Frenkel Topping Group Plc

Company Name	Frenkel Topping Group Plc
Company Status	Active
Company Number	04726826
Category	Public Limited Company
Incorporation Date	8 April 2003(21 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Richard Cullen Fraser
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 July 2004(1 year, 3 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Statham House Lancastrian Office Centre Talbot Road Old Trafford Manchester M32 0FP

Director Name	Mr Mark Stuart Holt
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(13 years, 5 months after company formation)
Appointment Duration	7 years, 8 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Frenkel House 15 Carolina Way Salford Manchester M50 2ZY

Director Name	Mr Timothy James Thornton Linacre
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 June 2018(15 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Frenkel House 15 Carolina Way Salford Manchester M50 2ZY

Director Name	Ms Elaine Nicola Cullen-Grant
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(16 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Frenkel House 15 Carolina Way Salford Manchester M50 2ZY

Director Name	Mr Christopher Harwood Bernard Mills
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 May 2020(17 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Frenkel House 15 Carolina Way Salford Manchester M50 2ZY

Secretary Name	Elaine Nicola Cullen-Grant
Status	Current
Appointed	03 November 2020(17 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	Frenkel House 15 Carolina Way Salford Manchester M50 2ZY

Director Name	Rt Hon Mark Christopher Field
Date of Birth	October 1964 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	26 January 2021(17 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Frenkel House 15 Carolina Way Salford Manchester M50 2ZY

Director Name	Mrs Zoe Branka Holland
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 February 2021(17 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Frenkel House 15 Carolina Way Salford Manchester M50 2ZY

Director Name	Mr Richard Ian Hughes
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	The Woodlands Knutsford Road Chelford Macclesfield Cheshire SK11 9AS

Secretary Name	Mr Philip Martin Barry
Nationality	British
Status	Resigned
Appointed	08 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Woburn Drive Hale Cheshire WA15 8ND

Director Name	Mr Norman Molyneux
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(9 months, 3 weeks after company formation)
Appointment Duration	6 months (resigned 28 July 2004)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	Glen Cottage 1 Prospect Road Standish Wigan Lancashire WN6 0TZ

Secretary Name	Mr Norman Molyneux
Nationality	British
Status	Resigned
Appointed	27 January 2004(9 months, 3 weeks after company formation)
Appointment Duration	6 months (resigned 28 July 2004)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	Glen Cottage 1 Prospect Road Standish Wigan Lancashire WN6 0TZ

Director Name	Mr David Robert Southworth
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(1 year, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 15 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Statham House Lancastrian Office Centre Talbot Road, Old Trafford Manchester M32 0FP

Director Name	Mr David Vincent Hannis
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(1 year, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Southlands Kirkham Preston Lancashire PR4 2TR

Director Name	Mr Stephen Ashcroft
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(1 year, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Carriages Booth Road Altrincham Cheshire WA14 4AF

Secretary Name	Mr Richard Cullen Fraser
Nationality	British
Status	Resigned
Appointed	26 July 2004(1 year, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 2007)
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	8 The Park Grasscroft Oldham Lancashire OL4 4ES

Director Name	Mrs Julie Dean
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(3 years after company formation)
Appointment Duration	11 years, 3 months (resigned 30 July 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor Statham House Lancastrian Office Centre Talbot Road Old Trafford Manchester M32 0FP

Secretary Name	Mrs Julie Dean
Nationality	British
Status	Resigned
Appointed	01 May 2007(4 years after company formation)
Appointment Duration	10 years, 3 months (resigned 30 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Statham House Lancastrian Office Centre Talbot Road Old Trafford Manchester M32 0FP

Director Name	Mr William Young Hughes
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(4 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Statham House Lancastrian Office Centre Talbot Road, Old Trafford Manchester M32 0FP

Director Name	Mr Gregory Joseph McMahon
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2014(10 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 June 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4th Floor Statham House Lancastrian Office Centre Talbot Road, Old Trafford Manchester M32 0FP

