HSB Engineering Insurance Services Limited

Company Name	HSB Engineering Insurance Services Limited
Company Status	Active
Company Number	03010292
Category	Private Limited Company
Incorporation Date	16 January 1995(29 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Stephen David Worrall
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 March 2010(15 years, 1 month after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chancery Place 50 Brown Street Manchester M2 2JT

Director Name	Mr Gareth Thomas Bendelow
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 April 2013(18 years, 3 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	Chancery Place 50 Brown Street Manchester M2 2JT

Director Name	Mrs Anya O'Reilly
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 February 2015(20 years after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chancery Place 50 Brown Street Manchester M2 2JT

Director Name	Mr Terence Roger Dyson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 April 2021(26 years, 3 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Chancery Place 50 Brown Street Manchester M2 2JT

Director Name	Mr Derek Anthony Redmond
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 October 2023(28 years, 9 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chancery Place 50 Brown Street Manchester M2 2JT

Secretary Name	Mr Benjamin James Eastwood Hedley
Status	Current
Appointed	20 December 2023(28 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Correspondence Address	Chancery Place 50 Brown Street Manchester M2 2JT

Director Name	Mr Bernard Lionel Andrew
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(2 months after company formation)
Appointment Duration	14 years, 11 months (resigned 05 March 2010)
Role	Corporate Director
Country of Residence	England
Correspondence Address	27 Burnside Stalybridge Cheshire SK15 2SN

Director Name	Joan Elizabeth Harrison
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 January 2003)
Role	Corporate Director
Correspondence Address	4 The Meadows Uppermill Oldham Lancashire OL3 6JZ

Secretary Name	Joan Elizabeth Harrison
Nationality	British
Status	Resigned
Appointed	21 March 1995(2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2003)
Role	Corporate Director
Correspondence Address	4 The Meadows Uppermill Oldham Lancashire OL3 6JZ

Director Name	Michael John McGhee
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(3 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 21 July 1996)
Role	Insurance Broker
Correspondence Address	11 Guest Road Prestwich Manchester Lancashire M25 3DJ

Director Name	Mr Timothy George Cramphorn
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(3 months, 1 week after company formation)
Appointment Duration	12 years, 10 months (resigned 18 February 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Riverview 20 Bywater Road South Woodham Ferrers Essex CM3 7AJ

Director Name	Mr Trevor Michael Bradley
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(3 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 30 October 1997)
Role	Company Director
Correspondence Address	Leigh Farm Leigh Sherborne Dorset DT9 6HJ

Director Name	Vincent Edward Murphy
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(4 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 03 November 1997)
Role	Insurance Broker
Correspondence Address	Custersons Ford End Clavering Essex CB11 4PU

Director Name	Robert David Anderson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(4 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 30 October 1997)
Role	Director Corporate Finance
Correspondence Address	Philo House Rushton Tarporley Cheshire CW6 9AX

Director Name	Garth Andrew Murphy
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(1 year, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 28 October 2009)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Cairo House Greenacres Road Waterhead Oldham Lancashire OL4 3JA

Director Name	Paul Edgar Kurgo
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(2 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 February 1999)
Role	Executive Director
Correspondence Address	Churchfarm House Chapel Lane Milton Oxfordshire OX15 4HH

Director Name	William Stockdale
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(2 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2000)
Role	Md & Cfo
Country of Residence	Scotland
Correspondence Address	Rockcrest Kittochside Road Carmunnock Glasgow G76 9EP Scotland

Director Name	Paul Anthony Nicholas Kilduff
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(2 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 November 2000)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Tidmarsh Manor Tidmarsh Lane Tidmarsh Berkshire RG8 8HD

Director Name	Roderick William Hampson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 January 2001(5 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 05 March 2010)
Role	Chartered Accountant
Country of Residence	Canada
Correspondence Address	346 Park Lawn Road Toronto Ontario M8y 3k4 Canada

Director Name	Hans Arend Schols
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 January 2001(5 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 January 2010)
Role	Managing Director
Country of Residence	Canada
Correspondence Address	2022 Elmhurst Avenue Oakville Ontario L6j 1x1 Canada

Secretary Name	Garth Andrew Murphy
Nationality	British
Status	Resigned
Appointed	01 January 2004(8 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 October 2009)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Cairo House Greenacres Road Waterhead Oldham Lancashire OL4 3JA

Director Name	Mr Adrian Peter Milton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(13 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 07 December 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	New London House 6 London Street London EC3R 7LP

