Company NameJames Neill Holdings Limited
DirectorsAlaina Shone and Simon Nai Cheng Hsu
Company StatusActive
Company Number00144973
CategoryPrivate Limited Company
Incorporation Date30 September 1916(104 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.
Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameMr John Maurice Dallman
NationalityBritish
StatusCurrent
Appointed01 May 2009(92 years, 7 months after company formation)
Appointment Duration11 years, 6 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address4a Moorcroft Drive
Sheffield
South Yorkshire
S10 4GW
Director NameMrs Alaina Shone
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2015(98 years, 6 months after company formation)
Appointment Duration5 years, 7 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressAtlas Way
Atlas North
Sheffield
South Yorkshire
S4 7QQ
Director NameSimon Nai Cheng Hsu
Date of BirthAugust 1960 (Born 60 years ago)
NationalityChinese
StatusCurrent
Appointed30 November 2015(99 years, 2 months after company formation)
Appointment Duration4 years, 11 months
RoleBusinessman
Country of ResidenceHong Kong
Correspondence AddressAtlas Way
Atlas North
Sheffield
South Yorkshire
S4 7QQ
Secretary NameMr David Matthew George
StatusCurrent
Appointed01 January 2020(103 years, 3 months after company formation)
Appointment Duration10 months
RoleCompany Director
Correspondence AddressAtlas Way
Atlas North
Sheffield
South Yorkshire
S4 7QQ
Director NameSir Ronald Mourad Cohen
Date of BirthAugust 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1991(74 years, 10 months after company formation)
Appointment Duration6 years, 4 months (resigned 03 December 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Stanley Crescent
London
W11 2NB
Director NameIan Fisher
Date of BirthAugust 1950 (Born 70 years ago)
NationalityIsraeli
StatusResigned
Appointed02 August 1991(74 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 April 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address145 King Henrys Road
London
NW3 3RD
Director NameAlan Thomas Fletcher
Date of BirthDecember 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1991(74 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 26 October 1993)
RoleCompany Director
Correspondence Address26 Loudoun Road
London
NW8 0LT
Director NameTimothy Cecil Frankland
Date of BirthOctober 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1991(74 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 15 December 1992)
RoleCompany Director
Correspondence Address11 The Hermitage
Richmond
Surrey
TW10 6SH
Director NameTerry Harris
Date of BirthApril 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1991(74 years, 10 months after company formation)
Appointment Duration1 year (resigned 27 August 1992)
RoleCompany Director
Correspondence AddressWell Cottage
Stanton In Peak
Derbyshire
Director NameLawrence Jackson
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1991(74 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 September 1992)
RoleCompany Director
Correspondence Address3 Turnberry Court
Edwalton
NG12 4DL
Director NameDavid Martin
Date of BirthApril 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1991(74 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 22 October 1993)
RoleChief Executive And Company Director
Correspondence AddressCherchell Forbes Park
Robins Lane
Bramhall
Cheshire
SK7 2RE
Director NameSir James Hugh Neill
Date of BirthMarch 1921 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1991(74 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 28 April 1993)
RoleCompany Director
Correspondence AddressBarn Cottage
Lindrick Common
Worksop
Nottinghamshire
S81 8BA
Director NameMr Peter John Walker
Date of BirthJune 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1991(74 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 January 1993)
RoleCompany Director
Correspondence AddressDencombe Rickmansworth Road
Chorleywood
Rickmansworth
Hertfordshire
WD3 5SD
Director NameMr Graham White
Date of BirthDecember 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1991(74 years, 10 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 October 1997)
RoleCompany Director
Correspondence Address26 Lumley Drive
Tickhill
Doncaster
South Yorkshire
DN11 9QE
Secretary NameMr Peter John Walker
NationalityBritish
StatusResigned
Appointed02 August 1991(74 years, 10 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 30 October 1991)
RoleCompany Director
Correspondence AddressDencombe Rickmansworth Road
Chorleywood
Rickmansworth
Hertfordshire
WD3 5SD
Director NameMr Michael John Mills
Date of BirthMay 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1991(74 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 26 July 1995)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressMaple Heath
Parsonage Lane Farnham Common
Slough
Berkshire
SL2 3NZ
Secretary NameStephen Lumb
NationalityBritish
StatusResigned
Appointed30 October 1991(75 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 14 May 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Riverdale Rd
Sheffield
South Yorks
S10 3FB
Director NameMr Andrew John Stafford
Date of BirthNovember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1992(76 years, 3 months after company formation)
Appointment Duration1 year (resigned 31 December 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Close
The Village Green
Biddestone
Wiltshire
SN14 7DG
Director NameMr Richard Jeffery Bloomfield
