Consumer Credit Trade Association

Company Name	Consumer Credit Trade Association
Company Status	Active
Company Number	00034278
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 December 1901(119 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Philip Duncan Ross
Date of Birth	March 1949 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 July 1997(95 years, 7 months after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Clorane Gardens London NW3 7PR

Director Name	Thomas John Merrick
Date of Birth	July 1955 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 December 2001(100 years, 1 month after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	86 Saint Owen Street Hereford Herefordshire HR1 2QD Wales

Director Name	Mr Anthony Claytor
Date of Birth	September 1950 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 October 2002(100 years, 10 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	102 102 Fordwich Rise Hertford Hertfordshire SG14 2DE

Director Name	Mr Gregory Peter Stevens
Date of Birth	September 1946 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 October 2002(100 years, 10 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	England
Correspondence Address	Clarence House 78 Cropwell Road Radcliffe On Trent Nottingham NG12 2JG

Director Name	Mr Neil Leatherland
Date of Birth	March 1949 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 November 2009(108 years after company formation)
Appointment Duration	11 years, 10 months
Role	Consultancy
Country of Residence	United Kingdom
Correspondence Address	82 Chapel Road Burncross Sheffield S35 1ZG

Director Name	Mr Steven Robert Mee
Date of Birth	April 1966 (Born 55 years ago)
Nationality	English
Status	Current
Appointed	26 February 2010(108 years, 3 months after company formation)
Appointment Duration	11 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Denton House High Street Barnby Dun Doncaster South Yorkshire DN3 1DU

Director Name	John Stewart Fellows
Date of Birth	October 1959 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 December 2010(109 years after company formation)
Appointment Duration	10 years, 10 months
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	45 Dalewood Avenue Sheffield South Yorkshire S8 0EG

Director Name	Mr Frank Raine Johnstone
Date of Birth	October 1957 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(110 years, 1 month after company formation)
Appointment Duration	9 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	292 St Vincent Street Glasgow G2 5TQ Scotland

Director Name	Mrs Jeanette Burgess
Date of Birth	October 1971 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 February 2016(114 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Role	Partner
Country of Residence	England
Correspondence Address	Kings Court King Street Leeds West Yorklshire LS1 2HL

Director Name	Mr Robert John Ashton
Date of Birth	September 1983 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	20 February 2019(117 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Account Technologies Ltd Frederick Place Windsor Court, High Wycombe Campus High Wycombe HP11 1JU

Director Name	Mr Jason Wassell
Date of Birth	March 1970 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 November 2020(119 years after company formation)
Appointment Duration	10 months, 4 weeks
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Unit G5, Spring Mill Main Street Wilsden Bradford West Yorkshire BD15 0DX

Director Name	Mr Mark Robert Fiander
Date of Birth	March 1970 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 December 2020(119 years after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Unit G5, Spring Mill Main Street Wilsden Bradford West Yorkshire BD15 0DX

Director Name	Mr Alan Kenneth Mazdon
Date of Birth	March 1932 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1988(86 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 15 May 1997)
Role	Consultant
Correspondence Address	The Chantry 95 Manor Park Avenue Princes Risborough Buckinghamshire HP27 9AR

Director Name	Trevor Sidney Thomas Cookson
Date of Birth	October 1939 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(89 years, 6 months after company formation)
Appointment Duration	7 years, 12 months (resigned 18 May 1999)
Role	Company Director
Correspondence Address	1 Factory House The Burgage Southwell Nottinghamshire NG25 0EP

Director Name	Eric Roy Dalby
Date of Birth	June 1930 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(89 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 May 1997)
Role	Chairman Imperial House Finance Ltd Lyndal Finance
Correspondence Address	23 Buckleigh Avenue Merton Park London SW20 9LD

Director Name	Alexander Dalgleish
Date of Birth	January 1937 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(89 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 May 1997)
Role	Controller Credit Accounting
Correspondence Address	11 Castle Gate 12 Skelmorlie Castle Road Skelmorlie Ayrshire PA17 5AH Scotland

Director Name	Barrie Crosthwaite Dixon
Date of Birth	March 1938 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(89 years, 6 months after company formation)
Appointment Duration	17 years, 7 months (resigned 31 December 2008)
Role	Chairman Managing Director
Country of Residence	England
Correspondence Address	Heathfield Charlton Road Creech Heathfield Taunton Somerset TA3 5EJ