Director Name	Mrs Stephanie Ann Watkins
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2010(15 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 02 February 2015)
Role	Ceo & Md
Country of Residence	United States
Correspondence Address	New London House 6 London Street London EC3R 7LP

Director Name	Mrs Paula Homan
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2019(24 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 May 2023)
Role	Director Of Engineering Services
Country of Residence	England
Correspondence Address	Chancery Place 50 Brown Street Manchester M2 2JT

Secretary Name	Mr Dominic How
Status	Resigned
Appointed	18 September 2019(24 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 December 2023)
Role	Company Director
Correspondence Address	Chancery Place 50 Brown Street Manchester M2 2JT

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	16 January 1995(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 January 1995(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	hsbeil.com

Location

Registered Address	Chancery Place 50 Brown Street Manchester M2 2JT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

912.1k at £1	Hsb Engineering Insurance LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£29,749,000
Gross Profit	£25,511,000
Net Worth	£9,539,000
Cash	£252,000
Current Liabilities	£14,247,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 December 2023 (4 months, 2 weeks ago)
Next Return Due	1 January 2025 (8 months from now)

Charges

25 April 1995	Delivered on: 5 May 1995 Satisfied on: 25 April 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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

25 April 1995

Delivered on: 5 May 1995
Satisfied on: 25 April 2002
Persons entitled: The Governor and Company of the Bank of Scotland

