Cavaghan & Gray Limited

Company Name	Cavaghan & Gray Limited
Company Status	Active
Company Number	00159189
Category	Private Limited Company
Incorporation Date	27 September 1919(103 years, 9 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0112	Grow vegetables & nursery products
SIC 01130	Growing of vegetables and melons, roots and tubers
Section C	Manufacturing
SIC 1520	Process & preserve fish & products
SIC 10200	Processing and preserving of fish, crustaceans and molluscs
SIC 1533	Process etc. fruit, vegetables
SIC 10390	Other processing and preserving of fruit and vegetables
SIC 10850	Manufacture of prepared meals and dishes

Directors

Director Name	Mr Ranjit Singh Boparan
Date of Birth	August 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 December 2011(92 years, 3 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Ronald Klaas Otto Kers
Date of Birth	July 1969 (Born 53 years ago)
Nationality	Dutch
Status	Current
Appointed	30 June 2018(98 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Group Ceo
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Craig Ashley Tomkinson
Date of Birth	March 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 June 2018(98 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Keith Richard Packer
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(99 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Ian Douglas Husband
Date of Birth	March 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(72 years after company formation)
Appointment Duration	1 year, 5 months (resigned 23 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Broomy Hill Aglionby Carlisle Cumbria CA4 8AF

Secretary Name	Mr John Patrick Murphy
Nationality	British
Status	Resigned
Appointed	06 October 1991(72 years after company formation)
Appointment Duration	4 years, 11 months (resigned 26 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	20 The Hermitage Thornton Cleveleys Lancashire FY5 2TH

Director Name	Mr John Dickinson
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(73 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 July 1993)
Role	Manufacturing Director
Correspondence Address	2 Oaks Lane Kirkbampton Carlisle Cumbria CA5 6HY

Director Name	Mr Peter Nicholas Holley
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(77 years after company formation)
Appointment Duration	5 months (resigned 28 February 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	Brook House Bishop Monkton Harrogate North Yorkshire HG3 3QU

Secretary Name	Mr Peter Nicholas Holley
Nationality	British
Status	Resigned
Appointed	26 September 1996(77 years after company formation)
Appointment Duration	5 months (resigned 28 February 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	Brook House Bishop Monkton Harrogate North Yorkshire HG3 3QU

Director Name	Roderick John Goss
Date of Birth	September 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1997(77 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 July 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Top Yard Castle Gate Castle Bytham Grantham Lincolnshire NG33 4RQ

Secretary Name	Roderick John Goss
Nationality	British
Status	Resigned
Appointed	28 February 1997(77 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Top Yard Castle Gate Castle Bytham Grantham Lincolnshire NG33 4RQ

Director Name	Mr Michael Sean Christie
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1999(79 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 October 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	262 High Street Boston Spa West Yorkshire LS23 6AJ

Secretary Name	Mr Julian Nicholas Wild
Nationality	English
Status	Resigned
Appointed	06 July 1999(79 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	226 Westella Road Westella Hull East Yorkshire HU10 7RS

Director Name	Jonathan Lill
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(82 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 October 2002)
Role	Finance Director
Correspondence Address	Queensbridge Barn Overton On Dee Wrexham Clwyd LL13 0LE Wales

Secretary Name	Mr Jonathan Craig Lill
Nationality	British
Status	Resigned
Appointed	27 August 2002(82 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 July 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Mallards Crosby Northallerton North Yorkshire DL6 3SZ

Director Name	Mr Jonathan Craig Lill
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(84 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 July 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Mallards Crosby Northallerton North Yorkshire DL6 3SZ

Director Name	Mr Stephen Henderson
Date of Birth	August 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(85 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 August 2014)
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Stefan Barden
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(87 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB

Director Name	Mr Stephen Edward Brooker
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(87 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The White Lodge Wrenshot Lane, High Legh Knutsford Cheshire WA16 6PF

Director Name	Mr Paul Frederick Kaye
Date of Birth	October 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(87 years, 6 months after company formation)
Appointment Duration	6 months (resigned 28 September 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	85 Gregories Lane Beaconsfield Buckinghamshire HP9 1NN

Director Name	Mr Kuldip Singh Kular
Date of Birth	October 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(87 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 28 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Priory Close Turvey Bedfordshire MK43 8BG

Director Name	Linda Jane Hall
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2008(88 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 March 2010)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Longland Lane Whixley York North Yorkshire YO26 8BB

Secretary Name	Linda Jane Hall
Nationality	British
Status	Resigned
Appointed	22 July 2008(88 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 March 2010)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Longland Lane Whixley York North Yorkshire YO26 8BB

Director Name	Ms Clare De Arostegui
Date of Birth	August 1976 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2009(89 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 May 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB

Director Name	Mr Simon Edward Herrick
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2010(90 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Secretary Name	Mr Huan Quayle
Status	Resigned
Appointed	22 March 2010(90 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 October 2012)
Role	Company Director
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Kuldip Singh Kular
Date of Birth	October 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(91 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Graham Keith Hunter
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2011(91 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Miss Saeeda Naz Amin
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2011(91 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 April 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mrs Tolla Joanne Curle
Date of Birth	April 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2012(93 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 26 September 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Stephen Paul Leadbeater
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(94 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 July 2017)
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Lochlain John Feeley
Date of Birth	July 1963 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2014(94 years, 11 months after company formation)
Appointment Duration	12 months (resigned 31 July 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr John Alexander Dunsford
Date of Birth	April 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2014(95 years after company formation)
Appointment Duration	1 year, 7 months (resigned 29 April 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Gareth Wyn Davies
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2015(95 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Martyn Paul Fletcher
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2017(97 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 July 2018)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Contact

