Neepsend Limited

Company Name	Neepsend Limited
Directors	David Grey and David Grey Mbe
Company Status	Active
Company Number	00166367
Category	Private Limited Company
Incorporation Date	13 April 1920(103 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Grey
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 February 2002(81 years, 11 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD

Director Name	Mr David Grey Mbe
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 February 2002(81 years, 11 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD

Director Name	Peter William Barker
Date of Birth	August 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(71 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 December 1993)
Role	Company Director
Correspondence Address	Swanland Rise West Ella Road West Ella Hull HU10 7SF

Director Name	Derek Edward Philpot
Date of Birth	July 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(71 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 May 1993)
Role	Finance Director
Correspondence Address	9 Station Road Birch Vale Stockport Cheshire SK12 5BP

Director Name	Sir Hugh Ridley Sykes
Date of Birth	September 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(71 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 June 1993)
Role	Company Director
Correspondence Address	Hallfield House Bradfield Dale Sheffield South Yorkshire S6 6LE

Director Name	Mr Denis Ross Ward
Date of Birth	September 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(71 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 July 1994)
Role	Company Director
Correspondence Address	459 Abbey Lane Sheffield South Yorkshire S7 2QZ

Director Name	Frank Barry Wright
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(71 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 January 1998)
Role	Company Director
Correspondence Address	111 Stephen Lane Grenoside Sheffield South Yorkshire S35 8QZ

Secretary Name	Derek Edward Philpot
Nationality	British
Status	Resigned
Appointed	04 October 1991(71 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 May 1993)
Role	Company Director
Correspondence Address	9 Station Road Birch Vale Stockport Cheshire SK12 5BP

Director Name	Mr David Frederick Alfred Frith
Date of Birth	October 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(72 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 June 1993)
Role	Financial Consultant
Correspondence Address	White House 21 Whirlow Park Road Sheffield South Yorkshire S11 9NN

Secretary Name	Brian Dresser
Nationality	British
Status	Resigned
Appointed	28 May 1993(73 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 July 1997)
Role	Company Director
Correspondence Address	136 Knowle Lane Sheffield South Yorkshire S11 9SJ

Director Name	Stuart Mallinson
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(73 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 March 1995)
Role	Business And Fin. Consultant
Correspondence Address	3 Castlegate Prestbury Stockport Cheshire SK10 4AZ

Director Name	Stephen Fred Wallwork
Date of Birth	September 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(73 years, 3 months after company formation)
Appointment Duration	4 years (resigned 21 July 1997)
Role	Company Director
Correspondence Address	4 Ashleigh Drive Bolton Lancashire BL1 5BD

Director Name	Kenneth Hilton
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(73 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 July 1995)
Role	Company Director
Correspondence Address	Fourwinds 88 Chapeltown Road Bromley Cross Bolton Lancashire BL7 9ND

Director Name	Mr Nicholas Jeffrey
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(73 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Riley Croft Eyam Hope Valley S32 5QZ

Director Name	Mr Philip Henry Ling
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(74 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farmhouse Cockpole Green Wargrave Berkshire RG10 8NT

Director Name	Brian Dresser
Date of Birth	March 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(75 years after company formation)
Appointment Duration	2 years, 3 months (resigned 21 July 1997)
Role	Accountant
Correspondence Address	136 Knowle Lane Sheffield South Yorkshire S11 9SJ

Director Name	Mr Christopher Franklin Cave
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(77 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 15 January 1998)
Role	Fca
Correspondence Address	96 Abbeydale Park Rise Sheffield South Yorkshire S17 3PF

Secretary Name	Mr Christopher Franklin Cave
Nationality	British
Status	Resigned
Appointed	21 July 1997(77 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 15 January 1998)
Role	Fca
Correspondence Address	96 Abbeydale Park Rise Sheffield South Yorkshire S17 3PF

Director Name	James Anthony Coleman
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(77 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 November 2000)
Role	Company Director
Correspondence Address	Pasture House Hovingham York YO6 4LG

