Nufarm Limited

Company Name	Nufarm Limited
Directors	Gwendolyn Anne Niven Jones and Hildo Brilleman
Company Status	Active
Company Number	00087911
Category	Private Limited Company
Incorporation Date	9 March 1906(117 years, 3 months ago)
Previous Name	A.H.Marks & Company,Limited

Business Activity

Section C	Manufacturing
SIC 2420	Manufacture of pesticides & agro-chemicals
SIC 20200	Manufacture of pesticides and other agrochemical products

Directors

Director Name	Gwendolyn Anne Niven Jones
Date of Birth	May 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(114 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wyke Lane Wyke Bradford West Yorkshire BD12 9EJ

Director Name	Mr Hildo Brilleman
Date of Birth	May 1968 (Born 55 years ago)
Nationality	Dutch
Status	Current
Appointed	30 July 2020(114 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Eu Regional General Manager
Country of Residence	Netherlands
Correspondence Address	Wyke Lane Wyke Bradford West Yorkshire BD12 9EJ

Director Name	Mr Shaun Michael Peter Bowden
Date of Birth	August 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(85 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 December 1993)
Role	Managing Director
Correspondence Address	47 Framingham Road Sale Cheshire M33 3RH

Director Name	Mr Edward Duke
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(85 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 August 1998)
Role	Non Executive Director
Correspondence Address	Healaugh Lodge Farm Wighill Lane Tadcaster North Yorkshire LS24 8HG

Director Name	Gary Alan Duke
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(85 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 May 2001)
Role	Operations Director
Correspondence Address	147 149 Westgate Almondbury Huddersfield HD5 8XQ

Director Name	Mr Augustus Rhys Marks
Date of Birth	August 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(85 years, 7 months after company formation)
Appointment Duration	14 years (resigned 21 October 2005)
Role	Deputy Chairman And Secretary
Country of Residence	England
Correspondence Address	Tivoli Langbar Road Middleton Ilkley West Yorkshire LS29 0EE

Director Name	Lucy Mary Alice Marks
Date of Birth	November 1911 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(85 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 29 December 2000)
Role	Non Executive Director
Correspondence Address	5 Goodwood Ilkley West Yorkshire LS29 0BY

Director Name	John Stanley Marsden
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(85 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 June 2002)
Role	Finance Director
Correspondence Address	2 Daleside Close Harrogate North Yorkshire HG2 9JF

Director Name	Ian Malcolm McRobbie
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(85 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 August 2002)
Role	Non Executive Director
Correspondence Address	339 Bradley Road Bradley Huddersfield West Yorkshire HD2 1PX

Director Name	Richard Alan Opperman
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(85 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 August 2001)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Stoney Hall Hannington Basingstoke Hants RG26 5TX

Director Name	Dr Edward Sharkey
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(85 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 August 2003)
Role	Commercial Director
Country of Residence	England
Correspondence Address	82 Warren Road Blundell Sands Liverpool Merseyside L23 6UG

Director Name	John Walker
Date of Birth	February 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(85 years, 7 months after company formation)
Appointment Duration	10 years (resigned 25 September 2001)
Role	Company Director
Correspondence Address	Melverley 159 Park Road Bingley Bradford West Yorkshire BD16 4FJ

Secretary Name	John Walker
Nationality	British
Status	Resigned
Appointed	26 September 1991(85 years, 7 months after company formation)
Appointment Duration	10 years (resigned 25 September 2001)
Role	Company Director
Correspondence Address	Melverley 159 Park Road Bingley Bradford West Yorkshire BD16 4FJ

Director Name	Gordon Howard Barker
Date of Birth	September 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(94 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2002)
Role	Executive Chairman
Correspondence Address	Benfield Warren Corner Froxfield Petersfield Hampshire GU32 1BJ

Director Name	Robin Lee
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(95 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 October 2005)
Role	Non Executive Chairman
Correspondence Address	Cedrus House 11 Bradshaw Close Barnsley South Yorkshire S75 2JN

Director Name	Ian Daniel McManus
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(95 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 August 2002)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Ash House High Street Great Chesterford Saffron Walden Essex CB10 1PL

Secretary Name	Mr Augustus Rhys Marks
Nationality	British
Status	Resigned
Appointed	25 September 2001(95 years, 7 months after company formation)
Appointment Duration	4 years (resigned 21 October 2005)
Role	Deputy Chairman And Secretary
Country of Residence	England
Correspondence Address	Tivoli Langbar Road Middleton Ilkley West Yorkshire LS29 0EE

