Briggs Bros.(Silsden)Limited

Company Name	Briggs Bros.(Silsden)Limited
Company Status	Dissolved
Company Number	00148573
Category	Private Limited Company
Incorporation Date	29 September 1917(106 years, 7 months ago)
Dissolution Date	22 November 2023 (5 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Bernard Michael Bransfield
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 January 1992(74 years, 3 months after company formation)
Appointment Duration	31 years, 11 months (closed 22 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cononley Business Park Cononley Keighley West Yorkshire BD20 8LG

Director Name	Mr Philip John Newsome
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2007(89 years, 9 months after company formation)
Appointment Duration	16 years, 4 months (closed 22 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cononley Business Park Cononley Keighley West Yorkshire BD20 8LG

Secretary Name	Mr Bernard Michael Bransfield
Nationality	British
Status	Closed
Appointed	02 July 2007(89 years, 9 months after company formation)
Appointment Duration	16 years, 4 months (closed 22 November 2023)
Role	Company Director
Correspondence Address	Cononley Business Park Cononley Keighley West Yorkshire BD20 8LG

Director Name	Mr Anthony Peter Lee
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2008(91 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (closed 22 November 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Cononley Business Park Cononley Keighley West Yorkshire BD20 8LG

Director Name	Dr John Joseph Bransfield
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(74 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 April 1997)
Role	Company Director
Correspondence Address	Flat 24 Victoria Mill Belmont Wharf Skipton BD23 1RL

Director Name	Mr John Paul Bransfield
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(74 years, 3 months after company formation)
Appointment Duration	15 years, 6 months (resigned 02 July 2007)
Role	Manager
Correspondence Address	Melrose Cottage Cold Street Haworth Keighley West Yorkshire BD22 8AS

Director Name	Mrs June Mary Bransfield
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(74 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 December 1993)
Role	Company Director
Correspondence Address	Flat 2a Victoria Mill Belmont Wharf Skipton BD23 1RL

Secretary Name	Mr John Paul Bransfield
Nationality	British
Status	Resigned
Appointed	04 January 1992(74 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 08 November 1999)
Role	Manager
Correspondence Address	Melrose Cottage Cold Street Haworth Keighley West Yorkshire BD22 8AS

Director Name	Geoffrey Carr
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(82 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 02 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calfwood House The Fold Lothersdale West Yorkshire BD20 8HD

Secretary Name	Geoffrey Carr
Nationality	British
Status	Resigned
Appointed	08 November 1999(82 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 02 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calfwood House The Fold Lothersdale West Yorkshire BD20 8HD

Director Name	John Renton Egan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(89 years, 9 months after company formation)
Appointment Duration	6 years (resigned 10 July 2013)
Role	Company Director
Correspondence Address	Westwinds Hebden Bridge Road Oxenhope Keighley BD22 9QJ

Director Name	Justin Alexander Egan
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(89 years, 9 months after company formation)
Appointment Duration	6 years (resigned 10 July 2013)
Role	Company Director
Correspondence Address	137 Wheathead Lane Keighley West Yorkshire BD22 6LU

Contact

Website	briggsbros.co.uk
Email address	[email protected]
Telephone	01535 633500
Telephone region	Keighley

Location

Registered Address	6 Festival Building Ashley Lane Saltaire BD17 7DQ
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire

Shareholders

32.2k at £1	Briggs Print Academy LTD 66.59% Ordinary H
10.7k at £1	Mr Bernard Michael Bransfield 22.21% Ordinary D
5.4k at £1	Mrs Belinda Marie Bransfield 11.10% Ordinary G
36 at £1	Briggs Print Academy LTD 0.07% Ordinary B
14 at £1	Mr Bernard Michael Bransfield 0.03% Ordinary B

Financials

Year	2014
Net Worth	£783,593
Cash	£509,966
Current Liabilities	£371,345

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

11 November 2004	Delivered on: 13 November 2004 Persons entitled: National Westminster 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
9 January 1964	Delivered on: 17 January 1964 Satisfied on: 24 March 2004 Persons entitled: National Provincial Bank Limited Classification: Mortgage Secured details: All moneys due etc. Particulars: Canal works, elliott street, silsden, with all fixed plant and machiner y and other fixtures. Fully Satisfied

11 November 2004

Delivered on: 13 November 2004
Persons entitled: National Westminster 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

9 January 1964

Delivered on: 17 January 1964
Satisfied on: 24 March 2004
Persons entitled: National Provincial Bank Limited

Classification: Mortgage
Secured details: All moneys due etc.
Particulars: Canal works, elliott street, silsden, with all fixed plant and machiner y and other fixtures.
Fully Satisfied

