Chelwood Group

Company Name	Chelwood Group
Directors	Paul Stevenson and Keith Stuart Barker
Company Status	Liquidation
Company Number	03028184
Category	Private Unlimited Company
Incorporation Date	24 February 1995(29 years, 2 months ago)
Previous Name	Brickbuilt Limited

Business Activity

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

Directors

Director Name	Mr Paul Stevenson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 August 2008(13 years, 5 months after company formation)
Appointment Duration	15 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Hill Top Grove West Ardsley Wakefield West Yorkshire WF3 1HP

Secretary Name	Mr Michael Grace
Status	Current
Appointed	30 June 2014(19 years, 4 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	Wienerberger House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3SA

Director Name	Mr Keith Stuart Barker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(22 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Wienerberger House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3SA

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	24 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	68 Ruskin Road Carshalton Surrey SM5 3DH

Director Name	Mr John Forster Brown
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1995(6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 13 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hurst Avenue London N6 5TX

Director Name	Hugh Macgillivray Langmuir
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1995(6 days after company formation)
Appointment Duration	3 years, 11 months (resigned 23 February 1999)
Role	Company Director
Correspondence Address	14 Ashchurch Park Villas London W12 9SP

Director Name	Brian David Kiely
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(3 weeks, 3 days after company formation)
Appointment Duration	6 years, 11 months (resigned 11 February 2002)
Role	Accountant
Correspondence Address	17 Hawthorn Lane Ashton-On-Mersey Sale Cheshire M33 5WW

Director Name	Gerard James Forbes
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 11 months (resigned 19 February 2001)
Role	Company Director
Correspondence Address	22 Frampton Close Middleton Manchester M24 1PF

Director Name	Neil Ernest Frost
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(3 weeks, 6 days after company formation)
Appointment Duration	2 months, 1 week (resigned 31 May 1995)
Role	Company Director
Correspondence Address	2 Eccles Close Whaley Bridge Stockport Cheshire SK12 7RS

Director Name	Mr Christopher Glynn
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2001)
Role	Business Consultant
Correspondence Address	Cliffordine House Selsley Stroud Gloucestershire GL5 5LB Wales

Director Name	John Harry Welham
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 1 month (resigned 01 May 2001)
Role	Company Director
Correspondence Address	Mayfield Runshaw Lane Euxton Chorley Lancashire PR7 6HB

Director Name	John Martin Sandford
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 1 month (resigned 01 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anglesey View 1d Anglesey Drive Poynton Stockport Cheshire SK12 1BT

Director Name	Wayne Richards
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 1 month (resigned 01 May 1998)
Role	Secretary
Correspondence Address	9 Platting Road Lydgate Oldham Lancashire OL4 4DL

Secretary Name	Wayne Richards
Nationality	British
Status	Resigned
Appointed	18 September 1995(6 months, 3 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Spring Cottage Park Lane Boarshurst Greenfield Saddleworth OL3 7DZ

Director Name	Jonathan George Gough Clarke
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(2 years after company formation)
Appointment Duration	5 years (resigned 25 March 2002)
Role	Dira
Correspondence Address	Westland Farm Ockley Road Ewhurst Surrey GU6 7SL

Director Name	Martyn Boddy
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(3 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 January 2003)
Role	Corporate Financier
Correspondence Address	Ladyswood 47 Woodside Lane Poynton Stockport Cheshire SK12 1BB

Director Name	Wayne Richards
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(3 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 May 2001)
Role	Accountant
Correspondence Address	9 Platting Road Lydgate Oldham Lancashire OL4 4DL

Director Name	Peter Catterall
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(4 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 2001)
Role	Company Director
Correspondence Address	7a Gastein Road London W6 8LT

Director Name	Mr Philip John Margrave
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(6 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 25 March 2002)
Role	Executive
Country of Residence	England
Correspondence Address	9 Marquis Way Aldwick Bognor Regis West Sussex PO21 4AT

