| Company Name | Stott And Smith Limited |
|---|---|
| Company Status | Active |
| Company Number | 04121297 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2000(23 years, 5 months ago) |
| Previous Name | Willoughby (313) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 13923 | manufacture of household textiles |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Mr John Michael Storey |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2001(2 months after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 5, 1st Floor Falcon Mill Handel Street Bolton Lancashire BL1 8BL |
| Director Name | Ahmet Zora |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 19 July 2006(5 years, 7 months after company formation) |
| Appointment Duration | 17 years, 9 months |
| Role | Company Director |
| Country of Residence | Turkey |
| Correspondence Address | Suite 5, 1st Floor Falcon Mill Handel Street Bolton Lancashire BL1 8BL |
| Director Name | Orhun Onur Uyanik |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 19 July 2006(5 years, 7 months after company formation) |
| Appointment Duration | 17 years, 9 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Suite 5, 1st Floor Falcon Mill Handel Street Bolton Lancashire BL1 8BL |
| Secretary Name | Mr John Michael Storey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2006(5 years, 7 months after company formation) |
| Appointment Duration | 17 years, 9 months |
| Role | Production Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 5, 1st Floor Falcon Mill Handel Street Bolton Lancashire BL1 8BL |
| Director Name | Mr Hilmi Erdursun |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2001(2 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 19 July 2006) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bellingham Theobald Road Bowdon Altrincham Greater Manchester WA14 3HG |
| Director Name | Mr David Alan Johnson |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2001(2 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 19 July 2006) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brooklands 9 Sherbrook Rise Wilmslow Cheshire SK9 2AX |
| Secretary Name | Mr David Alan Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2001(2 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 19 July 2006) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brooklands 9 Sherbrook Rise Wilmslow Cheshire SK9 2AX |
| Director Name | Willoughby Corporate Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2000(same day as company formation) |
| Correspondence Address | Willoughby House 20 Low Pavement Nottingham NG1 7EA |
| Secretary Name | Willoughby Corporate Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2000(same day as company formation) |
| Correspondence Address | Willoughby House 20 Low Pavement Nottingham NG1 7EA |
Contact
| Website | chortex.com |
|---|
Location
| Registered Address | Suite 5, 1st Floor Falcon Mill Handel Street Bolton Lancashire BL1 8BL |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Crompton |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100k at £1 | Chortex Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £109,466 |
| Current Liabilities | £266,529 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 2 weeks from now) |
Charges
| 29 October 2009 | Delivered on: 2 November 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
|---|---|
| 18 June 2007 | Delivered on: 20 June 2007 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: 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. Outstanding |
| 8 February 2001 | Delivered on: 21 February 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture containing fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H factory premises and land k/a victoria mill chorley new road horwich,f/h dwellings 605 to 617 chorley new road horwich and l/h land in haskoll st bolton. 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. Outstanding |
| 8 February 2001 | Delivered on: 14 February 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a premises and land at victoria mill chorley new road horwich greater manchester and 605-617 new road horwich greater manchester - GM680464 and the l/h property k/a land lying to the south-west of chorley new road horwich great manchester fixed charge all buildings and other structures on and items fixed to the property other than items of plant and machinery, fixed charge any goodwill relating to the property, assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property, floating charge all unattached plant machinery chattels and goods on or used in connection with the property or business or undertaking at the propery. Outstanding |
| 19 July 2006 | Delivered on: 3 August 2006 Satisfied on: 25 August 2009 Persons entitled: Ge Commercial Finance Limited Classification: Composite all assets guarantee and debenture Secured details: All monies due or to become due from the company and the obligors to the chargee 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 |