Director Name	Mr Jason Paul Granite
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2015(12 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 December 2017)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Frenkel House 15 Carolina Way Salford Manchester M50 2ZY

Director Name	Mr Mark William Lane Richards
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2016(13 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 June 2018)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Frenkel House 15 Carolina Way Salford Manchester M50 2ZY

Secretary Name	Richard Cullen Fraser
Status	Resigned
Appointed	30 July 2017(14 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 November 2020)
Role	Company Director
Correspondence Address	Frenkel House 15 Carolina Way Salford Manchester M50 2ZY

Director Name	Mr Stephen Graham Bentley
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2017(14 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Frenkel House 15 Carolina Way Salford Manchester M50 2ZY

Director Name	Mr Paul Donald Richardson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2017(14 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Frenkel House 15 Carolina Way Salford Manchester M50 2ZY

Contact

Website	frenkeltopping.co.uk
Telephone	0161 8868000
Telephone region	Manchester

Location

Registered Address	Frenkel House 15 Carolina Way Salford Manchester M50 2ZY
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Weaste and Seedley
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,693,266
Gross Profit	£3,896,532
Net Worth	£3,120,591
Cash	£1,959,556
Current Liabilities	£1,028,403

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (4 weeks, 1 day ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

18 November 2005	Delivered on: 1 December 2005 Satisfied on: 26 January 2016 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. Fully Satisfied

18 November 2005

Delivered on: 1 December 2005
Satisfied on: 26 January 2016
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.
Fully Satisfied

