The Hawes Farmers' Auction Mart Company, Limited

Company Name	The Hawes Farmers' Auction Mart Company, Limited
Company Status	Active
Company Number	00133399
Category	Private Limited Company
Incorporation Date	16 January 1914(109 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5111	Agents agricultural & textile raw materials
SIC 46110	Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Directors

Director Name	Wilson Hodgson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	04 April 1992(78 years, 3 months after company formation)
Appointment Duration	31 years, 6 months
Role	Farmer
Country of Residence	England
Correspondence Address	South View Marsett Askrigg Leyburn North Yorkshire DL8 3DG

Director Name	John Christopher Fawcett
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 November 1995(81 years, 11 months after company formation)
Appointment Duration	27 years, 10 months
Role	Farmer
Country of Residence	England
Correspondence Address	Mile House Farm Hawes Yorkshire DL8 3PT

Director Name	Mr Henry Allen Kirkbride
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 May 2005(91 years, 4 months after company formation)
Appointment Duration	18 years, 4 months
Role	Farmer
Country of Residence	England
Correspondence Address	Town Head Farm Askrigg Leyburn North Yorkshire DL8 3HH

Director Name	Andrew Thomas Pratt
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 May 2005(91 years, 4 months after company formation)
Appointment Duration	18 years, 4 months
Role	Farmer
Country of Residence	England
Correspondence Address	Lowgate Farm Burtersett Hawes North Yorkshire DL8 3PE

Secretary Name	Linda Tennant
Nationality	British
Status	Current
Appointed	01 March 2006(92 years, 2 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Correspondence Address	Worton Hall Askrigg Leyburn North Yorkshire DL8 3EU

Director Name	John Dixon
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 March 2009(95 years, 2 months after company formation)
Appointment Duration	14 years, 6 months
Role	Farmer
Country of Residence	England
Correspondence Address	Stainton Manor Downholme Richmond North Yorkshire DL11 6AL

Director Name	John Edward Thorpe
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 March 2010(96 years, 2 months after company formation)
Appointment Duration	13 years, 6 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Hawes Auction Mart Burtersett Road Hawes North Yorkshire DL8 3NP

Director Name	Mr David Leonard Scarr
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 March 2015(101 years, 2 months after company formation)
Appointment Duration	8 years, 6 months
Role	Farmer
Country of Residence	England
Correspondence Address	Hawes Farmers Auction Mart Burtersett Road Hawes North Yorkshire DL8 3NP

Director Name	Mr Thomas George Willoughby
Date of Birth	January 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 March 2018(104 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Farmer
Country of Residence	England
Correspondence Address	Hawes Farmers Auction Mart Burtersett Road Hawes DL8 3NP

Director Name	Mr Phillip Thomas Metcalfe
Date of Birth	May 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 March 2018(104 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Farmer
Country of Residence	England
Correspondence Address	Hawes Farmers Auction Mart Burtersett Road Hawes DL8 3NP

Director Name	Mr David Richard Alderson
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(108 years after company formation)
Appointment Duration	1 year, 8 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Burtersett Road Hawes North Yorkshire DL8 3NP

Director Name	Mr James Hodgson
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 February 2022(108 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Farmer
Country of Residence	England
Correspondence Address	Burtersett Road Hawes North Yorkshire DL8 3NP

Director Name	Wilson Hodgson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(78 years, 3 months after company formation)
Appointment Duration	29 years, 10 months (resigned 31 January 2022)
Role	Farmer
Country of Residence	England
Correspondence Address	South View Marsett Askrigg Leyburn North Yorkshire DL8 3DG

Director Name	Roger Leonard Scarr
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(78 years, 3 months after company formation)
Appointment Duration	22 years, 11 months (resigned 18 March 2015)
Role	Farmer
Country of Residence	England
Correspondence Address	Yorescott Askrigg Leyburn North Yorkshire DL8 3DY

Director Name	Alan Dinsdale Wilson
Date of Birth	December 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(78 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 15 March 2000)
Role	Farmer
Correspondence Address	Lodge Farm Settle North Yorkshir BD24 9JX

Director Name	Tony Guy Routh
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(78 years, 3 months after company formation)
Appointment Duration	14 years, 11 months (resigned 14 March 2007)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	East Borwins Bainbridge Leyburn North Yorkshire DL8 3EP