Director Name	Roy Alan Freeland
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(77 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 12 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Smallwood Crossway Shawford Winchester Hampshire SO21 2BZ

Secretary Name	Mr Malcolm Roger Pye
Nationality	British
Status	Resigned
Appointed	15 January 1998(77 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 12 May 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Ragley Crescent Bromsgrove Worcestershire B60 2BD

Director Name	Mr Malcolm Roger Pye
Date of Birth	July 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1998(78 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 07 November 2001)
Role	Cs/Cd
Country of Residence	United Kingdom
Correspondence Address	7 Ragley Crescent Bromsgrove Worcestershire B60 2BD

Secretary Name	Judith Margaret Eaton
Nationality	British
Status	Resigned
Appointed	12 May 1998(78 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 08 May 2000)
Role	Assistant
Correspondence Address	Gypsy Cottage Weaverthorpe Malton North Yorkshire YO17 8EY

Director Name	Mr Charles John Arthur Holroyd
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(78 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Gables House Church Street Upton Grey Basingstoke Hampshire RG25 2RA

Director Name	Mr Brian Morley Newman
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(78 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beckbury House 87 London Road Shrewsbury Salop SY2 6PQ Wales

Secretary Name	Christine Little
Nationality	British
Status	Resigned
Appointed	08 May 2000(80 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 21 February 2002)
Role	Company Director
Correspondence Address	68 Sherwood Drive Harrogate North Yorkshire HG2 7HF

Director Name	Mr Sulakhan Sahota
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(80 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 February 2002)
Role	Chief Executive
Country of Residence	England
Correspondence Address	7 Blythe Way Solihull West Midlands B91 3EY

Director Name	Simon Robert James Powell
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(81 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 February 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Prospect House Upton Didcot Oxfordshire OX11 9HP

Director Name	Mr Christopher Charles Standring Heaton
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(81 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Home Farm Court Wortley Sheffield South Yorkshire S35 7DT

Secretary Name	Mr Christopher Charles Standring Heaton
Nationality	British
Status	Resigned
Appointed	21 February 2002(81 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Home Farm Court Wortley Sheffield South Yorkshire S35 7DT

Secretary Name	James Elliot Parker Rooney
Nationality	British
Status	Resigned
Appointed	30 September 2002(82 years, 6 months after company formation)
Appointment Duration	9 months (resigned 27 June 2003)
Role	Accountant
Correspondence Address	18 Totley Hall Drive Sheffield South Yorkshire S17 4BB

Secretary Name	Mr David Thomas Kearns
Nationality	British
Status	Resigned
Appointed	27 June 2003(83 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 March 2008)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	139 Trap Lane Sheffield S11 7RF

Director Name	Mr Paul Andrew Lush
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(88 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 September 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Park Lane Burn North Yorkshire YO8 8LW

Secretary Name	Mr Paul Andrew Lush
Nationality	British
Status	Resigned
Appointed	02 June 2008(88 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 September 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Park Lane Burn North Yorkshire YO8 8LW

Contact

Website	oslgroup.com
Telephone	0151 6061000
Telephone region	Liverpool

Location

Registered Address	C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

25.2m at £0.2	Osl Group Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 September 2022 (8 months, 1 week ago)
Next Return Due	12 October 2023 (4 months from now)

