BPD Holdings Limited

Company Name	BPD Holdings Limited
Company Status	Dissolved
Company Number	04436966
Category	Private Limited Company
Incorporation Date	13 May 2002(21 years, 11 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)
Previous Name	Hamsard 2523 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Darren Richard Hill
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2007(4 years, 10 months after company formation)
Appointment Duration	14 years, 9 months (closed 04 January 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Secretary Name	Mr Darren Richard Hill
Nationality	British
Status	Closed
Appointed	23 June 2008(6 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (closed 04 January 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Director Name	Mr Keith Stuart Barker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2019(16 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (closed 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Director Name	Mr Paul Stevenson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2019(16 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (closed 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Director Name	Mr Francis John Turnbull
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Director Name	Mr Robert Peter Anthony Willan
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(4 months, 2 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 22 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Secretary Name	Andrew Stewart Lawson
Nationality	British
Status	Resigned
Appointed	08 October 2002(4 months, 4 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 23 June 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Manor Court Marsh Lane, Edleston Nantwich Cheshire CW5 8GA

Director Name	Mr Neil Murray Rideout
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(4 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 December 2019)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Director Name	Raymond Spain
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 April 2007(4 years, 10 months after company formation)
Appointment Duration	2 years (resigned 27 April 2009)
Role	Company Director
Correspondence Address	1 Ballyshannon Killcullen County Kildare Ireland

Director Name	Mr Graham Leslie Dronfield
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(4 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Director Name	Mrs Lyndsey Anne Henry
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2008(6 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2010)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Director Name	Mr Andrew Stewart Lawson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(6 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Director Name	Mr Nicholas John Beswick
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(8 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 April 2014)
Role	Sales Director
Country of Residence	England
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Director Name	Mr Keith Brian Alderson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(12 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 07 May 2019)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Director Name	Mrs Linda Elizabeth Willan
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2018(15 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Director Name	Mr Johan Van Der Biest
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	07 May 2019(16 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 September 2021)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Director Name	Mr Robert John Douglas Colver
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2019(17 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 January 2021)
Role	Commercial Director
Country of Residence	England
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Director Name	Mr Miles Lewis Coppinger
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2019(17 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Director Name	Mr Benjamin Jon Alexander Gerry
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2020(18 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Brooklands Road Sale Cheshire M33 3SS

Director Name	HSE Directors Limited (Corporation)
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	HSE Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Contact

Website	buildingproductdesign.com
Email address	[email protected]
Telephone	0161 9055700
Telephone region	Manchester

Location

Registered Address	2 Brooklands Road Sale Cheshire M33 3SS
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

57.7k at £7.4	Trustees Of Birchwood A Settlement 7.44% Ordinary B
57.7k at £7.4	Trustees Of Birchwood B Settlement 7.44% Ordinary B
306.8k at £7.4	Robert Peter Anthony Willan 39.61% Ordinary B
16.9k at £7.4	Trustees Of Willan Charitable Trust 2.18% Ordinary B
347k at £2.92	Willan Uk LTD 17.68% Preference B
122.6k at £7.4	Trustees Of Birchwood C Settlement 15.82% Ordinary B
11.8k at £7.4	Graham Leslie Dronfield 1.52% Ordinary B
11.8k at £7.4	Neil Murray Rideout 1.52% Ordinary B
347k at £0.2	Willan Uk LTD 1.51% Ordinary Deferred
347k at £0.2	Willan Uk LTD 1.51% Preference A
306.8k at £0.2	Robert Peter Anthony Willan 1.34% Ordinary A
8.9k at £7.4	Darren Richard Hill 1.14% Ordinary B
122.6k at £0.2	Trustees Of Birchwood C Trust 0.53% Ordinary A
57.7k at £0.2	Trustees Of Birchwood A Trust 0.25% Ordinary A
57.7k at £0.2	Trustees Of Birchwood B. Trust 0.25% Ordinary A
16.9k at £0.2	Trustees Of Willan Charitable Trust 0.07% Ordinary A
11.8k at £0.2	Graham Leslie Dronfield 0.05% Ordinary A
11.8k at £0.2	Neil Murray Rideout 0.05% Ordinary A
8.9k at £0.2	Darren Richard Hill 0.04% Ordinary A

