Northern Butchers Hide And Skin Company Limited

Company Name	Northern Butchers Hide And Skin Company Limited
Company Status	Active
Company Number	00026804
Category	Private Limited Company
Incorporation Date	13 December 1901(119 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Eric William Swiers
Date of Birth	September 1946 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	04 July 1992(90 years, 7 months after company formation)
Appointment Duration	28 years, 9 months
Role	Wholesale Butcher
Country of Residence	England
Correspondence Address	Woodhouse Farm Rufforth York North Yorkshire YO23 3QA

Director Name	Alec Traves
Date of Birth	February 1941 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	04 July 1992(90 years, 7 months after company formation)
Appointment Duration	28 years, 9 months
Role	Wholesale Butcher
Country of Residence	England
Correspondence Address	Escrick Mansion House Main Street York YO4 6JP

Director Name	Geoffrey David Greer
Date of Birth	October 1949 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 July 1992(90 years, 7 months after company formation)
Appointment Duration	28 years, 9 months
Role	Financial Director
Country of Residence	England
Correspondence Address	20 Park Road Bakewell DE45 1AX

Secretary Name	Geoffrey David Greer
Nationality	British
Status	Current
Appointed	04 July 1992(90 years, 7 months after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Park Road Bakewell DE45 1AX

Director Name	Mr Paul Julian Barker
Date of Birth	June 1970 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 October 2001(99 years, 11 months after company formation)
Appointment Duration	19 years, 5 months
Role	Wholesale Butcher
Country of Residence	England
Correspondence Address	Anchor Croft Farm Gargrave Skipton North Yorkshire BD23 3NB

Director Name	Rowland Agar
Date of Birth	June 1947 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(90 years, 7 months after company formation)
Appointment Duration	1 year (resigned 09 July 1993)
Role	Wholesale Butcher
Correspondence Address	Neeves Hill Burley Road Menston Ilkley West Yorkshire LS29 6NP

Director Name	David Michael Brown
Date of Birth	January 1930 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(90 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 25 February 2002)
Role	Company Director
Correspondence Address	Brownhill Farm Old Lane Birkenshaw Bradford West Yorkshire BD11 2JL

Director Name	Andres Colomer Munmany
Date of Birth	June 1913 (Born 107 years ago)
Nationality	Spanish
Status	Resigned
Appointed	04 July 1992(90 years, 7 months after company formation)
Appointment Duration	10 months (resigned 04 May 1993)
Role	Industrialist
Correspondence Address	C/Verdaguer 15 Vic Barcelona Foreign

Director Name	Ernest Malcolm Hopkinson
Date of Birth	August 1927 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(90 years, 7 months after company formation)
Appointment Duration	9 years (resigned 30 July 2001)
Role	Wholesale Butcher
Correspondence Address	24 Moor Green Nunthorpe Middlesbrough Cleveland TS7 0ND

Director Name	John Charles Taylor
Date of Birth	January 1922 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(90 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 October 1993)
Role	Retail Butcher-Retired
Correspondence Address	335 Higham Common Road Higham Barnsley South Yorkshire S75 1PG

Director Name	Walter Raymond Taylor
Date of Birth	April 1921 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(90 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 23 August 2002)
Role	Retail Butcher-Retired
Correspondence Address	Barnsdale House Outgang Road Pickering North Yorkshire YO18 7EL

Director Name	John Williamson
Date of Birth	February 1935 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(90 years, 7 months after company formation)
Appointment Duration	15 years, 4 months (resigned 27 November 2007)
Role	Wholesale Butcher
Correspondence Address	20 Valerian Avenue Heddon On The Wall Newcastle Upon Tyne Tyne & Wear NE15 0EA

Director Name	Mr Robert Peter Winder
Date of Birth	February 1939 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(90 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 22 May 2002)
Role	Wholesale Butcher
Correspondence Address	Hyning Farm Warton Carnforth Lancashire LA5 9SE

