Presto Stores (LC) Limited

Company Name	Presto Stores (LC) Limited
Company Status	Active
Company Number	00197279
Category	Private Limited Company
Incorporation Date	14 April 1924(99 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jonathan James Burke
Date of Birth	November 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 February 2017(92 years, 11 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire England And Wales BD3 7DL

Secretary Name	Jonathan James Burke
Status	Current
Appointed	22 February 2017(92 years, 11 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire England And Wales BD3 7DL

Director Name	Mr Michael Gleeson
Date of Birth	March 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	30 January 2020(95 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Miss Joanna Louise Goff
Date of Birth	September 1978 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 April 2022(98 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Sydney Herbert Marsden Brown
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(67 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 1993)
Role	Managing Director
Correspondence Address	Mulberry House Comberbach Northwich Cheshire CW9 6AY

Director Name	Sydney Clive Edwards
Date of Birth	October 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(67 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	22 Woodlands Park Parkgate South Wirral Merseyside L64

Director Name	John James Evans
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(67 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 March 1994)
Role	Company Director
Correspondence Address	Glenafon 10 Cleeve Road Bidford On Avon Alcester Warwickshire B50 4NR

Director Name	Paul Anthony Frendo
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(67 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1993)
Role	Chartered Accountant
Correspondence Address	Brickfields Chobham Park Lane Chobham Surrey GU24 8HG

Director Name	John Patrick Kinch
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(67 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 13 October 2001)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Rhone House Timberley Place Crowthorne Berkshire RG45 6BB

Director Name	Mr Charles Sharpe Lawrie
Date of Birth	October 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(67 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Oakley 5 Queen Annes Road Windsor Berkshire SL4 2BJ

Director Name	Bernard Gordon Leedon
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(67 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 March 1994)
Role	Company Director
Correspondence Address	45 Edward German Drive Whitchurch Salop SY13 1TL Wales

Director Name	John Shankey
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(67 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 March 1994)
Role	Company Director
Correspondence Address	22 Greenfield Crescent Waverton Chester Cheshire CH3 7NH Wales

Director Name	Colin Deverell Smith
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(67 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1993)
Role	Chartered Accountant
Correspondence Address	Little Fieldhead 53 Penn Road Beaconsfield Buckinghamshire HP9 2LW

Director Name	Mr Michael Leslie Wright
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(67 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chaldean 7 Chandos Close Chester Cheshire CH4 7BJ Wales

Secretary Name	John Patrick Kinch
Nationality	British
Status	Resigned
Appointed	23 July 1991(67 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 13 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rhone House Timberley Place Crowthorne Berkshire RG45 6BB

Director Name	Robert Stewart Fisher
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(69 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 March 1998)
Role	Chartered Accountant
Correspondence Address	Brooklands Brockham Green Brockham Betchworth Surrey RH3 7JR

Director Name	Guilford Paul Julian Dudley
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(73 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 December 1999)
Role	Chartered Accountant
Correspondence Address	53 Marlow Hill High Wycombe Buckinghamshire HP11 1SX

Director Name	Gerald Ellis
Date of Birth	September 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(73 years, 12 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 March 2004)
Role	Deputy Company Secretary
Correspondence Address	23 Oakwood Avenue Purley Surrey CR8 1AR

Director Name	Mr Simon Paul Lane
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(75 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 February 2002)
Role	Financial Director
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Secretary Name	Mr John Michael Sadler
Nationality	British
Status	Resigned
Appointed	13 October 2001(77 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Highlands Close Chalfont St Peter Buckinghamshire SL9 0DR

Director Name	Mr Miles Eric Collins
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(77 years, 10 months after company formation)
Appointment Duration	2 years (resigned 11 March 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Woodhall Avenue Pinner Middlesex HA5 3DY

Secretary Name	Mr Jonathan James Burke
Nationality	British
Status	Resigned
Appointed	11 March 2004(79 years, 11 months after company formation)
Appointment Duration	5 years (resigned 16 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	St Bedes Owler Park Road Middleton Ilkley West Yorkshire LS29 0BG

