return made up to 22/12/94; full list of members; amend (8 pages)
29 April 1996	Full accounts made up to 30 June 1995 (13 pages)
29 April 1996	Full accounts made up to 30 June 1995 (13 pages)
4 March 1996	Return made up to 22/12/95; full list of members (6 pages)
4 March 1996	Return made up to 22/12/95; full list of members (6 pages)
25 April 1995	Full accounts made up to 30 June 1993 (10 pages)
25 April 1995	Full accounts made up to 30 June 1993 (10 pages)
14 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 March 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
14 March 1995	Â£ nc 1000/100000 30/09/94 (1 page)
14 March 1995	Â£ nc 1000/100000 30/09/94 (1 page)
14 March 1995	Ad 30/09/94--------- Â£ si 49800@1 (2 pages)
14 March 1995	Ad 30/09/94--------- Â£ si 49800@1 (2 pages)
14 March 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
19 January 1995	Return made up to 22/12/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
19 January 1995	Return made up to 22/12/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
8 November 1994	Return made up to 22/12/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 November 1994	Return made up to 22/12/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 1993	Ad 04/06/93--------- Â£ si 200@1=200 Â£ ic 1/201 (2 pages)
16 June 1993	Ad 04/06/93--------- Â£ si 200@1=200 Â£ ic 1/201 (2 pages)
22 December 1992	Incorporation (8 pages)
22 December 1992	Incorporation (8 pages)

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