James Neill Holdings Limited

Company Name	James Neill Holdings Limited
Directors	Alaina Shone and Simon Nai Cheng Hsu
Company Status	Active
Company Number	00144973
Category	Private Limited Company
Incorporation Date	30 September 1916(107 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mrs Alaina Shone
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 March 2015(98 years, 6 months after company formation)
Appointment Duration	9 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ

Director Name	Mr Simon Nai Cheng Hsu
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Hong Konger
Status	Current
Appointed	30 November 2015(99 years, 2 months after company formation)
Appointment Duration	8 years, 4 months
Role	Businessman
Country of Residence	Hong Kong
Correspondence Address	Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ

Secretary Name	Mr David Matthew George
Status	Current
Appointed	01 January 2020(103 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ

Director Name	Lawrence Jackson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(74 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	3 Turnberry Court Edwalton NG12 4DL

Director Name	Mr Peter John Walker
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(74 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 1993)
Role	Company Director
Correspondence Address	Dencombe Rickmansworth Road Chorleywood Rickmansworth Hertfordshire WD3 5SD

Director Name	Sir James Hugh Neill
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(74 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 April 1993)
Role	Company Director
Correspondence Address	Barn Cottage Lindrick Common Worksop Nottinghamshire S81 8BA

Director Name	David Martin
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(74 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 October 1993)
Role	Chief Executive And Company Director
Correspondence Address	Cherchell Forbes Park Robins Lane Bramhall Cheshire SK7 2RE

Director Name	Terry Harris
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(74 years, 10 months after company formation)
Appointment Duration	1 year (resigned 27 August 1992)
Role	Company Director
Correspondence Address	Well Cottage Stanton In Peak Derbyshire

Director Name	Timothy Cecil Frankland
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(74 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 December 1992)
Role	Company Director
Correspondence Address	11 The Hermitage Richmond Surrey TW10 6SH

Director Name	Alan Thomas Fletcher
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(74 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 October 1993)
Role	Company Director
Correspondence Address	26 Loudoun Road London NW8 0LT

Director Name	Ian Fisher
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Israeli
Status	Resigned
Appointed	02 August 1991(74 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	145 King Henrys Road London NW3 3RD

Director Name	Sir Ronald Mourad Cohen
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(74 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Stanley Crescent London W11 2NB

Secretary Name	Mr Peter John Walker
Nationality	British
Status	Resigned
Appointed	02 August 1991(74 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 October 1991)
Role	Company Director
Correspondence Address	Dencombe Rickmansworth Road Chorleywood Rickmansworth Hertfordshire WD3 5SD

Director Name	Mr Michael John Mills
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(74 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 July 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Heath Parsonage Lane Farnham Common Slough Berkshire SL2 3NZ

Secretary Name	Mr Stephen Lumb
Nationality	British
Status	Resigned
Appointed	30 October 1991(75 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 14 May 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Riverdale Rd Sheffield South Yorks S10 3FB

Director Name	Mr Andrew John Stafford
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(76 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Close The Village Green Biddestone Wiltshire SN14 7DG

Director Name	Mr Richard Jeffery Bloomfield
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(76 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 December 1993)
Role	Finance Director
Correspondence Address	13 Holland Close Streethay Lichfield Staffordshire WS13 8LA

Secretary Name	Miss Helen Catherine Dickins
Nationality	British
Status	Resigned
Appointed	14 May 1993(76 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 14 May 1993)
Role	Secretary
Correspondence Address	2 Perth Road Plaistow London E13 9DS

Secretary Name	Mr Richard Jeffery Bloomfield
Nationality	British
Status	Resigned
Appointed	24 June 1993(76 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 November 1993)
Role	Company Director
Correspondence Address	13 Holland Close Streethay Lichfield Staffordshire WS13 8LA

Secretary Name	David John Wolstenholme
Nationality	British
Status	Resigned
Appointed	01 November 1993(77 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 30 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Sheepwash Farm Middle Bridge Road Gringley On The Hill Doncaster North Nottinghamshire DN10 4SD

Director Name	Antonio Lisanti
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1995(78 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	746 Chatsworth Road Brookside Chesterfield Derbyshire S40 3PN

Director Name	Mr William Fletcher
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(85 years, 6 months after company formation)
Appointment Duration	7 years (resigned 30 April 2009)
Role	Company Director
Correspondence Address	1 Hillside Anston Sheffield South Yorkshire S25 4AZ

Secretary Name	Mr William Fletcher
Nationality	British
Status	Resigned
Appointed	30 April 2002(85 years, 7 months after company formation)
Appointment Duration	7 years (resigned 30 April 2009)
Role	Company Director
Correspondence Address	1 Hillside Anston Sheffield South Yorkshire S25 4AZ