Director Name	David Andrew Moffat
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(96 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2004)
Role	Manufacturing Director
Correspondence Address	Fourwinds Norley Lane Norley Cheshire WA6 8NJ

Director Name	Ian James McClelland
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(96 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 04 March 2008)
Role	Managing Director
Correspondence Address	9 Bentinck Road Altrincham Cheshire WA14 2BW

Director Name	Gary Collinson
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(96 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 March 2008)
Role	Accountant
Correspondence Address	1 Airedale Drive Horsforth Leeds West Yorkshire LS18 5ED

Director Name	Mr Mark Emlyn Goddard
Date of Birth	September 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(97 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 March 2008)
Role	Agronomist
Country of Residence	United Kingdom
Correspondence Address	Dales Farm Ellerton York YO4 4PB

Director Name	Mr Antony William Stocker
Date of Birth	August 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(97 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 March 2008)
Role	Chemist
Country of Residence	England
Correspondence Address	38 Homelands Road Sale Cheshire M33 4BE

Secretary Name	Gary Collinson
Nationality	British
Status	Resigned
Appointed	21 October 2005(99 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 March 2008)
Role	Accountant
Correspondence Address	1 Airedale Drive Horsforth Leeds West Yorkshire LS18 5ED

Director Name	Mr John Roger Waterhouse
Date of Birth	September 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(100 years after company formation)
Appointment Duration	1 year, 11 months (resigned 18 February 2008)
Role	Non Exec Director
Country of Residence	England
Correspondence Address	The Grange 24 Town Lane Idle Bradford West Yorkshire BD10 8NS

Director Name	Mr Kevin Patrick Martin
Date of Birth	August 1955 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 March 2008(102 years after company formation)
Appointment Duration	3 years (resigned 30 March 2011)
Role	Finance Director
Country of Residence	Australia
Correspondence Address	32 Leslie Road Essendon Victoria 3040

Director Name	David Alan Pullan
Date of Birth	October 1951 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 March 2008(102 years after company formation)
Appointment Duration	5 years, 5 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	Australia
Correspondence Address	103-105 Pipe Road Laverton North Victoria 3026

Secretary Name	Peter Anthony Williams
Nationality	Australian
Status	Resigned
Appointed	04 March 2008(102 years after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Wyke Lane Wyke Bradford West Yorkshire BD12 9EJ

Director Name	Mr Peter Anthony Williams
Date of Birth	April 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 June 2008(102 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2012)
Role	Accountant
Country of Residence	Australia
Correspondence Address	Wyke Lane Wyke Bradford West Yorkshire BD12 9EJ

Director Name	Mr John Austin
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2009(103 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 16 October 2009)
Role	Country Director
Country of Residence	England
Correspondence Address	Hufarm Uk Ltd Crabtree Manorway North Belvedere Kent DA17 6BQ

Director Name	Mr Mark Emlyn Goddard
Date of Birth	September 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(103 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 February 2013)
Role	General Manager
Country of Residence	England
Correspondence Address	Wyke Lane Wyke Bradford West Yorkshire BD12 9EJ

Director Name	Mrs Sharon Diane English
Date of Birth	February 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(105 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Wyke Lane Wyke Bradford West Yorkshire BD12 9EJ

Secretary Name	Mrs Sharon Diane English
Status	Resigned
Appointed	01 August 2012(106 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 September 2017)
Role	Company Director
Correspondence Address	Wyke Lane Wyke Bradford West Yorkshire BD12 9EJ

Director Name	Mr Hugo Wilhelm Schweers
Date of Birth	June 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	14 February 2013(107 years after company formation)
Appointment Duration	7 years, 5 months (resigned 30 July 2020)
Role	Business Executive
Country of Residence	Germany
Correspondence Address	Wyke Lane Wyke Bradford West Yorkshire BD12 9EJ

Director Name	Mr John Paul Else
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2013(107 years after company formation)
Appointment Duration	7 years, 2 months (resigned 01 May 2020)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Wyke Lane Wyke Bradford West Yorkshire BD12 9EJ

Director Name	Mr Peter Johannes Josef Van Sloun
Date of Birth	January 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 2013(107 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 13 November 2020)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	Wyke Lane Wyke Bradford West Yorkshire BD12 9EJ

Contact

Website	nufarm.com
Telephone	01274 691234
Telephone region	Bradford

Location

Registered Address	Wyke Lane Wyke Bradford West Yorkshire BD12 9EJ
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Wyke
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

