Habasco International Limited

Company Name	Habasco International Limited
Company Status	Active
Company Number	00120553
Category	Private Limited Company
Incorporation Date	29 February 1912(112 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Anne Patricia Headey
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	06 August 1991(79 years, 5 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Swallows Geeenside Road Thurstonland Huddersfield West Yorkshire HD4 6XA

Director Name	Mr David Geoffrey Headey
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	06 August 1991(79 years, 5 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Swallows Greenside Road Thurstonland Huddersfield West Yorkshire HD4 6XA

Director Name	Mr Geoffrey Haigh Riley
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	06 August 1991(79 years, 5 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Meadowcroft 1 Laverock Lane Hove Edge Brighouse West Yorkshire HD6 2NJ

Secretary Name	Mr Geoffrey Haigh Riley
Nationality	British
Status	Current
Appointed	06 August 1991(79 years, 5 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Meadowcroft 1 Laverock Lane Hove Edge Brighouse West Yorkshire HD6 2NJ

Director Name	Mrs Rebecca Louise Hutchison
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(105 years after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stafford Mills George Street Milnsbridge Huddersfield HD3 4JD

Director Name	Mrs Winnie O'Dea
Date of Birth	August 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(79 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 March 1997)
Role	Company Director
Correspondence Address	29 Ingfield Avenue Dalton Huddersfield West Yorkshire HD5 9HE

Contact

Website	pacific-lifestyle.co.uk
Telephone	01484 642115
Telephone region	Huddersfield

Location

Registered Address	Stafford Mills Milnsbridge Huddersfield West Yorkshire HD3 4JD
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Golcar
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

10.6k at £1	David Geoffrey Headey 58.03% Ordinary
4.5k at £1	Trustees Of Discretionary Settlement 24.86% Ordinary
3.1k at £1	Mrs Anne Patricia Headey 17.11% Ordinary

Financials

Year	2014
Net Worth	£768,891
Current Liabilities	£360,717

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 August 2023 (8 months, 4 weeks ago)
Next Return Due	20 August 2024 (3 months, 2 weeks from now)

