Stanley Works Limited(The)

Company Name	Stanley Works Limited(The)
Company Status	Active
Company Number	00170466
Category	Private Limited Company
Incorporation Date	27 September 1920(103 years, 1 month ago)
Previous Name	Stanley Tools Limited

Business Activity

Section C	Manufacturing
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools

Directors

Secretary Name	Steven John Costello
Nationality	British
Status	Current
Appointed	01 November 2013(93 years, 1 month after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr Mark Richard Smiley
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 January 2015(94 years, 4 months after company formation)
Appointment Duration	8 years, 8 months
Role	General Manager Uk & Roi
Country of Residence	United Kingdom
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Director Name	Ms Erica Lynn Brennan
Date of Birth	May 1974 (Born 49 years ago)
Nationality	Canadian
Status	Current
Appointed	09 May 2018(97 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Director Name	Mr Simon Dunlop
Date of Birth	March 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(101 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Director Name	David MacDonald
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(72 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 May 1995)
Role	General Manager Stanley Power Tools
Correspondence Address	14 Heswall Road Cramlington Northumberland NE23 9UU

Director Name	Gerald Francis Leydon
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 October 1992(72 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 07 September 1997)
Role	Operations Manager
Correspondence Address	9 Kingfisher Close Northampton Northamptonshire NN4 0QT

Director Name	Mr Ian Rankin Aitken
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(72 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 05 October 1993)
Role	European Financial Controller
Correspondence Address	12 Larch Avenue Wokingham Berkshire RG11 1EJ

Director Name	Thomas Neil Jones
Date of Birth	January 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 1992(72 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 02 August 1995)
Role	Managing Director Stanley Tool
Correspondence Address	Stratton Cottage West Street Marlow Buckinghamshire SL7 2BS

Director Name	John Peter Iddon
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 October 1992(72 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 1998)
Role	Managing Director Stanley Bost
Correspondence Address	Little Cottage Eridge Road Eridge Green Tunbridge Wells Kent TN3 9JU

Director Name	Nicolas Spencer Hewitt Teale
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(72 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 12 January 1999)
Role	Vp Business Development
Correspondence Address	Windrush Village Road Dorney Slough Windsor Berkshire SL4 6QJ

Director Name	Edward Robert John Finneron
Date of Birth	November 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(72 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 16 January 1995)
Role	Divisional General Manager Stanley Magic Door
Correspondence Address	94b Normandy Street Alton Hampshire GU34 1DH

Director Name	Mr Robert Edward Depatie
Date of Birth	July 1928 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 1992(72 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 25 June 1993)
Role	President & General Manager
Correspondence Address	17 The Terrace Wokingham Berkshire RG11 1BP

Secretary Name	Mr Ian Rankin Aitken
Nationality	British
Status	Resigned
Appointed	29 October 1992(72 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 05 October 1993)
Role	Company Director
Correspondence Address	12 Larch Avenue Wokingham Berkshire RG11 1EJ

Director Name	Rudolf Bakker
Date of Birth	April 1939 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 1993(72 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 1998)
Role	Managing Director Stanley Tool
Correspondence Address	Permekedreef 5 3090 Overijse Belgium Foreign

Director Name	Mr John Terence Leslie Baker
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(73 years after company formation)
Appointment Duration	5 years, 2 months (resigned 03 December 1998)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	46 Woodholm Road Ecclesall Sheffield South Yorkshire S11 9HT

Secretary Name	Mr John Terence Leslie Baker
Nationality	British
Status	Resigned
Appointed	05 October 1993(73 years after company formation)
Appointment Duration	3 years, 11 months (resigned 23 September 1997)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	46 Woodholm Road Ecclesall Sheffield South Yorkshire S11 9HT

Director Name	Heinrich Johannes Groppe
Date of Birth	November 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(74 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 1997)
Role	Operations Manager
Correspondence Address	16 Mills Way Leighton Crewe Cheshire CW1 4TG

Director Name	Owen Michael Farmer
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(75 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Kingsclear Park Camberley Surrey GU15 2LS

Secretary Name	Derek Crossley
Nationality	British
Status	Resigned
Appointed	23 September 1997(77 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 2000)
Role	Company Director
Correspondence Address	8 Deepdale Close Baildon Shipley West Yorkshire BD17 5EG

