ARCO Limited

Company Name	ARCO Limited
Company Status	Active
Company Number	00133804
Category	Private Limited Company
Incorporation Date	6 February 1914(109 years, 8 months ago)
Previous Name	Asbestos & Rubber Co. Limited (The)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Martin
Date of Birth	November 1939 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	25 July 1991(77 years, 6 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 21 Waverley Street Hull East Yorkshire HU1 2SJ

Director Name	Tom Martin
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	25 July 1991(77 years, 6 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 21 Waverley Street Hull East Yorkshire HU1 2SJ

Director Name	Mr Thomas Gordon Martin
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 May 1994(80 years, 3 months after company formation)
Appointment Duration	29 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 21 Waverley Street Hull North Humberside HU1 2SJ

Director Name	Nicholas Alexander Cyril Hildyard
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 August 2002(88 years, 6 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 21 Waverley Street Hull East Yorkshire HU1 2SJ

Director Name	Mr Bryan James Ian Lawrie
Date of Birth	April 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(97 years, 5 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 21 1 Blackfriargate Hull HU1 1BH

Director Name	Mr David Evison
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 February 2014(100 years after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 21 1 Blackfriargate Hull HU1 1BH

Director Name	Mr Richard Martin
Date of Birth	November 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 January 2015(101 years after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 21 1 Blackfriargate Hull HU1 1BH

Director Name	Mr Kevin Appleton
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 March 2016(102 years, 2 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 21 1 Blackfriargate Hull HU1 1BH

Director Name	Miss Alexandra Gabrielle Martin
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 September 2018(104 years, 8 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 21 1 Blackfriargate Hull HU1 1BH

Director Name	Mrs Helen Jane Wright
Date of Birth	January 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 January 2019(104 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 21 1 Blackfriargate Hull HU1 1BH

Director Name	Mr Timothy Ralph Henry Lodge
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 August 2019(105 years, 7 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 21 1 Blackfriargate Hull HU1 1BH

Director Name	Mrs Naomi Jane Coxwell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 August 2019(105 years, 7 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 21 1 Blackfriargate Hull HU1 1BH

Secretary Name	Mr Neil Joseph Dodds
Status	Current
Appointed	30 June 2020(106 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	PO Box 21 1 Blackfriargate Hull HU1 1BH

Director Name	Mrs Alexandra Berger
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Dutch
Status	Current
Appointed	22 October 2020(106 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 21 1 Blackfriargate Hull HU1 1BH

Director Name	Mr John Sloan Martin
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(77 years, 6 months after company formation)
Appointment Duration	16 years, 6 months (resigned 31 January 2008)
Role	Company Director
Correspondence Address	PO Box 21 Waverley Street Hull North Humberside HU1 2SJ

Director Name	Mr Rodney Leslie Harris
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(77 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 02 February 2004)
Role	Company Director
Correspondence Address	West Croft 6 North Carr Road Hotham York North Yorkshire YO6 4PN

Director Name	Mr Vincent Gibbons
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(77 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	50 Mill Rise Swanland North Ferriby North Humberside HU14 3PW

Director Name	Mr Michael Stanley Cooke
Date of Birth	March 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(77 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	14 Croft Drive Anlaby Hull North Humberside HU10 7DZ

Secretary Name	Mr George Watson
Nationality	British
Status	Resigned
Appointed	25 July 1991(77 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 21 Waverley Street Hull East Yorkshire HU1 2SJ

Director Name	William John Bramley
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(79 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 02 July 2007)
Role	Company Director
Correspondence Address	PO Box 21 Waverley Street Hull North Humberside HU1 2SJ

Director Name	Ronald Wallace Paterson Dow
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(81 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	Westward 1 Townend Road Walkington Beverley North Humberside HU17 8SY

Director Name	John Francis Clarke
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(81 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	Redstacks Ellerker Road Brantingham Brough North Humberside HU15 1QE

Director Name	Joanna Carolyn Richardson
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(87 years, 1 month after company formation)
Appointment Duration	6 years, 12 months (resigned 27 February 2008)
Role	Company Director
Correspondence Address	PO Box 21 Waverley Street Hull East Yorkshire HU1 2SJ