Charges

22 November 1989	Delivered on: 28 November 1989 Satisfied on: 23 September 2009 Persons entitled: Midland Bank PLC Classification: Charge on bookdebts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all bookdebts and other debts now and from time to time hereafter due owing or incurred to the company. Fully Satisfied
16 August 1982	Delivered on: 20 August 1982 Satisfied on: 23 September 2009 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 lying to the east of bankhouse lane, huddersfield title no ywe 39737. Fully Satisfied
16 August 1982	Delivered on: 20 August 1982 Satisfied on: 23 September 2009 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: L/H land lying to the west of johnny moore hill, huddersfield title no yk 22033. Fully Satisfied
16 August 1982	Delivered on: 20 August 1982 Satisfied on: 23 September 2009 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 to the north of manchester road, milnsbridge huddersfield title no yk 15750. Fully Satisfied
11 November 1980	Delivered on: 19 November 1980 Satisfied on: 23 September 2009 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 & premises being to the north of george street linthwaite, huddersfield also known as part of stafford mills, george st milnsbridge huddersfield title no wyk 202606. Fully Satisfied
31 March 1980	Delivered on: 11 April 1980 Satisfied on: 23 September 2009 Persons entitled: Midland Bank PLC Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & premises being stafford mills milnsbridge huddersfield together with all fixtures whatsoever. Fully Satisfied
14 October 1976	Delivered on: 20 October 1976 Satisfied on: 5 December 1995 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & premises being 194 and part of 196 longwood road, longwood, huddersfield together with all fixtures. Fully Satisfied
10 May 2013	Delivered on: 15 May 2013 Satisfied on: 22 December 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H and l/h premises at stafford mills george street bankhouse lane milnsbridge huddersfield t/no's YWE39737 WYK202606 WYK242772 WYK202616 YK22033 YK15750 WYK236016 WYK740147. Notification of addition to or amendment of charge. Fully Satisfied
15 February 2013	Delivered on: 19 February 2013 Satisfied on: 4 December 2015 Persons entitled: National Westminster 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, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
4 February 2010	Delivered on: 13 February 2010 Satisfied on: 21 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
18 June 2009	Delivered on: 20 June 2009 Satisfied on: 21 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 3RD march 2008 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
14 October 1976	Delivered on: 20 October 1976 Satisfied on: 23 September 2009 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises on the west side of huddersfield road, holinfirth, together with all fixtures and fittings. Fully Satisfied
11 February 2009	Delivered on: 25 February 2009 Satisfied on: 4 December 2015 Persons entitled: Rbs Invoice Finance Limited Classification: Legal charge 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: F/H and l/h land situated on or adjacent to stafford mills george street milnsbidge huddersfield west yorkshire variously k/a land and/or buildings at north east side of bankhouse lane north george street north of manchester road north east of george street south west of johnny moore hill west of johnny moore hill t/no's WYK242772.YWE39737,YK22033,YK15750,WYK202616,WYK202606,WYK236016 and WYK740147 see image for full details. Fully Satisfied
5 December 2008	Delivered on: 6 December 2008 Satisfied on: 21 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land to the east of stafford mills george street milnsbridge huddersfield together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
3 March 2008	Delivered on: 8 March 2008 Satisfied on: 21 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stafford mills milnsbridge huddersfield west yorkshire, t/n WYK242772 YWE39737 YK22033 YK15750 WYK202616 WYK236016 WYK242772, together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
3 March 2008	Delivered on: 8 March 2008 Satisfied on: 21 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
3 March 2008	Delivered on: 8 March 2008 Satisfied on: 21 May 2013 Persons entitled: Lloyds Tsb 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. Fully Satisfied
17 October 2007	Delivered on: 18 October 2007 Satisfied on: 21 May 2013 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 February 2007	Delivered on: 15 February 2007 Satisfied on: 21 May 2013 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for th. See the mortgage charge document for full details. Fully Satisfied
15 May 1995	Delivered on: 16 May 1995 Satisfied on: 23 September 2009 Persons entitled: Griffin Factors Limited Classification: Fixed equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed equitable charge (I) all book debts, invoice debts, accounts, notes and/or other forms of obligation (receivables), the subject of a factoring agreement between the company and the chargee and (ii) all title property right or interest in any goods to which any such receivables relates and all guarantees indemnities insurances or securities given to or held by the company in respect of any such receivables. See the mortgage charge document for full details. Fully Satisfied
12 January 1994	Delivered on: 21 January 1994 Satisfied on: 23 September 2009 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied
30 September 1991	Delivered on: 17 October 1991 Satisfied on: 23 September 2009 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Legal charge Secured details: Â£1,000,000 and all monies due or to become due from the company to the chargee. Particulars: F/H & l/h premises k/a stafford mills, milnsbridge, huddersfield, west yorkshire title nos: f/h wyk 202606, yk 15750, wyk 236016, l/h wyk 202616, yk 22033 floating charge over the undertaking and all property and assets present and future. Fully Satisfied
1 July 1976	Delivered on: 8 July 1976 Satisfied on: 23 September 2009 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the (see doc 94 for details). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
3 July 2023	Delivered on: 6 July 2023 Persons entitled: Jean Riley Vikki Jane Summers As Trustees of the Geoffrey Haigh Riley Discretionary Settlement Classification: A registered charge Particulars: Land lying to the north of george street milnsbridge (WYK202606). Land lying to the east of george street milnsbridge (YK22033). Land lying to the east of bankhouse lane (YWE39737). Land on the north east side of bankhouse lane longwood (WYK242772). Land on the north east side of george street milnsbridge huddersfield (WYK202616). Land to the north of manchester road milnsbridge (YK15750). Land on the south side of johnny moore hill milnsbridge huddersfield (WYK740147). Land lying to the south west of johnny moore hill milnsbridge (WYK236016). Outstanding
27 November 2015	Delivered on: 4 December 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Property known as stafford mills george street milnsbridge huddersfield west yorklshire freehold land with title numbers YK15750, YWE39737, WYK202606, WYK236016, WYK242772 and WYK740147 and the leasehold land with title numbers YK22033 and WYK20616. Outstanding
12 November 2015	Delivered on: 22 November 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