Director Name	Derek Crossley
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(78 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 2000)
Role	Accountant
Correspondence Address	8 Deepdale Close Baildon Shipley West Yorkshire BD17 5EG

Director Name	John Ernest Chandler
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(78 years, 4 months after company formation)
Appointment Duration	12 months (resigned 06 January 2000)
Role	Company Director
Correspondence Address	High Views Baulk Lane Hathersage Hope Valley Derbyshire S32 1AF

Director Name	Clive Edward Mears
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(78 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 March 2003)
Role	Company Director
Correspondence Address	7 Hambrook Close Great Welnetham Bury St Edmunds Suffolk IP30 0UX

Director Name	Robert Ian Minchell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(79 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 October 2001)
Role	Human Resources Manager
Correspondence Address	53 Savage Lane Sheffield South Yorkshire S17 3GW

Director Name	Mr David John Lane
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(79 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 June 2002)
Role	Financial Director
Country of Residence	England
Correspondence Address	10 Highley Hall Croft Clifton Brighouse West Yorkshire HD6 4LL

Secretary Name	Mr David John Lane
Nationality	British
Status	Resigned
Appointed	01 August 2000(79 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 June 2002)
Role	Financial Director
Country of Residence	England
Correspondence Address	10 Highley Hall Croft Clifton Brighouse West Yorkshire HD6 4LL

Director Name	Bruce Harry Beatt
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 2001(81 years, 1 month after company formation)
Appointment Duration	13 years (resigned 13 November 2014)
Role	Vp-Gen Counsel & Secretary
Country of Residence	United States
Correspondence Address	10 Ledyard Road West Hartford Ct 06117 United States

Secretary Name	Stratton James Brock
Nationality	British
Status	Resigned
Appointed	28 June 2002(81 years, 9 months after company formation)
Appointment Duration	5 years (resigned 18 July 2007)
Role	Company Director
Correspondence Address	7 Silverdale Croft Ecclesall Sheffield South Yorkshire S11 9JP

Director Name	Stratton James Brock
Date of Birth	January 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(82 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 December 2007)
Role	Chartered Accountant
Correspondence Address	7 Silverdale Croft Ecclesall Sheffield South Yorkshire S11 9JP

Director Name	Peter William Hallitt
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(82 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 October 2004)
Role	Commercial Director
Correspondence Address	1 Gunthwaite Top Upper Denby West Yorkshire HD8 8UN

Director Name	Mr Mark John Hicks
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(84 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 2010)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	9 Burleigh Way Crawley Down West Sussex RH10 4UA

Director Name	Mr Robert Coxon
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(84 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 June 2005)
Role	HR Director
Country of Residence	England
Correspondence Address	6 Orchard Gardens South Anston Sheffield South Yorkshire S25 5FL

Director Name	Peter Julian D'Assis-Fonseca
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2005(84 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 July 2007)
Role	HR Manager
Correspondence Address	32 Brooklands Avenue Fulwood Sheffield South Yorkshire S10 4GD

Secretary Name	Fred Hayhurst
Nationality	British
Status	Resigned
Appointed	18 July 2007(86 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Acorn House 1 Edwin Way Stratton Strawless Norfolk NR10 5BF

Director Name	Mr John Mitchell Cowley
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(89 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Europa Court Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XE

Director Name	Mr Matthew James Cogzell
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(90 years, 12 months after company formation)
Appointment Duration	9 months (resigned 01 June 2012)
Role	HR Director
Country of Residence	England
Correspondence Address	Europa View Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XH

Director Name	Mr Alessandro Fausto Martinez
Date of Birth	December 1969 (Born 53 years ago)
Nationality	Italian,British
Status	Resigned
Appointed	01 November 2016(96 years, 1 month after company formation)
Appointment Duration	10 months (resigned 31 August 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Director Name	Ms Erica Lynn Brennan
Date of Birth	May 1974 (Born 49 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 May 2018(97 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 March 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Contact

Website	stanleytools.com
Telephone	07 1e7832008
Telephone region	Mobile

Location

Registered Address	C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Hellaby
Ward	Hellaby
Built Up Area	Maltby
Address Matches	Over 60 other UK companies use this postal address