Financials

Year	2014
Turnover	£27,419,075
Gross Profit	£13,793,485
Net Worth	£5,599,524
Cash	£2,301,058
Current Liabilities	£5,843,215

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

29 April 2010	Delivered on: 1 May 2010 Persons entitled: Rbs Invoice Finance Limited Classification: All assets 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. Outstanding
12 November 2002	Delivered on: 15 November 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

29 April 2010

Delivered on: 1 May 2010
Persons entitled: Rbs Invoice Finance Limited

Classification: All assets 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.
Outstanding

12 November 2002

Delivered on: 15 November 2002
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2021	First Gazette notice for voluntary strike-off (1 page)
12 October 2021	Application to strike the company off the register (1 page)
6 October 2021	Statement of capital on 6 October 2021 GBP 1.00 (3 pages)
5 October 2021	Statement by Directors (1 page)
5 October 2021	Resolutions RES13 ‐ Cancellation of £122,976 of the capital redemption reserve 04/10/2021 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 October 2021	Solvency Statement dated 04/10/21 (1 page)
25 September 2021	Full accounts made up to 31 December 2020 (19 pages)
15 September 2021	Termination of appointment of Benjamin Jon Alexander Gerry as a director on 13 September 2021 (1 page)
15 September 2021	Termination of appointment of Johan Van Der Biest as a director on 13 September 2021 (1 page)
15 September 2021	Termination of appointment of Miles Lewis Coppinger as a director on 13 September 2021 (1 page)
14 May 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
22 January 2021	Termination of appointment of Robert John Douglas Colver as a director on 22 January 2021 (1 page)
3 December 2020	Appointment of Mr Benjamin Jon Alexander Gerry as a director on 23 November 2020 (2 pages)
9 October 2020	Full accounts made up to 31 December 2019 (19 pages)
11 September 2020	Satisfaction of charge 1 in full (5 pages)
13 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
2 January 2020	Termination of appointment of Neil Murray Rideout as a director on 31 December 2019 (1 page)
2 January 2020	Termination of appointment of Graham Leslie Dronfield as a director on 31 December 2019 (1 page)
12 December 2019	Appointment of Mr Miles Lewis Coppinger as a director on 1 December 2019 (2 pages)
11 December 2019	Appointment of Mr Robert John Douglas Colver as a director on 1 December 2019 (2 pages)
25 July 2019	Group of companies' accounts made up to 31 March 2019 (35 pages)
12 July 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
23 May 2019	Confirmation statement made on 13 May 2019 with updates (7 pages)
13 May 2019	Termination of appointment of Keith Brian Alderson as a director on 7 May 2019 (1 page)
13 May 2019	Appointment of Mr Keith Stuart Barker as a director on 7 May 2019 (2 pages)
13 May 2019	Appointment of Mr Paul Stevenson as a director on 7 May 2019 (2 pages)
13 May 2019	Termination of appointment of Linda Elizabeth Willan as a director on 7 May 2019 (1 page)
13 May 2019	Appointment of Mr Johan Van Der Biest as a director on 7 May 2019 (2 pages)
9 May 2019	Cessation of Gary Robert Newton as a person with significant control on 7 May 2019 (1 page)
9 May 2019	Cessation of Linda Elizabeth Willan as a person with significant control on 7 May 2019 (1 page)
9 May 2019	Notification of Wienerberger Limited as a person with significant control on 7 May 2019 (2 pages)
8 May 2019	Statement of capital following an allotment of shares on 7 May 2019 GBP 336,785 (3 pages)
7 May 2019	Statement of capital following an allotment of shares on 7 May 2019 GBP 320,268.5 (3 pages)
17 April 2019	Resolutions RES13 ‐ Re-section 171 29/03/2019 RES10 ‐ Resolution of allotment of securities (3 pages)
28 March 2019	Statement of capital on 28 March 2019 GBP 303,752 (3 pages)
28 March 2019	Statement of capital following an allotment of shares on 7 June 2010 GBP 385,226.25 (4 pages)
28 March 2019	Statement of capital following an allotment of shares on 10 February 2014 GBP 384,502.25 (4 pages)
