New Charter Housing Trust Limited

Company Name	New Charter Housing Trust Limited
Company Status	Converted / Closed
Company Number	03807262
Category	Converted / Closed
Incorporation Date	9 July 1999(24 years, 9 months ago)
Dissolution Date	26 January 2018 (6 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Ian Hamilton Munro
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(9 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (closed 26 January 2018)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Cavendish 249 Cavendish Street Ashton Under Lyne Tameside OL6 7AT

Director Name	Mr Mark Ian Dunford
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2013(14 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 26 January 2018)
Role	Group Director
Country of Residence	England
Correspondence Address	Cavendish 249 Cavendish Street Ashton Under Lyne Tameside OL6 7AT

Director Name	Ms Fay Lila Selvan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2014(14 years, 6 months after company formation)
Appointment Duration	4 years (closed 26 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Cavendish 249 Cavendish Street Ashton Under Lyne Tameside OL6 7AT

Director Name	Mr Gerald Patrick Cooney
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2014(15 years after company formation)
Appointment Duration	3 years, 6 months (closed 26 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cavendish 249 Cavendish Street Ashton Under Lyne Tameside OL6 7AT

Director Name	Mr Kieran Quinn
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2014(15 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 26 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	161 Droylsden Road Manchester M34 5ZT

Director Name	Ms Terri Lorraine Farrow
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2015(15 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (closed 26 January 2018)
Role	Self Employed
Country of Residence	England
Correspondence Address	Cavendish 249 Cavendish Street Ashton Under Lyne Tameside OL6 7AT

Director Name	Mr Madan Lal Jassi
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2016(16 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 26 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Cavendish 249 Cavendish Street Ashton Under Lyne Tameside OL6 7AT

Secretary Name	Mrs Laura Douthwaite
Status	Closed
Appointed	01 April 2016(16 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 26 January 2018)
Role	Company Director
Correspondence Address	Cavendish 249 Cavendish Street Ashton Under Lyne Tameside OL6 7AT

Director Name	Ms Bridget Stephanie Driscoll
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2016(17 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 26 January 2018)
Role	Executive Director
Country of Residence	England
Correspondence Address	Cavendish 249 Cavendish Street Ashton Under Lyne Tameside OL6 7AT

Director Name	Mr Michael Stewart Taylor
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2016(17 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 26 January 2018)
Role	External Affairs Advisor & Business Journalist
Country of Residence	England
Correspondence Address	Cavendish 249 Cavendish Street Ashton Under Lyne Tameside OL6 7AT

Director Name	Mr Timothy Shaun Ryan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2017(17 years, 9 months after company formation)
Appointment Duration	10 months (closed 26 January 2018)
Role	Web Designer
Country of Residence	England
Correspondence Address	Cavendish 249 Cavendish Street Ashton Under Lyne Tameside OL6 7AT

Director Name	Mrs Gillian Brown
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2017(18 years after company formation)
Appointment Duration	6 months, 1 week (closed 26 January 2018)
Role	Executive Director
Country of Residence	England
Correspondence Address	Cavendish 249 Cavendish Street Ashton Under Lyne Tameside OL6 7AT

Director Name	Victoria Louise Aykroyd
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Role	Lawyer
Correspondence Address	141 Milcote Road Smethwick West Midlands B67 5BJ

Secretary Name	Victoria Louise Aykroyd
Nationality	British
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Role	Lawyer
Correspondence Address	141 Milcote Road Smethwick West Midlands B67 5BJ

Director Name	Mr Gerald Patrick Cooney
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 2 months (resigned 29 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Parvet Avenue Droylsden Manchester Greater Manchester M43 7SB

Director Name	Mr Graham Reynard Aitken
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 20 February 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Westminster Close Sale Cheshire M33 5WZ

Director Name	Mrs Helen France
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 4 months (resigned 18 December 2001)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	13 Spring Road Hale Altrincham Cheshire WA14 2UQ

Director Name	David Raymond Evans
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(3 weeks, 3 days after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 2004)
Role	Retired
Correspondence Address	64 Taunton Road Ashton Under Lyne Lancashire OL7 9DU

Director Name	Elisa Ferrall
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 4 months (resigned 18 December 2001)
Role	Accountant
Correspondence Address	34 Dixon Road Denton Manchester Lancashire M34 7RQ

