DMAS Property Limited

Company Name	DMAS Property Limited
Directors	David Andrew Sunderland and Clare Selina Sunderland
Company Status	Active
Company Number	00058588
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)
Previous Name	Siddall And Hilton,Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Andrew Sunderland
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 August 2019(117 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	3 Greengate Cardale Park Harrogate HG3 1GY

Director Name	Mrs Clare Selina Sunderland
Date of Birth	November 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 August 2019(117 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	3 Greengate Cardale Park Harrogate HG3 1GY

Director Name	Mr Michael Tolson
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(89 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Ryefield Cottage 20 Upperthong Lane Holmfirth Huddersfield West Yorkshire HD7 1BE

Director Name	Mr Andrew John Siddall
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(89 years, 7 months after company formation)
Appointment Duration	28 years (resigned 02 August 2019)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Woodlands 10 Dark Lane Almondbury Huddersfield West Yorkshire HD4 6SE

Director Name	Mr Jeremy Charles Siddall
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(89 years, 7 months after company formation)
Appointment Duration	28 years (resigned 02 August 2019)
Role	Project Director
Country of Residence	England
Correspondence Address	Field Head Leeds Road Lightcliffe Halifax West Yorkshire HX3 8SD

Director Name	Mr Peter Robin Siddall
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(89 years, 7 months after company formation)
Appointment Duration	28 years (resigned 02 August 2019)
Role	Group Executive Chairman
Country of Residence	England
Correspondence Address	27 Oats Royd Mill Dean House Lane Luddenden Halifax West Yorkshire HX2 6RL

Director Name	Mr John Michael Siddall
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(89 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Brookfield Windle Royd Lane Warley Halifax West Yorkshire HX2 7RX

Director Name	Mr Anthony David Siddall
Date of Birth	April 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(89 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 April 1993)
Role	Commercial Director
Correspondence Address	20 Woodthorpe Park Drive Sandal Wakefield West Yorkshire WF2 6HZ

Director Name	Mr Christopher David Redfearn
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(89 years, 7 months after company formation)
Appointment Duration	15 years (resigned 10 July 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	West End Barn Towngate Hipperholme Halifax West Yorkshire HX3 8JB

Director Name	Mr Peter Andrew Greenwood
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(89 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 May 1995)
Role	Managing Director
Correspondence Address	156 Whitehall Road Wyke Bradford West Yorkshire BD12 9LP

Secretary Name	Mr Michael Tolson
Nationality	British
Status	Resigned
Appointed	12 July 1991(89 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 June 1992)
Role	Company Director
Correspondence Address	Ryefield Cottage 20 Upperthong Lane Holmfirth Huddersfield West Yorkshire HD7 1BE

Director Name	John Heslegrave
Date of Birth	April 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(89 years, 9 months after company formation)
Appointment Duration	6 years (resigned 16 September 1997)
Role	Business Consultant
Correspondence Address	62 Woodhall Road Calverley Pudsey West Yorkshire LS28 5PP

Secretary Name	Mrs Valerie Lumb
Nationality	British
Status	Resigned
Appointed	01 July 1992(90 years, 7 months after company formation)
Appointment Duration	7 years (resigned 16 July 1999)
Role	Company Director
Correspondence Address	6 Hunger Hills Avenue Horsforth Leeds West Yorkshire LS18 5JT

Director Name	Alan Alfred Davenport
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(92 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 November 1995)
Role	Group Managing Director
Correspondence Address	80 Summerseat Lane Ramsbottom Bury Lancashire BL0 9RQ

Director Name	Mr John Edward McGee
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(92 years, 11 months after company formation)
Appointment Duration	20 years, 8 months (resigned 30 June 2015)
Role	Business Practitioner
Country of Residence	England
Correspondence Address	32 Sefton Road Fulwood Sheffield South Yorkshire S10 3TP

Director Name	Philip Anthony Green
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(94 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1999)
Role	Group Chief Executive
Correspondence Address	Riveredge Chertsey Meads Chertsey Surrey KT16 8LN

Director Name	Mr John Anthony Firth
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(94 years, 9 months after company formation)
Appointment Duration	22 years, 11 months (resigned 02 August 2019)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	93 Wigton Lane Alwoodley Leeds LS17 8SH