Date of BirthNovember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1993(76 years, 5 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 02 December 1993)
RoleFinance Director
Correspondence Address13 Holland Close
Streethay
Lichfield
Staffordshire
WS13 8LA
Secretary NameMiss Helen Catherine Dickins
NationalityBritish
StatusResigned
Appointed14 May 1993(76 years, 8 months after company formation)
Appointment DurationResigned same day (resigned 14 May 1993)
RoleSecretary
Correspondence Address2 Perth Road
Plaistow
London
E13 9DS
Secretary NameMr Richard Jeffery Bloomfield
NationalityBritish
StatusResigned
Appointed24 June 1993(76 years, 9 months after company formation)
Appointment Duration4 months, 1 week (resigned 01 November 1993)
RoleCompany Director
Correspondence Address13 Holland Close
Streethay
Lichfield
Staffordshire
WS13 8LA
Secretary NameDavid John Wolstenholme
NationalityBritish
StatusResigned
Appointed01 November 1993(77 years, 1 month after company formation)
Appointment Duration8 years, 6 months (resigned 30 April 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSheepwash Farm Middle Bridge Road
Gringley On The Hill
Doncaster
North Nottinghamshire
DN10 4SD
Director NameAntonio Lisanti
Date of BirthDecember 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1995(78 years, 9 months after company formation)
Appointment Duration6 years, 10 months (resigned 26 April 2002)
RoleCompany Director
Correspondence Address746 Chatsworth Road
Brookside
Chesterfield
Derbyshire
S40 3PN
Director NameMr William Fletcher
Date of BirthJanuary 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2002(85 years, 6 months after company formation)
Appointment Duration7 years (resigned 30 April 2009)
RoleCompany Director
Correspondence Address1 Hillside
Anston
Sheffield
South Yorkshire
S25 4AZ
Secretary NameMr William Fletcher
NationalityBritish
StatusResigned
Appointed30 April 2002(85 years, 7 months after company formation)
Appointment Duration7 years (resigned 30 April 2009)
RoleCompany Director
Correspondence Address1 Hillside
Anston
Sheffield
South Yorkshire
S25 4AZ
Director NameSteven Craig Barre
Date of BirthNovember 1959 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed06 September 2002(85 years, 12 months after company formation)
Appointment DurationResigned same day (resigned 06 September 2002)
RoleAttorney
Correspondence Address777 South Flagler Drive
Suite 1100
West Palm Beach
Florida Fl33401 6102
United States
Director NameDorothy E Sander
Date of BirthAugust 1953 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed06 September 2002(85 years, 12 months after company formation)
Appointment DurationResigned same day (resigned 06 September 2002)
RoleSup Exec
Correspondence Address2500 E. Las Olas Boulevard
Fort Lauderdale
Florida
United States
Director NameAllan David Weingarten
Date of BirthNovember 1937 (Born 83 years ago)
NationalityAmerican
StatusResigned
Appointed06 September 2002(85 years, 12 months after company formation)
Appointment DurationResigned same day (resigned 06 September 2002)
RoleSr Vp Ceo
Correspondence Address990 Lytham Court
West Palm Beach
Florida 33411
United States
Director NameDennis Crowley
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed14 November 2002(86 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 20 April 2004)
RoleCompany Director
Correspondence Address5030 Champion Blvd Ste 6-272
Boca Raton
Florida 33494
33494
Director NameMr Patrick John Dyson
Date of BirthFebruary 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2004(87 years, 7 months after company formation)
Appointment Duration10 years, 11 months (resigned 31 March 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address145 Burley Lane
Quarndon
Derby
DE22 5JS
Director NameMr Brian Cyril Beazer
Date of BirthFebruary 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2009(92 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 October 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Waterside
Castle Combe
Chippenham
Wiltshire
SN14 7HX
Secretary NameMr John Maurice Dallman
NationalityBritish
StatusResigned
Appointed01 May 2009(92 years, 7 months after company formation)
Appointment Duration10 years, 8 months (resigned 31 December 2019)
RoleSecretary
Country of ResidenceEngland
Correspondence Address4a Moorcroft Drive
Sheffield
South Yorkshire
S10 4GW
Director NameMr Mark Bernard Franckel
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2012(95 years, 4 months after company formation)
Appointment Duration2 years (resigned 31 January 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAtlas Way
Atlas North
Sheffield
South Yorkshire
S4 7QQ
Director NameMr Henry Woon-Hoe Lim
Date of BirthNovember 1951 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed31 January 2014(97 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 November 2015)
RoleGroup Chief Executive Officer
Country of ResidenceUnited States
Correspondence AddressSuite 1601 Tower 2 Nina Tower, 8 Yeung Uk Road
Tsuen Wan
Hong Kong
Director NameUs Industries Inc (Corporation)
StatusResigned
Appointed16 January 1998(81 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 13 November 2002)
Correspondence Address101 Wood Avenue South PO Box 169
Iselin 08830 0169 New Jersey
Usa
Director NameS And J Acquisition Corp (Corporation)
StatusResigned
Appointed14 November 2002(86 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 29 April 2004)
Correspondence AddressC/O Pnc Investments Limited
5030 Champion Blvd Suite 6-272
Boca Raton
Florida Fl 333495
United States

