Alfred Bagnall And Sons Limited

Company Name	Alfred Bagnall And Sons Limited
Company Status	Active
Company Number	00117129
Category	Private Limited Company
Incorporation Date	4 August 1911(112 years, 9 months ago)

Business Activity

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

Directors

Director Name	John Keith Bagnall
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	06 August 1991(80 years after company formation)
Appointment Duration	32 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Manor Lane Shipley West Yorkshire BD18 3RD

Secretary Name	Mr John Charles Kirkham
Nationality	British
Status	Current
Appointed	06 August 1991(80 years after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Moorhead Terrace Nab Wood Shipley West Yorkshire BD18 4LB

Director Name	Mr Stephen John Bagnall
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 October 1992(81 years, 2 months after company formation)
Appointment Duration	31 years, 6 months
Role	Painting Contractor
Country of Residence	England
Correspondence Address	6 Manor Lane Shipley West Yorkshire BD18 3RD

Director Name	Mr Paul James Curry
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 May 2006(94 years, 10 months after company formation)
Appointment Duration	17 years, 11 months
Role	Painting Contractor
Country of Residence	England
Correspondence Address	31 St Annes Drive Wick Bristol Avon BS30 5PN

Director Name	Michael Graham Davenport
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 May 2006(94 years, 10 months after company formation)
Appointment Duration	17 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Manor Lane Shipley West Yorkshire BD18 3RD

Director Name	Mrs Joanne Gualda
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 May 2006(94 years, 10 months after company formation)
Appointment Duration	17 years, 11 months
Role	Painting Contractor
Country of Residence	England
Correspondence Address	6 Manor Lane Shipley West Yorkshire BD18 3RD

Director Name	Mr John Charles Kirkham
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 May 2006(94 years, 10 months after company formation)
Appointment Duration	17 years, 11 months
Role	Painting Contractor
Country of Residence	United Kingdom
Correspondence Address	36 Moorhead Terrace Nab Wood Shipley West Yorkshire BD18 4LB

Director Name	Mrs Elspeth Helen Jobes
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 March 2018(106 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Painting Contractor
Country of Residence	England
Correspondence Address	6 Manor Lane Shipley West Yorkshire BD18 3RD

Director Name	Mr Richard John Britten
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 March 2018(106 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Painting Contractor
Country of Residence	England
Correspondence Address	6 Manor Lane Shipley West Yorkshire BD18 3RD

Director Name	Mr Stephen Bethell
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 March 2018(106 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Painting Contractor
Country of Residence	England
Correspondence Address	6 Manor Lane Shipley West Yorkshire BD18 3RD

Director Name	Mr Lee Julian Jeyes
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(110 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Painting Contractor
Country of Residence	England
Correspondence Address	6 Manor Lane Shipley West Yorkshire BD18 3RD

Director Name	Mr Keith David Leckenby
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(80 years after company formation)
Appointment Duration	4 years, 10 months (resigned 17 June 1996)
Role	Painting Contractor
Correspondence Address	Highfield 13 Aberford Road Barwick In Elmet Leeds West Yorkshire LS15 4EA

Director Name	John Philip Bagnall Watson
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(80 years after company formation)
Appointment Duration	24 years, 3 months (resigned 18 November 2015)
Role	Painting Contractor
Country of Residence	United Kingdom
Correspondence Address	6 Manor Lane Shipley West Yorkshire BD18 3RD

Director Name	John Macnamara
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(80 years after company formation)
Appointment Duration	16 years, 5 months (resigned 31 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Stanemead 2 Ladderbanks Lane Baildon Shipley West Yorkshire BD17 6RX

Director Name	Leonard Baldwin
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(80 years after company formation)
Appointment Duration	10 years, 8 months (resigned 25 April 2002)
Role	Painting Contractor
Correspondence Address	Newton Edge Shirenewton Monmouthshire NP16 6RL Wales

Director Name	Mr Alfred Studley Bagnall
Date of Birth	September 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(80 years after company formation)
Appointment Duration	1 year, 1 month (resigned 11 September 1992)
Role	Painting Contractor
Correspondence Address	Faraday Birdcage Walk Otley West Yorkshire LS21 3HB