Director Name	Michael Goodare
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2002(88 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 21 Waverley Street Hull North Humberside HU1 2SJ

Director Name	Nicholas Alexander Cyril Hildyard
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(88 years, 6 months after company formation)
Appointment Duration	19 years, 5 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 21 Waverley Street Hull East Yorkshire HU1 2SJ

Director Name	Sandra Bateson
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(90 years after company formation)
Appointment Duration	7 years, 5 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 21 Waverley Street Hull East Yorkshire HU1 2SJ

Secretary Name	Jenny Nancy Loncaster
Nationality	British
Status	Resigned
Appointed	01 June 2005(91 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 08 November 2013)
Role	Company Director
Correspondence Address	PO Box 21 Waverley Street Hull North Humberside HU1 2SJ

Director Name	Joan Barbara Irving
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(93 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 21 Waverley Street Hull North Humberside HU1 2SJ

Director Name	Mr Neil Jowsey
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(93 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 09 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 21 Waverley Street Hull North Humberside HU1 2SJ

Director Name	Christopher Francis Girling
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2007(93 years, 10 months after company formation)
Appointment Duration	7 years (resigned 30 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waverley Street Hull East Yorkshire HU1 2SJ

Director Name	Jenny Nancy Loncaster
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2008(94 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 December 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 21 Waverley Street Hull East Yorkshire HU1 2SJ

Director Name	Mr Bryan James Ian Lawrie
Date of Birth	April 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(97 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 17 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 21 1 Blackfriargate Hull HU1 1BH

Director Name	Joanna Daubney Lloyd
Date of Birth	November 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2012(98 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 30 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	P.O. Box 21, Waverley Street Hull North Humberside HU1 2SJ

Secretary Name	Mr Jonathan Paul Barrett
Status	Resigned
Appointed	08 November 2013(99 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 September 2015)
Role	Company Director
Correspondence Address	P.O. Box 21, Waverley Street Hull North Humberside HU1 2SJ

Director Name	Mr Simon Paul Harrison
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2015(101 years after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	P.O. Box 21, Waverley Street Hull North Humberside HU1 2SJ

Secretary Name	Mr Charles Eugene Shackleton Strickland
Status	Resigned
Appointed	23 September 2015(101 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2020)
Role	Company Director
Correspondence Address	P.O. Box 21, Waverley Street Hull North Humberside HU1 2SJ

Director Name	Miss Susan Jones
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2017(103 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	P.O. Box 21, Waverley Street Hull North Humberside HU1 2SJ

Contact

Website	arco.co.uk

Location

Registered Address	PO Box 21 1 Blackfriargate Hull HU1 1BH
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5k at £1	T.g. Martin 7.30% B
4.4k at £1	Richard Martin & James Anthony Richardson & Sheri Sticpewich & Sarah Kenyon & Stephen Martin 6.44% Ordinary
4.4k at £1	Stephen Martin & Bruce Raper 6.44% Ordinary
3k at £1	Trustees Of T. Martin Grandchildren's Settlement S. Martin Fund 4.45% Ordinary
3k at £1	Trustees Of T. Martin Grandchildren's Settlement T. Martin Fund 4.45% Ordinary
2k at £1	Executors Of Joanna C. Richardson 2.87% Ordinary
2k at £1	Richard Martin 2.87% Ordinary
1.7k at £1	Miss A.g. Martin 2.43% Ordinary
1.5k at £1	Miss Carolyn L. Martin Riba 2.14% Ordinary
1.5k at £1	Thomas G. Martin 2.14% Ordinary
1.5k at £1	Victoria C. Young 2.14% Ordinary
12.9k at £1	Mr T. Martin 18.89% Ordinary
12.9k at £1	Stephen Martin 18.85% Ordinary
8.8k at £1	Trustees Of T. Martin No 3 Settlement-tom's Fund 12.89% Ordinary
977 at £1	James Anthony Richardson & Stephen Martin & Miss Carolyn L. Martin & Richard Martin 1.43% Ordinary
976 at £1	Stephen Martin & Mrs C. Martin 1.43% Ordinary
-	OTHER 1.10% -
667 at £1	Mrs J.l.j. Mintoft 0.97% Ordinary
200 at £1	Mrs C. Martin 0.29% Ordinary
162 at £1	Executor Of Ethel Jordan 0.24% Ordinary
162 at £1	M. Nicholls 0.24% Ordinary