Secretary Name	Mr John Anthony Firth
Nationality	British
Status	Resigned
Appointed	16 July 1999(97 years, 7 months after company formation)
Appointment Duration	20 years (resigned 02 August 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	93 Wigton Lane Alwoodley Leeds LS17 8SH

Director Name	Mr Clive Philip Siddall
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(99 years, 5 months after company formation)
Appointment Duration	18 years, 2 months (resigned 02 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonelea 39 Woodend Close Skircoat Green Halifax West Yorkshire HX3 0JU

Director Name	Mrs Susan Tracey Siddall
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2009(107 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 02 August 2019)
Role	School Accounts Administrator
Country of Residence	England
Correspondence Address	Stonelea 39 Wood End Close Halifax West Yorkshire HX3 0JU

Director Name	Mrs Adrienne Helen Siddall
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2009(107 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 02 August 2019)
Role	Housewife
Country of Residence	England
Correspondence Address	Fieldhead Leeds Road Halifax West Yorkshire HX3 8SD

Director Name	Mrs Catherine Mary Siddall
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2009(107 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 07 May 2015)
Role	Group HR Director
Country of Residence	England
Correspondence Address	27 Oats Royd Mill Dean House Lane Luddenden Halifax West Yorkshire HX2 6RL

Director Name	Mrs Pamela McGee
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2009(107 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2015)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	32 Sefton Road Fulwood Sheffield South Yorkshire S10 3TP

Director Name	Mr Mark Midgley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(108 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 October 2011)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN

Contact

Website	sidhil.com
Email address	[email protected]
Telephone	01422 233030
Telephone region	Halifax

Location

Registered Address	3 Greengate Cardale Park Harrogate HG3 1GY
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Beckwithshaw
Ward	Washburn
Built Up Area	Harrogate
Address Matches	Over 200 other UK companies use this postal address

Shareholders

392.5k at £0.1	Siddall Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,616,000
Net Worth	£5,643,000
Cash	£2,476,000
Current Liabilities	£1,972,000

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 July 2023 (2 months, 2 weeks ago)
Next Return Due	26 July 2024 (10 months from now)