237k at £0.05	Ah Marks Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2021 (1 year, 8 months ago)
Next Accounts Due	30 June 2023 (3 weeks, 4 days from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	26 September 2022 (8 months, 1 week ago)
Next Return Due	10 October 2023 (4 months, 1 week from now)

Charges

8 March 1990	Delivered on: 10 March 1990 Satisfied on: 10 November 2005 Persons entitled: Midland 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 part threappleton farm wyke lane wyke bradford west yorkshire & all other property. Fully Satisfied
8 March 1990	Delivered on: 10 March 1990 Satisfied on: 10 November 2005 Persons entitled: Midland 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: Land on south side of wyke lane wyke bradford west yorkshire title no yk 30042. Fully Satisfied
8 March 1990	Delivered on: 10 March 1990 Satisfied on: 10 November 2005 Persons entitled: Midland 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 the croft, & croft house wyke lane wyke bradford west yorkshire. Fully Satisfied
8 March 1990	Delivered on: 10 March 1990 Satisfied on: 10 November 2005 Persons entitled: Midland 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: 1 cow close cottages cow close lane wyke bradford west yorkshire title no wyk 247903. Fully Satisfied
8 March 1990	Delivered on: 10 March 1990 Satisfied on: 10 November 2005 Persons entitled: Midland 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: 2. cow close cottages cow lane wyke bradford west yorkshire title no wyk 247902. Fully Satisfied
8 March 1990	Delivered on: 10 March 1990 Satisfied on: 10 November 2005 Persons entitled: Midland 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 part ashfield farm wyke lane wyke bradford west yorkshire & all other property. Fully Satisfied
24 November 2011	Delivered on: 7 December 2011 Satisfied on: 29 May 2014 Persons entitled: National Australia Bank (As Security Trustee) Classification: Fixed and floating security document Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 for details of property charged please refer to the form MG01 see image for full details. Fully Satisfied
15 March 2011	Delivered on: 23 March 2011 Satisfied on: 29 May 2014 Persons entitled: National Australia Bank Limited Classification: Fixed and floating security document Secured details: All monies due or to become due from any company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Fully Satisfied
17 February 2010	Delivered on: 9 March 2010 Satisfied on: 1 February 2011 Persons entitled: Ge Commercial Finance Limited Classification: Composite all assets guarantee and indemnity and debenture Secured details: All monies due or to become due from the company and the obligors to the security holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Fully Satisfied
8 March 1990	Delivered on: 10 March 1990 Satisfied on: 10 November 2005 Persons entitled: Midland 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 247 & 249 wyke lane wyke bradford west yorkshire & all other property. Fully Satisfied
7 February 2006	Delivered on: 16 February 2006 Satisfied on: 14 December 2010 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re A.H. marks & company limited current account, account number 20730475. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
7 February 2006	Delivered on: 15 February 2006 Satisfied on: 14 December 2010 Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 October 2005	Delivered on: 29 October 2005 Satisfied on: 1 February 2011 Persons entitled: Ge Commercial Finance Limited(The Security Holder) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 October 2005	Delivered on: 28 October 2005 Satisfied on: 1 February 2011 Persons entitled: Stirling Investment Properties LLP Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Part of f/h t/no WYK736461 k/a wyke chemical works wyke lane wyke bradford, part f/h land with t/no WYK285936 k/a cow close farm cow close lane wyke bradford, f/h land with t/no WYK459748 k/a the nurseries whitehall road wyke badford. For details of further properties charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
21 October 2005	Delivered on: 27 October 2005 Satisfied on: 1 February 2011 Persons entitled: Stirling Investment Properties LLP Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the company's interest in the deposit account and all money from time to time withdrawn from the deposit account in accordance with the terms of the deed. See the mortgage charge document for full details. Fully Satisfied
