Sheffield Chamber Of Commerce And Industry

Company Name	Sheffield Chamber Of Commerce And Industry
Company Status	Active
Company Number	00064569
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 December 1901(121 years, 10 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Alexis John Krachai
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 November 2018(116 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	John Banner Centre 620 Attercliffe Road Sheffield South Yorkshire S9 3QS

Director Name	Mrs Karen Susan Mosley
Date of Birth	December 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 October 2019(117 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	John Banner Centre 620 Attercliffe Road Sheffield South Yorkshire S9 3QS

Director Name	Ms Emma Louise Marshall
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(119 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Consultant
Country of Residence	England
Correspondence Address	John Banner Centre 620 Attercliffe Road Sheffield South Yorkshire S9 3QS

Director Name	Mr Wan Loi Cheung
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(119 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	John Banner Centre 620 Attercliffe Road Sheffield South Yorkshire S9 3QS

Director Name	Ms Faaiza Ramji
Date of Birth	January 1983 (Born 40 years ago)
Nationality	Canadian
Status	Current
Appointed	01 March 2021(119 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Founder & Director
Country of Residence	Canada
Correspondence Address	John Banner Centre 620 Attercliffe Road Sheffield South Yorkshire S9 3QS

Director Name	Mr Martin James Claude McKervey
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	01 March 2021(119 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	John Banner Centre 620 Attercliffe Road Sheffield South Yorkshire S9 3QS

Director Name	Mr Daniel Craig Kirkland
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(119 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	John Banner Centre 620 Attercliffe Road Sheffield South Yorkshire S9 3QS

Director Name	Mr James Berry
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(119 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Partner
Country of Residence	England
Correspondence Address	John Banner Centre 620 Attercliffe Road Sheffield South Yorkshire S9 3QS

Director Name	Mrs Louisa Jane Walker
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(120 years, 11 months after company formation)
Appointment Duration	11 months
Role	CEO
Country of Residence	England
Correspondence Address	John Banner Centre 620 Attercliffe Road Sheffield South Yorkshire S9 3QS

Secretary Name	Ms Jenna Selwood
Status	Current
Appointed	14 November 2022(121 years after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Correspondence Address	John Banner Centre 620 Attercliffe Road Sheffield South Yorkshire S9 3QS

Director Name	Sir William Norman Adsetts
Date of Birth	April 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(90 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 October 1993)
Role	Company Director
Correspondence Address	28 Endcliffe Hall Avenue Sheffield South Yorkshire S10 3EL

Director Name	Mr Brian Dennison Armatys
Date of Birth	May 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(90 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 April 1994)
Role	Solicitor - Retired
Correspondence Address	94 Westbourne Road Sheffield South Yorkshire S10 2QT

Secretary Name	David Anthony Kneen
Nationality	British
Status	Resigned
Appointed	04 June 1992(90 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 26 August 1998)
Role	Company Director
Correspondence Address	124 Marlcliffe Road Sheffield South Yorkshire S6 4AJ

Director Name	Keith Daniels
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1993(91 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 September 1997)
Role	Chartered Accountant
Correspondence Address	25 Haugh Lane Sheffield South Yorkshire S11 9SA

Director Name	Mr Hugh David Facey
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1993(91 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 October 1993)
Role	Managing Director
Country of Residence	England
Correspondence Address	Clifford House Ecclesall Road South Sheffield S11 9PX

Director Name	Mr Howard Eric Culley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1993(91 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 October 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	Eastwood House Church Bank, Hathersage Hope Valley Derbyshire S32 1AJ

Director Name	Duncan Cowie
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1993(91 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 October 1993)
Role	Managing Director/Hotelier
Correspondence Address	15 Glade Croft Gleadless Sheffield South Yorkshire S12 2UZ

Director Name	Mr Peter Charles Cornick
Date of Birth	April 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1993(91 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 October 1993)
Role	Company Director
Correspondence Address	Moorgate House 2 Cavendish Avenue Sheffield South Yorkshire S17 3NJ