Charges

4 August 1998	Delivered on: 14 August 1998 Satisfied on: 23 February 2016 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: Land and buildings at dye house lane off birds royd lane brighouse west yorkshire land and buildings on south east side of foundry street brighouse t/n WYK250246 for further details of property charged refer to form 395. 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. See the mortgage charge document for full details. Fully Satisfied
1 July 1998	Delivered on: 20 July 1998 Satisfied on: 26 March 2009 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 charge by way of legal mortgage over properties being:-land and buildings at dye house lane off birds royd lane brighouse west yorkshire;land and buildings on south east side of foundry street brighouse.t/no.WYK250246;land on north east side of foundry street brighouse t/no.WYK70227.for full details of all property charged please refer to form 395.and the proceeds of sale thereof.. 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. See the mortgage charge document for full details. Fully Satisfied
15 March 1995	Delivered on: 31 March 1995 Satisfied on: 23 February 2016 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on loan account numbered 03 30764114. Particulars: F/H property known as land and buildings on the southerly side of high street, royston, barnsley, south yorkshire and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
15 March 1995	Delivered on: 28 March 1995 Satisfied on: 26 March 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All present and/or future indebtedness of the company to the national westminster bank PLC on loan account numbered 03-30764114. Particulars: L/H property situate at birds royd lane, brighouse, west yorkshire t/n WYK295044 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
15 March 1995	Delivered on: 28 March 1995 Satisfied on: 26 March 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All present and/or future indebtedness of the company to national westminster bank PLC on loan account numbered 03-30764114. Particulars: L/H property known as land and buildings on the south east side of foundry street, brighouse, west yorkshire t/n WYK250246 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
15 March 1995	Delivered on: 28 March 1995 Satisfied on: 26 March 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All present and/or future indebtedness of the company to national westminster bank PLC on loan account numbered 03-30764114. Particulars: L/H property situate at dye house lane off birds royd lane, brighouse, west yorkshire and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
15 March 1995	Delivered on: 28 March 1995 Satisfied on: 26 March 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All present and/or future indebtedness of the company to national westminster bank PLC on loan account numbered 03-30764114. Particulars: L/H property known as land & buildings on the south side of the junction of foundry road and vulcan street, birds road, brighouse, west yorkshire t/n wyk 465767 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
15 March 1995	Delivered on: 23 March 1995 Satisfied on: 26 March 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All present and/or future indebtedness of the company to the chargee on loan account numbered 03-30764114. Particulars: F/H property known as land on the north west side of calder street, birds royd, brighouse, west yorkshire t/n WYK190063 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
1 October 2001	Delivered on: 12 October 2001 Satisfied on: 23 February 2016 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings at holdsworth road holmfield halifax t/no's;-WYK57897 WYK117012 WYK408272 WYK536774. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
17 October 2000	Delivered on: 1 November 2000 Satisfied on: 26 March 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as land as sterne mills sowerby bridge west yorkshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
15 March 1995	Delivered on: 23 March 1995 Satisfied on: 26 March 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All present and/or future indebtedness of the company to the chargee on loan account numbered 03-30764114. Particulars: F/H property known as land on the north east side of foundry street, brighouse, west yorkshire t/n WYK70227 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
2 August 2019	Delivered on: 16 August 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
2 August 2019	Delivered on: 6 August 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold property know as sidhill business centre holmfield industrial centre halifax HX2 9TN comprised under title numbers WYK117012 WYK408272 WYK57897 WYK536774. Outstanding
27 August 2015	Delivered on: 2 September 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
27 August 2015	Delivered on: 2 September 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Leasehold property known as tower wire works foundry street brighouse title numbers WYK295044, WYK465767 and WYK250246. Outstanding
27 August 2015	Delivered on: 2 September 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold property known as tower wire works foundry stret brighouse title number WYK190063. Outstanding
27 August 2015	Delivered on: 2 September 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold property known as calder wire mills foundry street brighouse title numbers WYK672847 and WYK70227. Outstanding
27 August 2015	Delivered on: 2 September 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H property k/a sidhil business park holmfield title numbers WYK408272, WYK536774, WYK117012 and WYK57897. Outstanding
27 August 2015	Delivered on: 2 September 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: L/H property k/a calder wire mills foundry street brighouse t/n WYK673064. Outstanding
20 August 2015	Delivered on: 20 August 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