Director Name	Julie Hardman
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(3 weeks, 3 days after company formation)
Appointment Duration	9 years, 2 months (resigned 01 October 2008)
Role	Retired
Country of Residence	England
Correspondence Address	32a Gorse Hall Road Dukinfield Cheshire SK16 5HF

Secretary Name	Mr Daniel Oliver McLoughlin
Nationality	British
Status	Resigned
Appointed	02 August 1999(3 weeks, 3 days after company formation)
Appointment Duration	10 years, 5 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cedar Close Glossop Derbyshire SK13 7BP

Director Name	Jed John Hassid
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(2 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 October 2002)
Role	Consultant
Correspondence Address	91 Bourne Street Wilmslow Cheshire SK9 5HA

Director Name	Elizabeth Marie Coase
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(2 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 August 2003)
Role	Teacher
Correspondence Address	48 Mereside Stalybridge Cheshire SK15 1JF

Director Name	Mr Adrian Harrison
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(2 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 October 2002)
Role	Training Manager
Country of Residence	England
Correspondence Address	25 Nottingham Drive Hartshead Ashton Under Lyne Tameside OL6 8UF

Director Name	Mr Hamid Ghafoor
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(2 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 September 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Cavendish 249 Cavendish Street Ashton Under Lyne Tameside OL6 7AT

Director Name	Mr Gerald Patrick Cooney
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2002(3 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 28 May 2013)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	Cavendish 249 Cavendish Street Ashton Under Lyne Tameside OL6 7AT

Director Name	James Thomas Burns
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(3 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 September 2003)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Rushbury Cottage Drive West Heswall Wirrall CH60 8NU Wales

Director Name	Mrs Ann Marie Djordjevic
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(6 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 August 2016)
Role	Director Of Corporate & Property Services
Country of Residence	United Kingdom
Correspondence Address	Cavendish 249 Cavendish Street Ashton Under Lyne Tameside OL6 7AT

Director Name	Maria Louise Bailey
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(9 years, 2 months after company formation)
Appointment Duration	6 years (resigned 01 October 2014)
Role	Community Engagement Director
Country of Residence	England
Correspondence Address	Cavendish 249 Cavendish Street Ashton Under Lyne Tameside OL6 7AT

Director Name	Malcolm Clive Burbridge
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(9 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 May 2015)
Role	Nhs
Country of Residence	United Kingdom
Correspondence Address	Cavendish 249 Cavendish Street Ashton Under Lyne Tameside OL6 7AT

Director Name	Mr Adam Reginald Jacobs
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(9 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2017)
Role	Charity Exec Director
Country of Residence	United Kingdom
Correspondence Address	Cavendish 249 Cavendish Street Ashton Under Lyne Tameside OL6 7AT

Secretary Name	Martin Paul Frost
Nationality	British
Status	Resigned
Appointed	01 January 2010(10 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	Cavendish 249 Cavendish Street Ashton Under Lyne Tameside OL6 7AT

Director Name	Jed John Hassid
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(11 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2013)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Cavendish 249 Cavendish Street Ashton Under Lyne Tameside OL6 7AT

Contact

Website	newcharter.co.uk

Location

Registered Address	Cavendish 249 Cavendish Street Ashton Under Lyne Tameside OL6 7AT
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£102,492,000
Net Worth	£165,093,000
Cash	£25,102,000
Current Liabilities	£14,263,000

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Next Accounts Due	31 December 2018 (overdue)
Accounts Category	Group
Accounts Year End	31 March

Charges

27 March 2000	Delivered on: 11 April 2000 Persons entitled: New Charter Housing (North) Limited and New Charter Housing (South) Limited Classification: Floating charge between (1) the company and (2) new charter housing (north) limited and new charter housing (south) limited (the group creditors) Secured details: All monies due or to become due from the company to the group creditors under or pursuant to the principal agreement and the floating charge. Particulars: Floating charge over all undertaking property rights benefits and assets present and future. Outstanding
27 March 2000	Delivered on: 11 April 2000 Persons entitled: Prudential Trustee Company Limitedas Security Trustee for and on Behalf of the Beneficiaries Classification: Floating charge Secured details: The aggregate of the designated debt which means all monies and liabilities due or to become due from new charter housing trust limited, new charter housing (south) limited and new charter housing (north) limited (the borrowers) to the chargee in respect of the facility liabilities (as defined) and subject to clauses 2.2 and 2.3 of the security trust deed, the additional liabilities (as defined) and all indemnifications and reimbursements obligations of the borrowers under any of the relevant documents (as defined) and all other amounts payable by any borrower under the relevant documents. Particulars: By way of floating charge the whole of the company's undertaking and assets present and future. Outstanding