Financials

Year	2014
Turnover	£268,190,000
Gross Profit	£65,368,000
Net Worth	£45,717,000
Cash	£8,145,000
Current Liabilities	£52,157,000

Accounts

Latest Accounts	30 June 2022 (1 year, 2 months ago)
Next Accounts Due	31 March 2024 (6 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	15 April 2023 (5 months, 1 week ago)
Next Return Due	29 April 2024 (7 months, 1 week from now)

Filing History

3 March 2021	Statement of capital on 27 January 2021 GBP 62,531 Cancellation of treasury shares. Treasury capital: GBP 0 on 27 January 2021 (6 pages)
4 January 2021	Termination of appointment of Simon Paul Harrison as a director on 31 December 2020 (1 page)
17 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 November 2020	Memorandum and Articles of Association (14 pages)
7 November 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
27 October 2020	Appointment of Mrs Alexandra Berger as a director on 22 October 2020 (2 pages)
1 July 2020	Appointment of Mr Neil Joseph Dodds as a secretary on 30 June 2020 (2 pages)
1 July 2020	Termination of appointment of Charles Eugene Shackleton Strickland as a secretary on 30 June 2020 (1 page)
21 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
27 March 2020	Group of companies' accounts made up to 30 June 2019 (40 pages)
6 September 2019	Appointment of Mrs Naomi Jane Coxwell as a director on 28 August 2019 (2 pages)
6 September 2019	Appointment of Mr Timothy Ralph Henry Lodge as a director on 28 August 2019 (2 pages)
23 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
25 February 2019	Termination of appointment of Susan Jones as a director on 15 February 2019 (1 page)
22 January 2019	Group of companies' accounts made up to 30 June 2018 (41 pages)
2 January 2019	Appointment of Mrs Helen Jane Wright as a director on 2 January 2019 (2 pages)
23 October 2018	Appointment of Miss Alexandra Gabrielle Martin as a director on 19 September 2018 (2 pages)
23 April 2018	Confirmation statement made on 15 April 2018 with updates (8 pages)
18 April 2018	Termination of appointment of Neil Jowsey as a director on 9 April 2018 (1 page)
15 February 2018	Group of companies' accounts made up to 30 June 2017 (41 pages)
31 May 2017	Confirmation statement made on 15 April 2017 with updates (10 pages)
31 May 2017	Confirmation statement made on 15 April 2017 with updates (10 pages)
22 April 2017	Appointment of Miss Susan Jones as a director on 10 April 2017 (2 pages)
22 April 2017	Appointment of Miss Susan Jones as a director on 10 April 2017 (2 pages)
7 April 2017	Termination of appointment of John Andrew Theakston as a director on 31 March 2017 (1 page)
7 April 2017	Termination of appointment of John Andrew Theakston as a director on 31 March 2017 (1 page)
4 April 2017	Group of companies' accounts made up to 30 June 2016 (39 pages)
4 April 2017	Group of companies' accounts made up to 30 June 2016 (39 pages)
31 March 2017	Auditor's resignation (1 page)
31 March 2017	Auditor's resignation (1 page)
25 July 2016	Cancellation of shares. Statement of capital on 23 June 2016 GBP 68,428 (8 pages)
25 July 2016	Cancellation of shares. Statement of capital on 23 June 2016 GBP 68,428 (8 pages)
5 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 July 2016	Memorandum and Articles of Association (14 pages)
5 July 2016	Memorandum and Articles of Association (14 pages)
24 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 135 (3 pages)
24 May 2016	Purchase of own shares. Shares purchased into treasury: GBP 135 (3 pages)
5 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 68,455 (14 pages)
5 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 68,455 (14 pages)
19 April 2016	Appointment of Mr Kevin Appleton as a director on 23 March 2016 (2 pages)
19 April 2016	Appointment of Mr Kevin Appleton as a director on 23 March 2016 (2 pages)
21 March 2016	Group of companies' accounts made up to 30 June 2015 (28 pages)
21 March 2016	Group of companies' accounts made up to 30 June 2015 (28 pages)
4 January 2016	Termination of appointment of Joanna Daubney Lloyd as a director on 30 December 2015 (1 page)
4 January 2016	Termination of appointment of Joanna Daubney Lloyd as a director on 30 December 2015 (1 page)
