A.W.Hainsworth & Sons Limited

Company Name	A.W.Hainsworth & Sons Limited
Company Status	Active
Company Number	00180630
Category	Private Limited Company
Incorporation Date	27 March 1922(101 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres
SIC 1725	Other textile weaving
SIC 13200	Weaving of textiles
SIC 1730	Finishing of textiles
SIC 13300	Finishing of textiles

Directors

Director Name	Mr Thomas Christian Hainsworth
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 January 1999(76 years, 10 months after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Valley Mills Stanningley Pudsey West Yorkshire LS28 6DW

Director Name	Mr Adam Wilson Hainsworth
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 January 1999(76 years, 10 months after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Valley Mills Stanningley Pudsey West Yorkshire LS28 6DW

Director Name	Mr Andrew Edward Blayney Wright
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 April 2019(97 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Non-Executive Chairman
Country of Residence	England
Correspondence Address	Spring Valley Mills Stanningley Pudsey West Yorkshire LS28 6DW

Director Name	Mrs Amanda Louise McLaren
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 April 2021(99 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Spring Valley Mills Stanningley Pudsey West Yorkshire LS28 6DW

Director Name	Ms Kate Pattison
Date of Birth	December 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 July 2021(99 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Spring Valley Mills Stanningley Pudsey West Yorkshire LS28 6DW

Director Name	Ian McDougall
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(68 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 06 August 1999)
Role	Manager
Correspondence Address	High Mill Cottage Markington Harrogate North Yorkshire HG3 3NX

Director Name	Trevor Pawson
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(68 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 August 2000)
Role	Accountant
Correspondence Address	282 Thornton Road Thornton Bradford West Yorkshire BD13 3AB

Director Name	David Hainsworth
Date of Birth	February 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(68 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 05 October 2004)
Role	Woollen Manufacturer
Correspondence Address	Low Fold Farm Glasshouses Pateley Bridge North Yorkshire HG3 5QQ

Director Name	Derrick Archer
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1990(68 years, 9 months after company formation)
Appointment Duration	7 years (resigned 31 December 1997)
Role	Mill Manager
Correspondence Address	Barrowcliffe House Headlands Road Ossett West Yorkshire WF5 8HY

Secretary Name	Trevor Pawson
Nationality	British
Status	Resigned
Appointed	11 December 1990(68 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 April 2002)
Role	Company Director
Correspondence Address	282 Thornton Road Thornton Bradford West Yorkshire BD13 3AB

Director Name	Michele Foreman Gray
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(73 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 August 1999)
Role	Managment And Business Develop
Correspondence Address	Whinmor Arthington Lane Pool In Wharfedale Otley West Yorkshire LS21 1LG

Director Name	John Howard Finnigan
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(75 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 April 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	37a Tong Lane Tong Village Bradford West Yorkshire BD4 0RT

Director Name	Mr Thomas Christian Hainsworth
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(76 years, 10 months after company formation)
Appointment Duration	22 years, 6 months (resigned 30 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Valley Mills Stanningley Pudsey West Yorkshire LS28 6DW

Director Name	Mr Adam Wilson Hainsworth
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(76 years, 10 months after company formation)
Appointment Duration	21 years, 10 months (resigned 30 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Valley Mills Stanningley Pudsey West Yorkshire LS28 6DW

Director Name	Gerald Wightman
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(76 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 March 2007)
Role	Chartered Accountant
Correspondence Address	Woodland View 56 Knowl Road Mirfield West Yorkshire WF14 8DL

Director Name	Mr Brian Robinson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(76 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 October 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Acle Burn Newton Aycliffe County Durham DL5 4XB

Director Name	Mr Roger Charles Hainsworth
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(76 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 06 April 2011)
Role	Manager
Country of Residence	England
Correspondence Address	29 Weetwood Lane Leeds LS16 5NW

Director Name	Derek Walker
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(78 years after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2004)
Role	Manager
Correspondence Address	Stoney Hey 6 Kell Lane Wainstalls Halifax West Yorkshire HX2 7UN

Director Name	Mr Stephen Hemming
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(78 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 2005)
Role	Manager
Country of Residence	England
Correspondence Address	3 High Land Road Walsall Wood Walsall West Midlands WS9 9ER