3 September 1998	Delivered on: 8 September 1998 Satisfied on: 24 November 2007 Persons entitled: Midland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 February 1998	Delivered on: 24 February 1998 Satisfied on: 27 October 2005 Persons entitled: Forward Trust Group Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular chattels plant machinery and things described in the schedule of 395 relative to the deed. Fully Satisfied
20 February 1998	Delivered on: 20 February 1998 Satisfied on: 20 March 1998 Persons entitled: Forward Trust Group Limited 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 September 1993	Delivered on: 16 September 1993 Satisfied on: 10 November 2005 Persons entitled: Midland 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 being land on the north west side of wyke lane wyke bradford west yorkshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
15 July 1992	Delivered on: 23 July 1992 Satisfied on: 3 July 1998 Persons entitled: Close Brothers Limited Classification: A credit agreement Secured details: £175,399.10 due from the company to the chargee under the terms of the agreement. Particulars: All right title and interest in and to all sums payable under the insurance. Fully Satisfied
26 February 1990	Delivered on: 2 March 1990 Satisfied on: 24 November 2007 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book debts & other debts, floating charge over all other the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
15 August 1991	Delivered on: 3 September 1991 Satisfied on: 3 July 1998 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: £248,903.60 all monies due or to become due from the company to the chargee. Particulars: All right title & interest in & to all sums payable, under the insurance particulars as from time to time varied or extended. (For full details refer to doc 395 ref m 501C). Fully Satisfied
2 September 1991	Delivered on: 3 September 1991 Satisfied on: 10 November 2005 Persons entitled: Midland Bank PLC Classification: Charge Secured details: For further securing all monies due or to become due from the company to the chargee on any account whatsoeverunder the terms of the principal charge dated 26.2.90. Particulars: Fixed charge on all goodwill & uncalled capital, all patent/s applications, inventions trade marks/names & designs. Fully Satisfied
12 October 1990	Delivered on: 26 October 1990 Satisfied on: 10 November 2005 Persons entitled: Midland 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 land hereditaments and premises k/a the nurseries whitehall road, wyke, bradford, west yorkshire title no: wyk 459748. Fully Satisfied
8 March 1990	Delivered on: 10 March 1990 Satisfied on: 10 November 2005 Persons entitled: Midland 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 wyke chemical works wyke lane wyke bradford west yorkshire inc. Right title & interest & all other property. Fully Satisfied
8 March 1990	Delivered on: 10 March 1990 Satisfied on: 10 November 2005 Persons entitled: Midland 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 upper cow close farm wyke bradford west yorkshire & all other property. Fully Satisfied
8 March 1990	Delivered on: 10 March 1990 Satisfied on: 10 November 2005 Persons entitled: Midland 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: Land on north side of cow close lane wyke bradford west yorkshire title nn. Yk 19291. Fully Satisfied
8 March 1990	Delivered on: 10 March 1990 Satisfied on: 10 November 2005 Persons entitled: Midland 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 hatchetts close wyke bradford west yorkshire & all other property. Fully Satisfied
8 March 1990	Delivered on: 10 March 1990 Satisfied on: 10 November 2005 Persons entitled: Midland 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: Cow close farm cow close lane wyke bradford west yorkshire title no wyk 285936. Fully Satisfied
8 March 1990	Delivered on: 10 March 1990 Satisfied on: 10 November 2005 Persons entitled: Midland 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: Land & buildings on south east side of wyke lane wyke bradford west yorkshire title no wyk 335609. Fully Satisfied
8 March 1990	Delivered on: 10 March 1990 Satisfied on: 10 November 2005 Persons entitled: Midland 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: Land on south side of wyke lane, wyke bradford, west yorkshire title no wyk 345243. Fully Satisfied
23 December 1985	Delivered on: 7 January 1986 Satisfied on: 31 March 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See M135). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

