Doncasters Structures Limited

Company Name	Doncasters Structures Limited
Director	Michael Joseph Quinn
Company Status	Active
Company Number	00266421
Category	Private Limited Company
Incorporation Date	22 June 1932(91 years, 11 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Michael Joseph Quinn
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	13 March 2020(87 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	CEO
Country of Residence	Ireland
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Mr Ian Leslie Dillamore
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(59 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 22 March 2000)
Role	Company Director
Correspondence Address	65 Monmouth Drive Sutton Coldfield West Midlands B73 6JH

Director Name	Michael John Tilley
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(59 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 06 December 2001)
Role	Company Director
Correspondence Address	Silver Birches 189 Main Street Thornton Leicestershire LE67 1AH

Secretary Name	Michael John Tilley
Nationality	British
Status	Resigned
Appointed	05 September 1991(59 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 05 December 2001)
Role	Company Director
Correspondence Address	Silver Birches 189 Main Street Thornton Leicestershire LE67 1AH

Director Name	George Bull
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(67 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 December 2001)
Role	Chief Financial Officer
Correspondence Address	3 Murdoch Close Ferndale Manor Farnsfield Nottinghamshire NG22 8FE

Director Name	Mr Eric James Lewis
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(69 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 2009)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Rowan House 32 Nursery Lane, Hopwas Tamworth Staffordshire B78 3AS

Secretary Name	Mr Michael Arthur Kayser
Nationality	British
Status	Resigned
Appointed	05 December 2001(69 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hartsbourne Avenue Bushey Heath Hertfordshire WD23 1JP

Director Name	Howard Watson Jackson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(69 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 20 October 2011)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Red House Farm Little Kineton Warwickshire CV35 0EB

Director Name	Mr Michael Arthur Kayser
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(69 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 September 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	17 Hartsbourne Avenue Bushey Heath Hertfordshire WD23 1JP

Secretary Name	Howard Watson Jackson
Nationality	British
Status	Resigned
Appointed	25 February 2002(69 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 20 October 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Red House Farm Little Kineton Warwickshire CV35 0EB

Director Name	Mr Stephen Mark Aston
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(70 years, 5 months after company formation)
Appointment Duration	2 years (resigned 06 December 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Gables Rowley Avenue Stafford ST17 9AA

Director Name	Mr Michael John Schurch
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(72 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 23 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Doncasters Group Limited Millennium Court First Avenue Burton-On-Trent Staffordshire DE14 2WH

Director Name	William Michael Ellis
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2009(76 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2011)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Manor House Manor Drive Worthington Ashby-De-La-Zouch Leicestershire LE65 1RN

Secretary Name	Ian Molyneux
Nationality	British
Status	Resigned
Appointed	20 October 2011(79 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 28 September 2021)
Role	Company Director
Correspondence Address	Repton House Bretby Business Park, Ashby Road Burton Upon Trent Staffordshire DE15 0YZ

Director Name	Mr Duncan Andrew Hinks
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(79 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 27 March 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Doncasters Group Limited Millennium Court First Avenue Burton-On-Trent Staffordshire DE14 2WH

Director Name	Mr Ian Molyneux
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(83 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 September 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Repton House Bretby Business Park, Ashby Road Burton Upon Trent Staffordshire DE15 0YZ

Director Name	Mrs Lisa Marie Oxnard
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2018(86 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 March 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Repton House Bretby Business Park, Ashby Road Burton Upon Trent Staffordshire DE15 0YZ

Director Name	Mr Simon David Martle
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(88 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Repton House Bretby Business Park, Ashby Road Burton Upon Trent Staffordshire DE15 0YZ

Director Name	Mrs Helen Barrett-Hague
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2021(89 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 March 2024)
Role	Solicitor
Country of Residence	England
Correspondence Address	Forge Lane Killamarsh Sheffield S21 1BA

Secretary Name	Mrs Helen Barrett-Hague
Status	Resigned
Appointed	28 September 2021(89 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 March 2024)
Role	Company Director
Correspondence Address	Forge Lane Killamarsh Sheffield S21 1BA

Contact

Website	doncasters.com
Email address	[email protected]
Telephone	01332 864900
Telephone region	Derby

Location

Registered Address	1 Park Row Leeds LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Shareholders