Website	northernfoods.com

Location

Registered Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

312.1k at £1	Cavaghan & Gray Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£128,165,000
Gross Profit	£24,123,000
Net Worth	£74,805,000
Current Liabilities	£29,499,000

Accounts

Latest Accounts	31 July 2021 (1 year, 10 months ago)
Next Accounts Due	31 July 2023 (1 month, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 July

Returns

Latest Return	11 January 2023 (4 months, 4 weeks ago)
Next Return Due	25 January 2024 (7 months, 2 weeks from now)

Charges

1 February 1983	Delivered on: 9 February 1983 Satisfied on: 6 November 2001 Persons entitled: Ffi (UK Finance) Public Limited Company Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed & floating charge on the book debts and other debts owing to the company. Fully Satisfied
8 March 1979	Delivered on: 13 March 1979 Satisfied on: 6 November 2001 Persons entitled: Industrial and Commercial Finance Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory at london rd furraby carlisle greenwood house farm wigton cumbria high cummersdale farm carlisle monkcastle farm southwaite westend farm cumbria nova scotia farm wigton lankdale farm cumbria fixed & floating charges undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital with all buildings fixtures (including trade fixtures) fixed plant & machinery. Fully Satisfied
23 February 1977	Delivered on: 2 March 1977 Satisfied on: 9 October 1991 Persons entitled: Clydesdale Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property, part of estate of west land, near wigton, cumbria together with all fixtures. Fully Satisfied
23 February 1977	Delivered on: 2 March 1977 Satisfied on: 9 October 1991 Persons entitled: Clydesdale Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property nova scotia farm woodside, cumbria together with all fixtures. Fully Satisfied
23 February 1977	Delivered on: 2 March 1977 Satisfied on: 25 June 1999 Persons entitled: Clydesdale Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property high cummersdale farm, cummersdale, carlisle together with all fixtures. Fully Satisfied
23 February 1977	Delivered on: 2 March 1977 Satisfied on: 9 October 1991 Persons entitled: Clydesdale Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property greenwood house farm wigton, cumbria together with all fixtures. Fully Satisfied
23 February 1977	Delivered on: 2 March 1977 Satisfied on: 25 June 1999 Persons entitled: Clydesdale Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property monkcastle farm southwaite, cumbria together with all fixtures. Fully Satisfied
4 August 2015	Delivered on: 7 August 2015 Satisfied on: 22 October 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Fully Satisfied
8 March 1996	Delivered on: 25 May 1996 Satisfied on: 6 November 2001 Persons entitled: 3I Group PLC Classification: A standard security which was presented for registration in scotland on the 14TH may 1996 Secured details: All monies due or to become due from the company to the chargee. Particulars: All and whole area of ground situated on the north west side of craigshaw street west tullos industrial estate in the city of aberdeen and county kincardine with buildings and erections thereon fittings and fixtures. See the mortgage charge document for full details. Fully Satisfied
8 February 1996	Delivered on: 15 February 1996 Satisfied on: 26 April 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Lease between the corporation of the city of aberdeen and jatco (seafoods) limited dated 30 march and 10 april in respect of all and whole the area of ground extending to 1.77 acres or thereby situated on the northwest side of craigshaw street, west tullos industrial estate in the city of aberdeen and the county of kincardine. See the mortgage charge document for full details. Fully Satisfied
8 January 1996	Delivered on: 18 January 1996 Satisfied on: 25 June 1999 Persons entitled: Clydesdale 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. Fully Satisfied
8 January 1996	Delivered on: 18 January 1996 Satisfied on: 25 June 1999 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Brunel house brunel way durranhill industrial estate carlisle t/no CU86568. Fully Satisfied
8 January 1996	Delivered on: 18 January 1996 Satisfied on: 25 June 1999 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at riverbank carlisle t/no CU26306. Fully Satisfied
8 January 1996	Delivered on: 18 January 1996 Satisfied on: 25 June 1999 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at stafford park 10 telford t/no SL16956. Fully Satisfied
8 January 1996	Delivered on: 18 January 1996 Satisfied on: 25 June 1999 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property comprising warehouse at durranhill industrial estate carlisle. Fully Satisfied