2 October 2015	Appointment of Mr Charles Eugene Shackleton Strickland as a secretary on 23 September 2015 (2 pages)
2 October 2015	Termination of appointment of Jonathan Paul Barrett as a secretary on 23 September 2015 (1 page)
2 October 2015	Termination of appointment of Jonathan Paul Barrett as a secretary on 23 September 2015 (1 page)
2 October 2015	Appointment of Mr Charles Eugene Shackleton Strickland as a secretary on 23 September 2015 (2 pages)
7 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 68,490 (15 pages)
7 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 68,490 (15 pages)
16 February 2015	Appointment of Mr Simon Paul Harrison as a director on 31 January 2015 (2 pages)
16 February 2015	Appointment of Mr Richard Martin as a director on 31 January 2015 (2 pages)
16 February 2015	Appointment of Mr Richard Martin as a director on 31 January 2015 (2 pages)
16 February 2015	Appointment of Mr Simon Paul Harrison as a director on 31 January 2015 (2 pages)
23 December 2014	Group of companies' accounts made up to 30 June 2014 (26 pages)
23 December 2014	Group of companies' accounts made up to 30 June 2014 (26 pages)
3 December 2014	Termination of appointment of Christopher Francis Girling as a director on 30 November 2014 (1 page)
3 December 2014	Termination of appointment of Christopher Francis Girling as a director on 30 November 2014 (1 page)
21 July 2014	Termination of appointment of Suzanne Walton as a director on 1 July 2014 (1 page)
21 July 2014	Termination of appointment of Suzanne Walton as a director on 1 July 2014 (1 page)
21 July 2014	Termination of appointment of Suzanne Walton as a director on 1 July 2014 (1 page)
9 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 68,690 (15 pages)
9 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 68,690 (15 pages)
3 April 2014	Group of companies' accounts made up to 30 June 2013 (25 pages)
3 April 2014	Group of companies' accounts made up to 30 June 2013 (25 pages)
21 February 2014	Appointment of Mr David Evison as a director (2 pages)
21 February 2014	Appointment of Mr David Evison as a director (2 pages)
6 January 2014	Termination of appointment of Joan Irving as a director (1 page)
6 January 2014	Termination of appointment of Joan Irving as a director (1 page)
12 December 2013	Termination of appointment of Jenny Loncaster as a director (1 page)
12 December 2013	Termination of appointment of Jenny Loncaster as a director (1 page)
10 December 2013	Statement of capital following an allotment of shares on 12 November 2013 GBP 68,690 (4 pages)
10 December 2013	Statement of capital following an allotment of shares on 12 November 2013 GBP 68,690 (4 pages)
8 November 2013	Appointment of Mr Jonathan Paul Barrett as a secretary (1 page)
8 November 2013	Termination of appointment of Jenny Loncaster as a secretary (1 page)
8 November 2013	Appointment of Mr Jonathan Paul Barrett as a secretary (1 page)
8 November 2013	Termination of appointment of Jenny Loncaster as a secretary (1 page)
23 October 2013	Change of share class name or designation (2 pages)
23 October 2013	Change of share class name or designation (2 pages)
8 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
8 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
3 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (17 pages)
3 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (17 pages)
3 April 2013	Group of companies' accounts made up to 30 June 2012 (25 pages)
3 April 2013	Group of companies' accounts made up to 30 June 2012 (25 pages)
28 June 2012	Director's details changed for Joanna Daubney on 2 June 2012 (2 pages)
28 June 2012	Director's details changed for Joanna Daubney on 2 June 2012 (2 pages)
28 June 2012	Director's details changed for Joanna Daubney on 2 June 2012 (2 pages)
10 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (17 pages)
10 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (17 pages)
15 March 2012	Appointment of Joanna Daubney as a director (2 pages)
15 March 2012	Appointment of Mrs Suzanne Walton as a director (2 pages)
15 March 2012	Appointment of Mrs Suzanne Walton as a director (2 pages)
15 March 2012	Appointment of Joanna Daubney as a director (2 pages)
10 February 2012	Group of companies' accounts made up to 30 June 2011 (24 pages)
