United Industries Operations Limited

Company Name	United Industries Operations Limited
Directors	David Grey Mbe and David Grey
Company Status	Active
Company Number	00236243
Category	Private Limited Company
Incorporation Date	8 January 1929(95 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Grey Mbe
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 February 2002(73 years, 2 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD

Director Name	Mr David Grey
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 February 2002(73 years, 2 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD

Director Name	Malcolm Roger Pye
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1990(61 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 22 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Ragley Crescent Bromsgrove Worcestershire B60 2BD

Director Name	Richard Sidney Williams
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(62 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	26 Glebe Lane Gnosall Staffs ST20 0ER

Director Name	David Anthony Simpkin
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(62 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 March 1993)
Role	Managing Director
Correspondence Address	Long Bank Barn Wymeswold Road Rempstone Loughborough Leicestershire LE12 6RN

Secretary Name	Mr Malcolm Roger Pye
Nationality	British
Status	Resigned
Appointed	31 March 1991(62 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Ragley Crescent Bromsgrove Worcestershire B60 2BD

Director Name	Alan Henry Walker
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(63 years after company formation)
Appointment Duration	3 years (resigned 31 December 1994)
Role	Company Director
Correspondence Address	39 Mickleton Close Oakenshaw Redditch Worcestershire B98 7XX

Director Name	Mr Keith Royston Frowen
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(63 years after company formation)
Appointment Duration	3 years (resigned 31 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Cornwall Close Wednesbury West Midlands WS10 0SE

Director Name	Edward John Loveridge
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(63 years after company formation)
Appointment Duration	3 years (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Lyons Barn Farmhouse Scotch Hills Lane Barton Gate Barton Under Needwood Burton Upon Trent Staffs DE13 8BP

Director Name	Mr Thomas Henry Phelps Brown
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(64 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tibthorpe Grange Tibthorpe Driffield East Yorkshire YO25 9LG

Director Name	Mr Brian Morley Newman
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(65 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beckbury House 87 London Road Shrewsbury Salop SY2 6PQ Wales

Director Name	James Anthony Coleman
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(66 years after company formation)
Appointment Duration	5 years, 10 months (resigned 06 November 2000)
Role	Company Director
Correspondence Address	Pasture House Hovingham York YO6 4LG

Director Name	Mr Brian Morley Newman
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(67 years, 2 months after company formation)
Appointment Duration	5 years (resigned 31 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beckbury House 87 London Road Shrewsbury Salop SY2 6PQ Wales

Secretary Name	Judith Margaret Eaton
Nationality	British
Status	Resigned
Appointed	02 August 1996(67 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 May 2000)
Role	Company Director
Correspondence Address	Gypsy Cottage Weaverthorpe Malton North Yorkshire YO17 8EY

Secretary Name	Christine Little
Nationality	British
Status	Resigned
Appointed	08 May 2000(71 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 February 2002)
Role	Company Director
Correspondence Address	68 Sherwood Drive Harrogate North Yorkshire HG2 7HF

Director Name	Mr Sulakhan Sahota
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(71 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 February 2002)
Role	Chief Executive
Country of Residence	England
Correspondence Address	7 Blythe Way Solihull West Midlands B91 3EY

Director Name	Simon Robert James Powell
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(72 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 February 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Prospect House Upton Didcot Oxfordshire OX11 9HP

Director Name	Mr Christopher Charles Standring Heaton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(73 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Home Farm Court Wortley Sheffield South Yorkshire S35 7DT

Secretary Name	Mr Christopher Charles Standring Heaton
Nationality	British
Status	Resigned
Appointed	21 February 2002(73 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Home Farm Court Wortley Sheffield South Yorkshire S35 7DT

Secretary Name	James Elliot Parker Rooney
Nationality	British
Status	Resigned
Appointed	30 September 2002(73 years, 9 months after company formation)
Appointment Duration	9 months (resigned 27 June 2003)
Role	Accountant
Correspondence Address	18 Totley Hall Drive Sheffield South Yorkshire S17 4BB

Secretary Name	Mr David Thomas Kearns
Nationality	British
Status	Resigned
Appointed	27 June 2003(74 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	139 Trap Lane Sheffield S11 7RF

