Sutcliffe Speakman Limited

Company Name	Sutcliffe Speakman Limited
Director	Reinier Pieter Keijzer
Company Status	Active
Company Number	02908113
Category	Private Limited Company
Incorporation Date	14 March 1994(30 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Reinier Pieter Keijzer
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Dutch
Status	Current
Appointed	01 October 2007(13 years, 6 months after company formation)
Appointment Duration	16 years, 6 months
Role	Finance Director
Country of Residence	Belgium
Correspondence Address	C/O Chemviron Sa Parc Industriel De Feluy Zone C Feluy (Seneffe) B-7181

Director Name	Suzanne Tomany
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 March 1994(1 week, 1 day after company formation)
Appointment Duration	1 week, 1 day (resigned 31 March 1994)
Role	Trainee Solicitor
Correspondence Address	12 Francis Road Withington Manchester M20 4XP

Director Name	Mr John Marcellus Taylor
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(1 week, 1 day after company formation)
Appointment Duration	3 days (resigned 25 March 1994)
Role	Solicitor
Correspondence Address	17 Chorley Hall Lane Alderley Edge Cheshire SK9 7EU

Secretary Name	Mr John Marcellus Taylor
Nationality	British
Status	Resigned
Appointed	22 March 1994(1 week, 1 day after company formation)
Appointment Duration	3 days (resigned 25 March 1994)
Role	Solicitor
Correspondence Address	17 Chorley Hall Lane Alderley Edge Cheshire SK9 7EU

Director Name	Mr John Peter Ross
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(2 weeks, 1 day after company formation)
Appointment Duration	10 years, 11 months (resigned 28 February 2005)
Role	Financial Director
Correspondence Address	41 Stapleton Road Formby Liverpool Merseyside L37 2YT

Director Name	Dr Steven Ragan
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 28 February 1999)
Role	Technical Director
Correspondence Address	129 Doeford Close Culcheth Warrington Cheshire WA3 4DP

Director Name	Mr Richard John Mumford
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(2 weeks, 1 day after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 August 1994)
Role	Chief Executive
Correspondence Address	9 Sworder Close Luton Bedfordshire LU3 4BJ

Director Name	Michael Shaun Mahony
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 2 months (resigned 05 June 1998)
Role	Financial Director
Correspondence Address	28 Bowden Close Culcheth Warrington Cheshire WA3 4LG

Director Name	Ralph Lowery
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(2 weeks, 1 day after company formation)
Appointment Duration	10 years, 6 months (resigned 20 October 2004)
Role	Sales Director
Correspondence Address	Wylam Cottage School Lane Crich Matlock Derbyshire DE4 5DF

Director Name	Mr John Henry Beevor Ketteley
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(2 weeks, 1 day after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 February 1995)
Role	Deputy Chairman
Country of Residence	United Kingdom
Correspondence Address	Keeway Ferry Road, Creeksea Burnham On Crouch Essex CM0 8PL

Secretary Name	Mr John Peter Ross
Nationality	British
Status	Resigned
Appointed	30 March 1994(2 weeks, 1 day after company formation)
Appointment Duration	10 years, 11 months (resigned 28 February 2005)
Role	Financial Director
Correspondence Address	41 Stapleton Road Formby Liverpool Merseyside L37 2YT

Director Name	Mr Allan Singleton
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(6 months, 2 weeks after company formation)
Appointment Duration	20 years, 3 months (resigned 31 December 2014)
Role	Sales And Marketing
Country of Residence	United Kingdom
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	David Martin
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(1 year, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1997)
Role	Chief Executive
Correspondence Address	Cherchell Forbes Park Robins Lane Bramhall Cheshire SK7 2RE

Director Name	Mr Stuart John Lloyd
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(1 year, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 June 1998)
Role	Company Director
Correspondence Address	8 Canterbury Close Formby Liverpool L37 7HY

Director Name	Michael J Vantusko
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 1998(4 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2000)
Role	Chief Financial Officer
Correspondence Address	4100 Holiday Street N.W. Suite 201 Canton Ohio 44718 United States

