Shepherd Construction Limited

Company Name	Shepherd Construction Limited
Director	Jeffrey James Holder
Company Status	Liquidation
Company Number	00201860
Category	Private Limited Company
Incorporation Date	21 November 1924(99 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Jeffrey James Holder
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(95 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Tailors Corner Thirsk Row Leeds West Yorkshire LS1 4DP

Secretary Name	Mr Simon Thomson
Status	Current
Appointed	09 January 2023(98 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	4th Floor Tailors Corner Thirsk Row Leeds West Yorkshire LS1 4DP

Director Name	Richard Bernard Kealey
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(67 years after company formation)
Appointment Duration	2 years, 2 months (resigned 04 February 1994)
Role	Company Director
Correspondence Address	Windyridge 29 Algarth Road Pocklington York YO4 2HP

Director Name	Dr Paul Welton Shepherd
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(67 years after company formation)
Appointment Duration	10 years, 7 months (resigned 30 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	21 St Edwards Close York YO24 1QB

Director Name	Donald Welton Shepherd
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(67 years after company formation)
Appointment Duration	2 years, 11 months (resigned 11 November 1994)
Role	Company Director
Correspondence Address	5 Cherry Lane Dringhouses York North Yorkshire YO2 2QH

Director Name	Colin Stuart Shepherd
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(67 years after company formation)
Appointment Duration	1 year, 11 months (resigned 12 November 1993)
Role	Company Director
Correspondence Address	15 St Edwards Close Dringhouses York North Yorkshire YO2 2QB

Director Name	Bernard Mitchinson
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(67 years after company formation)
Appointment Duration	4 years, 11 months (resigned 08 November 1996)
Role	Deputy Managing Director
Correspondence Address	14 Park Court Pool In Wharfedale Otley West Yorkshire LS21 1LF

Director Name	Alan Carline
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(67 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 1995)
Role	Regional Director
Correspondence Address	5 Vardon Drive Macclesfield Road Wilmslow Cheshire SK9 2AQ

Secretary Name	William James
Nationality	British
Status	Resigned
Appointed	24 November 1991(67 years after company formation)
Appointment Duration	6 years, 11 months (resigned 23 October 1998)
Role	Company Director
Correspondence Address	2 The Old Stables Moor Lane Bilbrough York North Yorkshire YO23 3NT

Director Name	David Sellers
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(68 years after company formation)
Appointment Duration	13 years (resigned 19 November 2005)
Role	Company Director
Correspondence Address	19 Gilling Road Richmond North Yorkshire DL10 5AB

Director Name	Mr David Joseph Alfred Anderson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(71 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Tithe Meadows Virgina Water Surrey GU25 4EU

Director Name	Stuart Fraser
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(72 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	4 St James Close Westcliff On Sea Essex SS0 0BX

Director Name	Anthony Chappell
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(73 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 March 2008)
Role	Finance Director
Correspondence Address	25 Summerfield Road Woodthorpe York North Yorkshire YO24 2RU

Director Name	John Foreman
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(73 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	20 Danesmead Close York North Yorkshire YO10 4QU

Director Name	Ray Gordon
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(73 years, 6 months after company formation)
Appointment Duration	1 year (resigned 28 May 1999)
Role	Commercial Director
Correspondence Address	29 Carrs Meadow Escrick York North Yorkshire YO19 6JZ

Secretary Name	Mr Philip John Clarke
Nationality	British
Status	Resigned
Appointed	26 October 1998(73 years, 11 months after company formation)
Appointment Duration	18 years, 2 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Director Name	Vaughan Ewart Burnand
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(74 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 09 October 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Woodlands Close Harrogate North Yorkshire HG2 7AZ

Director Name	Mr Peter Mason
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(74 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Oakley Close Sandbach Crewe Cheshire CW11 1RQ

Director Name	Mr Alan Francis Rowlinson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(77 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage 1 Strensall Road Huntington York North Yorkshire YO32 9RF

Director Name	Mr Patrick Michael Shepherd
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(78 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yo24