Director Name	George Edwin Pratt
Date of Birth	April 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(78 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (resigned 11 May 2005)
Role	Retired
Correspondence Address	Hallgarth Bainbridge Leyburn North Yorkshire DL8 3EL

Director Name	Mr John Whitell Porter
Date of Birth	May 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(78 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 March 1995)
Role	Farmer
Correspondence Address	Low Oxnop Gunnerside Richmond N Yorks Dl12

Director Name	William Spensley Pedley
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(78 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 March 1994)
Role	Farmer
Correspondence Address	Cliff Garth Ingfield Lane Settle North Yorkshire BD24 9BA

Director Name	Richard Allen Fawcett
Date of Birth	May 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(78 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 September 1995)
Role	Farmer
Correspondence Address	Hardraw Hawes North Yorkshire DL8 3QA

Director Name	John Edward Fawcett
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(78 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 March 1993)
Role	Farmer
Correspondence Address	Mile House Hawes North Yorkshire DL8 3PT

Secretary Name	Raymond John Lund
Nationality	British
Status	Resigned
Appointed	04 April 1992(78 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 March 1993)
Role	Company Director
Correspondence Address	Roger Pot Garsdale Sedbergh Cumbria LA10 5PQ

Director Name	Mr Robert Stuart Harker
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1993(79 years, 2 months after company formation)
Appointment Duration	14 years (resigned 14 March 2007)
Role	Farmer
Correspondence Address	Overthwaite Holme Carnforth Lancashire LA6 1RL

Secretary Name	Mrs Elma Isobel Tyson
Nationality	British
Status	Resigned
Appointed	24 March 1993(79 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	Collier Holme Hawes North Yorkshire DL8 3LR

Director Name	Thomas Metcalfe
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(80 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 11 May 2005)
Role	Farmer
Correspondence Address	Usha Gap Muker Richmond North Yorkshire DL11 4DW

Director Name	Mr Robert Derek Kettlewell
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(81 years, 2 months after company formation)
Appointment Duration	12 years (resigned 14 March 2007)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	School House Farm Stalling Busk Askrigg Leyburn North Yorkshire DL8 3DH

Director Name	William John Towler
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(86 years, 2 months after company formation)
Appointment Duration	9 years (resigned 18 March 2009)
Role	Farmer
Correspondence Address	Limestones Malham Moor Settle North Yorkshire BD24 9PR

Secretary Name	Maurice Edward Hall
Nationality	British
Status	Resigned
Appointed	01 December 2000(86 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 March 2006)
Role	Company Director
Correspondence Address	Oakbank Farm Barras Kirkby Stephen Cumbria CA17 4JD

Director Name	Mr Henry Allen Kirkbride
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(91 years, 4 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 December 2021)
Role	Farmer
Country of Residence	England
Correspondence Address	Town Head Farm Askrigg Leyburn North Yorkshire DL8 3HH

Director Name	Mr Jonathan Richard Wade
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2007(93 years, 2 months after company formation)
Appointment Duration	3 years (resigned 17 March 2010)
Role	Farmer
Country of Residence	England
Correspondence Address	Catchall Farm Swinden Linton North Yorkshire BD23 6BE

Director Name	David Andrew Harker
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2007(93 years, 2 months after company formation)
Appointment Duration	3 years (resigned 17 March 2010)
Role	Chartered Surveyor
Correspondence Address	Meadowbank Holme Lancashire LA6 1RL

Director Name	Ms Alice Ann Amsden
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2007(93 years, 2 months after company formation)
Appointment Duration	2 years (resigned 18 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East House Litherskew Hawes North Yorkshire DL8 3PZ

Director Name	Graham John Scarr
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2009(95 years, 2 months after company formation)
Appointment Duration	8 years, 12 months (resigned 14 March 2018)
Role	Farmer
Country of Residence	England
Correspondence Address	Fawcett Farm Garsdale Sedbergh Cumbria LA10 5PB

Director Name	Mr Robert Metcalfe Spensley
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2010(96 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 September 2013)
Role	Farmer
Country of Residence	England
Correspondence Address	Hawes Auction Mart Burtersett Road Hawes North Yorkshire DL8 3NP

Contact

Website	hawesmart.co.uk
Telephone	01969 667207
Telephone region	Leyburn

Location

Registered Address	Burtersett Road Hawes North Yorkshire DL8 3NP
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Hawes
Ward	Hawes and High Abbotside
Built Up Area	Hawes