Director Name	John Michael Corner
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1993(91 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 October 1993)
Role	Md Public Relations Company
Correspondence Address	11 Winchester Crescent Sheffield South Yorkshire S10 4ED

Director Name	Alan Maxwell Bamford
Date of Birth	May 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1993(91 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 April 1995)
Role	Company Director
Correspondence Address	Stonecroft 53 Vicarage Lane Dore Sheffield South Yorkshire S17 3GX

Director Name	Valerie Ann Catterall
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(91 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Bala Dreen 2 Wesley Place South Anston Sheffield South Yorkshire S31 7DZ

Director Name	Mr Peter Brindley
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(91 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 April 1994)
Role	Manager Property & Administrat
Country of Residence	United Kingdom
Correspondence Address	178 Bawtry Road Doncaster South Yorkshire DN4 7BU

Director Name	John Michael Corner
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(93 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 22 September 2000)
Role	Md Public Relations Company
Correspondence Address	11 Winchester Crescent Sheffield South Yorkshire S10 4ED

Director Name	Mr Richard Anthony Frost
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(95 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Snaithing Spring 3 Grange Cliff Close Millhouses Lane South Yorkshire S11 9JE

Secretary Name	Michael Charles Roe
Nationality	British
Status	Resigned
Appointed	26 August 1998(96 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 13 December 2004)
Role	Company Director
Correspondence Address	24 Belford Close Bramley Rotherham South Yorkshire S66 3YS

Director Name	Steven Charles Beeley
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(96 years, 9 months after company formation)
Appointment Duration	3 years (resigned 24 September 2001)
Role	Chief Executive
Correspondence Address	7 Gladstone Road Ranmoor Sheffield S10 3GT

Secretary Name	Mr Stephen Edward Mitchell
Nationality	British
Status	Resigned
Appointed	13 December 2004(103 years after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Lord Haddon Road Ilkeston Derbyshire DE7 8AW

Director Name	Mr Hermann Beck
Date of Birth	November 1963 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	18 September 2006(104 years, 10 months after company formation)
Appointment Duration	4 years (resigned 12 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rivelin Filter Cottage Manchester Road Sheffield S6 5SP

Director Name	Mrs Christine Janet Booth
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(105 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 October 2010)
Role	Pro Vice-Chancellor Of Uni
Country of Residence	United Kingdom
Correspondence Address	42 Meadow Bank Avenue Sheffield South Yorkshire S7 1PB

Secretary Name	Mr James Andrew Douglas Bullock
Status	Resigned
Appointed	07 June 2010(108 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 July 2012)
Role	Company Director
Correspondence Address	Albion House Savile Street Sheffield S Yorkshire S4 7UD

Director Name	Mr David Malcolm Child
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(108 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Albion House Savile Street Sheffield S Yorkshire S4 7UD

Secretary Name	Mr Matthew Robert Ainsworth
Status	Resigned
Appointed	08 October 2012(110 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 December 2015)
Role	Company Director
Correspondence Address	Albion House Savile Street Sheffield S Yorkshire S4 7UD

Director Name	Mr Simon Luke Bladen
Date of Birth	December 1982 (Born 40 years ago)
Nationality	English
Status	Resigned
Appointed	28 October 2013(111 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 October 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Pegasus House 463a Glossop Road Sheffield South Yorkshire S10 2QD

Secretary Name	Mr Ian Brown
Status	Resigned
Appointed	11 December 2015(114 years after company formation)
Appointment Duration	5 years, 2 months (resigned 23 February 2021)
Role	Company Director
Correspondence Address	John Banner Centre 620 Attercliffe Road Sheffield South Yorkshire S9 3QS

Director Name	Mrs Victoria Mary Brown
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2018(116 years, 11 months after company formation)
Appointment Duration	4 years (resigned 14 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	John Banner Centre 620 Attercliffe Road Sheffield South Yorkshire S9 3QS

