The Mid Yorkshire Chamber Of Commerce And Industry Limited

Company Name	The Mid Yorkshire Chamber Of Commerce And Industry Limited
Company Status	Active
Company Number	00009141
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Brian Charles Stahelin
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	11 March 2013(111 years, 3 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 First Floor, Pennine Business Park Longbow Bradley Huddersfield HD2 1GQ

Director Name	Mr Gareth Richard Hunt
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 May 2014(112 years, 5 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 First Floor, Pennine Business Park Longbow Bradley Huddersfield HD2 1GQ

Director Name	Mr Timothy George Welton
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 November 2016(114 years, 12 months after company formation)
Appointment Duration	7 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	3-5 Dewsbury Road Cleckheaton BD19 3RS

Director Name	Mr Andrew Phillip Turner
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 November 2016(114 years, 12 months after company formation)
Appointment Duration	7 years, 5 months
Role	Recruitment Director
Country of Residence	England
Correspondence Address	22 Silver Street Wakefield WF1 1UY

Director Name	Mr Martin John Hathaway
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 March 2017(115 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Managing Directror
Country of Residence	United Kingdom
Correspondence Address	69a High Street South Milford Leeds LS25 5AF

Director Name	Ms Stefanie Hopkins
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 April 2018(116 years, 4 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thornhill Brigg Mill Thornhill Beck Lane Brighouse HD6 4AH

Director Name	Mr Jan Szczepanski
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 October 2018(116 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 3 First Floor, Pennine Business Park Longbow Bradley Huddersfield HD2 1GQ

Director Name	Ms Alison Jane Palmer
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 February 2019(117 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	14 High Street Huddersfield HD1 2HA

Director Name	Mr Mark Wynne Evans
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 April 2019(117 years, 4 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 First Floor, Pennine Business Park Longbow Bradley Huddersfield HD2 1GQ

Director Name	Miss Sara Elizabeth Whitton
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 April 2022(120 years, 4 months after company formation)
Appointment Duration	2 years
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 3 First Floor, Pennine Business Park Longbow Bradley Huddersfield HD2 1GQ

Director Name	Mr Stephen Michael Moore
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 April 2022(120 years, 5 months after company formation)
Appointment Duration	2 years
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Unit 3 First Floor, Pennine Business Park Longbow Bradley Huddersfield HD2 1GQ

Director Name	Mr Errol Anthony Brown
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 September 2022(120 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 First Floor, Pennine Business Park Longbow Bradley Huddersfield HD2 1GQ

Director Name	Mrs Melissa Cooper
Date of Birth	July 1999 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	21 November 2022(121 years after company formation)
Appointment Duration	1 year, 5 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	Unit 3 First Floor, Pennine Business Park Longbow Bradley Huddersfield HD2 1GQ

Secretary Name	Eaton Smith Llp (Corporation)
Status	Current
Appointed	21 April 2010(108 years, 5 months after company formation)
Appointment Duration	14 years
Correspondence Address	14 High Street Huddersfield West Yorkshire HD1 2HA

Director Name	Mrs Josephine Fairlie
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(90 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 January 1995)
Role	Managing Director
Correspondence Address	67 Slipper Lane Mirfield West Yorkshire WF14 0HG

Secretary Name	John Richard Charlesworth
Nationality	British
Status	Resigned
Appointed	05 April 1992(90 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	Rosewood New Mill Road Holmfirth Huddersfield West Yorkshire HD9 7SQ

Director Name	Mr Raymond Berry
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1993(91 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 March 1996)
Role	Architect
Correspondence Address	Oban House Laverock Lane Brighouse West Yorkshire HD6 2NJ

Director Name	Brian Armitage
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1993(91 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 March 1996)
Role	Business Manager
Correspondence Address	12 Rydal Close Penistone Sheffield South Yorkshire S30 6HN

Director Name	Mr Andrew John Bird
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1993(91 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 January 1996)
Role	Works Manager
Country of Residence	England
Correspondence Address	25 Thornhill Road Edgerton Huddersfield West Yorkshire HD3 3DD

Director Name	Rosamund Edwards
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1993(91 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 March 1996)
Role	Public Relations & Marketing
Correspondence Address	51a Westgate Almondbury Huddersfield HD5 8XF

Director Name	John Elliott Christopher Dicks
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1993(91 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 January 1996)
Role	Managing Director
Correspondence Address	24 Fenay Lane Almondbury Huddersfield West Yorkshire HD5 8UL