19 November 2020	Previous accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
24 July 2020	Confirmation statement made on 12 July 2020 with updates (4 pages)
19 June 2020	Change of details for Siddall Investments Limited as a person with significant control on 9 August 2019 (2 pages)
16 August 2019	Registration of charge 000585880020, created on 2 August 2019 (42 pages)
9 August 2019	Termination of appointment of Andrew John Siddall as a director on 2 August 2019 (1 page)
9 August 2019	Appointment of Mrs Clare Selina Sunderland as a director on 2 August 2019 (2 pages)
9 August 2019	Termination of appointment of John Anthony Firth as a secretary on 2 August 2019 (1 page)
9 August 2019	Termination of appointment of Susan Tracey Siddall as a director on 2 August 2019 (1 page)
9 August 2019	Termination of appointment of John Anthony Firth as a director on 2 August 2019 (1 page)
9 August 2019	Termination of appointment of Peter Robin Siddall as a director on 2 August 2019 (1 page)
9 August 2019	Termination of appointment of Clive Philip Siddall as a director on 2 August 2019 (1 page)
9 August 2019	Appointment of Mr David Andrew Sunderland as a director on 2 August 2019 (2 pages)
9 August 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-02 (3 pages)
9 August 2019	Registered office address changed from Marland House 13 Huddersfield Road Barnsley S70 2LW England to 3 Greengate Cardale Park Harrogate HG3 1GY on 9 August 2019 (1 page)
9 August 2019	Termination of appointment of Jeremy Charles Siddall as a director on 2 August 2019 (1 page)
9 August 2019	Termination of appointment of Adrienne Helen Siddall as a director on 2 August 2019 (1 page)
6 August 2019	Registration of charge 000585880019, created on 2 August 2019 (50 pages)
26 July 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
16 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
19 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
8 November 2017	Registered office address changed from Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN to Marland House 13 Huddersfield Road Barnsley S70 2LW on 8 November 2017 (1 page)
8 November 2017	Registered office address changed from Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN to Marland House 13 Huddersfield Road Barnsley S70 2LW on 8 November 2017 (1 page)
15 September 2017	Full accounts made up to 31 December 2016 (26 pages)
15 September 2017	Full accounts made up to 31 December 2016 (26 pages)
19 July 2017	Satisfaction of charge 000585880017 in full (1 page)
19 July 2017	Satisfaction of charge 000585880013 in full (1 page)
19 July 2017	Satisfaction of charge 000585880014 in full (1 page)
19 July 2017	Satisfaction of charge 000585880018 in full (1 page)
19 July 2017	Satisfaction of charge 000585880012 in full (1 page)
19 July 2017	Satisfaction of charge 000585880012 in full (1 page)
19 July 2017	Satisfaction of charge 000585880018 in full (1 page)
19 July 2017	Satisfaction of charge 000585880017 in full (1 page)
19 July 2017	Satisfaction of charge 000585880015 in full (1 page)
19 July 2017	Satisfaction of charge 000585880013 in full (1 page)
19 July 2017	Satisfaction of charge 000585880014 in full (1 page)
19 July 2017	Satisfaction of charge 000585880016 in full (1 page)
19 July 2017	Satisfaction of charge 000585880015 in full (1 page)
19 July 2017	Satisfaction of charge 000585880016 in full (1 page)
18 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
20 July 2016	Full accounts made up to 31 December 2015 (29 pages)
20 July 2016	Full accounts made up to 31 December 2015 (29 pages)
19 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
23 February 2016	Satisfaction of charge 11 in full (2 pages)
23 February 2016	Satisfaction of charge 11 in full (2 pages)
23 February 2016	Satisfaction of charge 9 in full (2 pages)
23 February 2016	Satisfaction of charge 7 in full (2 pages)
23 February 2016	Satisfaction of charge 9 in full (2 pages)
23 February 2016	Satisfaction of charge 7 in full (2 pages)
1 October 2015	Second filing of AR01 previously delivered to Companies House made up to 12 July 2015 (22 pages)
1 October 2015	Second filing of AR01 previously delivered to Companies House made up to 12 July 2015 (22 pages)
2 September 2015	Registration of charge 000585880017, created on 27 August 2015 (32 pages)
2 September 2015	Registration of charge 000585880015, created on 27 August 2015 (33 pages)
2 September 2015	Registration of charge 000585880014, created on 27 August 2015 (33 pages)
2 September 2015	Registration of charge 000585880017, created on 27 August 2015 (32 pages)
2 September 2015	Registration of charge 000585880013, created on 27 August 2015 (32 pages)
2 September 2015	Registration of charge 000585880018, created on 27 August 2015 (58 pages)
2 September 2015	Registration of charge 000585880016, created on 27 August 2015 (34 pages)
2 September 2015	Registration of charge 000585880013, created on 27 August 2015 (32 pages)
2 September 2015	Registration of charge 000585880016, created on 27 August 2015 (34 pages)
2 September 2015	Registration of charge 000585880014, created on 27 August 2015 (33 pages)