Contact

Website	www.scci.org.uk/
Telephone	0114 2018888
Telephone region	Sheffield

Location

Registered Address	John Banner Centre 620 Attercliffe Road Sheffield South Yorkshire S9 3QS
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,896,253
Net Worth	£126,200
Cash	£82,520
Current Liabilities	£716,908

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (2 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	4 June 2023 (4 months ago)
Next Return Due	18 June 2024 (8 months, 2 weeks from now)

Charges

11 September 2012	Delivered on: 12 September 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

11 September 2012

Delivered on: 12 September 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

10 December 2020	Memorandum and Articles of Association (20 pages)
10 December 2020	Resolutions RES13 ‐ Extend the tem of all existing officers 23/11/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 December 2020	Resolutions RES13 ‐ Co business 23/11/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 December 2020	Memorandum and Articles of Association (20 pages)
23 June 2020	Registered office address changed from Albion House Savile Street Sheffield S Yorkshire S4 7UD to John Banner Centre 620 Attercliffe Road Sheffield South Yorkshire S9 3QS on 23 June 2020 (1 page)
11 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
17 March 2020	Termination of appointment of Stella Steele as a director on 5 March 2020 (1 page)
24 January 2020	Termination of appointment of Richard Kersey Wright as a director on 21 January 2020 (1 page)
24 January 2020	Appointment of Mrs Stella Steele as a director on 21 January 2020 (2 pages)
12 November 2019	Appointment of Mrs Karen Susan Mosley as a director on 21 October 2019 (2 pages)
7 November 2019	Termination of appointment of Simon Luke Bladen as a director on 21 October 2019 (1 page)
7 November 2019	Appointment of Mr James Needham as a director on 21 October 2019 (2 pages)
3 October 2019	Accounts for a small company made up to 31 March 2019 (27 pages)
6 September 2019	Termination of appointment of Brenda Jordan as a director on 31 August 2019 (1 page)
6 September 2019	Termination of appointment of John Trevor Saxelby Hayward as a director on 2 September 2019 (1 page)
4 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
26 February 2019	Director's details changed for Mr Alexis John Krachai on 25 February 2019 (2 pages)
4 December 2018	Appointment of Mr Alexis John Krachai as a director on 6 November 2018 (2 pages)
4 December 2018	Appointment of Mrs Victoria Mary Brown as a director on 6 November 2018 (2 pages)
1 November 2018	Accounts for a small company made up to 31 March 2018 (27 pages)
23 October 2018	Termination of appointment of Darren Pearce as a director on 22 October 2018 (1 page)
23 October 2018	Termination of appointment of Jillian Susanne Thomas as a director on 22 October 2018 (1 page)
11 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
29 May 2018	Director's details changed for Mr Richard Wright on 29 May 2018 (2 pages)
17 October 2017	Full accounts made up to 31 March 2017 (26 pages)
17 October 2017	Appointment of Mr Matthew George Jackson as a director on 16 October 2017 (2 pages)
17 October 2017	Full accounts made up to 31 March 2017 (26 pages)
17 October 2017	Appointment of Mr Matthew George Jackson as a director on 16 October 2017 (2 pages)
5 June 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
5 June 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
18 October 2016	Appointment of Mr Stephen Paul Manley as a director on 3 October 2016 (2 pages)
18 October 2016	Appointment of Mr Stephen Paul Manley as a director on 3 October 2016 (2 pages)
18 October 2016	Termination of appointment of David Malcom Thurkettle as a director on 3 October 2016 (1 page)
18 October 2016	Termination of appointment of David Malcom Thurkettle as a director on 3 October 2016 (1 page)
22 September 2016	Full accounts made up to 31 March 2016 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 06/10/2016 (28 pages)