Contact

Websitespear-and-jackson.com
Email address[email protected]
Telephone0114 2814242
Telephone regionSheffield

Location

Registered AddressAtlas Way
Atlas North
Sheffield
South Yorkshire
S4 7QQ
RegionYorkshire and The Humber
ConstituencySheffield, Brightside and Hillsborough
CountySouth Yorkshire
WardBurngreave
Built Up AreaSheffield
Address Matches4 other UK companies use this postal address

Shareholders

100 at £0.2Spear & Jackson LTD
100.00%
Ordinary

Financials

Year2014
Turnover£1,172,000
Net Worth£5,061,000
Cash£3,118,000
Current Liabilities£15,308,000

Accounts

Latest Accounts30 September 2019 (1 year, 1 month ago)
Next Accounts Due30 June 2021 (8 months from now)
Accounts CategoryFull
Accounts Year End30 September

Returns

Latest Return26 July 2020 (3 months ago)
Next Return Due9 August 2021 (9 months, 1 week from now)

Charges

30 May 2014Delivered on: 5 June 2014
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Outstanding
19 December 2001Delivered on: 18 October 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
29 August 2008Delivered on: 2 September 2008
Persons entitled: Stephen Burgin, Michael Coates, Patrick John Dyson, William Fletcher, David Brian Higgins and John Richard Archer as Trustees of the James Neill Pension Plan

Classification: Second legal charge
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: F/H plot 24, atlas north industrial estate, carlisle street east, sheffield t/n syk 380742 see image for full details.
Outstanding
4 July 2002Delivered on: 6 July 2002
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold property known as plot 24 atlas north industrial estate,carlisle street east,sheffield; SYK380742. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding
19 December 2001Delivered on: 3 January 2002
Persons entitled: Hsbc 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
30 May 2014Delivered on: 5 June 2014
Persons entitled: Hsbc Invoice Finance (UK) Limited

Classification: A registered charge
Outstanding
25 January 1996Delivered on: 9 February 1996
Satisfied on: 19 February 2000
Persons entitled: National Westminster Bank PLC as Agent and Trustee for Each of the Finance Parties (As Defined)

Classification: Supplemental debenture
Secured details: All monies due or to become due from each obligor (as defined) to the chargee under the terms of the finance documents (as defined) to which such obligor (as defined) is a party, provided that no obligation or liability shall be included in the definition of "secured liabilites" to the extent that, if it were so included, this debenture (or any part thereof) would constitute unlawfull financial assistance within the meaning of sections 151 and 152 of the companies act 1985.
Particulars: The company charges in favour of the agent (as agent and trustee for the finance parties) (a) by way of first legal mortgage all the property, assets and rights refferred to in clauses 4(a) and (b) of the original debenture; (b) by way of first fixed charge, all the property, assets and rights referred to in clauses 4(c) and (d) of the original debenture; (c) by way of first floating charge, all its undertaking and assets referred to in clause 5.1 of the original debenture, to the extent that the secured liabilites are not secured by the original debenture.
Fully Satisfied
13 September 1990Delivered on: 21 September 1990
Satisfied on: 16 December 1998
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from each obligor (as defined in the charge) to national westminster bank PLC as agent and trustee for itself, the arranger and for each bank (all as defined in the facility agreement) under the terms of the finance documents (as defined) to the chargee on any account whatsoever.
Particulars: By way of a first legal mortgage all the interest of the company (if any) in the property specified in the schedule to the deed. (For details see form M395 reference M11L continuation sheet). 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
14 March 1990Delivered on: 21 March 1990
Satisfied on: 5 May 1990
Persons entitled: Alliance Assurance Company Limited