Director Name	Peter Ronald Bates
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(78 years, 11 months after company formation)
Appointment Duration	7 years (resigned 01 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Director Name	Sharon Copland-Jones
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(79 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 May 2010)
Role	Personnel Director
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Director Name	Richard Alport
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(79 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 2009)
Role	Procurement Director
Correspondence Address	11 Chestnut Way Fangfoss York North Yorkshire YO41 5SD

Director Name	Martin Victor Abel
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(79 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2007)
Role	Business Development Director
Correspondence Address	99 Middlethorpe Grove Dringhouses York North Yorkshire YO24 1JX

Director Name	Clive Spencer Perceval
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(82 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	The Old Dairy Hare Lane Little Kingshill Great Missenden Buckinghamshire HP16 0EE

Director Name	Mr Alan Thomas Fletcher
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(83 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Director Name	Mr Philip Andrew Greer
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(83 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Director Name	Mr Allan McDougall
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(83 years, 11 months after company formation)
Appointment Duration	2 years (resigned 13 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Director Name	Mr Peter Jon Millett
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(84 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Director Name	Mr Gary John Edwards
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(84 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Director Name	Mr Michael Porter
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(84 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Director Name	Mr Andrew Rammell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2009(85 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Director Name	Mr Mark Perkins
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(85 years, 11 months after company formation)
Appointment Duration	5 years (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Director Name	Mr Keven David Parker
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2015(90 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Secretary Name	Mr Martin Ian Goforth
Status	Resigned
Appointed	01 January 2017(92 years, 2 months after company formation)
Appointment Duration	6 years (resigned 09 January 2023)
Role	Company Director
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Contact

Website	www.shepherd-construction.co.uk

Location

Registered Address	Interpath Advisory 4th Floor Tailors Corner Thirsk Row Leeds West Yorkshire LS1 4DP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2013
Turnover	£356,480,000
Net Worth	£25,777,000
Cash	£43,567,000
Current Liabilities	£81,725,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 November 2022 (1 year, 5 months ago)
Next Return Due	8 December 2023 (overdue)

Charges

6 January 1995	Delivered on: 10 January 1995 Satisfied on: 31 January 2008 Persons entitled: Leeds City Development Company Limited Classification: Legal charge Secured details: Â£160,000 due or to become due from the company to the chargee. Particulars: F/H property at elland road,leeds,west yorkshire.together with all fixed plant and other machinery whatsoever attached to the property. Fully Satisfied

6 January 1995

Delivered on: 10 January 1995
Satisfied on: 31 January 2008
Persons entitled: Leeds City Development Company Limited

Classification: Legal charge
Secured details: Â£160,000 due or to become due from the company to the chargee.
Particulars: F/H property at elland road,leeds,west yorkshire.together with all fixed plant and other machinery whatsoever attached to the property.
Fully Satisfied