Director Name	Mrs Rachel Clare Taylor
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(78 years, 5 months after company formation)
Appointment Duration	15 years (resigned 01 September 2015)
Role	Operation Director
Country of Residence	United Kingdom
Correspondence Address	Spring Valley Mills Stanningley Pudsey West Yorkshire LS28 6DW

Secretary Name	Mr Stephen Mountfort Laurenson
Nationality	New Zealander
Status	Resigned
Appointed	01 April 2002(80 years after company formation)
Appointment Duration	1 year, 3 months (resigned 15 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Darley House Hazel Old Lane Hensall North Yorkshire DN14 0QA

Secretary Name	Kevin Thurwell Brook
Nationality	British
Status	Resigned
Appointed	15 July 2003(81 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 January 2008)
Role	Secretary
Correspondence Address	111 Victoria Road Elland Halifax West Yorkshire HX5 0QF

Director Name	Kevin Thurwell Brook
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(82 years after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 2008)
Role	Chartered Management Accountant
Correspondence Address	111 Victoria Road Elland Halifax West Yorkshire HX5 0QF

Director Name	Mr Andrew John Siddall
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(84 years, 10 months after company formation)
Appointment Duration	5 years (resigned 09 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands 10 Dark Lane Almondbury Huddersfield West Yorkshire HD4 6SE

Secretary Name	Mr Gerard Coop
Nationality	British
Status	Resigned
Appointed	01 January 2008(85 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warrels Terrace Bramley Leeds West Yorkshire LS13 3NW

Director Name	Mr Gerard Coop
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(86 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 May 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Warrels Terrace Bramley Leeds West Yorkshire LS13 3NW

Director Name	Mr Graham Paul Hutton
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2010(88 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 September 2015)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	Spring Valley Mills Stanningley Pudsey West Yorkshire LS28 6DW

Director Name	Mrs Diane Leigh Simpson
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2010(88 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 September 2015)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Spring Valley Mills Stanningley Pudsey West Yorkshire LS28 6DW

Director Name	Mr Paul Reuben Hainsworth
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2012(89 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 26 April 2019)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	12 Popes Grove Twickenham TW1 4JZ

Contact

Website	naturallegacy.co.uk
Telephone	0113 3955695
Telephone region	Leeds

Location

Registered Address	Spring Valley Mills Stanningley Pudsey West Yorkshire LS28 6DW
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Shareholders

80k at £1	A W Hainsworth Holdings LTD 94.12% Ordinary
5k at £1	A W Hainsworth Holdings LTD 5.88% Preference

Financials

Year	2014
Turnover	£11,562,121
Gross Profit	£2,285,964
Net Worth	£6,499,391
Cash	£1,109,463
Current Liabilities	£1,832,152

Accounts

Latest Accounts	31 December 2021 (1 year, 8 months ago)
Next Accounts Due	30 September 2023 (5 days from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 December 2022 (9 months, 2 weeks ago)
Next Return Due	24 December 2023 (3 months from now)