Director Name	Jack Woodhead
Date of Birth	March 1920 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(90 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 07 November 2004)
Role	Wholesale Butcher
Correspondence Address	Carr Head Hall Carr Head Lane Cowling Keighley West Yorkshire BD22 0LD

Director Name	Joaquin Zueras Abizanda
Date of Birth	September 1942 (Born 78 years ago)
Nationality	Spanish
Status	Resigned
Appointed	04 July 1992(90 years, 7 months after company formation)
Appointment Duration	11 months (resigned 01 June 1993)
Role	Economist
Correspondence Address	A Diagonal 630 Barcelona Foreign

Director Name	Mr Ian Peter Driver
Date of Birth	September 1953 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(90 years, 7 months after company formation)
Appointment Duration	2 years (resigned 08 July 1994)
Role	Wholesale Butcher
Country of Residence	United Kingdom
Correspondence Address	Wadlands Hall Farm Priesthorpe Road Farsley Pudsey West Yorkshire LS28 5RD

Director Name	Mr Justo Rosanas Gatius
Date of Birth	December 1934 (Born 86 years ago)
Nationality	Spanish
Status	Resigned
Appointed	04 May 1993(91 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 January 1994)
Role	Tanner
Correspondence Address	Calle Drive Junyent 8 Exc C 4t 2a Vic Barcelona 08500

Director Name	Jaime Anglora Company
Date of Birth	October 1945 (Born 75 years ago)
Nationality	Spanish
Status	Resigned
Appointed	12 July 1993(91 years, 7 months after company formation)
Appointment Duration	15 years (resigned 08 July 2008)
Role	Company Director
Correspondence Address	Calle Doctor Junyent 10 08500 Vic Barcelona Spain

Director Name	Jose Maria Bordas Pallares
Date of Birth	May 1935 (Born 86 years ago)
Nationality	Spanish
Status	Resigned
Appointed	13 April 1994(92 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 09 April 1997)
Role	Engineer
Correspondence Address	General Vives I Tuto 43 Barcelona Spain

Director Name	Jordi Torrents
Date of Birth	March 1961 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	09 April 1997(95 years, 4 months after company formation)
Appointment Duration	22 years, 4 months (resigned 22 August 2019)
Role	Company Director
Country of Residence	Spain
Correspondence Address	14 Flors Vic Barcelona 08500 Spain

Director Name	Roger Albert Smith
Date of Birth	April 1951 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(97 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 12 May 2005)
Role	Commercial Director
Correspondence Address	Woodside Farm Everest Road Hyde Cheshire SK14 4DX

Director Name	Sam Nicholas Waddington
Date of Birth	December 1963 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(97 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 April 2005)
Role	Company Director
Correspondence Address	The Woodlands Tong Park Baildon West Yorkshire BD17 7QD

Director Name	Mr Joseph William Woodhead
Date of Birth	December 1974 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(99 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 March 2007)
Role	Wholesale Butcher
Country of Residence	England
Correspondence Address	Middle House Farm Low Marishes Malton North Yorkshire YO17 6RH

Director Name	Mr Gil Font
Date of Birth	January 1974 (Born 47 years ago)
Nationality	Spanish
Status	Resigned
Appointed	10 December 2008(107 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2010)
Role	Company Director
Correspondence Address	3 Richmond Road Wakefield W Yorkshire WF1 3LA

Director Name	Juan Vilarrasa
Date of Birth	July 1961 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 May 2010(108 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 22 August 2019)
Role	Company Director
Country of Residence	Spain
Correspondence Address	58 C/Perot Roca Guinarda Vic 08500 Foreign

Location

Registered Address	Stockwood House Woodhouse Farm Rufforth York YO23 3QA
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Rufforth with Knapton
Ward	Rural West York
Built Up Area	Rufforth