Filing History

19 January 2024	Registration of charge 047268260002, created on 18 January 2024 (70 pages)
27 July 2023	Statement of capital following an allotment of shares on 24 July 2023 GBP 640,065.32 (3 pages)
2 May 2023	Group of companies' accounts made up to 31 December 2022 (76 pages)
12 April 2023	Confirmation statement made on 31 March 2023 with updates (4 pages)
17 May 2022	Group of companies' accounts made up to 31 December 2021 (65 pages)
14 April 2022	Confirmation statement made on 31 March 2022 with updates (4 pages)
28 July 2021	Memorandum and Articles of Association (49 pages)
28 July 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
15 June 2021	Group of companies' accounts made up to 31 December 2020 (58 pages)
21 May 2021	Register inspection address has been changed from One St Peter's Square Manchester M2 3DE United Kingdom to One Bartholomew Close London EC1A 7BL (1 page)
31 March 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
24 February 2021	Appointment of Mrs Zoe Branka Holland as a director on 24 February 2021 (2 pages)
28 January 2021	Appointment of Mr Mark Christopher Field as a director on 26 January 2021 (2 pages)
9 November 2020	Termination of appointment of Richard Cullen Fraser as a secretary on 3 November 2020 (1 page)
9 November 2020	Appointment of Elaine Nicola Cullen-Grant as a secretary on 3 November 2020 (2 pages)
27 July 2020	Termination of appointment of Paul Donald Richardson as a director on 18 June 2020 (1 page)
21 July 2020	Auditor's resignation (1 page)
11 June 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
20 May 2020	Appointment of Mr Christopher Harwood Bernard Mills as a director on 20 May 2020 (2 pages)
29 April 2020	Group of companies' accounts made up to 31 December 2019 (59 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
17 March 2020	Appointment of Elaine Cullen-Grant as a director on 1 March 2020 (2 pages)
17 March 2020	Termination of appointment of Stephen Graham Bentley as a director on 1 March 2020 (1 page)
14 August 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
5 June 2019	Withdrawal of a person with significant control statement on 5 June 2019 (2 pages)
5 June 2019	Notification of a person with significant control statement (2 pages)
26 April 2019	Group of companies' accounts made up to 31 December 2018 (57 pages)
3 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
21 September 2018	Appointment of Mr Timothy James Thornton Linacre as a director on 19 June 2018 (2 pages)
19 September 2018	Termination of appointment of Mark William Lane Richards as a director on 19 June 2018 (1 page)
25 June 2018	Group of companies' accounts made up to 31 December 2017 (50 pages)
5 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
9 January 2018	Termination of appointment of Jason Paul Granite as a director on 14 December 2017 (1 page)
22 November 2017	Appointment of Mr Paul Donald Richardson as a director on 21 November 2017 (2 pages)
22 November 2017	Appointment of Mr Stephen Graham Bentley as a director on 21 November 2017 (2 pages)
22 November 2017	Appointment of Mr Stephen Graham Bentley as a director on 21 November 2017 (2 pages)
22 November 2017	Appointment of Mr Paul Donald Richardson as a director on 21 November 2017 (2 pages)
14 September 2017	Appointment of Richard Cullen Fraser as a secretary on 30 July 2017 (2 pages)
14 September 2017	Appointment of Richard Cullen Fraser as a secretary on 30 July 2017 (2 pages)
17 August 2017	Termination of appointment of Julie Dean as a secretary on 30 July 2017 (1 page)
17 August 2017	Termination of appointment of Julie Dean as a director on 30 July 2017 (1 page)
17 August 2017	Termination of appointment of Julie Dean as a secretary on 30 July 2017 (1 page)
17 August 2017	Termination of appointment of Julie Dean as a director on 30 July 2017 (1 page)
4 August 2017	Statement of capital following an allotment of shares on 11 July 2017 GBP 393,286.745 (4 pages)
4 August 2017	Statement of capital following an allotment of shares on 11 July 2017 GBP 393,286.745 (4 pages)
24 July 2017	Notification of a person with significant control statement (2 pages)
24 July 2017	Notification of a person with significant control statement (2 pages)
26 May 2017	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE (1 page)
26 May 2017	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE (1 page)
24 May 2017	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB (1 page)