Filing History

22 November 2023	Final Gazette dissolved following liquidation (1 page)
22 August 2023	Return of final meeting in a members' voluntary winding up (20 pages)
15 April 2023	Liquidators' statement of receipts and payments to 8 February 2023 (19 pages)
9 February 2023	Registered office address changed from 7 Festival Building Ashley Lane Saltaire BD17 7DQ to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 9 February 2023 (2 pages)
10 August 2022	Registered office address changed from 3 Merchants Quay Ashley Lane Shipley BD17 7DB to 7 Festival Building Ashley Lane Saltaire BD17 7DQ on 10 August 2022 (2 pages)
24 February 2022	Satisfaction of charge 2 in full (1 page)
16 February 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-09 (1 page)
16 February 2022	Declaration of solvency (5 pages)
16 February 2022	Appointment of a voluntary liquidator (3 pages)
16 February 2022	Registered office address changed from Cononley Business Park Cononley Keighley West Yorkshire BD20 8LG to 3 Merchants Quay Ashley Lane Shipley BD17 7DB on 16 February 2022 (2 pages)
3 February 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
21 January 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
20 January 2022	Previous accounting period extended from 30 November 2021 to 31 December 2021 (1 page)
19 January 2022	Previous accounting period shortened from 31 May 2022 to 30 November 2021 (1 page)
5 January 2022	Confirmation statement made on 4 January 2022 with updates (5 pages)
3 February 2021	Total exemption full accounts made up to 31 May 2020 (11 pages)
7 January 2021	Confirmation statement made on 4 January 2021 with updates (5 pages)
13 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 May 2019 (11 pages)
22 February 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
16 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
10 January 2018	Confirmation statement made on 4 January 2018 with updates (5 pages)
9 January 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
5 January 2018	Director's details changed for Mr Anthony Peter Lee on 4 January 2018 (2 pages)
23 January 2017	Confirmation statement made on 4 January 2017 with updates (7 pages)
23 January 2017	Confirmation statement made on 4 January 2017 with updates (7 pages)
13 September 2016	Total exemption small company accounts made up to 31 May 2016 (9 pages)
13 September 2016	Total exemption small company accounts made up to 31 May 2016 (9 pages)
20 May 2016	Director's details changed for Mr Philip John Newsome on 17 May 2016 (2 pages)
20 May 2016	Director's details changed for Mr Philip John Newsome on 17 May 2016 (2 pages)
1 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 48,285 (8 pages)
1 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 48,285 (8 pages)
30 July 2015	Total exemption small company accounts made up to 31 May 2015 (9 pages)
30 July 2015	Total exemption small company accounts made up to 31 May 2015 (9 pages)
7 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 48,285 (8 pages)
7 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 48,285 (8 pages)
7 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 48,285 (8 pages)
18 September 2014	Total exemption small company accounts made up to 31 May 2014 (10 pages)
18 September 2014	Total exemption small company accounts made up to 31 May 2014 (10 pages)
20 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 48,285 (7 pages)
20 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 48,285 (7 pages)
20 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 48,285 (7 pages)
13 February 2014	Director's details changed for Philip John Newsome on 2 January 2014 (2 pages)
13 February 2014	Director's details changed for Anthony Peter Lee on 2 January 2014 (2 pages)
13 February 2014	Director's details changed for Anthony Peter Lee on 2 January 2014 (2 pages)
13 February 2014	Director's details changed for Mr Bernard Michael Bransfield on 2 January 2014 (2 pages)
13 February 2014	Director's details changed for Anthony Peter Lee on 2 January 2014 (2 pages)
13 February 2014	Secretary's details changed for Mr Bernard Michael Bransfield on 2 January 2014 (1 page)
13 February 2014	Director's details changed for Philip John Newsome on 2 January 2014 (2 pages)
13 February 2014	Secretary's details changed for Mr Bernard Michael Bransfield on 2 January 2014 (1 page)
13 February 2014	Director's details changed for Philip John Newsome on 2 January 2014 (2 pages)
13 February 2014	Secretary's details changed for Mr Bernard Michael Bransfield on 2 January 2014 (1 page)
13 February 2014	Director's details changed for Mr Bernard Michael Bransfield on 2 January 2014 (2 pages)
13 February 2014	Director's details changed for Mr Bernard Michael Bransfield on 2 January 2014 (2 pages)
25 November 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
25 November 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
2 August 2013	Termination of appointment of John Egan as a director (2 pages)
2 August 2013	Termination of appointment of Justin Egan as a director (2 pages)
2 August 2013	Termination of appointment of John Egan as a director (2 pages)
2 August 2013	Termination of appointment of Justin Egan as a director (2 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
14 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (9 pages)