Secretary Name	Mr Gregory Joseph McMahon
Nationality	British
Status	Resigned
Appointed	16 March 2009(84 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 January 2013)
Role	Co Sec And Head Of Legal
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Gregory Joseph McMahon
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(86 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 January 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Trevor John Strain
Date of Birth	October 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2013(88 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 January 2019)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Mark Rowan Amsden
Date of Birth	March 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 February 2013(88 years, 10 months after company formation)
Appointment Duration	4 years (resigned 22 February 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Secretary Name	Mr Mark Rowan Amsden
Status	Resigned
Appointed	07 February 2013(88 years, 10 months after company formation)
Appointment Duration	4 years (resigned 22 February 2017)
Role	Company Director
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Miss Joanna Louise Goff
Date of Birth	September 1978 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2019(94 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 January 2020)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Michael Gleeson
Date of Birth	March 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 January 2020(95 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 April 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Safeway Ltd (Corporation)
Status	Resigned
Appointed	11 March 2004(79 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 July 2010)
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Wm Morrison Supermarkets Plc (Corporation)
Status	Resigned
Appointed	11 March 2004(79 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 July 2010)
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Contact

Website	morrisons.co.uk

Location

Registered Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bradford Moor
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2021 (1 year, 7 months ago)
Next Accounts Due	31 July 2023 (2 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	23 July 2022 (10 months, 1 week ago)
Next Return Due	6 August 2023 (2 months, 1 week from now)

Charges

29 October 1981	Delivered on: 3 November 1981 Persons entitled: Samuel Montagu & Co. Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: An assignment of all debts & other sums of money now or at any time belonging to or received or receivable by the company & the benefit of all securities & all interest due in respect thereof floating charge over undertaking and all property and assets present and future including all debts & other money, uncalled capital plant machinery fixtures, equipment stock in trade work in progress. (For full details see doc M108). Fully Satisfied
19 April 1945	Delivered on: 5 May 1945 Persons entitled: National Prov. Bank LTD. Classification: Mortgage Secured details: All monies due etc. Particulars: Freehold wharehouse & offices in brook st. Welshpool together with plant machinery fixtures implements and utensils. Outstanding

29 October 1981

Delivered on: 3 November 1981
Persons entitled: Samuel Montagu & Co. Limited

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: An assignment of all debts & other sums of money now or at any time belonging to or received or receivable by the company & the benefit of all securities & all interest due in respect thereof floating charge over undertaking and all property and assets present and future including all debts & other money, uncalled capital plant machinery fixtures, equipment stock in trade work in progress. (For full details see doc M108).
Fully Satisfied

19 April 1945

Delivered on: 5 May 1945
Persons entitled: National Prov. Bank LTD.

Classification: Mortgage
Secured details: All monies due etc.
Particulars: Freehold wharehouse & offices in brook st. Welshpool together with plant machinery fixtures implements and utensils.
Outstanding