Director Name	Greig John Cameron McNeil
Date of Birth	December 1919 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(89 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 May 1992)
Role	Consultant Kemps Mercantile Offices Ltd
Correspondence Address	Northwood House Burndell Road Yapton Arundel West Sussex BN18 0HR

Director Name	Ian Peter Wheeler Kendall
Date of Birth	December 1947 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(89 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 January 1998)
Role	General Manager
Correspondence Address	Pear Tree Cottage Follifoot Harrogate N Yorks HG3 1DU

Director Name	Mr John Maccorquodale
Date of Birth	April 1946 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(89 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 January 1996)
Role	General Manager Financial Services Company
Correspondence Address	7 Allanwood Court Bridge Of Allan Stirling Stirlingshire FK9 4DS Scotland

Director Name	Raymond Keith Mather
Date of Birth	December 1946 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(89 years, 6 months after company formation)
Appointment Duration	3 years (resigned 25 May 1994)
Role	Secretary And Solicitor National & Provincial Buil
Correspondence Address	24 Royd Lane Ripponden Sowerby Bridge West Yorkshire HX6 4LX

Director Name	Iain Charles McKee
Date of Birth	November 1950 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(89 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 May 1992)
Role	Operations Manager Cdms
Correspondence Address	14 Cedarwood Delamere Park Cuddington Northwich Cheshire CW8 2XR

Director Name	John Alexander McQuiston
Date of Birth	April 1929 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(89 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 May 1992)
Role	Company Director
Correspondence Address	Mearns 77 Hallam Road Rotherham South Yorkshire S60 3ED

Secretary Name	Patrick John Patrick
Nationality	British
Status	Resigned
Appointed	23 May 1991(89 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 25 March 1999)
Role	Company Director
Correspondence Address	Bedford Lodge Camden Place Bourne End Buckinghamshire SL8 5RW

Director Name	Mr Adrian Charles Keene
Date of Birth	April 1952 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1994(92 years, 5 months after company formation)
Appointment Duration	15 years, 6 months (resigned 20 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Stretton Lane Houghton On The Hill Leicester Leicstershire LE7 9GL

Director Name	James Anthony Burton
Date of Birth	December 1958 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(93 years, 10 months after company formation)
Appointment Duration	4 years (resigned 15 October 1999)
Role	Company Director
Correspondence Address	Cherrytrees 6 The Croft Kirby Hill Boroughbridge North Yorkshire YO51 9YA

Director Name	Mr John Stewart McCullogh
Date of Birth	June 1948 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1997(95 years, 5 months after company formation)
Appointment Duration	9 years (resigned 16 May 2006)
Role	Secretary
Correspondence Address	129 Velsheda Road Shirley Solihull West Midlands B90 2JP

Director Name	Kevin Andrew Buckley
Date of Birth	July 1952 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(95 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2003)
Role	General Manager Retail Credit
Country of Residence	United Kingdom
Correspondence Address	21 Moorfield Drive Baildon Shipley West Yorkshire BD17 6LQ

Secretary Name	Raymond Keith Mather
Nationality	British
Status	Resigned
Appointed	25 March 1999(97 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	24 Royd Lane Ripponden Sowerby Bridge West Yorkshire HX6 4LX

Director Name	Arnaud De Villepin
Date of Birth	January 1953 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 2001(100 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 06 February 2003)
Role	Company Director
Correspondence Address	Leo House Railway Approach Wallington Surrey SM6 0XX

Director Name	Mr Anthony Claytor
Date of Birth	September 1950 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(100 years, 10 months after company formation)
Appointment Duration	18 years, 2 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	102 102 Fordwich Rise Hertford Hertfordshire SG14 2DE

Secretary Name	Mr Christopher Robin Oakes
Nationality	British
Status	Resigned
Appointed	01 June 2005(103 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 October 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	178 Swan Avenue Gilstead Bingley West Yorkshire BD16 3PA

Director Name	Mr Anselm Gaetano Bassano
Date of Birth	December 1947 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(104 years, 7 months after company formation)
Appointment Duration	2 years (resigned 07 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Stoney Lane Ripponden Sowerby Bridge West Yorkshire HX6 4NA