2 September 2015	Registration of charge 000585880018, created on 27 August 2015 (58 pages)
2 September 2015	Registration of charge 000585880015, created on 27 August 2015 (33 pages)
20 August 2015	Registration of charge 000585880012, created on 20 August 2015 (31 pages)
20 August 2015	Registration of charge 000585880012, created on 20 August 2015 (31 pages)
23 July 2015	Termination of appointment of Catherine Mary Siddall as a director on 7 May 2015 (1 page)
23 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 39,250 (13 pages)
23 July 2015	Termination of appointment of Pamela Mcgee as a director on 30 June 2015 (1 page)
23 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 39,250 ANNOTATION Clarification a Second filed AR01 is registered on 01/10/2015 (14 pages)
23 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 39,250 ANNOTATION Clarification a Second filed AR01 is registered on 01/10/2015 (14 pages)
23 July 2015	Termination of appointment of John Edward Mcgee as a director on 30 June 2015 (1 page)
23 July 2015	Termination of appointment of John Edward Mcgee as a director on 30 June 2015 (1 page)
23 July 2015	Termination of appointment of Catherine Mary Siddall as a director on 7 May 2015 (1 page)
23 July 2015	Termination of appointment of Pamela Mcgee as a director on 30 June 2015 (1 page)
23 July 2015	Termination of appointment of Catherine Mary Siddall as a director on 7 May 2015 (1 page)
2 June 2015	Full accounts made up to 31 December 2014 (26 pages)
2 June 2015	Full accounts made up to 31 December 2014 (26 pages)
21 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 39,250 (13 pages)
21 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 39,250 (13 pages)
23 May 2014	Full accounts made up to 31 December 2013 (26 pages)
23 May 2014	Full accounts made up to 31 December 2013 (26 pages)
7 October 2013	Full accounts made up to 31 December 2012 (26 pages)
7 October 2013	Full accounts made up to 31 December 2012 (26 pages)
24 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (13 pages)
24 July 2013	Director's details changed for Mr John Anthony Firth on 5 December 2012 (2 pages)
24 July 2013	Secretary's details changed for Mr John Anthony Firth on 5 December 2012 (2 pages)
24 July 2013	Secretary's details changed for Mr John Anthony Firth on 5 December 2012 (2 pages)
24 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (13 pages)
24 July 2013	Secretary's details changed for Mr John Anthony Firth on 5 December 2012 (2 pages)
24 July 2013	Director's details changed for Mr John Anthony Firth on 5 December 2012 (2 pages)
18 July 2013	Auditor's resignation (1 page)
18 July 2013	Auditor's resignation (1 page)
10 August 2012	Full accounts made up to 31 December 2011 (34 pages)
10 August 2012	Full accounts made up to 31 December 2011 (34 pages)
19 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (13 pages)
19 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (13 pages)
16 November 2011	Termination of appointment of Mark Midgley as a director (1 page)
16 November 2011	Termination of appointment of Mark Midgley as a director (1 page)
20 September 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 September 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 August 2011	Full accounts made up to 31 December 2010 (31 pages)
26 August 2011	Full accounts made up to 31 December 2010 (31 pages)
26 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (14 pages)
26 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (14 pages)
21 July 2010	Director's details changed for Mrs Pamela Mcgee on 12 July 2010 (2 pages)
21 July 2010	Director's details changed for Mrs Adrienne Siddall on 12 July 2010 (2 pages)
21 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (14 pages)
21 July 2010	Director's details changed for Mrs Pamela Mcgee on 12 July 2010 (2 pages)
21 July 2010	Director's details changed for Mrs Susan Siddall on 12 July 2010 (2 pages)
21 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (14 pages)
21 July 2010	Director's details changed for Mrs Adrienne Siddall on 12 July 2010 (2 pages)
21 July 2010	Director's details changed for Mrs Susan Siddall on 12 July 2010 (2 pages)
14 May 2010	Full accounts made up to 31 December 2009 (22 pages)
14 May 2010	Full accounts made up to 31 December 2009 (22 pages)
27 January 2010	Appointment of Mr Mark Midgley as a director (2 pages)
27 January 2010	Appointment of Mr Mark Midgley as a director (2 pages)
15 July 2009	Return made up to 12/07/09; full list of members (6 pages)
15 July 2009	Return made up to 12/07/09; full list of members (6 pages)
5 May 2009	Full accounts made up to 31 December 2008 (23 pages)
5 May 2009	Full accounts made up to 31 December 2008 (23 pages)
27 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
27 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
27 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
27 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
27 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
27 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