Charges

9 June 1981	Delivered on: 15 June 1981 Satisfied on: 20 November 1998 Persons entitled: Midland Bank 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 premises in alsing road, kimberworth, sheffield together with all fixtures. Fully Satisfied
15 June 1981	Delivered on: 9 June 1981 Satisfied on: 20 November 1998 Persons entitled: Midland Bank 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 premises in elm lane, sheffield known as apex works together with all fixtures. Fully Satisfied
1 April 1982	Delivered on: 3 April 1981 Satisfied on: 26 August 2000 Persons entitled: Midland 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 land and office premises situate at neepsend lane and lancaster street sheffield, south yorkshire. Fully Satisfied
19 February 1981	Delivered on: 24 February 1981 Satisfied on: 26 August 2000 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including bookdebts uncalled capital. Fully Satisfied
5 February 1980	Delivered on: 8 February 1980 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 4.1.80. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
11 July 1979	Delivered on: 17 July 1979 Satisfied on: 20 November 1998 Persons entitled: Midland Bank 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 and premises on the north west side of greasborough street, rotherham together with all fixtures title: syk 89408. Fully Satisfied
18 January 2002	Delivered on: 6 February 2002 Satisfied on: 2 September 2006 Persons entitled: United Industries PLC(The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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
18 January 2002	Delivered on: 28 January 2002 Satisfied on: 2 September 2006 Persons entitled: The Co-Operative Bank P.L.C. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a land and buildings on the north east side of ecclesfield road, sheffield t/n SYK419266. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied
18 January 2002	Delivered on: 28 January 2002 Satisfied on: 2 September 2006 Persons entitled: The Co-Operative Bank P.L.C. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land and buildings at ecclesfield lane, sheffield t/n SYK419268. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied
18 January 2002	Delivered on: 28 January 2002 Satisfied on: 2 September 2006 Persons entitled: The Co-Operative Bank P.L.C. 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
18 January 2002	Delivered on: 26 January 2002 Satisfied on: 2 September 2006 Persons entitled: Nmb-Heller Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land lying to the north side of ecclesfield rd,sheffield; t/nos syk 419268 and syk 419266; the proceeds of sale thereof and all fixed buildings,fixtures,rights thereon and all insurance and claims thereof. Fully Satisfied
28 October 1977	Delivered on: 2 November 1977 Satisfied on: 20 November 1998 Persons entitled: Midland Bank 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 lands hereditaments & premises being 1 station rd bill quay gateshead, with all fixtures whatsoever title no. Ty 44398. Fully Satisfied
10 October 2000	Delivered on: 17 October 2000 Satisfied on: 24 January 2002 Persons entitled: Barclays 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 on the west side of wren nest road glossop derbyshire t/no.DY210729. Fully Satisfied
10 October 2000	Delivered on: 17 October 2000 Satisfied on: 24 January 2002 Persons entitled: Barclays 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: (1) land buildings on the north side of high street west, glossop (20 land and buildings lying to the north of high street west, glossop (3) land on the east side of glossop brook road and the west side of shrewsbury street, glossop (4) land on the east side of glossop brook road, glossop (5) land at the junction of glossop brook road and wren nest road, glossop, derbushire title no DY212579. Fully Satisfied
10 October 2000	Delivered on: 17 October 2000 Satisfied on: 24 January 2002 Persons entitled: Barclays 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 on the north side of high street west, on the east side of glossop brook road, on the north side of wrent west road and on the west side of shrewsbury street glossop derbyshire DY205877. Fully Satisfied
8 August 2000	Delivered on: 16 August 2000 Satisfied on: 2 September 2006 Persons entitled: Barclays 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: Townhead wors, lancaster street, sheffield, south yorkshire. Fully Satisfied