Director Name	Mr Philip John Margrave
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(6 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 25 March 2002)
Role	Executive
Country of Residence	England
Correspondence Address	9 Marquis Way Aldwick Bognor Regis West Sussex PO21 4AT

Director Name	Gareth Wynford Lewis Roberts
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(7 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 May 2002)
Role	Business Development Director
Correspondence Address	7 Nene Lane Towcester Northamptonshire NN12 6YN

Director Name	Mr Christopher Richard Attrill
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(7 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 The Chines Delamere Park Cuddington Cheshire CW8 2XA

Director Name	Mr George Michael Hannides
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(7 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Great North Rd Brookmans Park Hatfield Hertfordshire AL9 6AB

Director Name	Heimo Scheuch
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Austrian
Status	Resigned
Appointed	24 September 2004(9 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 November 2011)
Role	Chief Operating Officer
Country of Residence	Austria
Correspondence Address	Avenue Des Courses 20 Brussels 1050 Foreign

Director Name	Willy Marie Jean Van Riet
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 September 2004(9 years, 7 months after company formation)
Appointment Duration	3 years (resigned 17 October 2007)
Role	Company Director
Correspondence Address	Leeuwerikenlaan 14 Dendermonde 9200 Belgium

Director Name	John Andrew Jackson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(10 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 17 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Crossfield Road Hale Altrincham Cheshire WA15 8DU

Director Name	Mr Harald Anton Schwarzmayr
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 June 2005(10 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 September 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wienerberger House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3SA

Secretary Name	Mrs Kaye Suzanne Few
Nationality	British
Status	Resigned
Appointed	01 January 2007(11 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 2014)
Role	Accountant
Correspondence Address	14 Bean Leach Avenue Offerton Stockport Cheshire SK2 5JA

Director Name	Bert Jan Koekoek
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 January 2007(11 years, 11 months after company formation)
Appointment Duration	6 years (resigned 07 February 2013)
Role	CEO
Country of Residence	Netherlands
Correspondence Address	Bernhardstraat 11 4175 Ed Haaften The Netherlands

Contact

Website	wienerberger.co.uk

Location

Registered Address	Wienerberger House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3SA
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester

Shareholders

56.4m at £0.01	Galileo Brick LTD 9.43% Preference A
1.9m at £1	Galileo Brick LTD 31.63% Ordinary A
14.9m at £0.1	Galileo Brick LTD 24.92% Preference B
1m at £1	Galileo Brick LTD 17.28% Ordinary
10m at £0.1	Galileo Brick LTD 16.73% Ordinary B
1 at £1	Wienerberger LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£29,887,000
Current Liabilities	£10,287,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 December 2016 (7 years, 4 months ago)
Next Return Due	31 December 2017 (overdue)