24 August 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
4 August 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
31 July 2023	Memorandum and Articles of Association (7 pages)
31 July 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 July 2023	Termination of appointment of Geoffrey Haigh Riley as a secretary on 3 July 2023 (1 page)
6 July 2023	Cessation of David Geoffrey Headey as a person with significant control on 3 July 2023 (1 page)
6 July 2023	Termination of appointment of Geoffrey Haigh Riley as a director on 3 July 2023 (1 page)
6 July 2023	Notification of Stafford Mills Properties Limited as a person with significant control on 3 July 2023 (2 pages)
6 July 2023	Registration of charge 001205530026, created on 3 July 2023 (41 pages)
6 July 2023	Termination of appointment of Anne Patricia Headey as a director on 3 July 2023 (1 page)
6 July 2023	Appointment of Mr Andrew Simon Hutchison as a director on 3 July 2023 (2 pages)
5 July 2023	Resolutions RES13 ‐ Al provisions incorporated into the articles by virtue of section 28 be removed 23/06/2023 (4 pages)
26 June 2023	Statement of company's objects (2 pages)
24 November 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
19 August 2022	Confirmation statement made on 6 August 2022 with updates (4 pages)
15 December 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
13 August 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
13 August 2020	Confirmation statement made on 6 August 2020 with updates (4 pages)
3 July 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
2 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
15 August 2019	Confirmation statement made on 6 August 2019 with updates (5 pages)
7 November 2018	Statement of capital on 7 November 2018 GBP 6,006.00 (5 pages)
10 October 2018	Particulars of variation of rights attached to shares (3 pages)
10 October 2018	Statement of capital following an allotment of shares on 19 September 2018 GBP 8,190 (9 pages)
10 October 2018	Statement of capital following an allotment of shares on 18 September 2018 GBP 600,600 (8 pages)
10 October 2018	Solvency Statement dated 18/09/18 (1 page)
10 October 2018	Change of share class name or designation (2 pages)
10 October 2018	Resolutions RES14 ‐ Capitalise Â£2184 19/09/2018 (3 pages)
10 October 2018	Resolutions RES14 ‐ 18/09/2018 (3 pages)
10 October 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
10 October 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
10 October 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
10 July 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
17 August 2017	Confirmation statement made on 6 August 2017 with updates (4 pages)
17 August 2017	Confirmation statement made on 6 August 2017 with updates (4 pages)
8 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
8 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
27 March 2017	Appointment of Mrs Rebecca Louise Hutchison as a director on 1 March 2017 (2 pages)
27 March 2017	Appointment of Mrs Rebecca Louise Hutchison as a director on 1 March 2017 (2 pages)
13 October 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
13 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 December 2015	Satisfaction of charge 001205530023 in full (1 page)
22 December 2015	Satisfaction of charge 001205530023 in full (1 page)
4 December 2015	Satisfaction of charge 19 in full (4 pages)
4 December 2015	Satisfaction of charge 22 in full (4 pages)
4 December 2015	Registration of charge 001205530025, created on 27 November 2015 (12 pages)
4 December 2015	Satisfaction of charge 19 in full (4 pages)
4 December 2015	Satisfaction of charge 22 in full (4 pages)
4 December 2015	Registration of charge 001205530025, created on 27 November 2015 (12 pages)
22 November 2015	Registration of charge 001205530024, created on 12 November 2015 (20 pages)
22 November 2015	Registration of charge 001205530024, created on 12 November 2015 (20 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 18,200 (6 pages)
19 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 18,200 (6 pages)
19 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 18,200 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 August 2014	Registered office address changed from Staffordmills George Street Milnsbridge Huddersfield West Yorkshire HD3 4JD United Kingdom to Stafford Mills Milnsbridge Huddersfield West Yorkshire HD3 4JD on 20 August 2014 (1 page)
20 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 18,200 (6 pages)
20 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 18,200 (6 pages)
20 August 2014	Registered office address changed from Staffordmills George Street Milnsbridge Huddersfield West Yorkshire HD3 4JD United Kingdom to Stafford Mills Milnsbridge Huddersfield West Yorkshire HD3 4JD on 20 August 2014 (1 page)
20 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 18,200 (6 pages)
21 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 18,200 (6 pages)
21 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 18,200 (6 pages)
21 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 18,200 (6 pages)
16 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