8 December 1995	Delivered on: 16 December 1995 Satisfied on: 6 November 2001 Persons entitled: 3I Group PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h property situate at durranhill warehouse carlisle with all buildings and fixtures fixed plant and machinery. Fully Satisfied
8 December 1995	Delivered on: 16 December 1995 Satisfied on: 6 November 2001 Persons entitled: 3I Group PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at stafford park telford t/no SL16956 with all buildings and fixtures plant & machinery. See the mortgage charge document for full details. Fully Satisfied
23 February 1977	Delivered on: 2 March 1977 Satisfied on: 25 June 1999 Persons entitled: Clydesdale Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property bankdale park farm wreay, cumbria together with all fixtures. Fully Satisfied
8 December 1995	Delivered on: 16 December 1995 Satisfied on: 19 November 2004 Persons entitled: 3I Group PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land at riverbank,carlisle.t/no.CU26306,together with all buildings and fixtures and fixed plant and machinery from time to time thereon and therein. Fully Satisfied
8 December 1995	Delivered on: 16 December 1995 Satisfied on: 6 November 2001 Persons entitled: 3I Group PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold land at brunel house,carlisle...............with all buildings/fixtures,fixed plant/machinery thereon; t/no cu 86568. see the mortgage charge document for full details. Fully Satisfied
15 August 1991	Delivered on: 19 August 1991 Satisfied on: 11 November 2004 Persons entitled: 3I Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land & buildings at london road, and harraby green road harraby carlisle and l/hold land & buildings at eastern way durranhill industrial estate carlisle (see 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 August 1991	Delivered on: 19 August 1991 Satisfied on: 25 June 1999 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a clairol drive, shields house, london road administration centre, london road, carlisle, cumbria. Fully Satisfied
22 May 1987	Delivered on: 28 May 1987 Satisfied on: 6 November 2001 Persons entitled: Investors in Industry PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that plot of l/hold land on the south east side of durranhill road, carlisle, cumbria comprising an area of 4.02 acres or thereabouts together with all the buildings now erected thereon and all plant & machinery. Fully Satisfied
22 May 1987	Delivered on: 28 May 1987 Satisfied on: 6 November 2001 Persons entitled: Investors in Industry PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/hold property situate at harraby green harraby carlisle together with all buildings & fixtures (including trade fixtures) and fixed plant & machinery. Fully Satisfied
14 February 1986	Delivered on: 15 February 1986 Satisfied on: 25 June 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h property situate at and k/a 4.02 acres or thereby at the southeast side of durranhill road, carlisle, cumbria. Fully Satisfied
14 February 1986	Delivered on: 15 February 1986 Satisfied on: 25 June 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property situate at and k/a harraley green, carlisle, cumbria. Fully Satisfied
15 January 1986	Delivered on: 29 January 1986 Satisfied on: 8 September 1990 Persons entitled: West Cumberland Farmers Limited Classification: Legal charge Secured details: For securing £700,000 to be advanced by instalments as set out in the third schedule of the charge and all other monies due or to become due from the company to the chargee under the terms thereof. Particulars: 1/. leasehold premises situate at durranhill road carlisle, cumbria comprising offices. Warehouses and other buildings and a total area of 4.02 acres or thereabouts 2/. freehold land and buildings situate at harraby green harraby carlisle cumbria. Fully Satisfied
7 February 1983	Delivered on: 22 February 1983 Satisfied on: 25 June 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied
23 February 1977	Delivered on: 2 March 1977 Satisfied on: 9 October 1991 Persons entitled: Clydesdale Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at west land, near wigton, cumbria tog with all fixtures. Fully Satisfied
23 December 2020	Delivered on: 30 December 2020 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Outstanding
3 February 2020	Delivered on: 4 February 2020 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: Leasehold property known as the land at eastern way, carlisle registered at hm land registry under title number CU319851. Outstanding
7 January 2020	Delivered on: 8 January 2020 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: Leasehold property known as unit 1, durranhill industrial estate, brunel way, carlisle (CA1 3NQ) registered at hm land registry under title number CU86568 and all the other plots of land listed in the instrument. For more details please refer to the instrument. Outstanding

