Company NameLRUK (Dormant No.2) Limited
DirectorsMichael Truluck and Richard Burke
Company StatusActive
Company Number00142234
CategoryPrivate Limited Company
Incorporation Date25 November 1915(104 years, 11 months ago)
Previous Names3

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Michael Truluck
Date of BirthAugust 1980 (Born 40 years ago)
NationalitySouth African
StatusCurrent
Appointed02 July 2010(94 years, 8 months after company formation)
Appointment Duration10 years, 3 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address2 Holdsworth Street
Bradford
West Yorkshire
BD1 4AH
Director NameMr Richard Burke
Date of BirthDecember 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2015(99 years, 5 months after company formation)
Appointment Duration5 years, 5 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address2 Holdsworth Street
Bradford
West Yorkshire
BD1 4AH
Director NameMr William James Campbell
Date of BirthMarch 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1990(74 years, 11 months after company formation)
Appointment Duration9 years, 11 months (resigned 06 October 2000)
RolePersonnel Director
Correspondence Address2 Heather Gardens
Scarcroft
Leeds
West Yorkshire
LS14 3HU
Director NameMr Michael John Charles Harris
Date of BirthOctober 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1990(74 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 21 February 1992)
RoleManaging Director
Correspondence AddressThe Deri Bramhope Manor
Moor Road Bramhope
Leeds
West Yorkshire
LS16 9HJ
Director NameRobert Glyn Jones
Date of BirthJune 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1990(74 years, 11 months after company formation)
Appointment Duration6 years, 2 months (resigned 17 January 1997)
RoleFinance Director
Correspondence Address17 Wellington Lodge
North Street Winkfield
Windsor
Berkshire
SL4 4TA
Secretary NameMr Frederick William Oakes
NationalityBritish
StatusResigned
Appointed22 October 1990(74 years, 11 months after company formation)
Appointment Duration17 years (resigned 26 October 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Tithe House Way
Huddersfield
West Yorkshire
HD2 1RD
Director NameNeil Gareth Atkinson
Date of BirthApril 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1996(80 years, 10 months after company formation)
Appointment Duration9 months, 1 week (resigned 06 June 1997)
RoleCatalogue Director
Correspondence AddressThe Old Chapel Knaresborough Road
Follifoot
Harrogate
North Yorkshire
HG3 1DT
Director NameRichard Bott
Date of BirthMay 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1996(80 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 30 June 2000)
RoleHome Shopping
Correspondence Address49 Henley Avenue
Dewsbury
West Yorkshire
WF12 0LN
Director NameEric Robert Faintreny
Date of BirthApril 1961 (Born 59 years ago)
NationalityFrench
StatusResigned
Appointed01 September 1996(80 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 02 March 1998)
RoleCompany Director
Correspondence Address40 Woodvale Crescent
Bingley
West Yorkshire
BD16 4AL
Director NameMr Michael Leslie Hawker
Date of BirthNovember 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1996(80 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 March 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMonkshorn
East Boldre
Brockenhurst
Hampshire
SO42 7WT
Director NameMr Andrew Ratcliffe Hill
Date of BirthMarch 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1996(80 years, 10 months after company formation)
Appointment Duration6 years, 6 months (resigned 07 March 2003)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Park Lane
Roundhay
Leeds
West Yorkshire
LS8 2EH
Director NamePeter Palich
Date of BirthMarch 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1996(80 years, 10 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 27 December 1996)
RoleCompany Director
Correspondence Address33 Borrowdale Drive
Burnley
Lancashire
BB10 2SG
Director NameAlistair James Skelsey
Date of BirthApril 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1996(80 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 March 2000)
RoleCompany Director
Correspondence AddressBluebill Lodge
79 Lower Mill Bank Triangle
Sowerby Bridge Halifax
West Yorkshire
HX6 3ED
Director NameMr Peter James Smith
Date of BirthFebruary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1996(80 years, 10 months after company formation)
Appointment Duration8 years, 6 months (resigned 21 March 2005)
RoleIT Director
Country of ResidenceEngland
Correspondence AddressMelville Margaret Avenue
Bardsey
Leeds
West Yorkshire
LS17 9AT
Director NameJanet McAulay