Filing History

31 May 2023	Appointment of a voluntary liquidator (3 pages)
31 May 2023	Statement of affairs (12 pages)
30 May 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-19 (1 page)
30 May 2023	Registered office address changed from Yorkon House New Lane Huntington York YO32 9PT England to 4th Floor Tailors Corner Thirsk Row Leeds West Yorkshire LS1 4DP on 30 May 2023 (2 pages)
13 January 2023	Appointment of Mr Simon Thomson as a secretary on 9 January 2023 (2 pages)
13 January 2023	Termination of appointment of Martin Ian Goforth as a secretary on 9 January 2023 (1 page)
24 November 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
7 September 2022	Full accounts made up to 31 December 2021 (16 pages)
26 November 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
6 October 2021	Change of details for Shepherd Building Group Limited as a person with significant control on 27 January 2017 (2 pages)
9 September 2021	Full accounts made up to 31 December 2020 (16 pages)
24 November 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
2 October 2020	Termination of appointment of Philip Andrew Greer as a director on 30 September 2020 (1 page)
2 October 2020	Appointment of Mr Jeffrey James Holder as a director on 1 October 2020 (2 pages)
10 September 2020	Full accounts made up to 31 December 2019 (15 pages)
25 November 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
11 September 2019	Full accounts made up to 31 December 2018 (16 pages)
27 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
11 September 2018	Full accounts made up to 31 December 2017 (17 pages)
4 January 2018	Appointment of Mr Philip Andrew Greer as a director on 1 January 2018 (2 pages)
4 January 2018	Termination of appointment of Keven David Parker as a director on 31 December 2017 (1 page)
4 January 2018	Appointment of Mr Philip Andrew Greer as a director on 1 January 2018 (2 pages)
4 January 2018	Termination of appointment of Keven David Parker as a director on 31 December 2017 (1 page)
24 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
19 September 2017	Full accounts made up to 31 December 2016 (20 pages)
19 September 2017	Full accounts made up to 31 December 2016 (20 pages)
2 February 2017	Registered office address changed from Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 2 February 2017 (1 page)
2 February 2017	Registered office address changed from Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 2 February 2017 (1 page)
9 January 2017	Termination of appointment of Philip John Clarke as a secretary on 31 December 2016 (1 page)
9 January 2017	Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017 (2 pages)
9 January 2017	Termination of appointment of Philip John Clarke as a secretary on 31 December 2016 (1 page)
9 January 2017	Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017 (2 pages)
1 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
1 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
28 September 2016	Full accounts made up to 31 December 2015 (17 pages)
28 September 2016	Full accounts made up to 31 December 2015 (17 pages)
29 February 2016	Director's details changed for Mr Keven David Parker on 1 February 2016 (2 pages)
29 February 2016	Director's details changed for Mr Keven David Parker on 1 February 2016 (2 pages)
20 January 2016	Statement of company's objects (2 pages)
20 January 2016	Statement of company's objects (2 pages)
20 January 2016	Resolutions RES13 ‐ Increase cap 17/12/2015 RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
20 January 2016	Memorandum and Articles of Association (7 pages)
20 January 2016	Memorandum and Articles of Association (7 pages)
20 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase cap 17/12/2015 (1 page)
11 January 2016	Statement of capital following an allotment of shares on 21 December 2015 GBP 51,000,000 (3 pages)
11 January 2016	Statement of capital following an allotment of shares on 21 December 2015 GBP 51,000,000 (3 pages)
8 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 26,000,000 (3 pages)
8 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 26,000,000 (3 pages)
6 October 2015	Termination of appointment of Mark Perkins as a director on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Mark Perkins as a director on 30 September 2015 (1 page)
10 September 2015	Termination of appointment of Michael Porter as a director on 31 August 2015 (1 page)
10 September 2015	Termination of appointment of Lisa Gabrielle Stevenson as a director on 31 August 2015 (1 page)
10 September 2015	Termination of appointment of Lisa Gabrielle Stevenson as a director on 31 August 2015 (1 page)
10 September 2015	Appointment of Mr Keven David Parker as a director on 31 August 2015 (2 pages)
10 September 2015	Appointment of Mr Keven David Parker as a director on 31 August 2015 (2 pages)