Director Name	Mark Edward Brody
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 2000(6 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2001)
Role	Executive
Correspondence Address	9355 Roryanna Dr Chardon Ohio 4402y United States

Director Name	William Walter Vogelhuber
Date of Birth	November 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2001(7 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 June 2004)
Role	Company Director
Correspondence Address	787 Chaffin Ridge Columbus Ohio 43214 United States

Director Name	Joseph Walter Jackson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(8 years, 6 months after company formation)
Appointment Duration	11 months (resigned 18 August 2003)
Role	Engineer
Correspondence Address	Foxhills Holcroft Lane Culcheth Warrington Cheshire WA3 5AF

Director Name	Mr Cornelius Hubertus Stephanus Maria Majoor
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 June 2004(10 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Michael Joseph Mocniak
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2005(10 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 April 2006)
Role	Attorney
Correspondence Address	163 East Hillsboro Road Washington Pennsylvania Pa 15301 United States

Director Name	Mr Reinier Pieter Keijzer
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 March 2005(10 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 February 2007)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Landbouwlaan 10 3090 Overijse Belgium

Director Name	Leroy Mangus Ball
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 2006(12 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2010)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	103 Rochelle Lane Monaca Pennsylvania 15061 United States

Director Name	Herve Dubocquet
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	08 January 2007(12 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 March 2008)
Role	Finance Director
Correspondence Address	Edmond Vandervaerenstraat 67 1560 Hoeilaart Belgium

Director Name	Ms Nicole Cambre
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 January 2010(15 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 December 2013)
Role	General Counsel
Country of Residence	Belgium
Correspondence Address	434 London Road Grays Essex RM20 4OH

Director Name	Mr Richard D. Rose
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2010(16 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 2015)
Role	Attorney
Country of Residence	United States
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	Axel Dieter Brinkmann-Hornbogen
Date of Birth	April 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	16 April 2013(19 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 22 February 2018)
Role	Director Finance
Country of Residence	Belgium
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 March 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 March 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 2005(10 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 09 October 2017)
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Contact

Website	sutcliffespeakman.com

Location

Registered Address	Edgar House South Lancs Industrial Estate Lockett Road Ashton-In-Makerfield Lancashire WN4 8DE
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Bryn
Built Up Area	Liverpool
Address Matches	8 other UK companies use this postal address

Shareholders

500k at £1	Waterlink Uk Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Charges

18 August 2006	Delivered on: 1 September 2006 Satisfied on: 2 July 2009 Persons entitled: Jp Morgan Europe Limited (As European Administrative Agent for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due from any group company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H premises at lockett road ashton-in makerfield (edgar house). 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
20 December 2002	Delivered on: 24 December 2002 Satisfied on: 20 October 2004 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge 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: 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
8 November 2002	Delivered on: 14 November 2002 Satisfied on: 30 August 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 10687734 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
25 March 1996	Delivered on: 28 March 1996 Satisfied on: 3 July 1998 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
18 April 1994	Delivered on: 22 April 1994 Satisfied on: 17 May 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due from the company formerly known as degreebase limited 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
31 March 1994	Delivered on: 14 April 1994 Satisfied on: 12 October 1996 Persons entitled: Kellock Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