16 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
21 May 2013	Satisfaction of charge 14 in full (5 pages)
21 May 2013	Satisfaction of charge 18 in full (4 pages)
21 May 2013	Satisfaction of charge 17 in full (5 pages)
21 May 2013	Satisfaction of charge 20 in full (4 pages)
21 May 2013	Satisfaction of charge 13 in full (4 pages)
21 May 2013	Satisfaction of charge 13 in full (4 pages)
21 May 2013	Satisfaction of charge 21 in full (4 pages)
21 May 2013	Satisfaction of charge 20 in full (4 pages)
21 May 2013	Satisfaction of charge 16 in full (4 pages)
21 May 2013	Satisfaction of charge 15 in full (4 pages)
21 May 2013	Satisfaction of charge 15 in full (4 pages)
21 May 2013	Satisfaction of charge 18 in full (4 pages)
21 May 2013	Satisfaction of charge 16 in full (4 pages)
21 May 2013	Satisfaction of charge 17 in full (5 pages)
21 May 2013	Satisfaction of charge 21 in full (4 pages)
21 May 2013	Satisfaction of charge 14 in full (5 pages)
15 May 2013	Registration of charge 001205530023 (11 pages)
15 May 2013	Registration of charge 001205530023 (11 pages)
19 February 2013	Particulars of a mortgage or charge / charge no: 22 (5 pages)
19 February 2013	Particulars of a mortgage or charge / charge no: 22 (5 pages)
18 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
18 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
18 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
29 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
29 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
17 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
17 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
17 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
15 July 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
15 July 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
27 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
27 August 2010	Registered office address changed from Stafford Mills Milnbridge Huddersfield HD3 4JD on 27 August 2010 (1 page)
27 August 2010	Director's details changed for Mrs Anne Patricia Headey on 1 August 2010 (2 pages)
27 August 2010	Director's details changed for Mrs Anne Patricia Headey on 1 August 2010 (2 pages)
27 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
27 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
27 August 2010	Director's details changed for Mrs Anne Patricia Headey on 1 August 2010 (2 pages)
27 August 2010	Registered office address changed from Stafford Mills Milnbridge Huddersfield HD3 4JD on 27 August 2010 (1 page)
23 February 2010	Resignation of accountants (1 page)
23 February 2010	Resignation of accountants (1 page)
13 February 2010	Particulars of a mortgage or charge / charge no: 21 (5 pages)
13 February 2010	Particulars of a mortgage or charge / charge no: 21 (5 pages)
1 November 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
1 November 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
24 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
24 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
24 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
24 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
24 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
24 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
24 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
24 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
24 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
24 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
24 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
24 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
24 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
24 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
24 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
24 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
24 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
24 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
24 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
24 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
11 August 2009	Return made up to 06/08/09; full list of members (4 pages)
11 August 2009	Return made up to 06/08/09; full list of members (4 pages)
20 June 2009	Particulars of a mortgage or charge / charge no: 20 (3 pages)
20 June 2009	Particulars of a mortgage or charge / charge no: 20 (3 pages)
25 February 2009	Particulars of a mortgage or charge / charge no: 19 (3 pages)
25 February 2009	Particulars of a mortgage or charge / charge no: 19 (3 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 18 (4 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 18 (4 pages)
23 September 2008	Accounts for a medium company made up to 31 December 2007 (21 pages)
23 September 2008	Accounts for a medium company made up to 31 December 2007 (21 pages)
8 August 2008	Return made up to 06/08/08; no change of members (3 pages)
8 August 2008	Return made up to 06/08/08; no change of members (3 pages)
8 March 2008	Particulars of a mortgage or charge / charge no: 16 (3 pages)
8 March 2008	Particulars of a mortgage or charge / charge no: 17 (4 pages)
8 March 2008	Particulars of a mortgage or charge / charge no: 15 (5 pages)