Director Name	Graham Paul Craddock
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1993(91 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 September 1994)
Role	Bank Manager
Correspondence Address	32 Victoria Springs Holmfirth Huddersfield West Yorkshire HD7 1NB

Director Name	Mr Leonard Neil Charlesworth
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1993(91 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 March 1996)
Role	Printer
Country of Residence	England
Correspondence Address	Low Gables Haughs Road Quarmby Huddersfield West Yorkshire HD3 4YS

Director Name	Mr Steven Charles Bonfield
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(92 years, 5 months after company formation)
Appointment Duration	13 years (resigned 14 May 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Lower Goosegate Heathy Lane Holmfield Halifax West Yorkshire HX2 9UN

Director Name	David Child
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(95 years, 3 months after company formation)
Appointment Duration	2 years (resigned 22 March 1999)
Role	Chartered Accountant
Correspondence Address	20 Dene Bank Bingley West Yorkshire BD16 4AR

Director Name	Gary Dyson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(97 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 March 2000)
Role	Sales Director
Correspondence Address	Stoneleigh 23 Chappell Road Hoylandswaine Sheffield S36 7JD

Director Name	Mrs Judith Ramsden Charlesworth
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(99 years, 4 months after company formation)
Appointment Duration	5 years (resigned 06 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Low Gables Haughs Road Quarmby Huddersfield West Yorkshire HD3 4YS

Secretary Name	Keith Paul Welton
Nationality	British
Status	Resigned
Appointed	01 January 2004(102 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	Silver Tree Cottage Main Street, Little Ouseburn York North Yorkshire YO26 9TD

Director Name	Jane Sally Crossley
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(102 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 August 2007)
Role	Chartered Accountant
Correspondence Address	5 Almond Court Northowram Halifax West Yorkshire HX3 7WA

Secretary Name	Mr Daniel Stone
Nationality	British
Status	Resigned
Appointed	01 November 2005(103 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Oaklands Park Grasscroft Saddleworth West Yorkshire OL4 4JY

Secretary Name	Edward Rodgers
Nationality	British
Status	Resigned
Appointed	16 May 2006(104 years, 5 months after company formation)
Appointment Duration	3 years (resigned 15 May 2009)
Role	Company Director
Correspondence Address	Orchard House Main Street Hirst Courtney District Of Selby YO8 8QT

Director Name	Mr Andrew Choi
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2010(108 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 September 2014)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	168 Westgate Wakefield West Yorkshire WF2 9SR

Director Name	Mrs Victoria Jane Atkinson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2014(112 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 September 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	John Smiths Stadium Stadium Way Huddersfield HD1 6PG

Director Name	Mr Gareth Emlyn Davies
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2016(114 years, 12 months after company formation)
Appointment Duration	9 months (resigned 15 August 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Burghfield Drive Buckshaw Village Chorley PR7 7FN

Secretary Name	Chadlaw (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	15 May 2009(107 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 21 April 2010)
Correspondence Address	13 Railway Street Huddersfield West Yorkshire HD1 1JS

Director Name	Chadlaw Limited (Corporation)
Status	Resigned
Appointed	13 January 2010(108 years, 1 month after company formation)
Appointment Duration	2 months (resigned 19 March 2010)
Correspondence Address	13 Railway Street Huddersfield West Yorkshire HD1 1JS

Director Name	Chadlaw (Nominees) Limited (Corporation)
Status	Resigned
Appointed	13 January 2010(108 years, 1 month after company formation)
Appointment Duration	2 months (resigned 19 March 2010)
Correspondence Address	13 Railway Street Huddersfield West Yorkshire HD1 1JS

Director Name	Chadlaw (Directors) Limited (Corporation)
Status	Resigned
Appointed	13 January 2010(108 years, 1 month after company formation)
Appointment Duration	2 months (resigned 19 March 2010)
Correspondence Address	13 Railway Street Huddersfield West Yorkshire HD1 1JS

Contact

Website	mycci.co.uk
Email address	[email protected]
Telephone	01484 503300
Telephone region	Huddersfield

Location

Registered Address	County Hall Bond Street Wakefield WF1 2QW
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£35,544
Cash	£264,912
Current Liabilities	£415,209