24 May 2017	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB (1 page)
23 May 2017	Statement of company's objects (2 pages)
23 May 2017	Statement of company's objects (2 pages)
23 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
23 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
21 April 2017	Group of companies' accounts made up to 31 December 2016 (46 pages)
21 April 2017	Group of companies' accounts made up to 31 December 2016 (46 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
1 March 2017	Second filing of a statement of capital following an allotment of shares on 28 September 2016 GBP 384,453.415 (11 pages)
1 March 2017	Second filing of a statement of capital following an allotment of shares on 28 September 2016 GBP 384,453.415 (11 pages)
27 January 2017	Registered office address changed from 4th Floor Statham House Lancastrian Office Centre Talbot Road, Old Trafford Manchester M32 0FP to Frenkel House 15 Carolina Way Salford Manchester M50 2ZY on 27 January 2017 (1 page)
27 January 2017	Registered office address changed from 4th Floor Statham House Lancastrian Office Centre Talbot Road, Old Trafford Manchester M32 0FP to Frenkel House 15 Carolina Way Salford Manchester M50 2ZY on 27 January 2017 (1 page)
4 December 2016	Statement of capital following an allotment of shares on 25 October 2016 GBP 384,953.415 (4 pages)
4 December 2016	Statement of capital following an allotment of shares on 25 October 2016 GBP 384,953.415 (4 pages)
29 October 2016	Statement of capital following an allotment of shares on 28 September 2016 GBP 384,453.415 ANNOTATION Clarification a second filed SH01 was registered on 01/03/2017 (5 pages)
29 October 2016	Statement of capital following an allotment of shares on 28 September 2016 GBP 384,453.415 ANNOTATION Clarification a second filed SH01 was registered on 01/03/2017 (5 pages)
26 September 2016	Appointment of Mr Mark William Lane Richards as a director on 14 September 2016 (2 pages)
26 September 2016	Appointment of Mr Mark William Lane Richards as a director on 14 September 2016 (2 pages)
13 September 2016	Statement of capital following an allotment of shares on 26 August 2016 GBP 383,470.915 (4 pages)
13 September 2016	Statement of capital following an allotment of shares on 26 August 2016 GBP 383,470.915 (4 pages)
9 September 2016	Appointment of Mr Mark Stuart Holt as a director on 1 September 2016 (2 pages)
9 September 2016	Appointment of Mr Mark Stuart Holt as a director on 1 September 2016 (2 pages)
14 July 2016	Termination of appointment of David Robert Southworth as a director on 15 June 2016 (1 page)
14 July 2016	Termination of appointment of Gregory Joseph Mcmahon as a director on 15 June 2016 (1 page)
14 July 2016	Termination of appointment of Gregory Joseph Mcmahon as a director on 15 June 2016 (1 page)
14 July 2016	Termination of appointment of David Robert Southworth as a director on 15 June 2016 (1 page)
27 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
27 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
24 May 2016	Group of companies' accounts made up to 31 December 2015 (49 pages)
24 May 2016	Group of companies' accounts made up to 31 December 2015 (49 pages)
19 April 2016	Annual return made up to 31 March 2016 no member list (8 pages)
19 April 2016	Annual return made up to 31 March 2016 no member list (8 pages)
18 April 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 373,110.33 (4 pages)
18 April 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 373,110.33 (4 pages)
26 January 2016	Satisfaction of charge 1 in full (1 page)
26 January 2016	Satisfaction of charge 1 in full (1 page)
9 December 2015	Statement of capital following an allotment of shares on 12 October 2015 GBP 370,060.33 (4 pages)
9 December 2015	Statement of capital following an allotment of shares on 12 October 2015 GBP 370,060.33 (4 pages)
22 October 2015	Statement of capital following an allotment of shares on 23 September 2015 GBP 370,060.335 (4 pages)
22 October 2015	Statement of capital following an allotment of shares on 23 September 2015 GBP 370,060.335 (4 pages)
2 September 2015	Statement of capital following an allotment of shares on 28 August 2015 GBP 369,185.335 (3 pages)
2 September 2015	Statement of capital following an allotment of shares on 28 August 2015 GBP 369,185.335 (3 pages)
1 September 2015	Appointment of Mr Jason Paul Granite as a director on 28 August 2015 (2 pages)
1 September 2015	Appointment of Mr Jason Paul Granite as a director on 28 August 2015 (2 pages)