Filing History

30 November 2021	Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 8 November 2021 (2 pages)
29 September 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
31 July 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
1 September 2020	Accounts for a dormant company made up to 2 February 2020 (2 pages)
28 August 2020	Director's details changed for Mr Michael Gleeson on 28 August 2020 (2 pages)
24 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
3 February 2020	Appointment of Mr Michael Gleeson as a director on 30 January 2020 (2 pages)
3 February 2020	Termination of appointment of Joanna Louise Goff as a director on 30 January 2020 (1 page)
30 October 2019	Accounts for a dormant company made up to 3 February 2019 (2 pages)
25 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
16 January 2019	Termination of appointment of Trevor John Strain as a director on 2 January 2019 (1 page)
16 January 2019	Appointment of Miss Joanna Louise Goff as a director on 2 January 2019 (2 pages)
5 November 2018	Accounts for a dormant company made up to 4 February 2018 (2 pages)
3 August 2018	Confirmation statement made on 23 July 2018 with updates (4 pages)
30 May 2018	Director's details changed for Mr Trevor John Strain on 25 May 2018 (2 pages)
13 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
4 December 2017	Director's details changed for Mr Trevor John Strain on 27 November 2017 (2 pages)
4 December 2017	Director's details changed for Mr Trevor John Strain on 27 November 2017 (2 pages)
2 November 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
2 November 2017	Accounts for a dormant company made up to 29 January 2017 (2 pages)
3 August 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
3 August 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017 (1 page)
1 March 2017	Appointment of Mr Jonathan James Burke as a director on 22 February 2017 (2 pages)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017 (1 page)
1 March 2017	Appointment of Jonathan James Burke as a secretary on 22 February 2017 (2 pages)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017 (1 page)
1 March 2017	Appointment of Mr Jonathan James Burke as a director on 22 February 2017 (2 pages)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017 (1 page)
1 March 2017	Appointment of Jonathan James Burke as a secretary on 22 February 2017 (2 pages)
4 November 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
4 November 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
4 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
28 November 2015	Accounts for a dormant company made up to 1 February 2015 (6 pages)
28 November 2015	Accounts for a dormant company made up to 1 February 2015 (6 pages)
28 November 2015	Accounts for a dormant company made up to 1 February 2015 (6 pages)
24 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (4 pages)
24 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (4 pages)
27 January 2015	Section 519 (2 pages)
27 January 2015	Section 519 (2 pages)
7 November 2014	Accounts for a dormant company made up to 2 February 2014 (8 pages)
7 November 2014	Accounts for a dormant company made up to 2 February 2014 (8 pages)
7 November 2014	Accounts for a dormant company made up to 2 February 2014 (8 pages)
19 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (4 pages)
19 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (4 pages)
10 October 2013	Accounts for a dormant company made up to 3 February 2013 (1 page)
10 October 2013	Accounts for a dormant company made up to 3 February 2013 (1 page)
10 October 2013	Accounts for a dormant company made up to 3 February 2013 (1 page)
14 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 2 (4 pages)
14 August 2013	Director's details changed for Mr Trevor Strain on 10 April 2013 (2 pages)
14 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 2 (4 pages)
14 August 2013	Director's details changed for Mr Trevor Strain on 10 April 2013 (2 pages)
5 July 2013	Statement of capital on 5 July 2013 GBP 2 (4 pages)
5 July 2013	Statement of capital on 5 July 2013 GBP 2 (4 pages)
5 July 2013	Statement of capital on 5 July 2013 GBP 2 (4 pages)
2 July 2013	Statement by directors (1 page)
2 July 2013	Solvency statement dated 21/06/13 (1 page)
2 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled & dividend paid 21/06/2013 (2 pages)
2 July 2013	Statement by directors (1 page)
2 July 2013	Solvency statement dated 21/06/13 (1 page)
2 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled & dividend paid 21/06/2013 (2 pages)
21 February 2013	Appointment of Mr Mark Rowan Amsden as a director (2 pages)
21 February 2013	Appointment of Mr Mark Rowan Amsden as a secretary (1 page)
21 February 2013	Appointment of Mr Mark Rowan Amsden as a director (2 pages)
21 February 2013	Appointment of Mr Mark Rowan Amsden as a secretary (1 page)
