Onward Holdings Limited

Company Name	Onward Holdings Limited
Company Status	Active
Company Number	00271717
Category	Private Limited Company
Incorporation Date	31 December 1932(91 years, 4 months ago)
Previous Name	John Hinchcliff & Son, Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stephen Richard Bloomer
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 1996(63 years after company formation)
Appointment Duration	28 years, 4 months
Role	Warehouse Manager
Country of Residence	United Kingdom
Correspondence Address	54 Langdale Drive Ackworth Pontefract West Yorkshire WF7 7PX

Director Name	Mr John Mark Storey
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2002(69 years, 9 months after company formation)
Appointment Duration	21 years, 7 months
Role	Self
Country of Residence	United Kingdom
Correspondence Address	28 Penrose Beck Drive Ackworth Pontefract West Yorkshire WF7 7QR

Director Name	Mr Neil Kenneth Storey
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2002(69 years, 9 months after company formation)
Appointment Duration	21 years, 7 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	10 Went Hill Close Ackworth Pontefract West Yorkshire WF7 7LP

Director Name	Carol Rayner
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 September 2003(70 years, 8 months after company formation)
Appointment Duration	20 years, 8 months
Role	Book Keeper
Country of Residence	England
Correspondence Address	45c Green Lane High Gables Lofthouse West Yorkshire WF3 3QJ

Director Name	Mrs Susan Bacon
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(83 years, 3 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1a Onward Park Phoenix Avenue Featherstone Pontefract West Yorkshire WF7 6EP

Director Name	Mr Kieren Richard Bloomer
Date of Birth	December 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	28 April 2019(86 years, 4 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1a Onward Park Phoenix Avenue Featherstone Pontefract West Yorkshire WF7 6EP

Director Name	Mr Martin Anthony Joseph Holden
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 September 2021(88 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Swincliffe Top Cottage Swincliffe Top Hampsthwaite Harrogate HG3 2HX

Director Name	Mr William James Storey
Date of Birth	August 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(89 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Unit 1a Onward Park Phoenix Avenue Featherstone Pontefract West Yorkshire WF7 6EP

Director Name	Mr Simon Julian Peaker
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 November 2022(89 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	Unit 1a Onward Park Phoenix Avenue Featherstone Pontefract West Yorkshire WF7 6EP

Director Name	Kenneth Storey
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(58 years, 7 months after company formation)
Appointment Duration	22 years, 5 months (resigned 20 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Eden Place Pontefract Road Ackworth Pontefract West Yorkshire WF7 7EE

Director Name	Mrs Shirley Hobman
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(58 years, 7 months after company formation)
Appointment Duration	24 years, 8 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Maples Rutland Avenue Hardwick Road Pontefract West Yorkshire WF8 3RD

Director Name	Mrs Valerie Bloomer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(58 years, 7 months after company formation)
Appointment Duration	27 years, 9 months (resigned 28 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Danes Lodge Darrington Road East Hardwick Pontefract West Yorkshire WF8 3DS

Director Name	Mr Granville Parker Storey
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(58 years, 7 months after company formation)
Appointment Duration	30 years, 11 months (resigned 21 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Well Croft Pontefract Road Ackworth Pontefract West Yorkshire WF7 7EU

Secretary Name	Mr Granville Parker Storey
Nationality	British
Status	Resigned
Appointed	31 July 1991(58 years, 7 months after company formation)
Appointment Duration	21 years, 8 months (resigned 16 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Well Croft Pontefract Road Ackworth Pontefract West Yorkshire WF7 7EU

Director Name	Ian Richard Bloomer
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(62 years after company formation)
Appointment Duration	12 months (resigned 31 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Danes Lodge Darrington Road East Harwick Pontefract West Yorkshire WF8 3DS

Director Name	Mr Robert Jeffrey Hobman
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(62 years after company formation)
Appointment Duration	8 years, 8 months (resigned 31 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Maples 5 Rutland Avenue Pontefract West Yorkshire WF8 3RD

Director Name	Mrs Angela Yvonne Storey
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(62 years after company formation)
Appointment Duration	7 years, 9 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	Eden Place Pontefract Road Ackworth Pontefract West Yorkshire WF7 7EE