Shareholders

144.2k at £1	Stanley Uk Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,612,000
Gross Profit	£591,000
Net Worth	-£519,000
Current Liabilities	£64,911,000

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 October 2022 (11 months, 1 week ago)
Next Return Due	12 November 2023 (1 month, 1 week from now)

Charges

14 February 1852	Delivered on: 16 June 1930 Persons entitled: Executors of W.and Sir H.E.Watson Classification: Conveyance Secured details: Rent charge of Â£5.14.8 P.A. Particulars: Land at 131,133,135,137 woodside lane and four houses in yard behind and two workshops and other buildings on said land in the city of sheffield. Outstanding
2 May 1851	Delivered on: 16 June 1930 Persons entitled: J.C. Watson Classification: Conveyance Secured details: Rent charge of Â£5 P.A. Particulars: Land and 119,121,123 woodside lane: 1,2,3,5 in court 17,in woodside lane sheffield and warehouse and conveniences thereto. Outstanding

Filing History

11 November 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
23 September 2020	Full accounts made up to 31 December 2019 (35 pages)
25 February 2020	Director's details changed for Ms Erica Lynn Brennan on 25 February 2020 (2 pages)
8 November 2019	Confirmation statement made on 29 October 2019 with updates (4 pages)
16 September 2019	Full accounts made up to 31 December 2018 (33 pages)
8 November 2018	Confirmation statement made on 29 October 2018 with updates (4 pages)
5 October 2018	Full accounts made up to 31 December 2017 (33 pages)
9 May 2018	Termination of appointment of Amit Kumar Sood as a director on 9 May 2018 (1 page)
9 May 2018	Appointment of Ms Erica Brennan as a director on 9 May 2018 (2 pages)
9 November 2017	Confirmation statement made on 29 October 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 29 October 2017 with updates (4 pages)
29 September 2017	Full accounts made up to 31 December 2016 (33 pages)
29 September 2017	Full accounts made up to 31 December 2016 (33 pages)
12 September 2017	Termination of appointment of Alessandro Fausto Martinez as a director on 31 August 2017 (1 page)
12 September 2017	Termination of appointment of Alessandro Fausto Martinez as a director on 31 August 2017 (1 page)
15 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
15 November 2016	Appointment of Mr Alessandro Fausto Martinez as a director on 1 November 2016 (2 pages)
15 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
15 November 2016	Appointment of Mr Alessandro Fausto Martinez as a director on 1 November 2016 (2 pages)
12 November 2016	Termination of appointment of Susan Stubbs as a director on 31 October 2016 (1 page)
12 November 2016	Termination of appointment of Susan Stubbs as a director on 31 October 2016 (1 page)
7 October 2016	Full accounts made up to 31 December 2015 (37 pages)
7 October 2016	Full accounts made up to 31 December 2015 (37 pages)
20 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 144,157 (7 pages)
20 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 144,157 (7 pages)
26 August 2015	Full accounts made up to 31 December 2014 (26 pages)
26 August 2015	Full accounts made up to 31 December 2014 (26 pages)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
24 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 144,157 (9 pages)
24 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 144,157 (9 pages)
17 November 2014	Termination of appointment of Bruce Harry Beatt as a director on 13 November 2014 (1 page)
17 November 2014	Termination of appointment of Bruce Harry Beatt as a director on 13 November 2014 (1 page)
22 October 2014	Register(s) moved to registered office address 3 Europa Court Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XE (1 page)
22 October 2014	Register(s) moved to registered office address 3 Europa Court Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XE (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (27 pages)
7 October 2014	Full accounts made up to 31 December 2013 (27 pages)
2 January 2014	Termination of appointment of Fred Hayhurst as a secretary (1 page)
2 January 2014	Termination of appointment of Fred Hayhurst as a secretary (1 page)
20 December 2013	Appointment of Steven John Costello as a secretary (3 pages)
20 December 2013	Appointment of Steven John Costello as a secretary (3 pages)