24 January 2013	Appointment of Mr Trevor Strain as a director (2 pages)
24 January 2013	Termination of appointment of Gregory Mcmahon as a director (1 page)
24 January 2013	Termination of appointment of Gregory Mcmahon as a secretary (1 page)
24 January 2013	Appointment of Mr Trevor Strain as a director (2 pages)
24 January 2013	Termination of appointment of Gregory Mcmahon as a director (1 page)
24 January 2013	Termination of appointment of Gregory Mcmahon as a secretary (1 page)
10 October 2012	Accounts for a dormant company made up to 29 January 2012 (1 page)
10 October 2012	Accounts for a dormant company made up to 29 January 2012 (1 page)
15 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
31 October 2011	Accounts for a dormant company made up to 30 January 2011 (1 page)
31 October 2011	Accounts for a dormant company made up to 30 January 2011 (1 page)
17 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
17 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
25 October 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
25 October 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
19 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
21 July 2010	Termination of appointment of Wm Morrison Supermarkets Plc as a director (1 page)
21 July 2010	Appointment of Mr Gregory Mcmahon as a director (2 pages)
21 July 2010	Termination of appointment of Safeway Ltd as a director (1 page)
21 July 2010	Termination of appointment of Wm Morrison Supermarkets Plc as a director (1 page)
21 July 2010	Termination of appointment of Safeway Ltd as a director (1 page)
21 July 2010	Appointment of Mr Gregory Mcmahon as a director (2 pages)
18 November 2009	Accounts for a dormant company made up to 1 February 2009 (1 page)
18 November 2009	Accounts for a dormant company made up to 1 February 2009 (1 page)
18 November 2009	Accounts for a dormant company made up to 1 February 2009 (1 page)
21 October 2009	Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Mr Gregory Joseph Mcmahon on 1 October 2009 (1 page)
17 August 2009	Return made up to 23/07/09; full list of members (4 pages)
17 August 2009	Return made up to 23/07/09; full list of members (4 pages)
18 March 2009	Secretary appointed mr gregory joseph mcmahon (1 page)
18 March 2009	Secretary appointed mr gregory joseph mcmahon (1 page)
17 March 2009	Appointment terminated secretary jonathan burke (1 page)
17 March 2009	Appointment terminated secretary jonathan burke (1 page)
4 August 2008	Return made up to 23/07/08; full list of members (4 pages)
4 August 2008	Return made up to 23/07/08; full list of members (4 pages)
1 July 2008	Accounts for a dormant company made up to 3 February 2008 (2 pages)
1 July 2008	Accounts for a dormant company made up to 3 February 2008 (2 pages)
1 July 2008	Accounts for a dormant company made up to 3 February 2008 (2 pages)
13 August 2007	Return made up to 23/07/07; full list of members (3 pages)
13 August 2007	Return made up to 23/07/07; full list of members (3 pages)
4 July 2007	Accounts for a dormant company made up to 4 February 2007 (2 pages)
4 July 2007	Accounts for a dormant company made up to 4 February 2007 (2 pages)
4 July 2007	Accounts for a dormant company made up to 4 February 2007 (2 pages)
7 August 2006	Return made up to 23/07/06; full list of members (7 pages)
7 August 2006	Return made up to 23/07/06; full list of members (7 pages)
2 August 2006	Accounts for a dormant company made up to 29 January 2006 (1 page)
2 August 2006	Accounts for a dormant company made up to 29 January 2006 (1 page)
9 May 2006	Registered office changed on 09/05/06 from: hilmore house thornton road bradford west yorkshire BD8 9AX (1 page)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Registered office changed on 09/05/06 from: hilmore house thornton road bradford west yorkshire BD8 9AX (1 page)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Director's particulars changed (1 page)
20 September 2005	Accounts for a dormant company made up to 30 January 2005 (1 page)
20 September 2005	Accounts for a dormant company made up to 30 January 2005 (1 page)
24 August 2005	Return made up to 23/07/05; full list of members (7 pages)
24 August 2005	Return made up to 23/07/05; full list of members (7 pages)
18 February 2005	Accounting reference date shortened from 07/03/05 to 31/01/05 (1 page)
18 February 2005	Accounting reference date shortened from 07/03/05 to 31/01/05 (1 page)
13 August 2004	Return made up to 23/07/04; no change of members (5 pages)
13 August 2004	Return made up to 23/07/04; no change of members (5 pages)
3 August 2004	Accounts for a dormant company made up to 7 March 2004 (1 page)
3 August 2004	Accounts for a dormant company made up to 7 March 2004 (1 page)
3 August 2004	Accounts for a dormant company made up to 7 March 2004 (1 page)
30 March 2004	Registered office changed on 30/03/04 from: 6 millington road hayes middlesex UB3 4AY (1 page)