Filing History

29 September 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
23 July 2021	Audit exemption subsidiary accounts made up to 1 August 2020 (31 pages)
23 July 2021	Consolidated accounts of parent company for subsidiary company period ending 01/08/20 (88 pages)
23 July 2021	Notice of agreement to exemption from audit of accounts for period ending 01/08/20 (1 page)
23 July 2021	Audit exemption statement of guarantee by parent company for period ending 01/08/20 (3 pages)
30 March 2021	Director's details changed for Mr Craig Ashley Tomkinson on 29 March 2021 (2 pages)
26 January 2021	Termination of appointment of Richard Peter Simpson as a director on 23 October 2020 (1 page)
30 December 2020	Registration of charge 001591890032, created on 23 December 2020 (22 pages)
2 December 2020	Satisfaction of charge 001591890030 in full (1 page)
2 December 2020	Satisfaction of charge 001591890031 in full (1 page)
5 October 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
5 August 2020	Audit exemption subsidiary accounts made up to 27 July 2019 (28 pages)
5 August 2020	Consolidated accounts of parent company for subsidiary company period ending 27/07/19 (83 pages)
5 August 2020	Notice of agreement to exemption from audit of accounts for period ending 27/07/19 (1 page)
5 August 2020	Audit exemption statement of guarantee by parent company for period ending 27/07/19 (3 pages)
26 March 2020	Audit exemption statement of guarantee by parent company for period ending 27/07/19 (3 pages)
14 February 2020	Memorandum and Articles of Association (6 pages)
4 February 2020	Registration of charge 001591890031, created on 3 February 2020 (24 pages)
13 January 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
8 January 2020	Registration of charge 001591890030, created on 7 January 2020 (125 pages)
27 September 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
3 May 2019	Full accounts made up to 28 July 2018 (32 pages)
1 November 2018	Appointment of Mr Keith Richard Packer as a director on 1 November 2018 (2 pages)
1 November 2018	Termination of appointment of Simon James Penny Wookey as a director on 31 October 2018 (1 page)
28 September 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
14 August 2018	Termination of appointment of Martyn Paul Fletcher as a director on 31 July 2018 (1 page)
17 July 2018	Appointment of Mr Craig Ashley Tomkinson as a director on 30 June 2018 (2 pages)
17 July 2018	Appointment of Mr Ronald Klaas Otto Kers as a director on 30 June 2018 (2 pages)
17 July 2018	Termination of appointment of Richard Neil Pike as a director on 30 June 2018 (1 page)
27 April 2018	Full accounts made up to 29 July 2017 (31 pages)
28 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
4 September 2017	Termination of appointment of Gareth Wyn Davies as a director on 31 August 2017 (1 page)
4 September 2017	Termination of appointment of Gareth Wyn Davies as a director on 31 August 2017 (1 page)
22 August 2017	Appointment of Mr Richard Neil Pike as a director on 22 August 2017 (2 pages)
22 August 2017	Appointment of Mr Richard Neil Pike as a director on 22 August 2017 (2 pages)
31 July 2017	Appointment of Mr Martyn Paul Fletcher as a director on 27 July 2017 (2 pages)
31 July 2017	Appointment of Mr Richard Peter Simpson as a director on 27 July 2017 (2 pages)
31 July 2017	Termination of appointment of Stephen Paul Leadbeater as a director on 28 July 2017 (1 page)
31 July 2017	Appointment of Mr Martyn Paul Fletcher as a director on 27 July 2017 (2 pages)
31 July 2017	Appointment of Mr Richard Peter Simpson as a director on 27 July 2017 (2 pages)
31 July 2017	Termination of appointment of Stephen Paul Leadbeater as a director on 28 July 2017 (1 page)
7 July 2017	Termination of appointment of Colin David Smith as a director on 7 July 2017 (1 page)
7 July 2017	Termination of appointment of Colin David Smith as a director on 7 July 2017 (1 page)
18 April 2017	Full accounts made up to 30 July 2016 (31 pages)
18 April 2017	Full accounts made up to 30 July 2016 (31 pages)
7 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
3 August 2016	Termination of appointment of April Preston as a director on 3 August 2016 (1 page)
3 August 2016	Termination of appointment of April Preston as a director on 3 August 2016 (1 page)
21 July 2016	Termination of appointment of Ian John Toal as a director on 8 July 2016 (1 page)
21 July 2016	Termination of appointment of Ian John Toal as a director on 8 July 2016 (1 page)
1 June 2016	Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016 (2 pages)
1 June 2016	Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016 (2 pages)
2 May 2016	Termination of appointment of John Alexander Dunsford as a director on 29 April 2016 (1 page)
2 May 2016	Termination of appointment of John Alexander Dunsford as a director on 29 April 2016 (1 page)
5 January 2016	Full accounts made up to 1 August 2015 (24 pages)
5 January 2016	Full accounts made up to 1 August 2015 (24 pages)
22 October 2015	Satisfaction of charge 001591890029 in full (1 page)
22 October 2015	Satisfaction of charge 001591890029 in full (1 page)
21 October 2015	All of the property or undertaking has been released from charge 001591890029 (1 page)
21 October 2015	All of the property or undertaking has been released from charge 001591890029 (1 page)
28 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 312,050 (6 pages)
28 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 312,050 (6 pages)
25 August 2015	Appointment of Mr Gareth Wyn Davies as a director on 24 August 2015 (2 pages)
25 August 2015	Termination of appointment of David Steven Morgan as a director on 24 August 2015 (1 page)
25 August 2015	Appointment of Mr Gareth Wyn Davies as a director on 24 August 2015 (2 pages)
