Oughtred And Harrison Limited

Company Name	Oughtred And Harrison Limited
Directors	Geoffrey Charles James Harrison and Alan William Kirkman
Company Status	Active
Company Number	00166445
Category	Private Limited Company
Incorporation Date	14 April 1920(103 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Geoffrey Charles James Harrison
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 January 2013(92 years, 9 months after company formation)
Appointment Duration	10 years, 4 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit E Rotterdam Park Hull HU7 0AN

Director Name	Mr Alan William Kirkman
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 November 2015(95 years, 8 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Harpers Court North Bar Without Beverley East Yorkshire HU17 7AB

Director Name	Geoffrey Oliver Harrison
Date of Birth	March 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(71 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 13 May 2002)
Role	Retired
Correspondence Address	Thimble Hall Church Lane Skirlaugh Hull North Humberside HU11 5EU

Director Name	Mr James Oughtred Mountifield
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(71 years, 7 months after company formation)
Appointment Duration	21 years, 1 month (resigned 04 December 2012)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Wellington House 108, Beverley Road Hull HU3 1XA

Director Name	Ronald Hedley Mountifield
Date of Birth	April 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(71 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 07 September 1996)
Role	Farmer
Correspondence Address	South Wold Farm Brantingham Brough North Humberside HU15 1QP

Director Name	Mr Michael Norman Oughtred
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(71 years, 7 months after company formation)
Appointment Duration	21 years, 1 month (resigned 04 December 2012)
Role	Manager
Country of Residence	England
Correspondence Address	Wellington House 108, Beverley Road Hull HU3 1XA

Director Name	Mr Geoffrey Arthur Harrison
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(71 years, 7 months after company formation)
Appointment Duration	24 years, 5 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellington House 108, Beverley Road Hull HU3 1XA

Secretary Name	Ronald Joseph Prendergast
Nationality	British
Status	Resigned
Appointed	07 November 1991(71 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 April 1997)
Role	Company Director
Correspondence Address	Old School Blackloft Goole Humberside DN14 7YW

Director Name	Mr Geoffrey Leslie Sheekey
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1997(76 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 12 October 2004)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	29 Mead Walk Anlaby Park Hull East Yorkshire HU4 6XE

Secretary Name	Linda Rosina Harrison
Nationality	British
Status	Resigned
Appointed	25 April 1997(77 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 31 October 2008)
Role	Company Director
Correspondence Address	11 Stratton Park Swanland East Yorkshire HU14 3NN

Secretary Name	Mr Paul Leslie Harrison
Nationality	British
Status	Resigned
Appointed	25 April 1997(77 years, 1 month after company formation)
Appointment Duration	18 years, 2 months (resigned 24 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellington House 108, Beverley Road Hull HU3 1XA

Director Name	Mr Paul Leslie Harrison
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2004(84 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 April 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	Wellington House 108, Beverley Road Hull HU3 1XA

Director Name	Mr James Robert Mountifield
Date of Birth	December 1977 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2011(91 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 December 2012)
Role	Property Manager
Country of Residence	England
Correspondence Address	Wellington House 108, Beverley Road Hull HU3 1XA

Director Name	James Smith
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2013(92 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 September 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Wellington House 108, Beverley Road Hull HU3 1XA

Director Name	Mrs Linda Seddon
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(93 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellington House 108 Beverley Road Hull East Yorkshire HU3 1XA

Contact

Website	ohgroup.co.uk
Email address	[email protected]
Telephone	01482 611200
Telephone region	Hull

Location

Registered Address	Unit E Rotterdam Park Hull HU7 0AN
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Holderness
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,249,933
Gross Profit	£1,070,376
Net Worth	£1,683,766
Cash	£184,301
Current Liabilities	£518,006

Accounts

Latest Accounts	30 April 2022 (1 year, 1 month ago)
Next Accounts Due	31 January 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	24 October 2022 (7 months, 2 weeks ago)
Next Return Due	7 November 2023 (5 months from now)