Accounts

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

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

22 November 2005	Delivered on: 3 December 2005 Satisfied on: 6 May 2006 Persons entitled: Daniel Stone Classification: Legal charge Secured details: Â£93,931.75 due or to become due from the company to. Particulars: Â£300,000.00 held by cfk 052 LLP and cfk 053 LLP of nidd suite brunswick court victoria street weatherby on trust for mid yorkshire chamber of commerce and industry limited as stakeholder subject to the terms thereof as security for the liabilities of mycci. Fully Satisfied
21 April 1967	Delivered on: 4 May 1967 Satisfied on: 6 February 2004 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All monies due etc n/e Â£8000. Particulars: Fitzwilliam house huddersfield. Fully Satisfied

22 November 2005

Delivered on: 3 December 2005
Satisfied on: 6 May 2006
Persons entitled: Daniel Stone

Classification: Legal charge
Secured details: Â£93,931.75 due or to become due from the company to.
Particulars: Â£300,000.00 held by cfk 052 LLP and cfk 053 LLP of nidd suite brunswick court victoria street weatherby on trust for mid yorkshire chamber of commerce and industry limited as stakeholder subject to the terms thereof as security for the liabilities of mycci.
Fully Satisfied

21 April 1967

Delivered on: 4 May 1967
Satisfied on: 6 February 2004
Persons entitled: Lloyds Bank LTD

Classification: Legal charge
Secured details: All monies due etc n/e Â£8000.
Particulars: Fitzwilliam house huddersfield.
Fully Satisfied