25 August 2015	Termination of appointment of David Steven Morgan as a director on 24 August 2015 (1 page)
13 August 2015	Appointment of April Preston as a director on 31 July 2015 (2 pages)
13 August 2015	Termination of appointment of Lochlain John Feeley as a director on 31 July 2015 (1 page)
13 August 2015	Appointment of April Preston as a director on 31 July 2015 (2 pages)
13 August 2015	Termination of appointment of Lochlain John Feeley as a director on 31 July 2015 (1 page)
7 August 2015	Registration of charge 001591890029, created on 4 August 2015 (11 pages)
7 August 2015	Registration of charge 001591890029, created on 4 August 2015 (11 pages)
7 August 2015	Registration of charge 001591890029, created on 4 August 2015 (11 pages)
30 April 2015	Termination of appointment of Saeeda Amin as a director on 21 April 2015 (1 page)
30 April 2015	Appointment of Mr Ian John Toal as a director on 20 April 2015 (2 pages)
30 April 2015	Termination of appointment of Saeeda Amin as a director on 21 April 2015 (1 page)
30 April 2015	Appointment of Mr Ian John Toal as a director on 20 April 2015 (2 pages)
23 April 2015	Full accounts made up to 2 August 2014 (22 pages)
23 April 2015	Full accounts made up to 2 August 2014 (22 pages)
23 April 2015	Full accounts made up to 2 August 2014 (22 pages)
19 February 2015	Director's details changed for Mr John Alexander Dunsford on 7 November 2014 (2 pages)
19 February 2015	Director's details changed for Mr John Alexander Dunsford on 7 November 2014 (2 pages)
19 February 2015	Director's details changed for Mr John Alexander Dunsford on 7 November 2014 (2 pages)
16 February 2015	Director's details changed for Mr David Steven Morgan on 1 February 2015 (2 pages)
16 February 2015	Director's details changed for Mr David Steven Morgan on 1 February 2015 (2 pages)
16 February 2015	Director's details changed for Mr David Steven Morgan on 1 February 2015 (2 pages)
4 November 2014	Appointment of Mr Colin David Smith as a director on 31 October 2014 (2 pages)
4 November 2014	Termination of appointment of Christopher Walker as a director on 31 October 2014 (1 page)
4 November 2014	Appointment of Mr Colin David Smith as a director on 31 October 2014 (2 pages)
4 November 2014	Termination of appointment of Christopher Walker as a director on 31 October 2014 (1 page)
14 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 312,050 (6 pages)
14 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 312,050 (6 pages)
29 September 2014	Appointment of Mr John Alexander Dunsford as a director on 26 September 2014 (2 pages)
29 September 2014	Termination of appointment of Tolla Joanne Curle as a director on 26 September 2014 (1 page)
29 September 2014	Appointment of Mr John Alexander Dunsford as a director on 26 September 2014 (2 pages)
29 September 2014	Termination of appointment of Tolla Joanne Curle as a director on 26 September 2014 (1 page)
5 August 2014	Appointment of Mr Lochlain John Feeley as a director on 1 August 2014 (2 pages)
5 August 2014	Termination of appointment of Veepul Patel as a director on 1 August 2014 (1 page)
5 August 2014	Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page)
5 August 2014	Appointment of Mr Lochlain John Feeley as a director on 1 August 2014 (2 pages)
5 August 2014	Termination of appointment of Veepul Patel as a director on 1 August 2014 (1 page)
5 August 2014	Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page)
5 August 2014	Appointment of Mr Lochlain John Feeley as a director on 1 August 2014 (2 pages)
5 August 2014	Termination of appointment of Veepul Patel as a director on 1 August 2014 (1 page)
5 August 2014	Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page)
26 June 2014	Appointment of Mr Stephen Paul Leadbeater as a director (2 pages)
26 June 2014	Appointment of Mr Stephen Paul Leadbeater as a director (2 pages)
15 April 2014	Full accounts made up to 27 July 2013 (21 pages)
15 April 2014	Full accounts made up to 27 July 2013 (21 pages)
2 December 2013	Appointment of Mr Christopher Walker as a director (2 pages)
2 December 2013	Appointment of Mr Christopher Walker as a director (2 pages)
26 November 2013	Director's details changed for Mrs Tolla Joanne Curle on 31 August 2013 (2 pages)
26 November 2013	Director's details changed for Mrs Tolla Joanne Curle on 31 August 2013 (2 pages)
1 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 312,050 (6 pages)
1 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 312,050 (6 pages)
27 June 2013	Appointment of Mr Simon James Penny Wookey as a director (2 pages)
27 June 2013	Termination of appointment of Kuldip Kular as a director (1 page)
27 June 2013	Appointment of Mr Simon James Penny Wookey as a director (2 pages)
27 June 2013	Termination of appointment of Kuldip Kular as a director (1 page)
30 April 2013	Full accounts made up to 28 July 2012 (20 pages)
30 April 2013	Full accounts made up to 28 July 2012 (20 pages)
25 October 2012	Appointment of Mrs Tolla Joanne Curle as a director (2 pages)
25 October 2012	Appointment of Mrs Tolla Joanne Curle as a director (2 pages)
18 October 2012	Termination of appointment of Huan Quayle as a director (1 page)
18 October 2012	Termination of appointment of Huan Quayle as a director (1 page)
15 October 2012	Termination of appointment of Huan Quayle as a secretary (1 page)
15 October 2012	Termination of appointment of Huan Quayle as a secretary (1 page)
4 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (6 pages)
4 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (6 pages)
31 May 2012	Appointment of Mr David Steven Morgan as a director (2 pages)
31 May 2012	Termination of appointment of Carol Williams as a director (1 page)
31 May 2012	Appointment of Mr David Steven Morgan as a director (2 pages)
31 May 2012	Termination of appointment of Carol Williams as a director (1 page)
