Town Centre Enterprises Limited

Company Name	Town Centre Enterprises Limited
Directors	Edward Max Ziff and Stewart Macneill
Company Status	Active
Company Number	00221003
Category	Private Limited Company
Incorporation Date	6 April 1927(97 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Edward Max Ziff
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 December 1991(64 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Town Centre House The Merrion Centre Leeds West Yorkshire LS2 8LY

Director Name	Mr Stewart Macneill
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(94 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Town Centre House The Merrion Centre Leeds LS2 8LY

Director Name	David Cecil Whitehead
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(64 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 June 1997)
Role	Company Director
Correspondence Address	Bramham Croft Farm Clifford West Yorkshire LS23 6JQ

Director Name	Peter Edward Warrington
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(64 years, 9 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 17 December 1991)
Role	Company Director
Correspondence Address	21 Kepston Road Leeds West Yorkshire LS16 5HT

Director Name	Norman William Bell
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(64 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 July 1996)
Role	Company Director
Correspondence Address	20 Moorland Drive Leeds West Yorkshire LS17 6JP

Secretary Name	Norman William Bell
Nationality	British
Status	Resigned
Appointed	27 December 1991(64 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 July 1996)
Role	Company Director
Correspondence Address	20 Moorland Drive Leeds West Yorkshire LS17 6JP

Secretary Name	Mrs Karen Lesley Prior
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1996(69 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Silcoates Avenue Wrenthorpe Wakefield West Yorkshire WF2 0UP

Director Name	Mr Duncan Sinclair Syers
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(70 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Paddocks Harewood Road Collingham Wetherby West Yorkshire LS22 5BY

Director Name	Mr John Kenneth Leadbeater
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(72 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Dairy Main Street, Newton Kyme Tadcaster North Yorkshire LS24 9LS

Director Name	Mr Timothy James Crawford
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(72 years after company formation)
Appointment Duration	9 years, 4 months (resigned 24 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Lilling Grange Lilling York Yorkshire YO60 6RW

Director Name	Mr Richard Anthony Lewis
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(74 years, 10 months after company formation)
Appointment Duration	16 years, 10 months (resigned 20 November 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Town Centre House The Merrion Centre Leeds West Yorkshire LS2 8LY

Secretary Name	John Trevor Sutcliffe
Nationality	British
Status	Resigned
Appointed	28 March 2002(75 years after company formation)
Appointment Duration	4 years, 6 months (resigned 29 September 2006)
Role	Accountant
Correspondence Address	40 Bankfield Grange Greetland Halifax West Yorkshire HX4 8LJ

Director Name	John Trevor Sutcliffe
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(75 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 September 2006)
Role	Accountant
Correspondence Address	40 Bankfield Grange Greetland Halifax West Yorkshire HX4 8LJ

Director Name	Robert Hilton Bigley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(78 years, 8 months after company formation)
Appointment Duration	4 years (resigned 30 November 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Great Langton Northallerton North Yorkshire DL7 0TA

Director Name	Mrs Karen Lesley Prior
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(79 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 April 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Silcoates Avenue Wrenthorpe Wakefield West Yorkshire WF2 0UP

Secretary Name	Mrs Karen Lesley Prior
Nationality	British
Status	Resigned
Appointed	01 October 2006(79 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Silcoates Avenue Wrenthorpe Wakefield West Yorkshire WF2 0UP

Secretary Name	Miss Ann Elizabeth McGookin
Nationality	British
Status	Resigned
Appointed	22 June 2009(82 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2011)
Role	Company Secretar
Country of Residence	United Kingdom
Correspondence Address	18 Boothstown Drive Worsley Manchester M28 1UF

Director Name	Christopher John Kelly
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2010(83 years after company formation)
Appointment Duration	4 years (resigned 11 April 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Town Centre House The Merrion Centre Leeds West Yorkshire LS2 8LY

Secretary Name	Mr Christopher John Kelly
Status	Resigned
Appointed	01 February 2011(83 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 April 2014)
Role	Company Director
Correspondence Address	Town Centre House The Merrion Centre Leeds LS2 8LY

Secretary Name	Mr Duncan Sinclair Syers
Status	Resigned
Appointed	12 April 2014(87 years after company formation)
Appointment Duration	3 years, 4 months (resigned 05 September 2017)
Role	Company Director
Correspondence Address	Town Centre House The Merrion Centre Leeds LS2 8LY

Director Name	Mr Mark John Dilley
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2017(90 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 February 2021)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Town Centre House The Merrion Centre Leeds LS2 8LY