Director Name	Mrs Dorice Eileen Storey
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(62 years after company formation)
Appointment Duration	7 years, 9 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	Well Croft Pontefract Road Ackworth Pontefract West Yorkshire WF7 7EU

Director Name	Mr Robin Lee
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1995(62 years, 8 months after company formation)
Appointment Duration	26 years (resigned 07 September 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Crowden Walk Barnsley S75 2LU

Director Name	Mrs Patricia Ann Watson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2014(81 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1a Onward Park Phoenix Avenue Featherstone Pontefract West Yorkshire WF7 6EP

Contact

Website	www.onwardholdings.com/
Telephone	01977 614007
Telephone region	Pontefract

Location

Registered Address	Unit 1a Onward Park Phoenix Avenue Featherstone Pontefract West Yorkshire WF7 6EP
Region	Yorkshire and The Humber
Constituency	Hemsworth
County	West Yorkshire
Parish	Featherstone
Ward	Featherstone
Built Up Area	Featherstone (Wakefield)
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£5,234,243
Net Worth	£19,939,973
Cash	£2,764,123
Current Liabilities	£973,449

Accounts

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

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

8 November 1968	Delivered on: 13 December 1995 Satisfied on: 1 May 2002 Persons entitled: Guardian Assurance PLC Classification: Further charge and mortgage Secured details: Â£50,000 and all other monies due or to become due from the company to the chargee. Particulars: 1.The land and buildings at willowbridge lane whitwood castleford in the county of york.2.the land and buildings at ackworth moor top in the parish of ackworth in the county of york.3.the land and buildings situate near wakefield road brackenhill in the parish of ackworth in the county of york. Fully Satisfied
29 December 1967	Delivered on: 13 December 1995 Satisfied on: 1 May 2002 Persons entitled: Guardian Assurance PLC Classification: Further charge and mortgage Secured details: Â£20,000 and all other monies due or to become due from the company to the chargee. Particulars: 1.The land and buildings at ackworth moor top in the parish of ackworth in the county of york.2.the land and buildings situate near wakefield road brackenhill in the parish of ackworth in the county of york. Fully Satisfied
24 October 1966	Delivered on: 13 December 1995 Satisfied on: 1 May 2002 Persons entitled: Guardian Assurance PLC Classification: Further charge and mortgage Secured details: Â£50,000 and all other monies due or to become due from the company to the chargee. Particulars: 1.The land and buildings at ackworth moor top in the parish of ackworth in the county of york.2.the land and buildings situate near wakefield road brackenhill in the parish of ackworth in the county of york. Fully Satisfied
21 December 1961	Delivered on: 13 December 1995 Satisfied on: 1 May 2002 Persons entitled: Guardian Assurance PLC Classification: Mortgage Secured details: Â£50,000 due or to become due from the company to the chargee. Particulars: The land and buildings situate near wakefield road brackenhill in the parish of ackworth in the county of york. Fully Satisfied
6 December 1995	Delivered on: 13 December 1995 Satisfied on: 1 May 2002 Persons entitled: Guardian Assurance PLC Classification: Further charge and mortgage Secured details: The principal sum of Â£1,375,000 and all other monies due or to become due from the company to the chargee under this charge and all sums agreed to be paid pursuant to the terms of a facility letter dated 4 december 1995. Particulars: The f/h land and property at ackworth,pontefract,west yorkshire.the f/h land lying to the south of church mount,south kirkby.t/no.wyk 326451.the f/h landk/as being on the east side of green lane, ackworth moor top,ackworth parish.t/no.wyk 155088 together with all buildings and erections and fixtures and fittings and fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 December 1994	Delivered on: 4 January 1995 Satisfied on: 4 April 2002 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking, property and assets of the company, whatsoever and wheresoever, present and future. Fully Satisfied
13 October 2008	Delivered on: 16 October 2008 Satisfied on: 23 January 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Memorandum of security over cash deposits 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: With full guarantee and as a continuing security for the payment and discharge of all the indebtedness liabilities and obligations. Â£21,000 agreed to be deposited and all other sums from time t time standing to the credit on the account number 29064013 see image for full details. Fully Satisfied