Charges

8 October 1999	Delivered on: 19 October 1999 Satisfied on: 10 May 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 470 blackpool road ashton-on-ribble preston lancashire title number LA467471. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
30 October 1998	Delivered on: 6 November 1998 Satisfied on: 10 May 2008 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a bond in favour of commissioners of hm customs and excise for the sum of £500,000. Particulars: The sum of £1,000,000 together with interest accrued now or to be held by the bank on an account numbered 10018867. Fully Satisfied
26 February 1997	Delivered on: 12 March 1997 Satisfied on: 10 May 2008 Persons entitled: Beverley Building Society Classification: Mortgage Secured details: £260,000 and all other monies due or to become due from the company to the chargee under the mortgage. Particulars: All that piece or parcel of land containing 3.45 acres or thereabouts situate to the south of rawcliffe road goole east yorkshire together with buildings thereon or some part thereof. Fully Satisfied
11 July 1996	Delivered on: 16 July 1996 Satisfied on: 6 August 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a parking spaces on the north west and south east side of grove park terrace harrogate north yorkshire t/no. NYK139388 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
11 July 1996	Delivered on: 16 July 1996 Satisfied on: 6 August 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 8 grove park court grove park terrace harrogate north yorkshire t/no. NYK139394 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
2 July 1993	Delivered on: 8 July 1993 Satisfied on: 18 June 1996 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: Unit 8 grove park court skipton road acorn business park harrogate together with all fixtures and fittings now or at any time hereafter on the property and the benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
2 July 1993	Delivered on: 8 July 1993 Satisfied on: 11 July 2003 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: Car park adjacent to unit 8 grove park court skipton road acorn business park harrogate together with all fixtures and fittings now or at any time hereafter on the property and the benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
10 June 2013	Delivered on: 14 June 2013 Satisfied on: 12 February 2015 Persons entitled: Geoffrey Arthur Harrison Classification: A registered charge Particulars: F/H the square fawley t/n HP519405. F/h k/a 122-126 victoria street grimsby t/n HS20693. F/h k/a 52 stockholm road hull t/n HS327979. F/h k/a wellington house 108 beverley road hull t/n HS40081 HS31763 HS99318 HS345222 HS345476 and HS102270. Notification of addition to or amendment of charge. Fully Satisfied
3 February 1992	Delivered on: 5 February 1992 Satisfied on: 10 May 2008 Persons entitled: Beverley Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property k/a 108 beverley road, hull(see form 395 for full ddetails). Fully Satisfied
23 May 2008	Delivered on: 28 May 2008 Satisfied on: 2 July 2013 Persons entitled: National Westminster 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: Units 3 & 4 shepcote office village shepcote lane shepcote sheffield by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
14 May 2008	Delivered on: 16 May 2008 Satisfied on: 2 July 2013 Persons entitled: National Westminster 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 wellington house 108 beverley road hull t/nos HS31763 HS99318 HS40081 and HS102270 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
14 May 2008	Delivered on: 16 May 2008 Satisfied on: 2 July 2013 Persons entitled: National Westminster 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 plot 52 sutton fields industrial estate stockholm road hull t/no HS327979 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
14 May 2008	Delivered on: 16 May 2008 Satisfied on: 2 July 2013 Persons entitled: National Westminster 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 plot 9 queens road and land at rear of unit 10 prince henry drive immingham t/nos HS202023 and HS281999 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
14 May 2008	Delivered on: 16 May 2008 Satisfied on: 2 July 2013 Persons entitled: National Westminster 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 north west side of the square fawley t/no HP519405 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
14 May 2008	Delivered on: 16 May 2008 Satisfied on: 2 July 2013 Persons entitled: National Westminster 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 122 124 and 126 victoria street west grimsby t/no HS20693 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
14 May 2008	Delivered on: 16 May 2008 Satisfied on: 7 December 2012 Persons entitled: National Westminster 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 lying to the west side of anderson road airmyn t/no HS259581 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
14 May 2008	Delivered on: 16 May 2008 Satisfied on: 7 December 2012 Persons entitled: National Westminster 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 on the south side of larsen road goole t/no HS261821 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
23 August 2002	Delivered on: 28 August 2002 Satisfied on: 10 May 2008 Persons entitled: National Westminster 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: By way of legal mortgage the property k/a 12 car parking spaces at grove park court, harrogate, north yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
11 January 2000	Delivered on: 20 January 2000 Satisfied on: 10 May 2008 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a bond in favour of customs & excise for £1,500,000 dated 23 october 1998. Particulars: The sum of £1,500,000 together with interest accrued now or to be held by national westminster bank PLC onan account numbered 10018867 and earmarked or designated by reference to the company. Fully Satisfied
21 October 1991	Delivered on: 23 October 1991 Satisfied on: 10 May 2008 Persons entitled: Beverley Building Society. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as plot 10 prince henry drive, queens road, immingham t/n hs 202023 see form 395 for full details. Fully Satisfied