Classification: Legal charge
Secured details: 11% debenture stock 1992/1997 of the company constituted & secured by a trust deed dated 17.5.71 and 5 deeds supplemental hereto to the chargee.
Particulars: £2,776 280 held by national westminster bank PLC sheffield city office no 00056596.
Fully Satisfied
2 September 1986Delivered on: 16 September 1986
Persons entitled:
P. M. Jackson
E. M. Jackson

Classification: Legal charge
Secured details: £5,000.
Particulars: L/H property k/a flat 7 the mill edale derbyshire.
Fully Satisfied

Filing History

7 August 2017Confirmation statement made on 26 July 2017 with no updates (3 pages)
6 July 2017Full accounts made up to 30 September 2016 (30 pages)
5 August 2016Confirmation statement made on 26 July 2016 with updates (5 pages)
6 July 2016Full accounts made up to 30 September 2015 (24 pages)
3 December 2015Appointment of Simon Nai Cheng Hsu as a director on 30 November 2015 (2 pages)
3 December 2015Termination of appointment of Henry Woon-Hoe Lim as a director on 30 November 2015 (1 page)
17 August 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 25
(5 pages)
6 July 2015Full accounts made up to 30 September 2014 (23 pages)
8 April 2015Appointment of Mrs Alaina Shone as a director on 31 March 2015 (2 pages)
8 April 2015Termination of appointment of Patrick John Dyson as a director on 31 March 2015 (1 page)
19 August 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 25
(5 pages)
19 August 2014Director's details changed for Mr Henry Woon-Hoe Lim on 19 August 2014 (2 pages)
7 July 2014Full accounts made up to 30 September 2013 (25 pages)
11 June 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
5 June 2014Registration of charge 001449730010 (27 pages)
5 June 2014Registration of charge 001449730009 (26 pages)
5 February 2014Appointment of Mr Henry Woon-Hoe Lim as a director (2 pages)
5 February 2014Termination of appointment of Mark Franckel as a director (1 page)
20 August 2013Annual return made up to 26 July 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 25
(5 pages)
3 July 2013Full accounts made up to 30 September 2012 (24 pages)
21 December 2012Termination of appointment of Henry Lim as a director (1 page)
18 October 2012Particulars of a charge subject to which a property has been acquired / charge no: 8 (7 pages)
21 September 2012Statement by directors (4 pages)
21 September 2012Statement of capital on 21 September 2012
  • GBP 25
(4 pages)
21 September 2012Solvency statement dated 20/09/12 (2 pages)
21 September 2012Resolutions
  • RES13 ‐ Reduce sahre prem a/c/ capital reserv a/c and other reserves a/c and aprove solv stat 20/09/2012
  • RES06 ‐ Resolution of reduction in issued share capital
(4 pages)
21 August 2012Annual return made up to 26 July 2012 with a full list of shareholders (7 pages)
8 June 2012Full accounts made up to 30 September 2011 (24 pages)
20 January 2012Appointment of Mr. Mark Bernard Franckel as a director (2 pages)
19 August 2011Annual return made up to 26 July 2011 with a full list of shareholders (6 pages)
18 August 2011Director's details changed for Mr. Henry Woon-Hoe Lim on 18 August 2011 (2 pages)
7 July 2011Auditor's resignation (2 pages)
30 March 2011Full accounts made up to 30 September 2010 (27 pages)
8 October 2010Termination of appointment of Brian Beazer as a director (1 page)
18 August 2010Annual return made up to 26 July 2010 with a full list of shareholders (7 pages)
13 July 2010Appointment of Mr. Henry Woon-Hoe Lim as a director (2 pages)
12 April 2010Full accounts made up to 30 September 2009 (25 pages)
19 August 2009Return made up to 26/07/09; full list of members (4 pages)
29 July 2009Full accounts made up to 30 September 2008 (23 pages)
11 May 2009Secretary appointed mr john maurice dallman (1 page)
11 May 2009Appointment terminated director william fletcher (1 page)
11 May 2009Appointment terminated secretary william fletcher (1 page)
27 March 2009Director appointed mr brian cyril beazer (2 pages)
2 September 2008Particulars of a mortgage or charge / charge no: 7 (6 pages)
14 August 2008Gbp nc 8800000/45075000\28/03/06 (2 pages)
13 August 2008Return made up to 26/07/08; full list of members (4 pages)
31 July 2008Full accounts made up to 30 September 2007 (24 pages)
10 January 2008Auditor's resignation (1 page)
20 August 2007Return made up to 26/07/07; full list of members (2 pages)
30 July 2007Full accounts made up to 30 September 2006 (26 pages)
1 August 2006Full accounts made up to 30 September 2005 (28 pages)