17 May 2012	Current accounting period extended from 31 March 2012 to 31 July 2012 (1 page)
17 May 2012	Current accounting period extended from 31 March 2012 to 31 July 2012 (1 page)
6 January 2012	Appointment of Ranjit Singh Boparan as a director (2 pages)
6 January 2012	Termination of appointment of Graham Hunter as a director (1 page)
6 January 2012	Appointment of Ranjit Singh Boparan as a director (2 pages)
6 January 2012	Termination of appointment of Graham Hunter as a director (1 page)
23 December 2011	Full accounts made up to 2 April 2011 (21 pages)
23 December 2011	Full accounts made up to 2 April 2011 (21 pages)
23 December 2011	Full accounts made up to 2 April 2011 (21 pages)
4 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
9 August 2011	Appointment of Saeeda Amin as a director (2 pages)
9 August 2011	Termination of appointment of Simon Herrick as a director (1 page)
9 August 2011	Appointment of Saeeda Amin as a director (2 pages)
9 August 2011	Termination of appointment of Simon Herrick as a director (1 page)
21 July 2011	Registered office address changed from 2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 21 July 2011 (1 page)
21 July 2011	Registered office address changed from 2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 21 July 2011 (1 page)
23 May 2011	Appointment of Mr Graham Hunter as a director (2 pages)
23 May 2011	Termination of appointment of Clare De Arostegui as a director (1 page)
23 May 2011	Appointment of Mr Graham Hunter as a director (2 pages)
23 May 2011	Termination of appointment of Clare De Arostegui as a director (1 page)
11 January 2011	Appointment of Mr Veepul Patel as a director (2 pages)
11 January 2011	Termination of appointment of Garrett Walsh as a director (1 page)
11 January 2011	Appointment of Mr Veepul Patel as a director (2 pages)
11 January 2011	Termination of appointment of Garrett Walsh as a director (1 page)
23 December 2010	Full accounts made up to 3 April 2010 (19 pages)
23 December 2010	Full accounts made up to 3 April 2010 (19 pages)
23 December 2010	Full accounts made up to 3 April 2010 (19 pages)
10 December 2010	Appointment of Mr Kuldip Kular as a director (2 pages)
10 December 2010	Termination of appointment of Stefan Barden as a director (1 page)
10 December 2010	Appointment of Mr Kuldip Kular as a director (2 pages)
10 December 2010	Termination of appointment of Stefan Barden as a director (1 page)
29 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
28 September 2010	Director's details changed for Stephen Henderson on 26 September 2010 (2 pages)
28 September 2010	Director's details changed for Stefan Barden on 26 September 2010 (2 pages)
28 September 2010	Director's details changed for Mrs Carol Williams on 26 September 2010 (2 pages)
28 September 2010	Director's details changed for Stephen Henderson on 26 September 2010 (2 pages)
28 September 2010	Director's details changed for Stefan Barden on 26 September 2010 (2 pages)
28 September 2010	Director's details changed for Mrs Carol Williams on 26 September 2010 (2 pages)
17 August 2010	Director's details changed for Ms Clare De Arostegui on 11 August 2010 (3 pages)
17 August 2010	Director's details changed for Ms Clare De Arostegui on 11 August 2010 (3 pages)
12 April 2010	Appointment of Mr Garrett Walsh as a director (2 pages)
12 April 2010	Termination of appointment of Julian Slade as a director (1 page)
12 April 2010	Appointment of Mr Garrett Walsh as a director (2 pages)
12 April 2010	Termination of appointment of Julian Slade as a director (1 page)
25 March 2010	Appointment of Mr Huan Quayle as a director (2 pages)
25 March 2010	Appointment of Mr Huan Quayle as a secretary (1 page)
25 March 2010	Appointment of Mr Huan Quayle as a director (2 pages)
25 March 2010	Appointment of Mr Huan Quayle as a secretary (1 page)
4 March 2010	Termination of appointment of Linda Hall as a secretary (1 page)
4 March 2010	Termination of appointment of Linda Hall as a director (1 page)
4 March 2010	Termination of appointment of Linda Hall as a secretary (1 page)
4 March 2010	Termination of appointment of Linda Hall as a director (1 page)
13 January 2010	Appointment of Mr Simon Edward Herrick as a director (2 pages)
13 January 2010	Appointment of Mr Simon Edward Herrick as a director (2 pages)
13 October 2009	Full accounts made up to 28 March 2009 (18 pages)
13 October 2009	Full accounts made up to 28 March 2009 (18 pages)
28 September 2009	Return made up to 27/09/09; full list of members (5 pages)
28 September 2009	Return made up to 27/09/09; full list of members (5 pages)
15 July 2009	Director appointed clare de arostegui (2 pages)
15 July 2009	Director appointed clare de arostegui (2 pages)
14 July 2009	Appointment terminated director gary urmston (1 page)
14 July 2009	Appointment terminated director gary urmston (1 page)
8 April 2009	Resolutions RES13 ‐ Credit agreement 25/03/2009 (1 page)
8 April 2009	Resolutions RES13 ‐ Credit agreement 25/03/2009 (1 page)
2 November 2008	Full accounts made up to 29 March 2008 (19 pages)
2 November 2008	Full accounts made up to 29 March 2008 (19 pages)
3 October 2008	Return made up to 27/09/08; full list of members (5 pages)
3 October 2008	Return made up to 27/09/08; full list of members (5 pages)
2 October 2008	Appointment terminated director robin walker (1 page)
2 October 2008	Director appointed julian slade (2 pages)
2 October 2008	Appointment terminated director robin walker (1 page)
2 October 2008	Director appointed julian slade (2 pages)
31 July 2008	Director and secretary appointed linda hall (4 pages)
31 July 2008	Director and secretary appointed linda hall (4 pages)
29 July 2008	Appointment terminated secretary jonathan lill (1 page)
29 July 2008	Appointment terminated director jonathan lill (1 page)