28 March 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
28 March 2019	Statement of capital following an allotment of shares on 27 April 2012 GBP 384,502.25 (4 pages)
28 March 2019	Statement by Directors (1 page)
28 March 2019	Statement of capital following an allotment of shares on 21 March 2019 GBP 417,587.75 (4 pages)
28 March 2019	Solvency Statement dated 28/03/19 (1 page)
25 March 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
10 November 2018	Satisfaction of charge 2 in full (5 pages)
11 July 2018	Group of companies' accounts made up to 31 March 2018 (35 pages)
18 May 2018	Statement of capital following an allotment of shares on 16 May 2018 GBP 303,752 (3 pages)
16 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
25 January 2018	Appointment of Mrs Linda Elizabeth Willan as a director on 16 January 2018 (2 pages)
8 January 2018	Cessation of Carole Fawcus as a person with significant control on 12 December 2017 (1 page)
8 January 2018	Notification of Gary Robert Newton as a person with significant control on 12 December 2017 (2 pages)
21 July 2017	Group of companies' accounts made up to 31 March 2017 (34 pages)
21 July 2017	Group of companies' accounts made up to 31 March 2017 (34 pages)
16 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
22 January 2017	Purchase of own shares. (3 pages)
22 January 2017	Cancellation of shares. Statement of capital on 29 November 2016 GBP 297,014.00 (4 pages)
22 January 2017	Cancellation of shares. Statement of capital on 29 November 2016 GBP 297,014.00 (4 pages)
22 January 2017	Purchase of own shares. (3 pages)
19 January 2017	Statement of capital following an allotment of shares on 13 November 2016 GBP 297,783.00 (8 pages)
19 January 2017	Statement of capital following an allotment of shares on 13 November 2016 GBP 297,783.00 (8 pages)
19 December 2016	Statement of capital following an allotment of shares on 22 September 2016 GBP 299,142.50 (4 pages)
19 December 2016	Statement of capital following an allotment of shares on 22 September 2016 GBP 299,142.50 (4 pages)
19 December 2016	Cancellation of shares. Statement of capital on 22 September 2016 GBP 297,014.00 (4 pages)
19 December 2016	Cancellation of shares. Statement of capital on 22 September 2016 GBP 297,014.00 (4 pages)
9 December 2016	Statement of capital following an allotment of shares on 22 September 2016 GBP 299,142.50 (5 pages)
9 December 2016	Statement of capital following an allotment of shares on 22 September 2016 GBP 299,142.50 (5 pages)
14 November 2016	Purchase of own shares. (3 pages)
14 November 2016	Purchase of own shares. (3 pages)
19 July 2016	Group of companies' accounts made up to 31 March 2016 (37 pages)
19 July 2016	Group of companies' accounts made up to 31 March 2016 (37 pages)
18 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 297,014 (7 pages)
18 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 297,014 (7 pages)
4 May 2016	Cancellation of shares. Statement of capital on 21 March 2016 GBP 297,014.00 (4 pages)
4 May 2016	Cancellation of shares. Statement of capital on 21 March 2016 GBP 297,014.00 (4 pages)
4 May 2016	Purchase of own shares. (3 pages)
4 May 2016	Purchase of own shares. (3 pages)
18 December 2015	Purchase of own shares. (3 pages)
18 December 2015	Purchase of own shares. (3 pages)
18 December 2015	Cancellation of shares. Statement of capital on 21 October 2015 GBP 383,752.25 (4 pages)
18 December 2015	Cancellation of shares. Statement of capital on 21 October 2015 GBP 383,752.25 (4 pages)
7 July 2015	Group of companies' accounts made up to 31 March 2015 (27 pages)
7 July 2015	Group of companies' accounts made up to 31 March 2015 (27 pages)
26 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,483,593.26 (8 pages)
26 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,483,593.26 (8 pages)
5 December 2014	Director's details changed for Mr Darren Richard Hill on 1 October 2014 (2 pages)
5 December 2014	Director's details changed for Mr Darren Richard Hill on 1 October 2014 (2 pages)
5 December 2014	Director's details changed for Mr Darren Richard Hill on 1 October 2014 (2 pages)
