Greenwood Personal Credit Limited

Company Name	Greenwood Personal Credit Limited
Company Status	Active
Company Number	00125150
Category	Private Limited Company
Incorporation Date	4 November 1912(110 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr David George Whincup
Status	Current
Appointed	16 July 2018(105 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Hamish Stewart Paton
Date of Birth	July 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 September 2020(107 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Ms Charlotte Davies
Date of Birth	April 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 December 2020(108 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Neill Lewis McDonald Moore
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 January 2021(108 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Melanie Barnett
Date of Birth	July 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 August 2022(109 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Provident Financial Plc No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Howard James Bell
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(79 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 1994)
Role	Company Director
Correspondence Address	2 Five Oaks Baildon Shipley West Yorkshire BD17 5DF

Director Name	Mr Frederick Wilson Forfar
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(79 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 13 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalemoor Middleton Avenue Ilkley West Yorkshire LS29 0AD

Secretary Name	Peter Anthony Vevers
Nationality	British
Status	Resigned
Appointed	21 April 1992(79 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	35 New Close Road Nab Wood Shipley West Yorkshire BD18 4AU

Director Name	David Chan
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(81 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 November 1996)
Role	Company Director
Correspondence Address	1 Kent Road Harrogate North Yorkshire HG1 2LE

Director Name	Peter Roger Fryer
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(81 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 April 1997)
Role	Company Director
Correspondence Address	10 St Margarets Drive Horsforth Leeds West Yorkshire LS18 5BQ

Director Name	Philip Charles Kettle
Date of Birth	September 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(81 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 25 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage 1 Pool End Close Tytherington Macclesfield Cheshire SK10 2LD

Director Name	David John Morgan
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(81 years, 8 months after company formation)
Appointment Duration	4 years (resigned 30 June 1998)
Role	Company Director
Correspondence Address	16 Manor Garth Spofforth Harrogate North Yorkshire HG3 1ND

Director Name	John Jones
Date of Birth	September 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(83 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 07 January 1998)
Role	Company Director
Correspondence Address	108 Childwall Park Avenue Liverpool Merseyside L16 0JH

Director Name	John David McGuinness
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(83 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 29 August 1997)
Role	Company Director
Correspondence Address	27 Rose Hill Stalybridge Cheshire SK15 1UT

Secretary Name	Rosamond Joy Marshall Smith
Nationality	British
Status	Resigned
Appointed	27 March 1997(84 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 12 September 2005)
Role	Secretary
Correspondence Address	Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ

Director Name	Lynne Mary Nicholls
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(84 years, 6 months after company formation)
Appointment Duration	5 years (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Delph Thorne 16 Shelf Moor Road Shelf Halifax West Yorkshire HX3 7PQ

Director Name	Paul Graeme Newton
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(85 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 August 2000)
Role	Company Director
Correspondence Address	19 Upper Hall View Northowram Halifax West Yorkshire HX3 7ET

Director Name	Christopher Charles Johnstone
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(86 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	Pine Lodge Castle Lane Ripponden Sowerby Bridge West Yorkshire HX6 4JZ

Director Name	Mr Dale Hayton Cordingley
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(86 years, 9 months after company formation)
Appointment Duration	6 years (resigned 14 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Cornaro Clarence Drive Menston Ilkley West Yorkshire LS29 6AH

Director Name	Christopher Andrew Herbert
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(88 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2002)
Role	Company Director
Correspondence Address	6 Crofters Mill Sutton In Craven North Yorkshire BD20 7EW

Director Name	Stephen Raymond Ford
Date of Birth	September 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(90 years, 1 month after company formation)
Appointment Duration	3 years (resigned 16 December 2005)
Role	Company Director
Correspondence Address	11 Central Park Halifax West Yorkshire HX1 2BT

Director Name	Mr Christopher Graham
Date of Birth	July 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(90 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Stoneygarth Town Head Grassington North Yorkshire BD23 5BL