Date of BirthAugust 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1997(81 years, 7 months after company formation)
Appointment Duration5 years, 6 months (resigned 31 December 2002)
RoleCompany Director
Correspondence AddressPavilion House
Coldbath Road
Harrogate
North Yorkshire
HG2 0PB
Director NameMark Cheshire
Date of BirthApril 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1997(81 years, 9 months after company formation)
Appointment Duration5 years, 10 months (resigned 11 June 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCrossroads Farm
Barton Le Willows
York
North Yorkshire
YO60 7PD
Director NameMarianne McKenzie Green
Date of BirthNovember 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(82 years after company formation)
Appointment Duration7 years, 2 months (resigned 11 February 2005)
RoleCompany Director
Correspondence AddressThe Owl House 19 Eagle Row
Lymm
Cheshire
WA13 0PY
Director NameHenry John Heavisides
Date of BirthJanuary 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1998(82 years, 3 months after company formation)
Appointment Duration6 years, 9 months (resigned 08 December 2004)
RoleCompany Director
Correspondence AddressHigh Clere Villas 20 Margerison Road
Ben Rhydding
Ilkley
West Yorkshire
LS29 8QU
Director NamePascal Bazin
Date of BirthJanuary 1957 (Born 63 years ago)
NationalityFrench
StatusResigned
Appointed06 November 2001(86 years after company formation)
Appointment Duration3 years, 1 month (resigned 08 December 2004)
RoleCompany Director
Correspondence Address43 Bis, Avenue De La Marne
Tourcoing
59200
France
Director NameOlivier Jacques Georges Izard
Date of BirthJanuary 1962 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed17 February 2003(87 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 02 October 2006)
RoleCompany Director
Correspondence AddressCreskeld House
Creskeld Lane Arthington
Otley
West Yorkshire
LS21 1NU
Director NameJean-Luc Jonville
Date of BirthOctober 1956 (Born 64 years ago)
NationalityFrench
StatusResigned
Appointed08 December 2004(89 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 03 October 2006)
RoleCompany Director
Correspondence Address594 Bois D'Achelles
Bondues
59910
France
Director NameMrs Jane Elisabeth Madeley
Date of BirthNovember 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2005(89 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 19 December 2008)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address102 Leeds Road
Bramhope
Leeds
West Yorkshire
LS16 9AN
Director NameStephane Marie Marcel Roche
Date of BirthFebruary 1962 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed02 October 2006(90 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 21 April 2009)
RoleCompany Director
Correspondence AddressHilly Ridge
Grosvenor Road Headingley
Leeds
West Yorkshire
Secretary NameEllen McLaughlin
NationalityBritish
StatusResigned
Appointed26 October 2007(91 years, 11 months after company formation)
Appointment Duration10 months, 1 week (resigned 31 August 2008)
RoleSolicitor
Correspondence Address6 Wharfe Grove
Wetherby
West Yorkshire
LS22 6HA
Director NameMr Alan Thomson
Date of BirthSeptember 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2008(93 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 02 July 2010)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3
Hamilton House, 4 Park Avenue
Harrogate
HG2 9BQ
Director NameHans Ohlsson
Date of BirthJune 1971 (Born 49 years ago)
NationalitySwedish
StatusResigned
Appointed30 March 2009(93 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 December 2011)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Holdsworth Street
Bradford
West Yorkshire
BD1 4AH
Director NameFrancoise Suzanne Marcelle Deve
Date of BirthDecember 1954 (Born 65 years ago)
NationalityFrench
StatusResigned
Appointed01 December 2011(96 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 01 July 2013)
RoleManaging Director
Country of ResidenceFrance
Correspondence Address2 Holdsworth Street
Bradford
West Yorkshire
BD1 4AH
Director NameMr Andrew William Roberts
Date of BirthJune 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2012(96 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 12 July 2013)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address2 Holdsworth Street
Bradford
West Yorkshire
BD1 4AH
Director NameMs Nathalie Catherine Balla
Date of BirthNovember 1967 (Born 52 years ago)
NationalityFrench
StatusResigned
Appointed01 July 2013(97 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 07 May 2015)
RoleChief Executive
Country of ResidenceFrance
Correspondence Address2 Holdsworth Street
Bradford
West Yorkshire
BD1 4AH