Shareholders

17.1k at £0.01	Colomer Hides & Skins Holdings Sa 6.00% Ordinary
13.4k at £0.01	Paul Julian Barker 4.72% Ordinary
12.9k at £0.01	Joseph William Woodhead 4.54% Ordinary
-	OTHER 39.32% -
10k at £0.01	David A. Goodswen 3.51% Ordinary
6.6k at £0.01	Leo Group LTD 2.32% Ordinary
6k at £0.01	Anthony Middlemiss 2.10% Ordinary
6k at £0.01	David Woodhead 2.10% Ordinary
31.2k at £0.01	Bradford Hide Co LTD 10.97% Ordinary
28.7k at £0.01	Eric William Swiers 10.09% Ordinary
5.6k at £0.01	James Arthur Smith 1.98% Ordinary
5.5k at £0.01	John Edward Woodhead 1.93% Ordinary
5k at £0.01	John Fitton & Brenda Fitton 1.76% Ordinary
5k at £0.01	James E. Woodhead 1.75% Ordinary
3.3k at £0.01	Gilbert Ashworth & Christine Ashworth 1.17% Ordinary
3k at £0.01	Peter George Middlemiss 1.06% Ordinary
3k at £0.01	Stanley Jonathan Asquith 1.04% Ordinary
2.7k at £0.01	Gertrude P. Beaumont 0.95% Ordinary
2.7k at £0.01	Margaret Nettleton 0.93% Ordinary
2.6k at £0.01	Ruth Kendrick 0.90% Ordinary
2.5k at £0.01	Robert Winder 0.88% Ordinary

Financials

Year	2014
Net Worth	£85,955
Cash	£39,269
Current Liabilities	£49,286

Accounts

Latest Accounts	30 June 2019 (1 year, 9 months ago)
Next Accounts Due	30 June 2021 (2 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	4 July 2020 (9 months, 1 week ago)
Next Return Due	18 July 2021 (3 months from now)

Charges

26 March 1993	Delivered on: 1 April 1993 Satisfied on: 16 May 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
1 February 1921	Delivered on: 7 February 1921 Satisfied on: 26 July 1993 Persons entitled: Bradfordshire Equitable Benefit Building Society Classification: Mortgage Secured details: £7000 & further advances. Particulars: Land situate at town hill bradford, with side market or warehouse & offices, stables garage house & other bldgs in course of erection therein. Fully Satisfied

26 March 1993

Delivered on: 1 April 1993
Satisfied on: 16 May 2013
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

1 February 1921

Delivered on: 7 February 1921
Satisfied on: 26 July 1993
Persons entitled: Bradfordshire Equitable Benefit Building Society

Classification: Mortgage
Secured details: £7000 & further advances.
Particulars: Land situate at town hill bradford, with side market or warehouse & offices, stables garage house & other bldgs in course of erection therein.
Fully Satisfied