14 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (9 pages)
14 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (9 pages)
10 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (17 pages)
10 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (17 pages)
10 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (17 pages)
19 September 2011	Total exemption small company accounts made up to 31 May 2011 (9 pages)
19 September 2011	Total exemption small company accounts made up to 31 May 2011 (9 pages)
15 March 2011	Purchase of own shares. (3 pages)
15 March 2011	Purchase of own shares. (3 pages)
23 February 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 February 2011	Cancellation of shares. Statement of capital on 23 February 2011 GBP 55,099 (5 pages)
23 February 2011	Cancellation of shares. Statement of capital on 23 February 2011 GBP 55,099 (5 pages)
23 February 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (18 pages)
21 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (18 pages)
21 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (18 pages)
3 October 2010	Accounts for a small company made up to 31 May 2010 (8 pages)
3 October 2010	Accounts for a small company made up to 31 May 2010 (8 pages)
4 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (17 pages)
4 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (17 pages)
4 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (17 pages)
25 January 2010	Secretary's details changed for Mr Bernard Michael Bransfield on 13 January 2010 (3 pages)
25 January 2010	Director's details changed for Mr Bernard Michael Bransfield on 13 January 2010 (4 pages)
25 January 2010	Secretary's details changed for Mr Bernard Michael Bransfield on 13 January 2010 (3 pages)
25 January 2010	Director's details changed for Mr Bernard Michael Bransfield on 13 January 2010 (4 pages)
18 December 2009	Accounts for a small company made up to 31 May 2009 (8 pages)
18 December 2009	Accounts for a small company made up to 31 May 2009 (8 pages)
17 June 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
17 June 2009	Gbp ic 62628/59406\05/05/09\gbp sr 3222@1=3222\ (1 page)
17 June 2009	Gbp ic 62628/59406\05/05/09\gbp sr 3222@1=3222\ (1 page)
17 June 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
23 February 2009	Return made up to 04/01/09; no change of members (10 pages)
23 February 2009	Return made up to 04/01/09; no change of members (10 pages)
29 December 2008	Director appointed anthony peter lee (2 pages)
29 December 2008	Director appointed anthony peter lee (2 pages)
11 August 2008	Accounts for a small company made up to 31 May 2008 (8 pages)
11 August 2008	Accounts for a small company made up to 31 May 2008 (8 pages)
22 May 2008	Gbp ic 62628/58335\21/04/08\gbp sr 4293@1=4293\ (1 page)
22 May 2008	Gbp ic 62628/58335\21/04/08\gbp sr 4293@1=4293\ (1 page)
7 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
7 May 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
24 January 2008	Return made up to 04/01/08; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 January 2008	Return made up to 04/01/08; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 August 2007	Â£ ic 107247/62628 02/07/07 Â£ sr 44619@1=44619 (1 page)
3 August 2007	Â£ ic 107295/107247 02/07/07 Â£ sr 48@1=48 (1 page)
3 August 2007	Â£ ic 107295/107247 02/07/07 Â£ sr 48@1=48 (1 page)
3 August 2007	Â£ ic 107247/62628 02/07/07 Â£ sr 44619@1=44619 (1 page)
18 July 2007	Accounts for a small company made up to 31 May 2007 (8 pages)
18 July 2007	Accounts for a small company made up to 31 May 2007 (8 pages)
12 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (13 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
12 July 2007	New secretary appointed (2 pages)
12 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (13 pages)
12 July 2007	New secretary appointed (2 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (13 pages)
12 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
12 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (13 pages)
11 July 2007	Secretary resigned;director resigned (1 page)
11 July 2007	New director appointed (2 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Secretary resigned;director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
27 June 2007	Accounting reference date shortened from 30/06/07 to 31/05/07 (1 page)
27 June 2007	Accounting reference date shortened from 30/06/07 to 31/05/07 (1 page)
24 January 2007	Return made up to 04/01/07; no change of members (7 pages)
24 January 2007	Return made up to 04/01/07; no change of members (7 pages)
19 September 2006	Accounts for a small company made up to 30 June 2006 (8 pages)
19 September 2006	Accounts for a small company made up to 30 June 2006 (8 pages)
2 February 2006	Return made up to 04/01/06; no change of members (7 pages)
2 February 2006	Return made up to 04/01/06; no change of members (7 pages)
2 September 2005	Accounts for a small company made up to 30 June 2005 (8 pages)
2 September 2005	Accounts for a small company made up to 30 June 2005 (8 pages)
15 February 2005	Return made up to 04/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 February 2005	Return made up to 04/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 November 2004	Resolutions RES13 ‐ Debenture/acquistion/gt 10/11/04 (3 pages)