Filing History

1 October 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
25 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
2 March 2020	Termination of appointment of Jason Alexander Mccartney as a director on 2 March 2020 (1 page)
29 July 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
4 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
11 April 2019	Appointment of Mr Mark Wynne Evans as a director on 11 April 2019 (2 pages)
21 February 2019	Appointment of Ms Alison Jane Palmer as a director on 21 February 2019 (2 pages)
29 October 2018	Appointment of Mr Jan Szczepanski as a director on 29 October 2018 (2 pages)
18 September 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
3 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
2 July 2018	Register(s) moved to registered inspection location 14 High Street Huddersfield HD1 2HA (1 page)
2 July 2018	Register inspection address has been changed from John Smith's Stadium Stadium Way Huddersfield HD1 6PG England to 14 High Street Huddersfield HD1 2HA (1 page)
31 May 2018	Registered office address changed from John Smiths Stadium Stadium Way Huddersfield HD1 6PG England to Unit 3 First Floor, Pennine Business Park Longbow Close Bradley Huddersfield HD2 1GQ on 31 May 2018 (1 page)
13 April 2018	Appointment of Mrs Stefanie Hopkins as a director on 13 April 2018 (2 pages)
13 April 2018	Appointment of Mr Jason Alexander Mccartney as a director on 13 April 2018 (2 pages)
6 November 2017	Notification of a person with significant control statement (2 pages)
6 November 2017	Notification of a person with significant control statement (2 pages)
6 November 2017	Withdrawal of a person with significant control statement on 6 November 2017 (2 pages)
6 November 2017	Withdrawal of a person with significant control statement on 6 November 2017 (2 pages)
25 October 2017	Termination of appointment of John Oldham Moore as a director on 25 October 2017 (1 page)
25 October 2017	Termination of appointment of John Oldham Moore as a director on 25 October 2017 (1 page)
25 October 2017	Termination of appointment of David Malcolm Horsman as a director on 25 October 2017 (1 page)
25 October 2017	Termination of appointment of John Oldham Moore as a director on 25 October 2017 (1 page)
25 October 2017	Termination of appointment of John Oldham Moore as a director on 25 October 2017 (1 page)
25 October 2017	Termination of appointment of David Malcolm Horsman as a director on 25 October 2017 (1 page)
27 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
22 September 2017	Termination of appointment of Victoria Jane Atkinson as a director on 22 September 2017 (1 page)
22 September 2017	Termination of appointment of Victoria Jane Atkinson as a director on 22 September 2017 (1 page)
15 August 2017	Termination of appointment of Gareth Emlyn Davies as a director on 15 August 2017 (1 page)
15 August 2017	Termination of appointment of Gareth Emlyn Davies as a director on 15 August 2017 (1 page)
4 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
4 July 2017	Notification of a person with significant control statement (2 pages)
4 July 2017	Notification of a person with significant control statement (2 pages)
9 May 2017	Termination of appointment of Edward Jennings as a director on 9 May 2017 (1 page)
9 May 2017	Termination of appointment of Edward Jennings as a director on 9 May 2017 (1 page)
9 May 2017	Termination of appointment of Edward Jennings as a director on 9 May 2017 (1 page)
9 May 2017	Termination of appointment of Edward Jennings as a director on 9 May 2017 (1 page)
24 March 2017	Appointment of Mr Martin John Hathaway as a director on 24 March 2017 (2 pages)
24 March 2017	Appointment of Mr Martin John Hathaway as a director on 24 March 2017 (2 pages)
23 November 2016	Termination of appointment of Barbara Mary Harbinson as a director on 23 November 2016 (1 page)
23 November 2016	Termination of appointment of Barbara Mary Harbinson as a director on 23 November 2016 (1 page)
18 November 2016	Appointment of Mr Andrew Phillip Turner as a director on 14 November 2016 (2 pages)
18 November 2016	Appointment of Mr Timothy George Welton as a director on 14 November 2016 (2 pages)
18 November 2016	Appointment of Mr Gareth Emlyn Davies as a director on 14 November 2016 (2 pages)
18 November 2016	Appointment of Mr Edward Jennings as a director on 14 November 2016 (2 pages)
18 November 2016	Appointment of Mr Andrew Phillip Turner as a director on 14 November 2016 (2 pages)
18 November 2016	Appointment of Mr Gareth Emlyn Davies as a director on 14 November 2016 (2 pages)
18 November 2016	Registered office address changed from , C/O Eaton Smith Llp, 14 High Street, Huddersfield, West Yorkshire, HD1 2HA to John Smiths Stadium Stadium Way Huddersfield HD1 6PG on 18 November 2016 (1 page)
18 November 2016	Appointment of Mr Timothy George Welton as a director on 14 November 2016 (2 pages)
18 November 2016	Appointment of Mr Edward Jennings as a director on 14 November 2016 (2 pages)