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

22 December 2023	Director's details changed for Mr Terence Roger Dyson on 22 December 2023 (2 pages)
22 December 2023	Director's details changed for Mr Derek Anthony Redmond on 22 December 2023 (2 pages)
22 December 2023	Director's details changed for Mr Gareth Thomas Bendelow on 22 December 2023 (2 pages)
22 December 2023	Director's details changed for Mr Stephen David Worrall on 22 December 2023 (2 pages)
22 December 2023	Director's details changed for Mrs Anya O'reilly on 22 December 2023 (2 pages)
20 December 2023	Appointment of Mr Benjamin James Eastwood Hedley as a secretary on 20 December 2023 (2 pages)
20 December 2023	Confirmation statement made on 18 December 2023 with no updates (3 pages)
20 December 2023	Termination of appointment of Dominic How as a secretary on 20 December 2023 (1 page)
1 November 2023	Director's details changed for Mr Derek Anthony Redmond on 31 October 2023 (2 pages)
1 November 2023	Appointment of Mr Derek Anthony Redmond as a director on 31 October 2023 (2 pages)
28 June 2023	Full accounts made up to 31 December 2022 (37 pages)
31 May 2023	Termination of appointment of Paula Homan as a director on 31 May 2023 (1 page)
23 May 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
23 May 2023	Memorandum and Articles of Association (36 pages)
22 March 2023	Director's details changed for Mr Terence Roger Dyson on 1 July 2022 (2 pages)
19 December 2022	Confirmation statement made on 19 December 2022 with no updates (3 pages)
23 June 2022	Registered office address changed from New London House 6 London Street London EC3R 7LP to Chancery Place 50 Brown Street Manchester M2 2JT on 23 June 2022 (1 page)
1 June 2022	Memorandum and Articles of Association (36 pages)
1 June 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
5 May 2022	Full accounts made up to 31 December 2021 (37 pages)
12 January 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
10 July 2021	Full accounts made up to 31 December 2020 (38 pages)
29 April 2021	Appointment of Mr Terence Roger Dyson as a director on 13 April 2021 (2 pages)
20 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
9 June 2020	Full accounts made up to 31 December 2019 (38 pages)
20 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
18 September 2019	Appointment of Mr Dominic How as a secretary on 18 September 2019 (2 pages)
13 June 2019	Appointment of Mrs. Paula Homan as a director on 5 June 2019 (2 pages)
9 May 2019	Full accounts made up to 31 December 2018 (35 pages)
28 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
12 December 2018	Termination of appointment of Adrian Peter Milton as a director on 7 December 2018 (1 page)
25 April 2018	Full accounts made up to 31 December 2017 (32 pages)
16 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
11 April 2017	Full accounts made up to 31 December 2016 (29 pages)
11 April 2017	Full accounts made up to 31 December 2016 (29 pages)
25 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
27 July 2016	Full accounts made up to 31 December 2015 (32 pages)
27 July 2016	Full accounts made up to 31 December 2015 (32 pages)
1 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 912,092 (5 pages)
1 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 912,092 (5 pages)
13 May 2015	Full accounts made up to 31 December 2014 (23 pages)
13 May 2015	Full accounts made up to 31 December 2014 (23 pages)
16 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
16 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
26 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
26 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
2 February 2015	Appointment of Mrs Anya O'reilly as a director on 2 February 2015 (2 pages)
2 February 2015	Termination of appointment of Stephanie Ann Watkins as a director on 2 February 2015 (1 page)
2 February 2015	Termination of appointment of Stephanie Ann Watkins as a director on 2 February 2015 (1 page)
2 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 912,092 (4 pages)
2 February 2015	Termination of appointment of Stephanie Ann Watkins as a director on 2 February 2015 (1 page)
2 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 912,092 (4 pages)
2 February 2015	Appointment of Mrs Anya O'reilly as a director on 2 February 2015 (2 pages)
2 February 2015	Appointment of Mrs Anya O'reilly as a director on 2 February 2015 (2 pages)
14 November 2014	Section 519 (1 page)
14 November 2014	Section 519 (1 page)
29 October 2014	Auditor's resignation (2 pages)
29 October 2014	Auditor's resignation (2 pages)
4 August 2014	Full accounts made up to 31 December 2013 (24 pages)
4 August 2014	Full accounts made up to 31 December 2013 (24 pages)
12 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 912,092 (4 pages)
12 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 912,092 (4 pages)
1 May 2013	Appointment of Mr Gareth Thomas Bendelow as a director (2 pages)
1 May 2013	Appointment of Mr Gareth Thomas Bendelow as a director (2 pages)
16 April 2013	Full accounts made up to 31 December 2012 (23 pages)
16 April 2013	Full accounts made up to 31 December 2012 (23 pages)
4 March 2013	Registered office address changed from Chancery Place 50 Brown Street Manchester M2 2JT England on 4 March 2013 (1 page)
4 March 2013	Registered office address changed from Chancery Place 50 Brown Street Manchester M2 2JT England on 4 March 2013 (1 page)
4 March 2013	Registered office address changed from Chancery Place 50 Brown Street Manchester M2 2JT England on 4 March 2013 (1 page)
19 February 2013	Registered office address changed from Cairo House Greenacres Road Waterhead Oldham Lancashire OL4 3JA on 19 February 2013 (1 page)
19 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
19 February 2013	Registered office address changed from Cairo House Greenacres Road Waterhead Oldham Lancashire OL4 3JA on 19 February 2013 (1 page)
19 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
13 July 2012	Full accounts made up to 31 December 2011 (24 pages)
13 July 2012	Full accounts made up to 31 December 2011 (24 pages)
25 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
22 September 2011	Company name changed hsb haughton engineering insurance services LIMITED\certificate issued on 22/09/11 NM06 ‐ (3 pages)