29 September 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
4 July 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
6 January 2021	Second filing for the appointment of Gwendolyn Anne Niven Jones as a director (3 pages)
22 December 2020	Termination of appointment of Peter Johannes Josef Van Sloun as a director on 13 November 2020 (1 page)
14 October 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
14 October 2020	Appointment of Hildo Brilleman as a director on 30 July 2020 (2 pages)
7 October 2020	Termination of appointment of Hugo Wilhelm Schweers as a director on 30 July 2020 (1 page)
1 September 2020	Termination of appointment of John Paul Else as a director on 1 May 2020 (1 page)
25 August 2020	Appointment of Gwendolyn Anne Niven Jones as a director on 1 August 2020 ANNOTATION Second Filing a second filed AP01 was registered on 06.01.2021. (2 pages)
11 August 2020	Current accounting period extended from 31 July 2020 to 30 September 2020 (1 page)
17 March 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
3 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
2 May 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
1 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
13 September 2017	Termination of appointment of Sharon Diane English as a secretary on 1 September 2017 (1 page)
13 September 2017	Termination of appointment of Sharon Diane English as a director on 1 September 2017 (1 page)
13 September 2017	Termination of appointment of Sharon Diane English as a secretary on 1 September 2017 (1 page)
13 September 2017	Termination of appointment of Sharon Diane English as a director on 1 September 2017 (1 page)
11 September 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
11 September 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
1 June 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
1 June 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
11 October 2016	Director's details changed for Dr Peter Johannes Josef Van Sloun on 7 October 2016 (2 pages)
11 October 2016	Director's details changed for Dr Peter Johannes Josef Van Sloun on 7 October 2016 (2 pages)
10 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
8 May 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
8 May 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
13 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 11,850 (5 pages)
13 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 11,850 (5 pages)
13 February 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
13 February 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
2 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 11,850 (5 pages)
2 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 11,850 (5 pages)
29 May 2014	Satisfaction of charge 31 in full (1 page)
29 May 2014	Satisfaction of charge 32 in full (2 pages)
29 May 2014	Satisfaction of charge 31 in full (1 page)
29 May 2014	Satisfaction of charge 32 in full (2 pages)
16 January 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
16 January 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
1 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 11,850 (5 pages)
1 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 11,850 (5 pages)
9 August 2013	Termination of appointment of David Pullan as a director (1 page)
9 August 2013	Appointment of Dr Peter Johannes Josef Van Sloun as a director (2 pages)
9 August 2013	Appointment of Dr Peter Johannes Josef Van Sloun as a director (2 pages)
9 August 2013	Termination of appointment of David Pullan as a director (1 page)
15 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
15 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
20 February 2013	Appointment of Mr Hugo Wilhelm Schweers as a director (2 pages)
20 February 2013	Appointment of Mr Hugo Wilhelm Schweers as a director (2 pages)
18 February 2013	Appointment of Mr John Paul Else as a director (2 pages)
18 February 2013	Appointment of Mr John Paul Else as a director (2 pages)
17 February 2013	Termination of appointment of Mark Goddard as a director (1 page)
17 February 2013	Termination of appointment of Mark Goddard as a director (1 page)
12 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
15 August 2012	Appointment of Mrs Sharon Diane English as a secretary (1 page)
15 August 2012	Appointment of Mrs Sharon Diane English as a secretary (1 page)
2 August 2012	Termination of appointment of Peter Williams as a director (1 page)
2 August 2012	Termination of appointment of Peter Williams as a secretary (1 page)
2 August 2012	Termination of appointment of Peter Williams as a director (1 page)
2 August 2012	Termination of appointment of Peter Williams as a secretary (1 page)
20 April 2012	Full accounts made up to 31 July 2011 (17 pages)
20 April 2012	Full accounts made up to 31 July 2011 (17 pages)
7 December 2011	Particulars of a mortgage or charge / charge no: 32 (21 pages)
7 December 2011	Particulars of a mortgage or charge / charge no: 32 (21 pages)
22 November 2011	Appointment of Mrs Sharon English as a director (2 pages)
22 November 2011	Appointment of Mrs Sharon English as a director (2 pages)
8 November 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