17 June 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
6 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
6 June 2023	Director's details changed for Mr Reinier Pieter Keijzer on 31 May 2023 (2 pages)
6 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
26 May 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
1 September 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
10 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
30 April 2021	Change of details for Waterlink (Uk) Holdings Limited as a person with significant control on 30 April 2021 (2 pages)
30 April 2021	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to Edgar House South Lancs Industrial Estate Lockett Road Ashton-in-Makerfield Lancashire WN4 8DE on 30 April 2021 (1 page)
3 February 2021	Accounts for a dormant company made up to 31 December 2019 (14 pages)
15 June 2020	Confirmation statement made on 1 June 2020 with updates (4 pages)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
12 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
4 July 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
29 March 2018	Director's details changed for Mr Reinier Pieter Keijzer on 29 March 2018 (2 pages)
19 March 2018	Confirmation statement made on 14 March 2018 with updates (4 pages)
16 March 2018	Termination of appointment of Axel Dieter Brinkmann-Hornbogen as a director on 22 February 2018 (1 page)
8 February 2018	Change of details for Waterlink (Uk) Holdings Limited as a person with significant control on 25 October 2017 (2 pages)
25 October 2017	Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to 2 Temple Back East Temple Quay Bristol BS1 6EG on 25 October 2017 (1 page)
25 October 2017	Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to 2 Temple Back East Temple Quay Bristol BS1 6EG on 25 October 2017 (1 page)
9 October 2017	Termination of appointment of Mitre Secretaries Limited as a secretary on 9 October 2017 (1 page)
9 October 2017	Termination of appointment of Mitre Secretaries Limited as a secretary on 9 October 2017 (1 page)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
16 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
14 March 2016	Director's details changed for Axel Dieter Brinkmann-Hornbogen on 1 July 2015 (2 pages)
14 March 2016	Director's details changed for Axel Dieter Brinkmann-Hornbogen on 1 July 2015 (2 pages)
14 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 500,000 (4 pages)
14 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 500,000 (4 pages)
8 October 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filing TM01 for richard rose (4 pages)
8 October 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filing TM01 for richard rose (4 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
23 September 2015	Termination of appointment of Richard D. Rose as a director on 30 September 2015 ANNOTATION Clarification a second filed TM01 was registered on 08/10/2015 (2 pages)
23 September 2015	Termination of appointment of Richard D. Rose as a director on 30 September 2015 ANNOTATION Clarification a second filed TM01 was registered on 08/10/2015 (2 pages)
6 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
6 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
6 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
17 April 2015	Termination of appointment of Allan Singleton as a director on 31 December 2014 (1 page)
17 April 2015	Termination of appointment of Allan Singleton as a director on 31 December 2014 (1 page)
16 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 500,000 (6 pages)
16 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 500,000 (6 pages)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
14 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 500,000 (6 pages)
14 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 500,000 (6 pages)
8 January 2014	Termination of appointment of Nicole Cambre as a director (1 page)
8 January 2014	Termination of appointment of Nicole Cambre as a director (1 page)
24 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
24 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
1 May 2013	Appointment of Axel Dieter Brinkmann-Hornbogen as a director (3 pages)
1 May 2013	Appointment of Axel Dieter Brinkmann-Hornbogen as a director (3 pages)
19 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (6 pages)
19 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (6 pages)
11 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
11 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
14 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (6 pages)
14 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (6 pages)
3 February 2012	Termination of appointment of Cornelius Majoor as a director (1 page)
3 February 2012	Termination of appointment of Cornelius Majoor as a director (1 page)
7 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
7 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
17 March 2011	Secretary's details changed for Mitre Secretaries Limited on 14 March 2011 (2 pages)
17 March 2011	Secretary's details changed for Mitre Secretaries Limited on 14 March 2011 (2 pages)
17 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (6 pages)