| 8 February 2001 | Delivered on: 16 February 2001 Satisfied on: 25 August 2009 Persons entitled: Ge Capital Commercial Finance Limited Classification: Composite all assets guarantee and debenture between the company, ever 1438 limited (together the "obligors") and ge capital commercial finance limited (the "security holder") Secured details: All obligations and liabilities (whether actual or contingent) whether in existence at the date of the debenture or thereafter created and whether owed jointly or severally, as principal or a surety or in any capacity whatsoever) of each of the obligors to the securityholder on any account whatsoever and howsoever arising (including without limitation, under the financing documents) together with all expenses. Particulars: The f/h property k/a victoria mills chorley new road horwich bolton t/n GM680464 and l/h property k/a land lying to the south west of chorley new road horwich bolton t/n GM824001. 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 |
| 8 February 2001 | Delivered on: 14 February 2001 Satisfied on: 10 September 2003 Persons entitled: Coats Viyella PLC Classification: Legal charge Secured details: All moneys, obligations and liabilities due or to become due from the company and/or ever 1438 limited to the chargee under the loan agreement (as defined). Particulars: F/H land victoria mills, chorley new road, horwich, bolton. T/no. GM680464, l/h k/a land lying to the south west of chorley new road horwich bolton. T/no. GM824001.together with all buildings and fixtures and the proceeds of sale thereof. Fixed charge the benefit of any covenants, rights and claims and all contracts, agreements or warranties. Fully Satisfied |
| 8 February 2001 | Delivered on: 14 February 2001 Satisfied on: 10 September 2003 Persons entitled: Coats Viyella PLC Classification: Debenture Secured details: All moneys, obligations and liabilities due or to become due from the company and/or ever 1438 limited to the chargee and/or cv home furnishings limited under or in connection with clause 7.9 and/or 7.10 of the sale and purchase agreement (as defined) and/or this 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. Fully Satisfied |
Filing History
| 31 August 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 18 January 2023 | Director's details changed for Onur Uyanik on 18 January 2023 (2 pages) |
| 13 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
| 30 August 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 3 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 1 December 2021 | Director's details changed for Onur Uyanik on 20 November 2021 (2 pages) |
| 17 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 7 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 12 August 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 7 May 2020 | Director's details changed for Ahmet Zora on 1 April 2020 (2 pages) |
| 7 May 2020 | Satisfaction of charge 8 in full (1 page) |
| 7 May 2020 | Satisfaction of charge 5 in full (2 pages) |
| 7 May 2020 | Satisfaction of charge 1 in full (2 pages) |
| 7 May 2020 | Satisfaction of charge 7 in full (2 pages) |
| 7 May 2020 | Director's details changed for Onur Uyanik on 1 April 2020 (2 pages) |
| 5 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 10 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 7 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 7 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 13 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 29 July 2016 | Secretary's details changed for John Michael Storey on 1 July 2016 (1 page) |
| 29 July 2016 | Director's details changed for John Michael Storey on 1 July 2016 (2 pages) |
| 29 July 2016 | Director's details changed for Ahmet Zora on 1 January 2016 (2 pages) |
| 29 July 2016 | Director's details changed for John Michael Storey on 1 July 2016 (2 pages) |
| 29 July 2016 | Director's details changed for Onur Uyanik on 1 January 2015 (2 pages) |
| 29 July 2016 | Director's details changed for Onur Uyanik on 1 January 2015 (2 pages) |
| 29 July 2016 | Secretary's details changed for John Michael Storey on 1 July 2016 (1 page) |
| 29 July 2016 | Director's details changed for Ahmet Zora on 1 January 2016 (2 pages) |
| 23 February 2016 | Registered office address changed from Asia Mill Carter Street Bolton Lancashire BL3 2HQ to Suite 5, 1st Floor Falcon Mill Handel Street Bolton Lancashire BL1 8BL on 23 February 2016 (1 page) |
| 23 February 2016 | Registered office address changed from Asia Mill Carter Street Bolton Lancashire BL3 2HQ to Suite 5, 1st Floor Falcon Mill Handel Street Bolton Lancashire BL1 8BL on 23 February 2016 (1 page) |
| 22 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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| 22 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 10 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 17 October 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 17 October 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 13 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 30 October 2013 | Auditor's resignation (1 page) |