Charges

30 June 2003	Delivered on: 4 July 2003 Satisfied on: 26 February 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Charge by way of security over the beneficial interest in construction warranties Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest in and arising out or or in respect of the agreements. See the mortgage charge document for full details. Fully Satisfied
30 June 2003	Delivered on: 9 July 2003 Satisfied on: 30 April 2008 Persons entitled: Lloyds Tsb 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 buildings at network 65 business oark bridgewater close burnley lancashire (also k/a land lying to the east of accrington road bentley wood green burnley) t/n LA833537. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
3 April 2002	Delivered on: 5 April 2002 Satisfied on: 26 February 2009 Persons entitled: Lloyds Udt Limited Classification: Fixed charge Secured details: Â£236,087.37 and all other monies due or to become due from the company to the chargee. Particulars: A first fixed charge over the goods:1 x mat set turbomat 4 seasons 2C-sm/500 machine with computer control, milling system, 2 valves for products, serial number: 1091-01. 1 x mat turbomat full-time 4C machine with computer control, milling system, dusen system, 2 valves for products, serial number: 1092-01, 1 x muller NF42 2/84 high speed needle loom, serial number: 98.02.73. see the mortgage charge document for full details. Fully Satisfied
8 July 1999	Delivered on: 13 July 1999 Satisfied on: 30 April 2008 Persons entitled: Lt 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
26 February 1999	Delivered on: 27 February 1999 Satisfied on: 26 February 2009 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: The principal sum of Â£76,522.08 together with interest due or to become due from the company to the chargee. Particulars: A first fixed charge over muller NF42 2/84 high speed needle loom s/n 98.02.73, muller NF53 4/66 high speed needle loom s/n 98.02.74, muller varitex 4NI 6/27 high speed needle loom s/n 00439 and somet thema super excel shuttleless loom s/n 020322/ED11. Fully Satisfied
12 August 1998	Delivered on: 17 August 1998 Satisfied on: 20 March 1999 Persons entitled: Lloyds 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 buildings on the south west side of station road padiham-LA717395. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
12 August 1998	Delivered on: 17 August 1998 Satisfied on: 20 March 1999 Persons entitled: Lloyds 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 on the north side of bletchley road stockport-GM109266. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
7 July 1998	Delivered on: 8 July 1998 Satisfied on: 26 February 2009 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: The principal sum of Â£164,299.00 together with interest and charges thereon due from the company to the chargee. Particulars: A first fixed charge over the goods being france & lodge 10 draft scourmatic - serial no. 35. famit ecoflow dye vessel with 2 channels - serial no. 204. vta fixed creel 320MM pitch 620 spindles - serial no. Vta/181. (See schedule attached to 395 for further details).. See the mortgage charge document for full details. Fully Satisfied
14 August 2017	Delivered on: 14 August 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land and buildings on the west side of sun street, stanningley, pudsey, LS28 6DJ. Outstanding
15 December 2014	Delivered on: 16 December 2014 Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD Classification: A registered charge Outstanding
27 October 2014	Delivered on: 27 October 2014 Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD Classification: A registered charge Particulars: Chattels mortgage. Outstanding
16 June 2014	Delivered on: 16 June 2014 Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD Classification: A registered charge Outstanding
16 October 2008	Delivered on: 24 October 2008 Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