Director Name	Michael Ashley Palmer
Date of Birth	August 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(92 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Secretary Name	Miss Emma Gayle Versluys
Nationality	British
Status	Resigned
Appointed	12 September 2005(92 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 12 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Peter Stuart Crook
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(93 years after company formation)
Appointment Duration	1 year, 9 months (resigned 02 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ

Director Name	Mr David Colin Craggs
Date of Birth	October 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(95 years after company formation)
Appointment Duration	5 years, 11 months (resigned 26 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Michael Roger Elliott
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(95 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Jonathan Richard Gillespie
Date of Birth	November 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(95 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 23 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Richard John Hopwood
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(96 years, 5 months after company formation)
Appointment Duration	11 months (resigned 28 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Ian Thomas Bailey
Date of Birth	August 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(99 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mrs Sarah Marie Dickins
Date of Birth	February 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(100 years after company formation)
Appointment Duration	2 years, 8 months (resigned 15 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Timothy Rupert Anson
Date of Birth	July 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(100 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Phillip Alexander McLelland
Date of Birth	September 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(101 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 09 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Secretary Name	Mrs Paula Watts
Status	Resigned
Appointed	12 May 2017(104 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 2018)
Role	Company Director
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Christopher Donald Gillespie
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2017(104 years, 10 months after company formation)
Appointment Duration	3 years (resigned 28 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Ms Charlotte Davies
Date of Birth	April 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2020(108 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 19 August 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Contact

Website	greenwoodpersonalcredit.com

Location

Registered Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Shareholders

33.9k at £0.5	Provident Financial Management Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	30 September 2022 (8 months, 1 week ago)
Next Return Due	14 October 2023 (4 months, 1 week from now)

Charges

22 December 2011	Delivered on: 6 January 2012 Persons entitled: Capita Trust Company Limited Classification: Floating charge over deposits and receivables Secured details: All monies due or to become due from the company to the beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights to and title and interest from time to time in or in relation to the deposits, the receivables and all related rights see image for full details. Outstanding

22 December 2011

Delivered on: 6 January 2012
Persons entitled: Capita Trust Company Limited

Classification: Floating charge over deposits and receivables
Secured details: All monies due or to become due from the company to the beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights to and title and interest from time to time in or in relation to the deposits, the receivables and all related rights see image for full details.
Outstanding