Director Name	Ms Joanne Marie Davis
Date of Birth	July 1975 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(104 years, 7 months after company formation)
Appointment Duration	12 years (resigned 01 July 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Cottage Shipton Oliffe Cheltenham Gloucestershire GL54 4HZ Wales

Director Name	Ms Melanie June Mitchley
Date of Birth	December 1965 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(106 years after company formation)
Appointment Duration	1 year, 8 months (resigned 23 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 New Way Guiseley Leeds West Yorkshire LS20 8JR

Director Name	John Stewart Fellows
Date of Birth	October 1959 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(107 years, 7 months after company formation)
Appointment Duration	1 year (resigned 08 July 2010)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	45 Dalewood Avenue Sheffield South Yorkshire S8 0EG

Director Name	Mr Kenneth William Maynard
Date of Birth	September 1951 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2009(107 years, 9 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 01 October 2009)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA

Director Name	Mr Neil Leatherland
Date of Birth	March 1949 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(108 years after company formation)
Appointment Duration	11 years, 1 month (resigned 31 December 2020)
Role	Consultancy
Country of Residence	United Kingdom
Correspondence Address	82 Chapel Road Burncross Sheffield S35 1ZG

Director Name	Mr Andrew Lapointe
Date of Birth	October 1970 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2015(113 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 June 2016)
Role	Policy Director
Country of Residence	United States
Correspondence Address	23 Austin Friars London EC2N 2QP

Director Name	Mr Robert John Ashton
Date of Birth	September 1983 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2019(117 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Account Technologies Ltd Frederick Place Windsor Court, High Wycombe Campus High Wycombe HP11 1JU

Contact

Website	ccta.co.uk/index.aspx
Telephone	01274 714959
Telephone region	Bradford

Location

Registered Address	Unit G5, Spring Mill Main Street Wilsden Bradford West Yorkshire BD15 0DX
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Wilsden
Ward	Bingley Rural
Built Up Area	Wilsden

Financials

Year	2014
Turnover	£919,521
Gross Profit	£742,781
Net Worth	£311,833
Cash	£553,223
Current Liabilities	£452,947

Accounts

Latest Accounts	31 December 2020 (9 months, 3 weeks ago)
Next Accounts Due	30 September 2022 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 July 2021 (2 months, 3 weeks ago)
Next Return Due	10 August 2022 (9 months, 3 weeks from now)