17 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
17 December 2020	Termination of appointment of Adam Wilson Hainsworth as a director on 30 November 2020 (1 page)
12 August 2020	Full accounts made up to 31 December 2019 (41 pages)
10 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
14 May 2019	Full accounts made up to 31 December 2018 (37 pages)
29 April 2019	Appointment of Mr Andrew Edward Blayney Wright as a director on 26 April 2019 (2 pages)
29 April 2019	Termination of appointment of Paul Reuben Hainsworth as a director on 26 April 2019 (1 page)
21 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
9 May 2018	Full accounts made up to 31 December 2017 (36 pages)
18 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
14 August 2017	Registration of charge 001806300014, created on 14 August 2017 (38 pages)
14 August 2017	Registration of charge 001806300014, created on 14 August 2017 (38 pages)
17 May 2017	Full accounts made up to 31 December 2016 (37 pages)
17 May 2017	Full accounts made up to 31 December 2016 (37 pages)
25 April 2017	Director's details changed for Mr Thomas Christian Hainsworth on 25 April 2017 (2 pages)
25 April 2017	Director's details changed for Mr Thomas Christian Hainsworth on 25 April 2017 (2 pages)
25 April 2017	Director's details changed for Mr Adam Wilson Hainsworth on 25 April 2017 (2 pages)
25 April 2017	Director's details changed for Mr Adam Wilson Hainsworth on 25 April 2017 (2 pages)
12 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
4 May 2016	Full accounts made up to 31 December 2015 (38 pages)
4 May 2016	Full accounts made up to 31 December 2015 (38 pages)
10 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 85,000 (6 pages)
10 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 85,000 (6 pages)
11 September 2015	Termination of appointment of Rachel Clare Taylor as a director on 1 September 2015 (1 page)
11 September 2015	Termination of appointment of Rachel Clare Taylor as a director on 1 September 2015 (1 page)
11 September 2015	Termination of appointment of Rachel Clare Taylor as a director on 1 September 2015 (1 page)
1 September 2015	Termination of appointment of Diane Leigh Simpson as a director on 1 September 2015 (1 page)
1 September 2015	Termination of appointment of Diane Leigh Simpson as a director on 1 September 2015 (1 page)
1 September 2015	Termination of appointment of Graham Paul Hutton as a director on 1 September 2015 (1 page)
1 September 2015	Termination of appointment of Graham Paul Hutton as a director on 1 September 2015 (1 page)
1 September 2015	Termination of appointment of Graham Paul Hutton as a director on 1 September 2015 (1 page)
1 September 2015	Termination of appointment of Diane Leigh Simpson as a director on 1 September 2015 (1 page)
15 May 2015	Full accounts made up to 31 December 2014 (31 pages)
15 May 2015	Full accounts made up to 31 December 2014 (31 pages)
16 December 2014	Registration of charge 001806300013, created on 15 December 2014 (12 pages)
16 December 2014	Registration of charge 001806300013, created on 15 December 2014 (12 pages)
10 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 85,000 (7 pages)
10 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 85,000 (7 pages)
27 October 2014	Registration of charge 001806300012, created on 27 October 2014 (13 pages)
27 October 2014	Registration of charge 001806300012, created on 27 October 2014 (13 pages)
11 August 2014	Full accounts made up to 31 December 2013 (27 pages)
11 August 2014	Full accounts made up to 31 December 2013 (27 pages)
16 June 2014	Registration of charge 001806300011 (13 pages)
16 June 2014	Registration of charge 001806300011 (13 pages)
13 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 85,000 (7 pages)
13 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 85,000 (7 pages)
31 July 2013	Full accounts made up to 31 December 2012 (27 pages)
31 July 2013	Full accounts made up to 31 December 2012 (27 pages)
18 February 2013	Director's details changed for Mr Thomas Christian Hainsworth on 17 February 2013 (2 pages)
18 February 2013	Director's details changed for Mrs Rachel Clare Taylor on 17 February 2013 (2 pages)
18 February 2013	Director's details changed for Adam Wilson Hainsworth on 17 February 2013 (2 pages)
18 February 2013	Director's details changed for Mr Thomas Christian Hainsworth on 17 February 2013 (2 pages)
18 February 2013	Director's details changed for Adam Wilson Hainsworth on 17 February 2013 (2 pages)
18 February 2013	Director's details changed for Mrs Rachel Clare Taylor on 17 February 2013 (2 pages)
10 December 2012	Director's details changed for Adam Wilson Hainsworth on 10 December 2012 (2 pages)
10 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (8 pages)
10 December 2012	Director's details changed for Mrs Rachel Clare Taylor on 10 December 2012 (2 pages)
10 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (8 pages)
10 December 2012	Director's details changed for Adam Wilson Hainsworth on 10 December 2012 (2 pages)
10 December 2012	Director's details changed for Mrs Rachel Clare Taylor on 10 December 2012 (2 pages)
10 December 2012	Director's details changed for Mr Thomas Christian Hainsworth on 10 December 2012 (2 pages)
10 December 2012	Director's details changed for Mr Thomas Christian Hainsworth on 10 December 2012 (2 pages)
23 October 2012	Full accounts made up to 31 March 2012 (26 pages)
23 October 2012	Full accounts made up to 31 March 2012 (26 pages)
26 April 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