Director Name	Ms Lynda Margaret Shillaw
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2018(91 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 August 2020)
Role	Group Property Director
Country of Residence	United Kingdom
Correspondence Address	Town Centre House The Merrion Centre Leeds LS2 8LY

Contact

Website	www.tcs-plc.com
Email address	[email protected]
Telephone	0113 2221234
Telephone region	Leeds

Location

Registered Address	Town Centre House The Merrion Centre Leeds LS2 8LY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

15 November 2005	Delivered on: 19 November 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 11 may 2001 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Outstanding
19 September 2005	Delivered on: 21 September 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement dated 11/05/2001 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
11 February 2004	Delivered on: 25 February 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 11 may 2001 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Outstanding
1 May 2003	Delivered on: 7 May 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 11TH may 2001 and Secured details: All monies due or to become due from the company or any of the other parties to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sums or sums for the time being standing to the credit of any present or future account of the company. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
10 July 2002	Delivered on: 12 July 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 11TH may 2001 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Outstanding
22 December 2017	Delivered on: 2 January 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
21 December 2016	Delivered on: 22 December 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
22 October 2007	Delivered on: 1 November 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 11 may 2001 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.. See the mortgage charge document for full details. Outstanding
2 May 2007	Delivered on: 12 May 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 11 may 2001 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum standing to the credit of any one or more of any present or future account of the company with the bank. See the mortgage charge document for full details. Outstanding
4 January 2007	Delivered on: 9 January 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement 11 may 2001 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Outstanding
11 July 1988	Delivered on: 13 July 1988 Satisfied on: 15 August 2005 Persons entitled: Yorkshire Bank PLC. Classification: Deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 park place leeds 15/17 st. James street newcastle 16/18 new market street, chorley. 18 tower street, / 8 west street, london. Fully Satisfied
11 March 1988	Delivered on: 18 March 1988 Persons entitled: Yorkshire Bank PLC Classification: Deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2/10 promenade bridlington 44 gowthorpe selby 43/45 market place pontefract 8/18 bridge end, 3 tenter lane leeds. Fully Satisfied