Charges

28 October 2003	Delivered on: 4 November 2003 Satisfied on: 2 October 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All money or liabilities due owing or incurred to any secured party by any charging company or any other obligor at present or in the future in any manner whether actual or contingent together with interest. 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
28 March 2002	Delivered on: 6 April 2002 Satisfied on: 2 October 2004 Persons entitled: The Royal Bank of Scotland Plcas Security Trustee for Itself and the Other Secured Parties (The "Security Agent") Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever 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
7 November 1997	Delivered on: 20 November 1997 Satisfied on: 9 April 2002 Persons entitled: Bankers Trust Companyas Security Trustee for Itself and the Other Finance Parties (As Defined) Classification: Amending deed (relating to a composite guarantee and debenture originally dated 20TH march 1995 "the guarantee and debenture") Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the facility agreement, the finance documents (or any of them), the hedging agreements (or any of them) and the guarantee and debenture. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 September 1997	Delivered on: 8 October 1997 Satisfied on: 9 April 2002 Persons entitled: Bankers Trust Company(The "Security Trustee") Classification: Amending deed Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the facility agreenent the finance documents, the hedging agreements and the guarantee and debenture or any of them. Particulars: All book and other debts all assets property goodwill and undertaking of the obligors under the deed. See the mortgage charge document for full details. Fully Satisfied
20 March 1995	Delivered on: 23 March 1995 Satisfied on: 9 April 2002 Persons entitled: Bankers Trust Companyas Security Trustee for Itself and the Other Finance Parties (As Defined) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the term loan ans revolving credit agreement dated 20TH march 1995 pursuant to which the chargees agreed to make available a term loan of Â£28,000,000 and a revolving credit facility of up to Â£4,000,000 to the company (the "facility agreement"), the finance documents, the hedging agreements and this deed in any currency or currencies whether present or future. 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
4 March 1995	Delivered on: 6 March 1995 Satisfied on: 21 March 1995 Persons entitled: Cinven Limited Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or denton sandown limited to the chargee under the terms of the facility agreement dated 3RD march 1995 or any collateral agreement. 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
4 March 1995	Delivered on: 6 March 1995 Satisfied on: 21 March 1995 Persons entitled: Cinven Limited Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement of even date. Particulars: 1 "a" ordinary share of us$1 in H.W. collier limited. See the mortgage charge document for full details. Fully Satisfied
3 March 1995	Delivered on: 6 March 1995 Satisfied on: 21 March 1995 Persons entitled: Cinven Limited Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement of even date. Particulars: "A" ordinary shares of us$ 1.00 in salvesen brick limited. See the mortgage charge document for full details. Fully Satisfied