26 April 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
2 March 2012	Appointment of Mr Paul Reuben Hainsworth as a director (2 pages)
2 March 2012	Appointment of Mr Paul Reuben Hainsworth as a director (2 pages)
11 January 2012	Termination of appointment of Andrew Siddall as a director (1 page)
11 January 2012	Termination of appointment of Andrew Siddall as a director (1 page)
16 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (10 pages)
16 December 2011	Termination of appointment of Roger Hainsworth as a director (1 page)
16 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (10 pages)
16 December 2011	Termination of appointment of Roger Hainsworth as a director (1 page)
1 November 2011	Full accounts made up to 31 March 2011 (28 pages)
1 November 2011	Full accounts made up to 31 March 2011 (28 pages)
6 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (11 pages)
6 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (11 pages)
23 September 2010	Full accounts made up to 31 March 2010 (23 pages)
23 September 2010	Full accounts made up to 31 March 2010 (23 pages)
16 September 2010	Appointment of Mr Graham Paul Hutton as a director (2 pages)
16 September 2010	Appointment of Mr Graham Paul Hutton as a director (2 pages)
14 September 2010	Appointment of Mrs Diane Leigh Simpson as a director (2 pages)
14 September 2010	Appointment of Mrs Diane Leigh Simpson as a director (2 pages)
13 September 2010	Termination of appointment of Gerard Coop as a director (1 page)
13 September 2010	Termination of appointment of Gerard Coop as a secretary (1 page)
13 September 2010	Termination of appointment of Gerard Coop as a director (1 page)
13 September 2010	Termination of appointment of Gerard Coop as a secretary (1 page)
26 February 2010	Director's details changed for Mrs Rachel Clare Taylor on 11 December 2009 (2 pages)
26 February 2010	Annual return made up to 11 December 2009 with a full list of shareholders (14 pages)
26 February 2010	Director's details changed for Mrs Rachel Clare Taylor on 11 December 2009 (2 pages)
26 February 2010	Annual return made up to 11 December 2009 with a full list of shareholders (14 pages)
26 February 2010	Director's details changed for Mr Andrew John Siddall on 11 December 2009 (2 pages)
26 February 2010	Director's details changed for Mr Andrew John Siddall on 11 December 2009 (2 pages)
11 August 2009	Group of companies' accounts made up to 31 March 2009 (25 pages)
11 August 2009	Group of companies' accounts made up to 31 March 2009 (25 pages)
27 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
27 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
27 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
27 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
27 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
27 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
5 February 2009	Director appointed mr gerard coop (1 page)
5 February 2009	Director appointed mr gerard coop (1 page)
12 December 2008	Return made up to 11/12/08; full list of members (11 pages)
12 December 2008	Return made up to 11/12/08; full list of members (11 pages)
24 October 2008	Particulars of a mortgage or charge / charge no: 10 (5 pages)
24 October 2008	Particulars of a mortgage or charge / charge no: 10 (5 pages)
8 October 2008	Group of companies' accounts made up to 31 March 2008 (22 pages)
8 October 2008	Group of companies' accounts made up to 31 March 2008 (22 pages)
6 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
6 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
6 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
6 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
7 January 2008	New secretary appointed (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	New secretary appointed (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	Director resigned (1 page)
14 December 2007	Return made up to 11/12/07; full list of members (8 pages)
14 December 2007	Return made up to 11/12/07; full list of members (8 pages)
2 October 2007	Group of companies' accounts made up to 31 March 2007 (29 pages)
2 October 2007	Group of companies' accounts made up to 31 March 2007 (29 pages)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
5 January 2007	New director appointed (2 pages)
5 January 2007	New director appointed (2 pages)
13 December 2006	Return made up to 11/12/06; full list of members (8 pages)
13 December 2006	Return made up to 11/12/06; full list of members (8 pages)
4 October 2006	Group of companies' accounts made up to 31 March 2006 (32 pages)
4 October 2006	Group of companies' accounts made up to 31 March 2006 (32 pages)
15 December 2005	Return made up to 11/12/05; full list of members (8 pages)
15 December 2005	Director's particulars changed (1 page)
15 December 2005	Director's particulars changed (1 page)
15 December 2005	Return made up to 11/12/05; full list of members (8 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
28 September 2005	Group of companies' accounts made up to 31 March 2005 (29 pages)
28 September 2005	Group of companies' accounts made up to 31 March 2005 (29 pages)
21 December 2004	Return made up to 11/12/04; no change of members (9 pages)
21 December 2004	Return made up to 11/12/04; no change of members (9 pages)
23 November 2004	Group of companies' accounts made up to 31 March 2004 (28 pages)
23 November 2004	Group of companies' accounts made up to 31 March 2004 (28 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
30 December 2003	Return made up to 11/12/03; full list of members (14 pages)