18 November 2016	Registered office address changed from , C/O Eaton Smith Llp, 14 High Street, Huddersfield, West Yorkshire, HD1 2HA to John Smiths Stadium Stadium Way Huddersfield HD1 6PG on 18 November 2016 (1 page)
29 September 2016	Full accounts made up to 31 December 2015 (16 pages)
29 September 2016	Full accounts made up to 31 December 2015 (16 pages)
13 July 2016	Annual return made up to 21 June 2016 no member list (6 pages)
13 July 2016	Termination of appointment of Steven John Pollitt as a director on 5 July 2016 (1 page)
13 July 2016	Annual return made up to 21 June 2016 no member list (6 pages)
13 July 2016	Termination of appointment of Steven John Pollitt as a director on 5 July 2016 (1 page)
12 July 2016	Termination of appointment of Steven John Pollitt as a director on 5 July 2016 (1 page)
12 July 2016	Termination of appointment of Steven John Pollitt as a director on 5 July 2016 (1 page)
10 May 2016	Termination of appointment of Stephen Julian Thornton as a director on 11 April 2016 (1 page)
10 May 2016	Termination of appointment of Brenda Hodgson as a director on 10 May 2016 (1 page)
10 May 2016	Termination of appointment of Stephen Julian Thornton as a director on 11 April 2016 (1 page)
10 May 2016	Termination of appointment of Brenda Hodgson as a director on 10 May 2016 (1 page)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
27 July 2015	Annual return made up to 21 June 2015 no member list (10 pages)
27 July 2015	Register inspection address has been changed from The Stable Block Brewery Drive Huddersfield West Yorkshire HD4 6EN England to John Smith's Stadium Stadium Way Huddersfield HD1 6PG (1 page)
27 July 2015	Annual return made up to 21 June 2015 no member list (10 pages)
27 July 2015	Register inspection address has been changed from The Stable Block Brewery Drive Huddersfield West Yorkshire HD4 6EN England to John Smith's Stadium Stadium Way Huddersfield HD1 6PG (1 page)
21 July 2015	Termination of appointment of Andrew Choi as a director on 1 September 2014 (1 page)
21 July 2015	Termination of appointment of Steven Leigh as a director on 18 July 2014 (1 page)
21 July 2015	Termination of appointment of Andrew Choi as a director on 1 September 2014 (1 page)
21 July 2015	Termination of appointment of Andrew Choi as a director on 1 September 2014 (1 page)
21 July 2015	Termination of appointment of Andrew Choi as a director on 1 September 2014 (1 page)
21 July 2015	Termination of appointment of Steven Leigh as a director on 18 July 2014 (1 page)
21 July 2015	Termination of appointment of Andrew Choi as a director on 1 September 2014 (1 page)
21 July 2015	Termination of appointment of Andrew Choi as a director on 1 September 2014 (1 page)
6 November 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
6 November 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
9 September 2014	Section 519 (1 page)
9 September 2014	Section 519 (1 page)
15 July 2014	Appointment of Ms Victoria Jane Atkinson as a director on 6 May 2014 (2 pages)
15 July 2014	Appointment of Ms Victoria Jane Atkinson as a director on 6 May 2014 (2 pages)
15 July 2014	Appointment of Mr Gareth Richard Hunt as a director on 6 May 2014 (2 pages)
15 July 2014	Appointment of Mr Gareth Richard Hunt as a director on 6 May 2014 (2 pages)
15 July 2014	Appointment of Ms Barbara Mary Harbinson as a director on 6 May 2014 (2 pages)
15 July 2014	Appointment of Ms Victoria Jane Atkinson as a director on 6 May 2014 (2 pages)
15 July 2014	Annual return made up to 21 June 2014 no member list (13 pages)
15 July 2014	Appointment of Ms Barbara Mary Harbinson as a director on 6 May 2014 (2 pages)
15 July 2014	Appointment of Ms Barbara Mary Harbinson as a director on 6 May 2014 (2 pages)
15 July 2014	Appointment of Mr Gareth Richard Hunt as a director on 6 May 2014 (2 pages)
15 July 2014	Annual return made up to 21 June 2014 no member list (13 pages)
21 March 2014	Accounts for a small company made up to 31 December 2012 (16 pages)
21 March 2014	Accounts for a small company made up to 31 December 2012 (16 pages)
19 July 2013	Annual return made up to 21 June 2013 no member list (11 pages)
19 July 2013	Annual return made up to 21 June 2013 no member list (11 pages)
12 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
12 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
15 March 2013	Appointment of Mr Steven Leigh as a director (2 pages)
15 March 2013	Appointment of Mr Brian Charles Stahelin as a director (2 pages)
15 March 2013	Appointment of Mr Brian Charles Stahelin as a director (2 pages)
15 March 2013	Appointment of Mr Steven Leigh as a director (2 pages)
5 October 2012	Accounts made up to 31 December 2011 (16 pages)
5 October 2012	Accounts made up to 31 December 2011 (16 pages)
11 July 2012	Register(s) moved to registered office address (1 page)
11 July 2012	Register(s) moved to registered office address (1 page)
11 July 2012	Annual return made up to 21 June 2012 no member list (9 pages)
11 July 2012	Annual return made up to 21 June 2012 no member list (9 pages)
4 October 2011	Accounts made up to 31 December 2010 (18 pages)
4 October 2011	Accounts made up to 31 December 2010 (18 pages)
15 July 2011	Register(s) moved to registered inspection location (1 page)