Contact

Telephone0500012345
Telephone regionUnknown

Location

Registered Address2 Holdsworth Street
Bradford
West Yorkshire
BD1 4AH
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return22 October 2019 (11 months, 1 week ago)
Next Return Due3 December 2020 (2 months from now)

Charges

28 October 2003Delivered on: 12 November 2003
Satisfied on: 17 January 2009
Persons entitled: Regency Assets Limited (The Participant)

Classification: Northern ireland deed of charge and assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge all its right title and interest in and to the applicable charged monies and to the originator collection accounts. See the mortgage charge document for full details.
Fully Satisfied
28 October 2003Delivered on: 12 November 2003
Satisfied on: 17 January 2009
Persons entitled: Regency Assets Limited (The Participant)

Classification: Deed of charge and assignment
Secured details: All monies due or to become due from the chargor to the participant under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its right title and interest in and to the applicable charged monies; the originator collection accounts. See the mortgage charge document for full details.
Fully Satisfied
27 November 1990Delivered on: 11 December 1990
Satisfied on: 24 December 1991
Persons entitled: Barclays De Zoete Wedd Limitedesas Security Agent for Itself and the Beneficiari

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of a facility agreement and or facility letter both dated 27/11/90.
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.
Fully Satisfied
27 November 1990Delivered on: 6 December 1990
Satisfied on: 2 December 1998
Persons entitled: Royal Exchange Trust Company Limited

Classification: A fourth supplemental trust deed
Secured details: Securing 6 3/8 per cent debenture stock 1985 90, 8 3/4 per cent debenture stock 1991/96 and 9 1/4 per cent debenture stock 1994/99 created under the various trust deeds and all other moneys due or to become due form the company and/or all or any of the other companies named therein to royal exchange trust company limited as secured by this deed.
Particulars: See doc M93 for further details. 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.
Fully Satisfied
6 June 1972Delivered on: 6 June 1972
Satisfied on: 14 November 1996
Persons entitled: Pearl Assurance Co LTD

Classification: Second supplemental trust deed
Secured details: Debenture stock of empire stores (bradford) LTD. Amounting to £4,202,615 outstanding under and secured by a trust deed dated 5TH may 1965 and deeds supplemental thereto.
Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
29 January 1969Delivered on: 5 February 1969
Satisfied on: 14 November 1996
Persons entitled: Pearl Assurance Co LTD

Classification: Supplemental trust deed for securing debenture stock
Secured details: Debenture stock of empire stores (bradford) LTD. Amounting to £2,250,000 including £1,000,000 secured by a trust deed dated 5TH may 1965.
Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
5 May 1965Delivered on: 14 May 1965
Satisfied on: 14 November 1996
Persons entitled: Pearl Assurance Co LTD

Classification: Trust deed
Secured details: £1,000,000 debenture stock of empire stores (bradford) LTD.
Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
31 March 1965Delivered on: 14 April 1965
Satisfied on: 14 November 1996
Persons entitled: Pearl Assurance Co LTD

Classification: Equitable charge without instrument
Secured details: £1,000,000 debenture stock of empire stores (bradford) LTD.
Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