100k at £1	Doncasters LTD 100.00% Ordinary
1 at £1	Daniel Doncaster & Sons LTD 0.00% Ordinary

Accounts

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

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Charges

16 May 2007	Delivered on: 1 June 2007 Satisfied on: 12 April 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties Classification: Guarantee increase deed in relation to a Â£57.5M mezzanine facility agreement dated 3 april 2007 and Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All assets and undertaking. See the mortgage charge document for full details. Fully Satisfied
16 May 2007	Delivered on: 1 June 2007 Satisfied on: 12 April 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties Classification: Guarantee increase deed in relation to a Â£832.5M senior facilities agreement dated 3 april 2007 and Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All assets and undertaking. See the mortgage charge document for full details. Fully Satisfied
15 May 2007	Delivered on: 23 May 2007 Satisfied on: 12 April 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 May 2006	Delivered on: 16 May 2006 Satisfied on: 1 June 2007 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties(The Security Agent) Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over 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
7 December 2001	Delivered on: 18 December 2001 Satisfied on: 24 March 2007 Persons entitled: The Law Debenture Trust Corporation P.L.C.,as Security Agent and Trustee for the Financeparties Classification: A supplemental composite guarantee and debenture between the company,doncasters limited ("doncasters") and the security agent (the "supplemental deed"). The supplemental deed is supplemental to a composite guarantee and debenture dated 20 august 2001 made Secured details: All monies,obligations and liabilities due or to become due from the company to the security agent (as defined) and the other lenders (as defined) in each case pursuant to the common terms agreement,the senior facilities agreement,the mezzanine bridge facility agreement and the ancillary facilities letter (each as defined) and all other monies, obligations and liabilities due,owing and incurred under or pursuant to various other documents and agreements (all as defined). 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
20 August 2001	Delivered on: 29 August 2001 Satisfied on: 24 March 2007 Persons entitled: The Law Debenture Trust Corporation P.L.C. (The "Security Agent") Classification: A composite guarantee and debenture Secured details: All monies, obligations and liabilities from time to time due, owing or incurred by the company to the finance parties or any of them, including, without limitation, all monies, obligations and liabilities due, owing and incurred under or pursuant to the finance documents (all terms as defined). 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
21 April 1999	Delivered on: 27 April 1999 Satisfied on: 9 August 2001 Persons entitled: Credit Suisse First Boston(As Agent and Trustee for Itself and Each of the Lenders) Classification: Debenture Secured details: All monies due or to become due on any account whatsoever from each obligor (as defined) to the lenders (as defined) (or any of them) under each or any of the finance documents (as defined). Particulars: All rights and benefits under the intercompany convertible bond documents, all group shares as specified in schedule 1 to the form 395 and all dividends and other distributions payable on the group shares and all rights money or property accruing by way of redemption bonus option or otherwise and a floating charge. Undertaking and all property and assets. See the mortgage charge document for full details. Fully Satisfied
4 May 1972	Delivered on: 10 May 1972 Satisfied on: 12 February 1998 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 & 23A hedon road hull and victoria iron works, hedon, hull together with all fixtures. Fully Satisfied
16 May 2007	Delivered on: 1 June 2007 Satisfied on: 12 April 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties Classification: Guarantee increase deed in relation to a Â£50M pik facility agreement dated 3 april 2007 and Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All assets and undertaking. See the mortgage charge document for full details. Fully Satisfied
24 March 1971	Delivered on: 6 April 1971 Satisfied on: 12 February 1998 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Approx 4760 sq yds of l/h property on drypool industrial estate kingston upon hull with all machinery fixtures utensils & chattels. Fully Satisfied