8 August 2000	Delivered on: 16 August 2000 Satisfied on: 24 January 2002 Persons entitled: Barclays 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 on the south east side of percy street, sheffield,south yorkshire. Fully Satisfied
8 August 2000	Delivered on: 16 August 2000 Satisfied on: 24 January 2002 Persons entitled: Barclays 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 lying to the north of ecclesfield road, sheffield, south yorkshire. Fully Satisfied
8 August 2000	Delivered on: 16 August 2000 Satisfied on: 24 January 2002 Persons entitled: Barclays 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 on the north side of ecclesfield road,sheffield,south yorkshire. Fully Satisfied
8 August 2000	Delivered on: 16 August 2000 Satisfied on: 24 January 2002 Persons entitled: Barclays 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 on the south east of percy street, sheffield, south yorkshire. Fully Satisfied
8 August 2000	Delivered on: 16 August 2000 Satisfied on: 24 January 2002 Persons entitled: Barclays 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 on the south west side of neepsend lane and lancaster street, sheffield, south yorkshire. Fully Satisfied
8 August 2000	Delivered on: 16 August 2000 Satisfied on: 24 January 2002 Persons entitled: Barclays 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
10 August 1976	Delivered on: 13 August 1976 Satisfied on: 20 November 1998 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sheffield road, dronfield, together with all fixtures. Fully Satisfied
6 July 1993	Delivered on: 7 July 1993 Satisfied on: 20 November 1998 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied
10 February 1993	Delivered on: 16 February 1993 Satisfied on: 20 November 1998 Persons entitled: Close Brothers LTD Classification: Credit agreement Secured details: £48308.70 due from the company to the chargee under the terms of the charge. Particulars: All its right title and interest in and to all sums payable under the insurance for full details see form 395. Fully Satisfied
7 August 1992	Delivered on: 18 August 1992 Satisfied on: 20 November 1998 Persons entitled: Close Brothers Limited Classification: A credit agreement Secured details: £80,253.90 due from the company to the chargee under the terms of the charge. Particulars: All its right title and interest in and to all sums payable under the insurance for full details see form 395. Fully Satisfied
26 March 1992	Delivered on: 27 March 1992 Satisfied on: 26 August 2000 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 and patents. Fully Satisfied
27 January 1992	Delivered on: 12 February 1992 Satisfied on: 20 November 1998 Persons entitled: Close Brothers Limited Classification: A credit agreement Secured details: £63,226.30 due from the company to the chargee under the terms of the charge. Particulars: All right title and interest in and to all sums payable under the insurance see form 395 for details. Fully Satisfied
29 March 1990	Delivered on: 17 April 1990 Satisfied on: 18 January 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or alpha estates plcy to the chargee on any account whatsoever. Particulars: Land over buildings situate in high street west, wren nest road and glossop brook road, glossop, derbyshire. Fully Satisfied
21 May 1985	Delivered on: 31 May 1985 Satisfied on: 20 November 1993 Persons entitled: The Right Honourable John David Earl of Perth Pc and the Schroder Executor & Trustee Company LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargees. Under the terms of an agreement dated 19.4.85. Particulars: Land situate at the junction of henries road and penistone road north, sheffield. Containing .99 of an acre or thereabouts. Fully Satisfied
6 June 1983	Delivered on: 10 June 1983 Satisfied on: 20 November 1998 Persons entitled: Midland 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 situate at neepsend lane and percy street sheffield county of south yorkshire. Fully Satisfied
27 January 1983	Delivered on: 2 February 1983 Satisfied on: 20 November 1998 Persons entitled: Midland 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: The land and premises at mowbray street, sheffield. Fully Satisfied
9 June 1981	Delivered on: 15 June 1981 Satisfied on: 20 November 1998 Persons entitled: Midland Bank 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 townhead works, lancaster street sheffield together with all fixtures. Fully Satisfied
1 July 1976	Delivered on: 6 July 1976 Satisfied on: 20 November 1998 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & premises:- clifton bridge works, wakefield road, brighouse, yorkshire. Fully Satisfied