15 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 May 2015	Group of companies' accounts made up to 31 December 2014 (51 pages)
30 May 2015	Group of companies' accounts made up to 31 December 2014 (51 pages)
31 March 2015	Annual return made up to 31 March 2015 no member list Statement of capital on 2015-03-31 GBP 319,185.335 (6 pages)
31 March 2015	Annual return made up to 31 March 2015 no member list Statement of capital on 2015-03-31 GBP 319,185.335 (6 pages)
16 June 2014	Statement of capital following an allotment of shares on 29 May 2014 GBP 319,185.335 (4 pages)
16 June 2014	Statement of capital following an allotment of shares on 29 May 2014 GBP 319,185.335 (4 pages)
5 June 2014	Statement of capital following an allotment of shares on 29 May 2014 GBP 319,185.33 (4 pages)
5 June 2014	Statement of capital following an allotment of shares on 29 May 2014 GBP 319,185.33 (4 pages)
4 June 2014	Group of companies' accounts made up to 31 December 2013 (50 pages)
4 June 2014	Group of companies' accounts made up to 31 December 2013 (50 pages)
23 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 April 2014	Annual return made up to 31 March 2014 no member list (6 pages)
28 April 2014	Annual return made up to 31 March 2014 no member list (6 pages)
11 April 2014	Statement of capital following an allotment of shares on 11 February 2013 GBP 311,573.300 (4 pages)
11 April 2014	Statement of capital following an allotment of shares on 11 February 2013 GBP 311,573.300 (4 pages)
3 April 2014	Appointment of Mr Gregory Joseph Mcmahon as a director (2 pages)
3 April 2014	Appointment of Mr Gregory Joseph Mcmahon as a director (2 pages)
12 August 2013	Statement of capital following an allotment of shares on 6 August 2013 GBP 316,160.845 (4 pages)
12 August 2013	Statement of capital following an allotment of shares on 6 August 2013 GBP 316,160.845 (4 pages)
12 August 2013	Statement of capital following an allotment of shares on 6 August 2013 GBP 316,160.845 (4 pages)
7 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Receive aa, dividend declared, chairma re-elect, aud re-appoint 29/05/2013 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Receive aa, dividend declared, chairma re-elect, aud re-appoint 29/05/2013 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 June 2013	Group of companies' accounts made up to 31 December 2012 (48 pages)
6 June 2013	Group of companies' accounts made up to 31 December 2012 (48 pages)
2 April 2013	Annual return made up to 31 March 2013 no member list (6 pages)
2 April 2013	Annual return made up to 31 March 2013 no member list (6 pages)
18 March 2013	Statement of capital following an allotment of shares on 29 August 2012 GBP 290,446.515 (4 pages)
18 March 2013	Statement of capital following an allotment of shares on 29 August 2012 GBP 290,446.515 (4 pages)
11 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
11 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 May 2012	Group of companies' accounts made up to 31 December 2011 (45 pages)
21 May 2012	Group of companies' accounts made up to 31 December 2011 (45 pages)
2 April 2012	Annual return made up to 31 March 2012 no member list (5 pages)
2 April 2012	Annual return made up to 31 March 2012 no member list (5 pages)
14 September 2011	Statement of capital following an allotment of shares on 5 September 2011 GBP 283,668.36 (4 pages)
14 September 2011	Statement of capital following an allotment of shares on 5 September 2011 GBP 283,668.36 (4 pages)
14 September 2011	Statement of capital following an allotment of shares on 5 September 2011 GBP 283,668.36 (4 pages)
13 June 2011	Certificate of cancellation of share premium account (1 page)
13 June 2011	Reduction of iss capital and minute (oc) (7 pages)
13 June 2011	Certificate of cancellation of share premium account (1 page)
13 June 2011	Reduction of iss capital and minute (oc) (7 pages)
13 June 2011	Statement of capital on 13 June 2011 GBP 274,262 (6 pages)
13 June 2011	Statement of capital on 13 June 2011 GBP 274,262 (6 pages)
25 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Cancel share prem a/c / recv accounts/ re elct dir / re appt aud 10/05/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Cancel share prem a/c / recv accounts/ re elct dir / re appt aud 10/05/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 May 2011	Group of companies' accounts made up to 31 December 2010 (44 pages)
