Circle Recycling Limited

Company Name	Circle Recycling Limited
Company Status	Active
Company Number	04869391
Category	Private Limited Company
Incorporation Date	18 August 2003(20 years, 8 months ago)
Previous Names	Pinco 2002 Limited and Circle Liverpool Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Director Name	Mr Matthew Alexander Cook
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 January 2014(10 years, 5 months after company formation)
Appointment Duration	10 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Seddon Building, Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Director Name	Mrs Alyson Jane Andrew
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 June 2023(19 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Sales Director
Country of Residence	England
Correspondence Address	Seddon Building, Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Director Name	Mr Tim James Andrew
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 June 2023(19 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	Seddon Building, Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Director Name	Mr Jonathan Frank Seddon
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 December 2023(20 years, 4 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Seddon Building, Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Director Name	Mrs Alison Jennifer Brooks
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(2 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 24 April 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ryecroft House Belmont Bolton Lancashire BL7 8AF

Director Name	Mr Rodney Horrocks Sellers
Date of Birth	July 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	30 October 2003(2 months, 1 week after company formation)
Appointment Duration	13 years, 11 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Seddon Building, Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Secretary Name	Mrs Alison Jennifer Brooks
Nationality	British
Status	Resigned
Appointed	30 October 2003(2 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 29 June 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ryecroft House Belmont Bolton Lancashire BL7 8AF

Director Name	Mr Michael Stephen Slack
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(5 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 29 June 2007)
Role	Company Director
Correspondence Address	239 Greenmount Lane Bolton Lancashire BL1 5JB

Director Name	Ms Sasha Helen Deepwell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2004(10 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 20 April 2010)
Role	Group Developer Director
Country of Residence	England
Correspondence Address	99 Lyndhurst Avenue Liverpool Merseyside L18 8AR

Director Name	Mr David Andrew Jepson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2004(10 months, 3 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 06 June 2013)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	24 Brockholme Road Liverpool Merseyside L18 4QQ

Secretary Name	Mrs Sarah Jane Cook
Nationality	British
Status	Resigned
Appointed	29 June 2007(3 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 December 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Seddon Building, Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Director Name	Mr David Michael Handley
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(4 years after company formation)
Appointment Duration	6 years, 4 months (resigned 21 January 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Seddon Building, Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Director Name	Mrs Sarah Jane Cook
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(4 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 December 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Seddon Building, Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Director Name	Mr Christopher John Mather
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(6 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 January 2015)
Role	Social Housing Developer
Country of Residence	United Kingdom
Correspondence Address	Baltimore Buildings 13-15 Rodney Street Liverpool Merseyside L1 9EF

Director Name	Mr James Hill
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2013(9 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 July 2017)
Role	Director Of Property Strategy
Country of Residence	United Kingdom
Correspondence Address	Seddon Building, Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Secretary Name	Mr Matthew Alexander Cook
Status	Resigned
Appointed	02 December 2013(10 years, 3 months after company formation)
Appointment Duration	10 years (resigned 20 December 2023)
Role	Company Director
Correspondence Address	Seddon Building, Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Director Name	Mr Stephen James Pagett
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2014(10 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Seddon Building, Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Director Name	Ms Claire Griffiths
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2015(11 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 July 2017)
Role	Executive Director
Country of Residence	England
Correspondence Address	13-15 Rodney Street Liverpool L1 9EF

Director Name	Mr Philip Pemberton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2017(13 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Riverside Group 2 Estuary Boulevard Speke Liverpool L24 8RF

Director Name	Mr Alec Michael Gaston
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2017(13 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	13-15 Rodney Street Liverpool L1 9EF

Director Name	Mr John Ashley Kent
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2018(15 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plus Dane Group 13-15 Rodney Street Liverpool L1 9EF

Director Name	Mr Barry John Callow
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2019(15 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Baltimore Buildings 13-15 Rodney Street Liverpool L1 9EF

Director Name	Mr Robert John Bint
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2022(19 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Seddon Building, Plodder Lane Edge Fold Bolton Lancashire BL4 0NN

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	18 August 2003(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 August 2003(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	circleliverpool.co.uk

Location

Registered Address	Seddon Building, Plodder Lane Edge Fold Bolton Lancashire BL4 0NN
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Hulton
Built Up Area	Greater Manchester

Shareholders

137.5k at £1	Circle Holdings LTD 55.00% Ordinary A
56.3k at £1	Plus Dane Housing Group LTD 22.50% Ordinary C
56.3k at £1	Riverside Group LTD 22.50% Ordinary B
1 at £1	Circle Holdings LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£1,713,435
Gross Profit	£295,843
Net Worth	£363,107
Cash	£1,799
Current Liabilities	£365,300

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 March 2024 (4 weeks, 1 day ago)
Next Return Due	13 April 2025 (11 months, 2 weeks from now)