Filing History

5 November 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
21 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
8 September 2020	Appointment of Mr Simon David Martle as a director on 1 September 2020 (2 pages)
16 March 2020	Termination of appointment of Lisa Marie Oxnard as a director on 13 March 2020 (1 page)
16 March 2020	Appointment of Mr Michael Joseph Quinn as a director on 13 March 2020 (2 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
17 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
25 April 2019	Change of details for Doncasters Limited as a person with significant control on 11 March 2019 (2 pages)
3 April 2019	Director's details changed for Mrs Lisa Marie Oxnard on 11 March 2019 (2 pages)
1 April 2019	Secretary's details changed for Ian Molyneux on 11 March 2019 (1 page)
1 April 2019	Termination of appointment of Duncan Andrew Hinks as a director on 27 March 2019 (1 page)
28 March 2019	Director's details changed for Mr Ian Molyneux on 11 March 2019 (2 pages)
12 March 2019	Registered office address changed from Millennium Court First Avenue Burton-upon-Trent Staffordshire DE14 2WH England to Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ on 12 March 2019 (1 page)
18 December 2018	Appointment of Mrs Lisa Marie Oxnard as a director on 17 December 2018 (2 pages)
30 November 2018	Registered office address changed from Doncasters Group Limited Millennium Court First Avenue Burton-on-Trent Staffordshire DE14 2WH to Millennium Court First Avenue Burton-upon-Trent Staffordshire DE14 2WH on 30 November 2018 (1 page)
13 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
18 April 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
13 December 2017	Withdrawal of a person with significant control statement on 13 December 2017 (2 pages)
13 December 2017	Withdrawal of a person with significant control statement on 13 December 2017 (2 pages)
13 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
27 June 2017	Notification of Doncasters Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Doncasters Limited as a person with significant control on 6 April 2016 (2 pages)
22 November 2016	Director's details changed for Mr Duncan Hinks on 21 November 2016 (2 pages)
22 November 2016	Director's details changed for Mr Duncan Hinks on 21 November 2016 (2 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
14 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
18 April 2016	Appointment of Mr Ian Molyneux as a director on 23 March 2016 (2 pages)
18 April 2016	Appointment of Mr Ian Molyneux as a director on 23 March 2016 (2 pages)
5 April 2016	Termination of appointment of Michael John Schurch as a director on 23 March 2016 (1 page)
5 April 2016	Termination of appointment of Michael John Schurch as a director on 23 March 2016 (1 page)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
23 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100,000 (4 pages)
23 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100,000 (4 pages)
29 June 2015	Director's details changed for Michael John Schurch on 13 October 2014 (2 pages)
29 June 2015	Director's details changed for Michael John Schurch on 21 January 2015 (2 pages)
29 June 2015	Director's details changed for Michael John Schurch on 13 October 2014 (2 pages)
29 June 2015	Director's details changed for Michael John Schurch on 21 January 2015 (2 pages)
6 November 2014	Director's details changed for Michael John Schurch on 13 October 2014 (2 pages)
6 November 2014	Director's details changed for Michael John Schurch on 13 October 2014 (2 pages)
8 October 2014	Amended accounts for a dormant company made up to 31 December 2013 (1 page)
8 October 2014	Amended accounts for a dormant company made up to 31 December 2013 (1 page)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
3 September 2014	Secretary's details changed for Ian Molyneux on 30 June 2014 (1 page)
3 September 2014	Director's details changed for Mr Duncan Hinks on 30 June 2014 (2 pages)
3 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100,000 (5 pages)
3 September 2014	Director's details changed for Mr Duncan Hinks on 30 June 2014 (2 pages)
3 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100,000 (5 pages)
3 September 2014	Secretary's details changed for Ian Molyneux on 30 June 2014 (1 page)
3 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100,000 (5 pages)
3 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100,000 (5 pages)
16 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
16 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
10 July 2013	Director's details changed for Mr Duncan Hinks on 5 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Duncan Hinks on 5 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Duncan Hinks on 5 July 2013 (2 pages)
9 July 2013	Director's details changed for Mr Duncan Hinks on 5 July 2013 (2 pages)
9 July 2013	Director's details changed for Mr Duncan Hinks on 5 July 2013 (2 pages)
9 July 2013	Director's details changed for Mr Duncan Hinks on 5 July 2013 (2 pages)
12 April 2013	Satisfaction of charge 7 in full (3 pages)
12 April 2013	Satisfaction of charge 9 in full (3 pages)
12 April 2013	Satisfaction of charge 8 in full (3 pages)
12 April 2013	Satisfaction of charge 10 in full (3 pages)
12 April 2013	Satisfaction of charge 7 in full (3 pages)
12 April 2013	Satisfaction of charge 9 in full (3 pages)
12 April 2013	Satisfaction of charge 8 in full (3 pages)
12 April 2013	Satisfaction of charge 10 in full (3 pages)