15 July 2011	Annual return made up to 21 June 2011 no member list (9 pages)
15 July 2011	Register inspection address has been changed (1 page)
15 July 2011	Register inspection address has been changed (1 page)
15 July 2011	Registered office address changed from Eaton Smith Llp 14 High Street Huddersfield West Yorkshire HD1 2HA on 15 July 2011 (1 page)
15 July 2011	Annual return made up to 21 June 2011 no member list (9 pages)
15 July 2011	Registered office address changed from , Eaton Smith Llp, 14 High Street, Huddersfield, West Yorkshire, HD1 2HA on 15 July 2011 (1 page)
15 July 2011	Registered office address changed from , Eaton Smith Llp, 14 High Street, Huddersfield, West Yorkshire, HD1 2HA on 15 July 2011 (1 page)
15 July 2011	Register(s) moved to registered inspection location (1 page)
11 January 2011	Notice of completion of voluntary arrangement (11 pages)
11 January 2011	Notice of completion of voluntary arrangement (11 pages)
4 January 2011	Accounts made up to 31 December 2009 (17 pages)
4 January 2011	Accounts made up to 31 December 2009 (17 pages)
30 July 2010	Termination of appointment of Chadlaw (Secretaries) Limited as a secretary (2 pages)
30 July 2010	Appointment of Eaton Smith Llp as a secretary (3 pages)
30 July 2010	Appointment of Eaton Smith Llp as a secretary (3 pages)
30 July 2010	Termination of appointment of Chadlaw (Secretaries) Limited as a secretary (2 pages)
8 July 2010	Annual return made up to 21 June 2010 (18 pages)
8 July 2010	Termination of appointment of Steven Lynas as a director (2 pages)
8 July 2010	Registered office address changed from , Chadlaw (Secretaries) Ltd, C/O Chadwick Lawrence Llp 13 Railway Street, Huddersfield, West Yorkshire, HD1 1JS on 8 July 2010 (2 pages)
8 July 2010	Termination of appointment of Chadlaw Limited as a director (2 pages)
8 July 2010	Annual return made up to 21 June 2010 (18 pages)
8 July 2010	Termination of appointment of Chadlaw (Directors) Limited as a director (2 pages)
8 July 2010	Termination of appointment of Chadlaw Limited as a director (2 pages)
8 July 2010	Termination of appointment of Steven Lynas as a director (2 pages)
8 July 2010	Registered office address changed from Chadlaw (Secretaries) Ltd C/O Chadwick Lawrence Llp 13 Railway Street Huddersfield West Yorkshire HD1 1JS on 8 July 2010 (2 pages)
8 July 2010	Termination of appointment of Chadlaw (Nominees) Limited as a director (2 pages)
8 July 2010	Termination of appointment of Chadlaw (Nominees) Limited as a director (2 pages)
8 July 2010	Registered office address changed from , Chadlaw (Secretaries) Ltd, C/O Chadwick Lawrence Llp 13 Railway Street, Huddersfield, West Yorkshire, HD1 1JS on 8 July 2010 (2 pages)
8 July 2010	Termination of appointment of Chadlaw (Directors) Limited as a director (2 pages)
18 June 2010	Court order insolvency:replacement of supervisor (20 pages)
18 June 2010	Court order insolvency:replacement of supervisor (20 pages)
14 April 2010	Appointment of a director (3 pages)
14 April 2010	Appointment of a director (3 pages)
18 March 2010	Appointment of Andrew Choi as a director (3 pages)
18 March 2010	Appointment of Andrew Choi as a director (3 pages)
3 March 2010	Appointment of Andrew Choi as a director (3 pages)
3 March 2010	Appointment of Andrew Choi as a director (3 pages)
27 January 2010	Appointment of Chadlaw (Nominees) Limited as a director (3 pages)
27 January 2010	Appointment of Chadlaw (Directors) Limited as a director (3 pages)
27 January 2010	Appointment of Chadlaw (Nominees) Limited as a director (3 pages)
27 January 2010	Appointment of Chadlaw (Directors) Limited as a director (3 pages)
26 January 2010	Appointment of Chadlaw Limited as a director (4 pages)
26 January 2010	Appointment of Chadlaw Limited as a director (4 pages)
26 January 2010	Termination of appointment of Stephen Oakes as a director (2 pages)
26 January 2010	Termination of appointment of Margaret Wood as a director (2 pages)
26 January 2010	Registered office address changed from , Commerce House 168 Westgate, Wakefield, Yorkshire, WF2 9SR on 26 January 2010 (3 pages)
26 January 2010	Termination of appointment of Stephen Oakes as a director (2 pages)
26 January 2010	Registered office address changed from , Commerce House 168 Westgate, Wakefield, Yorkshire, WF2 9SR on 26 January 2010 (3 pages)
26 January 2010	Termination of appointment of Margaret Wood as a director (2 pages)
26 January 2010	Registered office address changed from Commerce House 168 Westgate Wakefield Yorkshire WF2 9SR on 26 January 2010 (3 pages)
25 January 2010	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
25 January 2010	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
2 January 2010	Previous accounting period extended from 31 August 2009 to 31 December 2009 (2 pages)
2 January 2010	Previous accounting period extended from 31 August 2009 to 31 December 2009 (2 pages)
22 May 2009	Appointment terminate, director and secretary edward rodgers logged form (1 page)
22 May 2009	Appointment terminate, director and secretary edward rodgers logged form (1 page)
21 May 2009	Secretary appointed chadlaw (secretaries) LIMITED (2 pages)