30 March 2004	Accounting reference date shortened from 31/03/04 to 07/03/04 (1 page)
30 March 2004	Secretary resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Registered office changed on 30/03/04 from: 6 millington road hayes middlesex UB3 4AY (1 page)
30 March 2004	Accounting reference date shortened from 31/03/04 to 07/03/04 (1 page)
30 March 2004	Secretary resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
29 March 2004	New secretary appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New secretary appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
25 November 2003	Director's particulars changed (1 page)
25 November 2003	Director's particulars changed (1 page)
22 October 2003	Director's particulars changed (1 page)
22 October 2003	Director's particulars changed (1 page)
20 August 2003	Accounts for a dormant company made up to 29 March 2003 (1 page)
20 August 2003	Accounts for a dormant company made up to 29 March 2003 (1 page)
5 August 2003	Return made up to 23/07/03; no change of members (4 pages)
5 August 2003	Return made up to 23/07/03; no change of members (4 pages)
12 September 2002	Accounts for a dormant company made up to 30 March 2002 (2 pages)
12 September 2002	Accounts for a dormant company made up to 30 March 2002 (2 pages)
12 August 2002	Return made up to 23/07/02; full list of members (5 pages)
12 August 2002	Return made up to 23/07/02; full list of members (5 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	New director appointed (2 pages)
28 February 2002	Director resigned (1 page)
9 November 2001	Registered office changed on 09/11/01 from: po box 8 6 millington road hayes middlesex UB3 4AY (1 page)
9 November 2001	Registered office changed on 09/11/01 from: po box 8 6 millington road hayes middlesex UB3 4AY (1 page)
18 October 2001	New secretary appointed (2 pages)
18 October 2001	Secretary resigned;director resigned (1 page)
18 October 2001	New secretary appointed (2 pages)
18 October 2001	Secretary resigned;director resigned (1 page)
11 September 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
11 September 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
6 August 2001	Return made up to 23/07/01; no change of members (6 pages)
6 August 2001	Return made up to 23/07/01; no change of members (6 pages)
25 October 2000	Accounts for a dormant company made up to 1 April 2000 (1 page)
25 October 2000	Accounts for a dormant company made up to 1 April 2000 (1 page)
25 October 2000	Accounts for a dormant company made up to 1 April 2000 (1 page)
10 August 2000	Return made up to 23/07/00; no change of members (6 pages)
10 August 2000	Return made up to 23/07/00; no change of members (6 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	New director appointed (2 pages)
24 December 1999	Director resigned (1 page)
8 August 1999	Accounts for a dormant company made up to 3 April 1999 (1 page)
8 August 1999	Return made up to 23/07/99; full list of members (7 pages)
8 August 1999	Accounts for a dormant company made up to 3 April 1999 (1 page)
8 August 1999	Accounts for a dormant company made up to 3 April 1999 (1 page)
8 August 1999	Return made up to 23/07/99; full list of members (7 pages)
18 August 1998	Accounts for a dormant company made up to 28 March 1998 (1 page)
18 August 1998	Return made up to 23/07/98; no change of members (6 pages)
18 August 1998	Accounts for a dormant company made up to 28 March 1998 (1 page)
18 August 1998	Return made up to 23/07/98; no change of members (6 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	Director resigned (1 page)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	Director resigned (1 page)
6 August 1997	Accounts for a dormant company made up to 29 March 1997 (1 page)
6 August 1997	Return made up to 23/07/97; change of members (7 pages)
6 August 1997	Accounts for a dormant company made up to 29 March 1997 (1 page)
6 August 1997	Return made up to 23/07/97; change of members (7 pages)
16 August 1996	Return made up to 23/07/96; full list of members (6 pages)
16 August 1996	Accounts for a dormant company made up to 30 March 1996 (1 page)
16 August 1996	Return made up to 23/07/96; full list of members (6 pages)
16 August 1996	Accounts for a dormant company made up to 30 March 1996 (1 page)
14 August 1995	Accounts for a dormant company made up to 1 April 1995 (1 page)
14 August 1995	Return made up to 23/07/95; no change of members (4 pages)
14 August 1995	Accounts for a dormant company made up to 1 April 1995 (1 page)
14 August 1995	Accounts for a dormant company made up to 1 April 1995 (1 page)
14 August 1995	Return made up to 23/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (103 pages)
8 November 1994	Company name changed\certificate issued on 08/11/94 (2 pages)
8 November 1994	Company name changed\certificate issued on 08/11/94 (2 pages)
14 April 1924	Certificate of incorporation (1 page)
14 April 1924	Certificate of incorporation (1 page)