22 September 2016	Full accounts made up to 31 March 2016 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 06/10/2016 (28 pages)
1 July 2016	Annual return made up to 4 June 2016 no member list (6 pages)
1 July 2016	Annual return made up to 4 June 2016 no member list (6 pages)
24 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
24 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
26 January 2016	Appointment of Mr John Trevor Saxelby Hayward as a director on 11 December 2015 (2 pages)
26 January 2016	Appointment of Mr John Trevor Saxelby Hayward as a director on 11 December 2015 (2 pages)
17 December 2015	Appointment of Mr Ian Brown as a secretary on 11 December 2015 (2 pages)
17 December 2015	Appointment of Mr Ian Brown as a secretary on 11 December 2015 (2 pages)
16 December 2015	Termination of appointment of Yuri George Matischen as a director on 11 December 2015 (1 page)
16 December 2015	Termination of appointment of Stephen John Williams as a director on 11 December 2015 (1 page)
16 December 2015	Termination of appointment of Matthew Robert Ainsworth as a secretary on 11 December 2015 (1 page)
16 December 2015	Termination of appointment of Yuri George Matischen as a director on 11 December 2015 (1 page)
16 December 2015	Termination of appointment of Nicholas David Oliver Williams as a director on 11 December 2015 (1 page)
16 December 2015	Termination of appointment of David Malcolm Child as a director on 11 December 2015 (1 page)
16 December 2015	Termination of appointment of Nicholas David Oliver Williams as a director on 11 December 2015 (1 page)
16 December 2015	Termination of appointment of David Malcolm Child as a director on 11 December 2015 (1 page)
16 December 2015	Termination of appointment of Matthew Robert Ainsworth as a secretary on 11 December 2015 (1 page)
16 December 2015	Termination of appointment of Stephen John Williams as a director on 11 December 2015 (1 page)
20 November 2015	Group of companies' accounts made up to 31 March 2015 (30 pages)
20 November 2015	Group of companies' accounts made up to 31 March 2015 (30 pages)
27 October 2015	Termination of appointment of Jonathan Thornhill as a director on 20 October 2015 (1 page)
27 October 2015	Termination of appointment of Jonathan Thornhill as a director on 20 October 2015 (1 page)
1 July 2015	Director's details changed for Nicholas David Oliver Williams on 1 July 2015 (2 pages)
1 July 2015	Director's details changed for Nicholas David Oliver Williams on 1 July 2015 (2 pages)
1 July 2015	Annual return made up to 4 June 2015 no member list (10 pages)
1 July 2015	Annual return made up to 4 June 2015 no member list (10 pages)
1 July 2015	Annual return made up to 4 June 2015 no member list (10 pages)
1 July 2015	Director's details changed for Nicholas David Oliver Williams on 1 July 2015 (2 pages)
31 March 2015	Appointment of Mrs Brenda Jordan as a director on 17 February 2015 (2 pages)
31 March 2015	Appointment of Mrs Brenda Jordan as a director on 17 February 2015 (2 pages)
6 March 2015	Appointment of Mr Darren Pearce as a director on 27 October 2014 (2 pages)
6 March 2015	Appointment of Mr Darren Pearce as a director on 27 October 2014 (2 pages)
20 February 2015	Termination of appointment of Jonathan Blaise Stewart as a director on 27 October 2014 (1 page)
20 February 2015	Termination of appointment of Jonathan Blaise Stewart as a director on 27 October 2014 (1 page)
1 October 2014	Group of companies' accounts made up to 31 March 2014 (30 pages)
1 October 2014	Group of companies' accounts made up to 31 March 2014 (30 pages)
9 June 2014	Annual return made up to 4 June 2014 no member list (10 pages)
9 June 2014	Annual return made up to 4 June 2014 no member list (10 pages)
9 June 2014	Annual return made up to 4 June 2014 no member list (10 pages)
4 June 2014	Director's details changed for Mr David Malcon Thurkettle on 3 June 2014 (2 pages)
4 June 2014	Director's details changed for Mr David Malcon Thurkettle on 3 June 2014 (2 pages)
4 June 2014	Director's details changed for Mr David Malcon Thurkettle on 3 June 2014 (2 pages)