Filing History

21 November 2017	Resolutions RES13 ‐ Cancel share prem a/c 22/09/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 November 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Remove auth share capital 22/09/2017 (2 pages)
9 November 2017	Appointment of a voluntary liquidator (1 page)
9 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-26 (1 page)
9 November 2017	Declaration of solvency (6 pages)
1 September 2017	Appointment of Mr Keith Stuart Barker as a director on 1 September 2017 (2 pages)
1 September 2017	Termination of appointment of Harald Anton Schwarzmayr as a director on 1 September 2017 (1 page)
24 July 2017	Full accounts made up to 31 December 2016 (15 pages)
23 December 2016	Confirmation statement made on 17 December 2016 with updates (6 pages)
13 October 2016	Full accounts made up to 31 December 2015 (15 pages)
12 January 2016	Director's details changed for Harald Anton Schwarzmayr on 1 February 2011 (2 pages)
12 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 5,975,505.6 (6 pages)
15 June 2015	Full accounts made up to 31 December 2014 (14 pages)
14 January 2015	Director's details changed for Harald Anton Schwarzmayr on 1 October 2009 (2 pages)
14 January 2015	Director's details changed for Harald Anton Schwarzmayr on 1 October 2009 (2 pages)
14 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 5,975,505.6 (6 pages)
1 July 2014	Appointment of Mr Michael Grace as a secretary (2 pages)
1 July 2014	Termination of appointment of Kaye Few as a secretary (1 page)
7 May 2014	Full accounts made up to 31 December 2013 (15 pages)
17 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 5,975,505.6 (7 pages)
2 May 2013	Full accounts made up to 31 December 2012 (15 pages)
11 February 2013	Termination of appointment of Bert Koekoek as a director (1 page)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (8 pages)
27 June 2012	Full accounts made up to 31 December 2011 (15 pages)
5 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (8 pages)
28 November 2011	Termination of appointment of Heimo Scheuch as a director (1 page)
19 May 2011	Full accounts made up to 31 December 2010 (15 pages)
22 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (9 pages)
26 August 2010	Full accounts made up to 31 December 2009 (15 pages)
15 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (8 pages)
30 October 2009	Full accounts made up to 31 December 2008 (16 pages)
15 December 2008	Return made up to 15/12/08; full list of members (5 pages)
31 October 2008	Full accounts made up to 31 December 2007 (17 pages)
3 September 2008	Director appointed paul stevenson (2 pages)
17 December 2007	Return made up to 17/12/07; full list of members (4 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
21 September 2007	Full accounts made up to 31 December 2006 (17 pages)
24 March 2007	New director appointed (2 pages)
24 March 2007	Secretary resigned (1 page)
24 March 2007	New secretary appointed (2 pages)
22 December 2006	Return made up to 21/12/06; full list of members (4 pages)
2 November 2006	Full accounts made up to 31 December 2005 (17 pages)
21 April 2006	Return made up to 24/02/06; full list of members (9 pages)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
7 November 2005	Full accounts made up to 31 December 2004 (15 pages)
19 July 2005	Registered office changed on 19/07/05 from: adswood road cheadle hulme cheadle cheshire SK8 5QY (1 page)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
17 March 2005	Return made up to 24/02/05; full list of members (9 pages)
11 January 2005	Full accounts made up to 31 March 2004 (19 pages)
5 October 2004	New director appointed (2 pages)
4 October 2004	New director appointed (2 pages)
4 October 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
2 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2004	Return made up to 24/02/04; full list of members (8 pages)
4 November 2003	Particulars of mortgage/charge (11 pages)
31 October 2003	Declaration of assistance for shares acquisition (9 pages)
31 October 2003	Declaration of assistance for shares acquisition (9 pages)
31 October 2003	Declaration of assistance for shares acquisition (9 pages)
31 October 2003	Declaration of assistance for shares acquisition (11 pages)
31 October 2003	Declaration of assistance for shares acquisition (9 pages)
31 October 2003	Declaration of assistance for shares acquisition (9 pages)
31 October 2003	Declaration of assistance for shares acquisition (9 pages)
31 October 2003	Declaration of assistance for shares acquisition (9 pages)
12 September 2003	Full accounts made up to 31 March 2003 (15 pages)
19 June 2003	Return made up to 24/02/03; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
23 April 2003	New director appointed (1 page)
23 April 2003	New director appointed (1 page)
16 April 2003	Resolutions RES13 ‐ Appointment of auditors 07/04/03 (1 page)
16 April 2003	Auditor's resignation (1 page)
16 April 2003	Auditor's resignation (2 pages)
1 March 2003	New director appointed (3 pages)
1 March 2003	New director appointed (3 pages)
5 February 2003	Group of companies' accounts made up to 31 March 2002 (22 pages)
29 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
24 June 2002	Director resigned (1 page)
3 May 2002	Allot 900000 shares of Â£1 ea nv (2 pages)
3 May 2002	Statement of affairs (6 pages)
16 April 2002	Declaration of assistance for shares acquisition (17 pages)
16 April 2002	Declaration of assistance for shares acquisition (17 pages)
16 April 2002	Declaration of assistance for shares acquisition (17 pages)