9 October 2014	Second filing of AR01 previously delivered to Companies House made up to 13 May 2013 (23 pages)
9 October 2014	Second filing of AR01 previously delivered to Companies House made up to 13 May 2014 (19 pages)
9 October 2014	Second filing of AR01 previously delivered to Companies House made up to 13 May 2012 (22 pages)
9 October 2014	Second filing of AR01 previously delivered to Companies House made up to 13 May 2011 (21 pages)
9 October 2014	Second filing of AR01 previously delivered to Companies House made up to 13 May 2011 (21 pages)
9 October 2014	Second filing of AR01 previously delivered to Companies House made up to 13 May 2012 (22 pages)
9 October 2014	Second filing of AR01 previously delivered to Companies House made up to 13 May 2013 (23 pages)
9 October 2014	Second filing of AR01 previously delivered to Companies House made up to 13 May 2014 (19 pages)
13 August 2014	Appointment of Mr Keith Brian Alderson as a director on 1 July 2014 (2 pages)
13 August 2014	Appointment of Mr Keith Brian Alderson as a director on 1 July 2014 (2 pages)
13 August 2014	Appointment of Mr Keith Brian Alderson as a director on 1 July 2014 (2 pages)
23 July 2014	Group of companies' accounts made up to 31 March 2014 (26 pages)
23 July 2014	Group of companies' accounts made up to 31 March 2014 (26 pages)
29 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 5,730,893.46 Statement of capital on 2014-10-09 GBP 1,483,593.26 ANNOTATION Clarification a second filed AR01 was registered on 9TH October 2014 (8 pages)
29 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 5,730,893.46 Statement of capital on 2014-10-09 GBP 1,483,593.26 ANNOTATION Clarification a second filed AR01 was registered on 9TH October 2014 (8 pages)
6 May 2014	Termination of appointment of Nicholas Beswick as a director (1 page)
6 May 2014	Termination of appointment of Nicholas Beswick as a director (1 page)
10 March 2014	Termination of appointment of Robert Willan as a director (1 page)
10 March 2014	Termination of appointment of Robert Willan as a director (1 page)
26 June 2013	Group of companies' accounts made up to 31 March 2013 (24 pages)
26 June 2013	Group of companies' accounts made up to 31 March 2013 (24 pages)
15 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 9TH October 2014 (9 pages)
15 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 9TH October 2014 (9 pages)
25 July 2012	Group of companies' accounts made up to 31 March 2012 (25 pages)
25 July 2012	Group of companies' accounts made up to 31 March 2012 (25 pages)
23 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 9TH October 2014 (8 pages)
23 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 9TH October 2014 (8 pages)
28 June 2011	Group of companies' accounts made up to 2 April 2011 (25 pages)
28 June 2011	Group of companies' accounts made up to 2 April 2011 (25 pages)
28 June 2011	Group of companies' accounts made up to 2 April 2011 (25 pages)
24 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 9TH October 2014 (9 pages)
24 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 9TH October 2014 (9 pages)
12 January 2011	Appointment of Mr Nicholas John Beswick as a director (2 pages)
12 January 2011	Appointment of Mr Nicholas John Beswick as a director (2 pages)
4 January 2011	Group of companies' accounts made up to 3 April 2010 (24 pages)
4 January 2011	Group of companies' accounts made up to 3 April 2010 (24 pages)
4 January 2011	Group of companies' accounts made up to 3 April 2010 (24 pages)
17 September 2010	Termination of appointment of Lyndsey Henry as a director (1 page)
17 September 2010	Termination of appointment of Lyndsey Henry as a director (1 page)
11 June 2010	Cancellation of shares. Statement of capital on 11 June 2010 GBP 5,730,893.46 (6 pages)
11 June 2010	Cancellation of shares. Statement of capital on 11 June 2010 GBP 5,730,893.46 (6 pages)
11 June 2010	Purchase of own shares. (4 pages)
11 June 2010	Purchase of own shares. (4 pages)
13 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (11 pages)
13 May 2010	Termination of appointment of Andrew Lawson as a director (1 page)