Director Name	David Edward Cook
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2006(77 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 May 2007)
Role	Company Director
Correspondence Address	Richmond Lodge 2a Hale Road Hale Cheshire WA15 8RD

Director Name	Mr Paul Andrew Lush
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(79 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 September 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Park Lane Burn North Yorkshire YO8 8LW

Secretary Name	Mr Paul Andrew Lush
Nationality	British
Status	Resigned
Appointed	02 June 2008(79 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 September 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Park Lane Burn North Yorkshire YO8 8LW

Contact

Website	rotabroach.co.uk
Telephone	0114 2212510
Telephone region	Sheffield

Location

Registered Address	C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10m at £1	Osl Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 July 2023 (9 months, 2 weeks ago)
Next Return Due	19 July 2024 (3 months from now)

Charges

8 August 2000	Delivered on: 16 August 2000 Satisfied on: 29 December 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of saltwells road, netherton, west midlands. Fully Satisfied
8 August 2000	Delivered on: 16 August 2000 Satisfied on: 29 December 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north west side of saltwells road, netherton, west midlands. Fully Satisfied
8 August 2000	Delivered on: 16 August 2000 Satisfied on: 29 December 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of saltwells road, netherton, west midlands. Fully Satisfied
8 August 2000	Delivered on: 16 August 2000 Satisfied on: 24 January 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 September 1991	Delivered on: 13 September 1991 Satisfied on: 22 August 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north west side of swan lane, west bromwich, west midlands t/n- sf 111419. Fully Satisfied
3 September 1991	Delivered on: 13 September 1991 Satisfied on: 22 August 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north west side of saltwells road, netherton dudley, west midlands t/n - wm 102191. Fully Satisfied
31 March 2004	Delivered on: 14 April 2004 Satisfied on: 4 January 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 September 1991	Delivered on: 13 September 1991 Satisfied on: 22 August 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north west side of saltwells road, netherton dudley, west midlands t/n - sf 85749. Fully Satisfied
31 March 2004	Delivered on: 8 April 2004 Satisfied on: 2 September 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or osl group limited to the chargee on any account whatsoever. Particulars: The f/h property k/a land lying to the north of ecclesfield road, and also known as 65 deep lane, sheffield, south yorkshire, t/n SYK419268. Fully Satisfied
31 March 2004	Delivered on: 7 April 2004 Satisfied on: 2 September 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or osl group limited to the chargee on any account whatsoever. Particulars: L/H property units 1, 3 and 4 north bank berry hill industrial estate droitwich worcestershire t/n WR66423. Fully Satisfied
31 March 2004	Delivered on: 3 April 2004 Satisfied on: 2 September 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or osl group limited to the chargee on any account whatsoever. Particulars: The property being ground and second floor mornington road bolton t/n GM119323. Fully Satisfied
31 March 2004	Delivered on: 3 April 2004 Satisfied on: 2 September 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due from the company and/or osl group limited to the chargee on any account whatsoever. Particulars: The freehold property known as land and buildings on the north side of st james road corby northamptonshire t/n NN166019. Fully Satisfied
18 January 2002	Delivered on: 6 February 2002 Satisfied on: 8 May 2004 Persons entitled: United Industries PLC(The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 January 2002	Delivered on: 2 February 2002 Satisfied on: 8 May 2004 Persons entitled: Nmb-Heler Limited Classification: Fixed charge over chattels Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right,title and interest in the assets listed in the schedule. See the mortgage charge document for full details. Fully Satisfied
18 January 2002	Delivered on: 2 February 2002 Satisfied on: 8 May 2004 Persons entitled: Nmb-Heller Limited Classification: Fixed and floating charge over all assets Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 January 2002	Delivered on: 28 January 2002 Satisfied on: 8 May 2004 Persons entitled: The Co-Operative Bank P.L.C. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a atlas mill number 6, mornington road, bolton, greater manchester. T/n GM119323. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied
18 January 2002	Delivered on: 28 January 2002 Satisfied on: 8 May 2004 Persons entitled: The Co-Operative Bank P.L.C. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h land k/a units 1,3, and 4 north bank, berry hill industrial estate, droitwich.. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied
3 September 1991	Delivered on: 13 September 1991 Satisfied on: 22 August 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in the west side of saltwells road, netherton, dudley west midlands t/n- sf 96829. Fully Satisfied