25 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
25 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
8 August 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
21 November 2011	Appointment of Duncan Hinks as a director (3 pages)
21 November 2011	Appointment of Duncan Hinks as a director (3 pages)
14 November 2011	Termination of appointment of Howard Jackson as a director (2 pages)
14 November 2011	Termination of appointment of Howard Jackson as a director (2 pages)
14 November 2011	Termination of appointment of William Ellis as a director (2 pages)
14 November 2011	Termination of appointment of William Ellis as a director (2 pages)
14 November 2011	Appointment of Ian Molyneux as a secretary (3 pages)
14 November 2011	Termination of appointment of Howard Jackson as a secretary (2 pages)
14 November 2011	Appointment of Ian Molyneux as a secretary (3 pages)
14 November 2011	Termination of appointment of Howard Jackson as a secretary (2 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
22 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (15 pages)
22 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (15 pages)
29 October 2010	Registered office address changed from Doncasters Group Limited Millennium Court First Avenue Centrum 100 Burton-on-Trent Staffordshire DE14 2WR on 29 October 2010 (2 pages)
29 October 2010	Registered office address changed from Doncasters Group Limited Millennium Court First Avenue Centrum 100 Burton-on-Trent Staffordshire DE14 2WR on 29 October 2010 (2 pages)
28 October 2010	Director's details changed for William Michael Ellis on 18 June 2010 (3 pages)
28 October 2010	Director's details changed for William Michael Ellis on 18 June 2010 (3 pages)
13 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (15 pages)
13 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (15 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
7 September 2009	Return made up to 31/08/09; full list of members (6 pages)
7 September 2009	Return made up to 31/08/09; full list of members (6 pages)
3 September 2009	Director's change of particulars / william ellis / 11/08/2009 (1 page)
3 September 2009	Director's change of particulars / william ellis / 11/08/2009 (1 page)
24 April 2009	Appointment terminated director eric lewis (1 page)
24 April 2009	Director appointed william michael ellis (3 pages)
24 April 2009	Director appointed william michael ellis (3 pages)
24 April 2009	Appointment terminated director eric lewis (1 page)
13 October 2008	Registered office changed on 13/10/2008 from 28-30 derby road melbourne derbyshire DE73 8FF (1 page)
13 October 2008	Registered office changed on 13/10/2008 from 28-30 derby road melbourne derbyshire DE73 8FF (1 page)
23 September 2008	Return made up to 31/08/08; full list of members (6 pages)
23 September 2008	Return made up to 31/08/08; full list of members (6 pages)
24 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
24 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
27 September 2007	Return made up to 31/08/07; full list of members (6 pages)
27 September 2007	Return made up to 31/08/07; full list of members (6 pages)
16 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
16 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
2 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
2 June 2007	Declaration of assistance for shares acquisition (17 pages)
2 June 2007	Declaration of assistance for shares acquisition (17 pages)
1 June 2007	Particulars of mortgage/charge (11 pages)
1 June 2007	Particulars of mortgage/charge (11 pages)
1 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
1 June 2007	Particulars of mortgage/charge (11 pages)
1 June 2007	Particulars of mortgage/charge (11 pages)
1 June 2007	Particulars of mortgage/charge (11 pages)
1 June 2007	Particulars of mortgage/charge (11 pages)
1 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
23 May 2007	Particulars of mortgage/charge (10 pages)
23 May 2007	Particulars of mortgage/charge (10 pages)
24 March 2007	Declaration of satisfaction of mortgage/charge (3 pages)
24 March 2007	Declaration of satisfaction of mortgage/charge (3 pages)
24 March 2007	Declaration of satisfaction of mortgage/charge (3 pages)
24 March 2007	Declaration of satisfaction of mortgage/charge (3 pages)
14 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
14 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
13 September 2006	Return made up to 31/08/06; full list of members (6 pages)
13 September 2006	Return made up to 31/08/06; full list of members (6 pages)
19 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Execute agreements 02/05/06 (5 pages)
19 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Execute agreements 02/05/06 (5 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
16 May 2006	Particulars of mortgage/charge (12 pages)
16 May 2006	Particulars of mortgage/charge (12 pages)
29 November 2005	Registered office changed on 29/11/05 from: 28-30 derby road melbourne derbyshire DE7 1FE (1 page)
29 November 2005	Registered office changed on 29/11/05 from: 28-30 derby road melbourne derbyshire DE7 1FE (1 page)
20 September 2005	Return made up to 31/08/05; full list of members (6 pages)
20 September 2005	Return made up to 31/08/05; full list of members (6 pages)
12 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
12 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
27 January 2005	New director appointed (3 pages)
27 January 2005	New director appointed (3 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