Shareholders

-	OTHER 69.46% -
78 at £5	Richard Holmes Fawcett 4.64% Ordinary
40 at £5	Value Investments 2.38% Ordinary
36 at £5	Alexander Lambert 2.14% Ordinary
36 at £5	John Christopher Fawcett 2.14% Ordinary
32 at £5	Hilary Fawcett 1.90% Ordinary
32 at £5	Paul Hallam 1.90% Ordinary
30 at £5	Frances Thayer 1.79% Ordinary
22 at £5	William Banks 1.31% Ordinary
21 at £5	Peter Dinsdale 1.25% Ordinary
20 at £5	George Edwin Pratt 1.19% Ordinary
19 at £5	Alexander Jonathon Lambert 1.13% Ordinary
18 at £5	Executors Of William James Metcalfe 1.07% Ordinary
18 at £5	Robert Stuart Harker 1.07% Ordinary
18 at £5	Shaun Nigel Hammond 1.07% Ordinary
17 at £5	Duncan Vernon Neil Metcalfe 1.01% Ordinary
17 at £5	Guy Lindsay Metcalfe 1.01% Ordinary
16 at £5	Stephen William Fawcett 0.95% Ordinary
15 at £5	Vivien Baker 0.89% Ordinary
14 at £5	James Anthony Sootheran 0.83% Ordinary
14 at £5	William John Towler 0.83% Ordinary

Financials

Year	2014
Net Worth	£922,085
Cash	£127,013
Current Liabilities	£87,912

Accounts

Latest Accounts	31 December 2022 (8 months, 3 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 March 2023 (6 months ago)
Next Return Due	10 April 2024 (6 months, 2 weeks from now)

Charges

28 February 2006	Delivered on: 1 March 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a auction mart premises, burtersett road, hawes, north yorkshire. Outstanding
23 September 2003	Delivered on: 7 October 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 February 2006

Delivered on: 1 March 2006
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a auction mart premises, burtersett road, hawes, north yorkshire.
Outstanding