18 January 2002	Delivered on: 28 January 2002 Satisfied on: 8 May 2004 Persons entitled: The Co-Operative Bank P.L.C. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land and buildings on the north side of st james road, corby, t/n NN166019. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied
18 January 2002	Delivered on: 28 January 2002 Satisfied on: 8 May 2004 Persons entitled: The Co-Operative Bank P.L.C. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 January 2002	Delivered on: 26 January 2002 Satisfied on: 8 May 2004 Persons entitled: Nmb-Heller Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land being part of atlas mill number 6 mornington road bolgon t/n GM119323; f/h land and buildings on the north side of st james road corby northamptonshire t/n NN166019; l/h property k/a unit no. 1 north bank berry hill industrial estate droitwich worcestershire and l/h property k/a units 3 and 4 northbank industrial estate droitwich worcestershire (and the proceeds of sale of the property), all fixed buildings and fixtures (including trade fixtures), insurance policy taken out in respect of the property and the equipment, goodwill of the business. Fully Satisfied
17 August 2000	Delivered on: 31 August 2000 Satisfied on: 24 January 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and ratcliffe springs limited as mortgagor and by ratcliffe springs limited as trustee for the mortgagor and as principal debtor Secured details: All monies due or to become due from the company and/or ratcliffe springs limited to the chargee on any account whatsoever. Particulars: Land/blds on south side of savile st,sheffield,south yorkshire; syk 143288. Fully Satisfied
17 August 2000	Delivered on: 30 August 2000 Satisfied on: 24 January 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and ratcliffe springs limited as mortgagor and by ratcliffe springs limited as trustee for the mortgagor and as principal debtor Secured details: All monies due or to become due from the company and/or ratcliffe springs limited to the chargee on any account whatsoever. Particulars: Land and buildings, the south east side of saville street, sheffield, south yorkshire - SYK315639. Fully Satisfied
17 August 2000	Delivered on: 25 August 2000 Satisfied on: 29 December 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and speed saws limited as mortgagor and by speed saws limited as trustee for the mortgagor and as principal debtor Secured details: All monies due or to become due from the company and/or speed saws limited to the chargee on any account whatsoever. Particulars: Property k/a land and buildings on the south side of sparth bottoms road rochdale greater manchester - LA317846. Fully Satisfied
17 August 2000	Delivered on: 25 August 2000 Satisfied on: 29 December 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and speed saws limited as mortgagor and by speed saws limited as trustee for the mortgagor and as principal debtor Secured details: All monies due or to become due from the company and/or speed saws limited to the chargee on any account whatsoever. Particulars: Land and buildings on the north west side of norman road, and land and buildings on the south east side of corporation road, rochdale, greater manchester. T/no. LA307989. Fully Satisfied
17 August 2000	Delivered on: 25 August 2000 Satisfied on: 29 December 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and speed saws limited as mortgagor and by speed saws limited as trustee for the mortgagor and as principal debtor Secured details: All monies due or to become due from the company and/or speeds saws limited to the chargee on any account whatsoever. Particulars: Property k/a land on the south side of sparth road rochdale greater manchester - GM134579. Fully Satisfied
17 August 2000	Delivered on: 25 August 2000 Satisfied on: 29 December 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and speeds saws limited as mortgagor and by the speed saws limited as trustee for the mortgagor and as principal debtor Secured details: All monies due or to become due from the company and/or speed saws limited to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of norman road rochdale greater manchester - GM512454. Fully Satisfied
8 August 2000	Delivered on: 18 August 2000 Satisfied on: 29 December 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north-west side of swan lane sandwell west midlands SF111419. Fully Satisfied
11 April 1991	Delivered on: 23 April 1991 Satisfied on: 27 October 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 April 2010	Delivered on: 9 April 2010 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
27 April 2009	Delivered on: 1 May 2009 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property situate at and known as units 1 3 and 4 berry hill industrial estate droitwich worcestershire t/no. WR66423 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Outstanding
18 August 2006	Delivered on: 26 August 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its entire right, title and interest in and to the policy being skandia life, policy number CI1005930995, life assured david cook, sum assured Â£92,610.00 date of policy 1 june 2003; skandia life, policy number CI1005926845, life assured richard homer, sum assured Â£75,245.62, date of policy 1 june 2003; skandia life, policy number CI005924634, life assured phillip gregory benjamin, sum assured Â£60,637.50, date of policy 1 may 2003 (for details of further policies changed please refer to form 395). Outstanding
18 August 2006	Delivered on: 26 August 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including bookdebts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Outstanding