22 September 2011	Company name changed hsb haughton engineering insurance services LIMITED\certificate issued on 22/09/11 NM06 ‐ (3 pages)
12 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-07 (2 pages)
12 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-07 (2 pages)
12 September 2011	Change of name notice (2 pages)
12 September 2011	Change of name notice (2 pages)
16 May 2011	Full accounts made up to 31 December 2010 (23 pages)
16 May 2011	Full accounts made up to 31 December 2010 (23 pages)
11 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
11 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
10 February 2011	Termination of appointment of Bernard Andrew as a director (1 page)
10 February 2011	Termination of appointment of Bernard Andrew as a director (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (23 pages)
3 October 2010	Full accounts made up to 31 December 2009 (23 pages)
1 April 2010	Appointment of Mrs Stephanie Ann Watkins as a director (2 pages)
1 April 2010	Appointment of Mrs Stephanie Ann Watkins as a director (2 pages)
29 March 2010	Appointment of Mr Stephen David Worrall as a director (2 pages)
29 March 2010	Appointment of Mr Stephen David Worrall as a director (2 pages)
26 March 2010	Termination of appointment of Roderick Hampson as a director (1 page)
26 March 2010	Termination of appointment of Roderick Hampson as a director (1 page)
12 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Hans Arend Schols on 16 January 2010 (2 pages)
12 February 2010	Termination of appointment of Hans Schols as a director (1 page)
12 February 2010	Director's details changed for Bernard Lionel Andrew on 16 January 2010 (2 pages)
12 February 2010	Termination of appointment of Hans Schols as a director (1 page)
12 February 2010	Director's details changed for Roderick William Hampson on 16 January 2010 (2 pages)
12 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Hans Arend Schols on 16 January 2010 (2 pages)
12 February 2010	Director's details changed for Roderick William Hampson on 16 January 2010 (2 pages)
12 February 2010	Director's details changed for Bernard Lionel Andrew on 16 January 2010 (2 pages)
18 December 2009	Auditor's resignation (1 page)
18 December 2009	Auditor's resignation (1 page)
27 November 2009	Termination of appointment of Garth Murphy as a director (1 page)
27 November 2009	Termination of appointment of Garth Murphy as a director (1 page)
27 November 2009	Termination of appointment of Garth Murphy as a secretary (1 page)
27 November 2009	Termination of appointment of Garth Murphy as a secretary (1 page)
30 October 2009	Full accounts made up to 31 December 2008 (23 pages)
30 October 2009	Full accounts made up to 31 December 2008 (23 pages)
19 October 2009	Secretary's details changed for Garth Andrew Murphy on 19 October 2009 (1 page)
19 October 2009	Secretary's details changed for Garth Andrew Murphy on 19 October 2009 (1 page)
19 October 2009	Director's details changed for Mr Adrian Peter Milton on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Garth Andrew Murphy on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Garth Andrew Murphy on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Adrian Peter Milton on 19 October 2009 (2 pages)
16 January 2009	Return made up to 16/01/09; full list of members (4 pages)
16 January 2009	Return made up to 16/01/09; full list of members (4 pages)
19 December 2008	Director's change of particulars / adrian milton / 12/12/2008 (1 page)
19 December 2008	Director's change of particulars / adrian milton / 12/12/2008 (1 page)
27 October 2008	Full accounts made up to 31 December 2007 (21 pages)
27 October 2008	Full accounts made up to 31 December 2007 (21 pages)
27 February 2008	Director appointed mr adrian peter milton (1 page)
27 February 2008	Director appointed mr adrian peter milton (1 page)
27 February 2008	Appointment terminated director timothy cramphorn (1 page)
27 February 2008	Appointment terminated director timothy cramphorn (1 page)
16 January 2008	Return made up to 16/01/08; full list of members (3 pages)
16 January 2008	Return made up to 16/01/08; full list of members (3 pages)
31 October 2007	Full accounts made up to 31 December 2006 (21 pages)
31 October 2007	Full accounts made up to 31 December 2006 (21 pages)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Director's particulars changed (1 page)
17 January 2007	Return made up to 16/01/07; full list of members (3 pages)
17 January 2007	Return made up to 16/01/07; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (20 pages)
5 November 2006	Full accounts made up to 31 December 2005 (20 pages)
25 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2006	Return made up to 16/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 January 2006	Return made up to 16/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 November 2005	Full accounts made up to 31 December 2004 (20 pages)
7 November 2005	Full accounts made up to 31 December 2004 (20 pages)
14 February 2005	Return made up to 16/01/05; full list of members (8 pages)
14 February 2005	Return made up to 16/01/05; full list of members (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (20 pages)
2 November 2004	Full accounts made up to 31 December 2003 (20 pages)
23 June 2004	Director's particulars changed (1 page)
23 June 2004	Director's particulars changed (1 page)
20 February 2004	Return made up to 16/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
20 February 2004	Return made up to 16/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
10 January 2004	Secretary resigned (1 page)
10 January 2004	Secretary resigned (1 page)
10 January 2004	New secretary appointed (2 pages)
10 January 2004	New secretary appointed (2 pages)
3 November 2003	Full accounts made up to 31 December 2002 (21 pages)
3 November 2003	Full accounts made up to 31 December 2002 (21 pages)
29 September 2003	Auditor's resignation (1 page)
29 September 2003	Auditor's resignation (1 page)
13 February 2003	Return made up to 16/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 February 2003	Return made up to 16/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 October 2002	Full accounts made up to 31 December 2001 (18 pages)