Filing History

9 September 2023	Satisfaction of charge 12 in full (4 pages)
23 August 2023	Satisfaction of charge 5 in full (4 pages)
23 August 2023	Satisfaction of charge 8 in full (4 pages)
23 August 2023	Satisfaction of charge 10 in full (4 pages)
23 August 2023	Satisfaction of charge 9 in full (4 pages)
23 August 2023	Satisfaction of charge 11 in full (4 pages)
23 August 2023	Satisfaction of charge 7 in full (4 pages)
23 August 2023	Satisfaction of charge 3 in full (4 pages)
14 July 2023	Satisfaction of charge 002210030014 in full (4 pages)
14 July 2023	Satisfaction of charge 002210030013 in full (4 pages)
20 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
21 November 2022	Accounts for a dormant company made up to 30 June 2022 (5 pages)
4 March 2022	Accounts for a dormant company made up to 30 June 2021 (5 pages)
20 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
12 August 2021	Termination of appointment of Mark John Dilley as a director on 28 February 2021 (1 page)
12 August 2021	Appointment of Mr Stewart Macneill as a director on 1 June 2021 (2 pages)
16 April 2021	Accounts for a dormant company made up to 30 June 2020 (5 pages)
21 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
25 August 2020	Termination of appointment of Lynda Margaret Shillaw as a director on 7 August 2020 (1 page)
13 March 2020	Accounts for a dormant company made up to 30 June 2019 (5 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
14 March 2019	Accounts for a dormant company made up to 30 June 2018 (5 pages)
7 January 2019	Termination of appointment of Richard Anthony Lewis as a director on 20 November 2018 (1 page)
7 January 2019	Appointment of Ms Lynda Margaret Shillaw as a director on 20 November 2018 (2 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
26 February 2018	Accounts for a dormant company made up to 30 June 2017 (5 pages)
2 January 2018	Registration of charge 002210030014, created on 22 December 2017 (9 pages)
2 January 2018	Registration of charge 002210030014, created on 22 December 2017 (9 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
5 September 2017	Termination of appointment of Duncan Sinclair Syers as a director on 5 September 2017 (1 page)
5 September 2017	Termination of appointment of Duncan Sinclair Syers as a director on 5 September 2017 (1 page)
5 September 2017	Termination of appointment of Duncan Sinclair Syers as a secretary on 5 September 2017 (1 page)
5 September 2017	Termination of appointment of Duncan Sinclair Syers as a secretary on 5 September 2017 (1 page)
19 July 2017	Appointment of Mr Mark John Dilley as a director on 10 July 2017 (2 pages)
19 July 2017	Appointment of Mr Mark John Dilley as a director on 10 July 2017 (2 pages)
22 February 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
22 February 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
5 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
22 December 2016	Registration of charge 002210030013, created on 21 December 2016 (40 pages)
22 December 2016	Registration of charge 002210030013, created on 21 December 2016 (40 pages)
15 March 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
15 March 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
30 December 2015	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 50,000 (5 pages)
30 December 2015	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 50,000 (5 pages)
15 April 2015	Amended accounts for a dormant company made up to 30 June 2014 (5 pages)
15 April 2015	Amended accounts for a dormant company made up to 30 June 2014 (5 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
2 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 50,000 (5 pages)
2 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 50,000 (5 pages)
28 April 2014	Termination of appointment of Christopher Kelly as a director (1 page)
28 April 2014	Termination of appointment of Christopher Kelly as a director (1 page)
28 April 2014	Appointment of Mr Duncan Sinclair Syers as a secretary (2 pages)
28 April 2014	Appointment of Mr Duncan Sinclair Syers as a secretary (2 pages)
28 April 2014	Termination of appointment of Christopher Kelly as a secretary (1 page)
28 April 2014	Termination of appointment of Christopher Kelly as a secretary (1 page)
8 April 2014	Appointment of Mr Duncan Sinclair Syers as a director (2 pages)
8 April 2014	Appointment of Mr Duncan Sinclair Syers as a director (2 pages)
31 December 2013	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 50,000 (5 pages)
31 December 2013	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 50,000 (5 pages)
16 December 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
16 December 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
2 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
13 November 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
13 November 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
5 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
5 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
3 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (5 pages)
30 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
30 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
3 March 2011	Termination of appointment of Ann Mcgookin as a secretary (1 page)
3 March 2011	Appointment of Mr Christopher John Kelly as a secretary (1 page)
3 March 2011	Termination of appointment of Ann Mcgookin as a secretary (1 page)
3 March 2011	Appointment of Mr Christopher John Kelly as a secretary (1 page)
13 January 2011	Director's details changed for Mr Edward Max Ziff on 13 January 2011 (2 pages)
13 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (6 pages)
13 January 2011	Director's details changed for Mr Edward Max Ziff on 13 January 2011 (2 pages)