16 April 2002	Declaration of assistance for shares acquisition (17 pages)
16 April 2002	Declaration of assistance for shares acquisition (17 pages)
16 April 2002	Declaration of assistance for shares acquisition (18 pages)
16 April 2002	Declaration of assistance for shares acquisition (17 pages)
15 April 2002	Ad 28/03/02--------- Â£ si 21600000@1=21600000 Â£ ic 39262005/60862005 (2 pages)
9 April 2002	Declaration of satisfaction of mortgage/charge (3 pages)
9 April 2002	Declaration of satisfaction of mortgage/charge (3 pages)
9 April 2002	Declaration of satisfaction of mortgage/charge (3 pages)
6 April 2002	Particulars of mortgage/charge (19 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 April 2002	Memorandum and Articles of Association (3 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	New director appointed (3 pages)
5 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 April 2002	Â£ nc 39390638/61890638 25/03/02 (1 page)
5 April 2002	New director appointed (3 pages)
5 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 March 2002	Members' assent for rereg from LTD to UNLTD (2 pages)
28 March 2002	Declaration of assent for reregistration to UNLTD (1 page)
28 March 2002	Ad 11/02/02--------- Â£ si 34750000@1 (2 pages)
28 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 March 2002	Certificate of re-registration from Limited to Unlimited (1 page)
28 March 2002	Application for reregistration from LTD to UNLTD (2 pages)
28 March 2002	Re-registration of Memorandum and Articles (13 pages)
27 March 2002	Return made up to 24/02/02; full list of members (11 pages)
22 March 2002	Director resigned (1 page)
26 February 2002	Â£ nc 4640638/39390638 11/02/02 (1 page)
26 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
25 February 2002	Director resigned (1 page)
21 November 2001	Director resigned (1 page)
19 November 2001	Group of companies' accounts made up to 31 March 2001 (21 pages)
30 August 2001	New director appointed (6 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
19 March 2001	Return made up to 24/02/01; full list of members (12 pages)
8 March 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
27 September 2000	Full group accounts made up to 31 March 2000 (21 pages)
21 February 2000	Return made up to 24/02/00; full list of members (8 pages)
6 September 1999	Full group accounts made up to 31 March 1999 (24 pages)
25 June 1999	Director's particulars changed (1 page)
8 March 1999	Return made up to 24/02/99; no change of members (6 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	New director appointed (2 pages)
25 January 1999	Full group accounts made up to 31 March 1998 (25 pages)
25 November 1998	Amend res-171097-inc to 3284923 (1 page)
25 November 1998	Â£ nc 3284923/4640638 27/10/98 (1 page)
25 November 1998	Ad 27/10/98--------- Â£ si [email protected]=1355715 Â£ ic 3156290/4512005 (2 pages)
25 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (37 pages)
30 September 1998	Ad 17/10/97--------- Â£ si [email protected] (2 pages)
30 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 September 1998	Nc inc already adjusted 17/10/97 (1 page)
21 September 1998	Auditor's resignation (1 page)
20 May 1998	New director appointed (2 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	New director appointed (2 pages)
1 May 1998	Return made up to 24/02/98; no change of members (6 pages)
12 February 1998	Full group accounts made up to 31 March 1997 (24 pages)
1 January 1998	Company name changed brickbuilt LIMITED\certificate issued on 01/01/98 (4 pages)
15 December 1997	Nc inc already adjusted 17/10/97 (1 page)
15 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 November 1997	Particulars of mortgage/charge (12 pages)
23 October 1997	Â£ nc 3120000/4769223 17/10/97 (1 page)
23 October 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 October 1997	Particulars of mortgage/charge (11 pages)
26 August 1997	Full group accounts made up to 29 March 1996 (25 pages)
16 April 1997	New director appointed (3 pages)
27 March 1997	Return made up to 24/02/97; full list of members (6 pages)
3 June 1996	Director resigned (1 page)
12 April 1996	Accounting reference date extended from 03/03/96 to 31/03/96 (1 page)
9 April 1996	Return made up to 24/02/96; full list of members (7 pages)
28 September 1995	Conve 18/09/95 (1 page)
21 September 1995	Registered office changed on 21/09/95 from: 10 norwich street london EC4A 1BD (1 page)
21 September 1995	Secretary resigned;new secretary appointed (2 pages)
21 September 1995	Â£ nc 1000/3120000 18/09/95 (1 page)
21 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (76 pages)
21 September 1995	Ad 18/09/95--------- Â£ si [email protected]=968201 Â£ si 2023100@1=2023100 Â£ ic 57/2991358 (2 pages)
6 July 1995	Director's particulars changed (2 pages)
6 July 1995	Director resigned (2 pages)
17 May 1995	New director appointed (2 pages)
5 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
27 April 1995	New director appointed (2 pages)
24 April 1995	New director appointed (2 pages)
24 April 1995	New director appointed (2 pages)
24 April 1995	New director appointed (2 pages)
24 April 1995	New director appointed (2 pages)
30 March 1995	Accounting reference date shortened from 31/12 to 03/03 (1 page)
23 March 1995	Particulars of mortgage/charge (11 pages)
21 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
21 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
21 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
24 February 1995	Incorporation (17 pages)

Chelwood Group

Business Activity

Directors

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