27 March 2000

Delivered on: 11 April 2000
Persons entitled: New Charter Housing (North) Limited and New Charter Housing (South) Limited

Classification: Floating charge between (1) the company and (2) new charter housing (north) limited and new charter housing (south) limited (the group creditors)
Secured details: All monies due or to become due from the company to the group creditors under or pursuant to the principal agreement and the floating charge.
Particulars: Floating charge over all undertaking property rights benefits and assets present and future.
Outstanding

27 March 2000

Delivered on: 11 April 2000
Persons entitled: Prudential Trustee Company Limitedas Security Trustee for and on Behalf of the Beneficiaries

Classification: Floating charge
Secured details: The aggregate of the designated debt which means all monies and liabilities due or to become due from new charter housing trust limited, new charter housing (south) limited and new charter housing (north) limited (the borrowers) to the chargee in respect of the facility liabilities (as defined) and subject to clauses 2.2 and 2.3 of the security trust deed, the additional liabilities (as defined) and all indemnifications and reimbursements obligations of the borrowers under any of the relevant documents (as defined) and all other amounts payable by any borrower under the relevant documents.
Particulars: By way of floating charge the whole of the company's undertaking and assets present and future.
Outstanding

Filing History

26 January 2018	Resolutions RES13 ‐ Convert to rs 30/08/2017 (1 page)
26 January 2018	Forms b and z convert to rs (2 pages)
2 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
2 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
5 October 2017	Group of companies' accounts made up to 31 March 2017 (64 pages)
5 October 2017	Group of companies' accounts made up to 31 March 2017 (64 pages)
9 August 2017	Appointment of Mrs Gillian Brown as a director on 19 July 2017 (2 pages)
9 August 2017	Appointment of Mrs Gillian Brown as a director on 19 July 2017 (2 pages)
18 July 2017	Termination of appointment of Georgia Elizabeth Parker as a director on 30 June 2017 (1 page)
18 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
18 July 2017	Termination of appointment of Georgia Elizabeth Parker as a director on 30 June 2017 (1 page)
4 April 2017	Appointment of Mr Timothy Shaun Ryan as a director on 1 April 2017 (2 pages)
4 April 2017	Appointment of Mr Timothy Shaun Ryan as a director on 1 April 2017 (2 pages)
4 April 2017	Termination of appointment of Adam Reginald Jacobs as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Adam Reginald Jacobs as a director on 31 March 2017 (1 page)
31 January 2017	Director's details changed for Mr Adam Reginald Jacobs on 16 December 2016 (2 pages)
31 January 2017	Director's details changed for Mr Adam Reginald Jacobs on 16 December 2016 (2 pages)
14 December 2016	Appointment of Mr Michael Stewart Taylor as a director on 23 November 2016 (2 pages)
14 December 2016	Appointment of Mr Michael Stewart Taylor as a director on 23 November 2016 (2 pages)
21 November 2016	Group of companies' accounts made up to 31 March 2016 (65 pages)
21 November 2016	Group of companies' accounts made up to 31 March 2016 (65 pages)
14 September 2016	Termination of appointment of Ann Marie Djordjevic as a director on 31 August 2016 (1 page)
14 September 2016	Termination of appointment of Ann Marie Djordjevic as a director on 31 August 2016 (1 page)
14 September 2016	Appointment of Ms Bridget Stephanie Driscoll as a director on 1 September 2016 (2 pages)
14 September 2016	Appointment of Ms Bridget Stephanie Driscoll as a director on 1 September 2016 (2 pages)
21 July 2016	Confirmation statement made on 9 July 2016 with updates (4 pages)
21 July 2016	Confirmation statement made on 9 July 2016 with updates (4 pages)
3 June 2016	Termination of appointment of Ashwin Kumar as a director on 31 May 2016 (1 page)
3 June 2016	Termination of appointment of Ashwin Kumar as a director on 31 May 2016 (1 page)
6 April 2016	Appointment of Mr Madan Lal Jassi as a director on 1 April 2016 (2 pages)
6 April 2016	Appointment of Mr Madan Lal Jassi as a director on 1 April 2016 (2 pages)
5 April 2016	Appointment of Mrs Laura Douthwaite as a secretary on 1 April 2016 (2 pages)