10 June 2011	Director's details changed for Peter Anthony Williams on 1 June 2011 (2 pages)
10 June 2011	Secretary's details changed for Peter Anthony Williams on 1 June 2011 (1 page)
10 June 2011	Director's details changed for Peter Anthony Williams on 1 June 2011 (2 pages)
10 June 2011	Secretary's details changed for Peter Anthony Williams on 1 June 2011 (1 page)
10 June 2011	Director's details changed for Peter Anthony Williams on 1 June 2011 (2 pages)
10 June 2011	Secretary's details changed for Peter Anthony Williams on 1 June 2011 (1 page)
9 June 2011	Director's details changed for David Alan Pullan on 1 June 2011 (2 pages)
9 June 2011	Termination of appointment of Kevin Martin as a director (1 page)
9 June 2011	Director's details changed for David Alan Pullan on 1 June 2011 (2 pages)
9 June 2011	Director's details changed for David Alan Pullan on 1 June 2011 (2 pages)
9 June 2011	Termination of appointment of Kevin Martin as a director (1 page)
31 March 2011	Memorandum and Articles of Association (26 pages)
31 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ General business acts 15/03/2011 (2 pages)
31 March 2011	Memorandum and Articles of Association (26 pages)
31 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ General business acts 15/03/2011 (2 pages)
30 March 2011	Full accounts made up to 31 July 2010 (26 pages)
30 March 2011	Full accounts made up to 31 July 2010 (26 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 31 (15 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 31 (15 pages)
2 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
2 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
2 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
2 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
2 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
2 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
2 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
2 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
15 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
15 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
15 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
15 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
21 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
21 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
29 April 2010	Full accounts made up to 31 July 2009 (27 pages)
29 April 2010	Full accounts made up to 31 July 2009 (27 pages)
9 March 2010	Particulars of a mortgage or charge / charge no: 30 (9 pages)
9 March 2010	Particulars of a mortgage or charge / charge no: 30 (9 pages)
3 February 2010	Appointment of Mr Mark Emlyn Goddard as a director (2 pages)
3 February 2010	Appointment of Mr Mark Emlyn Goddard as a director (2 pages)
1 December 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
20 October 2009	Termination of appointment of John Austin as a director (1 page)
20 October 2009	Termination of appointment of John Austin as a director (1 page)
29 September 2009	Director appointed mr john roderick austin (1 page)
29 September 2009	Director appointed mr john roderick austin (1 page)
5 June 2009	Auditor's resignation (1 page)
5 June 2009	Auditor's resignation (1 page)
23 April 2009	Full accounts made up to 31 July 2008 (26 pages)
23 April 2009	Full accounts made up to 31 July 2008 (26 pages)
9 December 2008	Return made up to 26/09/08; full list of members (4 pages)
9 December 2008	Return made up to 26/09/08; full list of members (4 pages)
8 July 2008	Director appointed peter anthony williams (2 pages)
8 July 2008	Accounting reference date extended from 30/06/2008 to 31/07/2008 (1 page)
8 July 2008	Director appointed peter anthony williams (2 pages)
8 July 2008	Accounting reference date extended from 30/06/2008 to 31/07/2008 (1 page)
2 May 2008	Memorandum and Articles of Association (27 pages)
2 May 2008	Memorandum and Articles of Association (27 pages)
26 April 2008	Company name changed A.H.marks & company,LIMITED\certificate issued on 28/04/08 (2 pages)
26 April 2008	Company name changed A.H.marks & company,LIMITED\certificate issued on 28/04/08 (2 pages)
15 April 2008	Full accounts made up to 1 July 2007 (25 pages)
15 April 2008	Full accounts made up to 1 July 2007 (25 pages)
15 April 2008	Full accounts made up to 1 July 2007 (25 pages)
26 March 2008	Appointment terminated director mark goddard (1 page)
26 March 2008	Appointment terminated director ian mcclelland (1 page)
26 March 2008	Appointment terminated director antony stocker (1 page)
26 March 2008	Secretary appointed peter anthony williams (2 pages)
26 March 2008	Director appointed david alan pullan (1 page)
26 March 2008	Director appointed kevin patrick martin (1 page)
26 March 2008	Appointment terminated director mark goddard (1 page)
26 March 2008	Appointment terminated director ian mcclelland (1 page)
26 March 2008	Appointment terminated director antony stocker (1 page)
26 March 2008	Secretary appointed peter anthony williams (2 pages)
26 March 2008	Director appointed david alan pullan (1 page)
26 March 2008	Director appointed kevin patrick martin (1 page)
25 March 2008	Appointment terminated director and secretary gary collinson (1 page)