Director Name	Mr Graeme Stuart Johnson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(90 years, 11 months after company formation)
Appointment Duration	15 years, 11 months (resigned 11 June 2018)
Role	Painting Contractor
Country of Residence	United Kingdom
Correspondence Address	6 Manor Lane Shipley West Yorkshire BD18 3RD

Director Name	Leigh Thomas Williams
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(91 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 July 2005)
Role	Painting Contractor
Correspondence Address	3 Grosvenor Gardens Kingston Upon Thames Surrey KT2 5BE

Director Name	Mr Lindsay Mark Robertshaw
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2006(94 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (resigned 30 June 2022)
Role	Painting Contractor
Country of Residence	England
Correspondence Address	6 Manor Lane Shipley West Yorkshire BD18 3RD

Contact

Website	www.bagnalls.co.uk
Email address	[email protected]
Telephone	01274 714800
Telephone region	Bradford

Location

Registered Address	6 Manor Lane Shipley West Yorkshire BD18 3RD
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

7.6k at £1	Mrs G.e. Mcronald 9.80% Ordinary
7.6k at £1	Mrs M.a. Gledhill 9.73% Ordinary
7.1k at £1	A G Bagnall Trust 9.12% Ordinary
4.8k at £1	Miss K.r. Armitage 6.19% Ordinary
4.8k at £1	Mr L.m. Armitage 6.19% Ordinary
4.8k at £1	Mrs C.m. Hallitt 6.19% Ordinary
4.1k at £1	S.j. Bagnall 5.26% Ordinary
4k at £1	Mr J.k. Bagnall 5.13% Ordinary
3.6k at £1	A.g. Bagnall 4.56% Ordinary
2.7k at £1	Mr J.k. Bagnall 1997 Discretionary Trust 3.45% Ordinary
2.2k at £1	Mr J.p.b. Watson 2.79% Ordinary
2k at £1	Mrs P.m. Headley 2.53% Ordinary
8.2k at £1	Dr K.e. Hart 10.55% Ordinary
8.2k at £1	Mr A.e.j. Bagnall 10.55% Ordinary
1.4k at £1	Mrs E.v. Wilkinson 1.84% Ordinary
1k at £1	Mrs C.j. Allison 1.33% Ordinary
1k at £1	Mrs R.m. Gayle 1.33% Ordinary
1k at £1	Mrs S.m. Rome 1.33% Ordinary
-	OTHER 0.92% -
480 at £1	Mr Keith David Leckenby 0.62% Ordinary
481 at £1	Mr Leonard Baldwin 0.62% Ordinary

Financials

Year	2014
Turnover	£39,077,030
Net Worth	£4,170,997
Cash	£1,431,297
Current Liabilities	£4,166,155

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Charges

5 July 2013	Delivered on: 11 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 March 2008	Delivered on: 19 March 2008 Persons entitled: John Keith Bagnall, John Macnamara, Stephen Bagnall, John Chales Kirkham, Barbara Elizabeth Lee and Guy St John Walker as the Trustees of the Alfred Bagnall & Sons Limited Staff Pension and Life Assurance Scheme Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 104-108 high street teddington middlesex t/nos MX287898 and MX321280 all buildings fixtures fittings and fixed plant and machinery see image for full details. Outstanding

5 July 2013

Delivered on: 11 July 2013
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

18 March 2008

Delivered on: 19 March 2008
Persons entitled: John Keith Bagnall, John Macnamara, Stephen Bagnall, John Chales Kirkham, Barbara Elizabeth Lee and Guy St John Walker as the Trustees of the Alfred Bagnall & Sons Limited Staff Pension and Life Assurance Scheme

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 104-108 high street teddington middlesex t/nos MX287898 and MX321280 all buildings fixtures fittings and fixed plant and machinery see image for full details.
Outstanding