Filing History

30 September 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
27 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
3 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
28 September 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
1 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
9 May 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
28 September 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
3 July 2018	Registered office address changed from C/O G&J Hall Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD England to C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD on 3 July 2018 (1 page)
1 May 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
4 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
29 September 2017	Termination of appointment of Paul Andrew Lush as a director on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Paul Andrew Lush as a secretary on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Paul Andrew Lush as a director on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Paul Andrew Lush as a secretary on 29 September 2017 (1 page)
3 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
3 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
3 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
18 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 March 2016	Registered office address changed from C/O Osl Group Holdings Limited Imperial Works Sheffield Road Tinsley Sheffield South Yorkshire S9 2YL to C/O G&J Hall Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD on 16 March 2016 (1 page)
16 March 2016	Registered office address changed from C/O Osl Group Holdings Limited Imperial Works Sheffield Road Tinsley Sheffield South Yorkshire S9 2YL to C/O G&J Hall Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD on 16 March 2016 (1 page)
13 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 6,289,962 (4 pages)
13 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 6,289,962 (4 pages)
13 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 6,289,962 (4 pages)
9 October 2014	Registered office address changed from The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU to C/O Osl Group Holdings Limited Imperial Works Sheffield Road Tinsley Sheffield South Yorkshire S9 2YL on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU to C/O Osl Group Holdings Limited Imperial Works Sheffield Road Tinsley Sheffield South Yorkshire S9 2YL on 9 October 2014 (1 page)
9 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 6,289,962 (4 pages)
9 October 2014	Registered office address changed from The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU to C/O Osl Group Holdings Limited Imperial Works Sheffield Road Tinsley Sheffield South Yorkshire S9 2YL on 9 October 2014 (1 page)
26 June 2014	Director's details changed for Mr David Grey on 20 May 2014 (2 pages)
26 June 2014	Director's details changed for Mr David Grey on 20 May 2014 (2 pages)
7 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 6,289,962 (5 pages)
14 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 6,289,962 (5 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 November 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
27 April 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
27 April 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
11 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
18 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
22 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 October 2008	Return made up to 28/09/08; full list of members (3 pages)
15 October 2008	Return made up to 28/09/08; full list of members (3 pages)
5 June 2008	Director and secretary appointed paul andrew lush (2 pages)
5 June 2008	Appointment terminated secretary david kearns (1 page)
5 June 2008	Director and secretary appointed paul andrew lush (2 pages)
5 June 2008	Appointment terminated secretary david kearns (1 page)
18 October 2007	Return made up to 28/09/07; full list of members (2 pages)
18 October 2007	Secretary's particulars changed (1 page)
18 October 2007	Return made up to 28/09/07; full list of members (2 pages)
18 October 2007	Secretary's particulars changed (1 page)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 April 2007	Registered office changed on 21/04/07 from: c/o osl group LIMITED imperial works sheffield road sheffield S9 2YL (1 page)
21 April 2007	Registered office changed on 21/04/07 from: c/o osl group LIMITED imperial works sheffield road sheffield S9 2YL (1 page)
13 October 2006	Return made up to 28/09/06; full list of members (6 pages)
13 October 2006	Return made up to 28/09/06; full list of members (6 pages)
2 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
2 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
2 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
2 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
2 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
2 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
2 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