Director Name	Steven Craig Barre
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2002(85 years, 12 months after company formation)
Appointment Duration	Resigned same day (resigned 06 September 2002)
Role	Attorney
Correspondence Address	777 South Flagler Drive Suite 1100 West Palm Beach Florida Fl33401 6102 United States

Director Name	Dorothy E Sander
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2002(85 years, 12 months after company formation)
Appointment Duration	Resigned same day (resigned 06 September 2002)
Role	Sup Exec
Correspondence Address	2500 E. Las Olas Boulevard Fort Lauderdale Florida United States

Director Name	Allan David Weingarten
Date of Birth	November 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2002(85 years, 12 months after company formation)
Appointment Duration	Resigned same day (resigned 06 September 2002)
Role	Sr Vp Ceo
Correspondence Address	990 Lytham Court West Palm Beach Florida 33411 United States

Director Name	Dennis Crowley
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2002(86 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 April 2004)
Role	Company Director
Correspondence Address	5030 Champion Blvd Ste 6-272 Boca Raton Florida 33494 33494

Director Name	Mr Patrick John Dyson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(87 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	145 Burley Lane Quarndon Derby DE22 5JS

Director Name	Mr Brian Cyril Beazer
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(92 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Waterside Castle Combe Chippenham Wiltshire SN14 7HX

Secretary Name	Mr John Maurice Dallman
Nationality	British
Status	Resigned
Appointed	01 May 2009(92 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 December 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	4a Moorcroft Drive Sheffield South Yorkshire S10 4GW

Director Name	Mr Mark Bernard Franckel
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(95 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ

Director Name	Mr Henry Woon-Hoe Lim
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2014(97 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2015)
Role	Group Chief Executive Officer
Country of Residence	United States
Correspondence Address	Suite 1601 Tower 2 Nina Tower, 8 Yeung Uk Road Tsuen Wan Hong Kong

Director Name	Us Industries Inc (Corporation)
Status	Resigned
Appointed	16 January 1998(81 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 November 2002)
Correspondence Address	101 Wood Avenue South PO Box 169 Iselin 08830 0169 New Jersey Usa

Director Name	S And J Acquisition Corp (Corporation)
Status	Resigned
Appointed	14 November 2002(86 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 April 2004)
Correspondence Address	C/O Pnc Investments Limited 5030 Champion Blvd Suite 6-272 Boca Raton Florida Fl 333495 United States

Contact

Website	spear-and-jackson.com
Email address	[email protected]
Telephone	0114 2814242
Telephone region	Sheffield

Location

Registered Address	Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £0.2	Spear & Jackson LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,172,000
Net Worth	£5,061,000
Cash	£3,118,000
Current Liabilities	£15,308,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 2 weeks from now)

Charges

30 May 2014	Delivered on: 5 June 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
19 December 2001	Delivered 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 2008	Delivered 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 2002	Delivered 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 2001	Delivered 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 2014	Delivered on: 5 June 2014 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Outstanding
25 January 1996	Delivered 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 1990	Delivered 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 1990	Delivered 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: Â£2,776 280 held by national westminster bank PLC sheffield city office no 00056596. Fully Satisfied
2 September 1986	Delivered on: 16 September 1986 Persons entitled: P. M. Jackson E. M. Jackson Classification: Legal charge Secured details: Â£5,000. Particulars: L/H property k/a flat 7 the mill edale derbyshire. Fully Satisfied