6 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 144,157 (16 pages)
6 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 144,157 (16 pages)
7 October 2013	Full accounts made up to 31 December 2012 (47 pages)
7 October 2013	Full accounts made up to 31 December 2012 (47 pages)
7 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (16 pages)
7 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (16 pages)
3 October 2012	Full accounts made up to 31 December 2011 (28 pages)
3 October 2012	Full accounts made up to 31 December 2011 (28 pages)
11 September 2012	Registered office address changed from Europa View Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XH on 11 September 2012 (1 page)
11 September 2012	Registered office address changed from Europa View Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XH on 11 September 2012 (1 page)
19 June 2012	Appointment of Susan Stubbs as a director (3 pages)
19 June 2012	Termination of appointment of Matthew Cogzell as a director (2 pages)
19 June 2012	Termination of appointment of Matthew Cogzell as a director (2 pages)
19 June 2012	Appointment of Susan Stubbs as a director (3 pages)
28 December 2011	Annual return made up to 29 October 2011 with a full list of shareholders (16 pages)
28 December 2011	Annual return made up to 29 October 2011 with a full list of shareholders (16 pages)
21 September 2011	Full accounts made up to 31 December 2010 (22 pages)
21 September 2011	Full accounts made up to 31 December 2010 (22 pages)
14 September 2011	Appointment of Mr Matthew James Cogzell as a director (2 pages)
14 September 2011	Appointment of Mr Matthew James Cogzell as a director (2 pages)
19 January 2011	Termination of appointment of Melanie Parkin as a director (1 page)
19 January 2011	Termination of appointment of Melanie Parkin as a director (1 page)
14 January 2011	Annual return made up to 29 October 2010 with a full list of shareholders (16 pages)
14 January 2011	Annual return made up to 29 October 2010 with a full list of shareholders (16 pages)
5 October 2010	Register inspection address has been changed (1 page)
5 October 2010	Register(s) moved to registered inspection location (1 page)
5 October 2010	Register inspection address has been changed (1 page)
5 October 2010	Register(s) moved to registered inspection location (1 page)
17 August 2010	Appointment of Mr Amit Kumar Sood as a director (3 pages)
17 August 2010	Appointment of Mr Amit Kumar Sood as a director (3 pages)
17 August 2010	Appointment of John Mitchell Cowley as a director (3 pages)
17 August 2010	Appointment of John Mitchell Cowley as a director (3 pages)
2 August 2010	Full accounts made up to 31 December 2009 (21 pages)
2 August 2010	Full accounts made up to 31 December 2009 (21 pages)
30 July 2010	Termination of appointment of Robert Neale as a director (2 pages)
30 July 2010	Termination of appointment of Robert Neale as a director (2 pages)
29 July 2010	Termination of appointment of Mark Hicks as a director (2 pages)
29 July 2010	Termination of appointment of Mark Hicks as a director (2 pages)
2 December 2009	Annual return made up to 29 October 2009 with a full list of shareholders (16 pages)
2 December 2009	Annual return made up to 29 October 2009 with a full list of shareholders (16 pages)
16 July 2009	Full accounts made up to 31 December 2008 (22 pages)
16 July 2009	Full accounts made up to 31 December 2008 (22 pages)
30 October 2008	Return made up to 29/10/08; full list of members (4 pages)
30 October 2008	Return made up to 29/10/08; full list of members (4 pages)
2 June 2008	Secretary's change of particulars / fred hayhurst / 01/05/2008 (1 page)
2 June 2008	Secretary's change of particulars / fred hayhurst / 01/05/2008 (1 page)
19 March 2008	Full accounts made up to 31 December 2007 (24 pages)
19 March 2008	Full accounts made up to 31 December 2007 (24 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
22 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 December 2007	Ad 17/12/07--------- Â£ si 1@1=1 Â£ ic 144156/144157 (2 pages)
22 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 December 2007	Ad 17/12/07--------- Â£ si 1@1=1 Â£ ic 144156/144157 (2 pages)
16 November 2007	Return made up to 29/10/07; full list of members (3 pages)
16 November 2007	Location of debenture register (1 page)
16 November 2007	Return made up to 29/10/07; full list of members (3 pages)