2 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
2 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
2 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
2 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
2 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
4 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 October 2005	Return made up to 28/09/05; full list of members (6 pages)
4 October 2005	Return made up to 28/09/05; full list of members (6 pages)
7 July 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
7 July 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
5 October 2004	Return made up to 28/09/04; full list of members (6 pages)
5 October 2004	Return made up to 28/09/04; full list of members (6 pages)
18 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
18 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
13 October 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 October 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 2003	Full accounts made up to 31 December 2002 (11 pages)
24 September 2003	Full accounts made up to 31 December 2002 (11 pages)
6 August 2003	Secretary resigned (1 page)
6 August 2003	New secretary appointed (2 pages)
6 August 2003	Secretary resigned (1 page)
6 August 2003	New secretary appointed (2 pages)
8 October 2002	Return made up to 04/10/02; full list of members (7 pages)
8 October 2002	Return made up to 04/10/02; full list of members (7 pages)
4 October 2002	New secretary appointed (2 pages)
4 October 2002	Secretary resigned;director resigned (1 page)
4 October 2002	New secretary appointed (2 pages)
4 October 2002	Secretary resigned;director resigned (1 page)
16 August 2002	Full accounts made up to 5 January 2002 (13 pages)
16 August 2002	Full accounts made up to 5 January 2002 (13 pages)
16 August 2002	Full accounts made up to 5 January 2002 (13 pages)
27 February 2002	Secretary resigned (1 page)
27 February 2002	Director resigned (1 page)
27 February 2002	New secretary appointed;new director appointed (2 pages)
27 February 2002	New director appointed (3 pages)
27 February 2002	Registered office changed on 27/02/02 from: united industries PLC boundary road loudwater high wycombe HP10 9US (1 page)
27 February 2002	Director resigned (1 page)
27 February 2002	Secretary resigned (1 page)
27 February 2002	Director resigned (1 page)
27 February 2002	New secretary appointed;new director appointed (2 pages)
27 February 2002	New director appointed (3 pages)
27 February 2002	Registered office changed on 27/02/02 from: united industries PLC boundary road loudwater high wycombe HP10 9US (1 page)
27 February 2002	Director resigned (1 page)
6 February 2002	Particulars of mortgage/charge (7 pages)
6 February 2002	Particulars of mortgage/charge (7 pages)
4 February 2002	Declaration of assistance for shares acquisition (9 pages)
4 February 2002	Declaration of assistance for shares acquisition (8 pages)
4 February 2002	Declaration of assistance for shares acquisition (9 pages)
4 February 2002	Declaration of assistance for shares acquisition (9 pages)
4 February 2002	Declaration of assistance for shares acquisition (8 pages)
4 February 2002	Declaration of assistance for shares acquisition (9 pages)
28 January 2002	Particulars of mortgage/charge (7 pages)
28 January 2002	Particulars of mortgage/charge (7 pages)
28 January 2002	Particulars of mortgage/charge (11 pages)
28 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
28 January 2002	Particulars of mortgage/charge (7 pages)
28 January 2002	Particulars of mortgage/charge (7 pages)
28 January 2002	Particulars of mortgage/charge (11 pages)
28 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
26 January 2002	Particulars of mortgage/charge (4 pages)
26 January 2002	Particulars of mortgage/charge (4 pages)
24 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2002	Memorandum and Articles of Association (16 pages)
24 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2002	Memorandum and Articles of Association (16 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	New director appointed (2 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	New director appointed (2 pages)
1 November 2001	Full accounts made up to 30 December 2000 (14 pages)
1 November 2001	Full accounts made up to 30 December 2000 (14 pages)
8 October 2001	Return made up to 04/10/01; full list of members (6 pages)
8 October 2001	Return made up to 04/10/01; full list of members (6 pages)
5 June 2001	Registered office changed on 05/06/01 from: arabesque house monks cross drive huntington york north yorkshire YO32 9GZ (1 page)
5 June 2001	Registered office changed on 05/06/01 from: arabesque house monks cross drive huntington york north yorkshire YO32 9GZ (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
8 December 2000	Director resigned (1 page)
8 December 2000	Director resigned (1 page)
21 November 2000	New director appointed (3 pages)
21 November 2000	New director appointed (3 pages)
2 November 2000	Full accounts made up to 1 January 2000 (15 pages)
2 November 2000	Full accounts made up to 1 January 2000 (15 pages)