23 November 2004	Resolutions RES13 ‐ Debenture/acquistion/gt 10/11/04 (3 pages)
23 November 2004	Declaration of assistance for shares acquisition (10 pages)
23 November 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
23 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
23 November 2004	Declaration of assistance for shares acquisition (10 pages)
23 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
23 November 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
13 November 2004	Particulars of mortgage/charge (4 pages)
13 November 2004	Particulars of mortgage/charge (4 pages)
15 September 2004	Accounts for a small company made up to 30 June 2004 (8 pages)
15 September 2004	Accounts for a small company made up to 30 June 2004 (8 pages)
24 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 January 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 September 2003	Accounts for a small company made up to 30 June 2003 (8 pages)
11 September 2003	Accounts for a small company made up to 30 June 2003 (8 pages)
10 January 2003	Return made up to 04/01/03; full list of members (8 pages)
10 January 2003	Return made up to 04/01/03; full list of members (8 pages)
6 November 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
6 November 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
8 January 2002	Return made up to 04/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 2002	Return made up to 04/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 September 2001	Accounts for a small company made up to 30 June 2001 (8 pages)
17 September 2001	Accounts for a small company made up to 30 June 2001 (8 pages)
8 January 2001	Return made up to 04/01/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
8 January 2001	Return made up to 04/01/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
2 October 2000	Accounts for a small company made up to 30 June 2000 (9 pages)
2 October 2000	Accounts for a small company made up to 30 June 2000 (9 pages)
30 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (25 pages)
30 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (25 pages)
22 February 2000	Nc inc already adjusted 08/11/99 (1 page)
22 February 2000	Ad 08/11/99--------- Â£ si 42999@1 (2 pages)
22 February 2000	Conve 08/11/99 (1 page)
22 February 2000	Nc inc already adjusted 08/11/99 (1 page)
22 February 2000	Ad 08/11/99--------- Â£ si 42999@1 (2 pages)
22 February 2000	Conve 08/11/99 (1 page)
12 January 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 January 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (26 pages)
7 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (26 pages)
15 November 1999	New secretary appointed;new director appointed (2 pages)
15 November 1999	New secretary appointed;new director appointed (2 pages)
17 September 1999	Accounts for a small company made up to 30 June 1999 (8 pages)
17 September 1999	Accounts for a small company made up to 30 June 1999 (8 pages)
16 April 1999	Director's particulars changed (1 page)
16 April 1999	Director's particulars changed (1 page)
21 January 1999	Return made up to 04/01/99; no change of members 363(287) ‐ Registered office changed on 21/01/99 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
21 January 1999	Return made up to 04/01/99; no change of members 363(287) ‐ Registered office changed on 21/01/99 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
19 November 1998	Accounts for a small company made up to 30 June 1998 (8 pages)
19 November 1998	Accounts for a small company made up to 30 June 1998 (8 pages)
11 February 1998	Return made up to 04/01/98; full list of members 363(288) ‐ Director resigned (6 pages)
11 February 1998	Return made up to 04/01/98; full list of members 363(288) ‐ Director resigned (6 pages)
26 September 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
26 September 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
26 January 1997	Accounts for a small company made up to 30 June 1996 (10 pages)
26 January 1997	Accounts for a small company made up to 30 June 1996 (10 pages)
25 January 1997	Return made up to 04/01/97; no change of members 363(287) ‐ Registered office changed on 25/01/97 (4 pages)
25 January 1997	Return made up to 04/01/97; no change of members 363(287) ‐ Registered office changed on 25/01/97 (4 pages)
19 November 1996	Registered office changed on 19/11/96 from: canal works elliot street silsden keighley yorks (1 page)
19 November 1996	Registered office changed on 19/11/96 from: canal works elliot street silsden keighley yorks (1 page)
29 February 1996	Return made up to 04/01/96; no change of members (4 pages)
29 February 1996	Return made up to 04/01/96; no change of members (4 pages)
11 October 1994	Accounts for a small company made up to 30 June 1994 (7 pages)
11 October 1994	Accounts for a small company made up to 30 June 1994 (7 pages)
20 January 1992	Accounts for a small company made up to 30 June 1991 (6 pages)
20 January 1992	Accounts for a small company made up to 30 June 1991 (6 pages)
6 June 1986	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
6 June 1986	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
8 February 1973	Memorandum and Articles of Association (6 pages)
8 February 1973	Memorandum and Articles of Association (6 pages)
29 September 1917	Certificate of incorporation (1 page)
29 September 1917	Certificate of incorporation (1 page)