16 November 2007	Location of debenture register (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (24 pages)
3 November 2007	Full accounts made up to 31 December 2006 (24 pages)
26 October 2007	New director appointed (2 pages)
26 October 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
15 August 2007	Secretary resigned (1 page)
15 August 2007	Secretary resigned (1 page)
14 August 2007	New secretary appointed (2 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	New secretary appointed (2 pages)
29 March 2007	Full accounts made up to 31 December 2005 (18 pages)
29 March 2007	Full accounts made up to 31 December 2005 (18 pages)
3 November 2006	Return made up to 29/10/06; full list of members (3 pages)
3 November 2006	Return made up to 29/10/06; full list of members (3 pages)
5 February 2006	Full accounts made up to 31 December 2004 (19 pages)
5 February 2006	Full accounts made up to 31 December 2004 (19 pages)
10 November 2005	Return made up to 29/10/05; full list of members (3 pages)
10 November 2005	Director's particulars changed (1 page)
10 November 2005	Return made up to 29/10/05; full list of members (3 pages)
10 November 2005	Director's particulars changed (1 page)
27 October 2005	Delivery ext'd 3 mth 31/12/05 (1 page)
27 October 2005	Delivery ext'd 3 mth 31/12/05 (1 page)
9 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
6 May 2005	Registered office changed on 06/05/05 from: woodside woodside lane sheffield south yorkshire S3 9PD (1 page)
6 May 2005	Registered office changed on 06/05/05 from: woodside woodside lane sheffield south yorkshire S3 9PD (1 page)
25 November 2004	New director appointed (2 pages)
25 November 2004	Return made up to 29/10/04; full list of members (6 pages)
25 November 2004	Director resigned (1 page)
25 November 2004	Return made up to 29/10/04; full list of members (6 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
4 February 2004	Full accounts made up to 31 December 2002 (19 pages)
4 February 2004	Full accounts made up to 31 December 2002 (19 pages)
7 November 2003	Return made up to 29/10/03; full list of members (6 pages)
7 November 2003	Return made up to 29/10/03; full list of members (6 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
17 May 2003	Director resigned (1 page)
17 May 2003	New director appointed (2 pages)
17 May 2003	New director appointed (2 pages)
17 May 2003	New director appointed (2 pages)
17 May 2003	New director appointed (2 pages)
17 May 2003	Director resigned (1 page)
14 March 2003	Full accounts made up to 31 December 2001 (21 pages)
14 March 2003	Full accounts made up to 31 December 2001 (21 pages)
11 November 2002	Return made up to 29/10/02; full list of members (5 pages)
11 November 2002	Return made up to 29/10/02; full list of members (5 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
15 August 2002	Secretary resigned;director resigned (1 page)
15 August 2002	Secretary resigned;director resigned (1 page)
15 August 2002	New secretary appointed (2 pages)
15 August 2002	New secretary appointed (2 pages)
28 January 2002	Full accounts made up to 31 December 2000 (21 pages)
28 January 2002	Full accounts made up to 31 December 2000 (21 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
13 November 2001	Return made up to 29/10/01; full list of members (5 pages)
13 November 2001	Return made up to 29/10/01; full list of members (5 pages)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
29 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
29 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
30 November 2000	Location of register of members (non legible) (1 page)
30 November 2000	Return made up to 29/10/00; full list of members (6 pages)
30 November 2000	Return made up to 29/10/00; full list of members (6 pages)
30 November 2000	Location of register of members (non legible) (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (20 pages)
2 November 2000	Full accounts made up to 31 December 1999 (20 pages)
18 August 2000	Secretary resigned;director resigned (1 page)
18 August 2000	Secretary resigned;director resigned (1 page)
18 August 2000	New secretary appointed;new director appointed (2 pages)
18 August 2000	New secretary appointed;new director appointed (2 pages)
27 January 2000	Director resigned (1 page)
27 January 2000	New director appointed (2 pages)