5 April 2016	Termination of appointment of Martin Paul Frost as a secretary on 31 March 2016 (1 page)
5 April 2016	Termination of appointment of Martin Paul Frost as a secretary on 31 March 2016 (1 page)
5 April 2016	Termination of appointment of Geoff Loughlin as a director on 31 March 2016 (1 page)
5 April 2016	Appointment of Mrs Laura Douthwaite as a secretary on 1 April 2016 (2 pages)
5 April 2016	Termination of appointment of Geoff Loughlin as a director on 31 March 2016 (1 page)
28 November 2015	Group of companies' accounts made up to 31 March 2015 (60 pages)
28 November 2015	Group of companies' accounts made up to 31 March 2015 (60 pages)
24 July 2015	Appointment of Ms Terri Lorraine Farrow as a director on 1 July 2015 (3 pages)
24 July 2015	Appointment of Ms Terri Lorraine Farrow as a director on 1 July 2015 (3 pages)
24 July 2015	Appointment of Ms Terri Lorraine Farrow as a director on 1 July 2015 (3 pages)
21 July 2015	Appointment of Mr Ashwin Kumar as a director on 27 May 2015 (2 pages)
21 July 2015	Appointment of Mr Ashwin Kumar as a director on 27 May 2015 (2 pages)
16 July 2015	Annual return made up to 9 July 2015 no member list (7 pages)
16 July 2015	Annual return made up to 9 July 2015 no member list (7 pages)
16 July 2015	Annual return made up to 9 July 2015 no member list (7 pages)
1 July 2015	Termination of appointment of Malcolm Clive Burbridge as a director on 27 May 2015 (1 page)
1 July 2015	Termination of appointment of Malcolm Clive Burbridge as a director on 27 May 2015 (1 page)
15 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
15 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
20 April 2015	Director's details changed for Ms Fay Lila Selvan on 20 April 2015 (2 pages)
20 April 2015	Director's details changed for Ms Fay Lila Selvan on 20 April 2015 (2 pages)
26 January 2015	Appointment of Councillor Kieran Quinn as a director on 25 November 2014 (3 pages)
26 January 2015	Appointment of Councillor Kieran Quinn as a director on 25 November 2014 (3 pages)
16 December 2014	Appointment of Mr Gerald Patrick Cooney as a director on 7 July 2014 (3 pages)
16 December 2014	Appointment of Mr Gerald Patrick Cooney as a director on 7 July 2014 (3 pages)
16 December 2014	Appointment of Mr Gerald Patrick Cooney as a director on 7 July 2014 (3 pages)
8 December 2014	Termination of appointment of Ashwin Kumar as a director on 1 September 2014 (1 page)
8 December 2014	Termination of appointment of Ashwin Kumar as a director on 1 September 2014 (1 page)
8 December 2014	Termination of appointment of Ashwin Kumar as a director on 1 September 2014 (1 page)
1 December 2014	Group of companies' accounts made up to 31 March 2014 (75 pages)
1 December 2014	Group of companies' accounts made up to 31 March 2014 (75 pages)
20 November 2014	Appointment of Geoff Loughlin as a director on 1 October 2014 (3 pages)
20 November 2014	Appointment of Geoff Loughlin as a director on 1 October 2014 (3 pages)
20 November 2014	Appointment of Geoff Loughlin as a director on 1 October 2014 (3 pages)
6 November 2014	Termination of appointment of Joan Ryan as a director on 1 October 2014 (1 page)
6 November 2014	Termination of appointment of Maria Louise Bailey as a director on 1 October 2014 (1 page)
6 November 2014	Termination of appointment of Maria Louise Bailey as a director on 1 October 2014 (1 page)
6 November 2014	Termination of appointment of Maria Louise Bailey as a director on 1 October 2014 (1 page)
6 November 2014	Termination of appointment of Joan Ryan as a director on 1 October 2014 (1 page)
6 November 2014	Termination of appointment of Joan Ryan as a director on 1 October 2014 (1 page)
7 September 2014	Appointment of Mr Ashwin Kumar as a director on 1 September 2014 (3 pages)
7 September 2014	Appointment of Mr Ashwin Kumar as a director on 1 September 2014 (3 pages)
7 September 2014	Appointment of Mr Ashwin Kumar as a director on 1 September 2014 (3 pages)
22 July 2014	Annual return made up to 9 July 2014 no member list (6 pages)
22 July 2014	Annual return made up to 9 July 2014 no member list (6 pages)
22 July 2014	Annual return made up to 9 July 2014 no member list (6 pages)
7 May 2014	Director's details changed for Mrs Ann Marie Djordjevic on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Mrs Ann Marie Djordjevic on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Mrs Ann Marie Djordjevic on 7 May 2014 (2 pages)