10 September 2004	Return made up to 31/08/04; full list of members (6 pages)
10 September 2004	Return made up to 31/08/04; full list of members (6 pages)
7 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
7 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
10 September 2003	Return made up to 31/08/03; full list of members (6 pages)
10 September 2003	Return made up to 31/08/03; full list of members (6 pages)
28 November 2002	New director appointed (3 pages)
28 November 2002	New director appointed (3 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
15 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
15 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
10 September 2002	Return made up to 31/08/02; full list of members (6 pages)
10 September 2002	Return made up to 31/08/02; full list of members (6 pages)
24 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
24 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
3 April 2002	New director appointed (2 pages)
3 April 2002	New secretary appointed;new director appointed (4 pages)
3 April 2002	Secretary resigned (1 page)
3 April 2002	Secretary resigned (1 page)
3 April 2002	New director appointed (2 pages)
3 April 2002	New secretary appointed;new director appointed (4 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
18 December 2001	Particulars of mortgage/charge (8 pages)
18 December 2001	Particulars of mortgage/charge (8 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Secretary resigned (1 page)
12 December 2001	Secretary resigned (1 page)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	New secretary appointed (2 pages)
4 November 2001	Return made up to 31/08/01; full list of members (6 pages)
4 November 2001	Return made up to 31/08/01; full list of members (6 pages)
29 August 2001	Particulars of mortgage/charge (8 pages)
29 August 2001	Particulars of mortgage/charge (8 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
9 August 2001	Declaration of satisfaction of mortgage/charge (3 pages)
9 August 2001	Declaration of satisfaction of mortgage/charge (3 pages)
25 July 2001	Memorandum and Articles of Association (7 pages)
25 July 2001	Memorandum and Articles of Association (7 pages)
17 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 October 2000	Return made up to 31/08/00; full list of members (5 pages)
3 October 2000	Return made up to 31/08/00; full list of members (5 pages)
3 October 2000	Director's particulars changed (1 page)
3 October 2000	Director's particulars changed (1 page)
11 August 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
11 August 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
16 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
16 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
7 September 1999	Return made up to 31/08/99; no change of members (4 pages)
7 September 1999	Return made up to 31/08/99; no change of members (4 pages)
28 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
28 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
28 April 1999	Memorandum and Articles of Association (6 pages)
28 April 1999	Memorandum and Articles of Association (6 pages)
27 April 1999	Particulars of mortgage/charge (19 pages)
27 April 1999	Particulars of mortgage/charge (19 pages)
6 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
6 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
30 September 1998	Return made up to 31/08/98; full list of members (6 pages)
30 September 1998	Return made up to 31/08/98; full list of members (6 pages)
23 February 1998	Memorandum and Articles of Association (12 pages)
23 February 1998	Memorandum and Articles of Association (12 pages)
19 February 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
19 February 1998	Resolutions WRES13 ‐ Written resolution (3 pages)
19 February 1998	Resolutions WRES13 ‐ Written resolution (3 pages)
19 February 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
12 February 1998	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 1998	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 1998	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 1998	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
29 September 1997	Return made up to 31/08/97; full list of members (6 pages)
29 September 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
29 September 1997	Return made up to 31/08/97; full list of members (6 pages)
13 December 1996	Company name changed incoform bramah LIMITED\certificate issued on 13/12/96 (2 pages)
13 December 1996	Company name changed incoform bramah LIMITED\certificate issued on 13/12/96 (2 pages)
19 September 1996	Return made up to 31/08/96; full list of members (6 pages)
19 September 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
19 September 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
19 September 1996	Return made up to 31/08/96; full list of members (6 pages)
26 September 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
26 September 1995	Return made up to 31/08/95; no change of members (4 pages)
26 September 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
26 September 1995	Return made up to 31/08/95; no change of members (4 pages)
26 October 1988	Accounts made up to 31 December 1987 (2 pages)
26 October 1988	Accounts made up to 31 December 1987 (2 pages)
5 November 1987	Accounts made up to 31 December 1986 (2 pages)
5 November 1987	Accounts made up to 31 December 1986 (2 pages)

Doncasters Structures Limited

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