30 December 2003	Return made up to 11/12/03; full list of members (14 pages)
6 October 2003	Group of companies' accounts made up to 31 March 2003 (30 pages)
6 October 2003	Group of companies' accounts made up to 31 March 2003 (30 pages)
24 July 2003	New secretary appointed (2 pages)
24 July 2003	New secretary appointed (2 pages)
24 July 2003	Secretary resigned (1 page)
24 July 2003	Secretary resigned (1 page)
9 July 2003	Particulars of mortgage/charge (5 pages)
9 July 2003	Particulars of mortgage/charge (5 pages)
4 July 2003	Particulars of mortgage/charge (7 pages)
4 July 2003	Particulars of mortgage/charge (7 pages)
4 March 2003	Return made up to 11/12/02; change of members 363(288) ‐ Secretary's particulars changed (10 pages)
4 March 2003	Return made up to 11/12/02; change of members 363(288) ‐ Secretary's particulars changed (10 pages)
2 March 2003	Group of companies' accounts made up to 31 March 2002 (30 pages)
2 March 2003	Group of companies' accounts made up to 31 March 2002 (30 pages)
31 January 2003	Secretary's particulars changed (1 page)
31 January 2003	Secretary's particulars changed (1 page)
16 April 2002	Secretary resigned (1 page)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	Secretary resigned (1 page)
5 April 2002	Particulars of mortgage/charge (4 pages)
5 April 2002	Particulars of mortgage/charge (4 pages)
18 February 2002	Group of companies' accounts made up to 31 March 2001 (24 pages)
18 February 2002	Group of companies' accounts made up to 31 March 2001 (24 pages)
7 January 2002	Return made up to 11/12/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
7 January 2002	Return made up to 11/12/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
10 January 2001	Return made up to 11/12/00; no change of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2001	Return made up to 11/12/00; no change of members 363(288) ‐ Director's particulars changed (8 pages)
19 October 2000	Full group accounts made up to 31 March 2000 (26 pages)
19 October 2000	Full group accounts made up to 31 March 2000 (26 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	New director appointed (2 pages)
17 April 2000	Director resigned (1 page)
28 January 2000	Full group accounts made up to 31 March 1999 (28 pages)
28 January 2000	Full group accounts made up to 31 March 1999 (28 pages)
6 January 2000	Return made up to 11/12/99; change of members 363(288) ‐ Director's particulars changed (8 pages)
6 January 2000	Return made up to 11/12/99; change of members 363(288) ‐ Director's particulars changed (8 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
13 July 1999	Particulars of mortgage/charge (7 pages)
13 July 1999	Particulars of mortgage/charge (7 pages)
14 April 1999	Memorandum and Articles of Association (47 pages)
14 April 1999	Memorandum and Articles of Association (47 pages)
20 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1999	Particulars of mortgage/charge (3 pages)
27 February 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	Full group accounts made up to 31 March 1998 (28 pages)
3 February 1999	Full group accounts made up to 31 March 1998 (28 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
18 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 January 1999	Return made up to 11/12/98; full list of members (9 pages)
7 January 1999	Return made up to 11/12/98; full list of members (9 pages)
17 August 1998	Particulars of mortgage/charge (4 pages)
17 August 1998	Particulars of mortgage/charge (4 pages)
17 August 1998	Particulars of mortgage/charge (4 pages)
17 August 1998	Particulars of mortgage/charge (4 pages)
8 July 1998	Particulars of mortgage/charge (4 pages)
8 July 1998	Particulars of mortgage/charge (4 pages)
28 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 May 1998	Director's particulars changed (1 page)
20 May 1998	Director's particulars changed (1 page)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
22 January 1998	Full group accounts made up to 31 March 1997 (31 pages)
22 January 1998	Full group accounts made up to 31 March 1997 (31 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
8 January 1998	Return made up to 11/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 1998	Return made up to 11/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 1997	Full group accounts made up to 31 March 1996 (29 pages)
22 January 1997	Full group accounts made up to 31 March 1996 (29 pages)
7 January 1997	Return made up to 11/12/96; no change of members (6 pages)
7 January 1997	Return made up to 11/12/96; no change of members (6 pages)
1 October 1996	Director's particulars changed (1 page)
1 October 1996	Director's particulars changed (1 page)
31 January 1996	Full group accounts made up to 31 March 1995 (28 pages)
31 January 1996	Full group accounts made up to 31 March 1995 (28 pages)
8 January 1996	Return made up to 11/12/95; full list of members (9 pages)
8 January 1996	Return made up to 11/12/95; full list of members (9 pages)
12 June 1995	New director appointed (2 pages)
12 June 1995	New director appointed (2 pages)
17 January 1993	Return made up to 11/12/92; full list of members (6 pages)
17 January 1993	Return made up to 11/12/92; full list of members (6 pages)
22 January 1987	Group of companies' accounts made up to 31 March 1986 (17 pages)
22 January 1987	Group of companies' accounts made up to 31 March 1986 (17 pages)
27 March 1922	Certificate of incorporation (1 page)
27 March 1922	Certificate of incorporation (1 page)

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