29 July 2008	Appointment terminated secretary jonathan lill (1 page)
29 July 2008	Appointment terminated director jonathan lill (1 page)
17 October 2007	Return made up to 27/09/07; full list of members (3 pages)
17 October 2007	Return made up to 27/09/07; full list of members (3 pages)
3 October 2007	New director appointed (2 pages)
3 October 2007	New director appointed (2 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
19 September 2007	Full accounts made up to 31 March 2007 (19 pages)
19 September 2007	Full accounts made up to 31 March 2007 (19 pages)
29 May 2007	New director appointed (1 page)
29 May 2007	New director appointed (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	New director appointed (1 page)
28 March 2007	New director appointed (1 page)
28 March 2007	New director appointed (1 page)
28 March 2007	New director appointed (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	New director appointed (1 page)
28 March 2007	New director appointed (1 page)
28 March 2007	New director appointed (1 page)
28 March 2007	New director appointed (1 page)
6 November 2006	New director appointed (2 pages)
6 November 2006	New director appointed (2 pages)
18 October 2006	Full accounts made up to 1 April 2006 (20 pages)
18 October 2006	Full accounts made up to 1 April 2006 (20 pages)
18 October 2006	Full accounts made up to 1 April 2006 (20 pages)
3 October 2006	Return made up to 27/09/06; full list of members (3 pages)
3 October 2006	Return made up to 27/09/06; full list of members (3 pages)
17 October 2005	Return made up to 27/09/05; full list of members (7 pages)
17 October 2005	Return made up to 27/09/05; full list of members (7 pages)
13 October 2005	Full accounts made up to 2 April 2005 (18 pages)
13 October 2005	Full accounts made up to 2 April 2005 (18 pages)
13 October 2005	Full accounts made up to 2 April 2005 (18 pages)
14 June 2005	Registered office changed on 14/06/05 from: beverley house st stephens square hull east yorkshire HU1 3XG (1 page)
14 June 2005	Registered office changed on 14/06/05 from: beverley house st stephens square hull east yorkshire HU1 3XG (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	New director appointed (3 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	Director resigned (1 page)
6 April 2005	New director appointed (3 pages)
6 April 2005	New director appointed (2 pages)
19 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
15 October 2004	Full accounts made up to 3 April 2004 (20 pages)
15 October 2004	Full accounts made up to 3 April 2004 (20 pages)
15 October 2004	Full accounts made up to 3 April 2004 (20 pages)
1 October 2004	Return made up to 27/09/04; full list of members (8 pages)
1 October 2004	Return made up to 27/09/04; full list of members (8 pages)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
27 January 2004	New director appointed (3 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (3 pages)
27 January 2004	New director appointed (3 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (3 pages)
14 October 2003	Full accounts made up to 31 March 2003 (19 pages)
14 October 2003	Full accounts made up to 31 March 2003 (19 pages)
7 October 2003	Return made up to 27/09/03; full list of members (7 pages)
7 October 2003	Return made up to 27/09/03; full list of members (7 pages)
24 March 2003	Secretary's particulars changed (1 page)
24 March 2003	Secretary's particulars changed (1 page)
31 October 2002	Declaration of assistance for shares acquisition (4 pages)
31 October 2002	Declaration of assistance for shares acquisition (4 pages)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
6 October 2002	Return made up to 27/09/02; full list of members (8 pages)
6 October 2002	Return made up to 27/09/02; full list of members (8 pages)
12 September 2002	Full accounts made up to 31 March 2002 (20 pages)
12 September 2002	Full accounts made up to 31 March 2002 (20 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	New director appointed (2 pages)
4 September 2002	New secretary appointed;new director appointed (2 pages)
4 September 2002	New director appointed (5 pages)
4 September 2002	Secretary resigned (1 page)
4 September 2002	New secretary appointed;new director appointed (2 pages)
4 September 2002	New director appointed (5 pages)
4 September 2002	Secretary resigned (1 page)
2 August 2002	Re section 394 (3 pages)
2 August 2002	Re section 394 (3 pages)
6 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2001	Full accounts made up to 31 March 2001 (17 pages)
4 November 2001	Full accounts made up to 31 March 2001 (17 pages)
5 October 2001	Return made up to 27/09/01; full list of members (7 pages)
5 October 2001	Return made up to 27/09/01; full list of members (7 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
21 November 2000	Full accounts made up to 31 March 2000 (17 pages)
21 November 2000	Full accounts made up to 31 March 2000 (17 pages)
5 October 2000	Return made up to 27/09/00; full list of members (7 pages)
5 October 2000	Return made up to 27/09/00; full list of members (7 pages)
26 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2000	Full accounts made up to 31 March 1999 (17 pages)
9 February 2000	Full accounts made up to 31 March 1999 (17 pages)
14 October 1999	Return made up to 27/09/99; no change of members 363(287) ‐ Registered office changed on 14/10/99 (10 pages)
14 October 1999	Return made up to 27/09/99; no change of members 363(287) ‐ Registered office changed on 14/10/99 (10 pages)
6 August 1999	Registered office changed on 06/08/99 from: brunel house brunel way durranhill carlisle CA1 3ND (1 page)
6 August 1999	Registered office changed on 06/08/99 from: brunel house brunel way durranhill carlisle CA1 3ND (1 page)
26 July 1999	New secretary appointed (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	Secretary resigned;director resigned (1 page)