2 November 2000	Full accounts made up to 1 January 2000 (15 pages)
17 October 2000	Particulars of mortgage/charge (3 pages)
17 October 2000	Particulars of mortgage/charge (3 pages)
17 October 2000	Particulars of mortgage/charge (3 pages)
17 October 2000	Particulars of mortgage/charge (3 pages)
17 October 2000	Particulars of mortgage/charge (3 pages)
17 October 2000	Particulars of mortgage/charge (3 pages)
12 October 2000	Return made up to 04/10/00; full list of members (7 pages)
12 October 2000	Return made up to 04/10/00; full list of members (7 pages)
26 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2000	Particulars of mortgage/charge (3 pages)
16 August 2000	Particulars of mortgage/charge (3 pages)
16 August 2000	Particulars of mortgage/charge (3 pages)
16 August 2000	Particulars of mortgage/charge (3 pages)
16 August 2000	Particulars of mortgage/charge (3 pages)
16 August 2000	Particulars of mortgage/charge (3 pages)
16 August 2000	Particulars of mortgage/charge (4 pages)
16 August 2000	Particulars of mortgage/charge (3 pages)
16 August 2000	Particulars of mortgage/charge (3 pages)
16 August 2000	Particulars of mortgage/charge (3 pages)
16 August 2000	Particulars of mortgage/charge (3 pages)
16 August 2000	Particulars of mortgage/charge (3 pages)
16 August 2000	Particulars of mortgage/charge (3 pages)
16 August 2000	Particulars of mortgage/charge (4 pages)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	New secretary appointed (2 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Secretary resigned (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	Secretary resigned (1 page)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
7 October 1999	Return made up to 04/10/99; full list of members (7 pages)
7 October 1999	Return made up to 04/10/99; full list of members (7 pages)
12 July 1999	Full accounts made up to 2 January 1999 (16 pages)
12 July 1999	Full accounts made up to 2 January 1999 (16 pages)
12 July 1999	Full accounts made up to 2 January 1999 (16 pages)
14 April 1999	New director appointed (3 pages)
14 April 1999	New director appointed (3 pages)
14 April 1999	New director appointed (3 pages)
14 April 1999	New director appointed (3 pages)
14 April 1999	New director appointed (3 pages)
14 April 1999	New director appointed (3 pages)
20 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 October 1998	Return made up to 04/10/98; full list of members 363(287) ‐ Registered office changed on 12/10/98 363(288) ‐ Secretary's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
12 October 1998	Return made up to 04/10/98; full list of members 363(287) ‐ Registered office changed on 12/10/98 363(288) ‐ Secretary's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
4 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
27 August 1998	Full group accounts made up to 4 January 1998 (27 pages)
27 August 1998	Full group accounts made up to 4 January 1998 (27 pages)
27 August 1998	Full group accounts made up to 4 January 1998 (27 pages)
20 July 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
20 July 1998	Re-registration of Memorandum and Articles (42 pages)
20 July 1998	Application for reregistration from PLC to private (1 page)
20 July 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
20 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 July 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
20 July 1998	Re-registration of Memorandum and Articles (42 pages)
20 July 1998	Application for reregistration from PLC to private (1 page)
20 July 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
20 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 May 1998	New secretary appointed (2 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	Director resigned (1 page)
15 May 1998	Secretary resigned (1 page)
15 May 1998	New secretary appointed (2 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	Director resigned (1 page)
15 May 1998	Secretary resigned (1 page)
12 March 1998	Ad 03/03/98--------- £ si [email protected]=18750 £ ic 6257033/6275783 (2 pages)
12 March 1998	Ad 03/03/98--------- £ si [email protected]=18750 £ ic 6257033/6275783 (2 pages)
2 February 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
2 February 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	Secretary resigned (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	Secretary resigned (1 page)
23 January 1998	Director resigned (1 page)
22 January 1998	Registered office changed on 22/01/98 from: lancaster street, neepsend, sheffield S3 8AQ (1 page)
22 January 1998	New secretary appointed (4 pages)
22 January 1998	New director appointed (3 pages)
22 January 1998	New director appointed (3 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Registered office changed on 22/01/98 from: lancaster street, neepsend, sheffield S3 8AQ (1 page)
22 January 1998	New secretary appointed (4 pages)
22 January 1998	New director appointed (3 pages)
22 January 1998	New director appointed (3 pages)
22 January 1998	Director resigned (1 page)
28 October 1997	Return made up to 04/10/97; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