Filing History

26 September 2023	Group of companies' accounts made up to 31 December 2022 (54 pages)
5 September 2023	Termination of appointment of John Charles Kirkham as a director on 1 September 2023 (1 page)
24 July 2023	Confirmation statement made on 13 July 2023 with updates (6 pages)
7 June 2023	Appointment of Mrs Maxine Rachel Copping as a secretary on 5 June 2023 (2 pages)
7 June 2023	Termination of appointment of John Charles Kirkham as a secretary on 5 June 2023 (1 page)
3 November 2022	Termination of appointment of Stephen Bethell as a director on 28 October 2022 (1 page)
1 October 2022	Group of companies' accounts made up to 31 December 2021 (53 pages)
7 September 2022	Satisfaction of charge 1 in full (4 pages)
19 July 2022	Confirmation statement made on 13 July 2022 with updates (6 pages)
5 July 2022	Termination of appointment of Lindsay Mark Robertshaw as a director on 30 June 2022 (1 page)
1 June 2022	Appointment of Mr Lee Julian Jeyes as a director on 1 June 2022 (2 pages)
20 September 2021	Group of companies' accounts made up to 31 December 2020 (48 pages)
15 July 2021	Confirmation statement made on 13 July 2021 with updates (6 pages)
16 December 2020	Group of companies' accounts made up to 31 December 2019 (42 pages)
30 September 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
18 August 2020	Cancellation of shares. Statement of capital on 8 June 2020 GBP 77,280 (6 pages)
17 July 2020	Confirmation statement made on 13 July 2020 with updates (7 pages)
17 September 2019	Group of companies' accounts made up to 31 December 2018 (45 pages)
15 July 2019	Confirmation statement made on 13 July 2019 with updates (6 pages)
25 September 2018	Group of companies' accounts made up to 31 December 2017 (41 pages)
19 July 2018	Confirmation statement made on 13 July 2018 with updates (6 pages)
13 June 2018	Termination of appointment of Graeme Stuart Johnson as a director on 11 June 2018 (1 page)
8 March 2018	Appointment of Mr Richard John Britten as a director on 6 March 2018 (2 pages)
6 March 2018	Appointment of Mr Stephen Bethell as a director on 6 March 2018 (2 pages)
6 March 2018	Appointment of Mrs Elspeth Helen Jobes as a director on 6 March 2018 (2 pages)
31 July 2017	Group of companies' accounts made up to 31 December 2016 (42 pages)
31 July 2017	Group of companies' accounts made up to 31 December 2016 (42 pages)
17 July 2017	Confirmation statement made on 13 July 2017 with updates (6 pages)
17 July 2017	Confirmation statement made on 13 July 2017 with updates (6 pages)
13 July 2017	Cancellation of shares. Statement of capital on 19 June 2017 GBP 77,761 (4 pages)
13 July 2017	Purchase of own shares. (3 pages)
13 July 2017	Cancellation of shares. Statement of capital on 19 June 2017 GBP 77,761 (4 pages)
13 July 2017	Purchase of own shares. (3 pages)
22 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
22 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
6 September 2016	Group of companies' accounts made up to 31 December 2015 (43 pages)
6 September 2016	Group of companies' accounts made up to 31 December 2015 (43 pages)
29 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
29 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
25 July 2016	Confirmation statement made on 13 July 2016 with updates (8 pages)
25 July 2016	Confirmation statement made on 13 July 2016 with updates (8 pages)
4 December 2015	Termination of appointment of John Philip Bagnall Watson as a director on 18 November 2015 (1 page)
4 December 2015	Termination of appointment of John Philip Bagnall Watson as a director on 18 November 2015 (1 page)
27 August 2015	Group of companies' accounts made up to 31 December 2014 (33 pages)
27 August 2015	Group of companies' accounts made up to 31 December 2014 (33 pages)
30 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 77,991 (11 pages)
30 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 77,991 (11 pages)
1 September 2014	Group of companies' accounts made up to 31 December 2013 (37 pages)
1 September 2014	Group of companies' accounts made up to 31 December 2013 (37 pages)
5 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 77,991 (11 pages)
5 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 77,991 (11 pages)
25 September 2013	Group of companies' accounts made up to 31 December 2012 (35 pages)
25 September 2013	Group of companies' accounts made up to 31 December 2012 (35 pages)
17 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (11 pages)
17 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (11 pages)
11 July 2013	Registration of charge 001171290002 (18 pages)
11 July 2013	Registration of charge 001171290002 (18 pages)