Filing History

14 December 2021	Satisfaction of charge 1 in full (1 page)
6 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
27 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (13 pages)
27 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (252 pages)
27 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
27 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
12 January 2021	Appointment of Neill Lewis Mcdonald Moore as a director on 12 January 2021 (2 pages)
7 December 2020	Appointment of Ms Charlotte Davies as a director on 4 December 2020 (2 pages)
27 November 2020	Termination of appointment of Eleanor Thornhill as a director on 18 November 2020 (1 page)
30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
14 September 2020	Appointment of Hamish Paton as a director on 14 September 2020 (2 pages)
4 September 2020	Full accounts made up to 31 December 2019 (16 pages)
28 August 2020	Termination of appointment of Christopher Donald Gillespie as a director on 28 August 2020 (1 page)
6 January 2020	Termination of appointment of Timothy Rupert Anson as a director on 9 December 2019 (1 page)
6 January 2020	Appointment of Mrs Eleanor Thornhill as a director on 9 December 2019 (2 pages)
11 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
11 April 2019	Full accounts made up to 31 December 2018 (16 pages)
11 October 2018	Confirmation statement made on 30 September 2018 with updates (3 pages)
15 August 2018	Appointment of Mr David George Whincup as a secretary on 16 July 2018 (2 pages)
25 April 2018	Full accounts made up to 31 December 2017 (17 pages)
10 April 2018	Termination of appointment of Paula Watts as a secretary on 31 March 2018 (1 page)
22 February 2018	Termination of appointment of Phillip Alexander Mclelland as a director on 9 February 2018 (1 page)
4 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
1 September 2017	Termination of appointment of Andrew John Parkinson as a director on 24 August 2017 (1 page)
1 September 2017	Appointment of Mr Christopher Donald Gillespie as a director on 25 August 2017 (2 pages)
1 September 2017	Termination of appointment of Andrew John Parkinson as a director on 24 August 2017 (1 page)
1 September 2017	Appointment of Mr Christopher Donald Gillespie as a director on 25 August 2017 (2 pages)
13 July 2017	Termination of appointment of Mark Stevens as a director on 30 June 2017 (1 page)
13 July 2017	Termination of appointment of Mark Stevens as a director on 30 June 2017 (1 page)
25 May 2017	Appointment of Mrs Paula Watts as a secretary on 12 May 2017 (2 pages)
25 May 2017	Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017 (1 page)
25 May 2017	Appointment of Mrs Paula Watts as a secretary on 12 May 2017 (2 pages)
25 May 2017	Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017 (1 page)
5 April 2017	Full accounts made up to 31 December 2016 (15 pages)
5 April 2017	Full accounts made up to 31 December 2016 (15 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
12 July 2016	Director's details changed for Mr Andrew John Parkinson on 12 July 2016 (2 pages)
12 July 2016	Director's details changed for Mr Andrew John Parkinson on 12 July 2016 (2 pages)
8 April 2016	Full accounts made up to 31 December 2015 (18 pages)
8 April 2016	Full accounts made up to 31 December 2015 (18 pages)
9 December 2015	Termination of appointment of Jonathan Richard Gillespie as a director on 23 November 2015 (1 page)
9 December 2015	Termination of appointment of Jonathan Richard Gillespie as a director on 23 November 2015 (1 page)
7 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 16,962 (6 pages)
7 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 16,962 (6 pages)
31 July 2015	Termination of appointment of Sarah Marie Dickins as a director on 15 July 2015 (1 page)
31 July 2015	Termination of appointment of Sarah Marie Dickins as a director on 15 July 2015 (1 page)
27 April 2015	Director's details changed for Mr Phillip Alexander Mclelland on 1 January 2015 (2 pages)
27 April 2015	Director's details changed for Sarah Marie Dickins on 24 April 2015 (2 pages)
27 April 2015	Director's details changed for Mr Phillip Alexander Mclelland on 1 January 2015 (2 pages)
27 April 2015	Director's details changed for Mr Phillip Alexander Mclelland on 1 January 2015 (2 pages)
27 April 2015	Director's details changed for Sarah Marie Dickins on 24 April 2015 (2 pages)
13 April 2015	Termination of appointment of Stephen David Shaw as a director on 31 March 2015 (1 page)
13 April 2015	Termination of appointment of Stephen David Shaw as a director on 31 March 2015 (1 page)
2 April 2015	Full accounts made up to 31 December 2014 (28 pages)