Filing History

13 July 2020	Confirmation statement made on 4 July 2020 with updates (37 pages)
4 October 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
29 August 2019	Termination of appointment of Juan Vilarrasa as a director on 22 August 2019 (1 page)
29 August 2019	Termination of appointment of Jordi Torrents as a director on 22 August 2019 (1 page)
15 July 2019	Confirmation statement made on 4 July 2019 with updates (36 pages)
14 March 2019	Director's details changed for Geoffrey David Greer on 6 November 2018 (2 pages)
14 March 2019	Secretary's details changed for Geoffrey David Greer on 6 November 2018 (1 page)
2 October 2018	Group of companies' accounts made up to 30 June 2018 (11 pages)
14 August 2018	Confirmation statement made on 4 July 2018 with updates (37 pages)
20 February 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 December 2017	Cancellation of shares. Statement of capital on 13 December 2017 GBP 2,824.56 (4 pages)
29 December 2017	Purchase of own shares. (3 pages)
29 December 2017	Cancellation of shares. Statement of capital on 13 December 2017 GBP 2,824.56 (4 pages)
29 December 2017	Purchase of own shares. (3 pages)
23 November 2017	Total exemption full accounts made up to 30 June 2017 (16 pages)
23 November 2017	Total exemption full accounts made up to 30 June 2017 (16 pages)
18 July 2017	Confirmation statement made on 4 July 2017 with updates (37 pages)
18 July 2017	Confirmation statement made on 4 July 2017 with updates (37 pages)
26 January 2017	Cancellation of shares. Statement of capital on 29 November 2016 GBP 2,826.78 (4 pages)
26 January 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 January 2017	Purchase of own shares. (3 pages)
26 January 2017	Cancellation of shares. Statement of capital on 29 November 2016 GBP 2,826.78 (4 pages)
26 January 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 January 2017	Purchase of own shares. (3 pages)
5 October 2016	Group of companies' accounts made up to 31 December 2015 (14 pages)
5 October 2016	Group of companies' accounts made up to 31 December 2015 (14 pages)
30 September 2016	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
30 September 2016	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
4 July 2016	Confirmation statement made on 4 July 2016 with updates (40 pages)
4 July 2016	Confirmation statement made on 4 July 2016 with updates (40 pages)
7 September 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 284,785 (28 pages)
7 September 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 284,785 (28 pages)
7 September 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 284,785 (28 pages)
2 September 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
2 September 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
29 August 2014	Total exemption full accounts made up to 31 December 2013 (15 pages)
29 August 2014	Total exemption full accounts made up to 31 December 2013 (15 pages)
7 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 284,785 (19 pages)
7 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 284,785 (19 pages)
7 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 284,785 (19 pages)
11 September 2013	Group of companies' accounts made up to 31 December 2012 (14 pages)
11 September 2013	Group of companies' accounts made up to 31 December 2012 (14 pages)
22 July 2013	Annual return made up to 4 July 2013. List of shareholders has changed (21 pages)
22 July 2013	Annual return made up to 4 July 2013. List of shareholders has changed (21 pages)
22 July 2013	Annual return made up to 4 July 2013. List of shareholders has changed (21 pages)
12 July 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 July 2013	Cancellation of shares. Statement of capital on 12 July 2013 GBP 284,785 (4 pages)
12 July 2013	Purchase of own shares. (3 pages)
12 July 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 July 2013	Cancellation of shares. Statement of capital on 12 July 2013 GBP 284,785 (4 pages)
12 July 2013	Purchase of own shares. (3 pages)
21 June 2013	Statement by directors (1 page)
21 June 2013	Statement of capital on 21 June 2013 GBP 2,847.85 (4 pages)
21 June 2013	Solvency statement dated 29/05/13 (1 page)
21 June 2013	Resolutions RES13 ‐ Cap red reserve cancelled 11/06/2013 RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 June 2013	Statement by directors (1 page)
21 June 2013	Statement of capital on 21 June 2013 GBP 2,847.85 (4 pages)
21 June 2013	Solvency statement dated 29/05/13 (1 page)
21 June 2013	Resolutions RES13 ‐ Cap red reserve cancelled 11/06/2013 RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 May 2013	Satisfaction of charge 2 in full (3 pages)