17 September 2012	Group of companies' accounts made up to 31 December 2011 (35 pages)
17 September 2012	Group of companies' accounts made up to 31 December 2011 (35 pages)
31 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (11 pages)
31 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (11 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (34 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (34 pages)
27 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (11 pages)
27 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (11 pages)
16 May 2011	Section 519 (1 page)
16 May 2011	Section 519 (1 page)
6 May 2011	Auditors resignations (3 pages)
6 May 2011	Auditors resignations (3 pages)
8 April 2011	Director's details changed for Lindsay Mark Robertshaw on 5 April 2011 (3 pages)
8 April 2011	Director's details changed for Lindsay Mark Robertshaw on 5 April 2011 (3 pages)
8 April 2011	Director's details changed for Lindsay Mark Robertshaw on 5 April 2011 (3 pages)
31 August 2010	Group of companies' accounts made up to 31 December 2009 (34 pages)
31 August 2010	Group of companies' accounts made up to 31 December 2009 (34 pages)
20 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (12 pages)
20 July 2010	Director's details changed for John Keith Bagnall on 13 July 2010 (2 pages)
20 July 2010	Director's details changed for John Philip Bagnall Watson on 13 July 2010 (2 pages)
20 July 2010	Director's details changed for Joanne Gualda on 13 July 2010 (2 pages)
20 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (12 pages)
20 July 2010	Director's details changed for Joanne Gualda on 13 July 2010 (2 pages)
20 July 2010	Director's details changed for John Philip Bagnall Watson on 13 July 2010 (2 pages)
20 July 2010	Director's details changed for John Keith Bagnall on 13 July 2010 (2 pages)
3 December 2009	Director's details changed for Michael Graham Davenport on 1 December 2009 (3 pages)
3 December 2009	Director's details changed for Mr Graeme Stuart Johnson on 1 December 2009 (3 pages)
3 December 2009	Director's details changed for Joanne Gualda on 1 December 2009 (3 pages)
3 December 2009	Director's details changed for Stephen John Bagnall on 1 December 2009 (3 pages)
3 December 2009	Director's details changed for Michael Graham Davenport on 1 December 2009 (3 pages)
3 December 2009	Director's details changed for John Philip Bagnall Watson on 1 December 2009 (3 pages)
3 December 2009	Director's details changed for Michael Graham Davenport on 1 December 2009 (3 pages)
3 December 2009	Director's details changed for Joanne Gualda on 1 December 2009 (3 pages)
3 December 2009	Director's details changed for John Philip Bagnall Watson on 1 December 2009 (3 pages)
3 December 2009	Director's details changed for Joanne Gualda on 1 December 2009 (3 pages)
3 December 2009	Director's details changed for Stephen John Bagnall on 1 December 2009 (3 pages)
3 December 2009	Director's details changed for John Keith Bagnall on 1 December 2009 (3 pages)
3 December 2009	Director's details changed for Stephen John Bagnall on 1 December 2009 (3 pages)
3 December 2009	Director's details changed for Mr Graeme Stuart Johnson on 1 December 2009 (3 pages)
3 December 2009	Director's details changed for John Keith Bagnall on 1 December 2009 (3 pages)
3 December 2009	Director's details changed for Mr Graeme Stuart Johnson on 1 December 2009 (3 pages)
3 December 2009	Director's details changed for John Philip Bagnall Watson on 1 December 2009 (3 pages)
3 December 2009	Director's details changed for John Keith Bagnall on 1 December 2009 (3 pages)
30 July 2009	Group of companies' accounts made up to 31 December 2008 (35 pages)
30 July 2009	Group of companies' accounts made up to 31 December 2008 (35 pages)
29 July 2009	Director's change of particulars / paul curry / 01/05/2009 (1 page)
29 July 2009	Director's change of particulars / paul curry / 01/05/2009 (1 page)
29 July 2009	Return made up to 13/07/09; full list of members (14 pages)
29 July 2009	Return made up to 13/07/09; full list of members (14 pages)
6 August 2008	Group of companies' accounts made up to 31 December 2007 (34 pages)
6 August 2008	Group of companies' accounts made up to 31 December 2007 (34 pages)
14 July 2008	Return made up to 13/07/08; full list of members (14 pages)
14 July 2008	Director's change of particulars / paul curry / 01/07/2008 (1 page)
14 July 2008	Return made up to 13/07/08; full list of members (14 pages)
14 July 2008	Director's change of particulars / paul curry / 01/07/2008 (1 page)
19 March 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
19 March 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
18 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	Director resigned (1 page)