2 April 2015	Full accounts made up to 31 December 2014 (28 pages)
10 March 2015	Director's details changed for Mr Phillip Alexander Mclelland on 10 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Phillip Alexander Mclelland on 10 March 2015 (2 pages)
16 January 2015	Resolutions RES13 ‐ Entry into agreements 19/12/2014 (2 pages)
8 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 16,962 (7 pages)
8 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 16,962 (7 pages)
12 May 2014	Full accounts made up to 31 December 2013 (29 pages)
12 May 2014	Full accounts made up to 31 December 2013 (29 pages)
7 February 2014	Resolutions RES13 ‐ Facility agreement 30/01/2014 (2 pages)
7 February 2014	Resolutions RES13 ‐ Facility agreement 30/01/2014 (2 pages)
11 December 2013	Appointment of Mr Phillip Alexander Mclelland as a director (2 pages)
11 December 2013	Appointment of Mr Phillip Alexander Mclelland as a director (2 pages)
16 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 16,962 (6 pages)
16 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 16,962 (6 pages)
14 October 2013	Termination of appointment of Charles Taylor as a director (1 page)
14 October 2013	Termination of appointment of Charles Taylor as a director (1 page)
2 October 2013	Termination of appointment of David Craggs as a director (1 page)
2 October 2013	Termination of appointment of David Craggs as a director (1 page)
27 September 2013	Appointment of Mr Timothy Rupert Anson as a director (2 pages)
27 September 2013	Appointment of Mr Timothy Rupert Anson as a director (2 pages)
13 September 2013	Termination of appointment of Christopher Gillespie as a director (1 page)
13 September 2013	Termination of appointment of Christopher Gillespie as a director (1 page)
22 May 2013	Full accounts made up to 31 December 2012 (28 pages)
22 May 2013	Full accounts made up to 31 December 2012 (28 pages)
12 April 2013	Appointment of Mr Andrew John Parkinson as a director (2 pages)
12 April 2013	Appointment of Mr Andrew John Parkinson as a director (2 pages)
7 February 2013	Termination of appointment of Ian Bailey as a director (1 page)
7 February 2013	Termination of appointment of Ian Bailey as a director (1 page)
7 November 2012	Appointment of Sarah Marie Dickins as a director (2 pages)
7 November 2012	Appointment of Sarah Marie Dickins as a director (2 pages)
8 October 2012	Termination of appointment of Michael Elliott as a director (1 page)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
8 October 2012	Termination of appointment of Michael Elliott as a director (1 page)
8 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
19 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (15 pages)
19 September 2012	Statement of company's objects (2 pages)
19 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (15 pages)
19 September 2012	Statement of company's objects (2 pages)
4 September 2012	Appointment of Mark Stevens as a director (2 pages)
4 September 2012	Appointment of Mark Stevens as a director (2 pages)
5 July 2012	Section 519 ca 2006 (2 pages)
5 July 2012	Auditor's resignation (1 page)
5 July 2012	Section 519 ca 2006 (2 pages)
5 July 2012	Auditor's resignation (1 page)
20 March 2012	Full accounts made up to 31 December 2011 (29 pages)
20 March 2012	Full accounts made up to 31 December 2011 (29 pages)
14 February 2012	Resolutions RES13 ‐ Facility agreement 09/02/2012 (2 pages)
14 February 2012	Resolutions RES13 ‐ Facility agreement 09/02/2012 (2 pages)
11 January 2012	Appointment of Mr Ian Thomas Bailey as a director (2 pages)
11 January 2012	Appointment of Mr Ian Thomas Bailey as a director (2 pages)
6 January 2012	Particulars of a mortgage or charge / charge no: 1 (12 pages)
6 January 2012	Particulars of a mortgage or charge / charge no: 1 (12 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
3 October 2011	Register(s) moved to registered office address (1 page)
3 October 2011	Register(s) moved to registered office address (1 page)
5 August 2011	Full accounts made up to 31 December 2010 (22 pages)
5 August 2011	Full accounts made up to 31 December 2010 (22 pages)
4 February 2011	Resolutions RES13 ‐ Credit agreement 02/02/2011 (2 pages)
4 February 2011	Resolutions RES13 ‐ Credit agreement 02/02/2011 (2 pages)
19 January 2011	Resolutions RES13 ‐ Re credit agreement 12/01/2011 (2 pages)
19 January 2011	Resolutions RES13 ‐ Re credit agreement 12/01/2011 (2 pages)
17 January 2011	Registered office address changed from Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ on 17 January 2011 (1 page)
17 January 2011	Registered office address changed from Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ on 17 January 2011 (1 page)