Filing History

3 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
12 November 2020	Satisfaction of charge 33 in full (2 pages)
12 November 2020	Satisfaction of charge 34 in full (1 page)
12 November 2020	Satisfaction of charge 31 in full (1 page)
12 November 2020	Satisfaction of charge 32 in full (2 pages)
6 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
5 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
8 May 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
5 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
3 July 2018	Registered office address changed from C/O G&J Hall Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD England to C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD on 3 July 2018 (1 page)
2 May 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
29 September 2017	Termination of appointment of Paul Andrew Lush as a director on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Paul Andrew Lush as a secretary on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Paul Andrew Lush as a director on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Paul Andrew Lush as a secretary on 29 September 2017 (1 page)
18 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
3 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
3 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
22 July 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
22 July 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
18 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 March 2016	Registered office address changed from C/O Osl Group Ltd Imperial Works Sheffield Road Sheffield S9 2YL to C/O G&J Hall Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD on 16 March 2016 (1 page)
16 March 2016	Registered office address changed from C/O Osl Group Ltd Imperial Works Sheffield Road Sheffield S9 2YL to C/O G&J Hall Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD on 16 March 2016 (1 page)
23 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 10,000,000 (4 pages)
23 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 10,000,000 (4 pages)
23 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 10,000,000 (4 pages)
13 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 10,000,000 (4 pages)
8 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 10,000,000 (4 pages)
8 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 10,000,000 (4 pages)
26 June 2014	Director's details changed for Mr David Grey on 20 May 2014 (2 pages)
26 June 2014	Director's details changed for Mr David Grey on 20 May 2014 (2 pages)
7 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders (5 pages)
19 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders (5 pages)
19 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
27 April 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
27 April 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
9 April 2010	Particulars of a mortgage or charge / charge no: 34 (14 pages)
9 April 2010	Particulars of a mortgage or charge / charge no: 34 (14 pages)
22 July 2009	Return made up to 05/07/09; full list of members (3 pages)
22 July 2009	Return made up to 05/07/09; full list of members (3 pages)
1 May 2009	Particulars of a mortgage or charge / charge no: 33 (5 pages)
1 May 2009	Particulars of a mortgage or charge / charge no: 33 (5 pages)
22 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 July 2008	Return made up to 05/07/08; full list of members (3 pages)
15 July 2008	Return made up to 05/07/08; full list of members (3 pages)
5 June 2008	Director and secretary appointed paul andrew lush (2 pages)
5 June 2008	Appointment terminated secretary david kearns (1 page)
5 June 2008	Appointment terminated secretary david kearns (1 page)
5 June 2008	Director and secretary appointed paul andrew lush (2 pages)
17 July 2007	Return made up to 05/07/07; full list of members (2 pages)
17 July 2007	Return made up to 05/07/07; full list of members (2 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Secretary's particulars changed (1 page)
16 July 2007	Secretary's particulars changed (1 page)
16 July 2007	Director resigned (1 page)
19 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