21 January 2014	Appointment of Mr Simon Luke Bladen as a director (2 pages)
21 January 2014	Appointment of Mr Simon Luke Bladen as a director (2 pages)
17 December 2013	Termination of appointment of Edward Shepherd as a director (1 page)
17 December 2013	Appointment of Miss Jillian Susanne Thomas as a director (2 pages)
17 December 2013	Appointment of Miss Jillian Susanne Thomas as a director (2 pages)
17 December 2013	Termination of appointment of Suzanne Liversidge as a director (1 page)
17 December 2013	Termination of appointment of Suzanne Liversidge as a director (1 page)
17 December 2013	Termination of appointment of Edward Shepherd as a director (1 page)
3 October 2013	Group of companies' accounts made up to 31 March 2013 (30 pages)
3 October 2013	Group of companies' accounts made up to 31 March 2013 (30 pages)
17 June 2013	Annual return made up to 4 June 2013 no member list (10 pages)
17 June 2013	Annual return made up to 4 June 2013 no member list (10 pages)
17 June 2013	Annual return made up to 4 June 2013 no member list (10 pages)
29 November 2012	Appointment of Mr Matthew Robert Ainsworth as a secretary (1 page)
29 November 2012	Appointment of Mr Matthew Robert Ainsworth as a secretary (1 page)
28 November 2012	Appointment of Mr David Malcon Thurkettle as a director (2 pages)
28 November 2012	Appointment of Mr David Malcon Thurkettle as a director (2 pages)
15 October 2012	Group of companies' accounts made up to 31 March 2012 (31 pages)
15 October 2012	Group of companies' accounts made up to 31 March 2012 (31 pages)
12 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 September 2012	Termination of appointment of James Bullock as a secretary (1 page)
3 September 2012	Termination of appointment of James Bullock as a secretary (1 page)
20 June 2012	Annual return made up to 4 June 2012 no member list (9 pages)
20 June 2012	Annual return made up to 4 June 2012 no member list (9 pages)
20 June 2012	Annual return made up to 4 June 2012 no member list (9 pages)
20 October 2011	Resolutions RES13 ‐ Company business 19/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 October 2011	Resolutions RES13 ‐ Company business 19/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 October 2011	Memorandum and Articles of Association (18 pages)
20 October 2011	Memorandum and Articles of Association (18 pages)
18 October 2011	Appointment of Mr Jonathan Thornhill as a director (2 pages)
18 October 2011	Appointment of Mr Jonathan Thornhill as a director (2 pages)
17 October 2011	Termination of appointment of Paul Jagger as a director (1 page)
17 October 2011	Appointment of Mr Stephen John Williams as a director (2 pages)
17 October 2011	Appointment of Mr Stephen John Williams as a director (2 pages)
17 October 2011	Termination of appointment of Nicholas Tovey as a director (1 page)
17 October 2011	Termination of appointment of Nicholas Tovey as a director (1 page)
17 October 2011	Termination of appointment of Paul Jagger as a director (1 page)
11 August 2011	Group of companies' accounts made up to 31 March 2011 (29 pages)
11 August 2011	Group of companies' accounts made up to 31 March 2011 (29 pages)
6 June 2011	Director's details changed for Edward Michael Shepherd on 6 June 2011 (2 pages)
6 June 2011	Annual return made up to 4 June 2011 no member list (10 pages)
6 June 2011	Director's details changed for Edward Michael Shepherd on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Edward Michael Shepherd on 6 June 2011 (2 pages)
6 June 2011	Annual return made up to 4 June 2011 no member list (10 pages)
6 June 2011	Annual return made up to 4 June 2011 no member list (10 pages)
5 January 2011	Appointment of Mr Jonathan Blaise Stewart as a director (2 pages)
5 January 2011	Appointment of Mr Jonathan Blaise Stewart as a director (2 pages)
10 November 2010	Appointment of Mr David Malcolm Child as a director (2 pages)
10 November 2010	Appointment of Mr David Malcolm Child as a director (2 pages)
10 November 2010	Appointment of Mr James Andrew Douglas Bullock as a secretary (1 page)
10 November 2010	Appointment of Mr James Andrew Douglas Bullock as a secretary (1 page)