17 November 2010	Register(s) moved to registered inspection location (2 pages)
17 November 2010	Register inspection address has been changed (2 pages)
17 November 2010	Register(s) moved to registered inspection location (2 pages)
17 November 2010	Register inspection address has been changed (2 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (9 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (9 pages)
12 October 2010	Termination of appointment of Michael Palmer as a director (1 page)
12 October 2010	Termination of appointment of Michael Palmer as a director (1 page)
13 September 2010	Full accounts made up to 31 December 2009 (22 pages)
13 September 2010	Full accounts made up to 31 December 2009 (22 pages)
4 March 2010	Resolutions RES13 ‐ Credit agreement 24/02/2010 (2 pages)
4 March 2010	Resolutions RES13 ‐ Credit agreement 24/02/2010 (2 pages)
2 March 2010	Termination of appointment of Richard Hopwood as a director (1 page)
2 March 2010	Termination of appointment of Richard Hopwood as a director (1 page)
13 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
13 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
7 October 2009	Secretary's details changed for Emma Gayle Versluys on 1 October 2009 (3 pages)
7 October 2009	Secretary's details changed for Emma Gayle Versluys on 1 October 2009 (3 pages)
7 October 2009	Secretary's details changed for Emma Gayle Versluys on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Charles Ernest Fred Taylor on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Stephen David Shaw on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Michael Ashley Palmer on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Richard John Hopwood on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Jonathan Richard Gillespie on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Christopher Donald Gillespie on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Michael Roger Elliott on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for David Colin Craggs on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Charles Ernest Fred Taylor on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Stephen David Shaw on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Michael Ashley Palmer on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Richard John Hopwood on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Jonathan Richard Gillespie on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Christopher Donald Gillespie on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Michael Roger Elliott on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for David Colin Craggs on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Charles Ernest Fred Taylor on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Stephen David Shaw on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Michael Ashley Palmer on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Richard John Hopwood on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Jonathan Richard Gillespie on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Christopher Donald Gillespie on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Michael Roger Elliott on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for David Colin Craggs on 1 October 2009 (3 pages)
11 July 2009	Full accounts made up to 31 December 2008 (22 pages)
11 July 2009	Full accounts made up to 31 December 2008 (22 pages)
12 May 2009	Director appointed richard john hopwood (2 pages)
12 May 2009	Director appointed richard john hopwood (2 pages)
19 March 2009	Appointment terminated director christopher graham (1 page)
19 March 2009	Appointment terminated director christopher graham (1 page)
13 October 2008	Return made up to 30/09/08; full list of members (6 pages)
13 October 2008	Return made up to 30/09/08; full list of members (6 pages)
8 October 2008	Resolutions RES13 ‐ Conflict of interest 17/09/2008 (1 page)
8 October 2008	Resolutions RES13 ‐ Conflict of interest 17/09/2008 (1 page)
23 September 2008	Full accounts made up to 31 December 2007 (22 pages)
23 September 2008	Full accounts made up to 31 December 2007 (22 pages)
19 September 2008	Resolutions RES13 ‐ Board empowered 17/09/2008 (1 page)
19 September 2008	Resolutions RES13 ‐ Board empowered 17/09/2008 (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
18 October 2007	Return made up to 30/09/07; full list of members (4 pages)
18 October 2007	Return made up to 30/09/07; full list of members (4 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
5 October 2007	Full accounts made up to 31 December 2006 (23 pages)