10 January 2014	Appointment of Fay Lila Selvan as a director (3 pages)
10 January 2014	Appointment of Fay Lila Selvan as a director (3 pages)
11 December 2013	Appointment of Mark Ian Dunford as a director (3 pages)
11 December 2013	Appointment of Mark Ian Dunford as a director (3 pages)
5 November 2013	Group of companies' accounts made up to 31 March 2013 (63 pages)
5 November 2013	Group of companies' accounts made up to 31 March 2013 (63 pages)
1 October 2013	Termination of appointment of Jed Hassid as a director (1 page)
1 October 2013	Termination of appointment of Hamid Ghafoor as a director (1 page)
1 October 2013	Termination of appointment of Hamid Ghafoor as a director (1 page)
1 October 2013	Termination of appointment of Jed Hassid as a director (1 page)
1 October 2013	Termination of appointment of Hamid Ghafoor as a director (1 page)
1 October 2013	Termination of appointment of a director (1 page)
1 October 2013	Termination of appointment of a director (1 page)
1 October 2013	Termination of appointment of Hamid Ghafoor as a director (1 page)
6 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dispense with agm, other company business 27/08/2013 (1 page)
6 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dispense with agm, other company business 27/08/2013 (1 page)
6 September 2013	Memorandum and Articles of Association (21 pages)
6 September 2013	Memorandum and Articles of Association (21 pages)
17 July 2013	Annual return made up to 9 July 2013 no member list (6 pages)
17 July 2013	Termination of appointment of Gerald Cooney as a director (1 page)
17 July 2013	Termination of appointment of Gerald Cooney as a director (1 page)
17 July 2013	Annual return made up to 9 July 2013 no member list (6 pages)
17 July 2013	Annual return made up to 9 July 2013 no member list (6 pages)
10 October 2012	Group of companies' accounts made up to 31 March 2012 (54 pages)
10 October 2012	Group of companies' accounts made up to 31 March 2012 (54 pages)
27 July 2012	Director's details changed for George Elizabeth Parker on 2 July 2012 (2 pages)
27 July 2012	Director's details changed for George Elizabeth Parker on 2 July 2012 (2 pages)
27 July 2012	Annual return made up to 9 July 2012 no member list (7 pages)
27 July 2012	Annual return made up to 9 July 2012 no member list (7 pages)
27 July 2012	Annual return made up to 9 July 2012 no member list (7 pages)
27 July 2012	Director's details changed for George Elizabeth Parker on 2 July 2012 (2 pages)
26 July 2012	Director's details changed for Maria Louise Bailey on 2 July 2012 (2 pages)
26 July 2012	Director's details changed for Ms Joan Ryan on 2 July 2012 (2 pages)
26 July 2012	Director's details changed for Mr Adam Reginald Jacobs on 2 July 2012 (2 pages)
26 July 2012	Director's details changed for Ms Joan Ryan on 2 July 2012 (2 pages)
26 July 2012	Director's details changed for Maria Louise Bailey on 2 July 2012 (2 pages)
26 July 2012	Director's details changed for Mr Ian Hamilton Munro on 2 July 2012 (2 pages)
26 July 2012	Director's details changed for Malcolm Clive Burbridge on 2 July 2012 (2 pages)
26 July 2012	Director's details changed for Mrs Ann Marie Djordjevic on 2 July 2012 (2 pages)
26 July 2012	Director's details changed for Mrs Ann Marie Djordjevic on 2 July 2012 (2 pages)
26 July 2012	Director's details changed for Mr Adam Reginald Jacobs on 2 July 2012 (2 pages)
26 July 2012	Director's details changed for Mr Ian Hamilton Munro on 2 July 2012 (2 pages)
26 July 2012	Director's details changed for Gerald Patrick Cooney on 2 July 2012 (2 pages)
26 July 2012	Director's details changed for Malcolm Clive Burbridge on 2 July 2012 (2 pages)
26 July 2012	Director's details changed for Ms Joan Ryan on 2 July 2012 (2 pages)
26 July 2012	Director's details changed for Maria Louise Bailey on 2 July 2012 (2 pages)
26 July 2012	Director's details changed for Gerald Patrick Cooney on 2 July 2012 (2 pages)
26 July 2012	Director's details changed for Mrs Ann Marie Djordjevic on 2 July 2012 (2 pages)
26 July 2012	Director's details changed for Hamid Ghafoor on 2 July 2012 (2 pages)
26 July 2012	Director's details changed for Malcolm Clive Burbridge on 2 July 2012 (2 pages)