Charges

20 November 2007	Delivered on: 23 November 2007 Persons entitled: Barclays Bank PLC 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 or being land at blackstone street, liverpool t/no's MS540066 and MS439623. Outstanding
11 May 2006	Delivered on: 20 May 2006 Persons entitled: Barclays 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

20 November 2007

Delivered on: 23 November 2007
Persons entitled: Barclays Bank PLC

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 or being land at blackstone street, liverpool t/no's MS540066 and MS439623.
Outstanding

11 May 2006

Delivered on: 20 May 2006
Persons entitled: Barclays 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

19 November 2020	Accounts for a small company made up to 31 December 2019 (25 pages)
14 September 2020	Termination of appointment of Barry John Callow as a director on 9 September 2020 (1 page)
14 September 2020	Termination of appointment of Philip Pemberton as a director on 9 September 2020 (1 page)
30 March 2020	Change of details for Circle Holdings Limited as a person with significant control on 27 November 2019 (2 pages)
30 March 2020	Confirmation statement made on 30 March 2020 with updates (4 pages)
28 August 2019	Accounts for a small company made up to 31 December 2018 (25 pages)
1 July 2019	Termination of appointment of John Ashley Kent as a director on 28 June 2019 (1 page)
1 July 2019	Appointment of Mr Barry Callow as a director on 28 June 2019 (2 pages)
1 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
26 November 2018	Appointment of Mr John Ashley Kent as a director on 13 November 2018 (2 pages)
26 November 2018	Termination of appointment of Alec Michael Gaston as a director on 31 October 2018 (1 page)
28 June 2018	Full accounts made up to 31 December 2017 (26 pages)
4 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
2 October 2017	Termination of appointment of Rodney Horrocks Sellers as a director on 30 September 2017 (1 page)
2 October 2017	Termination of appointment of Rodney Horrocks Sellers as a director on 30 September 2017 (1 page)
25 July 2017	Appointment of Mr Alec Michael Gaston as a director (2 pages)
25 July 2017	Termination of appointment of Claire Griffiths as a director on 21 July 2017 (1 page)
25 July 2017	Appointment of Mr Alec Michael Gaston as a director (2 pages)
25 July 2017	Appointment of Mr Alec Michael Gaston as a director on 21 July 2017 (2 pages)
25 July 2017	Termination of appointment of Claire Griffiths as a director on 21 July 2017 (1 page)
25 July 2017	Appointment of Mr Alec Michael Gaston as a director on 21 July 2017 (2 pages)
10 July 2017	Appointment of Mr Philip Pemberton as a director on 6 July 2017 (2 pages)
10 July 2017	Termination of appointment of James Hill as a director on 6 July 2017 (1 page)
10 July 2017	Appointment of Mr Philip Pemberton as a director on 6 July 2017 (2 pages)
10 July 2017	Termination of appointment of James Hill as a director on 6 July 2017 (1 page)
12 June 2017	Full accounts made up to 31 December 2016 (24 pages)
12 June 2017	Full accounts made up to 31 December 2016 (24 pages)
3 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
5 July 2016	Full accounts made up to 31 December 2015 (25 pages)
5 July 2016	Full accounts made up to 31 December 2015 (25 pages)
7 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 250,000 (7 pages)
7 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 250,000 (7 pages)
7 April 2016	Director's details changed for Mr Matthew Alexander Cook on 21 January 2014 (2 pages)
7 April 2016	Director's details changed for Mr Matthew Alexander Cook on 21 January 2014 (2 pages)
4 April 2016	Director's details changed for Mr Mathew Alexander Cook on 21 January 2014 (2 pages)
4 April 2016	Director's details changed for Mr Mathew Alexander Cook on 21 January 2014 (2 pages)
5 August 2015	Full accounts made up to 31 December 2014 (15 pages)
5 August 2015	Full accounts made up to 31 December 2014 (15 pages)
23 April 2015	Secretary's details changed for Mr Matthew Alexander Cook on 2 December 2013 (1 page)
23 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 250,000 (7 pages)
23 April 2015	Director's details changed for Mr Mathew Alexander Cook on 21 January 2014 (2 pages)
23 April 2015	Secretary's details changed for Mr Matthew Alexander Cook on 2 December 2013 (1 page)
23 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 250,000 (7 pages)
23 April 2015	Director's details changed for Mr Mathew Alexander Cook on 21 January 2014 (2 pages)
23 April 2015	Secretary's details changed for Mr Matthew Alexander Cook on 2 December 2013 (1 page)
16 March 2015	Appointment of Ms Claire Griffiths as a director on 27 January 2015 (2 pages)
16 March 2015	Appointment of Ms Claire Griffiths as a director on 27 January 2015 (2 pages)