Filing History

25 February 2021	Appointment of Mr Peter Forbes Michael Reynolds as a director on 24 February 2021 (2 pages)
25 February 2021	Appointment of Mr Sheraz Afzal as a director on 24 February 2021 (2 pages)
25 February 2021	Appointment of Mr Paul Mark Smith as a director on 24 February 2021 (2 pages)
25 February 2021	Appointment of Mr Adam Robert Freeman as a director on 24 February 2021 (2 pages)
10 February 2021	Appointment of Ms Joanne Marie Davis as a director on 8 February 2021 (2 pages)
28 January 2021	Notification of a person with significant control statement (2 pages)
8 January 2021	Appointment of Mr Gregory Peter Stevens as a director on 1 January 2021 (2 pages)
7 January 2021	Cessation of Gregory Peter Stevens as a person with significant control on 31 December 2020 (1 page)
31 December 2020	Termination of appointment of Gregory Peter Stevens as a director on 31 December 2020 (1 page)
31 December 2020	Termination of appointment of Anthony Claytor as a director on 31 December 2020 (1 page)
31 December 2020	Termination of appointment of Neil Leatherland as a director on 31 December 2020 (1 page)
31 December 2020	Termination of appointment of John Stewart Fellows as a director on 31 December 2020 (1 page)
31 December 2020	Change of details for Mr Gregory Peter Stevens as a person with significant control on 31 December 2020 (2 pages)
8 December 2020	Appointment of Mr Mark Robert Fiander as a director on 8 December 2020 (2 pages)
30 November 2020	Appointment of Mr Jason Wassell as a director on 27 November 2020 (2 pages)
12 October 2020	Termination of appointment of Robert John Ashton as a director on 9 October 2020 (1 page)
7 October 2020	Full accounts made up to 31 December 2019 (18 pages)
4 August 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
2 October 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
27 July 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
17 April 2019	Registered office address changed from Airedale House Dowley Gap Business Park Dowley Gap Lane Bingley West Yorkshire BD16 1WA to Unit G5, Spring Mill Main Street Wilsden Bradford West Yorkshire BD15 0DX on 17 April 2019 (1 page)
1 March 2019	Director's details changed for Mr Robert John Ashton on 1 March 2019 (2 pages)
26 February 2019	Appointment of Mr Robert John Ashton as a director on 20 February 2019 (2 pages)
8 October 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
31 July 2018	Termination of appointment of Joanne Marie Davis as a director on 1 July 2018 (1 page)
31 July 2018	Termination of appointment of Joanne Marie Davis as a director on 1 July 2018 (1 page)
31 July 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
25 August 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
25 August 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
31 July 2017	Termination of appointment of George Wilkinson as a director on 31 July 2017 (1 page)
31 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
31 July 2017	Termination of appointment of George Wilkinson as a director on 31 July 2017 (1 page)
31 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
6 October 2016	Confirmation statement made on 27 July 2016 with updates (4 pages)
6 October 2016	Confirmation statement made on 27 July 2016 with updates (4 pages)
28 June 2016	Full accounts made up to 31 December 2015 (15 pages)
28 June 2016	Full accounts made up to 31 December 2015 (15 pages)
21 June 2016	Termination of appointment of Andrew Lapointe as a director on 21 June 2016 (1 page)
21 June 2016	Termination of appointment of Andrew Lapointe as a director on 21 June 2016 (1 page)
3 March 2016	Appointment of Mrs Jeanette Burgess as a director on 11 February 2016 (2 pages)
3 March 2016	Appointment of Mrs Jeanette Burgess as a director on 11 February 2016 (2 pages)
16 November 2015	Termination of appointment of David Pickup as a director on 16 November 2015 (1 page)
16 November 2015	Termination of appointment of David Pickup as a director on 16 November 2015 (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (17 pages)
8 October 2015	Full accounts made up to 31 December 2014 (17 pages)
21 August 2015	Annual return made up to 27 July 2015 no member list (13 pages)
21 August 2015	Annual return made up to 27 July 2015 no member list (13 pages)
15 July 2015	Registered office address changed from Suite 4 the Wave 1 View Croft Road Shipley West Yorkshire BD17 7DU to Airedale House Dowley Gap Business Park Dowley Gap Lane Bingley West Yorkshire BD16 1WA on 15 July 2015 (1 page)
15 July 2015	Termination of appointment of Simon Gordon Jared Russell of Liverpool as a director on 31 December 2014 (1 page)