27 January 2000	Director resigned (1 page)
27 January 2000	New director appointed (2 pages)
26 November 1999	Return made up to 29/10/99; full list of members (6 pages)
26 November 1999	Return made up to 29/10/99; full list of members (6 pages)
1 November 1999	Full group accounts made up to 31 December 1998 (23 pages)
1 November 1999	Full group accounts made up to 31 December 1998 (23 pages)
15 October 1999	Location of register of members (non legible) (1 page)
15 October 1999	Location of register of members (non legible) (1 page)
29 March 1999	Director resigned (1 page)
29 March 1999	Director resigned (1 page)
19 February 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
2 February 1999	New director appointed (2 pages)
2 February 1999	New director appointed (2 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
4 December 1998	Return made up to 29/10/98; change of members (6 pages)
4 December 1998	Return made up to 29/10/98; change of members (6 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
13 November 1998	Ad 31/12/95--------- Â£ si 1400@1 (2 pages)
13 November 1998	Ad 31/12/95--------- Â£ si 1400@1 (2 pages)
28 October 1998	Full group accounts made up to 31 December 1997 (23 pages)
28 October 1998	Full group accounts made up to 31 December 1997 (23 pages)
18 September 1998	Director resigned (1 page)
18 September 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
20 November 1997	Return made up to 29/10/97; no change of members (6 pages)
20 November 1997	Return made up to 29/10/97; no change of members (6 pages)
31 October 1997	Full group accounts made up to 31 December 1996 (28 pages)
31 October 1997	Full group accounts made up to 31 December 1996 (28 pages)
29 September 1997	Secretary resigned (1 page)
29 September 1997	New secretary appointed (2 pages)
29 September 1997	Secretary resigned (1 page)
29 September 1997	New secretary appointed (2 pages)
10 September 1997	Registered office changed on 10/09/97 from: edenfield london road bracknell berkshire RG12 2XH (1 page)
10 September 1997	Registered office changed on 10/09/97 from: edenfield london road bracknell berkshire RG12 2XH (1 page)
29 November 1996	Return made up to 29/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 November 1996	Return made up to 29/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 1996	Full group accounts made up to 31 December 1995 (29 pages)
1 November 1996	Full group accounts made up to 31 December 1995 (29 pages)
19 April 1996	New director appointed (2 pages)
19 April 1996	New director appointed (2 pages)
27 November 1995	Return made up to 29/10/95; no change of members (6 pages)
27 November 1995	Return made up to 29/10/95; no change of members (6 pages)
2 November 1995	Full group accounts made up to 31 December 1994 (23 pages)
2 November 1995	Full group accounts made up to 31 December 1994 (23 pages)
14 August 1995	Director resigned (2 pages)
14 August 1995	Director resigned (2 pages)
26 May 1995	New director appointed (2 pages)
26 May 1995	New director appointed (2 pages)
26 May 1995	Director resigned (2 pages)
26 May 1995	Director resigned (2 pages)
30 October 1994	Full group accounts made up to 31 December 1993 (26 pages)
30 October 1994	Full group accounts made up to 31 December 1993 (26 pages)
13 October 1993	Registered office changed on 13/10/93 from: cory house the ring bracknell berks RG12 1AY (1 page)
13 October 1993	Registered office changed on 13/10/93 from: cory house the ring bracknell berks RG12 1AY (1 page)
20 September 1993	Full group accounts made up to 31 December 1992 (24 pages)
20 September 1993	Full group accounts made up to 31 December 1992 (24 pages)
3 December 1992	Return made up to 29/10/92; no change of members (8 pages)
3 December 1992	Return made up to 29/10/92; no change of members (8 pages)
5 November 1992	Full group accounts made up to 31 December 1991 (24 pages)
5 November 1992	Full group accounts made up to 31 December 1991 (24 pages)
4 November 1991	Return made up to 29/10/91; full list of members (10 pages)
4 November 1991	Full group accounts made up to 31 December 1990 (20 pages)
4 November 1991	Full group accounts made up to 31 December 1990 (20 pages)
4 November 1991	Return made up to 29/10/91; full list of members (10 pages)
28 November 1990	Return made up to 23/11/90; full list of members (6 pages)