26 July 2012	Director's details changed for Hamid Ghafoor on 2 July 2012 (2 pages)
26 July 2012	Director's details changed for Hamid Ghafoor on 2 July 2012 (2 pages)
26 July 2012	Director's details changed for Gerald Patrick Cooney on 2 July 2012 (2 pages)
26 July 2012	Director's details changed for Mr Adam Reginald Jacobs on 2 July 2012 (2 pages)
26 July 2012	Director's details changed for Mr Ian Hamilton Munro on 2 July 2012 (2 pages)
10 October 2011	Termination of appointment of Aslam Khan as a director (2 pages)
10 October 2011	Appointment of George Elizabeth Parker as a director (3 pages)
10 October 2011	Appointment of George Elizabeth Parker as a director (3 pages)
10 October 2011	Termination of appointment of Aslam Khan as a director (2 pages)
29 September 2011	Group of companies' accounts made up to 31 March 2011 (49 pages)
29 September 2011	Group of companies' accounts made up to 31 March 2011 (49 pages)
3 August 2011	Annual return made up to 9 July 2011 no member list (11 pages)
3 August 2011	Annual return made up to 9 July 2011 no member list (11 pages)
3 August 2011	Annual return made up to 9 July 2011 no member list (11 pages)
6 April 2011	Director's details changed for Ann Marie Whittam on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for Ann Marie Whittam on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for Ann Marie Whittam on 6 April 2011 (2 pages)
23 March 2011	Appointment of Jed John Hassid as a director (3 pages)
23 March 2011	Appointment of Jed John Hassid as a director (3 pages)
29 September 2010	Termination of appointment of James Burns as a director (1 page)
29 September 2010	Termination of appointment of Joseph Smith as a director (1 page)
29 September 2010	Termination of appointment of James Burns as a director (1 page)
29 September 2010	Termination of appointment of Joseph Smith as a director (1 page)
21 September 2010	Group of companies' accounts made up to 31 March 2010 (52 pages)
21 September 2010	Group of companies' accounts made up to 31 March 2010 (52 pages)
23 July 2010	Director's details changed for Malcolm Clive Burbridge on 9 July 2010 (2 pages)
23 July 2010	Director's details changed for Joseph James Philip Smith on 9 July 2010 (2 pages)
23 July 2010	Annual return made up to 9 July 2010 no member list (12 pages)
23 July 2010	Director's details changed for Joseph James Philip Smith on 9 July 2010 (2 pages)
23 July 2010	Annual return made up to 9 July 2010 no member list (12 pages)
23 July 2010	Annual return made up to 9 July 2010 no member list (12 pages)
23 July 2010	Director's details changed for Joseph James Philip Smith on 9 July 2010 (2 pages)
23 July 2010	Director's details changed for Malcolm Clive Burbridge on 9 July 2010 (2 pages)
23 July 2010	Director's details changed for Malcolm Clive Burbridge on 9 July 2010 (2 pages)
8 January 2010	Termination of appointment of Daniel Mcloughlin as a secretary (2 pages)
8 January 2010	Appointment of Martin Paul Frost as a secretary (3 pages)
8 January 2010	Termination of appointment of Daniel Mcloughlin as a secretary (2 pages)
8 January 2010	Appointment of Martin Paul Frost as a secretary (3 pages)
1 October 2009	Group of companies' accounts made up to 31 March 2009 (52 pages)
1 October 2009	Group of companies' accounts made up to 31 March 2009 (52 pages)
24 July 2009	Annual return made up to 09/07/09 (5 pages)
24 July 2009	Annual return made up to 09/07/09 (5 pages)
15 October 2008	Director appointed maria louise bailey (2 pages)
15 October 2008	Director appointed maria louise bailey (2 pages)
15 October 2008	Director appointed ian hamilton munro (2 pages)
15 October 2008	Director appointed ian hamilton munro (2 pages)
10 October 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (29 pages)
10 October 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (29 pages)
9 October 2008	Director appointed joan ryan (2 pages)
9 October 2008	Director appointed adam reginald jacobs (1 page)
9 October 2008	Director appointed malcolm clive burbridge (2 pages)
9 October 2008	Director appointed adam reginald jacobs (1 page)
9 October 2008	Director appointed joan ryan (2 pages)
9 October 2008	Director appointed malcolm clive burbridge (2 pages)
6 October 2008	Appointment terminated director martin wareing (1 page)