Filing History

31 January 2022	Total exemption full accounts made up to 30 April 2021 (12 pages)
25 October 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
23 April 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
29 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
30 June 2020	Registered office address changed from Suite G Silvester Square the Maltings Hull HU1 3HA England to Unit E Rotterdam Park Hull HU7 0AN on 30 June 2020 (1 page)
6 January 2020	Total exemption full accounts made up to 30 April 2019 (13 pages)
25 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (12 pages)
31 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (13 pages)
30 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
6 September 2017	Registered office address changed from Suite G Silvester Square Hull HU1 3HA England to Suite G Silvester Square the Maltings Hull HU1 3HA on 6 September 2017 (1 page)
6 September 2017	Registered office address changed from Suite G Silvester Square Hull HU1 3HA England to Suite G Silvester Square the Maltings Hull HU1 3HA on 6 September 2017 (1 page)
5 September 2017	Registered office address changed from Wellington House, 108, Beverley Road, Hull HU3 1XA to Suite G Silvester Square Hull HU1 3HA on 5 September 2017 (1 page)
5 September 2017	Registered office address changed from Wellington House, 108, Beverley Road, Hull HU3 1XA to Suite G Silvester Square Hull HU1 3HA on 5 September 2017 (1 page)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
27 October 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
5 October 2016	Termination of appointment of James Smith as a director on 9 September 2016 (1 page)
5 October 2016	Termination of appointment of James Smith as a director on 9 September 2016 (1 page)
4 May 2016	Termination of appointment of Linda Seddon as a director on 29 April 2016 (1 page)
4 May 2016	Termination of appointment of Geoffrey Arthur Harrison as a director on 29 April 2016 (1 page)
4 May 2016	Termination of appointment of Linda Seddon as a director on 29 April 2016 (1 page)
4 May 2016	Termination of appointment of Geoffrey Arthur Harrison as a director on 29 April 2016 (1 page)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 November 2015	Appointment of Mr Alan William Kirkman as a director on 19 November 2015 (2 pages)
20 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 43,660 (6 pages)
20 November 2015	Appointment of Mr Alan William Kirkman as a director on 19 November 2015 (2 pages)
20 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 43,660 (6 pages)
13 July 2015	Termination of appointment of Paul Leslie Harrison as a secretary on 24 June 2015 (1 page)
13 July 2015	Termination of appointment of Paul Leslie Harrison as a secretary on 24 June 2015 (1 page)
30 April 2015	Termination of appointment of Paul Leslie Harrison as a director on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Paul Leslie Harrison as a director on 30 April 2015 (1 page)
12 February 2015	Satisfaction of charge 001664450020 in full (4 pages)
12 February 2015	Satisfaction of charge 001664450020 in full (4 pages)
19 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
19 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
27 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 43,660 (7 pages)
27 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 43,660 (7 pages)
21 February 2014	Appointment of Linda Seddon as a director (3 pages)
21 February 2014	Appointment of Linda Seddon as a director (3 pages)
31 January 2014	Amended accounts made up to 30 April 2013 (17 pages)
31 January 2014	Amended accounts made up to 30 April 2013 (17 pages)
15 January 2014	Accounts for a dormant company made up to 30 April 2013 (18 pages)
15 January 2014	Accounts for a dormant company made up to 30 April 2013 (18 pages)
12 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 43,660 (6 pages)
12 November 2013	Director's details changed for James Smith on 12 November 2013 (2 pages)
12 November 2013	Director's details changed for Geoffrey Charles James Harrison on 12 November 2013 (2 pages)
12 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 43,660 (6 pages)
12 November 2013	Director's details changed for James Smith on 12 November 2013 (2 pages)
12 November 2013	Director's details changed for Geoffrey Charles James Harrison on 12 November 2013 (2 pages)
2 July 2013	Satisfaction of charge 15 in full (4 pages)