2 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
2 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
2 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
2 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
2 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
2 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
2 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
2 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
26 August 2006	Particulars of mortgage/charge (5 pages)
26 August 2006	Particulars of mortgage/charge (7 pages)
26 August 2006	Particulars of mortgage/charge (7 pages)
26 August 2006	Particulars of mortgage/charge (5 pages)
1 August 2006	Return made up to 05/07/06; full list of members (6 pages)
1 August 2006	Return made up to 05/07/06; full list of members (6 pages)
19 April 2006	Full accounts made up to 31 December 2005 (13 pages)
19 April 2006	Full accounts made up to 31 December 2005 (13 pages)
14 July 2005	Return made up to 05/07/05; full list of members (6 pages)
14 July 2005	Return made up to 05/07/05; full list of members (6 pages)
7 July 2005	Full accounts made up to 31 December 2004 (16 pages)
7 July 2005	Full accounts made up to 31 December 2004 (16 pages)
18 August 2004	Accounts for a small company made up to 31 December 2003 (15 pages)
18 August 2004	Accounts for a small company made up to 31 December 2003 (15 pages)
9 July 2004	Return made up to 05/07/04; full list of members (6 pages)
9 July 2004	Return made up to 05/07/04; full list of members (6 pages)
8 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2004	Particulars of mortgage/charge (9 pages)
14 April 2004	Particulars of mortgage/charge (9 pages)
8 April 2004	Particulars of mortgage/charge (6 pages)
8 April 2004	Particulars of mortgage/charge (6 pages)
7 April 2004	Particulars of mortgage/charge (6 pages)
7 April 2004	Particulars of mortgage/charge (6 pages)
3 April 2004	Particulars of mortgage/charge (6 pages)
3 April 2004	Particulars of mortgage/charge (6 pages)
3 April 2004	Particulars of mortgage/charge (6 pages)
3 April 2004	Particulars of mortgage/charge (6 pages)
24 September 2003	Full accounts made up to 31 December 2002 (17 pages)
24 September 2003	Full accounts made up to 31 December 2002 (17 pages)
7 August 2003	Return made up to 05/07/03; full list of members (6 pages)
7 August 2003	Return made up to 05/07/03; full list of members (6 pages)
6 August 2003	Secretary resigned (1 page)
6 August 2003	New secretary appointed (2 pages)
6 August 2003	Secretary resigned (1 page)
6 August 2003	New secretary appointed (2 pages)
4 October 2002	New secretary appointed (2 pages)
4 October 2002	Secretary resigned;director resigned (1 page)
4 October 2002	Secretary resigned;director resigned (1 page)
4 October 2002	New secretary appointed (2 pages)
16 August 2002	Full accounts made up to 5 January 2002 (20 pages)
16 August 2002	Full accounts made up to 5 January 2002 (20 pages)
16 August 2002	Full accounts made up to 5 January 2002 (20 pages)
16 July 2002	Return made up to 05/07/02; full list of members (7 pages)
16 July 2002	Return made up to 05/07/02; full list of members (7 pages)
27 February 2002	Secretary resigned (1 page)
27 February 2002	New secretary appointed;new director appointed (2 pages)
27 February 2002	Director resigned (1 page)
27 February 2002	New secretary appointed;new director appointed (2 pages)
27 February 2002	New director appointed (3 pages)
27 February 2002	Secretary resigned (1 page)
27 February 2002	Director resigned (1 page)
27 February 2002	New director appointed (3 pages)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
27 February 2002	Registered office changed on 27/02/02 from: boundary road loudwater high wycombe HP10 9US (1 page)
27 February 2002	Registered office changed on 27/02/02 from: boundary road loudwater high wycombe HP10 9US (1 page)
6 February 2002	Particulars of mortgage/charge (7 pages)
6 February 2002	Particulars of mortgage/charge (7 pages)
4 February 2002	Declaration of assistance for shares acquisition (10 pages)
4 February 2002	Declaration of assistance for shares acquisition (10 pages)