27 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
27 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
27 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
27 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
27 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
27 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
27 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
27 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
25 March 2009	Director appointed mrs susan siddall (1 page)
25 March 2009	Director appointed mrs catherine mary siddall (2 pages)
25 March 2009	Director appointed mrs catherine mary siddall (2 pages)
25 March 2009	Director appointed mrs pamela mcgee (1 page)
25 March 2009	Director appointed mrs pamela mcgee (1 page)
25 March 2009	Director appointed mrs susan siddall (1 page)
24 March 2009	Director appointed mrs adrienne siddall (1 page)
24 March 2009	Director appointed mrs adrienne siddall (1 page)
26 September 2008	Full accounts made up to 31 December 2007 (22 pages)
26 September 2008	Full accounts made up to 31 December 2007 (22 pages)
18 July 2008	Return made up to 12/07/08; full list of members (5 pages)
18 July 2008	Return made up to 12/07/08; full list of members (5 pages)
19 July 2007	Return made up to 12/07/07; full list of members (3 pages)
19 July 2007	Return made up to 12/07/07; full list of members (3 pages)
25 May 2007	Full accounts made up to 31 December 2006 (22 pages)
25 May 2007	Full accounts made up to 31 December 2006 (22 pages)
25 July 2006	Return made up to 12/07/06; full list of members (3 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	Return made up to 12/07/06; full list of members (3 pages)
25 July 2006	Director resigned (1 page)
22 May 2006	Full accounts made up to 31 December 2005 (22 pages)
22 May 2006	Full accounts made up to 31 December 2005 (22 pages)
5 May 2006	Director's particulars changed (1 page)
5 May 2006	Director's particulars changed (1 page)
16 December 2005	Director's particulars changed (1 page)
16 December 2005	Director's particulars changed (1 page)
2 November 2005	Full accounts made up to 31 December 2004 (21 pages)
2 November 2005	Full accounts made up to 31 December 2004 (21 pages)
29 July 2005	Return made up to 12/07/05; full list of members (3 pages)
29 July 2005	Return made up to 12/07/05; full list of members (3 pages)
31 October 2004	Full accounts made up to 31 December 2003 (20 pages)
31 October 2004	Full accounts made up to 31 December 2003 (20 pages)
4 August 2004	Return made up to 12/07/04; full list of members (9 pages)
4 August 2004	Return made up to 12/07/04; full list of members (9 pages)
30 September 2003	Full accounts made up to 31 December 2002 (20 pages)
30 September 2003	Full accounts made up to 31 December 2002 (20 pages)
14 August 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 August 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 June 2003	Director's particulars changed (1 page)
10 June 2003	Director's particulars changed (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (22 pages)
2 November 2002	Full accounts made up to 31 December 2001 (22 pages)
23 October 2002	Auditor's resignation statement (1 page)
23 October 2002	Auditor's resignation statement (1 page)
14 August 2002	Return made up to 12/07/02; full list of members (9 pages)
14 August 2002	Return made up to 12/07/02; full list of members (9 pages)
15 November 2001	Registered office changed on 15/11/01 from: central buildings, sowerby bridge, yorkshire, HX6 2QE (1 page)
15 November 2001	Registered office changed on 15/11/01 from: central buildings sowerby bridge yorkshire HX6 2QE (1 page)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (32 pages)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (32 pages)
12 October 2001	Particulars of mortgage/charge (3 pages)
12 October 2001	Particulars of mortgage/charge (3 pages)
13 August 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 August 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 July 2001	Director's particulars changed (1 page)
20 July 2001	Director's particulars changed (1 page)
20 July 2001	Director's particulars changed (1 page)
20 July 2001	Director's particulars changed (1 page)
26 June 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 June 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
16 May 2001	Resolutions RES13 ‐ Disapply arts 27-34 10/05/01 (1 page)
16 May 2001	Resolutions RES13 ‐ Purchase agreement 10/05/01 (1 page)
16 May 2001	Resolutions RES13 ‐ Disapply arts 27-34 10/05/01 (1 page)
16 May 2001	Resolutions RES13 ‐ Purchase agreement 10/05/01 (1 page)
14 April 2001	Ad 30/03/01--------- Â£ si [email protected]=40 Â£ ic 39210/39250 (2 pages)
14 April 2001	Ad 30/03/01--------- Â£ si [email protected]=40 Â£ ic 39210/39250 (2 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (30 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (30 pages)
1 November 2000	Particulars of mortgage/charge (3 pages)
1 November 2000	Particulars of mortgage/charge (3 pages)