1 November 2010	Termination of appointment of Christine Booth as a director (1 page)
1 November 2010	Termination of appointment of Hermann Beck as a director (1 page)
1 November 2010	Termination of appointment of Christine Booth as a director (1 page)
1 November 2010	Termination of appointment of Hermann Beck as a director (1 page)
14 October 2010	Termination of appointment of Nigel Tomlinson as a director (1 page)
14 October 2010	Termination of appointment of Nigel Tomlinson as a director (1 page)
12 October 2010	Group of companies' accounts made up to 31 March 2010 (28 pages)
12 October 2010	Group of companies' accounts made up to 31 March 2010 (28 pages)
25 August 2010	Director's details changed for Ms Suzanne Liversidge on 2 October 2009 (2 pages)
25 August 2010	Director's details changed for Nicholas Tovey on 2 October 2009 (2 pages)
25 August 2010	Director's details changed for Nicholas Tovey on 2 October 2009 (2 pages)
25 August 2010	Annual return made up to 4 June 2010 no member list (11 pages)
25 August 2010	Director's details changed for Edward Michael Shepherd on 2 October 2009 (2 pages)
25 August 2010	Director's details changed for Nicholas Tovey on 2 October 2009 (2 pages)
25 August 2010	Annual return made up to 4 June 2010 no member list (11 pages)
25 August 2010	Annual return made up to 4 June 2010 no member list (11 pages)
25 August 2010	Director's details changed for Edward Michael Shepherd on 2 October 2009 (2 pages)
25 August 2010	Director's details changed for Edward Michael Shepherd on 2 October 2009 (2 pages)
25 August 2010	Director's details changed for Ms Suzanne Liversidge on 2 October 2009 (2 pages)
25 August 2010	Director's details changed for Ms Suzanne Liversidge on 2 October 2009 (2 pages)
24 August 2010	Termination of appointment of Sheffield Chamber of Commerce & Industry as a director (1 page)
24 August 2010	Appointment of Ms Suzanne Liversidge as a director (2 pages)
24 August 2010	Termination of appointment of Sheffield Chamber of Commerce & Industry as a director (1 page)
24 August 2010	Appointment of Ms Suzanne Liversidge as a director (2 pages)
3 August 2010	Appointment of Sheffield Chamber of Commerce & Industry as a director (2 pages)
3 August 2010	Appointment of Sheffield Chamber of Commerce & Industry as a director (2 pages)
18 May 2010	Termination of appointment of Peter Lee as a director (2 pages)
18 May 2010	Termination of appointment of Peter Lee as a director (2 pages)
30 December 2009	Group of companies' accounts made up to 31 March 2009 (28 pages)
30 December 2009	Group of companies' accounts made up to 31 March 2009 (28 pages)
17 August 2009	Appointment terminate, director and secretary steven edward mitchell logged form (1 page)
17 August 2009	Appointment terminate, director and secretary steven edward mitchell logged form (1 page)
14 August 2009	Director's change of particulars / christine booth / 04/06/2009 (1 page)
14 August 2009	Annual return made up to 04/06/09 (9 pages)
14 August 2009	Director's change of particulars / edward shephard / 04/06/2009 (1 page)
14 August 2009	Director's change of particulars / nicholas tovey / 04/06/2009 (1 page)
14 August 2009	Director's change of particulars / christine booth / 04/06/2009 (1 page)
14 August 2009	Director's change of particulars / nicholas tovey / 04/06/2009 (1 page)
14 August 2009	Director's change of particulars / edward shephard / 04/06/2009 (1 page)
14 August 2009	Annual return made up to 04/06/09 (9 pages)
7 August 2009	Appointment terminated director and secretary stephen mitchell (1 page)
7 August 2009	Appointment terminated director and secretary stephen mitchell (1 page)
10 October 2008	Director appointed yuri george matischen (2 pages)
10 October 2008	Director appointed yuri george matischen (2 pages)
22 September 2008	Group of companies' accounts made up to 31 March 2008 (29 pages)
22 September 2008	Group of companies' accounts made up to 31 March 2008 (29 pages)
17 June 2008	Annual return made up to 04/06/08 (5 pages)