4 February 2002	Declaration of assistance for shares acquisition (9 pages)
4 February 2002	Declaration of assistance for shares acquisition (9 pages)
2 February 2002	Particulars of mortgage/charge (4 pages)
2 February 2002	Particulars of mortgage/charge (58 pages)
2 February 2002	Particulars of mortgage/charge (58 pages)
2 February 2002	Particulars of mortgage/charge (4 pages)
28 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
28 January 2002	Particulars of mortgage/charge (11 pages)
28 January 2002	Particulars of mortgage/charge (7 pages)
28 January 2002	Resolutions RES13 ‐ Dividend 18/01/02 (1 page)
28 January 2002	Alter mem and arts (16 pages)
28 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
28 January 2002	Particulars of mortgage/charge (7 pages)
28 January 2002	Resolutions RES13 ‐ Dividend 18/01/02 (1 page)
28 January 2002	Particulars of mortgage/charge (7 pages)
28 January 2002	Particulars of mortgage/charge (7 pages)
28 January 2002	Particulars of mortgage/charge (7 pages)
28 January 2002	Particulars of mortgage/charge (11 pages)
28 January 2002	Alter mem and arts (16 pages)
28 January 2002	Particulars of mortgage/charge (7 pages)
26 January 2002	Particulars of mortgage/charge (4 pages)
26 January 2002	Particulars of mortgage/charge (4 pages)
24 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
1 November 2001	Full accounts made up to 30 December 2000 (20 pages)
1 November 2001	Full accounts made up to 30 December 2000 (20 pages)
11 July 2001	Return made up to 05/07/01; full list of members (6 pages)
11 July 2001	Return made up to 05/07/01; full list of members (6 pages)
16 May 2001	Registered office changed on 16/05/01 from: arabesque house monks cross drive huntington york YO32 9GZ (1 page)
16 May 2001	Registered office changed on 16/05/01 from: arabesque house monks cross drive huntington york YO32 9GZ (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
22 February 2001	Declaration of mortgage charge released/ceased (3 pages)
22 February 2001	Declaration of mortgage charge released/ceased (3 pages)
29 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000	Director resigned (1 page)
8 December 2000	Director resigned (1 page)
2 November 2000	Full accounts made up to 1 January 2000 (17 pages)
2 November 2000	Full accounts made up to 1 January 2000 (17 pages)
2 November 2000	Full accounts made up to 1 January 2000 (17 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
31 August 2000	Particulars of mortgage/charge (3 pages)
31 August 2000	Particulars of mortgage/charge (3 pages)
30 August 2000	Particulars of mortgage/charge (3 pages)
30 August 2000	Particulars of mortgage/charge (3 pages)
25 August 2000	Particulars of mortgage/charge (3 pages)
25 August 2000	Particulars of mortgage/charge (4 pages)
25 August 2000	Particulars of mortgage/charge (4 pages)
25 August 2000	Particulars of mortgage/charge (3 pages)
25 August 2000	Particulars of mortgage/charge (3 pages)
25 August 2000	Particulars of mortgage/charge (3 pages)
25 August 2000	Particulars of mortgage/charge (3 pages)
25 August 2000	Particulars of mortgage/charge (3 pages)
18 August 2000	Particulars of mortgage/charge (3 pages)
18 August 2000	Particulars of mortgage/charge (3 pages)
16 August 2000	Particulars of mortgage/charge (4 pages)
16 August 2000	Particulars of mortgage/charge (3 pages)
16 August 2000	Particulars of mortgage/charge (3 pages)
16 August 2000	Particulars of mortgage/charge (3 pages)
16 August 2000	Particulars of mortgage/charge (3 pages)
16 August 2000	Particulars of mortgage/charge (4 pages)
16 August 2000	Particulars of mortgage/charge (3 pages)
16 August 2000	Particulars of mortgage/charge (3 pages)
19 July 2000	Return made up to 05/07/00; full list of members (7 pages)
19 July 2000	Return made up to 05/07/00; full list of members (7 pages)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	New secretary appointed (2 pages)
16 May 2000	Secretary resigned (1 page)
16 May 2000	Secretary resigned (1 page)
4 August 1999	Return made up to 05/07/99; full list of members (9 pages)
4 August 1999	Return made up to 05/07/99; full list of members (9 pages)
12 July 1999	Full accounts made up to 2 January 1999 (17 pages)