27 July 2006Return made up to 26/07/06; full list of members (2 pages)
7 November 2005Full accounts made up to 30 September 2004 (26 pages)
1 August 2005Return made up to 26/07/05; full list of members (3 pages)
22 July 2005Delivery ext'd 3 mth 30/09/04 (2 pages)
13 September 2004Full accounts made up to 30 September 2003 (24 pages)
3 August 2004Return made up to 26/07/04; full list of members (7 pages)
11 May 2004Delivery ext'd 3 mth 30/09/03 (2 pages)
5 May 2004Director resigned (1 page)
27 April 2004Director resigned (1 page)
26 April 2004New director appointed (2 pages)
3 November 2003Full accounts made up to 30 September 2002 (24 pages)
4 August 2003Return made up to 26/07/03; full list of members (7 pages)
7 March 2003Delivery ext'd 3 mth 30/09/02 (2 pages)
29 January 2003Auditor's resignation (1 page)
9 January 2003Auditor's resignation (1 page)
20 November 2002Director resigned (1 page)
20 November 2002New director appointed (2 pages)
20 November 2002New director appointed (2 pages)
18 November 2002Director resigned (1 page)
2 November 2002Full accounts made up to 30 September 2001 (22 pages)
3 October 2002Director resigned (1 page)
3 October 2002New director appointed (1 page)
1 October 2002Director resigned (1 page)
1 October 2002Director resigned (1 page)
1 October 2002New director appointed (2 pages)
1 October 2002New director appointed (2 pages)
6 August 2002Return made up to 26/07/02; full list of members (7 pages)
26 July 2002Delivery ext'd 3 mth 30/09/01 (2 pages)
6 July 2002Particulars of mortgage/charge (3 pages)
7 May 2002Secretary resigned (1 page)
7 May 2002New secretary appointed (2 pages)
3 May 2002Director resigned (1 page)
11 April 2002New director appointed (2 pages)
7 February 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
3 January 2002Particulars of mortgage/charge (3 pages)
2 August 2001Return made up to 26/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 July 2001Full accounts made up to 30 September 2000 (20 pages)
1 November 2000Full accounts made up to 30 September 1999 (20 pages)
8 August 2000Return made up to 26/07/00; full list of members (7 pages)
26 July 2000Delivery ext'd 3 mth 30/09/99 (2 pages)
14 July 2000Director resigned (1 page)
19 February 2000Declaration of satisfaction of mortgage/charge (1 page)
5 August 1999Return made up to 26/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
1 August 1999Full accounts made up to 30 September 1998 (21 pages)
16 December 1998Declaration of satisfaction of mortgage/charge (1 page)
2 November 1998Full accounts made up to 31 December 1997 (18 pages)
11 August 1998Return made up to 26/07/98; full list of members (6 pages)
30 June 1998Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
24 February 1998New director appointed (2 pages)
13 January 1998Registered office changed on 13/01/98 from: handsworth road handsworth sheffield S13 9BR (1 page)
22 December 1997Director resigned (1 page)
17 November 1997Director resigned (1 page)
13 August 1997Return made up to 26/07/97; no change of members (7 pages)
29 May 1997Full accounts made up to 31 December 1996 (22 pages)
16 August 1996Return made up to 26/07/96; no change of members (7 pages)
17 May 1996Full accounts made up to 31 December 1995 (24 pages)
9 February 1996Particulars of mortgage/charge (5 pages)
26 October 1995Secretary's particulars changed (2 pages)
14 August 1995Return made up to 26/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
3 August 1995Director resigned (2 pages)
19 June 1995New director appointed (2 pages)
22 May 1995Full accounts made up to 31 December 1994 (24 pages)
20 November 1991Full accounts made up to 31 December 1990 (23 pages)
29 April 1991Memorandum and Articles of Association (14 pages)
29 April 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(16 pages)
24 August 1990Certificate of re-registration from Public Limited Company to Private (1 page)
24 August 1990Re-registration of Memorandum and Articles (16 pages)
31 July 1990Full accounts made up to 31 December 1989 (20 pages)
9 October 1985Accounts made up to 31 December 1984 (19 pages)
7 February 1985Accounts made up to 31 December 1983 (19 pages)
25 March 1982Certificate of re-registration from Private to Public Limited Company (1 page)
11 June 1932Company name changed\certificate issued on 11/06/32 (4 pages)
30 September 1916Certificate of incorporation (1 page)
30 September 1916Registered office changed on 30/09/16 from: registered office changed (5 pages)
30 September 1916Incorporation (15 pages)