13 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (11 pages)
13 May 2010	Termination of appointment of Andrew Lawson as a director (1 page)
1 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 April 2010	Termination of appointment of Francis Turnbull as a director (1 page)
9 April 2010	Termination of appointment of Francis Turnbull as a director (1 page)
29 January 2010	Director's details changed for Mr Robert Peter Anthony Willan on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Robert Peter Anthony Willan on 28 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Robert Peter Anthony Willan on 28 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Robert Peter Anthony Willan on 29 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Graham Leslie Dronfield on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Darren Richard Hill on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Mrs Lyndsey Anne Henry on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Neil Murray Rideout on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Andrew Stewart Lawson on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Neil Murray Rideout on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Andrew Stewart Lawson on 28 January 2010 (2 pages)
28 January 2010	Secretary's details changed for Mr Darren Richard Hill on 28 January 2010 (1 page)
28 January 2010	Secretary's details changed for Mr Darren Richard Hill on 28 January 2010 (1 page)
28 January 2010	Director's details changed for Francis John Turnbull on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Francis John Turnbull on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Darren Richard Hill on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Graham Leslie Dronfield on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Mrs Lyndsey Anne Henry on 28 January 2010 (2 pages)
21 July 2009	Group of companies' accounts made up to 4 April 2009 (23 pages)
21 July 2009	Group of companies' accounts made up to 4 April 2009 (23 pages)
21 July 2009	Group of companies' accounts made up to 4 April 2009 (23 pages)
26 June 2009	Return made up to 13/05/09; full list of members (11 pages)
26 June 2009	Return made up to 13/05/09; full list of members (11 pages)
25 June 2009	Ad 19/05/09\gbp si [email protected]=8254\gbp ic 479837/488091\ (2 pages)
25 June 2009	Ad 19/05/09\gbp si [email protected]=8254\gbp ic 479837/488091\ (2 pages)
15 May 2009	Return made up to 13/05/08; full list of members (9 pages)
15 May 2009	Return made up to 13/05/08; full list of members (9 pages)
15 May 2009	Appointment terminated director raymond spain (1 page)
15 May 2009	Appointment terminated director raymond spain (1 page)
20 August 2008	Group of companies' accounts made up to 5 April 2008 (23 pages)
20 August 2008	Group of companies' accounts made up to 5 April 2008 (23 pages)
20 August 2008	Group of companies' accounts made up to 5 April 2008 (23 pages)
1 July 2008	Director appointed mr andrew stewart lawson (1 page)
1 July 2008	Secretary appointed mr darren richard hill (1 page)
1 July 2008	Director appointed mr andrew stewart lawson (1 page)
1 July 2008	Secretary appointed mr darren richard hill (1 page)
30 June 2008	Appointment terminated secretary andrew lawson (1 page)
30 June 2008	Appointment terminated secretary andrew lawson (1 page)
26 June 2008	Director appointed mrs lyndsey anne henry (2 pages)
26 June 2008	Director appointed mrs lyndsey anne henry (2 pages)
2 June 2008	Memorandum and Articles of Association (13 pages)
2 June 2008	Conve (1 page)
2 June 2008	Memorandum and Articles of Association (13 pages)
2 June 2008	Conve (1 page)
12 July 2007	Group of companies' accounts made up to 31 March 2007 (22 pages)
12 July 2007	Group of companies' accounts made up to 31 March 2007 (22 pages)
1 June 2007	Return made up to 13/05/07; full list of members (6 pages)
1 June 2007	Return made up to 13/05/07; full list of members (6 pages)
1 June 2007	New director appointed (1 page)
1 June 2007	New director appointed (1 page)
1 June 2007	New director appointed (1 page)
1 June 2007	New director appointed (1 page)
31 May 2007	New director appointed (1 page)