12 May 2011	Group of companies' accounts made up to 31 December 2010 (44 pages)
15 April 2011	Annual return made up to 31 March 2011 with bulk list of shareholders (16 pages)
15 April 2011	Annual return made up to 31 March 2011 with bulk list of shareholders (16 pages)
6 April 2011	Termination of appointment of William Hughes as a director (1 page)
6 April 2011	Termination of appointment of William Hughes as a director (1 page)
14 September 2010	Statement of capital following an allotment of shares on 8 September 2010 GBP 274,261.95 (7 pages)
14 September 2010	Statement of capital following an allotment of shares on 8 September 2010 GBP 274,261.95 (7 pages)
14 September 2010	Statement of capital following an allotment of shares on 8 September 2010 GBP 274,261.95 (7 pages)
25 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 June 2010	Full accounts made up to 31 December 2009 (41 pages)
7 June 2010	Full accounts made up to 31 December 2009 (41 pages)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (33 pages)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (33 pages)
2 December 2009	Director's details changed for William Young Hughes on 1 October 2009 (3 pages)
2 December 2009	Director's details changed for William Young Hughes on 1 October 2009 (3 pages)
2 December 2009	Director's details changed for David Robert Southworth on 1 October 2009 (3 pages)
2 December 2009	Director's details changed for David Robert Southworth on 1 October 2009 (3 pages)
2 December 2009	Director's details changed for David Robert Southworth on 1 October 2009 (3 pages)
2 December 2009	Director's details changed for William Young Hughes on 1 October 2009 (3 pages)
21 November 2009	Register(s) moved to registered inspection location (2 pages)
21 November 2009	Secretary's details changed for Julie Dean on 2 November 2009 (3 pages)
21 November 2009	Director's details changed for Julie Dean on 2 November 2009 (3 pages)
21 November 2009	Secretary's details changed for Julie Dean on 2 November 2009 (3 pages)
21 November 2009	Director's details changed for Richard Cullen Fraser on 2 November 2009 (3 pages)
21 November 2009	Director's details changed for Richard Cullen Fraser on 2 November 2009 (3 pages)
21 November 2009	Director's details changed for Richard Cullen Fraser on 2 November 2009 (3 pages)
21 November 2009	Director's details changed for Julie Dean on 2 November 2009 (3 pages)
21 November 2009	Director's details changed for Julie Dean on 2 November 2009 (3 pages)
21 November 2009	Secretary's details changed for Julie Dean on 2 November 2009 (3 pages)
21 November 2009	Register(s) moved to registered inspection location (2 pages)
21 November 2009	Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA (2 pages)
21 November 2009	Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA (2 pages)
16 October 2009	Register inspection address has been changed (1 page)
16 October 2009	Register inspection address has been changed (1 page)
16 October 2009	Register(s) moved to registered inspection location (1 page)
16 October 2009	Register(s) moved to registered inspection location (1 page)
16 September 2009	Ad 01/09/09\gbp si [email protected]=231.48\gbp ic 273914.74/274146.22\ (2 pages)
16 September 2009	Ad 01/09/09\gbp si [email protected]=231.48\gbp ic 273914.74/274146.22\ (2 pages)
8 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 May 2009	Group of companies' accounts made up to 31 December 2008 (41 pages)
26 May 2009	Group of companies' accounts made up to 31 December 2008 (41 pages)
9 April 2009	Return made up to 31/03/09; full list of members (27 pages)
9 April 2009	Return made up to 31/03/09; full list of members (27 pages)
1 April 2009	Director's change of particulars / richard fraser / 01/01/2009 (1 page)
1 April 2009	Director's change of particulars / richard fraser / 01/01/2009 (1 page)
3 February 2009	Return made up to 31/03/08; full list of members; amend (10 pages)
3 February 2009	Return made up to 31/03/08; full list of members; amend (10 pages)
1 July 2008	Appointment terminated director stephen ashcroft (1 page)
1 July 2008	Appointment terminated director stephen ashcroft (1 page)
16 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 June 2008	Group of companies' accounts made up to 31 December 2007 (44 pages)
12 June 2008	Group of companies' accounts made up to 31 December 2007 (44 pages)
8 May 2008	Return made up to 31/03/08; full list of members (9 pages)