13 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (6 pages)
13 January 2011	Director's details changed for Mr Richard Anthony Lewis on 13 January 2011 (2 pages)
13 January 2011	Director's details changed for Mr Richard Anthony Lewis on 13 January 2011 (2 pages)
27 April 2010	Appointment of Christopher John Kelly as a director (3 pages)
27 April 2010	Appointment of Christopher John Kelly as a director (3 pages)
19 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
19 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
12 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
3 December 2009	Termination of appointment of Robert Bigley as a director (2 pages)
3 December 2009	Termination of appointment of Robert Bigley as a director (2 pages)
7 July 2009	Secretary appointed ann elizabeth mcgookin (2 pages)
7 July 2009	Secretary appointed ann elizabeth mcgookin (2 pages)
7 June 2009	Appointment terminated secretary karen prior (1 page)
7 June 2009	Appointment terminated secretary karen prior (1 page)
30 April 2009	Appointment terminated director karen prior (1 page)
30 April 2009	Appointment terminated director karen prior (1 page)
5 April 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
5 April 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
19 January 2009	Return made up to 27/12/08; full list of members (4 pages)
19 January 2009	Return made up to 27/12/08; full list of members (4 pages)
4 August 2008	Appointment terminated director timothy crawford (1 page)
4 August 2008	Appointment terminated director timothy crawford (1 page)
5 February 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
5 February 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
14 January 2008	Return made up to 27/12/07; full list of members (3 pages)
14 January 2008	Return made up to 27/12/07; full list of members (3 pages)
1 November 2007	Particulars of mortgage/charge (6 pages)
1 November 2007	Particulars of mortgage/charge (6 pages)
12 May 2007	Particulars of mortgage/charge (5 pages)
12 May 2007	Particulars of mortgage/charge (5 pages)
9 January 2007	Return made up to 27/12/06; full list of members (3 pages)
9 January 2007	Particulars of mortgage/charge (4 pages)
9 January 2007	Return made up to 27/12/06; full list of members (3 pages)
9 January 2007	Particulars of mortgage/charge (4 pages)
2 January 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
2 January 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
16 October 2006	New secretary appointed;new director appointed (3 pages)
16 October 2006	New secretary appointed;new director appointed (3 pages)
12 October 2006	Secretary resigned;director resigned (1 page)
12 October 2006	Secretary resigned;director resigned (1 page)
23 January 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
23 January 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
17 January 2006	Return made up to 27/12/05; full list of members (3 pages)
17 January 2006	Return made up to 27/12/05; full list of members (3 pages)
19 November 2005	Particulars of mortgage/charge (5 pages)
19 November 2005	Particulars of mortgage/charge (5 pages)
21 September 2005	Particulars of mortgage/charge (5 pages)
21 September 2005	Particulars of mortgage/charge (5 pages)
15 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2005	Return made up to 27/12/04; full list of members (8 pages)
17 January 2005	Return made up to 27/12/04; full list of members (8 pages)
4 January 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
4 January 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
25 February 2004	Particulars of mortgage/charge (4 pages)
25 February 2004	Particulars of mortgage/charge (4 pages)
29 January 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
29 January 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
19 January 2004	Return made up to 27/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 January 2004	Return made up to 27/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 May 2003	Particulars of mortgage/charge (4 pages)
7 May 2003	Particulars of mortgage/charge (4 pages)
22 April 2003	Full accounts made up to 30 June 2002 (12 pages)
22 April 2003	Full accounts made up to 30 June 2002 (12 pages)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Auditor's resignation (2 pages)
21 January 2003	Return made up to 27/12/02; full list of members (8 pages)
21 January 2003	Return made up to 27/12/02; full list of members (8 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (2 pages)
12 July 2002	Particulars of mortgage/charge (4 pages)
12 July 2002	Particulars of mortgage/charge (4 pages)
25 April 2002	Full accounts made up to 30 June 2001 (12 pages)
25 April 2002	Full accounts made up to 30 June 2001 (12 pages)
19 April 2002	New secretary appointed (2 pages)
19 April 2002	Secretary resigned (1 page)
19 April 2002	Secretary resigned (1 page)
19 April 2002	New secretary appointed (2 pages)
26 February 2002	New director appointed (3 pages)
26 February 2002	New director appointed (3 pages)
28 January 2002	Director resigned (1 page)
28 January 2002	Director resigned (1 page)
27 January 2002	Return made up to 27/12/01; full list of members (7 pages)
27 January 2002	Return made up to 27/12/01; full list of members (7 pages)
3 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 2001	Full accounts made up to 30 June 2000 (9 pages)
30 April 2001	Full accounts made up to 30 June 2000 (9 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
11 January 2001	Return made up to 27/12/00; full list of members (7 pages)
11 January 2001	Return made up to 27/12/00; full list of members (7 pages)
21 March 2000	Full accounts made up to 30 June 1999 (10 pages)
21 March 2000	Full accounts made up to 30 June 1999 (10 pages)
7 February 2000	Return made up to 27/12/99; full list of members (7 pages)