2 July 2013	Satisfaction of charge 14 in full (4 pages)
2 July 2013	Satisfaction of charge 17 in full (4 pages)
2 July 2013	Satisfaction of charge 18 in full (4 pages)
2 July 2013	Satisfaction of charge 16 in full (4 pages)
2 July 2013	Satisfaction of charge 19 in full (4 pages)
2 July 2013	Satisfaction of charge 17 in full (4 pages)
2 July 2013	Satisfaction of charge 15 in full (4 pages)
2 July 2013	Satisfaction of charge 14 in full (4 pages)
2 July 2013	Satisfaction of charge 18 in full (4 pages)
2 July 2013	Satisfaction of charge 16 in full (4 pages)
2 July 2013	Satisfaction of charge 19 in full (4 pages)
14 June 2013	Registration of charge 001664450020 (53 pages)
14 June 2013	Registration of charge 001664450020 (53 pages)
6 February 2013	Appointment of James Smith as a director (3 pages)
6 February 2013	Appointment of Geoffrey Charles James Harrison as a director (3 pages)
6 February 2013	Appointment of James Smith as a director (3 pages)
6 February 2013	Appointment of Geoffrey Charles James Harrison as a director (3 pages)
12 December 2012	Termination of appointment of James Mountifield as a director (2 pages)
12 December 2012	Termination of appointment of James Mountifield as a director (2 pages)
12 December 2012	Termination of appointment of Michael Oughtred as a director (2 pages)
12 December 2012	Resolutions RES13 ‐ Minimum number of directors reduced 04/12/2012 (2 pages)
12 December 2012	Termination of appointment of James Mountifield as a director (2 pages)
12 December 2012	Termination of appointment of James Mountifield as a director (2 pages)
12 December 2012	Termination of appointment of Michael Oughtred as a director (2 pages)
12 December 2012	Resolutions RES13 ‐ Minimum number of directors reduced 04/12/2012 (2 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
11 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
19 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
7 November 2012	Full accounts made up to 30 April 2012 (19 pages)
7 November 2012	Full accounts made up to 30 April 2012 (19 pages)
18 November 2011	Director's details changed for James Robert Mountifield on 18 November 2011 (2 pages)
18 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
18 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
18 November 2011	Director's details changed for James Robert Mountifield on 18 November 2011 (2 pages)
4 October 2011	Full accounts made up to 30 April 2011 (19 pages)
4 October 2011	Full accounts made up to 30 April 2011 (19 pages)
19 September 2011	Appointment of James Robert Mountifield as a director (3 pages)
19 September 2011	Appointment of James Robert Mountifield as a director (3 pages)
26 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
26 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
23 September 2010	Full accounts made up to 30 April 2010 (20 pages)
23 September 2010	Full accounts made up to 30 April 2010 (20 pages)
20 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
20 November 2009	Director's details changed for Geoffrey Arthur Harrison on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Michael Norman Oughtred on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for James Oughtred Mountifield on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Paul Leslie Harrison on 20 November 2009 (2 pages)
20 November 2009	Secretary's details changed for Paul Leslie Harrison on 20 November 2009 (1 page)
20 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
20 November 2009	Director's details changed for Geoffrey Arthur Harrison on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for James Oughtred Mountifield on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Michael Norman Oughtred on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Paul Leslie Harrison on 20 November 2009 (2 pages)
20 November 2009	Secretary's details changed for Paul Leslie Harrison on 20 November 2009 (1 page)
16 September 2009	Full accounts made up to 30 April 2009 (20 pages)
16 September 2009	Full accounts made up to 30 April 2009 (20 pages)
10 November 2008	Return made up to 24/10/08; full list of members (5 pages)
10 November 2008	Appointment terminated secretary linda harrison (1 page)
10 November 2008	Return made up to 24/10/08; full list of members (5 pages)
10 November 2008	Appointment terminated secretary linda harrison (1 page)
23 October 2008	Full accounts made up to 30 April 2008 (22 pages)
23 October 2008	Full accounts made up to 30 April 2008 (22 pages)