| 30 October 2013 | Auditor's resignation (1 page) |
| 10 October 2013 | Auditor's resignation (1 page) |
| 10 October 2013 | Auditor's resignation (1 page) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 21 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
| 21 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
| 21 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
| 5 October 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
| 5 October 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
| 11 September 2012 | Registered office address changed from Victoria House Unit 2, Blackrod Mill Station Road, Blackrod, Bolton Lancashire BL6 5GP on 11 September 2012 (1 page) |
| 11 September 2012 | Registered office address changed from Victoria House Unit 2, Blackrod Mill Station Road, Blackrod, Bolton Lancashire BL6 5GP on 11 September 2012 (1 page) |
| 22 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
| 22 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
| 22 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (6 pages) |
| 4 October 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
| 4 October 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
| 17 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
| 17 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
| 17 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (6 pages) |
| 4 October 2010 | Accounts for a small company made up to 31 December 2009 (15 pages) |
| 4 October 2010 | Accounts for a small company made up to 31 December 2009 (15 pages) |
| 21 December 2009 | Director's details changed for John Michael Storey on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for John Michael Storey on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Ahmet Zora on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Ahmet Zora on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Onur Uyanik on 21 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Onur Uyanik on 21 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 3 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 2 November 2009 | Particulars of a mortgage or charge / charge no: 8 (6 pages) |
| 2 November 2009 | Particulars of a mortgage or charge / charge no: 8 (6 pages) |
| 28 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 28 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 28 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
| 28 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
| 10 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
| 10 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
| 2 November 2008 | Full accounts made up to 31 December 2007 (19 pages) |
| 2 November 2008 | Full accounts made up to 31 December 2007 (19 pages) |
| 13 December 2007 | Return made up to 01/12/07; full list of members (4 pages) |
| 13 December 2007 | Location of register of members (1 page) |
| 13 December 2007 | Location of register of members (1 page) |
| 13 December 2007 | Return made up to 01/12/07; full list of members (4 pages) |
| 26 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 26 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 17 August 2007 | Registered office changed on 17/08/07 from: victoria mill chorley new road horwich bolton greater manchester BL6 6ER (1 page) |
| 17 August 2007 | Registered office changed on 17/08/07 from: victoria mill chorley new road horwich bolton greater manchester BL6 6ER (1 page) |
| 3 July 2007 | Director's particulars changed (1 page) |
| 3 July 2007 | New director appointed (2 pages) |
| 3 July 2007 | New director appointed (2 pages) |
| 3 July 2007 | Director's particulars changed (1 page) |
| 20 June 2007 | Particulars of mortgage/charge (5 pages) |
| 20 June 2007 | Particulars of mortgage/charge (5 pages) |
| 2 January 2007 | Return made up to 01/12/06; full list of members
|
| 2 January 2007 | Return made up to 01/12/06; full list of members
|
| 1 November 2006 | Full accounts made up to 31 December 2005 (22 pages) |
| 1 November 2006 | Full accounts made up to 31 December 2005 (22 pages) |
| 4 August 2006 | Declaration of mortgage charge released/ceased (2 pages) |
| 4 August 2006 | Declaration of mortgage charge released/ceased (2 pages) |
| 4 August 2006 | Declaration of mortgage charge released/ceased (2 pages) |
| 4 August 2006 | Declaration of mortgage charge released/ceased (2 pages) |
| 3 August 2006 | Particulars of mortgage/charge (6 pages) |
| 3 August 2006 | Particulars of mortgage/charge (6 pages) |
| 2 August 2006 | Declaration of assistance for shares acquisition (11 pages) |
| 2 August 2006 | Resolutions
|
| 2 August 2006 | Declaration of assistance for shares acquisition (10 pages) |
| 2 August 2006 | Resolutions
|
| 2 August 2006 | Declaration of assistance for shares acquisition (11 pages) |
| 2 August 2006 | Declaration of assistance for shares acquisition (10 pages) |