10 September 2015	Termination of appointment of Michael Porter as a director on 31 August 2015 (1 page)
27 July 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
27 July 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
17 December 2014	Full accounts made up to 30 June 2014 (18 pages)
17 December 2014	Full accounts made up to 30 June 2014 (18 pages)
11 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 26,000,000 (4 pages)
11 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 26,000,000 (4 pages)
9 October 2014	Termination of appointment of Philip Andrew Greer as a director on 28 August 2014 (1 page)
9 October 2014	Termination of appointment of Philip Andrew Greer as a director on 28 August 2014 (1 page)
22 July 2014	Termination of appointment of Alan Thomas Fletcher as a director on 30 June 2014 (1 page)
22 July 2014	Termination of appointment of Alan Thomas Fletcher as a director on 30 June 2014 (1 page)
13 January 2014	Full accounts made up to 30 June 2013 (16 pages)
13 January 2014	Full accounts made up to 30 June 2013 (16 pages)
12 December 2013	Director's details changed for Mrs Lisa Gabrielle Stevenson on 6 December 2013 (2 pages)
12 December 2013	Director's details changed for Mrs Lisa Gabrielle Stevenson on 6 December 2013 (2 pages)
12 December 2013	Director's details changed for Mrs Lisa Gabrielle Stevenson on 6 December 2013 (2 pages)
11 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 26,000,000 (5 pages)
11 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 26,000,000 (5 pages)
7 September 2013	Director's details changed for Mrs Lisa Gabrielle Stevenson on 1 September 2013 (2 pages)
7 September 2013	Director's details changed for Mrs Lisa Gabrielle Stevenson on 1 September 2013 (2 pages)
7 September 2013	Director's details changed for Mrs Lisa Gabrielle Stevenson on 1 September 2013 (2 pages)
6 September 2013	Termination of appointment of Sean Smylie as a director (1 page)
6 September 2013	Termination of appointment of Sean Smylie as a director (1 page)
12 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
12 December 2012	Resolutions RES13 ‐ Facility agreement 06/07/2012 (1 page)
12 December 2012	Resolutions RES13 ‐ Facility agreement 06/07/2012 (1 page)
15 November 2012	Full accounts made up to 30 June 2012 (16 pages)
15 November 2012	Full accounts made up to 30 June 2012 (16 pages)
20 February 2012	Termination of appointment of Richard Vining as a director (1 page)
20 February 2012	Termination of appointment of Richard Vining as a director (1 page)
29 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Full accounts made up to 30 June 2011 (15 pages)
29 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Full accounts made up to 30 June 2011 (15 pages)
5 July 2011	Termination of appointment of Gary Edwards as a director (1 page)
5 July 2011	Termination of appointment of Gary Edwards as a director (1 page)
12 January 2011	Director's details changed for Mr Mark Perkins on 1 January 2011 (2 pages)
12 January 2011	Director's details changed for Mr Mark Perkins on 1 January 2011 (2 pages)
12 January 2011	Director's details changed for Mr Mark Perkins on 1 January 2011 (2 pages)
6 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
6 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
3 December 2010	Appointment of Mrs Lisa Gabrielle Stevenson as a director (2 pages)
3 December 2010	Appointment of Mr Mark Perkins as a director (2 pages)
3 December 2010	Appointment of Mrs Lisa Gabrielle Stevenson as a director (2 pages)
3 December 2010	Appointment of Mr Mark Perkins as a director (2 pages)
2 December 2010	Termination of appointment of Peter Millett as a director (1 page)
2 December 2010	Termination of appointment of Andrew Rammell as a director (1 page)
2 December 2010	Termination of appointment of Peter Millett as a director (1 page)
2 December 2010	Termination of appointment of Andrew Rammell as a director (1 page)
2 December 2010	Termination of appointment of Peter Bates as a director (1 page)
2 December 2010	Termination of appointment of Peter Bates as a director (1 page)
29 November 2010	Full accounts made up to 30 June 2010 (16 pages)
29 November 2010	Full accounts made up to 30 June 2010 (16 pages)
19 October 2010	Termination of appointment of Allan Mcdougall as a director (1 page)
19 October 2010	Termination of appointment of Allan Mcdougall as a director (1 page)
2 June 2010	Termination of appointment of Sharon Copland-Jones as a director (1 page)
2 June 2010	Termination of appointment of Sharon Copland-Jones as a director (1 page)
21 May 2010	Director's details changed for Mr Michael Porter on 1 May 2010 (2 pages)
21 May 2010	Director's details changed for Mr Michael Porter on 1 May 2010 (2 pages)