6 October 2008	Appointment terminated director john tow (1 page)
6 October 2008	Appointment terminated director julie hardman (1 page)
6 October 2008	Appointment terminated director jed hassid (1 page)
6 October 2008	Appointment terminated director john tow (1 page)
6 October 2008	Appointment terminated director abdul quayum (1 page)
6 October 2008	Appointment terminated director abdul quayum (1 page)
6 October 2008	Appointment terminated director desmond jeffery (1 page)
6 October 2008	Appointment terminated director julie hardman (1 page)
6 October 2008	Appointment terminated director martin wareing (1 page)
6 October 2008	Appointment terminated director jed hassid (1 page)
6 October 2008	Appointment terminated director desmond jeffery (1 page)
25 September 2008	Group of companies' accounts made up to 31 March 2008 (50 pages)
25 September 2008	Group of companies' accounts made up to 31 March 2008 (50 pages)
22 July 2008	Annual return made up to 09/07/08 (6 pages)
22 July 2008	Annual return made up to 09/07/08 (6 pages)
21 July 2008	Director's change of particulars / james burns / 21/07/2008 (1 page)
21 July 2008	Director's change of particulars / martin wareing / 26/11/2007 (1 page)
21 July 2008	Director's change of particulars / martin wareing / 26/11/2007 (1 page)
21 July 2008	Director's change of particulars / james burns / 21/07/2008 (1 page)
4 October 2007	Group of companies' accounts made up to 31 March 2007 (52 pages)
4 October 2007	Group of companies' accounts made up to 31 March 2007 (52 pages)
17 July 2007	Annual return made up to 09/07/07 (3 pages)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Annual return made up to 09/07/07 (3 pages)
17 July 2007	Director's particulars changed (1 page)
22 December 2006	Group of companies' accounts made up to 31 March 2006 (53 pages)
22 December 2006	Group of companies' accounts made up to 31 March 2006 (53 pages)
19 July 2006	Annual return made up to 09/07/06 (3 pages)
19 July 2006	Director's particulars changed (1 page)
19 July 2006	Annual return made up to 09/07/06 (3 pages)
19 July 2006	Director's particulars changed (1 page)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
13 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
13 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
7 December 2005	Secretary's particulars changed (1 page)
7 December 2005	Secretary's particulars changed (1 page)
1 November 2005	Group of companies' accounts made up to 31 March 2005 (51 pages)
1 November 2005	Group of companies' accounts made up to 31 March 2005 (51 pages)
11 October 2005	Memorandum and Articles of Association (29 pages)
11 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 October 2005	Memorandum and Articles of Association (29 pages)
20 July 2005	Annual return made up to 09/07/05 363(288) ‐ Director's particulars changed (3 pages)
20 July 2005	Annual return made up to 09/07/05 363(288) ‐ Director's particulars changed (3 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
21 October 2004	Memorandum and Articles of Association (29 pages)
21 October 2004	Memorandum and Articles of Association (29 pages)
21 October 2004	Director's particulars changed (1 page)
21 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 October 2004	Director's particulars changed (1 page)
14 October 2004	Group of companies' accounts made up to 31 March 2004 (47 pages)
14 October 2004	Group of companies' accounts made up to 31 March 2004 (47 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
14 July 2004	Annual return made up to 09/07/04 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	Annual return made up to 09/07/04 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
14 July 2004	New director appointed (2 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
18 March 2004	Registered office changed on 18/03/04 from: frederick house, dukinfield road, hyde, cheshire SK14 4QD (1 page)
18 March 2004	Registered office changed on 18/03/04 from: frederick house, dukinfield road, hyde, cheshire SK14 4QD (1 page)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	New director appointed (2 pages)
28 October 2003	Director resigned (1 page)
21 October 2003	Director resigned (1 page)
21 October 2003	Director resigned (1 page)
25 September 2003	Group of companies' accounts made up to 31 March 2003 (79 pages)