17 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (6 pages)
16 March 2011	Director's details changed for Cornelius Hubertus Stephanus Maria Majoor on 14 March 2011 (2 pages)
16 March 2011	Director's details changed for Cornelius Hubertus Stephanus Maria Majoor on 14 March 2011 (2 pages)
16 March 2011	Director's details changed for Reinier Pieter Keijzer on 14 March 2011 (2 pages)
16 March 2011	Director's details changed for Allan Singleton on 14 March 2011 (2 pages)
16 March 2011	Director's details changed for Allan Singleton on 14 March 2011 (2 pages)
16 March 2011	Director's details changed for Reinier Pieter Keijzer on 14 March 2011 (2 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 September 2010	Appointment of Richard D. Rose as a director (2 pages)
3 September 2010	Appointment of Richard D. Rose as a director (2 pages)
2 September 2010	Termination of appointment of Leroy Ball as a director (1 page)
2 September 2010	Termination of appointment of Leroy Ball as a director (1 page)
8 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
8 April 2010	Secretary's details changed for Mitre Secretaries Limited on 14 March 2010 (2 pages)
8 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
8 April 2010	Secretary's details changed for Mitre Secretaries Limited on 14 March 2010 (2 pages)
18 January 2010	Appointment of Nicole Cambre as a director (4 pages)
18 January 2010	Appointment of Nicole Cambre as a director (4 pages)
4 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
4 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
1 July 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
1 July 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
25 March 2009	Return made up to 14/03/09; full list of members (8 pages)
25 March 2009	Return made up to 14/03/09; full list of members (8 pages)
16 July 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
16 July 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
17 April 2008	Total exemption full accounts made up to 31 December 2006 (10 pages)
17 April 2008	Total exemption full accounts made up to 31 December 2006 (10 pages)
8 April 2008	Appointment terminated director herve dubocquet (1 page)
8 April 2008	Appointment terminated director herve dubocquet (1 page)
8 April 2008	Return made up to 14/03/08; full list of members (8 pages)
8 April 2008	Return made up to 14/03/08; full list of members (8 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
29 March 2007	Return made up to 14/03/07; full list of members (8 pages)
29 March 2007	Return made up to 14/03/07; full list of members (8 pages)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
17 February 2007	New director appointed (2 pages)
17 February 2007	New director appointed (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (23 pages)
5 November 2006	Full accounts made up to 31 December 2005 (23 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	New director appointed (2 pages)
19 September 2006	Director resigned (1 page)
1 September 2006	Particulars of mortgage/charge (12 pages)
1 September 2006	Particulars of mortgage/charge (12 pages)
30 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2006	Memorandum and Articles of Association (8 pages)
22 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 August 2006	Memorandum and Articles of Association (8 pages)
30 March 2006	Return made up to 14/03/06; full list of members (8 pages)
30 March 2006	Return made up to 14/03/06; full list of members (8 pages)
4 February 2006	Full accounts made up to 31 December 2004 (23 pages)
4 February 2006	Full accounts made up to 31 December 2004 (23 pages)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
24 August 2005	Return made up to 14/03/05; full list of members 363(287) ‐ Registered office changed on 24/08/05 (8 pages)
24 August 2005	Return made up to 14/03/05; full list of members 363(287) ‐ Registered office changed on 24/08/05 (8 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New secretary appointed (2 pages)
1 June 2005	Secretary resigned;director resigned (1 page)
1 June 2005	New director appointed (2 pages)
1 June 2005	Secretary resigned;director resigned (1 page)
1 June 2005	New secretary appointed (2 pages)
1 June 2005	New director appointed (2 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
20 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
20 April 2004	Full accounts made up to 30 September 2003 (18 pages)
20 April 2004	Full accounts made up to 30 September 2003 (18 pages)
22 March 2004	Return made up to 14/03/04; full list of members (8 pages)
22 March 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
22 March 2004	Return made up to 14/03/04; full list of members (8 pages)
22 March 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
22 August 2003	Registered office changed on 22/08/03 from: antler court lockett road ashton-in-makerfield lancashire WN4 8DU (1 page)
22 August 2003	Registered office changed on 22/08/03 from: antler court lockett road ashton-in-makerfield lancashire WN4 8DU (1 page)
16 August 2003	Auditor's resignation (1 page)
16 August 2003	Auditor's resignation (1 page)
30 April 2003	Full accounts made up to 30 September 2002 (17 pages)