10 February 2012	Group of companies' accounts made up to 30 June 2011 (24 pages)
24 November 2011	Termination of appointment of Michael Goodare as a director (1 page)
24 November 2011	Termination of appointment of Michael Goodare as a director (1 page)
22 July 2011	Appointment of Mr Bryan James Ian Lawrie as a director (2 pages)
22 July 2011	Appointment of Mr Bryan James Ian Lawrie as a director (2 pages)
13 July 2011	Termination of appointment of Sandra Bateson as a director (1 page)
13 July 2011	Termination of appointment of Sandra Bateson as a director (1 page)
9 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (17 pages)
9 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (17 pages)
10 February 2011	Group of companies' accounts made up to 30 June 2010 (24 pages)
10 February 2011	Group of companies' accounts made up to 30 June 2010 (24 pages)
10 May 2010	Director's details changed for Stephen Martin on 15 April 2010 (2 pages)
10 May 2010	Director's details changed for Michael Goodare on 15 April 2010 (2 pages)
10 May 2010	Director's details changed for John Andrew Theakston on 15 April 2010 (2 pages)
10 May 2010	Director's details changed for Neil Jowsey on 15 April 2010 (2 pages)
10 May 2010	Director's details changed for Jenny Nancy Loncaster on 15 April 2010 (2 pages)
10 May 2010	Director's details changed for John Andrew Theakston on 15 April 2010 (2 pages)
10 May 2010	Director's details changed for Tom Martin on 15 April 2010 (2 pages)
10 May 2010	Director's details changed for Neil Jowsey on 15 April 2010 (2 pages)
10 May 2010	Director's details changed for Michael Goodare on 15 April 2010 (2 pages)
10 May 2010	Director's details changed for Joan Barbara Irving on 15 April 2010 (2 pages)
10 May 2010	Director's details changed for Sandra Bateson on 15 April 2010 (2 pages)
10 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (22 pages)
10 May 2010	Director's details changed for Jenny Nancy Loncaster on 15 April 2010 (2 pages)
10 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (22 pages)
10 May 2010	Director's details changed for Christopher Francis Girling on 15 April 2010 (2 pages)
10 May 2010	Director's details changed for Tom Martin on 15 April 2010 (2 pages)
10 May 2010	Director's details changed for Stephen Martin on 15 April 2010 (2 pages)
10 May 2010	Director's details changed for Christopher Francis Girling on 15 April 2010 (2 pages)
10 May 2010	Director's details changed for Joan Barbara Irving on 15 April 2010 (2 pages)
10 May 2010	Director's details changed for Sandra Bateson on 15 April 2010 (2 pages)
23 March 2010	Group of companies' accounts made up to 30 June 2009 (25 pages)
23 March 2010	Group of companies' accounts made up to 30 June 2009 (25 pages)
12 May 2009	Return made up to 15/04/09; full list of members (20 pages)
12 May 2009	Return made up to 15/04/09; full list of members (20 pages)
5 December 2008	Capitals not rolled up (2 pages)
5 December 2008	Capitals not rolled up (2 pages)
5 December 2008	Capitals not rolled up (2 pages)
5 December 2008	Gbp sr 1000@1 (1 page)
5 December 2008	Capitals not rolled up (2 pages)
5 December 2008	Capitals not rolled up (2 pages)
5 December 2008	Capitals not rolled up (2 pages)
5 December 2008	Capitals not rolled up (2 pages)
5 December 2008	Capitals not rolled up (2 pages)
5 December 2008	Capitals not rolled up (2 pages)
5 December 2008	Gbp sr 1000@1 (1 page)
5 December 2008	Capitals not rolled up (2 pages)
5 December 2008	Capitals not rolled up (2 pages)
5 December 2008	Capitals not rolled up (2 pages)
5 December 2008	Capitals not rolled up (2 pages)
5 December 2008	Capitals not rolled up (2 pages)
22 October 2008	Group of companies' accounts made up to 30 June 2008 (26 pages)
22 October 2008	Group of companies' accounts made up to 30 June 2008 (26 pages)
20 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 07/10/2008 (14 pages)
20 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 07/10/2008 (14 pages)
31 July 2008	Appointment terminated director peter sleigh (1 page)
31 July 2008	Appointment terminated director peter sleigh (1 page)
24 April 2008	Return made up to 15/04/08; full list of members (18 pages)
24 April 2008	Return made up to 15/04/08; full list of members (18 pages)