31 May 2007	New director appointed (1 page)
31 May 2007	New director appointed (1 page)
31 May 2007	New director appointed (1 page)
13 September 2006	Group of companies' accounts made up to 1 April 2006 (21 pages)
13 September 2006	Group of companies' accounts made up to 1 April 2006 (21 pages)
13 September 2006	Group of companies' accounts made up to 1 April 2006 (21 pages)
15 May 2006	Return made up to 13/05/06; full list of members (5 pages)
15 May 2006	Return made up to 13/05/06; full list of members (5 pages)
11 July 2005	Group of companies' accounts made up to 2 April 2005 (23 pages)
11 July 2005	Group of companies' accounts made up to 2 April 2005 (23 pages)
11 July 2005	Group of companies' accounts made up to 2 April 2005 (23 pages)
13 May 2005	Return made up to 13/05/05; full list of members (5 pages)
13 May 2005	Return made up to 13/05/05; full list of members (5 pages)
9 August 2004	Group of companies' accounts made up to 3 April 2004 (24 pages)
9 August 2004	Group of companies' accounts made up to 3 April 2004 (24 pages)
9 August 2004	Group of companies' accounts made up to 3 April 2004 (24 pages)
28 May 2004	Return made up to 13/05/04; full list of members (10 pages)
28 May 2004	Return made up to 13/05/04; full list of members (10 pages)
23 December 2003	Ad 30/11/03--------- Â£ si [email protected]=17020 Â£ ic 306360/323380 (2 pages)
23 December 2003	Ad 30/11/03--------- Â£ si [email protected]=17020 Â£ ic 306360/323380 (2 pages)
30 June 2003	Group of companies' accounts made up to 5 April 2003 (26 pages)
30 June 2003	Group of companies' accounts made up to 5 April 2003 (26 pages)
30 June 2003	Group of companies' accounts made up to 5 April 2003 (26 pages)
7 June 2003	Return made up to 13/05/03; full list of members (9 pages)
7 June 2003	Return made up to 13/05/03; full list of members (9 pages)
26 April 2003	Ad 28/03/03--------- Â£ si [email protected]=28594 Â£ ic 277766/306360 (2 pages)
26 April 2003	Ad 28/03/03--------- Â£ si [email protected]=28594 Â£ ic 277766/306360 (2 pages)
26 April 2003	Statement of affairs (21 pages)
26 April 2003	Statement of affairs (21 pages)
7 April 2003	Memorandum and Articles of Association (18 pages)
7 April 2003	Memorandum and Articles of Association (18 pages)
7 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 December 2002	Memorandum and Articles of Association (5 pages)
20 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 December 2002	Memorandum and Articles of Association (5 pages)
11 December 2002	S-div 04/10/02 (1 page)
11 December 2002	Ad 04/10/02--------- Â£ si [email protected]=277765 Â£ ic 1/277766 (4 pages)
11 December 2002	S-div 04/10/02 (1 page)
11 December 2002	Ad 04/10/02--------- Â£ si [email protected]=277765 Â£ ic 1/277766 (4 pages)
11 December 2002	Nc inc already adjusted 04/10/02 (1 page)
11 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
11 December 2002	Statement of affairs (21 pages)
11 December 2002	Nc inc already adjusted 04/10/02 (1 page)
11 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
11 December 2002	Statement of affairs (21 pages)
15 November 2002	Particulars of mortgage/charge (3 pages)
15 November 2002	Particulars of mortgage/charge (3 pages)
6 November 2002	Secretary resigned (1 page)
6 November 2002	New secretary appointed (2 pages)
6 November 2002	New secretary appointed (2 pages)
6 November 2002	Secretary resigned (1 page)
9 October 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
9 October 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
4 October 2002	Director resigned (1 page)
4 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	Director resigned (1 page)
3 October 2002	Company name changed hamsard 2523 LIMITED\certificate issued on 03/10/02 (2 pages)
3 October 2002	Company name changed hamsard 2523 LIMITED\certificate issued on 03/10/02 (2 pages)
2 October 2002	Registered office changed on 02/10/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
2 October 2002	Registered office changed on 02/10/02 from: rutland house, 148 edmund street, birmingham, west midlands B3 2JR (1 page)
13 May 2002	Incorporation (17 pages)
13 May 2002	Incorporation (17 pages)