7 November 2017Change of details for Lruk (Holdings) Limited as a person with significant control on 7 November 2017 (2 pages)
7 November 2017Notification of Nathalie Catherine Balla as a person with significant control on 6 April 2016 (2 pages)
7 November 2017Notification of Eric Yvon Courteille as a person with significant control on 6 April 2016 (2 pages)
7 November 2017Confirmation statement made on 22 October 2017 with updates (4 pages)
21 September 2017Full accounts made up to 31 December 2016 (10 pages)
25 October 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
11 October 2016Full accounts made up to 31 December 2015 (10 pages)
13 January 2016Company name changed lruk (holdings) LIMITED\certificate issued on 13/01/16
  • RES15 ‐ Change company name resolution on 2016-01-08
(2 pages)
11 January 2016Change of name notice (2 pages)
18 November 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(4 pages)
14 October 2015Full accounts made up to 31 December 2014 (9 pages)
6 August 2015Company name changed redcats 2013 LIMITED\certificate issued on 06/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-03
(3 pages)
7 May 2015Termination of appointment of Nathalie Catherine Balla as a director on 7 May 2015 (1 page)
7 May 2015Appointment of Mr Richard Burke as a director on 16 April 2015 (2 pages)
7 May 2015Termination of appointment of Nathalie Catherine Balla as a director on 7 May 2015 (1 page)
3 December 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(4 pages)
8 October 2014Full accounts made up to 31 December 2013 (10 pages)
25 October 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
(4 pages)
4 October 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
24 July 2013Termination of appointment of Andrew Roberts as a director (1 page)
2 July 2013Appointment of Ms Nathalie Catherine Balla as a director (2 pages)
2 July 2013Termination of appointment of Francoise Deve as a director (1 page)
18 April 2013Company name changed vert baudet (uk) LIMITED\certificate issued on 18/04/13
  • RES15 ‐ Change company name resolution on 2013-03-26
(2 pages)
18 April 2013Change of name notice (2 pages)
11 April 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-26
(1 page)
13 November 2012Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
3 October 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
18 July 2012Appointment of Mr Andrew William Roberts as a director (2 pages)
1 December 2011Appointment of Francoise Suzanne Marcelle Deve as a director (2 pages)
1 December 2011Termination of appointment of Hans Ohlsson as a director (1 page)
21 November 2011Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
7 September 2011Director's details changed for Hans Ohlsson on 1 September 2011 (2 pages)
7 September 2011Director's details changed for Hans Ohlsson on 1 September 2011 (2 pages)
11 April 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
24 November 2010Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
28 July 2010Appointment of Mr Michael Truluck as a director (2 pages)
28 July 2010Termination of appointment of Alan Thomson as a director (1 page)
22 June 2010Accounts for a dormant company made up to 2 January 2010 (4 pages)
22 June 2010Accounts for a dormant company made up to 2 January 2010 (4 pages)
18 November 2009Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
5 November 2009Accounts for a dormant company made up to 27 December 2008 (5 pages)
8 May 2009Director appointed hans ohlsson (3 pages)
24 April 2009Appointment terminated director stephane roche (1 page)
19 January 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
19 January 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
24 December 2008Director appointed alan colin thomson (3 pages)
23 December 2008Appointment terminated director jane madeley (1 page)
12 December 2008Return made up to 22/10/08; full list of members (3 pages)
12 December 2008Registered office changed on 12/12/2008 from 2 holdsworth street bradford west yorkshire BD1 4AH united kingdom (1 page)
12 December 2008Location of debenture register (1 page)
12 December 2008Location of register of members (1 page)
3 September 2008Registered office changed on 03/09/2008 from standbridge lane wakefield west yorkshire WF2 7YY (1 page)
1 September 2008Appointment terminate, secretary ellen mclaughlin logged form (1 page)
1 September 2008Appointment terminated secretary ellen mclaughlin (1 page)
5 August 2008Declaration that part of the property/undertaking: released/ceased /part /charge no 8 (3 pages)
5 August 2008Declaration that part of the property/undertaking: released/ceased /part /charge no 7 (3 pages)
31 July 2008Full accounts made up to 29 December 2007 (18 pages)
2 November 2007New secretary appointed (2 pages)
28 October 2007Full accounts made up to 30 December 2006 (18 pages)
26 October 2007Secretary resigned (1 page)
25 October 2007Return made up to 22/10/07; full list of members (2 pages)
17 August 2007Director's particulars changed (1 page)
27 June 2007Director's particulars changed (1 page)