17 June 2008	Annual return made up to 04/06/08 (5 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
5 October 2007	New director appointed (2 pages)
5 October 2007	New director appointed (2 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
12 September 2007	New director appointed (2 pages)
12 September 2007	New director appointed (2 pages)
22 August 2007	Group of companies' accounts made up to 31 March 2007 (28 pages)
22 August 2007	Group of companies' accounts made up to 31 March 2007 (28 pages)
9 July 2007	Annual return made up to 04/06/07 (3 pages)
9 July 2007	Annual return made up to 04/06/07 (3 pages)
26 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
26 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
10 January 2007	New director appointed (1 page)
10 January 2007	New director appointed (1 page)
10 October 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
8 August 2006	Full accounts made up to 31 March 2006 (24 pages)
8 August 2006	Full accounts made up to 31 March 2006 (24 pages)
8 June 2006	Annual return made up to 04/06/06 (3 pages)
8 June 2006	Annual return made up to 04/06/06 (3 pages)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
24 October 2005	Amended full accounts made up to 31 March 2005 (23 pages)
24 October 2005	Amended full accounts made up to 31 March 2005 (23 pages)
6 October 2005	New director appointed (1 page)
6 October 2005	Director resigned (1 page)
6 October 2005	New director appointed (1 page)
6 October 2005	Director resigned (1 page)
14 July 2005	Full accounts made up to 31 March 2005 (21 pages)
14 July 2005	Full accounts made up to 31 March 2005 (21 pages)
14 June 2005	Annual return made up to 04/06/05 (3 pages)
14 June 2005	Annual return made up to 04/06/05 (3 pages)
28 April 2005	Secretary's particulars changed (1 page)
28 April 2005	Secretary's particulars changed (1 page)
29 December 2004	New secretary appointed (1 page)
29 December 2004	Secretary resigned (1 page)
29 December 2004	Secretary resigned (1 page)
29 December 2004	New secretary appointed (1 page)
8 November 2004	New director appointed (2 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
22 October 2004	Annual return made up to 04/06/04 (6 pages)
22 October 2004	Annual return made up to 04/06/04 (6 pages)
13 July 2004	Full accounts made up to 31 March 2004 (21 pages)
13 July 2004	Full accounts made up to 31 March 2004 (21 pages)
31 October 2003	New director appointed (1 page)
31 October 2003	New director appointed (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
20 September 2003	Full accounts made up to 31 March 2003 (21 pages)
20 September 2003	Full accounts made up to 31 March 2003 (21 pages)
26 June 2003	Annual return made up to 04/06/03 (6 pages)
26 June 2003	Annual return made up to 04/06/03 (6 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
27 January 2003	Full accounts made up to 31 March 2002 (26 pages)
27 January 2003	Full accounts made up to 31 March 2002 (26 pages)
15 June 2002	Annual return made up to 04/06/02 (6 pages)
15 June 2002	Annual return made up to 04/06/02 (6 pages)
25 October 2001	Full accounts made up to 31 March 2001 (25 pages)
25 October 2001	Full accounts made up to 31 March 2001 (25 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	Director resigned (1 page)
24 October 2001	New director appointed (2 pages)
24 October 2001	Director resigned (1 page)
24 October 2001	Director resigned (1 page)
24 October 2001	Director resigned (1 page)
2 July 2001	Annual return made up to 04/06/01 (5 pages)
2 July 2001	Annual return made up to 04/06/01 (5 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
10 December 2000	Full accounts made up to 31 March 2000 (21 pages)
10 December 2000	Full accounts made up to 31 March 2000 (21 pages)
12 June 2000	Annual return made up to 04/05/00 (5 pages)
12 June 2000	Annual return made up to 04/05/00 (5 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
23 September 1999	Full accounts made up to 31 March 1999 (21 pages)
23 September 1999	Full accounts made up to 31 March 1999 (21 pages)
28 June 1999	Annual return made up to 04/06/99 (6 pages)