28 October 1997	Return made up to 04/10/97; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
21 August 1997	Full group accounts made up to 31 March 1997 (42 pages)
21 August 1997	Full group accounts made up to 31 March 1997 (42 pages)
28 July 1997	Resolutions SRES13 ‐ Special resolution (1 page)
28 July 1997	Resolutions SRES13 ‐ Special resolution (1 page)
24 July 1997	Secretary resigned;director resigned (1 page)
24 July 1997	New secretary appointed;new director appointed (2 pages)
24 July 1997	Secretary resigned;director resigned (1 page)
24 July 1997	New secretary appointed;new director appointed (2 pages)
19 February 1997	Ad 06/02/97--------- £ si [email protected]=821 £ ic 6256212/6257033 (2 pages)
19 February 1997	Ad 06/02/97--------- £ si [email protected]=821 £ ic 6256212/6257033 (2 pages)
25 November 1996	Ad 18/11/96--------- £ si [email protected]=5431 £ ic 6250781/6256212 (2 pages)
25 November 1996	Ad 18/11/96--------- £ si [email protected]=5431 £ ic 6250781/6256212 (2 pages)
1 November 1996	Ad 28/10/96--------- £ si [email protected]=711 £ ic 6250070/6250781 (2 pages)
1 November 1996	Ad 28/10/96--------- £ si [email protected]=711 £ ic 6250070/6250781 (2 pages)
25 October 1996	Return made up to 04/10/96; bulk list available separately (10 pages)
25 October 1996	Full group accounts made up to 31 March 1996 (39 pages)
25 October 1996	Full group accounts made up to 31 March 1996 (39 pages)
25 October 1996	Return made up to 04/10/96; bulk list available separately (10 pages)
2 October 1996	Ad 27/09/96--------- premium £ si [email protected]=2974 £ ic 6239593/6242567 (2 pages)
2 October 1996	Ad 27/09/96--------- premium £ si [email protected]=2974 £ ic 6239593/6242567 (2 pages)
6 September 1996	Ad 27/08/96--------- £ si [email protected]=646 £ ic 6238947/6239593 (2 pages)
6 September 1996	Ad 27/08/96--------- £ si [email protected]=646 £ ic 6238947/6239593 (2 pages)
2 August 1996	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
2 August 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
2 August 1996	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
2 August 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
29 July 1996	Ad 09/07/96--------- £ si [email protected]=12801 £ ic 6226146/6238947 (2 pages)
29 July 1996	Ad 09/07/96--------- £ si [email protected]=12801 £ ic 6226146/6238947 (2 pages)
26 June 1996	Ad 12/06/96--------- £ si [email protected]=19459 £ ic 6206687/6226146 (3 pages)
26 June 1996	Ad 12/06/96--------- £ si [email protected]=19459 £ ic 6206687/6226146 (3 pages)
24 May 1996	Ad 07/05/96--------- £ si [email protected]=646 £ ic 6206041/6206687 (2 pages)
24 May 1996	Ad 07/05/96--------- £ si [email protected]=646 £ ic 6206041/6206687 (2 pages)
12 May 1996	Ad 26/04/96--------- £ si [email protected]=30515 £ ic 6175526/6206041 (2 pages)
12 May 1996	Ad 26/04/96--------- £ si [email protected]=30515 £ ic 6175526/6206041 (2 pages)
25 April 1996	Ad 17/04/96--------- £ si [email protected]=14546 £ ic 6160980/6175526 (2 pages)
25 April 1996	Ad 17/04/96--------- £ si [email protected]=14546 £ ic 6160980/6175526 (2 pages)
8 December 1995	Ad 01/12/95--------- £ si [email protected]=3750 £ ic 6157230/6160980 (2 pages)
8 December 1995	Ad 01/12/95--------- £ si [email protected]=3750 £ ic 6157230/6160980 (2 pages)
24 November 1995	Ad 18/11/95--------- £ si [email protected]=3750 £ ic 6153480/6157230 (2 pages)
24 November 1995	Ad 18/11/95--------- £ si [email protected]=3750 £ ic 6153480/6157230 (2 pages)
27 October 1995	Ad 20/10/95--------- premium £ si [email protected]=7500 £ ic 6145980/6153480 (2 pages)
27 October 1995	Ad 20/10/95--------- premium £ si [email protected]=7500 £ ic 6145980/6153480 (2 pages)
18 October 1995	Full group accounts made up to 31 March 1995 (36 pages)
18 October 1995	Return made up to 04/10/95; bulk list available separately (8 pages)
18 October 1995	Full group accounts made up to 31 March 1995 (36 pages)
18 October 1995	Return made up to 04/10/95; bulk list available separately (8 pages)
1 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
1 August 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
1 August 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
1 August 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
1 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
1 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
1 August 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
1 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
1 August 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
1 August 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
31 July 1995	Director resigned (2 pages)
31 July 1995	Director resigned (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
10 March 1995	Director resigned (2 pages)
10 March 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (118 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (363 pages)
13 April 1920	Incorporation (57 pages)
13 April 1920	Incorporation (57 pages)

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