30 April 2003	Full accounts made up to 30 September 2002 (17 pages)
25 March 2003	Return made up to 14/03/03; full list of members (8 pages)
25 March 2003	Return made up to 14/03/03; full list of members (8 pages)
24 December 2002	Particulars of mortgage/charge (5 pages)
24 December 2002	Particulars of mortgage/charge (5 pages)
14 November 2002	Particulars of mortgage/charge (3 pages)
14 November 2002	Particulars of mortgage/charge (3 pages)
1 October 2002	Company name changed sutcliffe, speakman carbons limi ted\certificate issued on 01/10/02 (2 pages)
1 October 2002	Company name changed sutcliffe, speakman carbons limi ted\certificate issued on 01/10/02 (2 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
29 May 2002	Full accounts made up to 30 September 2001 (16 pages)
29 May 2002	Full accounts made up to 30 September 2001 (16 pages)
27 March 2002	Return made up to 14/03/02; full list of members 363(287) ‐ Registered office changed on 27/03/02 (7 pages)
27 March 2002	Return made up to 14/03/02; full list of members 363(287) ‐ Registered office changed on 27/03/02 (7 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
3 August 2001	Full accounts made up to 30 September 2000 (16 pages)
3 August 2001	Full accounts made up to 30 September 2000 (16 pages)
26 July 2001	Auditor's resignation (1 page)
26 July 2001	Auditor's resignation (1 page)
27 March 2001	Return made up to 14/03/01; full list of members (7 pages)
27 March 2001	Return made up to 14/03/01; full list of members (7 pages)
1 August 2000	Full accounts made up to 30 September 1999 (16 pages)
1 August 2000	Full accounts made up to 30 September 1999 (16 pages)
22 April 2000	New director appointed (2 pages)
22 April 2000	Return made up to 14/03/00; full list of members (7 pages)
22 April 2000	New director appointed (2 pages)
22 April 2000	Return made up to 14/03/00; full list of members (7 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
28 May 1999	Full accounts made up to 30 September 1998 (16 pages)
28 May 1999	Full accounts made up to 30 September 1998 (16 pages)
6 April 1999	Return made up to 14/03/99; full list of members (8 pages)
6 April 1999	Return made up to 14/03/99; full list of members (8 pages)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
5 August 1998	Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page)
5 August 1998	Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page)
20 July 1998	New director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
3 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 June 1998	Auditor's resignation (1 page)
19 June 1998	Auditor's resignation (1 page)
22 May 1998	Full accounts made up to 31 March 1998 (17 pages)
22 May 1998	Full accounts made up to 31 March 1998 (17 pages)
5 May 1998	Return made up to 14/03/98; no change of members (6 pages)
5 May 1998	Return made up to 14/03/98; no change of members (6 pages)
8 December 1997	Full accounts made up to 31 March 1997 (17 pages)
8 December 1997	Full accounts made up to 31 March 1997 (17 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
24 April 1997	Return made up to 14/03/97; full list of members (8 pages)
24 April 1997	Return made up to 14/03/97; full list of members (8 pages)
3 February 1997	Full accounts made up to 31 March 1996 (18 pages)
3 February 1997	Full accounts made up to 31 March 1996 (18 pages)
25 January 1997	New director appointed (2 pages)
25 January 1997	New director appointed (2 pages)
12 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 June 1996	Director's particulars changed (1 page)
10 June 1996	Director's particulars changed (1 page)
28 March 1996	Particulars of mortgage/charge (3 pages)
28 March 1996	Particulars of mortgage/charge (3 pages)
19 March 1996	Return made up to 14/03/96; no change of members 363(288) ‐ Director resigned (6 pages)
19 March 1996	Return made up to 14/03/96; no change of members 363(288) ‐ Director resigned (6 pages)
31 January 1996	Full accounts made up to 31 March 1995 (21 pages)
31 January 1996	Full accounts made up to 31 March 1995 (21 pages)
14 September 1995	Director's particulars changed (2 pages)
14 September 1995	Director's particulars changed (2 pages)
12 June 1995	New director appointed (2 pages)
12 June 1995	New director appointed (2 pages)
3 May 1995	Return made up to 14/03/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
3 May 1995	Return made up to 14/03/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
3 October 1994	Ad 31/03/94--------- Â£ si 499998@1 (2 pages)
3 October 1994	Ad 31/03/94--------- Â£ si 499998@1 (2 pages)
30 June 1994	Ad 31/03/94--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
30 June 1994	Ad 31/03/94--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
7 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
7 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
31 March 1994	Company name changed degreebase LIMITED\certificate issued on 31/03/94 (2 pages)
31 March 1994	Company name changed degreebase LIMITED\certificate issued on 31/03/94 (2 pages)
14 March 1994	Incorporation (9 pages)
14 March 1994	Incorporation (9 pages)

Sutcliffe Speakman Limited

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