16 May 2013	Satisfaction of charge 2 in full (3 pages)
27 February 2013	Memorandum and Articles of Association (7 pages)
27 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 February 2013	Memorandum and Articles of Association (7 pages)
27 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 September 2012	Total exemption full accounts made up to 31 December 2011 (16 pages)
10 September 2012	Total exemption full accounts made up to 31 December 2011 (16 pages)
30 July 2012	Registered office address changed from C/O Nettletons & Porters Ltd Wakefield Road Flushdyke Ossett West Yorkshire WF5 9JX on 30 July 2012 (1 page)
30 July 2012	Registered office address changed from C/O Nettletons & Porters Ltd Wakefield Road Flushdyke Ossett West Yorkshire WF5 9JX on 30 July 2012 (1 page)
24 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (27 pages)
24 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (27 pages)
24 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (27 pages)
7 December 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 December 2011	Purchase of own shares. (3 pages)
7 December 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 December 2011	Purchase of own shares. (3 pages)
23 September 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 September 2011	Purchase of own shares. (4 pages)
23 September 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 September 2011	Purchase of own shares. (4 pages)
2 August 2011	Total exemption full accounts made up to 31 December 2010 (15 pages)
2 August 2011	Total exemption full accounts made up to 31 December 2010 (15 pages)
1 August 2011	Annual return made up to 4 July 2011. List of shareholders has changed (19 pages)
1 August 2011	Director's details changed for Eric William Swiers on 3 July 2011 (3 pages)
1 August 2011	Director's details changed for Jordi Torrents on 5 July 2010 (3 pages)
1 August 2011	Annual return made up to 4 July 2011. List of shareholders has changed (19 pages)
1 August 2011	Director's details changed for Eric William Swiers on 3 July 2011 (3 pages)
1 August 2011	Director's details changed for Jordi Torrents on 5 July 2010 (3 pages)
1 August 2011	Annual return made up to 4 July 2011. List of shareholders has changed (19 pages)
1 August 2011	Director's details changed for Eric William Swiers on 3 July 2011 (3 pages)
1 August 2011	Director's details changed for Jordi Torrents on 5 July 2010 (3 pages)
6 October 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 October 2010	Purchase of own shares. (3 pages)
6 October 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 October 2010	Purchase of own shares. (3 pages)
4 August 2010	Annual return made up to 4 July 2010. List of shareholders has changed (19 pages)
4 August 2010	Director's details changed for Jordi Torrents on 3 July 2010 (3 pages)
4 August 2010	Total exemption full accounts made up to 31 December 2009 (15 pages)
4 August 2010	Annual return made up to 4 July 2010. List of shareholders has changed (19 pages)
4 August 2010	Director's details changed for Jordi Torrents on 3 July 2010 (3 pages)
4 August 2010	Annual return made up to 4 July 2010. List of shareholders has changed (19 pages)
4 August 2010	Director's details changed for Jordi Torrents on 3 July 2010 (3 pages)
4 August 2010	Total exemption full accounts made up to 31 December 2009 (15 pages)
3 August 2010	Appointment of Juan Vilarrasa as a director (3 pages)
3 August 2010	Appointment of Juan Vilarrasa as a director (3 pages)
8 June 2010	Termination of appointment of Gil Font as a director (1 page)
8 June 2010	Termination of appointment of Gil Font as a director (1 page)
1 October 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 October 2009	Gbp ic 302951/299095\15/09/09\gbp sr [email protected]=3856\ (1 page)
1 October 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 October 2009	Gbp ic 302951/299095\15/09/09\gbp sr [email protected]=3856\ (1 page)
26 August 2009	Accounts for a dormant company made up to 31 December 2008 (15 pages)
26 August 2009	Accounts for a dormant company made up to 31 December 2008 (15 pages)
10 August 2009	Return made up to 04/07/09; full list of members (18 pages)
10 August 2009	Return made up to 04/07/09; full list of members (18 pages)
31 December 2008	Director appointed gil font (2 pages)
31 December 2008	Director appointed gil font (2 pages)
14 November 2008	Memorandum and Articles of Association (1 page)
14 November 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 November 2008	Memorandum and Articles of Association (1 page)