8 March 2008	Particulars of a mortgage or charge / charge no: 15 (5 pages)
8 March 2008	Particulars of a mortgage or charge / charge no: 17 (4 pages)
8 March 2008	Particulars of a mortgage or charge / charge no: 16 (3 pages)
18 October 2007	Particulars of mortgage/charge (5 pages)
18 October 2007	Particulars of mortgage/charge (5 pages)
14 September 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
14 September 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
13 August 2007	Return made up to 06/08/07; full list of members (3 pages)
13 August 2007	Return made up to 06/08/07; full list of members (3 pages)
15 February 2007	Particulars of mortgage/charge (3 pages)
15 February 2007	Particulars of mortgage/charge (3 pages)
18 January 2007	Accounts for a medium company made up to 31 December 2005 (20 pages)
18 January 2007	Accounts for a medium company made up to 31 December 2005 (20 pages)
9 August 2006	Return made up to 06/08/06; full list of members (3 pages)
9 August 2006	Return made up to 06/08/06; full list of members (3 pages)
9 November 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
9 November 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
10 August 2005	Return made up to 06/08/05; no change of members (2 pages)
10 August 2005	Return made up to 06/08/05; no change of members (2 pages)
13 September 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
13 September 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
16 August 2004	Return made up to 06/08/04; full list of members (7 pages)
16 August 2004	Return made up to 06/08/04; full list of members (7 pages)
26 September 2003	Full accounts made up to 31 December 2002 (19 pages)
26 September 2003	Full accounts made up to 31 December 2002 (19 pages)
14 August 2003	Return made up to 06/08/03; full list of members (7 pages)
14 August 2003	Return made up to 06/08/03; full list of members (7 pages)
12 September 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
12 September 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
18 August 2002	Return made up to 06/08/02; full list of members (7 pages)
18 August 2002	Return made up to 06/08/02; full list of members (7 pages)
10 August 2001	Return made up to 06/08/01; full list of members (7 pages)
10 August 2001	Return made up to 06/08/01; full list of members (7 pages)
17 July 2001	Accounts for a medium company made up to 31 December 2000 (18 pages)
17 July 2001	Accounts for a medium company made up to 31 December 2000 (18 pages)
22 August 2000	Return made up to 06/08/00; full list of members 363(287) ‐ Registered office changed on 22/08/00 (7 pages)
22 August 2000	Return made up to 06/08/00; full list of members 363(287) ‐ Registered office changed on 22/08/00 (7 pages)
1 August 2000	Accounts for a medium company made up to 31 December 1999 (19 pages)
1 August 2000	Accounts for a medium company made up to 31 December 1999 (19 pages)
17 August 1999	Accounts for a medium company made up to 31 December 1998 (21 pages)
17 August 1999	Accounts for a medium company made up to 31 December 1998 (21 pages)
12 August 1999	Return made up to 06/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 August 1999	Return made up to 06/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 August 1998	Return made up to 06/08/98; no change of members (4 pages)
11 August 1998	Return made up to 06/08/98; no change of members (4 pages)
22 July 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
22 July 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
12 August 1997	Return made up to 06/08/97; full list of members 363(288) ‐ Director resigned (6 pages)
12 August 1997	Return made up to 06/08/97; full list of members 363(288) ‐ Director resigned (6 pages)
11 August 1997	Accounts for a medium company made up to 31 December 1996 (17 pages)
11 August 1997	Accounts for a medium company made up to 31 December 1996 (17 pages)
25 September 1996	Full accounts made up to 31 December 1995 (16 pages)
25 September 1996	Full accounts made up to 31 December 1995 (16 pages)
28 August 1996	Return made up to 06/08/96; full list of members (6 pages)
28 August 1996	Return made up to 06/08/96; full list of members (6 pages)
5 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 1995	Accounts for a medium company made up to 31 December 1994 (13 pages)
17 May 1995	Accounts for a medium company made up to 31 December 1994 (13 pages)
16 May 1995	Particulars of mortgage/charge (4 pages)
16 May 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (71 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (92 pages)
21 January 1994	Particulars of mortgage/charge (3 pages)
21 January 1994	Particulars of mortgage/charge (3 pages)
17 October 1991	Particulars of mortgage/charge (3 pages)
17 October 1991	Particulars of mortgage/charge (3 pages)
28 November 1989	Particulars of mortgage/charge (3 pages)
28 November 1989	Particulars of mortgage/charge (3 pages)
30 July 1983	Accounts made up to 31 December 1982 (11 pages)
30 July 1983	Accounts made up to 31 December 1982 (11 pages)
29 February 1912	Incorporation (38 pages)
29 February 1912	Incorporation (38 pages)

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