28 May 2008	Particulars of a mortgage or charge / charge no: 19 (3 pages)
28 May 2008	Particulars of a mortgage or charge / charge no: 19 (3 pages)
16 May 2008	Particulars of a mortgage or charge / charge no: 18 (6 pages)
16 May 2008	Particulars of a mortgage or charge / charge no: 17 (3 pages)
16 May 2008	Particulars of a mortgage or charge / charge no: 16 (3 pages)
16 May 2008	Particulars of a mortgage or charge / charge no: 15 (3 pages)
16 May 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
16 May 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
16 May 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
16 May 2008	Particulars of a mortgage or charge / charge no: 16 (3 pages)
16 May 2008	Particulars of a mortgage or charge / charge no: 17 (3 pages)
16 May 2008	Particulars of a mortgage or charge / charge no: 18 (6 pages)
16 May 2008	Particulars of a mortgage or charge / charge no: 15 (3 pages)
16 May 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
16 May 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
16 May 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
13 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
13 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
13 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
13 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
13 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
13 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
13 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
13 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
13 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
13 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
13 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
13 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
3 January 2008	Full accounts made up to 30 April 2007 (22 pages)
3 January 2008	Full accounts made up to 30 April 2007 (22 pages)
5 November 2007	Return made up to 24/10/07; no change of members (8 pages)
5 November 2007	Return made up to 24/10/07; no change of members (8 pages)
9 November 2006	Return made up to 24/10/06; full list of members (8 pages)
9 November 2006	Return made up to 24/10/06; full list of members (8 pages)
19 October 2006	Full accounts made up to 30 April 2006 (19 pages)
19 October 2006	Full accounts made up to 30 April 2006 (19 pages)
1 March 2006	Full accounts made up to 30 April 2005 (21 pages)
1 March 2006	Full accounts made up to 30 April 2005 (21 pages)
16 November 2005	Return made up to 24/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 November 2005	Return made up to 24/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 2005	Director's particulars changed (1 page)
2 November 2005	Director's particulars changed (1 page)
21 December 2004	Full accounts made up to 30 April 2004 (23 pages)
21 December 2004	Full accounts made up to 30 April 2004 (23 pages)
9 November 2004	Return made up to 24/10/04; full list of members (8 pages)
9 November 2004	Return made up to 24/10/04; full list of members (8 pages)
1 November 2004	Director resigned (1 page)
1 November 2004	Director resigned (1 page)
7 October 2004	New director appointed (3 pages)
7 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 2004	New director appointed (3 pages)
7 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2004	Secretary's particulars changed (1 page)
14 February 2004	Secretary's particulars changed (1 page)
20 November 2003	Group of companies' accounts made up to 30 April 2003 (39 pages)
20 November 2003	Group of companies' accounts made up to 30 April 2003 (39 pages)
13 November 2003	Return made up to 24/10/03; full list of members (13 pages)
13 November 2003	Return made up to 24/10/03; full list of members (13 pages)
18 September 2003	Director's particulars changed (1 page)
18 September 2003	Director's particulars changed (1 page)
15 August 2003	Director's particulars changed (1 page)
15 August 2003	Director's particulars changed (1 page)
11 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2003	Group of companies' accounts made up to 30 April 2002 (35 pages)
24 February 2003	Group of companies' accounts made up to 30 April 2002 (35 pages)
12 November 2002	Return made up to 24/10/02; full list of members (12 pages)
12 November 2002	Return made up to 24/10/02; full list of members (12 pages)
28 August 2002	Particulars of mortgage/charge (3 pages)
28 August 2002	Particulars of mortgage/charge (3 pages)