28 June 1999	Annual return made up to 04/06/99 (6 pages)
5 November 1998	Full accounts made up to 31 March 1998 (20 pages)
5 November 1998	Full accounts made up to 31 March 1998 (20 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	Director resigned (1 page)
3 September 1998	New secretary appointed (2 pages)
3 September 1998	Registered office changed on 03/09/98 from: commerce house 33 earl street sheffield south yorkshire S1 3FX (1 page)
3 September 1998	New secretary appointed (2 pages)
3 September 1998	Registered office changed on 03/09/98 from: commerce house 33 earl street sheffield south yorkshire S1 3FX (1 page)
3 September 1998	Secretary resigned (1 page)
3 September 1998	Secretary resigned (1 page)
8 June 1998	Annual return made up to 04/06/98 (6 pages)
8 June 1998	Annual return made up to 04/06/98 (6 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
23 September 1997	Full accounts made up to 31 March 1997 (22 pages)
23 September 1997	Full accounts made up to 31 March 1997 (22 pages)
10 September 1997	Annual return made up to 04/06/97 (6 pages)
10 September 1997	Annual return made up to 04/06/97 (6 pages)
2 January 1997	Auditor's resignation (1 page)
2 January 1997	Auditor's resignation (1 page)
31 December 1996	Director resigned (1 page)
31 December 1996	Director resigned (1 page)
31 December 1996	Director resigned (1 page)
31 December 1996	Director resigned (1 page)
31 December 1996	Director resigned (1 page)
31 December 1996	Director resigned (1 page)
18 December 1996	Full accounts made up to 31 March 1996 (21 pages)
18 December 1996	Full accounts made up to 31 March 1996 (21 pages)
17 December 1996	Company name changed sheffield and rotherham chamber of commerce and industry\certificate issued on 18/12/96 (2 pages)
17 December 1996	Company name changed sheffield and rotherham chamber of commerce and industry\certificate issued on 18/12/96 (2 pages)
5 August 1996	Annual return made up to 04/06/96 (6 pages)
5 August 1996	Annual return made up to 04/06/96 (6 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
2 April 1996	Director resigned (1 page)
2 April 1996	Director resigned (1 page)
2 April 1996	Director resigned (1 page)
2 April 1996	Director resigned (1 page)
30 November 1995	Director resigned (2 pages)
30 November 1995	Director resigned (2 pages)
23 August 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
23 August 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
17 July 1995	New director appointed (2 pages)
17 July 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	Annual return made up to 04/06/95 363(288) ‐ Director resigned (8 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	Annual return made up to 04/06/95 363(288) ‐ Director resigned (8 pages)
27 June 1995	New director appointed (2 pages)
21 April 1995	Full accounts made up to 31 December 1994 (12 pages)
21 April 1995	Full accounts made up to 31 December 1994 (12 pages)
16 November 1993	Memorandum and Articles of Association (4 pages)
16 November 1993	Memorandum and Articles of Association (4 pages)
3 November 1993	Memorandum and Articles of Association (4 pages)
3 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (23 pages)
3 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (23 pages)
3 November 1993	Memorandum and Articles of Association (4 pages)
29 October 1993	Company name changed sheffield chamber of commerce an d industry\certificate issued on 29/10/93 (2 pages)
29 October 1993	Company name changed sheffield chamber of commerce an d industry\certificate issued on 29/10/93 (2 pages)
30 April 1991	Company name changed sheffield chamber of commerce & manufacturers(incorporated)(the)\certificate issued on 01/05/91 (5 pages)
30 April 1991	Company name changed sheffield chamber of commerce & manufacturers(incorporated)(the)\certificate issued on 01/05/91 (5 pages)
29 April 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
29 April 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
13 December 1901	Incorporation (20 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (20 pages)