| 1 August 2006 | New secretary appointed (2 pages) |
| 1 August 2006 | New director appointed (2 pages) |
| 1 August 2006 | Director resigned (1 page) |
| 1 August 2006 | Director resigned (1 page) |
| 1 August 2006 | Secretary resigned;director resigned (1 page) |
| 1 August 2006 | New secretary appointed (2 pages) |
| 1 August 2006 | New director appointed (2 pages) |
| 1 August 2006 | Secretary resigned;director resigned (1 page) |
| 29 December 2005 | Return made up to 01/12/05; full list of members (8 pages) |
| 29 December 2005 | Return made up to 01/12/05; full list of members (8 pages) |
| 2 November 2005 | Group of companies' accounts made up to 31 December 2004 (20 pages) |
| 2 November 2005 | Group of companies' accounts made up to 31 December 2004 (20 pages) |
| 9 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
| 9 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
| 10 September 2004 | Group of companies' accounts made up to 31 December 2003 (21 pages) |
| 10 September 2004 | Group of companies' accounts made up to 31 December 2003 (21 pages) |
| 14 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
| 14 December 2003 | Director's particulars changed (1 page) |
| 14 December 2003 | Director's particulars changed (1 page) |
| 14 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
| 31 October 2003 | Group of companies' accounts made up to 31 December 2002 (22 pages) |
| 31 October 2003 | Group of companies' accounts made up to 31 December 2002 (22 pages) |
| 24 October 2003 | Resolutions
|
| 24 October 2003 | Resolutions
|
| 10 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 January 2003 | Return made up to 07/12/02; full list of members; amend (7 pages) |
| 14 January 2003 | Return made up to 07/12/02; full list of members; amend (7 pages) |
| 19 December 2002 | Return made up to 07/12/02; full list of members (7 pages) |
| 19 December 2002 | Return made up to 07/12/02; full list of members (7 pages) |
| 31 October 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 October 2002 | Director's particulars changed (1 page) |
| 31 October 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 October 2002 | Director's particulars changed (1 page) |
| 30 September 2002 | Group of companies' accounts made up to 31 December 2001 (23 pages) |
| 30 September 2002 | Group of companies' accounts made up to 31 December 2001 (23 pages) |
| 22 March 2002 | Location of register of members (1 page) |
| 22 March 2002 | Location of register of members (1 page) |
| 22 March 2002 | Resolutions
|
| 22 March 2002 | Resolutions
|
| 28 December 2001 | Return made up to 07/12/01; full list of members
|
| 28 December 2001 | Return made up to 07/12/01; full list of members
|
| 27 February 2001 | Company name changed willoughby (313) LIMITED\certificate issued on 27/02/01 (2 pages) |
| 27 February 2001 | Company name changed willoughby (313) LIMITED\certificate issued on 27/02/01 (2 pages) |
| 21 February 2001 | Particulars of mortgage/charge (6 pages) |
| 21 February 2001 | Particulars of mortgage/charge (6 pages) |
| 16 February 2001 | Particulars of mortgage/charge (11 pages) |
| 16 February 2001 | Particulars of mortgage/charge (11 pages) |
| 14 February 2001 | Particulars of mortgage/charge (5 pages) |
| 14 February 2001 | Nc inc already adjusted 08/02/01 (1 page) |
| 14 February 2001 | Nc inc already adjusted 08/02/01 (1 page) |
| 14 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 14 February 2001 | New director appointed (2 pages) |
| 14 February 2001 | Resolutions
|
| 14 February 2001 | Registered office changed on 14/02/01 from: willoughby house 20 low pavement nottingham nottinghamshire NG1 7EA (1 page) |
| 14 February 2001 | Memorandum and Articles of Association (4 pages) |
| 14 February 2001 | Particulars of mortgage/charge (7 pages) |
| 14 February 2001 | Secretary resigned (1 page) |
| 14 February 2001 | Ad 08/02/01--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages) |
| 14 February 2001 | Particulars of mortgage/charge (7 pages) |
| 14 February 2001 | Particulars of mortgage/charge (3 pages) |
| 14 February 2001 | Director resigned (1 page) |
| 14 February 2001 | Resolutions
|
| 14 February 2001 | Particulars of mortgage/charge (5 pages) |
| 14 February 2001 | Ad 08/02/01--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages) |
| 14 February 2001 | Memorandum and Articles of Association (4 pages) |
| 14 February 2001 | Director resigned (1 page) |
| 14 February 2001 | Particulars of mortgage/charge (3 pages) |
| 14 February 2001 | Registered office changed on 14/02/01 from: willoughby house 20 low pavement nottingham nottinghamshire NG1 7EA (1 page) |
| 14 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 14 February 2001 | New director appointed (2 pages) |
| 14 February 2001 | New director appointed (2 pages) |
| 14 February 2001 | New director appointed (2 pages) |
| 14 February 2001 | Secretary resigned (1 page) |
| 7 December 2000 | Incorporation (18 pages) |
| 7 December 2000 | Incorporation (18 pages) |