23 September 2003

Delivered on: 7 October 2003
Persons entitled: Barclays Bank PLC

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

Filing History

31 March 2020	Confirmation statement made on 27 March 2020 with updates (36 pages)
20 February 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
1 April 2019	Confirmation statement made on 27 March 2019 with updates (35 pages)
21 February 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
2 April 2018	Confirmation statement made on 27 March 2018 with updates (35 pages)
15 March 2018	Appointment of Mr Thomas George Willoughby as a director on 14 March 2018 (2 pages)
15 March 2018	Appointment of Mr Philip Thomas Metcalfe as a director on 14 March 2018 (2 pages)
15 March 2018	Termination of appointment of Graham John Scarr as a director on 14 March 2018 (1 page)
26 February 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
12 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
12 April 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
6 April 2017	Confirmation statement made on 27 March 2017 with updates (37 pages)
6 April 2017	Confirmation statement made on 27 March 2017 with updates (37 pages)
6 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 8,400 (45 pages)
6 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 8,400 (45 pages)
6 April 2016	Director's details changed for Mr David Leonard Scarr on 19 March 2015 (2 pages)
6 April 2016	Director's details changed for Mr David Leonard Scarr on 19 March 2015 (2 pages)
5 April 2016	Director's details changed for John Edward Thorpe on 17 March 2010 (2 pages)
5 April 2016	Director's details changed for John Edward Thorpe on 17 March 2010 (2 pages)
2 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
2 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 April 2015	Appointment of Mr David Leonard Scarr as a director on 19 March 2015 (2 pages)
13 April 2015	Appointment of Mr David Leonard Scarr as a director on 19 March 2015 (2 pages)
7 April 2015	Termination of appointment of Roger Leonard Scarr as a director on 18 March 2015 (1 page)
7 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 8,400 (44 pages)
7 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 8,400 (44 pages)
7 April 2015	Termination of appointment of Roger Leonard Scarr as a director on 18 March 2015 (1 page)
4 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 April 2014	Director's details changed for Roger Leonard Scarr on 1 October 2009 (2 pages)
17 April 2014	Director's details changed for Graham John Scarr on 1 October 2009 (2 pages)
17 April 2014	Director's details changed for Andrew Thomas Pratt on 1 October 2009 (2 pages)
17 April 2014	Director's details changed for Wilson Hodgson on 1 October 2009 (2 pages)
17 April 2014	Director's details changed for Graham John Scarr on 1 October 2009 (2 pages)
17 April 2014	Director's details changed for Graham John Scarr on 1 October 2009 (2 pages)
17 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 8,400 (46 pages)
17 April 2014	Director's details changed for Wilson Hodgson on 1 October 2009 (2 pages)
17 April 2014	Director's details changed for Andrew Thomas Pratt on 1 October 2009 (2 pages)
17 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 8,400 (46 pages)
17 April 2014	Director's details changed for Wilson Hodgson on 1 October 2009 (2 pages)
17 April 2014	Director's details changed for John Christopher Fawcett on 1 October 2009 (2 pages)
17 April 2014	Director's details changed for Roger Leonard Scarr on 1 October 2009 (2 pages)
17 April 2014	Director's details changed for John Christopher Fawcett on 1 October 2009 (2 pages)
17 April 2014	Director's details changed for Roger Leonard Scarr on 1 October 2009 (2 pages)
17 April 2014	Director's details changed for John Christopher Fawcett on 1 October 2009 (2 pages)
17 April 2014	Director's details changed for Andrew Thomas Pratt on 1 October 2009 (2 pages)
3 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 September 2013	Termination of appointment of Robert Spensley as a director (1 page)
17 September 2013	Termination of appointment of Robert Spensley as a director (1 page)
17 April 2013	Annual return made up to 27 March 2013. List of shareholders has changed (22 pages)
17 April 2013	Annual return made up to 27 March 2013. List of shareholders has changed (22 pages)
21 February 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
21 February 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
23 April 2012	Annual return made up to 27 March 2012. List of shareholders has changed (23 pages)
23 April 2012	Annual return made up to 27 March 2012. List of shareholders has changed (23 pages)
21 February 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
21 February 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
31 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (21 pages)
31 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (21 pages)
4 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
20 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (29 pages)
20 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (29 pages)
14 April 2010	Termination of appointment of David Harker as a director (2 pages)
14 April 2010	Termination of appointment of Jonathan Wade as a director (2 pages)
14 April 2010	Appointment of Robert Metcalfe Spensley as a director (3 pages)
14 April 2010	Appointment of Robert Metcalfe Spensley as a director (3 pages)
14 April 2010	Termination of appointment of David Harker as a director (2 pages)
14 April 2010	Appointment of John Edward Thorpe as a director (3 pages)
14 April 2010	Appointment of John Edward Thorpe as a director (3 pages)
14 April 2010	Termination of appointment of Jonathan Wade as a director (2 pages)
24 February 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
24 February 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
21 April 2009	Appointment terminated director william towler (1 page)
21 April 2009	Appointment terminated director william towler (1 page)
21 April 2009	Return made up to 27/03/09; full list of members (20 pages)
21 April 2009	Return made up to 27/03/09; full list of members (20 pages)
21 April 2009	Appointment terminated director alice amsden (1 page)
21 April 2009	Appointment terminated director alice amsden (1 page)
13 April 2009	Director appointed graham john scarr (2 pages)
13 April 2009	Director appointed graham john scarr (2 pages)
13 April 2009	Director appointed john dixon (2 pages)
13 April 2009	Director appointed john dixon (2 pages)
2 March 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