16 April 2008	Director appointed jenny nancy loncaster (2 pages)
16 April 2008	Director appointed jenny nancy loncaster (2 pages)
14 April 2008	Group of companies' accounts made up to 30 June 2007 (25 pages)
14 April 2008	Group of companies' accounts made up to 30 June 2007 (25 pages)
19 March 2008	Appointment terminated director joanna richardson (1 page)
19 March 2008	Appointment terminated director joanna richardson (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
7 June 2007	New director appointed (2 pages)
7 June 2007	New director appointed (2 pages)
7 June 2007	New director appointed (2 pages)
7 June 2007	New director appointed (2 pages)
27 April 2007	Return made up to 15/04/07; full list of members (11 pages)
27 April 2007	Return made up to 15/04/07; full list of members (11 pages)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
10 November 2006	Group of companies' accounts made up to 30 June 2006 (26 pages)
10 November 2006	Group of companies' accounts made up to 30 June 2006 (26 pages)
8 May 2006	Return made up to 15/04/06; full list of members (10 pages)
8 May 2006	Return made up to 15/04/06; full list of members (10 pages)
29 December 2005	Group of companies' accounts made up to 30 June 2005 (28 pages)
29 December 2005	Group of companies' accounts made up to 30 June 2005 (28 pages)
18 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
18 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
18 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
18 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
28 June 2005	New secretary appointed (2 pages)
28 June 2005	New secretary appointed (2 pages)
28 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 June 2005	Secretary resigned (1 page)
16 June 2005	Secretary resigned (1 page)
28 April 2005	Return made up to 15/04/05; full list of members (14 pages)
28 April 2005	Return made up to 15/04/05; full list of members (14 pages)
19 January 2005	Director's particulars changed (1 page)
19 January 2005	Director's particulars changed (1 page)
11 January 2005	Director's particulars changed (1 page)
11 January 2005	Director's particulars changed (1 page)
11 January 2005	Secretary's particulars changed (1 page)
11 January 2005	Director's particulars changed (1 page)
11 January 2005	Director's particulars changed (1 page)
11 January 2005	Director's particulars changed (1 page)
11 January 2005	Director's particulars changed (1 page)
11 January 2005	Director's particulars changed (1 page)
11 January 2005	Director's particulars changed (1 page)
11 January 2005	Director's particulars changed (1 page)
11 January 2005	Secretary's particulars changed (1 page)
11 January 2005	Director's particulars changed (1 page)
11 January 2005	Director's particulars changed (1 page)
11 January 2005	Director's particulars changed (1 page)
11 January 2005	Director's particulars changed (1 page)
11 January 2005	Director's particulars changed (1 page)
11 January 2005	Director's particulars changed (1 page)
11 January 2005	Director's particulars changed (1 page)
11 January 2005	Director's particulars changed (1 page)
11 January 2005	Director's particulars changed (1 page)
11 January 2005	Director's particulars changed (1 page)
11 January 2005	Director's particulars changed (1 page)
21 September 2004	Group of companies' accounts made up to 29 February 2004 (25 pages)
21 September 2004	Group of companies' accounts made up to 29 February 2004 (25 pages)
17 September 2004	Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
17 September 2004	Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
11 August 2004	Return made up to 25/07/04; change of members (11 pages)
11 August 2004	Return made up to 25/07/04; change of members (11 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	Director resigned (1 page)
16 February 2004	New director appointed (2 pages)
16 February 2004	Director resigned (1 page)
24 December 2003	Group of companies' accounts made up to 28 February 2003 (24 pages)
24 December 2003	Group of companies' accounts made up to 28 February 2003 (24 pages)
15 August 2003	Return made up to 25/07/03; change of members (11 pages)
15 August 2003	Return made up to 25/07/03; change of members (11 pages)