21 May 2009	Secretary appointed chadlaw (secretaries) LIMITED (2 pages)
12 May 2009	Group of companies' accounts made up to 31 August 2008 (24 pages)
12 May 2009	Group of companies' accounts made up to 31 August 2008 (24 pages)
8 May 2009	Annual return made up to 05/04/09 (8 pages)
8 May 2009	Annual return made up to 05/04/09 (8 pages)
24 June 2008	Registered office changed on 24/06/2008 from commerce house wakefield road aspley,huddersfield HD5 9AA (1 page)
24 June 2008	Registered office changed on 24/06/2008 from, commerce house, wakefield road, aspley,huddersfield, HD5 9AA (1 page)
24 June 2008	Registered office changed on 24/06/2008 from, commerce house, wakefield road, aspley,huddersfield, HD5 9AA (1 page)
18 June 2008	Group of companies' accounts made up to 31 August 2007 (25 pages)
18 June 2008	Group of companies' accounts made up to 31 August 2007 (25 pages)
1 May 2008	Annual return made up to 05/04/08 (5 pages)
1 May 2008	Annual return made up to 05/04/08 (5 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
31 May 2007	Group of companies' accounts made up to 31 August 2006 (23 pages)
31 May 2007	Group of companies' accounts made up to 31 August 2006 (23 pages)
16 May 2007	Annual return made up to 05/04/07 (9 pages)
16 May 2007	Annual return made up to 05/04/07 (9 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	New secretary appointed (2 pages)
7 June 2006	Secretary resigned;director resigned (1 page)
7 June 2006	New secretary appointed (2 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	Secretary resigned;director resigned (1 page)
31 May 2006	Group of companies' accounts made up to 31 August 2005 (23 pages)
31 May 2006	Group of companies' accounts made up to 31 August 2005 (23 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
6 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2006	Annual return made up to 05/04/06 (3 pages)
27 April 2006	Annual return made up to 05/04/06 (3 pages)
3 December 2005	Particulars of mortgage/charge (3 pages)
3 December 2005	Particulars of mortgage/charge (3 pages)
24 November 2005	Secretary resigned;director resigned (1 page)
24 November 2005	New secretary appointed (2 pages)
24 November 2005	Secretary resigned;director resigned (1 page)
24 November 2005	New secretary appointed (2 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
6 July 2005	Group of companies' accounts made up to 31 August 2004 (23 pages)
6 July 2005	Group of companies' accounts made up to 31 August 2004 (23 pages)
10 May 2005	Annual return made up to 05/04/05 363(288) ‐ Director's particulars changed (9 pages)
10 May 2005	Annual return made up to 05/04/05 363(288) ‐ Director's particulars changed (9 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
16 July 2004	Director's particulars changed (1 page)
16 July 2004	Director's particulars changed (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
25 June 2004	Group of companies' accounts made up to 31 August 2003 (25 pages)
25 June 2004	Group of companies' accounts made up to 31 August 2003 (25 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
7 May 2004	Annual return made up to 05/04/04 (9 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	Annual return made up to 05/04/04 (9 pages)
7 May 2004	Director resigned (1 page)
8 February 2004	New secretary appointed (2 pages)
8 February 2004	New secretary appointed (2 pages)
6 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2004	Secretary resigned (1 page)
5 February 2004	Secretary resigned (1 page)
5 July 2003	Group of companies' accounts made up to 31 August 2002 (25 pages)
5 July 2003	Group of companies' accounts made up to 31 August 2002 (25 pages)
9 May 2003	Annual return made up to 05/04/03 363(288) ‐ Director's particulars changed (9 pages)
9 May 2003	Annual return made up to 05/04/03 363(288) ‐ Director's particulars changed (9 pages)
16 December 2002	Director resigned (1 page)
16 December 2002	Director resigned (1 page)
15 May 2002	Annual return made up to 05/04/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 May 2002	Annual return made up to 05/04/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 April 2002	Group of companies' accounts made up to 31 August 2001 (22 pages)
30 April 2002	Group of companies' accounts made up to 31 August 2001 (22 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
2 May 2001	Annual return made up to 05/04/01 363(288) ‐ Director's particulars changed (6 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Annual return made up to 05/04/01 363(288) ‐ Director's particulars changed (6 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Full group accounts made up to 31 August 2000 (22 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	Full group accounts made up to 31 August 2000 (22 pages)
2 May 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
12 May 2000	Full group accounts made up to 31 August 1999 (23 pages)
12 May 2000	Full group accounts made up to 31 August 1999 (23 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