10 February 1970	Delivered on: 17 February 1970 Satisfied on: 6 December 1995 Persons entitled: Petroline (U.K) LTD. Classification: Legal charge Secured details: Â£6,000 - to all other monies due from the co. To the chargee including monies due for goods sold & delivered. Particulars: Cross roads service station ockworth, nr pontefract, yorks with fixtures,fittings & machinery & the goodwill of the premises. Fully Satisfied
31 October 2006	Delivered on: 21 November 2006 Satisfied on: 23 January 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Memorandum of security over cash deposits Secured details: Â£28,234.00 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge the deposit being 28,234 and all other sums from time to time standing to the depositors credit. See the mortgage charge document for full details. Fully Satisfied
7 September 2006	Delivered on: 21 September 2006 Satisfied on: 23 January 2010 Persons entitled: Svenska Handelsbanken Ab(Publ) Classification: Memorandum of security over cash deposits Secured details: Â£529,742 and all other monies due or to become due. Particulars: The deposit of Â£529,742 and all other sums standing to the credit of the account numbered 29064010,. see the mortgage charge document for full details. Fully Satisfied
13 September 1967	Delivered on: 18 September 1967 Satisfied on: 6 December 1995 Persons entitled: United Dominions Trust LTD Classification: Mortgage Secured details: Â£47,550. Particulars: Machinery for making asphalt etc. (further details see doc 68). Fully Satisfied
6 December 1995	Delivered on: 15 December 1995 Satisfied on: 11 June 2002 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: The depot, holme lane, selby, north yorkshire. Fully Satisfied
6 December 1995	Delivered on: 15 December 1995 Satisfied on: 11 June 2002 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: Plot 7, langthwaite grange industrial estate, south kirby, west yorkshire t/no: WYK356992. Fully Satisfied
18 April 1989	Delivered on: 13 December 1995 Satisfied on: 4 April 2002 Persons entitled: Guardian Assurance PLC Classification: Further charge and mortgage Secured details: Â£403,500 and all other monies due or to become due from the company to the chargee secured by a mortgage dated 21 december 1961 and the further charges and mortgages supplemental thereto and the fuether sum of Â£925,000 and all other monies to be paid in this further charge and mortgage. Particulars: 1.The f/h land lying to the south of church mount south kirkby wakefield west yorkshire.t/no.wyk 326451. see the mortgage charge document for full details. Fully Satisfied
27 April 1981	Delivered on: 13 December 1995 Satisfied on: 4 April 2002 Persons entitled: Guardian Assurance PLC Classification: Deed of variation of further charge and mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: All that property situate at ackworth moor top in the parish of ackworth west yorkshire. Fully Satisfied
6 November 1978	Delivered on: 13 December 1995 Satisfied on: 4 April 2002 Persons entitled: Guardian Assurance PLC Classification: Further charge and mortgage Secured details: Â£200,000 and all other monies due or to become due from the company to the chargee. Particulars: 1.The land and buildings at ackworth moor top in the parish of ackworth in the county of york.2.the land and buildings situate at portobello birtley in the county of durham. See the mortgage charge document for full details. Fully Satisfied
11 June 1974	Delivered on: 13 December 1995 Satisfied on: 1 May 2002 Persons entitled: Guardian Assurance PLC Classification: Further charge and mortgage Secured details: Â£150,000 and all other monies due or to become due from the company to the chargee. Particulars: 1.The land and buildings situate at portobello birtley in the county of durham.2.the land and buildings at willowbridge lane whitwood castleford in the county of york. See the mortgage charge document for full details. Fully Satisfied
10 April 1966	Delivered on: 18 April 1966 Satisfied on: 6 December 1995 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies now due etc. Particulars: Freehold and leasehold property fixed plant and machinery and other premises (fixed and floating security). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
23 December 2019	Delivered on: 13 January 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Healthcare at home junction point junction close featherstone t/no WY815597. Outstanding
7 May 2019	Delivered on: 20 May 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Industrial units and land at atlas park ripley close normanton title number WYK85762. Outstanding
4 September 2015	Delivered on: 23 September 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 7.2 acre industrial site at don pedro avenue noemanton t/n WTK246660. Outstanding