14 November 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 November 2008	Gbp ic 303769/302951\29/09/08\gbp sr [email protected]=818\ (1 page)
4 November 2008	Gbp ic 312365/303769\29/09/08\gbp sr [email protected]=8596\ (1 page)
4 November 2008	Gbp ic 303769/302951\29/09/08\gbp sr [email protected]=818\ (1 page)
4 November 2008	Gbp ic 312365/303769\29/09/08\gbp sr [email protected]=8596\ (1 page)
1 September 2008	Total exemption full accounts made up to 31 December 2007 (21 pages)
1 September 2008	Total exemption full accounts made up to 31 December 2007 (21 pages)
15 August 2008	Return made up to 04/07/08; change of members (10 pages)
15 August 2008	Return made up to 04/07/08; change of members (10 pages)
8 August 2008	Appointment terminated director jaime anglora company (1 page)
8 August 2008	Appointment terminated director jaime anglora company (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
9 September 2007	Group of companies' accounts made up to 31 December 2006 (19 pages)
9 September 2007	Group of companies' accounts made up to 31 December 2006 (19 pages)
7 August 2007	Return made up to 04/07/07; change of members (10 pages)
7 August 2007	Return made up to 04/07/07; change of members (10 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
18 July 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
18 July 2006	Return made up to 04/07/06; full list of members (11 pages)
18 July 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
18 July 2006	Return made up to 04/07/06; full list of members (11 pages)
9 February 2006	Registered office changed on 09/02/06 from: 228 briscoe lane newton heath manchester M40 2XG (1 page)
9 February 2006	Registered office changed on 09/02/06 from: 228 briscoe lane newton heath manchester M40 2XG (1 page)
15 November 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
15 November 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
2 August 2005	Return made up to 04/07/05; full list of members (37 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	Return made up to 04/07/05; full list of members (37 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
17 September 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
17 September 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
9 September 2004	Return made up to 04/07/04; change of members (14 pages)
9 September 2004	Return made up to 04/07/04; change of members (14 pages)
3 October 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
3 October 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
1 August 2003	Return made up to 04/07/03; change of members 363(288) ‐ Director's particulars changed (12 pages)
1 August 2003	Return made up to 04/07/03; change of members 363(288) ‐ Director's particulars changed (12 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
20 August 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
20 August 2002	Return made up to 04/07/02; full list of members (38 pages)
20 August 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
20 August 2002	Return made up to 04/07/02; full list of members (38 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
28 February 2002	Group of companies' accounts made up to 31 December 2000 (26 pages)
28 February 2002	Group of companies' accounts made up to 31 December 2000 (26 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
17 August 2001	Return made up to 04/07/01; change of members (11 pages)
17 August 2001	Return made up to 04/07/01; change of members (11 pages)
14 November 2000	Return made up to 04/07/00; change of members; amend (9 pages)
14 November 2000	Return made up to 04/07/00; change of members; amend (9 pages)
14 August 2000	Return made up to 04/07/00; change of members (11 pages)
14 August 2000	Return made up to 04/07/00; change of members (11 pages)
7 July 2000	Full group accounts made up to 31 December 1999 (26 pages)
7 July 2000	Full group accounts made up to 31 December 1999 (26 pages)
22 October 1999	Full group accounts made up to 31 December 1998 (51 pages)
22 October 1999	Full group accounts made up to 31 December 1998 (51 pages)
9 September 1999	Return made up to 04/07/99; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
9 September 1999	Return made up to 04/07/99; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
5 January 1999	£ ic 327369/312365 14/07/98 £ sr [email protected]=15004 (1 page)
5 January 1999	£ ic 327369/312365 14/07/98 £ sr [email protected]=15004 (1 page)
22 December 1998	Full group accounts made up to 31 December 1997 (24 pages)
22 December 1998	Full group accounts made up to 31 December 1997 (24 pages)