Filing History

27 July 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
7 July 2023	Full accounts made up to 30 September 2022 (39 pages)
11 August 2022	Full accounts made up to 30 September 2021 (38 pages)
2 August 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
5 August 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
10 July 2021	Full accounts made up to 30 September 2020 (40 pages)
29 September 2020	Full accounts made up to 30 September 2019 (42 pages)
29 July 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
3 June 2020	Director's details changed for Simon Nai Cheng Hsu on 3 June 2020 (2 pages)
3 January 2020	Appointment of Mr David Matthew George as a secretary on 1 January 2020 (2 pages)
3 January 2020	Termination of appointment of John Maurice Dallman as a secretary on 31 December 2019 (1 page)
5 August 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
26 June 2019	Full accounts made up to 30 September 2018 (42 pages)
6 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
3 July 2018	Full accounts made up to 30 September 2017 (39 pages)
7 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
6 July 2017	Full accounts made up to 30 September 2016 (30 pages)
6 July 2017	Full accounts made up to 30 September 2016 (30 pages)
5 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
6 July 2016	Full accounts made up to 30 September 2015 (24 pages)
6 July 2016	Full accounts made up to 30 September 2015 (24 pages)
3 December 2015	Appointment of Simon Nai Cheng Hsu as a director on 30 November 2015 (2 pages)
3 December 2015	Termination of appointment of Henry Woon-Hoe Lim as a director on 30 November 2015 (1 page)
3 December 2015	Appointment of Simon Nai Cheng Hsu as a director on 30 November 2015 (2 pages)
3 December 2015	Termination of appointment of Henry Woon-Hoe Lim as a director on 30 November 2015 (1 page)
17 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 25 (5 pages)
17 August 2015	Annual 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 2015	Full accounts made up to 30 September 2014 (23 pages)
6 July 2015	Full accounts made up to 30 September 2014 (23 pages)
8 April 2015	Appointment of Mrs Alaina Shone as a director on 31 March 2015 (2 pages)
8 April 2015	Appointment of Mrs Alaina Shone as a director on 31 March 2015 (2 pages)
8 April 2015	Termination of appointment of Patrick John Dyson as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Patrick John Dyson as a director on 31 March 2015 (1 page)
19 August 2014	Director's details changed for Mr Henry Woon-Hoe Lim on 19 August 2014 (2 pages)
19 August 2014	Annual 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 2014	Annual 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 2014	Director's details changed for Mr Henry Woon-Hoe Lim on 19 August 2014 (2 pages)
7 July 2014	Full accounts made up to 30 September 2013 (25 pages)
7 July 2014	Full accounts made up to 30 September 2013 (25 pages)
11 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
5 June 2014	Registration of charge 001449730009 (26 pages)
5 June 2014	Registration of charge 001449730009 (26 pages)
5 June 2014	Registration of charge 001449730010 (27 pages)
5 June 2014	Registration of charge 001449730010 (27 pages)
5 February 2014	Appointment of Mr Henry Woon-Hoe Lim as a director (2 pages)
5 February 2014	Termination of appointment of Mark Franckel as a director (1 page)
5 February 2014	Appointment of Mr Henry Woon-Hoe Lim as a director (2 pages)
5 February 2014	Termination of appointment of Mark Franckel as a director (1 page)
20 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 25 (5 pages)
20 August 2013	Annual 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 2013	Full accounts made up to 30 September 2012 (24 pages)
3 July 2013	Full accounts made up to 30 September 2012 (24 pages)
21 December 2012	Termination of appointment of Henry Lim as a director (1 page)
21 December 2012	Termination of appointment of Henry Lim as a director (1 page)
18 October 2012	Particulars of a charge subject to which a property has been acquired / charge no: 8 (7 pages)
18 October 2012	Particulars of a charge subject to which a property has been acquired / charge no: 8 (7 pages)
21 September 2012	Statement by directors (4 pages)
21 September 2012	Statement of capital on 21 September 2012 GBP 25 (4 pages)
21 September 2012	Statement by directors (4 pages)
21 September 2012	Solvency statement dated 20/09/12 (2 pages)
21 September 2012	Statement of capital on 21 September 2012 GBP 25 (4 pages)
21 September 2012	Solvency statement dated 20/09/12 (2 pages)
21 September 2012	Resolutions 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 September 2012	Resolutions 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 2012	Annual return made up to 26 July 2012 with a full list of shareholders (7 pages)
21 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (7 pages)
8 June 2012	Full accounts made up to 30 September 2011 (24 pages)
8 June 2012	Full accounts made up to 30 September 2011 (24 pages)
20 January 2012	Appointment of Mr. Mark Bernard Franckel as a director (2 pages)
20 January 2012	Appointment of Mr. Mark Bernard Franckel as a director (2 pages)
19 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (6 pages)
19 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (6 pages)
18 August 2011	Director's details changed for Mr. Henry Woon-Hoe Lim on 18 August 2011 (2 pages)
18 August 2011	Director's details changed for Mr. Henry Woon-Hoe Lim on 18 August 2011 (2 pages)