2 March 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
17 April 2008	Return made up to 27/03/08; full list of members (41 pages)
17 April 2008	Return made up to 27/03/08; full list of members (41 pages)
28 February 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
28 February 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
19 July 2007	Ad 24/04/07--------- Â£ si 6@5=30 Â£ ic 8370/8400 (2 pages)
19 July 2007	Ad 24/04/07--------- Â£ si 6@5=30 Â£ ic 8370/8400 (2 pages)
19 June 2007	Ad 24/04/07--------- Â£ si 13@5=65 Â£ ic 8305/8370 (2 pages)
19 June 2007	Ad 24/04/07--------- Â£ si 13@5=65 Â£ ic 8305/8370 (2 pages)
24 May 2007	Ad 24/04/07--------- Â£ si 821@5=4105 Â£ ic 4200/8305 (3 pages)
24 May 2007	Ad 24/04/07--------- Â£ si 821@5=4105 Â£ ic 4200/8305 (3 pages)
25 April 2007	Return made up to 27/03/07; full list of members (18 pages)
25 April 2007	Return made up to 27/03/07; full list of members (18 pages)
13 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 April 2007	Nc inc already adjusted 14/03/07 (2 pages)
13 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 April 2007	Nc inc already adjusted 14/03/07 (2 pages)
13 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 April 2007	New director appointed (2 pages)
5 April 2007	New director appointed (2 pages)
31 March 2007	New director appointed (2 pages)
31 March 2007	Director resigned (1 page)
31 March 2007	New director appointed (2 pages)
31 March 2007	New director appointed (2 pages)
31 March 2007	Director resigned (1 page)
31 March 2007	New director appointed (2 pages)
31 March 2007	Director resigned (1 page)
31 March 2007	Director resigned (1 page)
31 March 2007	Director resigned (1 page)
31 March 2007	Director resigned (1 page)
3 March 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
3 March 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
9 May 2006	Return made up to 27/03/06; change of members 363(190) ‐ Location of debenture register address changed (13 pages)
9 May 2006	Return made up to 27/03/06; change of members 363(190) ‐ Location of debenture register address changed (13 pages)
29 March 2006	New secretary appointed (2 pages)
29 March 2006	New secretary appointed (2 pages)
29 March 2006	Secretary resigned (1 page)
29 March 2006	Secretary resigned (1 page)
8 March 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
8 March 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
1 March 2006	Particulars of mortgage/charge (3 pages)
1 March 2006	Particulars of mortgage/charge (3 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	New director appointed (2 pages)
9 June 2005	Director resigned (1 page)
4 May 2005	Return made up to 27/03/05; full list of members (21 pages)
4 May 2005	Return made up to 27/03/05; full list of members (21 pages)
11 April 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
11 April 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
10 June 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (21 pages)
10 June 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (21 pages)
1 March 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
1 March 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
7 October 2003	Particulars of mortgage/charge (4 pages)
7 October 2003	Particulars of mortgage/charge (4 pages)
26 April 2003	Return made up to 27/03/03; full list of members 363(288) ‐ Director's particulars changed (17 pages)
26 April 2003	Return made up to 27/03/03; full list of members 363(288) ‐ Director's particulars changed (17 pages)
1 March 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
1 March 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
29 April 2002	Return made up to 27/03/02; change of members (10 pages)
29 April 2002	Return made up to 27/03/02; change of members (10 pages)
28 February 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
28 February 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
25 May 2001	Return made up to 27/03/01; full list of members (22 pages)
25 May 2001	Return made up to 27/03/01; full list of members (22 pages)
20 February 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
20 February 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
23 January 2001	New secretary appointed (2 pages)
23 January 2001	Secretary resigned (1 page)
23 January 2001	New secretary appointed (2 pages)
23 January 2001	Secretary resigned (1 page)
3 April 2000	Return made up to 27/03/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (16 pages)
3 April 2000	Return made up to 27/03/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (16 pages)
3 April 2000	New director appointed (2 pages)
3 April 2000	New director appointed (2 pages)
23 February 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
23 February 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
12 April 1999	Return made up to 04/04/99; full list of members (13 pages)
12 April 1999	Return made up to 04/04/99; full list of members (13 pages)
25 February 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
25 February 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
26 January 1999	Secretary's particulars changed (1 page)
26 January 1999	Secretary's particulars changed (1 page)
15 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
15 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
21 April 1998	Return made up to 04/04/98; full list of members (13 pages)
21 April 1998	Return made up to 04/04/98; full list of members (13 pages)
9 April 1997	Return made up to 04/04/97; change of members (8 pages)
9 April 1997	Return made up to 04/04/97; change of members (8 pages)
19 March 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
19 March 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
25 April 1996	Return made up to 04/04/96; full list of members (15 pages)
25 April 1996	Return made up to 04/04/96; full list of members (15 pages)
28 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
28 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
12 December 1995	Director resigned;new director appointed (2 pages)
12 December 1995	Director resigned;new director appointed (2 pages)
7 April 1995	Return made up to 04/04/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 April 1995	Return made up to 04/04/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 March 1995	Director resigned;new director appointed (2 pages)
28 March 1995	Director resigned;new director appointed (2 pages)
17 March 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
17 March 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
16 January 1914	Incorporation (18 pages)
16 January 1914	Incorporation (18 pages)