5 October 2007	Full accounts made up to 31 December 2006 (23 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
18 August 2007	Director resigned (1 page)
18 August 2007	Director resigned (1 page)
5 July 2007	Director's particulars changed (1 page)
5 July 2007	Director's particulars changed (1 page)
1 June 2007	New director appointed (1 page)
1 June 2007	New director appointed (1 page)
26 April 2007	Resolutions RES13 ‐ Amendment agreements 12/04/07 (1 page)
26 April 2007	Resolutions RES13 ‐ Amendment agreements 12/04/07 (1 page)
24 April 2007	Resolutions RES13 ‐ Facilities agreement 09/03/07 (1 page)
26 October 2006	Return made up to 30/09/06; full list of members (3 pages)
26 October 2006	Return made up to 30/09/06; full list of members (3 pages)
20 October 2006	Full accounts made up to 31 December 2005 (20 pages)
20 October 2006	Full accounts made up to 31 December 2005 (20 pages)
10 May 2006	Director's particulars changed (1 page)
10 May 2006	Director's particulars changed (1 page)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
26 January 2006	Director's particulars changed (1 page)
26 January 2006	Director's particulars changed (1 page)
20 January 2006	Secretary's particulars changed (1 page)
20 January 2006	Secretary's particulars changed (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
29 November 2005	New director appointed (3 pages)
29 November 2005	New director appointed (3 pages)
26 October 2005	Return made up to 30/09/05; full list of members (4 pages)
26 October 2005	Return made up to 30/09/05; full list of members (4 pages)
3 October 2005	Full accounts made up to 31 December 2004 (18 pages)
3 October 2005	Full accounts made up to 31 December 2004 (18 pages)
22 September 2005	Secretary resigned (1 page)
22 September 2005	New secretary appointed (2 pages)
22 September 2005	Secretary resigned (1 page)
22 September 2005	New secretary appointed (2 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
30 July 2005	Director resigned (1 page)
30 July 2005	Director resigned (1 page)
11 May 2005	Director's particulars changed (1 page)
11 May 2005	Director's particulars changed (1 page)
5 May 2005	New director appointed (4 pages)
5 May 2005	New director appointed (4 pages)
4 April 2005	Director's particulars changed (1 page)
4 April 2005	Director's particulars changed (1 page)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
26 October 2004	Return made up to 30/09/04; full list of members (3 pages)
26 October 2004	Return made up to 30/09/04; full list of members (3 pages)
4 October 2004	Full accounts made up to 31 December 2003 (18 pages)
4 October 2004	Full accounts made up to 31 December 2003 (18 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	New director appointed (3 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	New director appointed (3 pages)
3 November 2003	Resolutions RES13 ‐ Auditors renumeration 02/09/03 (1 page)
3 November 2003	Resolutions RES13 ‐ Auditors renumeration 02/09/03 (1 page)
1 November 2003	Return made up to 30/09/03; full list of members (8 pages)
1 November 2003	Return made up to 30/09/03; full list of members (8 pages)
10 October 2003	Full accounts made up to 31 December 2002 (18 pages)
10 October 2003	Full accounts made up to 31 December 2002 (18 pages)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
3 December 2002	New director appointed (3 pages)
3 December 2002	New director appointed (3 pages)
30 October 2002	Return made up to 30/09/02; full list of members (7 pages)
30 October 2002	Return made up to 30/09/02; full list of members (7 pages)
17 October 2002	Full accounts made up to 31 December 2001 (19 pages)
17 October 2002	Full accounts made up to 31 December 2001 (19 pages)
19 August 2002	New director appointed (2 pages)
19 August 2002	New director appointed (2 pages)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
26 October 2001	Return made up to 30/09/01; full list of members (8 pages)
26 October 2001	Return made up to 30/09/01; full list of members (8 pages)
18 October 2001	Full accounts made up to 31 December 2000 (19 pages)
18 October 2001	Full accounts made up to 31 December 2000 (19 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
25 October 2000	Return made up to 30/09/00; full list of members (7 pages)
25 October 2000	Return made up to 30/09/00; full list of members (7 pages)
12 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
12 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
6 October 2000	Full accounts made up to 31 December 1999 (19 pages)
6 October 2000	Full accounts made up to 31 December 1999 (19 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
5 December 1999	Director's particulars changed (1 page)