15 July 2015	Registered office address changed from Suite 4 the Wave 1 View Croft Road Shipley West Yorkshire BD17 7DU to Airedale House Dowley Gap Business Park Dowley Gap Lane Bingley West Yorkshire BD16 1WA on 15 July 2015 (1 page)
15 July 2015	Termination of appointment of Simon Gordon Jared Russell of Liverpool as a director on 31 December 2014 (1 page)
12 May 2015	Appointment of Mr Andrew Lapointe as a director on 1 April 2015 (2 pages)
12 May 2015	Appointment of Mr Andrew Lapointe as a director on 1 April 2015 (2 pages)
12 May 2015	Appointment of Mr Andrew Lapointe as a director on 1 April 2015 (2 pages)
29 September 2014	Full accounts made up to 31 December 2013 (17 pages)
29 September 2014	Full accounts made up to 31 December 2013 (17 pages)
28 August 2014	Annual return made up to 27 July 2014 no member list (13 pages)
28 August 2014	Annual return made up to 27 July 2014 no member list (13 pages)
25 June 2014	Auditor's resignation (1 page)
25 June 2014	Auditor's resignation (1 page)
10 October 2013	Full accounts made up to 31 December 2012 (14 pages)
10 October 2013	Full accounts made up to 31 December 2012 (14 pages)
27 August 2013	Annual return made up to 27 July 2013 no member list (13 pages)
27 August 2013	Annual return made up to 27 July 2013 no member list (13 pages)
26 August 2013	Termination of appointment of Kenneth Maynard as a director (1 page)
26 August 2013	Termination of appointment of Kenneth Maynard as a director (1 page)
26 August 2013	Termination of appointment of Kenneth Maynard as a director (1 page)
26 August 2013	Termination of appointment of Kenneth Maynard as a director (1 page)
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)
30 July 2012	Annual return made up to 27 July 2012 no member list (13 pages)
30 July 2012	Director's details changed for David Pickup on 1 January 2012 (2 pages)
30 July 2012	Director's details changed for Lord Simon Gordon Jared Russell of Liverpool on 1 January 2012 (2 pages)
30 July 2012	Director's details changed for Thomas John Merrick on 1 January 2012 (2 pages)
30 July 2012	Appointment of Mr Neil Leatherland as a director (2 pages)
30 July 2012	Director's details changed for David Pickup on 1 January 2012 (2 pages)
30 July 2012	Director's details changed for Lord Simon Gordon Jared Russell of Liverpool on 1 January 2012 (2 pages)
30 July 2012	Director's details changed for Thomas John Merrick on 1 January 2012 (2 pages)
30 July 2012	Annual return made up to 27 July 2012 no member list (13 pages)
30 July 2012	Director's details changed for David Pickup on 1 January 2012 (2 pages)
30 July 2012	Director's details changed for Thomas John Merrick on 1 January 2012 (2 pages)
30 July 2012	Director's details changed for Lord Simon Gordon Jared Russell of Liverpool on 1 January 2012 (2 pages)
30 July 2012	Appointment of Mr Neil Leatherland as a director (2 pages)
8 February 2012	Appointment of Frank Raine Johnstone as a director (3 pages)
8 February 2012	Appointment of Frank Raine Johnstone as a director (3 pages)
16 November 2011	Appointment of Mr George Wilkinson as a director (3 pages)
16 November 2011	Appointment of Mr George Wilkinson as a director (3 pages)
24 August 2011	Termination of appointment of Christopher Oakes as a secretary (2 pages)
24 August 2011	Termination of appointment of Christopher Oakes as a secretary (2 pages)
19 August 2011	Annual return made up to 27 July 2011 (21 pages)
19 August 2011	Annual return made up to 27 July 2011 (21 pages)
16 June 2011	Full accounts made up to 31 December 2010 (14 pages)
16 June 2011	Full accounts made up to 31 December 2010 (14 pages)
17 January 2011	Appointment of a director (3 pages)
17 January 2011	Appointment of a director (3 pages)
9 December 2010	Termination of appointment of Christopher Robin Oakes as a director ANNOTATION The date of termination on the TM01 was removed from the public register on 03/03/2011 as it was invalid or ineffective (3 pages)
9 December 2010	Termination of appointment of Christopher Robin Oakes as a director ANNOTATION The date of termination on the TM01 was removed from the public register on 03/03/2011 as it was invalid or ineffective (3 pages)
6 September 2010	Appointment of Mr Steven Mee as a director (3 pages)
6 September 2010	Appointment of Mr Steven Mee as a director (3 pages)
20 August 2010	Annual return made up to 27 July 2010 (21 pages)
20 August 2010	Annual return made up to 27 July 2010 (21 pages)
16 August 2010	Appointment of John Fellows as a director (2 pages)
16 August 2010	Appointment of John Fellows as a director (2 pages)
12 August 2010	Director's details changed for Christopher Robin Oakes on 31 July 2010 (3 pages)
12 August 2010	Director's details changed for Christopher Robin Oakes on 31 July 2010 (3 pages)
26 July 2010	Termination of appointment of John Fellows as a director (2 pages)