17 February 2015	Termination of appointment of Christopher John Mather as a director on 27 January 2015 (1 page)
17 February 2015	Termination of appointment of Christopher John Mather as a director on 27 January 2015 (1 page)
20 August 2014	Full accounts made up to 31 December 2013 (14 pages)
20 August 2014	Full accounts made up to 31 December 2013 (14 pages)
11 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 250,000 (7 pages)
11 April 2014	Secretary's details changed for Mr Mathew Alexander Cook on 2 December 2013 (1 page)
11 April 2014	Secretary's details changed for Mr Mathew Alexander Cook on 2 December 2013 (1 page)
11 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 250,000 (7 pages)
11 April 2014	Secretary's details changed for Mr Mathew Alexander Cook on 2 December 2013 (1 page)
22 January 2014	Appointment of Mr Stephen James Pagett as a director (2 pages)
22 January 2014	Appointment of Mr Stephen James Pagett as a director (2 pages)
21 January 2014	Termination of appointment of David Handley as a director (1 page)
21 January 2014	Appointment of Mr Matthew Alexander Cook as a director (2 pages)
21 January 2014	Appointment of Mr Matthew Alexander Cook as a director (2 pages)
21 January 2014	Termination of appointment of David Handley as a director (1 page)
2 December 2013	Termination of appointment of Sarah Cook as a secretary (1 page)
2 December 2013	Appointment of Mr Mathew Alexander Cook as a secretary (1 page)
2 December 2013	Termination of appointment of Sarah Cook as a secretary (1 page)
2 December 2013	Termination of appointment of Sarah Cook as a director (1 page)
2 December 2013	Appointment of Mr Mathew Alexander Cook as a secretary (1 page)
2 December 2013	Termination of appointment of Sarah Cook as a director (1 page)
14 August 2013	Full accounts made up to 31 December 2012 (14 pages)
14 August 2013	Full accounts made up to 31 December 2012 (14 pages)
27 June 2013	Appointment of Mr James Hill as a director (2 pages)
27 June 2013	Appointment of Mr James Hill as a director (2 pages)
26 June 2013	Termination of appointment of David Jepson as a director (1 page)
26 June 2013	Termination of appointment of David Jepson as a director (1 page)
1 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders (8 pages)
1 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders (8 pages)
13 August 2012	Full accounts made up to 31 December 2011 (15 pages)
13 August 2012	Full accounts made up to 31 December 2011 (15 pages)
11 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (7 pages)
11 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (7 pages)
10 August 2011	Full accounts made up to 31 December 2010 (15 pages)
10 August 2011	Full accounts made up to 31 December 2010 (15 pages)
7 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (7 pages)
7 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (7 pages)
16 August 2010	Full accounts made up to 31 December 2009 (15 pages)
16 August 2010	Full accounts made up to 31 December 2009 (15 pages)
4 May 2010	Termination of appointment of Sasha Deepwell as a director (1 page)
4 May 2010	Appointment of Mr Christopher John Mather as a director (2 pages)
4 May 2010	Appointment of Mr Christopher John Mather as a director (2 pages)
4 May 2010	Termination of appointment of Sasha Deepwell as a director (1 page)
30 March 2010	Annual return made up to 30 March 2010 with a full list of shareholders (7 pages)
30 March 2010	Annual return made up to 30 March 2010 with a full list of shareholders (7 pages)
29 October 2009	Director's details changed for Mrs Sarah Jane Cook on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Mrs Sarah Jane Cook on 22 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Mrs Sarah Jane Cook on 22 October 2009 (1 page)
22 October 2009	Director's details changed for Mr David Michael Handley on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Rodney Horrocks Sellers on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr David Michael Handley on 22 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Mrs Sarah Jane Cook on 22 October 2009 (1 page)
22 October 2009	Director's details changed for Mr Rodney Horrocks Sellers on 22 October 2009 (2 pages)
1 October 2009	Return made up to 18/08/09; full list of members (5 pages)
1 October 2009	Return made up to 18/08/09; full list of members (5 pages)
24 August 2009	Full accounts made up to 31 December 2008 (15 pages)
24 August 2009	Full accounts made up to 31 December 2008 (15 pages)
18 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 December 2008	Ad 10/12/08\gbp si 150000@1=150000\gbp ic 100000/250000\ (2 pages)
16 December 2008	Ad 10/12/08\gbp si 150000@1=150000\gbp ic 100000/250000\ (2 pages)
15 December 2008	Gbp nc 100000/250000\10/12/08 (2 pages)
15 December 2008	Gbp nc 100000/250000\10/12/08 (2 pages)
11 September 2008	Return made up to 18/08/08; full list of members (5 pages)