21 May 2010	Director's details changed for Mr Michael Porter on 1 May 2010 (2 pages)
27 January 2010	Full accounts made up to 30 June 2009 (16 pages)
27 January 2010	Full accounts made up to 30 June 2009 (16 pages)
14 December 2009	Appointment of Mr Andrew Rammell as a director (2 pages)
14 December 2009	Appointment of Mr Andrew Rammell as a director (2 pages)
2 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (8 pages)
2 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (8 pages)
19 November 2009	Termination of appointment of Terence Smith as a director (1 page)
19 November 2009	Termination of appointment of Terence Smith as a director (1 page)
23 October 2009	Appointment of Mr Terence Smith as a director (2 pages)
23 October 2009	Appointment of Mr Terence Smith as a director (2 pages)
15 October 2009	Director's details changed for Mr Richard Alan Vining on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Mr Philip John Clarke on 1 October 2009 (1 page)
15 October 2009	Secretary's details changed for Mr Philip John Clarke on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Peter Ronald Bates on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Allan Mcdougall on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Peter Millett on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Philip Andrew Greer on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Sharon Copland-Jones on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Sharon Copland-Jones on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Allan Mcdougall on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Richard Alan Vining on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Philip Andrew Greer on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Peter Ronald Bates on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Gary John Edwards on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Peter Ronald Bates on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Sean Francis Smylie on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Gary John Edwards on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Sean Francis Smylie on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Peter Millett on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Sean Francis Smylie on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Peter Millett on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Mr Philip John Clarke on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Mr Philip Andrew Greer on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Allan Mcdougall on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Sharon Copland-Jones on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Richard Alan Vining on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Gary John Edwards on 1 October 2009 (2 pages)
8 October 2009	Appointment of Mr Michael Porter as a director (2 pages)
8 October 2009	Appointment of Mr Michael Porter as a director (2 pages)
2 September 2009	Resolutions RES13 ‐ Facility agreement 04/08/2009 (3 pages)
2 September 2009	Resolutions RES13 ‐ Facility agreement 04/08/2009 (3 pages)
10 August 2009	Appointment terminated director richard alport (1 page)
10 August 2009	Appointment terminated director richard alport (1 page)
9 July 2009	Director appointed mr gary john edwards (1 page)
9 July 2009	Director appointed mr gary john edwards (1 page)
8 July 2009	Memorandum and Articles of Association (6 pages)
8 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 July 2009	Gbp nc 6000000/26000000\30/06/09 (1 page)
8 July 2009	Memorandum and Articles of Association (6 pages)
8 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 July 2009	Ad 30/06/09\gbp si 20000000@1=20000000\gbp ic 6000000/26000000\ (2 pages)
8 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 July 2009	Ad 30/06/09\gbp si 20000000@1=20000000\gbp ic 6000000/26000000\ (2 pages)
8 July 2009	Gbp nc 6000000/26000000\30/06/09 (1 page)
8 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
22 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 June 2009	Director appointed mr richard alan vining (1 page)
17 June 2009	Director appointed mr richard alan vining (1 page)
1 May 2009	Appointment terminated director clive perceval (1 page)
1 May 2009	Appointment terminated director clive perceval (1 page)
14 April 2009	Full accounts made up to 30 June 2008 (16 pages)
14 April 2009	Full accounts made up to 30 June 2008 (16 pages)
24 March 2009	Director appointed mr peter millett (1 page)
24 March 2009	Director appointed mr peter millett (1 page)
25 November 2008	Return made up to 24/11/08; full list of members (5 pages)
25 November 2008	Return made up to 24/11/08; full list of members (5 pages)
13 October 2008	Appointment terminated director vaughan burnand (1 page)