10 September 2007	Director's particulars changed (1 page)
10 September 2007	Director's particulars changed (1 page)
23 July 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
23 July 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
16 July 2007	Return made up to 13/07/07; full list of members (9 pages)
16 July 2007	Return made up to 13/07/07; full list of members (9 pages)
31 July 2006	Group of companies' accounts made up to 31 December 2005 (30 pages)
31 July 2006	Group of companies' accounts made up to 31 December 2005 (30 pages)
28 July 2006	Return made up to 13/07/06; full list of members (10 pages)
28 July 2006	Return made up to 13/07/06; full list of members (10 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
11 October 2005	Director's particulars changed (1 page)
11 October 2005	Director's particulars changed (1 page)
16 August 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
16 August 2005	Return made up to 06/08/05; full list of members (16 pages)
16 August 2005	Return made up to 06/08/05; full list of members (16 pages)
16 August 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
17 August 2004	Return made up to 06/08/04; change of members (10 pages)
17 August 2004	Return made up to 06/08/04; change of members (10 pages)
17 August 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
17 August 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
11 November 2003	Auditor's resignation (1 page)
11 November 2003	Auditor's resignation (1 page)
18 August 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
18 August 2003	Return made up to 06/08/03; change of members (10 pages)
18 August 2003	Return made up to 06/08/03; change of members (10 pages)
18 August 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
17 August 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
17 August 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
12 August 2002	Return made up to 06/08/02; full list of members (13 pages)
12 August 2002	Return made up to 06/08/02; full list of members (13 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
10 August 2001	Return made up to 06/08/01; change of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2001	Return made up to 06/08/01; change of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
10 August 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
6 September 2000	Full group accounts made up to 31 December 1999 (18 pages)
6 September 2000	Full group accounts made up to 31 December 1999 (18 pages)
4 August 2000	Return made up to 06/08/00; change of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2000	Return made up to 06/08/00; change of members 363(288) ‐ Director's particulars changed (7 pages)
29 February 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 February 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 January 2000	Ad 14/01/00--------- Â£ si 3000@1=3000 Â£ ic 74991/77991 (2 pages)
21 January 2000	Ad 14/01/00--------- Â£ si 3000@1=3000 Â£ ic 74991/77991 (2 pages)
11 August 1999	Return made up to 06/08/99; full list of members (10 pages)
11 August 1999	Return made up to 06/08/99; full list of members (10 pages)
11 August 1999	Full group accounts made up to 31 December 1998 (18 pages)
11 August 1999	Full group accounts made up to 31 December 1998 (18 pages)
11 August 1998	Full group accounts made up to 31 December 1997 (18 pages)
11 August 1998	Full group accounts made up to 31 December 1997 (18 pages)
11 August 1998	Return made up to 06/08/98; change of members (8 pages)
11 August 1998	Return made up to 06/08/98; change of members (8 pages)
19 August 1997	Director's particulars changed (1 page)
19 August 1997	Director's particulars changed (1 page)
27 July 1997	Return made up to 06/08/97; no change of members (8 pages)
27 July 1997	Full group accounts made up to 31 December 1996 (17 pages)
27 July 1997	Return made up to 06/08/97; no change of members (8 pages)
27 July 1997	Full group accounts made up to 31 December 1996 (17 pages)
7 August 1996	Return made up to 06/06/96; full list of members (8 pages)
7 August 1996	Return made up to 06/06/96; full list of members (8 pages)
8 July 1996	Director resigned (1 page)
8 July 1996	Director resigned (1 page)
8 August 1995	Return made up to 06/08/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/08/95 (6 pages)
8 August 1995	Return made up to 06/08/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/08/95 (6 pages)
8 August 1995	Full group accounts made up to 31 December 1994 (16 pages)
8 August 1995	Full group accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
4 August 1911	Incorporation (21 pages)
4 August 1911	Incorporation (21 pages)