26 July 2010	Director's details changed for Mr Anthony Claytor on 1 November 2009 (3 pages)
26 July 2010	Termination of appointment of Adrian Keene as a director (2 pages)
26 July 2010	Director's details changed for Mr Anthony Claytor on 1 November 2009 (3 pages)
26 July 2010	Termination of appointment of John Fellows as a director (2 pages)
26 July 2010	Director's details changed for Mr Anthony Claytor on 1 November 2009 (3 pages)
26 July 2010	Termination of appointment of Adrian Keene as a director (2 pages)
16 April 2010	Full accounts made up to 31 December 2009 (18 pages)
16 April 2010	Full accounts made up to 31 December 2009 (18 pages)
17 September 2009	Director appointed kenneth william maynard (2 pages)
17 September 2009	Director appointed kenneth william maynard (2 pages)
4 August 2009	Director's change of particulars / anthony claytor / 29/06/2009 (1 page)
4 August 2009	Director's change of particulars / simon russell of liverpool / 27/07/2009 (1 page)
4 August 2009	Director's change of particulars / anthony claytor / 29/06/2009 (1 page)
4 August 2009	Director's change of particulars / simon russell of liverpool / 27/07/2009 (1 page)
28 July 2009	Annual return made up to 27/07/09 (10 pages)
28 July 2009	Appointment terminated director barrie dixon (1 page)
28 July 2009	Appointment terminated director melanie mitchley (1 page)
28 July 2009	Annual return made up to 27/07/09 (10 pages)
28 July 2009	Appointment terminated director barrie dixon (1 page)
28 July 2009	Appointment terminated director melanie mitchley (1 page)
9 May 2009	Full accounts made up to 31 December 2008 (21 pages)
9 May 2009	Full accounts made up to 31 December 2008 (21 pages)
4 August 2008	Appointment terminated director anselm bassano (1 page)
4 August 2008	Appointment terminated director george wilkinson (1 page)
4 August 2008	Annual return made up to 14/05/08 (9 pages)
4 August 2008	Appointment terminated director anselm bassano (1 page)
4 August 2008	Appointment terminated director george wilkinson (1 page)
4 August 2008	Annual return made up to 14/05/08 (9 pages)
18 June 2008	Full accounts made up to 31 December 2007 (21 pages)
18 June 2008	Full accounts made up to 31 December 2007 (21 pages)
18 January 2008	New director appointed (2 pages)
18 January 2008	New director appointed (2 pages)
27 June 2007	Full accounts made up to 31 December 2006 (20 pages)
27 June 2007	Full accounts made up to 31 December 2006 (20 pages)
8 June 2007	Annual return made up to 14/05/07 363(288) ‐ Secretary's particulars changed (8 pages)
8 June 2007	Annual return made up to 14/05/07 363(288) ‐ Secretary's particulars changed (8 pages)
30 April 2007	New director appointed (2 pages)
30 April 2007	New director appointed (2 pages)
31 March 2007	New director appointed (2 pages)
31 March 2007	Director resigned (1 page)
31 March 2007	New director appointed (2 pages)
31 March 2007	Director resigned (1 page)
8 September 2006	Full accounts made up to 31 December 2005 (19 pages)
8 September 2006	Full accounts made up to 31 December 2005 (19 pages)
15 May 2006	Annual return made up to 14/05/06 (6 pages)
15 May 2006	Annual return made up to 14/05/06 (6 pages)
13 April 2006	Registered office changed on 13/04/06 from: suite 8 the wool exchange 10 hustlergate bradford west yorkshire BD1 1RE (1 page)
13 April 2006	Registered office changed on 13/04/06 from: suite 8 the wool exchange 10 hustlergate bradford west yorkshire BD1 1RE (1 page)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
9 July 2005	Secretary resigned (1 page)
9 July 2005	New secretary appointed (2 pages)
9 July 2005	Secretary resigned (1 page)
9 July 2005	New secretary appointed (2 pages)
1 June 2005	Annual return made up to 14/05/05 (8 pages)
1 June 2005	Annual return made up to 14/05/05 (8 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
21 April 2005	Full accounts made up to 31 December 2004 (18 pages)
21 April 2005	Full accounts made up to 31 December 2004 (18 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
3 June 2004	Annual return made up to 14/05/04 (8 pages)
3 June 2004	Annual return made up to 14/05/04 (8 pages)
21 April 2004	Full accounts made up to 31 December 2003 (17 pages)
21 April 2004	Full accounts made up to 31 December 2003 (17 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
7 June 2003	Annual return made up to 14/05/03 363(288) ‐ Director's particulars changed (9 pages)
7 June 2003	Annual return made up to 14/05/03 363(288) ‐ Director's particulars changed (9 pages)
14 April 2003	Full accounts made up to 31 December 2002 (33 pages)
14 April 2003	Full accounts made up to 31 December 2002 (33 pages)
1 March 2003	Director resigned (1 page)