12 July 1999	Full accounts made up to 2 January 1999 (17 pages)
12 July 1999	Full accounts made up to 2 January 1999 (17 pages)
31 October 1998	Full accounts made up to 3 January 1998 (18 pages)
31 October 1998	Full accounts made up to 3 January 1998 (18 pages)
31 October 1998	Full accounts made up to 3 January 1998 (18 pages)
4 August 1998	Return made up to 05/07/98; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 04/08/98 (8 pages)
4 August 1998	Return made up to 05/07/98; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 04/08/98 (8 pages)
8 October 1997	Full accounts made up to 28 December 1996 (18 pages)
8 October 1997	Full accounts made up to 28 December 1996 (18 pages)
13 July 1997	New director appointed (2 pages)
13 July 1997	Return made up to 05/07/97; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (5 pages)
13 July 1997	New director appointed (2 pages)
13 July 1997	Return made up to 05/07/97; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (5 pages)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
14 August 1996	New secretary appointed (1 page)
14 August 1996	Director resigned (2 pages)
14 August 1996	Director resigned (2 pages)
14 August 1996	New secretary appointed (1 page)
5 August 1996	Full accounts made up to 31 December 1995 (19 pages)
5 August 1996	Full accounts made up to 31 December 1995 (19 pages)
8 July 1996	Return made up to 05/07/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 July 1996	Return made up to 05/07/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 March 1996	New director appointed (3 pages)
26 March 1996	New director appointed (3 pages)
22 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 1995	Full accounts made up to 31 December 1994 (18 pages)
17 August 1995	Full accounts made up to 31 December 1994 (18 pages)
21 July 1995	Return made up to 05/07/95; full list of members (8 pages)
21 July 1995	Return made up to 05/07/95; full list of members (8 pages)
26 May 1995	Ad 31/12/94--------- Â£ si 8000000@1=8000000 Â£ ic 2000000/10000000 (2 pages)
26 May 1995	Â£ nc 2000000/10000000 31/12/94 (1 page)
26 May 1995	Ad 31/12/94--------- Â£ si 8000000@1=8000000 Â£ ic 2000000/10000000 (2 pages)
26 May 1995	Â£ nc 2000000/10000000 31/12/94 (1 page)
28 April 1995	Registered office changed on 28/04/95 from: barkby road leicester LE4 7LL (1 page)
28 April 1995	Registered office changed on 28/04/95 from: barkby road leicester LE4 7LL (1 page)
30 December 1994	Company name changed ratcliffe springs LTD\certificate issued on 03/01/95 (2 pages)
30 December 1994	Company name changed ratcliffe springs LTD\certificate issued on 03/01/95 (2 pages)
14 July 1994	Return made up to 05/07/94; no change of members 363(288) ‐ Director resigned (9 pages)
14 July 1994	Return made up to 05/07/94; no change of members 363(288) ‐ Director resigned (9 pages)
9 July 1992	Company name changed ratcliffe springs & pressings li mited\certificate issued on 10/07/92 (2 pages)
9 July 1992	Company name changed ratcliffe springs & pressings li mited\certificate issued on 10/07/92 (2 pages)
22 March 1990	Full accounts made up to 1 April 1989 (15 pages)
22 March 1990	Full accounts made up to 1 April 1989 (15 pages)
22 March 1990	Full accounts made up to 1 April 1989 (15 pages)
16 December 1988	Â£ nc 20000/2000000 (1 page)
16 December 1988	Â£ nc 20000/2000000 (1 page)
16 December 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 December 1988	Wd 06/12/88 ad 30/11/88--------- Â£ si 1986500@1=1986500 Â£ ic 13500/2000000 (2 pages)
16 December 1988	Wd 06/12/88 ad 30/11/88--------- Â£ si 1986500@1=1986500 Â£ ic 13500/2000000 (2 pages)
6 October 1988	Company name changed united spring manufacturing limi ted\certificate issued on 07/10/88 (2 pages)
6 October 1988	Company name changed united spring manufacturing limi ted\certificate issued on 07/10/88 (2 pages)
12 September 1975	Articles of association (9 pages)
12 September 1975	Articles of association (9 pages)
12 October 1973	Memorandum of association (8 pages)
12 October 1973	Memorandum of association (8 pages)
8 January 1929	Certificate of incorporation (1 page)
8 January 1929	Certificate of incorporation (1 page)

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