28 November 1990	Return made up to 23/11/90; full list of members (6 pages)
7 November 1990	Full group accounts made up to 31 December 1989 (23 pages)
7 November 1990	Full group accounts made up to 31 December 1989 (23 pages)
9 November 1989	Return made up to 06/11/89; full list of members (8 pages)
9 November 1989	Return made up to 06/11/89; full list of members (8 pages)
9 November 1989	Full group accounts made up to 31 December 1988 (22 pages)
9 November 1989	Full group accounts made up to 31 December 1988 (22 pages)
16 November 1988	Full group accounts made up to 2 January 1988 (22 pages)
16 November 1988	Return made up to 28/09/88; full list of members (5 pages)
16 November 1988	Full group accounts made up to 2 January 1988 (22 pages)
16 November 1988	Return made up to 28/09/88; full list of members (5 pages)
16 November 1988	Full group accounts made up to 2 January 1988 (22 pages)
16 October 1987	Return made up to 21/08/87; full list of members (6 pages)
16 October 1987	Return made up to 21/08/87; full list of members (6 pages)
24 September 1987	Full accounts made up to 3 January 1987 (22 pages)
24 September 1987	Full accounts made up to 3 January 1987 (22 pages)
24 September 1987	Full accounts made up to 3 January 1987 (22 pages)
2 July 1986	Return made up to 29/05/86; full list of members (5 pages)
2 July 1986	Return made up to 29/05/86; full list of members (5 pages)
27 June 1986	Group of companies' accounts made up to 30 November 1985 (22 pages)
27 June 1986	Group of companies' accounts made up to 30 November 1985 (22 pages)
4 April 1985	Accounts made up to 1 December 1984 (21 pages)
4 April 1985	Accounts made up to 1 December 1984 (21 pages)
4 April 1985	Accounts made up to 1 December 1984 (21 pages)
16 August 1984	Accounts made up to 3 December 1983 (21 pages)
16 August 1984	Accounts made up to 3 December 1983 (21 pages)
16 August 1984	Accounts made up to 3 December 1983 (21 pages)
2 December 1983	Accounts made up to 4 December 1982 (17 pages)
2 December 1983	Accounts made up to 4 December 1982 (17 pages)
2 December 1983	Accounts made up to 4 December 1982 (17 pages)
30 September 1982	Accounts made up to 28 November 1981 (8 pages)
30 September 1982	Accounts made up to 28 November 1981 (8 pages)
1 May 1982	Company name changed\certificate issued on 01/05/82 (2 pages)
1 May 1982	Company name changed\certificate issued on 01/05/82 (2 pages)
29 March 1982	Company name changed\certificate issued on 29/03/82 (2 pages)
29 March 1982	Company name changed\certificate issued on 29/03/82 (2 pages)
10 March 1982	Company name changed\certificate issued on 10/03/82 (2 pages)
10 March 1982	Company name changed\certificate issued on 10/03/82 (2 pages)
30 December 1981	Accounts made up to 1 November 1980 (14 pages)
30 December 1981	Accounts made up to 1 November 1980 (14 pages)
30 December 1981	Accounts made up to 1 November 1980 (14 pages)
16 January 1981	Accounts made up to 3 November 1979 (13 pages)
16 January 1981	Accounts made up to 3 November 1979 (13 pages)
16 January 1981	Accounts made up to 3 November 1979 (13 pages)
19 December 1979	Accounts made up to 4 November 1978 (13 pages)
19 December 1979	Accounts made up to 4 November 1978 (13 pages)
19 December 1979	Accounts made up to 4 November 1978 (13 pages)
20 December 1978	Accounts made up to 5 November 1977 (12 pages)
20 December 1978	Accounts made up to 5 November 1977 (12 pages)
20 December 1978	Accounts made up to 5 November 1977 (12 pages)
26 September 1977	Accounts made up to 29 October 1976 (14 pages)
26 September 1977	Accounts made up to 29 October 1976 (14 pages)
9 February 1977	Accounts made up to 31 October 1975 (13 pages)
9 February 1977	Accounts made up to 31 October 1975 (13 pages)
1 November 1974	Accounts made up to 1 November 1974 (11 pages)
1 November 1974	Accounts made up to 1 November 1974 (11 pages)
1 November 1974	Accounts made up to 1 November 1974 (11 pages)
26 October 1973	Accounts made up to 26 October 2073 (12 pages)
26 October 1973	Accounts made up to 26 October 2073 (12 pages)
15 December 1938	Company name changed\certificate issued on 15/12/38 (3 pages)
15 December 1938	Company name changed\certificate issued on 15/12/38 (3 pages)
27 September 1920	Certificate of incorporation (1 page)
27 September 1920	Certificate of incorporation (1 page)

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