8 May 2008	Return made up to 31/03/08; full list of members (9 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
2 January 2008	Registered office changed on 02/01/08 from: frontier house, merchants quay salford manchester M50 3SR (1 page)
2 January 2008	Registered office changed on 02/01/08 from: frontier house, merchants quay salford manchester M50 3SR (1 page)
19 December 2007	Registered office changed on 19/12/07 from: frontier house merchants quay salford manchester M50 3SR (1 page)
19 December 2007	Registered office changed on 19/12/07 from: 4TH floor, statham house lancastrian office centre talbot road, old trafford manchester M32 0FP (1 page)
19 December 2007	Registered office changed on 19/12/07 from: frontier house merchants quay salford manchester M50 3SR (1 page)
19 December 2007	Registered office changed on 19/12/07 from: 4TH floor, statham house lancastrian office centre talbot road, old trafford manchester M32 0FP (1 page)
21 August 2007	Memorandum and Articles of Association (54 pages)
21 August 2007	Memorandum and Articles of Association (54 pages)
25 July 2007	New director appointed (3 pages)
25 July 2007	New director appointed (3 pages)
3 July 2007	New secretary appointed (2 pages)
3 July 2007	Secretary resigned (1 page)
3 July 2007	New secretary appointed (2 pages)
3 July 2007	Secretary resigned (1 page)
2 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 May 2007	Nc inc already adjusted 23/04/07 (1 page)
2 May 2007	Nc inc already adjusted 23/04/07 (1 page)
2 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 April 2007	Return made up to 08/04/07; full list of members (10 pages)
24 April 2007	Return made up to 08/04/07; full list of members (10 pages)
4 April 2007	Group of companies' accounts made up to 31 December 2006 (30 pages)
4 April 2007	Group of companies' accounts made up to 31 December 2006 (30 pages)
20 September 2006	Ad 29/08/06--------- Â£ si [email protected]=5000 Â£ ic 268914/273914 (3 pages)
20 September 2006	Statement of affairs (7 pages)
20 September 2006	Statement of affairs (7 pages)
20 September 2006	Ad 29/08/06--------- Â£ si [email protected]=5000 Â£ ic 268914/273914 (3 pages)
26 July 2006	Statement of affairs (31 pages)
26 July 2006	Statement of affairs (31 pages)
26 July 2006	Ad 04/07/06--------- Â£ si [email protected]=40916 Â£ ic 227998/268914 (4 pages)
26 July 2006	Ad 04/07/06--------- Â£ si [email protected]=40916 Â£ ic 227998/268914 (4 pages)
19 May 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
19 May 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
8 May 2006	New director appointed (2 pages)
8 May 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 May 2006	New director appointed (2 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 May 2006	Director resigned (1 page)
26 April 2006	Return made up to 08/04/06; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 26/04/06 (9 pages)
26 April 2006	Return made up to 08/04/06; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 26/04/06 (9 pages)
1 December 2005	Particulars of mortgage/charge (3 pages)
1 December 2005	Particulars of mortgage/charge (3 pages)
24 August 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
24 August 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
16 August 2005	Return made up to 08/04/05; change of members (51 pages)
16 August 2005	Return made up to 08/04/05; change of members (51 pages)
4 January 2005	Full accounts made up to 30 April 2004 (11 pages)
4 January 2005	Full accounts made up to 30 April 2004 (11 pages)
24 August 2004	New director appointed (4 pages)
24 August 2004	Ad 28/07/04--------- Â£ si [email protected]=17142 Â£ ic 208100/225242 (2 pages)
24 August 2004	Ad 03/06/04--------- Â£ si [email protected]=2755 Â£ ic 225242/227997 (8 pages)
24 August 2004	New director appointed (3 pages)
24 August 2004	New director appointed (4 pages)
24 August 2004	Ad 03/06/04--------- Â£ si [email protected]=2755 Â£ ic 225242/227997 (8 pages)
24 August 2004	Ad 28/07/04--------- Â£ si [email protected]=17142 Â£ ic 208100/225242 (2 pages)
24 August 2004	New director appointed (3 pages)
3 August 2004	Ad 26/07/04--------- Â£ si [email protected]=132250 Â£ ic 75850/208100 (2 pages)
3 August 2004	Secretary resigned;director resigned (1 page)
3 August 2004	New director appointed (2 pages)
3 August 2004	Director resigned (1 page)
3 August 2004	Ad 26/07/04--------- Â£ si [email protected]=132250 Â£ ic 75850/208100 (2 pages)
3 August 2004	Director resigned (1 page)