6 June 2002	Director resigned (1 page)
6 June 2002	Director resigned (1 page)
26 October 2001	Return made up to 24/10/01; full list of members (12 pages)
26 October 2001	Return made up to 24/10/01; full list of members (12 pages)
10 September 2001	Group of companies' accounts made up to 30 April 2001 (32 pages)
10 September 2001	Group of companies' accounts made up to 30 April 2001 (32 pages)
10 December 2000	Director's particulars changed (1 page)
10 December 2000	Director's particulars changed (1 page)
7 December 2000	Accounting reference date shortened from 30/06/01 to 30/04/01 (1 page)
7 December 2000	Accounting reference date shortened from 30/06/01 to 30/04/01 (1 page)
8 November 2000	Return made up to 24/10/00; full list of members (12 pages)
8 November 2000	Return made up to 24/10/00; full list of members (12 pages)
30 October 2000	Full group accounts made up to 30 June 2000 (27 pages)
30 October 2000	Full group accounts made up to 30 June 2000 (27 pages)
28 April 2000	Director's particulars changed (1 page)
28 April 2000	Director's particulars changed (1 page)
20 January 2000	Particulars of mortgage/charge (3 pages)
20 January 2000	Particulars of mortgage/charge (3 pages)
4 November 1999	Return made up to 24/10/99; full list of members (11 pages)
4 November 1999	Return made up to 24/10/99; full list of members (11 pages)
27 October 1999	Full group accounts made up to 30 June 1999 (26 pages)
27 October 1999	Full group accounts made up to 30 June 1999 (26 pages)
19 October 1999	Particulars of mortgage/charge (3 pages)
19 October 1999	Particulars of mortgage/charge (3 pages)
17 November 1998	Return made up to 24/10/98; no change of members (8 pages)
17 November 1998	Return made up to 24/10/98; no change of members (8 pages)
6 November 1998	Particulars of mortgage/charge (3 pages)
6 November 1998	Particulars of mortgage/charge (3 pages)
9 October 1998	Full group accounts made up to 30 June 1998 (24 pages)
9 October 1998	Full group accounts made up to 30 June 1998 (24 pages)
21 November 1997	Return made up to 24/10/97; full list of members (10 pages)
21 November 1997	Return made up to 24/10/97; full list of members (10 pages)
17 October 1997	Full group accounts made up to 30 June 1997 (23 pages)
17 October 1997	Full group accounts made up to 30 June 1997 (23 pages)
6 June 1997	New secretary appointed (2 pages)
6 June 1997	New secretary appointed (2 pages)
6 June 1997	Secretary resigned (1 page)
6 June 1997	New secretary appointed (2 pages)
6 June 1997	New secretary appointed (2 pages)
6 June 1997	Secretary resigned (1 page)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
12 March 1997	Particulars of mortgage/charge (3 pages)
12 March 1997	Particulars of mortgage/charge (3 pages)
12 November 1996	Full group accounts made up to 30 June 1996 (27 pages)
12 November 1996	Return made up to 07/11/96; change of members (6 pages)
12 November 1996	Full group accounts made up to 30 June 1996 (27 pages)
12 November 1996	Return made up to 07/11/96; change of members (6 pages)
26 September 1996	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
16 July 1996	Particulars of mortgage/charge (3 pages)
16 July 1996	Particulars of mortgage/charge (3 pages)
18 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
18 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 1996	£ ic 49040/43660 19/03/96 £ sr [email protected]=5380 (1 page)
16 April 1996	£ ic 49040/43660 19/03/96 £ sr [email protected]=5380 (1 page)
25 March 1996	Accounting reference date extended from 31/03 to 30/06 (1 page)
25 March 1996	Accounting reference date extended from 31/03 to 30/06 (1 page)
24 March 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
24 March 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
10 November 1995	Full group accounts made up to 31 March 1995 (25 pages)
10 November 1995	Return made up to 07/11/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 November 1995	Full group accounts made up to 31 March 1995 (25 pages)
10 November 1995	Return made up to 07/11/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 May 1995	Memorandum and Articles of Association (82 pages)
22 May 1995	Memorandum and Articles of Association (82 pages)
30 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 April 1995	Amending 882R (2 pages)
11 April 1995	Amending 882R (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)

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