25 March 2008	Appointment terminated director and secretary gary collinson (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
24 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Return made up to 26/09/07; full list of members (3 pages)
26 September 2007	Return made up to 26/09/07; full list of members (3 pages)
13 February 2007	Declaration of mortgage charge released/ceased (3 pages)
13 February 2007	Declaration of mortgage charge released/ceased (3 pages)
13 February 2007	Declaration of mortgage charge released/ceased (3 pages)
13 February 2007	Declaration of mortgage charge released/ceased (3 pages)
2 October 2006	Return made up to 26/09/06; full list of members (5 pages)
2 October 2006	Return made up to 26/09/06; full list of members (5 pages)
29 September 2006	Full accounts made up to 2 July 2006 (25 pages)
29 September 2006	Full accounts made up to 2 July 2006 (25 pages)
29 September 2006	Full accounts made up to 2 July 2006 (25 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
4 May 2006	Full accounts made up to 26 June 2005 (29 pages)
4 May 2006	Full accounts made up to 26 June 2005 (29 pages)
16 February 2006	Particulars of mortgage/charge (5 pages)
16 February 2006	Particulars of mortgage/charge (5 pages)
15 February 2006	Particulars of mortgage/charge (8 pages)
15 February 2006	Particulars of mortgage/charge (8 pages)
15 December 2005	Return made up to 26/09/05; full list of members (10 pages)
15 December 2005	Return made up to 26/09/05; full list of members (10 pages)
14 November 2005	New secretary appointed (2 pages)
14 November 2005	New secretary appointed (2 pages)
10 November 2005	Declaration of mortgage charge released/ceased (3 pages)
10 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2005	Declaration of mortgage charge released/ceased (3 pages)
10 November 2005	Declaration of mortgage charge released/ceased (3 pages)
10 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2005	Declaration of mortgage charge released/ceased (3 pages)
4 November 2005	Director resigned (1 page)
4 November 2005	Secretary resigned;director resigned (1 page)
4 November 2005	Director resigned (1 page)
4 November 2005	Secretary resigned;director resigned (1 page)
29 October 2005	Particulars of mortgage/charge (6 pages)
29 October 2005	Particulars of mortgage/charge (6 pages)
28 October 2005	Particulars of mortgage/charge (7 pages)
28 October 2005	Particulars of mortgage/charge (7 pages)
27 October 2005	Particulars of mortgage/charge (3 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (4 pages)
27 October 2005	Particulars of mortgage/charge (3 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (4 pages)
1 April 2005	Full accounts made up to 27 June 2004 (28 pages)
1 April 2005	Full accounts made up to 27 June 2004 (28 pages)
22 December 2004	Return made up to 26/09/04; no change of members (9 pages)
22 December 2004	Return made up to 26/09/04; no change of members (9 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
27 April 2004	Full accounts made up to 29 June 2003 (33 pages)
27 April 2004	Full accounts made up to 29 June 2003 (33 pages)
22 October 2003	Return made up to 26/09/03; full list of members (13 pages)
22 October 2003	Return made up to 26/09/03; full list of members (13 pages)
10 September 2003	Director resigned (2 pages)
10 September 2003	Director resigned (2 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
27 February 2003	Auditor's resignation (1 page)
27 February 2003	Auditor's resignation (1 page)
10 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
17 October 2002	Full accounts made up to 30 June 2002 (34 pages)
17 October 2002	Full accounts made up to 30 June 2002 (34 pages)
6 October 2002	Return made up to 26/09/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
6 October 2002	Return made up to 26/09/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
8 September 2002	Director resigned (1 page)
8 September 2002	Director resigned (1 page)
8 September 2002	Director resigned (1 page)
8 September 2002	Director resigned (1 page)
8 September 2002	Director resigned (1 page)
8 September 2002	Director resigned (1 page)
10 August 2002	Director's particulars changed (1 page)
10 August 2002	Director's particulars changed (1 page)
30 July 2002	Director's particulars changed (1 page)
30 July 2002	Director's particulars changed (1 page)
30 July 2002	Director's particulars changed (1 page)
30 July 2002	Director's particulars changed (1 page)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
3 May 2002	Full accounts made up to 1 July 2001 (32 pages)
3 May 2002	Full accounts made up to 1 July 2001 (32 pages)
3 May 2002	Full accounts made up to 1 July 2001 (32 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	Secretary resigned;director resigned (1 page)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New secretary appointed (2 pages)
9 October 2001	Return made up to 26/09/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	Secretary resigned;director resigned (1 page)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New secretary appointed (2 pages)
9 October 2001	Return made up to 26/09/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
4 January 2001	Full accounts made up to 2 July 2000 (30 pages)