7 July 2011	Auditor's resignation (2 pages)
7 July 2011	Auditor's resignation (2 pages)
30 March 2011	Full accounts made up to 30 September 2010 (27 pages)
30 March 2011	Full accounts made up to 30 September 2010 (27 pages)
8 October 2010	Termination of appointment of Brian Beazer as a director (1 page)
8 October 2010	Termination of appointment of Brian Beazer as a director (1 page)
18 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (7 pages)
18 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (7 pages)
13 July 2010	Appointment of Mr. Henry Woon-Hoe Lim as a director (2 pages)
13 July 2010	Appointment of Mr. Henry Woon-Hoe Lim as a director (2 pages)
12 April 2010	Full accounts made up to 30 September 2009 (25 pages)
12 April 2010	Full accounts made up to 30 September 2009 (25 pages)
19 August 2009	Return made up to 26/07/09; full list of members (4 pages)
19 August 2009	Return made up to 26/07/09; full list of members (4 pages)
29 July 2009	Full accounts made up to 30 September 2008 (23 pages)
29 July 2009	Full accounts made up to 30 September 2008 (23 pages)
11 May 2009	Appointment terminated director william fletcher (1 page)
11 May 2009	Appointment terminated secretary william fletcher (1 page)
11 May 2009	Appointment terminated director william fletcher (1 page)
11 May 2009	Secretary appointed mr john maurice dallman (1 page)
11 May 2009	Appointment terminated secretary william fletcher (1 page)
11 May 2009	Secretary appointed mr john maurice dallman (1 page)
27 March 2009	Director appointed mr brian cyril beazer (2 pages)
27 March 2009	Director appointed mr brian cyril beazer (2 pages)
2 September 2008	Particulars of a mortgage or charge / charge no: 7 (6 pages)
2 September 2008	Particulars of a mortgage or charge / charge no: 7 (6 pages)
14 August 2008	Gbp nc 8800000/45075000\28/03/06 (2 pages)
14 August 2008	Gbp nc 8800000/45075000\28/03/06 (2 pages)
13 August 2008	Return made up to 26/07/08; full list of members (4 pages)
13 August 2008	Return made up to 26/07/08; full list of members (4 pages)
31 July 2008	Full accounts made up to 30 September 2007 (24 pages)
31 July 2008	Full accounts made up to 30 September 2007 (24 pages)
10 January 2008	Auditor's resignation (1 page)
10 January 2008	Auditor's resignation (1 page)
20 August 2007	Return made up to 26/07/07; full list of members (2 pages)
20 August 2007	Return made up to 26/07/07; full list of members (2 pages)
30 July 2007	Full accounts made up to 30 September 2006 (26 pages)
30 July 2007	Full accounts made up to 30 September 2006 (26 pages)
1 August 2006	Full accounts made up to 30 September 2005 (28 pages)
1 August 2006	Full accounts made up to 30 September 2005 (28 pages)
27 July 2006	Return made up to 26/07/06; full list of members (2 pages)
27 July 2006	Return made up to 26/07/06; full list of members (2 pages)
7 November 2005	Full accounts made up to 30 September 2004 (26 pages)
7 November 2005	Full accounts made up to 30 September 2004 (26 pages)
1 August 2005	Return made up to 26/07/05; full list of members (3 pages)
1 August 2005	Return made up to 26/07/05; full list of members (3 pages)
22 July 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
22 July 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
13 September 2004	Full accounts made up to 30 September 2003 (24 pages)
13 September 2004	Full accounts made up to 30 September 2003 (24 pages)
3 August 2004	Return made up to 26/07/04; full list of members (7 pages)
3 August 2004	Return made up to 26/07/04; full list of members (7 pages)
11 May 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
11 May 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
3 November 2003	Full accounts made up to 30 September 2002 (24 pages)
3 November 2003	Full accounts made up to 30 September 2002 (24 pages)
4 August 2003	Return made up to 26/07/03; full list of members (7 pages)
4 August 2003	Return made up to 26/07/03; full list of members (7 pages)
7 March 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
7 March 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
29 January 2003	Auditor's resignation (1 page)
29 January 2003	Auditor's resignation (1 page)
9 January 2003	Auditor's resignation (1 page)
9 January 2003	Auditor's resignation (1 page)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	New director appointed (2 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
2 November 2002	Full accounts made up to 30 September 2001 (22 pages)
2 November 2002	Full accounts made up to 30 September 2001 (22 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	New director appointed (1 page)
3 October 2002	New director appointed (1 page)
3 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	New director appointed (2 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	New director appointed (2 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	New director appointed (2 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	New director appointed (2 pages)
6 August 2002	Return made up to 26/07/02; full list of members (7 pages)
6 August 2002	Return made up to 26/07/02; full list of members (7 pages)
26 July 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
26 July 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
6 July 2002	Particulars of mortgage/charge (3 pages)
6 July 2002	Particulars of mortgage/charge (3 pages)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	Secretary resigned (1 page)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	Secretary resigned (1 page)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