6 June 2011	Delivered on: 10 June 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 5 express park manvers way wath upon dearne t/no:SYK582591 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding
22 January 2010	Delivered on: 6 February 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and property at willowbridge lane castleford; wyk 816633; all plant machinery fixtures fittings other chattels and benefits in respect of insurances and claims thereon. Outstanding
23 February 2009	Delivered on: 4 March 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at green lane featherstone pontefract west yorkshire t/no 864137 see image for full details. Outstanding
23 February 2009	Delivered on: 4 March 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H at green lane featherstone pontefract west yorkshire t/no WYK864137 see image for full details. Outstanding
20 June 2005	Delivered on: 30 June 2005 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage 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 that land and property k/a unit 1 glebe road scunthorpe being scunthorpe retail and trade centre glebe road scunthorpe t/n HS188430, and each and every part thereof and all buildings, erections and structures and fixtures and fittings and fixed plant and machinery;. See the mortgage charge document for full details. Outstanding
1 March 2002	Delivered on: 18 March 2002 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings lying to the north of wakefield road,ackworth,nr wakefield; WYK581090;fixed charge on plant,equipment,benefit of agreements,rent,licence fees,insurance policies and on monies relating to the property. Outstanding
1 March 2002	Delivered on: 18 March 2002 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at and known as site of former mrthodist chapel and car park,wakefield road,ackworth,nr wakefield; WYK648887; fixed charge on plant,equipment,benefit of agreements,rent,licence fees,insurance policies and on monies relating to the property. Outstanding
1 March 2002	Delivered on: 18 March 2002 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage 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 willowbridge lane,whitwood,castleford; WYK581091;fixed charge on plant,equipment,benefit of agreements,rent,licence fees,insurance policies and on monies relating to the property. Outstanding
1 March 2002	Delivered on: 18 March 2002 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 92 wakefield road,ackworth,nr wakefield; WYK581769; fixed charge on plant,equipment,benefit of agreements,rent,licence fees,insurance policies and on monies relating to the property. Outstanding
1 March 2002	Delivered on: 18 March 2002 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at and known as site of tank,green lane,ackworth,nr wakefield; WYK362622;fixed charge on plant,equipment,benefit of agreements,rent,licence fees,insurance policies and on monies relating to the property. Outstanding
1 March 2002	Delivered on: 18 March 2002 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including (I) land and building to the north of wakefield road,ackworth; WYK581090; (ii) land on the east side of green lane,ackworth moor top,ackworth; WYK155088; (iii) land at langthwaite grange industrial estate,south kirkby,wakefield; WYK511904. 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. Outstanding
1 March 2002	Delivered on: 18 March 2002 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of green lane,ackworth moor top,ackworth,nr wakefield; t/no WYK155088; fixed charge on plant,equipment,benefit of agreements,rent,licence fees,insurance policies and on monies relating to the property. Outstanding
1 March 2002	Delivered on: 18 March 2002 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the south west of langthwaite road,langthwaite grange industrial estate,south kirkby,nr wakefield; t/no WYK465779; fixed charge on plant,equipment,benefit of agreements,rent,licence fees,insurance policies and on monies relating to the property. Outstanding
1 March 2002	Delivered on: 18 March 2002 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at langthwaite grange industrial estate,south kirkby,nr wakefield; t/no WYK511904; fixed charge on plant,equipment,benefit of agreements,rent,licence fees,insurance policies and on monies relating to the property. Outstanding
1 March 2002	Delivered on: 18 March 2002 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the south of church mount,south kirkby,nr wakefield; t/no WYK326451; fixed charge on plant,equipment,benefit of agreements,rent,licence fees,insurance policies and on monies relating to the property. Outstanding
1 March 2002	Delivered on: 18 March 2002 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 90 wakefield road,ackworth,nr wakefield; t/no wyk 670020; fixed charge on plant,equipment,benefit of agreements,rent,licence fees,insurance policies and on monies relating to the property. Outstanding