25 October 2002	Full accounts made up to 31 December 2001 (18 pages)
25 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2002	Return made up to 16/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 February 2002	Return made up to 16/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 2001	Full accounts made up to 31 December 2000 (18 pages)
1 November 2001	Full accounts made up to 31 December 2000 (18 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
6 March 2001	Ad 30/12/99--------- Â£ si 13634@1 (2 pages)
6 March 2001	Ad 30/12/99--------- Â£ si 13634@1 (2 pages)
22 February 2001	Return made up to 16/01/01; full list of members (8 pages)
22 February 2001	Return made up to 16/01/01; full list of members (8 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (21 pages)
2 November 2000	Full accounts made up to 31 December 1999 (21 pages)
20 October 2000	Registered office changed on 20/10/00 from: haughton house 67 stamford street ashton under lyne lanacashire OL6 6QQ (1 page)
20 October 2000	Registered office changed on 20/10/00 from: haughton house 67 stamford street ashton under lyne lanacashire OL6 6QQ (1 page)
8 February 2000	Return made up to 16/01/00; full list of members (8 pages)
8 February 2000	Return made up to 16/01/00; full list of members (8 pages)
31 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
31 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
1 November 1999	Full accounts made up to 31 December 1998 (23 pages)
1 November 1999	Full accounts made up to 31 December 1998 (23 pages)
28 June 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
28 June 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
16 February 1999	Return made up to 16/01/99; no change of members (8 pages)
16 February 1999	Return made up to 16/01/99; no change of members (8 pages)
21 January 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 January 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 August 1998	Full accounts made up to 31 December 1997 (17 pages)
24 August 1998	Full accounts made up to 31 December 1997 (17 pages)
12 February 1998	Return made up to 16/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 February 1998	Return made up to 16/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 November 1997	Company name changed haughton holdings LIMITED\certificate issued on 21/11/97 (2 pages)
21 November 1997	Company name changed haughton holdings LIMITED\certificate issued on 21/11/97 (2 pages)
12 November 1997	Auditor's resignation (1 page)
12 November 1997	Director resigned (1 page)
12 November 1997	Auditor's resignation (1 page)
12 November 1997	Director resigned (1 page)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (3 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (3 pages)
19 May 1997	Full group accounts made up to 31 December 1996 (28 pages)
19 May 1997	Full group accounts made up to 31 December 1996 (28 pages)
14 February 1997	Return made up to 16/01/97; full list of members (17 pages)
14 February 1997	Return made up to 16/01/97; full list of members (17 pages)
25 November 1996	Â£ ic 901500/898558 08/11/96 Â£ sr 2942@1=2942 (1 page)
25 November 1996	Â£ ic 901500/898558 08/11/96 Â£ sr 2942@1=2942 (1 page)
12 September 1996	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (3 pages)
12 September 1996	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (3 pages)
11 August 1996	New director appointed (1 page)
11 August 1996	New director appointed (1 page)
11 August 1996	Director resigned (2 pages)
11 August 1996	Director resigned (2 pages)
11 July 1996	Full group accounts made up to 31 December 1995 (25 pages)
11 July 1996	Full group accounts made up to 31 December 1995 (25 pages)
22 February 1996	Return made up to 16/01/96; full list of members (17 pages)
22 February 1996	Return made up to 16/01/96; full list of members (17 pages)
18 August 1995	Particulars of contract relating to shares (4 pages)
18 August 1995	Ad 25/04/95--------- Â£ si 23317@1 (2 pages)
18 August 1995	Particulars of contract relating to shares (4 pages)
18 August 1995	Ad 25/04/95--------- Â£ si 23317@1 (2 pages)
10 July 1995	New director appointed (4 pages)
10 July 1995	New director appointed (4 pages)
22 June 1995	Memorandum and Articles of Association (33 pages)
22 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
22 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
22 June 1995	Resolutions SRES13 ‐ Special resolution (36 pages)
22 June 1995	Memorandum and Articles of Association (33 pages)
22 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
22 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
22 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
22 June 1995	Â£ nc 1000/912092 25/04/95 (1 page)
22 June 1995	Â£ nc 1000/912092 25/04/95 (1 page)
22 June 1995	Resolutions SRES13 ‐ Special resolution (36 pages)
22 June 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
22 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
22 June 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	New director appointed (2 pages)
19 June 1995	New director appointed (8 pages)
19 June 1995	New director appointed (8 pages)
5 May 1995	Particulars of mortgage/charge (12 pages)
5 May 1995	Particulars of mortgage/charge (12 pages)
5 April 1995	Memorandum and Articles of Association (13 pages)
5 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 April 1995	Memorandum and Articles of Association (13 pages)
4 April 1995	Company name changed inhoco 395 LIMITED\certificate issued on 05/04/95 (4 pages)
4 April 1995	Company name changed inhoco 395 LIMITED\certificate issued on 05/04/95 (4 pages)
28 March 1995	Registered office changed on 28/03/95 from: dennis house marsden st manchester M2 1JD (1 page)
28 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
28 March 1995	Registered office changed on 28/03/95 from: dennis house marsden st manchester M2 1JD (1 page)
28 March 1995	Accounting reference date notified as 31/12 (1 page)
28 March 1995	Accounting reference date notified as 31/12 (1 page)
28 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
16 January 1995	Incorporation (20 pages)
16 January 1995	Incorporation (20 pages)