26 July 1999	New secretary appointed (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	Secretary resigned;director resigned (1 page)
25 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1999	Director's particulars changed (1 page)
17 March 1999	Director's particulars changed (1 page)
26 January 1999	Auditor's resignation (1 page)
26 January 1999	Auditor's resignation (1 page)
21 October 1998	Return made up to 27/09/98; full list of members (9 pages)
21 October 1998	Return made up to 27/09/98; full list of members (9 pages)
6 October 1998	Full accounts made up to 31 March 1998 (16 pages)
6 October 1998	Full accounts made up to 31 March 1998 (16 pages)
28 August 1998	Declaration of assistance for shares acquisition (7 pages)
28 August 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
28 August 1998	Declaration of assistance for shares acquisition (7 pages)
28 August 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
9 January 1998	Full accounts made up to 31 March 1997 (17 pages)
9 January 1998	Full accounts made up to 31 March 1997 (17 pages)
27 October 1997	Return made up to 27/09/97; no change of members (10 pages)
27 October 1997	Return made up to 27/09/97; no change of members (10 pages)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
26 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
26 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
18 March 1997	New secretary appointed (2 pages)
18 March 1997	Secretary resigned;director resigned (1 page)
18 March 1997	New secretary appointed (2 pages)
18 March 1997	Secretary resigned;director resigned (1 page)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
2 February 1997	Full accounts made up to 31 March 1996 (18 pages)
2 February 1997	Full accounts made up to 31 March 1996 (18 pages)
23 October 1996	Return made up to 06/10/96; full list of members (8 pages)
23 October 1996	Return made up to 06/10/96; full list of members (8 pages)
8 October 1996	New secretary appointed;new director appointed (2 pages)
8 October 1996	Secretary resigned;director resigned (1 page)
8 October 1996	Director resigned (1 page)
8 October 1996	Director resigned (1 page)
8 October 1996	New secretary appointed;new director appointed (2 pages)
8 October 1996	Secretary resigned;director resigned (1 page)
8 October 1996	Director resigned (1 page)
8 October 1996	Director resigned (1 page)
25 May 1996	Particulars of mortgage/charge (8 pages)
25 May 1996	Particulars of mortgage/charge (8 pages)
15 February 1996	Particulars of mortgage/charge (4 pages)
15 February 1996	Particulars of mortgage/charge (4 pages)
18 January 1996	Particulars of mortgage/charge (7 pages)
18 January 1996	Particulars of mortgage/charge (3 pages)
18 January 1996	Particulars of mortgage/charge (3 pages)
18 January 1996	Particulars of mortgage/charge (3 pages)
18 January 1996	Particulars of mortgage/charge (3 pages)
18 January 1996	Particulars of mortgage/charge (7 pages)
18 January 1996	Particulars of mortgage/charge (3 pages)
18 January 1996	Particulars of mortgage/charge (3 pages)
18 January 1996	Particulars of mortgage/charge (3 pages)
18 January 1996	Particulars of mortgage/charge (3 pages)
16 December 1995	Particulars of mortgage/charge (4 pages)
16 December 1995	Particulars of mortgage/charge (4 pages)
16 December 1995	Particulars of mortgage/charge (4 pages)
16 December 1995	Particulars of mortgage/charge (4 pages)
16 December 1995	Particulars of mortgage/charge (4 pages)
16 December 1995	Particulars of mortgage/charge (4 pages)
16 December 1995	Particulars of mortgage/charge (4 pages)
16 December 1995	Particulars of mortgage/charge (4 pages)
13 December 1995	Ad 06/12/95--------- £ si [email protected]=18500 £ ic 443550/462050 (2 pages)
13 December 1995	£ ic 2293550/443550 06/12/95 £ sr [email protected]=1850000 (1 page)
13 December 1995	Ad 06/12/95--------- £ si [email protected]=18500 £ ic 443550/462050 (2 pages)
13 December 1995	£ ic 2293550/443550 06/12/95 £ sr [email protected]=1850000 (1 page)
21 November 1995	Full group accounts made up to 1 April 1995 (31 pages)
21 November 1995	Full group accounts made up to 1 April 1995 (31 pages)
21 November 1995	Full group accounts made up to 1 April 1995 (31 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	New director appointed (2 pages)
24 October 1995	Return made up to 06/10/95; no change of members (6 pages)
24 October 1995	Return made up to 06/10/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (138 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (137 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (134 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (138 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (137 pages)
9 December 1994	Full group accounts made up to 2 April 1994 (32 pages)
9 December 1994	Full group accounts made up to 2 April 1994 (32 pages)
9 December 1994	Full group accounts made up to 2 April 1994 (32 pages)
3 December 1993	Full group accounts made up to 3 April 1993 (28 pages)
3 December 1993	Full group accounts made up to 3 April 1993 (28 pages)
3 December 1993	Full group accounts made up to 3 April 1993 (28 pages)
12 October 1992	Full group accounts made up to 28 March 1992 (28 pages)
12 October 1992	Full group accounts made up to 28 March 1992 (28 pages)
25 September 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (24 pages)
25 September 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (24 pages)
19 August 1991	Particulars of mortgage/charge (4 pages)
19 August 1991	Particulars of mortgage/charge (4 pages)
29 September 1919	Certificate of incorporation (1 page)
29 September 1919	Certificate of incorporation (1 page)

Cavaghan & Gray Limited

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