7 October 1998	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (2 pages)
7 October 1998	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (2 pages)
29 September 1998	Return made up to 04/07/98; full list of members (55 pages)
29 September 1998	Return made up to 04/07/98; full list of members (55 pages)
18 August 1997	Full group accounts made up to 31 December 1996 (24 pages)
18 August 1997	Return made up to 04/07/97; change of members (16 pages)
18 August 1997	Full group accounts made up to 31 December 1996 (24 pages)
18 August 1997	Return made up to 04/07/97; change of members (16 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	New director appointed (2 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	New director appointed (2 pages)
17 September 1996	Full group accounts made up to 31 December 1995 (25 pages)
17 September 1996	Full group accounts made up to 31 December 1995 (25 pages)
3 September 1996	Return made up to 04/07/96; change of members (12 pages)
3 September 1996	Return made up to 04/07/96; change of members (12 pages)
30 November 1995	£ ic 327409/327369 20/11/95 £ sr [email protected]=40 (1 page)
30 November 1995	£ ic 327409/327369 20/11/95 £ sr [email protected]=40 (1 page)
10 November 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (4 pages)
10 November 1995	£ ic 334707/327409 01/09/95 £ sr [email protected]=7298 (1 page)
10 November 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (4 pages)
10 November 1995	£ ic 334707/327409 01/09/95 £ sr [email protected]=7298 (1 page)
17 October 1995	Full group accounts made up to 31 December 1994 (26 pages)
17 October 1995	Full group accounts made up to 31 December 1994 (26 pages)
11 August 1995	Return made up to 04/07/95; full list of members (128 pages)
11 August 1995	Return made up to 04/07/95; full list of members (128 pages)
9 June 1995	£ ic 341519/334707 07/09/94 £ sr [email protected]=6812 (1 page)
9 June 1995	£ ic 341519/334707 07/09/94 £ sr [email protected]=6812 (1 page)
12 May 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
12 May 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
16 December 1993	Registered office changed on 16/12/93 from: pontefract lane leeds LS9 0PY (1 page)
16 December 1993	Registered office changed on 16/12/93 from: pontefract lane leeds LS9 0PY (1 page)
26 July 1993	Declaration of satisfaction of mortgage/charge (1 page)
26 July 1993	Declaration of satisfaction of mortgage/charge (1 page)
19 July 1993	New director appointed (2 pages)
19 July 1993	New director appointed (2 pages)
1 April 1993	Particulars of mortgage/charge (3 pages)
1 April 1993	Particulars of mortgage/charge (3 pages)
25 September 1992	Ad 13/07/90--------- £ si [email protected] (8 pages)
25 September 1992	Ad 13/07/90--------- £ si [email protected] (8 pages)
26 August 1992	£ ic 363644/341519 31/07/91 £ sr [email protected]=22125 (1 page)
26 August 1992	£ ic 363644/341519 31/07/91 £ sr [email protected]=22125 (1 page)
19 June 1992	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
19 June 1992	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
26 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 October 1989	Memorandum and Articles of Association (6 pages)
26 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 October 1989	Memorandum and Articles of Association (6 pages)
1 September 1989	Return made up to 28/06/89; full list of members (11 pages)
1 September 1989	Return made up to 28/06/89; full list of members (11 pages)
25 June 1987	Memorandum and Articles of Association (6 pages)
25 June 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 June 1987	Memorandum and Articles of Association (6 pages)
25 June 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 January 1987	Group of companies' accounts made up to 31 December 1985 (26 pages)
21 January 1987	Group of companies' accounts made up to 31 December 1985 (26 pages)
1 August 1986	Return made up to 18/06/86; full list of members (5 pages)
1 August 1986	Return made up to 18/06/86; full list of members (5 pages)
14 July 1982	Annual return made up to 07/07/82 (5 pages)
14 July 1982	Annual return made up to 07/07/82 (5 pages)
3 August 1979	Annual return made up to 01/08/79 (4 pages)
3 August 1979	Annual return made up to 01/08/79 (4 pages)
11 August 1975	Annual return made up to 06/08/75 (5 pages)
11 August 1975	Accounts made up to 3 January 1975 (17 pages)
11 August 1975	Accounts made up to 3 January 1975 (17 pages)
11 August 1975	Annual return made up to 06/08/75 (5 pages)
11 August 1975	Accounts made up to 3 January 1975 (17 pages)
13 December 1901	Incorporation (29 pages)