3 August 2004	New secretary appointed;new director appointed (2 pages)
3 August 2004	Registered office changed on 03/08/04 from: 3 ralli courts west riverside manchester M3 5FT (1 page)
3 August 2004	New director appointed (2 pages)
3 August 2004	Registered office changed on 03/08/04 from: 3 ralli courts west riverside manchester M3 5FT (1 page)
3 August 2004	New secretary appointed;new director appointed (2 pages)
3 August 2004	Secretary resigned;director resigned (1 page)
26 July 2004	Company name changed forward link PLC\certificate issued on 26/07/04 (2 pages)
26 July 2004	Company name changed forward link PLC\certificate issued on 26/07/04 (2 pages)
22 July 2004	Prospectus (80 pages)
22 July 2004	Prospectus (80 pages)
16 July 2004	Ad 03/06/04--------- Â£ si [email protected]= 74000 Â£ ic 1850/75850 (10 pages)
16 July 2004	Ad 03/06/04--------- Â£ si [email protected]= 74000 Â£ ic 1850/75850 (10 pages)
15 July 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
15 July 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
12 July 2004	Ad 03/06/04--------- Â£ si [email protected]=115000 Â£ ic 70000/185000 (8 pages)
12 July 2004	Ad 03/06/04--------- Â£ si [email protected]=115000 Â£ ic 70000/185000 (8 pages)
9 July 2004	Conso 03/06/04 (1 page)
9 July 2004	Â£ ic 120000/70000 03/06/04 Â£ sr 50000@1=50000 (1 page)
9 July 2004	Â£ ic 120000/70000 03/06/04 Â£ sr 50000@1=50000 (1 page)
9 July 2004	Conso 03/06/04 (1 page)
25 May 2004	Return made up to 08/04/04; full list of members (8 pages)
25 May 2004	Return made up to 08/04/04; full list of members (8 pages)
25 March 2004	Ad 17/02/04--------- Â£ si [email protected]=69900 Â£ ic 50001/119901 (2 pages)
25 March 2004	Ad 17/02/04--------- Â£ si [email protected]=69900 Â£ ic 50001/119901 (2 pages)
15 March 2004	Resolutions RES13 ‐ [email protected] cons to [email protected] 17/02/04 (1 page)
15 March 2004	Resolutions RES13 ‐ [email protected] cons to [email protected] 17/02/04 (1 page)
4 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 March 2004	Nc inc already adjusted 17/02/04 (1 page)
4 March 2004	Nc inc already adjusted 17/02/04 (1 page)
3 March 2004	Prospectus (32 pages)
3 March 2004	Prospectus (32 pages)
7 February 2004	Registered office changed on 07/02/04 from: steam packet house 76 cross street manchester greater manchester M2 4JU (1 page)
7 February 2004	Secretary resigned (1 page)
7 February 2004	New secretary appointed;new director appointed (3 pages)
7 February 2004	Secretary resigned (1 page)
7 February 2004	New secretary appointed;new director appointed (3 pages)
7 February 2004	Registered office changed on 07/02/04 from: steam packet house 76 cross street manchester greater manchester M2 4JU (1 page)
29 January 2004	Auditor's statement (1 page)
29 January 2004	Ad 27/01/04--------- Â£ si 50000@1=50000 Â£ ic 1/50001 (2 pages)
29 January 2004	Certificate of re-registration from Private to Public Limited Company (1 page)
29 January 2004	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
29 January 2004	Auditor's report (1 page)
29 January 2004	Application for reregistration from private to PLC (1 page)
29 January 2004	Auditor's statement (1 page)
29 January 2004	Re-registration of Memorandum and Articles (62 pages)
29 January 2004	Balance Sheet (1 page)
29 January 2004	Declaration on reregistration from private to PLC (1 page)
29 January 2004	Ad 27/01/04--------- Â£ si 50000@1=50000 Â£ ic 1/50001 (2 pages)
29 January 2004	Nc inc already adjusted 27/01/04 (2 pages)
29 January 2004	Auditor's report (1 page)
29 January 2004	Application for reregistration from private to PLC (1 page)
29 January 2004	Certificate of re-registration from Private to Public Limited Company (1 page)
29 January 2004	Nc inc already adjusted 27/01/04 (2 pages)
29 January 2004	Declaration on reregistration from private to PLC (1 page)
29 January 2004	Div 27/01/04 (2 pages)
29 January 2004	Balance Sheet (1 page)
29 January 2004	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
29 January 2004	Div 27/01/04 (2 pages)
29 January 2004	Re-registration of Memorandum and Articles (62 pages)
17 July 2003	Memorandum and Articles of Association (9 pages)
17 July 2003	Memorandum and Articles of Association (9 pages)
8 July 2003	Company name changed wc co (4) LIMITED\certificate issued on 08/07/03 (2 pages)
8 July 2003	Company name changed wc co (4) LIMITED\certificate issued on 08/07/03 (2 pages)
8 April 2003	Incorporation (15 pages)
8 April 2003	Incorporation (15 pages)