28 April 2000	New director appointed (2 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	Annual return made up to 05/04/00 363(288) ‐ Director's particulars changed (6 pages)
28 April 2000	Annual return made up to 05/04/00 363(288) ‐ Director's particulars changed (6 pages)
28 April 2000	New director appointed (2 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	New director appointed (2 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	New director appointed (2 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	Director resigned (1 page)
11 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
4 May 1999	Full group accounts made up to 31 August 1998 (23 pages)
4 May 1999	Annual return made up to 05/04/99 (12 pages)
4 May 1999	Full group accounts made up to 31 August 1998 (23 pages)
4 May 1999	Annual return made up to 05/04/99 (12 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	New director appointed (2 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	New director appointed (2 pages)
12 April 1999	Director resigned (1 page)
5 June 1998	Full group accounts made up to 31 August 1997 (24 pages)
5 June 1998	Full group accounts made up to 31 August 1997 (24 pages)
6 May 1998	Annual return made up to 05/04/98 363(288) ‐ Director's particulars changed (12 pages)
6 May 1998	Annual return made up to 05/04/98 363(288) ‐ Director's particulars changed (12 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
7 May 1997	Annual return made up to 05/04/97 363(288) ‐ Director's particulars changed (9 pages)
7 May 1997	Full group accounts made up to 31 August 1996 (20 pages)
7 May 1997	Annual return made up to 05/04/97 363(288) ‐ Director's particulars changed (9 pages)
7 May 1997	Full group accounts made up to 31 August 1996 (20 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (2 pages)
4 April 1997	Director resigned (1 page)
4 April 1997	Director's particulars changed (1 page)
4 April 1997	Director's particulars changed (2 pages)
4 April 1997	Director's particulars changed (1 page)
4 April 1997	Director's particulars changed (1 page)
4 April 1997	Director resigned (1 page)
4 April 1997	Director resigned (1 page)
4 April 1997	Director's particulars changed (1 page)
4 April 1997	Director's particulars changed (2 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	Director's particulars changed (1 page)
4 April 1997	Director's particulars changed (1 page)
4 April 1997	Director's particulars changed (1 page)
4 April 1997	Director resigned (1 page)
4 April 1997	Director's particulars changed (1 page)
4 April 1997	Director's particulars changed (1 page)
4 April 1997	Director's particulars changed (1 page)
4 April 1997	New director appointed (2 pages)
26 May 1996	Memorandum and Articles of Association (13 pages)
26 May 1996	Memorandum and Articles of Association (13 pages)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
19 April 1996	New director appointed (1 page)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (2 pages)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
19 April 1996	Annual return made up to 05/04/96 (14 pages)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
19 April 1996	Full group accounts made up to 31 August 1995 (21 pages)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
19 April 1996	Annual return made up to 05/04/96 (14 pages)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
19 April 1996	New director appointed (1 page)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
19 April 1996	Full group accounts made up to 31 August 1995 (21 pages)
19 April 1996	Director resigned (2 pages)
19 April 1996	Director resigned (1 page)
28 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
28 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
8 June 1995	Director resigned (2 pages)
8 June 1995	Director resigned (2 pages)
11 May 1995	Annual return made up to 05/04/95 363(288) ‐ Director's particulars changed;director resigned (14 pages)
11 May 1995	Annual return made up to 05/04/95 363(288) ‐ Director's particulars changed;director resigned (14 pages)
3 May 1995	Full group accounts made up to 31 August 1994 (20 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	Full group accounts made up to 31 August 1994 (20 pages)
3 May 1995	New director appointed (2 pages)
1 March 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
1 March 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
4 January 1993	Company name changed kirklees and wakefield chamber o f commerce and industry LIMITED\certificate issued on 04/01/93 (6 pages)
4 January 1993	Company name changed kirklees and wakefield chamber o f commerce and industry LIMITED\certificate issued on 04/01/93 (6 pages)
21 April 1988	Company name changed kirklees and wakefield chamber o f commerce and industry\certificate issued on 22/04/88 (2 pages)
21 April 1988	Company name changed kirklees and wakefield chamber o f commerce and industry\certificate issued on 22/04/88 (2 pages)
15 April 1967	Company name changed\certificate issued on 15/04/67 (9 pages)
15 April 1967	Company name changed\certificate issued on 15/04/67 (9 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)