11 September 2008	Director and secretary's change of particulars / sarah cook / 11/09/2008 (1 page)
11 September 2008	Director and secretary's change of particulars / sarah cook / 11/09/2008 (1 page)
11 September 2008	Location of register of members (1 page)
11 September 2008	Return made up to 18/08/08; full list of members (5 pages)
11 September 2008	Location of register of members (1 page)
15 August 2008	Full accounts made up to 31 December 2007 (13 pages)
15 August 2008	Full accounts made up to 31 December 2007 (13 pages)
7 May 2008	Director appointed mrs sarah jane cook (1 page)
7 May 2008	Appointment terminated director alison brooks (1 page)
7 May 2008	Appointment terminated director alison brooks (1 page)
7 May 2008	Director appointed mrs sarah jane cook (1 page)
23 November 2007	Particulars of mortgage/charge (4 pages)
23 November 2007	Particulars of mortgage/charge (4 pages)
27 September 2007	Full accounts made up to 31 December 2006 (13 pages)
27 September 2007	Full accounts made up to 31 December 2006 (13 pages)
24 September 2007	New director appointed (1 page)
24 September 2007	New director appointed (1 page)
31 August 2007	Return made up to 18/08/07; full list of members (3 pages)
31 August 2007	Return made up to 18/08/07; full list of members (3 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	Secretary resigned (1 page)
29 June 2007	New secretary appointed (1 page)
29 June 2007	New secretary appointed (1 page)
29 June 2007	Secretary resigned (1 page)
29 June 2007	Director resigned (1 page)
22 August 2006	Return made up to 18/08/06; full list of members (4 pages)
22 August 2006	Return made up to 18/08/06; full list of members (4 pages)
7 June 2006	Registered office changed on 07/06/06 from: 2 estuary boulevard estuary commerce park liverpool merseyside L24 8RF (1 page)
7 June 2006	Registered office changed on 07/06/06 from: 2 estuary boulevard estuary commerce park liverpool merseyside L24 8RF (1 page)
20 May 2006	Particulars of mortgage/charge (9 pages)
20 May 2006	Particulars of mortgage/charge (9 pages)
18 April 2006	Full accounts made up to 31 December 2005 (12 pages)
18 April 2006	Full accounts made up to 31 December 2005 (12 pages)
7 October 2005	Director's particulars changed (1 page)
7 October 2005	Director's particulars changed (1 page)
31 August 2005	Return made up to 18/08/05; full list of members (3 pages)
31 August 2005	Location of register of members (1 page)
31 August 2005	Return made up to 18/08/05; full list of members (3 pages)
31 August 2005	Location of register of members (1 page)
27 May 2005	Full accounts made up to 31 December 2004 (9 pages)
27 May 2005	Full accounts made up to 31 December 2004 (9 pages)
4 May 2005	Registered office changed on 04/05/05 from: plodder lane edge fold bolton lancashire BL4 0NN (1 page)
4 May 2005	Registered office changed on 04/05/05 from: plodder lane edge fold bolton lancashire BL4 0NN (1 page)
5 October 2004	Registered office changed on 05/10/04 from: c/o g & j seddon LIMITED armitage avenue little hulton worsley manchester M38 0FH (1 page)
5 October 2004	Registered office changed on 05/10/04 from: c/o g & j seddon LIMITED armitage avenue little hulton worsley manchester M38 0FH (1 page)
9 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	Return made up to 18/08/04; full list of members (7 pages)
9 September 2004	Return made up to 18/08/04; full list of members (7 pages)
9 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
5 February 2004	New director appointed (2 pages)
5 February 2004	New director appointed (2 pages)
4 November 2003	Secretary resigned (1 page)
4 November 2003	New secretary appointed;new director appointed (2 pages)
4 November 2003	New director appointed (2 pages)
4 November 2003	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
4 November 2003	New director appointed (2 pages)
4 November 2003	Secretary resigned (1 page)
4 November 2003	Director resigned (1 page)
4 November 2003	Registered office changed on 04/11/03 from: 1 park row leeds LS1 5AB (1 page)
4 November 2003	New secretary appointed;new director appointed (2 pages)
4 November 2003	Director resigned (1 page)
4 November 2003	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
4 November 2003	Registered office changed on 04/11/03 from: 1 park row leeds LS1 5AB (1 page)
3 November 2003	Â£ nc 1000/100000 30/10/03 (1 page)
3 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 November 2003	Â£ nc 1000/100000 30/10/03 (1 page)
3 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 September 2003	Company name changed pinco 2002 LIMITED\certificate issued on 08/09/03 (2 pages)
8 September 2003	Company name changed pinco 2002 LIMITED\certificate issued on 08/09/03 (2 pages)
18 August 2003	Incorporation (17 pages)
18 August 2003	Incorporation (17 pages)