7 February 2000	Return made up to 27/12/99; full list of members (7 pages)
17 May 1999	New director appointed (3 pages)
17 May 1999	New director appointed (3 pages)
16 April 1999	Full accounts made up to 30 June 1998 (10 pages)
16 April 1999	Full accounts made up to 30 June 1998 (10 pages)
8 April 1999	New director appointed (3 pages)
8 April 1999	New director appointed (3 pages)
26 January 1999	Return made up to 27/12/98; full list of members (8 pages)
26 January 1999	Return made up to 27/12/98; full list of members (8 pages)
23 June 1998	Amended full accounts made up to 30 June 1997 (10 pages)
23 June 1998	Amended full accounts made up to 30 June 1997 (10 pages)
15 April 1998	Full accounts made up to 30 June 1997 (10 pages)
15 April 1998	Full accounts made up to 30 June 1997 (10 pages)
23 January 1998	Return made up to 27/12/97; full list of members (8 pages)
23 January 1998	Return made up to 27/12/97; full list of members (8 pages)
13 July 1997	New director appointed (3 pages)
13 July 1997	New director appointed (3 pages)
29 June 1997	Director resigned (1 page)
29 June 1997	Director resigned (1 page)
4 March 1997	Full accounts made up to 30 June 1996 (11 pages)
4 March 1997	Full accounts made up to 30 June 1996 (11 pages)
26 January 1997	Return made up to 27/12/96; change of members (8 pages)
26 January 1997	Return made up to 27/12/96; change of members (8 pages)
5 November 1996	Director's particulars changed (1 page)
5 November 1996	Director's particulars changed (1 page)
3 August 1996	New secretary appointed (1 page)
3 August 1996	New secretary appointed (1 page)
3 August 1996	Secretary resigned;director resigned (2 pages)
3 August 1996	Secretary resigned;director resigned (2 pages)
19 February 1996	Return made up to 27/12/95; full list of members; amend (9 pages)
19 February 1996	Return made up to 27/12/95; full list of members; amend (9 pages)
2 February 1996	Full accounts made up to 30 June 1995 (11 pages)
2 February 1996	Full accounts made up to 30 June 1995 (11 pages)
19 January 1996	Return made up to 27/12/95; no change of members (7 pages)
19 January 1996	Return made up to 27/12/95; no change of members (7 pages)
10 January 1995	Return made up to 27/12/94; full list of members (8 pages)
10 January 1995	Return made up to 27/12/94; full list of members (8 pages)
9 January 1995	Full accounts made up to 30 June 1994 (11 pages)
9 January 1995	Full accounts made up to 30 June 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
13 January 1994	Return made up to 27/12/93; full list of members 363(288) ‐ Director resigned (8 pages)
13 January 1994	Return made up to 27/12/93; full list of members 363(288) ‐ Director resigned (8 pages)
13 January 1994	Full accounts made up to 30 June 1993 (11 pages)
13 January 1994	Full accounts made up to 30 June 1993 (11 pages)
11 January 1993	Return made up to 27/12/92; full list of members (9 pages)
11 January 1993	Full accounts made up to 30 June 1992 (11 pages)
11 January 1993	Return made up to 27/12/92; full list of members (9 pages)
11 January 1993	Full accounts made up to 30 June 1992 (11 pages)
8 January 1992	Return made up to 27/12/91; full list of members 363(287) ‐ Registered office changed on 08/01/92 363(288) ‐ Director resigned (9 pages)
8 January 1992	Return made up to 27/12/91; full list of members 363(287) ‐ Registered office changed on 08/01/92 363(288) ‐ Director resigned (9 pages)
6 January 1992	Full accounts made up to 30 June 1991 (11 pages)
6 January 1992	Full accounts made up to 30 June 1991 (11 pages)
20 December 1991	Director resigned (2 pages)
20 December 1991	Director resigned (2 pages)
15 January 1991	Return made up to 27/12/90; full list of members (11 pages)
15 January 1991	Return made up to 27/12/90; full list of members (11 pages)
14 January 1991	Full accounts made up to 30 June 1990 (11 pages)
14 January 1991	Full accounts made up to 30 June 1990 (11 pages)
22 May 1990	Declaration of mortgage charge released/ceased (1 page)
22 May 1990	Declaration of mortgage charge released/ceased (1 page)
16 January 1990	Full accounts made up to 30 June 1989 (10 pages)
16 January 1990	Return made up to 27/12/89; full list of members (8 pages)
16 January 1990	Return made up to 27/12/89; full list of members (8 pages)
16 January 1990	Full accounts made up to 30 June 1989 (10 pages)
4 March 1989	Director resigned (2 pages)
4 March 1989	Director resigned (2 pages)
2 February 1989	Full accounts made up to 30 June 1988 (10 pages)
2 February 1989	Full accounts made up to 30 June 1988 (10 pages)
2 February 1989	Return made up to 28/12/88; full list of members (9 pages)
2 February 1989	Return made up to 28/12/88; full list of members (9 pages)
21 October 1988	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1988	Declaration of satisfaction of mortgage/charge (1 page)
13 July 1988	Particulars of mortgage/charge (3 pages)
13 July 1988	Particulars of mortgage/charge (3 pages)
28 June 1988	New director appointed (2 pages)
28 June 1988	New director appointed (2 pages)
18 March 1988	Particulars of mortgage/charge (3 pages)
18 March 1988	Particulars of mortgage/charge (3 pages)
7 February 1988	Return made up to 30/12/87; full list of members (8 pages)
7 February 1988	Full accounts made up to 30 June 1987 (11 pages)
7 February 1988	Return made up to 30/12/87; full list of members (8 pages)
7 February 1988	Full accounts made up to 30 June 1987 (11 pages)
23 January 1987	Full accounts made up to 30 June 1986 (12 pages)
23 January 1987	Return made up to 31/12/86; full list of members (8 pages)
23 January 1987	Full accounts made up to 30 June 1986 (12 pages)
23 January 1987	Return made up to 31/12/86; full list of members (8 pages)
6 April 1927	Incorporation (20 pages)
6 April 1927	Incorporation (20 pages)

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