25 September 2003	Group of companies' accounts made up to 31 March 2003 (79 pages)
22 July 2003	Annual return made up to 09/07/03 363(288) ‐ Director's particulars changed (7 pages)
22 July 2003	Annual return made up to 09/07/03 363(288) ‐ Director's particulars changed (7 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
1 March 2003	Group of companies' accounts made up to 31 March 2002 (43 pages)
1 March 2003	Group of companies' accounts made up to 31 March 2002 (43 pages)
2 January 2003	New director appointed (2 pages)
2 January 2003	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Memorandum and Articles of Association (29 pages)
11 December 2002	Memorandum and Articles of Association (29 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
9 August 2002	New director appointed (2 pages)
9 August 2002	New director appointed (2 pages)
9 August 2002	New director appointed (2 pages)
9 August 2002	New director appointed (2 pages)
9 August 2002	Annual return made up to 09/07/02 (6 pages)
9 August 2002	Annual return made up to 09/07/02 (6 pages)
1 June 2002	Group of companies' accounts made up to 31 March 2001 (35 pages)
1 June 2002	Group of companies' accounts made up to 31 March 2001 (35 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
20 July 2001	Annual return made up to 09/07/01 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (6 pages)
20 July 2001	Annual return made up to 09/07/01 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (6 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
15 June 2001	Registered office changed on 15/06/01 from: frederick house, dukinfield road, hyde, cheshire SK14 4PL (1 page)
15 June 2001	Registered office changed on 15/06/01 from: frederick house, dukinfield road, hyde, cheshire SK14 4PL (1 page)
19 January 2001	Accounts for a dormant company made up to 25 March 2000 (7 pages)
19 January 2001	Accounts for a dormant company made up to 25 March 2000 (7 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
27 November 2000	Memorandum and Articles of Association (29 pages)
27 November 2000	Memorandum and Articles of Association (29 pages)
28 September 2000	Registered office changed on 28/09/00 from: council offices, wellington road, ashton under lyne, tameside OL6 6DL (1 page)
28 September 2000	Registered office changed on 28/09/00 from: council offices, wellington road, ashton under lyne, tameside OL6 6DL (1 page)
8 August 2000	Annual return made up to 09/07/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 August 2000	Annual return made up to 09/07/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 April 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (30 pages)
13 April 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (30 pages)
11 April 2000	Particulars of mortgage/charge (4 pages)
11 April 2000	Particulars of mortgage/charge (7 pages)
11 April 2000	Particulars of mortgage/charge (4 pages)
11 April 2000	Particulars of mortgage/charge (7 pages)
6 April 2000	Hc 3(3)(c) (1 page)
6 April 2000	Hc 3(3)(c) (1 page)
5 April 2000	Accounting reference date extended from 25/03/01 to 31/03/01 (1 page)
5 April 2000	Accounting reference date extended from 25/03/01 to 31/03/01 (1 page)
21 March 2000	Accounting reference date shortened from 31/07/00 to 25/03/00 (1 page)
21 March 2000	Accounting reference date shortened from 31/07/00 to 25/03/00 (1 page)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
5 November 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (27 pages)
5 November 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (27 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	New director appointed (2 pages)
28 September 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
28 September 1999	Secretary resigned (1 page)
28 September 1999	New director appointed (3 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	New secretary appointed (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	Secretary resigned (1 page)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New secretary appointed (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	Director resigned (1 page)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (3 pages)
9 July 1999	Incorporation (30 pages)
9 July 1999	Incorporation (30 pages)

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