Filing History

11 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
1 June 2023	Full accounts made up to 31 December 2022 (29 pages)
22 November 2022	Appointment of Mr Simon Julian Peaker as a director on 9 November 2022 (2 pages)
22 September 2022	Full accounts made up to 31 December 2021 (29 pages)
16 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
16 August 2022	Termination of appointment of Patricia Ann Watson as a director on 31 May 2022 (1 page)
7 July 2022	Termination of appointment of Granville Parker Storey as a director on 21 June 2022 (1 page)
6 June 2022	Appointment of Mr William James Storey as a director on 1 June 2022 (2 pages)
17 May 2022	Change of details for Mrs Rachel Shirley Tunnicliffe as a person with significant control on 17 May 2022 (2 pages)
17 May 2022	Notification of Jonathan Lee as a person with significant control on 17 May 2022 (2 pages)
17 May 2022	Cessation of Robin Lee as a person with significant control on 17 May 2022 (1 page)
20 September 2021	Appointment of Mr Martin Anthony Joseph Holden as a director on 7 September 2021 (2 pages)
20 September 2021	Termination of appointment of Robin Lee as a director on 7 September 2021 (1 page)
8 September 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
5 September 2021	Accounts for a small company made up to 31 December 2020 (28 pages)
6 October 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
7 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
13 January 2020	Registration of charge 002717170037, created on 23 December 2019 (18 pages)
6 October 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
17 September 2019	Withdrawal of a person with significant control statement on 17 September 2019 (2 pages)
10 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
20 May 2019	Registration of charge 002717170036, created on 7 May 2019 (18 pages)
10 May 2019	Appointment of Mr Kieren Richard Bloomer as a director on 28 April 2019 (2 pages)
10 May 2019	Termination of appointment of Valerie Bloomer as a director on 28 April 2019 (1 page)
22 August 2018	Accounts for a small company made up to 31 December 2017 (30 pages)
9 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
21 August 2017	Notification of Rachel Shirley Tunnicliffe as a person with significant control on 16 September 2016 (2 pages)
21 August 2017	Notification of Robin Lee as a person with significant control on 16 September 2016 (2 pages)
21 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
21 August 2017	Notification of Robin Lee as a person with significant control on 16 September 2016 (2 pages)
21 August 2017	Notification of Rachel Shirley Tunnicliffe as a person with significant control on 16 September 2016 (2 pages)
25 July 2017	Full accounts made up to 31 December 2016 (29 pages)
25 July 2017	Full accounts made up to 31 December 2016 (29 pages)
6 October 2016	Full accounts made up to 31 December 2015 (32 pages)
6 October 2016	Full accounts made up to 31 December 2015 (32 pages)
11 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
11 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
6 April 2016	Appointment of Mrs Susan Bacon as a director on 1 April 2016 (2 pages)
6 April 2016	Appointment of Mrs Susan Bacon as a director on 1 April 2016 (2 pages)
6 April 2016	Termination of appointment of Shirley Hobman as a director on 31 March 2016 (1 page)
6 April 2016	Termination of appointment of Shirley Hobman as a director on 31 March 2016 (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (23 pages)
8 October 2015	Full accounts made up to 31 December 2014 (23 pages)
23 September 2015	Registration of charge 002717170035, created on 4 September 2015 (17 pages)
23 September 2015	Registration of charge 002717170035, created on 4 September 2015 (17 pages)
23 September 2015	Registration of charge 002717170035, created on 4 September 2015 (17 pages)
12 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1,395,980 (15 pages)
12 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1,395,980 (15 pages)
26 April 2015	Registered office address changed from Wakefield Road Ackworth Pontefract W Yorks WF7 7BE to C/O 1St Floor Offices Unit 1a Onward Park Phoenix Avenue Featherstone Pontefract West Yorkshire WF7 6EP on 26 April 2015 (1 page)