10 November 2006Return made up to 22/10/06; full list of members (2 pages)
5 November 2006Full accounts made up to 31 December 2005 (18 pages)
17 October 2006New director appointed (3 pages)
9 October 2006Director resigned (1 page)
9 October 2006Director resigned (1 page)
9 November 2005Full accounts made up to 1 January 2005 (17 pages)
9 November 2005Full accounts made up to 1 January 2005 (17 pages)
7 November 2005Return made up to 22/10/05; full list of members (3 pages)
2 June 2005New director appointed (3 pages)
1 April 2005Director resigned (1 page)
23 February 2005Director resigned (1 page)
5 January 2005New director appointed (2 pages)
9 December 2004Director resigned (1 page)
9 December 2004Director resigned (1 page)
19 November 2004Return made up to 22/10/04; full list of members (3 pages)
3 November 2004Full accounts made up to 27 December 2003 (17 pages)
25 October 2004Accounting reference date shortened from 04/01/04 to 31/12/03 (1 page)
25 May 2004Director's particulars changed (2 pages)
17 November 2003Return made up to 22/10/03; full list of members (8 pages)
12 November 2003Particulars of mortgage/charge (7 pages)
12 November 2003Particulars of mortgage/charge (7 pages)
26 September 2003Director's particulars changed (1 page)
23 July 2003Director resigned (1 page)
4 July 2003Full accounts made up to 28 December 2002 (18 pages)
17 March 2003Director resigned (1 page)
17 March 2003Director resigned (1 page)
25 February 2003New director appointed (2 pages)
25 January 2003Director resigned (1 page)
19 November 2002Return made up to 22/10/02; full list of members (9 pages)
8 July 2002Full accounts made up to 29 December 2001 (14 pages)
21 December 2001New director appointed (2 pages)
5 November 2001Return made up to 22/10/01; full list of members (8 pages)
13 June 2001Full accounts made up to 30 December 2000 (13 pages)
6 November 2000Return made up to 22/10/00; full list of members (8 pages)
11 October 2000Director resigned (1 page)
20 July 2000Director resigned (1 page)
13 June 2000Full accounts made up to 1 January 2000 (15 pages)
13 June 2000Full accounts made up to 1 January 2000 (15 pages)
25 April 2000Director's particulars changed (1 page)
20 April 2000Director's particulars changed (1 page)
19 April 2000Director resigned (1 page)
19 April 2000Director resigned (1 page)
16 November 1999Return made up to 22/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
26 July 1999Full accounts made up to 2 January 1999 (14 pages)
26 July 1999Full accounts made up to 2 January 1999 (14 pages)
30 June 1999Director's particulars changed (1 page)
2 December 1998Declaration of satisfaction of mortgage/charge (1 page)
2 November 1998Return made up to 22/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
31 October 1998Full accounts made up to 3 January 1998 (14 pages)
31 October 1998Full accounts made up to 3 January 1998 (14 pages)
18 March 1998Director's particulars changed (1 page)
17 March 1998New director appointed (3 pages)
17 March 1998Director resigned (1 page)
22 December 1997New director appointed (3 pages)
30 October 1997Return made up to 22/10/97; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
5 September 1997New director appointed (2 pages)
14 July 1997New director appointed (2 pages)
7 May 1997Full accounts made up to 28 December 1996 (6 pages)
2 February 1997Director resigned (1 page)
2 February 1997Director resigned (1 page)
19 November 1996Return made up to 22/10/96; full list of members (8 pages)
14 November 1996Declaration of satisfaction of mortgage/charge (1 page)
14 November 1996Declaration of satisfaction of mortgage/charge (1 page)
14 November 1996Declaration of satisfaction of mortgage/charge (1 page)
14 November 1996Declaration of satisfaction of mortgage/charge (1 page)
26 September 1996New director appointed (3 pages)
13 September 1996New director appointed (3 pages)
13 September 1996New director appointed (3 pages)
13 September 1996New director appointed (3 pages)
13 September 1996New director appointed (3 pages)
13 September 1996New director appointed (3 pages)
13 September 1996New director appointed (3 pages)
13 September 1996New director appointed (3 pages)
9 September 1996Registered office changed on 09/09/96 from: 18 canal road, bradford, west yorkshire. BD99 4XB (1 page)
8 September 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(8 pages)
6 August 1996Company name changed empire direct LIMITED\certificate issued on 07/08/96 (2 pages)
15 November 1995Return made up to 22/10/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
12 June 1995Full accounts made up to 31 December 1994 (6 pages)
23 November 1993Return made up to 22/10/93; full list of members (5 pages)
1 November 1992Return made up to 22/10/92; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(5 pages)
7 November 1990Return made up to 22/10/90; full list of members (9 pages)
2 February 1990Company name changed\certificate issued on 02/02/90 (2 pages)
5 September 1989Return made up to 11/08/89; full list of members (4 pages)
25 November 1915Certificate of incorporation (2 pages)