28 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 August 2002	Return made up to 25/07/02; full list of members 363(288) ‐ Director's particulars changed (15 pages)
20 August 2002	Return made up to 25/07/02; full list of members 363(288) ‐ Director's particulars changed (15 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
24 July 2002	Group of companies' accounts made up to 28 February 2002 (26 pages)
24 July 2002	Group of companies' accounts made up to 28 February 2002 (26 pages)
20 June 2002	New director appointed (2 pages)
20 June 2002	New director appointed (2 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
21 December 2001	Group of companies' accounts made up to 28 February 2001 (21 pages)
21 December 2001	Group of companies' accounts made up to 28 February 2001 (21 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
13 August 2001	Return made up to 25/07/01; change of members (10 pages)
13 August 2001	Return made up to 25/07/01; change of members (10 pages)
16 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
14 December 2000	Full group accounts made up to 29 February 2000 (20 pages)
14 December 2000	Full group accounts made up to 29 February 2000 (20 pages)
16 August 2000	Return made up to 25/07/00; no change of members (9 pages)
16 August 2000	Return made up to 25/07/00; no change of members (9 pages)
30 November 1999	Full group accounts made up to 28 February 1999 (20 pages)
30 November 1999	Full group accounts made up to 28 February 1999 (20 pages)
24 August 1999	Return made up to 25/07/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 August 1999	Return made up to 25/07/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 November 1998	Full group accounts made up to 28 February 1998 (20 pages)
13 November 1998	Full group accounts made up to 28 February 1998 (20 pages)
4 August 1998	Return made up to 25/07/98; no change of members (6 pages)
4 August 1998	Return made up to 25/07/98; no change of members (6 pages)
8 September 1997	Full group accounts made up to 28 February 1997 (20 pages)
8 September 1997	Full group accounts made up to 28 February 1997 (20 pages)
19 August 1997	Return made up to 25/07/97; no change of members (6 pages)
19 August 1997	Return made up to 25/07/97; no change of members (6 pages)
10 October 1996	Full group accounts made up to 29 February 1996 (21 pages)
10 October 1996	Full group accounts made up to 29 February 1996 (21 pages)
22 August 1996	Return made up to 25/07/96; full list of members (11 pages)
22 August 1996	Return made up to 25/07/96; full list of members (11 pages)
21 April 1996	Director resigned (1 page)
21 April 1996	Director resigned (1 page)
11 March 1996	Director resigned (2 pages)
11 March 1996	Director resigned (2 pages)
28 December 1995	Full group accounts made up to 28 February 1995 (21 pages)
28 December 1995	Full group accounts made up to 28 February 1995 (21 pages)
8 August 1995	Return made up to 25/07/95; no change of members (6 pages)
8 August 1995	New director appointed (2 pages)
8 August 1995	New director appointed (2 pages)
8 August 1995	New director appointed (2 pages)
8 August 1995	New director appointed (2 pages)
8 August 1995	Return made up to 25/07/95; no change of members (6 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	Secretary's particulars changed (2 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	Secretary's particulars changed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
15 February 1993	Ad 08/02/93--------- Â£ si 700@1=700 Â£ ic 62990/63690 (2 pages)
15 February 1993	Ad 08/02/93--------- Â£ si 700@1=700 Â£ ic 62990/63690 (2 pages)
27 July 1992	Articles of association (9 pages)
27 July 1992	Articles of association (9 pages)
21 December 1990	Full accounts made up to 28 February 1990 (19 pages)
21 December 1990	Full accounts made up to 28 February 1990 (19 pages)
25 September 1989	Full accounts made up to 28 February 1989 (18 pages)
25 September 1989	Full accounts made up to 28 February 1989 (18 pages)
30 March 1981	Company name changed\certificate issued on 30/03/81 (2 pages)
30 March 1981	Company name changed\certificate issued on 30/03/81 (2 pages)
6 February 1914	Certificate of incorporation (1 page)
6 February 1914	Certificate of incorporation (1 page)

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