13 October 2008	Appointment terminated director vaughan burnand (1 page)
13 October 2008	Director appointed allan mcdougall (1 page)
13 October 2008	Director appointed allan mcdougall (1 page)
9 July 2008	Director appointed mr philip andrew greer (1 page)
9 July 2008	Director appointed mr philip andrew greer (1 page)
21 May 2008	Appointment terminated director anthony chappell (1 page)
21 May 2008	Appointment terminated director anthony chappell (1 page)
10 April 2008	Appointment terminated director michael webber (1 page)
10 April 2008	Appointment terminated director michael webber (1 page)
14 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 February 2008	New director appointed (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	New director appointed (1 page)
31 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2007	Full accounts made up to 30 June 2007 (15 pages)
11 December 2007	Full accounts made up to 30 June 2007 (15 pages)
7 December 2007	Return made up to 24/11/07; full list of members (3 pages)
7 December 2007	Return made up to 24/11/07; full list of members (3 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
8 February 2007	New director appointed (1 page)
8 February 2007	New director appointed (1 page)
21 December 2006	Full accounts made up to 30 June 2006 (15 pages)
21 December 2006	Full accounts made up to 30 June 2006 (15 pages)
7 December 2006	Return made up to 24/11/06; full list of members (3 pages)
7 December 2006	Return made up to 24/11/06; full list of members (3 pages)
30 November 2005	Return made up to 24/11/05; full list of members (3 pages)
30 November 2005	Return made up to 24/11/05; full list of members (3 pages)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
10 November 2005	Full accounts made up to 30 June 2005 (14 pages)
10 November 2005	Full accounts made up to 30 June 2005 (14 pages)
14 February 2005	New director appointed (1 page)
14 February 2005	New director appointed (1 page)
10 December 2004	Return made up to 24/11/04; full list of members (10 pages)
10 December 2004	Return made up to 24/11/04; full list of members (10 pages)
6 December 2004	Full accounts made up to 30 June 2004 (13 pages)
6 December 2004	Full accounts made up to 30 June 2004 (13 pages)
24 May 2004	New director appointed (3 pages)
24 May 2004	New director appointed (3 pages)
24 May 2004	New director appointed (3 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (3 pages)
24 May 2004	New director appointed (2 pages)
11 December 2003	Return made up to 24/11/03; full list of members (9 pages)
11 December 2003	Return made up to 24/11/03; full list of members (9 pages)
10 November 2003	Full accounts made up to 30 June 2003 (13 pages)
10 November 2003	Full accounts made up to 30 June 2003 (13 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
15 September 2003	Director resigned (1 page)
15 September 2003	Director resigned (1 page)
15 September 2003	Director resigned (1 page)
15 September 2003	Director resigned (1 page)
16 July 2003	New director appointed (3 pages)
16 July 2003	New director appointed (3 pages)
10 July 2003	Registered office changed on 10/07/03 from: fulford moor house fulford road york north yorkshire YO10 4EY (1 page)
10 July 2003	Registered office changed on 10/07/03 from: fulford moor house fulford road york north yorkshire YO10 4EY (1 page)
24 April 2003	Full accounts made up to 30 June 2002 (13 pages)
24 April 2003	Full accounts made up to 30 June 2002 (13 pages)
9 December 2002	Return made up to 24/11/02; full list of members (9 pages)
9 December 2002	Return made up to 24/11/02; full list of members (9 pages)
14 July 2002	Ad 31/05/02--------- Â£ si 1000000@1=1000000 Â£ ic 5000000/6000000 (2 pages)
14 July 2002	Particulars of contract relating to shares (4 pages)
14 July 2002	Ad 31/05/02--------- Â£ si 1000000@1=1000000 Â£ ic 5000000/6000000 (2 pages)
14 July 2002	Particulars of contract relating to shares (4 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
5 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 July 2002	Nc inc already adjusted 31/05/02 (1 page)
5 July 2002	Nc inc already adjusted 31/05/02 (1 page)
5 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
24 April 2002	Full accounts made up to 30 June 2001 (12 pages)
24 April 2002	Full accounts made up to 30 June 2001 (12 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
30 November 2001	Return made up to 24/11/01; full list of members (8 pages)
30 November 2001	Return made up to 24/11/01; full list of members (8 pages)
13 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
20 December 2000	Return made up to 24/11/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 December 2000	Return made up to 24/11/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 December 2000	Full accounts made up to 30 June 2000 (12 pages)