4 January 2001	Full accounts made up to 2 July 2000 (30 pages)
4 January 2001	Full accounts made up to 2 July 2000 (30 pages)
12 October 2000	Return made up to 26/09/00; full list of members (9 pages)
12 October 2000	Return made up to 26/09/00; full list of members (9 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
21 February 2000	Full accounts made up to 27 June 1999 (32 pages)
21 February 2000	Full accounts made up to 27 June 1999 (32 pages)
4 October 1999	Return made up to 26/09/99; no change of members (7 pages)
4 October 1999	Return made up to 26/09/99; no change of members (7 pages)
29 December 1998	Full accounts made up to 28 June 1998 (31 pages)
29 December 1998	Full accounts made up to 28 June 1998 (31 pages)
27 October 1998	Return made up to 26/09/98; full list of members (9 pages)
27 October 1998	Return made up to 26/09/98; full list of members (9 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
8 September 1998	Particulars of mortgage/charge (3 pages)
8 September 1998	Particulars of mortgage/charge (3 pages)
26 August 1998	Auditor's resignation (1 page)
26 August 1998	Auditor's resignation (1 page)
3 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 1998	Particulars of mortgage/charge (5 pages)
24 February 1998	Particulars of mortgage/charge (5 pages)
20 February 1998	Particulars of mortgage/charge (5 pages)
20 February 1998	Particulars of mortgage/charge (5 pages)
7 January 1998	Full accounts made up to 29 June 1997 (30 pages)
7 January 1998	Full accounts made up to 29 June 1997 (30 pages)
14 October 1997	Return made up to 26/09/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 1997	Return made up to 26/09/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
31 December 1996	Full accounts made up to 30 June 1996 (29 pages)
31 December 1996	Full accounts made up to 30 June 1996 (29 pages)
15 October 1996	Return made up to 26/09/96; no change of members (7 pages)
15 October 1996	Return made up to 26/09/96; no change of members (7 pages)
22 December 1995	Full accounts made up to 2 July 1995 (30 pages)
22 December 1995	Full accounts made up to 2 July 1995 (30 pages)
22 December 1995	Full accounts made up to 2 July 1995 (30 pages)
4 October 1995	Return made up to 26/09/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 October 1995	Return made up to 26/09/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (74 pages)
1 December 1994	Full accounts made up to 26 June 1994 (30 pages)
1 December 1994	Full accounts made up to 26 June 1994 (30 pages)
8 December 1993	Full accounts made up to 27 June 1993 (28 pages)
8 December 1993	Full accounts made up to 27 June 1993 (28 pages)
26 April 1993	Full accounts made up to 28 June 1992 (23 pages)
26 April 1993	Full accounts made up to 28 June 1992 (23 pages)
6 May 1992	Full accounts made up to 30 June 1991 (24 pages)
6 May 1992	Full accounts made up to 30 June 1991 (24 pages)
8 May 1990	Full accounts made up to 2 July 1989 (20 pages)
8 May 1990	Full accounts made up to 2 July 1989 (20 pages)
11 February 1989	Accounts made up to 3 July 1988 (16 pages)
11 February 1989	Accounts made up to 3 July 1988 (16 pages)
6 February 1989	Return made up to 03/01/89; no change of members (5 pages)
6 February 1989	Return made up to 03/01/89; no change of members (5 pages)
1 November 1987	Full accounts made up to 28 June 1987 (15 pages)
1 November 1987	Full accounts made up to 28 June 1987 (15 pages)
1 November 1987	Return made up to 16/10/87; no change of members (6 pages)
1 November 1987	Return made up to 16/10/87; no change of members (6 pages)
1 November 1987	Full accounts made up to 28 June 1987 (15 pages)
1 November 1987	Return made up to 16/10/87; no change of members (6 pages)
16 May 1987	Full accounts made up to 29 June 1986 (14 pages)
16 May 1987	Full accounts made up to 29 June 1986 (14 pages)
16 May 1987	Full accounts made up to 29 June 1986 (14 pages)
8 January 1987	Return made up to 07/11/86; full list of members (8 pages)
8 January 1987	Return made up to 07/11/86; full list of members (8 pages)
28 December 1985	Accounts made up to 30 June 1983 (15 pages)
28 December 1985	Accounts made up to 30 June 1983 (15 pages)
12 February 1985	Accounts made up to 30 June 1984 (20 pages)
12 February 1985	Accounts made up to 30 June 1984 (20 pages)
26 April 1984	Accounts made up to 30 June 1983 (19 pages)
26 April 1984	Accounts made up to 30 June 1983 (19 pages)
10 June 1983	Accounts made up to 30 June 1983 (16 pages)
10 June 1983	Accounts made up to 30 June 1983 (16 pages)
23 June 1982	Accounts made up to 30 June 1981 (17 pages)
23 June 1982	Accounts made up to 30 June 1981 (17 pages)
30 January 1981	Accounts made up to 30 June 1980 (13 pages)
30 January 1981	Accounts made up to 30 June 1980 (13 pages)
31 October 1980	Accounts made up to 30 June 1979 (11 pages)
31 October 1980	Accounts made up to 30 June 1979 (11 pages)
14 May 1979	Accounts made up to 30 June 1978 (9 pages)
14 May 1979	Accounts made up to 30 June 1978 (9 pages)
24 July 1917	Company name changed\certificate issued on 24/07/17 (2 pages)
24 July 1917	Company name changed\certificate issued on 24/07/17 (2 pages)
9 March 1906	Incorporation (19 pages)
9 March 1906	Incorporation (19 pages)

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