7 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 January 2002	Particulars of mortgage/charge (3 pages)
3 January 2002	Particulars of mortgage/charge (3 pages)
2 August 2001	Return made up to 26/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2001	Return made up to 26/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2001	Full accounts made up to 30 September 2000 (20 pages)
27 July 2001	Full accounts made up to 30 September 2000 (20 pages)
1 November 2000	Full accounts made up to 30 September 1999 (20 pages)
1 November 2000	Full accounts made up to 30 September 1999 (20 pages)
8 August 2000	Return made up to 26/07/00; full list of members (7 pages)
8 August 2000	Return made up to 26/07/00; full list of members (7 pages)
26 July 2000	Delivery ext'd 3 mth 30/09/99 (2 pages)
26 July 2000	Delivery ext'd 3 mth 30/09/99 (2 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
19 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 August 1999	Return made up to 26/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 August 1999	Return made up to 26/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 August 1999	Full accounts made up to 30 September 1998 (21 pages)
1 August 1999	Full accounts made up to 30 September 1998 (21 pages)
16 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (18 pages)
2 November 1998	Full accounts made up to 31 December 1997 (18 pages)
11 August 1998	Return made up to 26/07/98; full list of members (6 pages)
11 August 1998	Return made up to 26/07/98; full list of members (6 pages)
30 June 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
30 June 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
13 January 1998	Registered office changed on 13/01/98 from: handsworth road handsworth sheffield S13 9BR (1 page)
13 January 1998	Registered office changed on 13/01/98 from: handsworth road handsworth sheffield S13 9BR (1 page)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
13 August 1997	Return made up to 26/07/97; no change of members (7 pages)
13 August 1997	Return made up to 26/07/97; no change of members (7 pages)
29 May 1997	Full accounts made up to 31 December 1996 (22 pages)
29 May 1997	Full accounts made up to 31 December 1996 (22 pages)
16 August 1996	Return made up to 26/07/96; no change of members (7 pages)
16 August 1996	Return made up to 26/07/96; no change of members (7 pages)
17 May 1996	Full accounts made up to 31 December 1995 (24 pages)
17 May 1996	Full accounts made up to 31 December 1995 (24 pages)
9 February 1996	Particulars of mortgage/charge (5 pages)
9 February 1996	Particulars of mortgage/charge (5 pages)
26 October 1995	Secretary's particulars changed (2 pages)
26 October 1995	Secretary's particulars changed (2 pages)
14 August 1995	Return made up to 26/07/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 August 1995	Return made up to 26/07/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 August 1995	Director resigned (2 pages)
3 August 1995	Director resigned (2 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	New director appointed (2 pages)
22 May 1995	Full accounts made up to 31 December 1994 (24 pages)
22 May 1995	Full accounts made up to 31 December 1994 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (353 pages)
17 August 1993	Return made up to 26/07/93; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned (13 pages)
20 November 1991	Full accounts made up to 31 December 1990 (23 pages)
20 November 1991	Full accounts made up to 31 December 1990 (23 pages)
28 August 1991	Return made up to 02/08/91; full list of members (13 pages)
29 April 1991	Memorandum and Articles of Association (14 pages)
29 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
29 April 1991	Memorandum and Articles of Association (14 pages)
29 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
24 August 1990	Certificate of re-registration from Public Limited Company to Private (1 page)
24 August 1990	Resolutions SRES02 ‐ Special resolution of re-registration (20 pages)
24 August 1990	Re-registration of Memorandum and Articles (16 pages)
24 August 1990	Certificate of re-registration from Public Limited Company to Private (1 page)
24 August 1990	Re-registration of Memorandum and Articles (16 pages)
23 August 1990	Return made up to 02/08/90; bulk list available separately (5 pages)
31 July 1990	Full accounts made up to 31 December 1989 (20 pages)
31 July 1990	Full accounts made up to 31 December 1989 (20 pages)
11 September 1989	Return made up to 08/06/89; full list of members (8 pages)
9 October 1985	Accounts made up to 31 December 1984 (19 pages)
9 October 1985	Accounts made up to 31 December 1984 (19 pages)
7 February 1985	Accounts made up to 31 December 1983 (19 pages)
7 February 1985	Accounts made up to 31 December 1983 (19 pages)
25 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
25 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
11 June 1932	Company name changed\certificate issued on 11/06/32 (4 pages)
11 June 1932	Company name changed\certificate issued on 11/06/32 (4 pages)
30 September 1916	Registered office changed on 30/09/16 from: registered office changed (5 pages)
30 September 1916	Registered office changed on 30/09/16 from: registered office changed (5 pages)
30 September 1916	Incorporation (15 pages)
30 September 1916	Incorporation (15 pages)
30 September 1916	Certificate of incorporation (1 page)
30 September 1916	Certificate of incorporation (1 page)

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