5 December 1999	Director's particulars changed (1 page)
2 November 1999	Return made up to 30/09/99; full list of members (8 pages)
2 November 1999	Return made up to 30/09/99; full list of members (8 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
6 October 1999	Full accounts made up to 31 December 1998 (20 pages)
6 October 1999	Full accounts made up to 31 December 1998 (20 pages)
26 March 1999	Director resigned (1 page)
26 March 1999	New director appointed (2 pages)
26 March 1999	Director resigned (1 page)
26 March 1999	New director appointed (2 pages)
20 October 1998	Auditor's resignation (1 page)
20 October 1998	Auditor's resignation (1 page)
19 October 1998	Return made up to 30/09/98; full list of members (8 pages)
19 October 1998	Return made up to 30/09/98; full list of members (8 pages)
12 October 1998	Full accounts made up to 31 December 1997 (19 pages)
12 October 1998	Full accounts made up to 31 December 1997 (19 pages)
7 August 1998	Director's particulars changed (1 page)
7 August 1998	Director's particulars changed (1 page)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
21 October 1997	Return made up to 30/09/97; full list of members (9 pages)
21 October 1997	Return made up to 30/09/97; full list of members (9 pages)
18 September 1997	Full accounts made up to 31 December 1996 (20 pages)
18 September 1997	Full accounts made up to 31 December 1996 (20 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (1 page)
19 May 1997	Director resigned (1 page)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (1 page)
19 May 1997	Director resigned (1 page)
12 May 1997	Return made up to 21/04/97; change of members (9 pages)
12 May 1997	Return made up to 21/04/97; change of members (9 pages)
21 April 1997	New secretary appointed (2 pages)
21 April 1997	New secretary appointed (2 pages)
10 April 1997	Secretary resigned (1 page)
10 April 1997	Secretary resigned (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
2 October 1996	Full accounts made up to 31 December 1995 (21 pages)
2 October 1996	Full accounts made up to 31 December 1995 (21 pages)
29 May 1996	Return made up to 21/04/96; no change of members (8 pages)
29 May 1996	Director's particulars changed (1 page)
29 May 1996	Return made up to 21/04/96; no change of members (8 pages)
29 May 1996	Director's particulars changed (1 page)
14 December 1995	New director appointed (4 pages)
14 December 1995	New director appointed (4 pages)
14 December 1995	Director resigned (4 pages)
14 December 1995	New director appointed (4 pages)
14 December 1995	New director appointed (4 pages)
14 December 1995	Director resigned (4 pages)
10 August 1995	Full accounts made up to 31 December 1994 (16 pages)
10 August 1995	Full accounts made up to 31 December 1994 (16 pages)
9 August 1995	Director's particulars changed (4 pages)
9 August 1995	Director's particulars changed (4 pages)
10 May 1995	Return made up to 21/04/95; full list of members (16 pages)
10 May 1995	Return made up to 21/04/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (97 pages)
5 September 1994	Full accounts made up to 31 December 1993 (13 pages)
5 September 1994	Full accounts made up to 31 December 1993 (13 pages)
26 August 1994	Memorandum and Articles of Association (14 pages)
26 August 1994	Memorandum and Articles of Association (14 pages)
11 July 1994	Company name changed preston regent supply company li mited\certificate issued on 12/07/94 (2 pages)
11 July 1994	Company name changed preston regent supply company li mited\certificate issued on 12/07/94 (2 pages)
24 September 1993	Full accounts made up to 31 December 1992 (10 pages)
24 September 1993	Full accounts made up to 31 December 1992 (10 pages)
2 October 1992	Full accounts made up to 31 December 1991 (14 pages)
2 October 1992	Full accounts made up to 31 December 1991 (14 pages)
10 October 1991	Full accounts made up to 31 December 1990 (6 pages)
10 October 1991	Full accounts made up to 31 December 1990 (6 pages)
27 September 1990	Full accounts made up to 31 December 1989 (8 pages)
27 September 1990	Full accounts made up to 31 December 1989 (8 pages)
26 October 1989	Full accounts made up to 31 December 1988 (6 pages)
26 October 1989	Full accounts made up to 31 December 1988 (6 pages)
5 July 1988	Full accounts made up to 31 December 1987 (10 pages)
5 July 1988	Full accounts made up to 31 December 1987 (10 pages)
15 July 1987	Full accounts made up to 31 December 1986 (11 pages)
15 July 1987	Full accounts made up to 31 December 1986 (11 pages)
1 August 1986	Group of companies' accounts made up to 31 December 1985 (16 pages)
1 August 1986	Group of companies' accounts made up to 31 December 1985 (16 pages)