5 December 2000	Full accounts made up to 30 June 2000 (12 pages)
20 October 2000	Secretary's particulars changed (1 page)
20 October 2000	Secretary's particulars changed (1 page)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
26 April 2000	Full accounts made up to 30 June 1999 (13 pages)
26 April 2000	Full accounts made up to 30 June 1999 (13 pages)
21 December 1999	Return made up to 24/11/99; full list of members 363(287) ‐ Registered office changed on 21/12/99 363(288) ‐ Director's particulars changed (8 pages)
21 December 1999	Return made up to 24/11/99; full list of members 363(287) ‐ Registered office changed on 21/12/99 363(288) ‐ Director's particulars changed (8 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
2 September 1999	Secretary's particulars changed (1 page)
2 September 1999	Secretary's particulars changed (1 page)
1 July 1999	Auditor's resignation (1 page)
1 July 1999	Auditor's resignation (1 page)
1 July 1999	Auditor's resignation (1 page)
1 July 1999	Auditor's resignation (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
24 December 1998	Full accounts made up to 30 June 1998 (12 pages)
24 December 1998	Full accounts made up to 30 June 1998 (12 pages)
20 December 1998	Return made up to 24/11/98; full list of members (8 pages)
20 December 1998	Return made up to 24/11/98; full list of members (8 pages)
4 November 1998	Secretary resigned (1 page)
4 November 1998	New secretary appointed (2 pages)
4 November 1998	New secretary appointed (2 pages)
4 November 1998	Secretary resigned (1 page)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
20 April 1998	Full accounts made up to 30 June 1997 (12 pages)
20 April 1998	Full accounts made up to 30 June 1997 (12 pages)
8 April 1998	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
8 April 1998	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
7 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 April 1998	Ad 27/03/98--------- Â£ si 4000000@1=4000000 Â£ ic 1000000/5000000 (2 pages)
7 April 1998	Nc inc already adjusted 27/03/98 (1 page)
7 April 1998	Ad 27/03/98--------- Â£ si 4000000@1=4000000 Â£ ic 1000000/5000000 (2 pages)
7 April 1998	Nc inc already adjusted 27/03/98 (1 page)
7 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 December 1997	Return made up to 24/11/97; no change of members (9 pages)
22 December 1997	Return made up to 24/11/97; no change of members (9 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
28 April 1997	Full accounts made up to 30 June 1996 (12 pages)
28 April 1997	Full accounts made up to 30 June 1996 (12 pages)
23 December 1996	Return made up to 24/11/96; full list of members (10 pages)
23 December 1996	Return made up to 24/11/96; full list of members (10 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
20 September 1996	New director appointed (3 pages)
20 September 1996	New director appointed (3 pages)
22 April 1996	Full accounts made up to 30 June 1995 (12 pages)
22 April 1996	Full accounts made up to 30 June 1995 (12 pages)
22 December 1995	New director appointed (4 pages)
22 December 1995	Return made up to 24/11/95; full list of members (8 pages)
22 December 1995	Return made up to 24/11/95; full list of members (8 pages)
22 December 1995	New director appointed (4 pages)
13 December 1995	Registered office changed on 13/12/95 from: blue bridge lane york YO1 4AS (1 page)
13 December 1995	Registered office changed on 13/12/95 from: blue bridge lane york YO1 4AS (1 page)
20 November 1995	New director appointed (2 pages)
20 November 1995	New director appointed (2 pages)
11 April 1995	Full accounts made up to 30 June 1994 (12 pages)
11 April 1995	Full accounts made up to 30 June 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (65 pages)
23 December 1993	New director appointed (2 pages)
23 December 1993	New director appointed (2 pages)
28 November 1991	New director appointed (2 pages)
27 November 1990	New director appointed (2 pages)
20 September 1988	New director appointed (2 pages)
25 April 1988	New director appointed (2 pages)
30 November 1987	Dir / sec appoint / resign (2 pages)
30 November 1987	Dir / sec appoint / resign (2 pages)
30 November 1987	Director resigned;new director appointed (2 pages)
20 November 1986	Director resigned;new director appointed (2 pages)
9 October 1973	Dir / sec appoint / resign (2 pages)
9 October 1973	Dir / sec appoint / resign (2 pages)
7 March 1968	Company name changed\certificate issued on 07/03/68 (2 pages)
7 March 1968	Company name changed\certificate issued on 07/03/68 (2 pages)
17 July 1963	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
17 July 1963	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
21 November 1924	Incorporation (20 pages)
21 November 1924	Incorporation (20 pages)