1 March 2003	Director resigned (1 page)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	New director appointed (2 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
14 June 2002	Annual return made up to 14/05/02 363(288) ‐ Director's particulars changed (9 pages)
14 June 2002	Annual return made up to 14/05/02 363(288) ‐ Director's particulars changed (9 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
11 April 2002	Full accounts made up to 31 December 2001 (17 pages)
11 April 2002	Full accounts made up to 31 December 2001 (17 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
30 May 2001	Full accounts made up to 31 December 2000 (17 pages)
30 May 2001	Full accounts made up to 31 December 2000 (17 pages)
24 May 2001	Annual return made up to 14/05/01 363(287) ‐ Registered office changed on 24/05/01 363(288) ‐ Director's particulars changed;director resigned (7 pages)
24 May 2001	Annual return made up to 14/05/01 363(287) ‐ Registered office changed on 24/05/01 363(288) ‐ Director's particulars changed;director resigned (7 pages)
10 January 2001	Auditor's resignation (1 page)
10 January 2001	Auditor's resignation (1 page)
21 July 2000	Annual return made up to 23/05/00 (7 pages)
21 July 2000	Annual return made up to 23/05/00 (7 pages)
17 May 2000	Full accounts made up to 31 December 1999 (15 pages)
17 May 2000	Full accounts made up to 31 December 1999 (15 pages)
9 May 2000	Registered office changed on 09/05/00 from: tennyson house 159-163 great portland street london W1N 5FD (1 page)
9 May 2000	Registered office changed on 09/05/00 from: tennyson house 159-163 great portland street london W1N 5FD (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
20 September 1999	Full accounts made up to 31 December 1998 (27 pages)
20 September 1999	Full accounts made up to 31 December 1998 (27 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	Annual return made up to 23/05/99 363(288) ‐ Director's particulars changed (22 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	Annual return made up to 23/05/99 363(288) ‐ Director's particulars changed (22 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
8 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
8 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
3 June 1999	Articles of association (29 pages)
3 June 1999	Articles of association (29 pages)
31 March 1999	Secretary resigned (1 page)
31 March 1999	New secretary appointed (2 pages)
31 March 1999	Secretary resigned (1 page)
31 March 1999	New secretary appointed (2 pages)
24 July 1998	Full accounts made up to 31 December 1997 (25 pages)
24 July 1998	Full accounts made up to 31 December 1997 (25 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
22 June 1998	Annual return made up to 23/05/98 363(288) ‐ Director's particulars changed (24 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	Annual return made up to 23/05/98 363(288) ‐ Director's particulars changed (24 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
13 August 1997	Full accounts made up to 31 December 1996 (25 pages)
13 August 1997	Full accounts made up to 31 December 1996 (25 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
19 June 1997	Annual return made up to 23/05/97 363(287) ‐ Registered office changed on 19/06/97 363(288) ‐ Director's particulars changed;director resigned (26 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
19 June 1997	Annual return made up to 23/05/97 363(287) ‐ Registered office changed on 19/06/97 363(288) ‐ Director's particulars changed;director resigned (26 pages)
9 August 1996	New director appointed (2 pages)
9 August 1996	New director appointed (2 pages)
25 July 1996	Full accounts made up to 31 December 1995 (1 page)
25 July 1996	Full accounts made up to 31 December 1995 (1 page)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
1 July 1996	Director resigned (1 page)
1 July 1996	Director resigned (1 page)
23 June 1996	Annual return made up to 23/05/96 363(288) ‐ Director's particulars changed;director resigned (26 pages)
23 June 1996	Annual return made up to 23/05/96 363(288) ‐ Director's particulars changed;director resigned (26 pages)
18 August 1995	Full accounts made up to 31 December 1994 (29 pages)
18 August 1995	Full accounts made up to 31 December 1994 (29 pages)
14 July 1978	Memorandum and Articles of Association (31 pages)
14 July 1978	Memorandum and Articles of Association (31 pages)
2 August 1949	Company name changed\certificate issued on 02/08/49 (2 pages)
2 August 1949	Company name changed\certificate issued on 02/08/49 (2 pages)
13 December 1901	Incorporation (34 pages)
13 December 1901	Incorporation (7 pages)
13 December 1901	Incorporation (7 pages)
13 December 1901	Incorporation (34 pages)

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