1 August 2000	Return made up to 12/07/00; change of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 2000	Return made up to 12/07/00; change of members 363(288) ‐ Director's particulars changed (8 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
1 November 1999	Full group accounts made up to 31 December 1998 (70 pages)
1 November 1999	Full group accounts made up to 31 December 1998 (70 pages)
30 July 1999	New secretary appointed (3 pages)
30 July 1999	Secretary resigned (1 page)
30 July 1999	Secretary resigned (1 page)
30 July 1999	New secretary appointed (3 pages)
22 July 1999	Return made up to 12/07/99; full list of members (12 pages)
22 July 1999	Return made up to 12/07/99; full list of members (12 pages)
11 May 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 May 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 October 1998	Full group accounts made up to 31 December 1997 (32 pages)
15 October 1998	Full group accounts made up to 31 December 1997 (32 pages)
14 August 1998	Particulars of mortgage/charge (4 pages)
14 August 1998	Particulars of mortgage/charge (4 pages)
5 August 1998	Return made up to 12/07/98; full list of members (12 pages)
5 August 1998	Return made up to 12/07/98; full list of members (12 pages)
20 July 1998	Particulars of mortgage/charge (4 pages)
20 July 1998	Particulars of mortgage/charge (4 pages)
15 January 1998	Â£ ic 82870/39210 02/12/97 Â£ sr [email protected]=43660 (1 page)
15 January 1998	Â£ ic 82870/39210 02/12/97 Â£ sr [email protected]=43660 (1 page)
15 December 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (8 pages)
15 December 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (8 pages)
20 October 1997	Full group accounts made up to 31 December 1996 (28 pages)
20 October 1997	Full group accounts made up to 31 December 1996 (28 pages)
25 September 1997	Director resigned (1 page)
25 September 1997	Director resigned (1 page)
7 August 1997	Return made up to 12/07/97; change of members 363(288) ‐ Director's particulars changed (12 pages)
7 August 1997	Return made up to 12/07/97; change of members 363(288) ‐ Director's particulars changed (12 pages)
12 February 1997	Director's particulars changed (1 page)
12 February 1997	Director's particulars changed (1 page)
20 October 1996	Full group accounts made up to 31 December 1995 (29 pages)
20 October 1996	Full group accounts made up to 31 December 1995 (29 pages)
13 October 1996	Director resigned (1 page)
13 October 1996	Director resigned (1 page)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
7 August 1996	Return made up to 12/07/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 August 1996	Return made up to 12/07/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 April 1996	New director appointed (2 pages)
28 April 1996	New director appointed (2 pages)
29 December 1995	Ad 13/12/95--------- Â£ si [email protected]=60 Â£ ic 82810/82870 (2 pages)
29 December 1995	Ad 13/12/95--------- Â£ si [email protected]=60 Â£ ic 82810/82870 (2 pages)
5 December 1995	Ad 16/11/95--------- Â£ si [email protected]=550 Â£ ic 82260/82810 (2 pages)
5 December 1995	Ad 16/11/95--------- Â£ si [email protected]=550 Â£ ic 82260/82810 (2 pages)
28 November 1995	Director resigned (2 pages)
28 November 1995	Director resigned (2 pages)
19 October 1995	Full group accounts made up to 31 December 1994 (28 pages)
19 October 1995	Full group accounts made up to 31 December 1994 (28 pages)
8 August 1995	Return made up to 12/07/95; change of members 363(288) ‐ Director's particulars changed (14 pages)
8 August 1995	Return made up to 12/07/95; change of members 363(288) ‐ Director's particulars changed (14 pages)
10 May 1995	Director resigned (2 pages)
10 May 1995	Director resigned (2 pages)
31 March 1995	Particulars of mortgage/charge (4 pages)
31 March 1995	Particulars of mortgage/charge (4 pages)
28 March 1995	Particulars of mortgage/charge (8 pages)
28 March 1995	Particulars of mortgage/charge (8 pages)
28 March 1995	Particulars of mortgage/charge (8 pages)
28 March 1995	Particulars of mortgage/charge (8 pages)
28 March 1995	Particulars of mortgage/charge (8 pages)
28 March 1995	Particulars of mortgage/charge (8 pages)
28 March 1995	Particulars of mortgage/charge (8 pages)
28 March 1995	Particulars of mortgage/charge (8 pages)
23 March 1995	Particulars of mortgage/charge (10 pages)
23 March 1995	Particulars of mortgage/charge (8 pages)
23 March 1995	Particulars of mortgage/charge (8 pages)
23 March 1995	Particulars of mortgage/charge (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (28 pages)
11 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
17 July 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
17 July 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
23 July 1971	Memorandum of association (9 pages)
23 July 1971	Memorandum of association (9 pages)
1 January 1959	Company name changed\certificate issued on 01/01/59 (2 pages)
1 January 1959	Company name changed\certificate issued on 01/01/59 (2 pages)
13 December 1955	Certificate of incorporation (1 page)
13 December 1955	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

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