26 April 2015	Registered office address changed from Wakefield Road Ackworth Pontefract W Yorks WF7 7BE to C/O 1St Floor Offices Unit 1a Onward Park Phoenix Avenue Featherstone Pontefract West Yorkshire WF7 6EP on 26 April 2015 (1 page)
15 August 2014	Full accounts made up to 31 December 2013 (23 pages)
15 August 2014	Full accounts made up to 31 December 2013 (23 pages)
11 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,395,980 (15 pages)
11 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,395,980 (15 pages)
20 January 2014	Appointment of Mrs Patricia Ann Watson as a director (2 pages)
20 January 2014	Termination of appointment of Kenneth Storey as a director (1 page)
20 January 2014	Appointment of Mrs Patricia Ann Watson as a director (2 pages)
20 January 2014	Termination of appointment of Kenneth Storey as a director (1 page)
19 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1,395,980 (15 pages)
19 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1,395,980 (15 pages)
13 August 2013	Full accounts made up to 31 December 2012 (22 pages)
13 August 2013	Full accounts made up to 31 December 2012 (22 pages)
29 July 2013	Termination of appointment of Granville Storey as a secretary (1 page)
29 July 2013	Termination of appointment of Granville Storey as a secretary (1 page)
17 June 2013	Auditor's resignation (2 pages)
17 June 2013	Auditor's resignation (2 pages)
25 April 2013	Section of the companines act 2006 (1 page)
25 April 2013	Auditor's resignation (1 page)
25 April 2013	Auditor's resignation (1 page)
25 April 2013	Section of the companines act 2006 (1 page)
28 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (16 pages)
28 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (16 pages)
31 July 2012	Full accounts made up to 31 December 2011 (22 pages)
31 July 2012	Full accounts made up to 31 December 2011 (22 pages)
27 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (16 pages)
27 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (16 pages)
22 July 2011	Full accounts made up to 31 December 2010 (22 pages)
22 July 2011	Full accounts made up to 31 December 2010 (22 pages)
14 June 2011	Duplicate mortgage certificatecharge no:34 (5 pages)
14 June 2011	Duplicate mortgage certificatecharge no:34 (5 pages)
10 June 2011	Particulars of a mortgage or charge / charge no: 34 (5 pages)
10 June 2011	Particulars of a mortgage or charge / charge no: 34 (5 pages)
15 October 2010	Annual return made up to 31 July 2010 with a full list of shareholders (16 pages)
15 October 2010	Director's details changed for Mrs Shirley Hobman on 31 July 2010 (2 pages)
15 October 2010	Director's details changed for Carol Rayner on 31 July 2010 (2 pages)
15 October 2010	Director's details changed for Mrs Valerie Bloomer on 31 July 2010 (2 pages)
15 October 2010	Director's details changed for Stephen Richard Bloomer on 31 July 2010 (2 pages)
15 October 2010	Director's details changed for John Mark Storey on 31 July 2010 (2 pages)
15 October 2010	Director's details changed for Carol Rayner on 31 July 2010 (2 pages)
15 October 2010	Director's details changed for Kenneth Storey on 31 July 2010 (2 pages)
15 October 2010	Director's details changed for Mrs Valerie Bloomer on 31 July 2010 (2 pages)
15 October 2010	Director's details changed for Mrs Shirley Hobman on 31 July 2010 (2 pages)
15 October 2010	Director's details changed for John Mark Storey on 31 July 2010 (2 pages)
15 October 2010	Director's details changed for Kenneth Storey on 31 July 2010 (2 pages)
15 October 2010	Director's details changed for Stephen Richard Bloomer on 31 July 2010 (2 pages)
15 October 2010	Annual return made up to 31 July 2010 with a full list of shareholders (16 pages)
2 August 2010	Full accounts made up to 31 December 2009 (21 pages)
2 August 2010	Full accounts made up to 31 December 2009 (21 pages)
17 February 2010	Statement of capital following an allotment of shares on 27 January 2010 GBP 1,395,976 (6 pages)
17 February 2010	Statement of capital following an allotment of shares on 27 January 2010 GBP 1,395,976 (6 pages)
11 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
11 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
6 February 2010	Particulars of a mortgage or charge / charge no: 33 (5 pages)
6 February 2010	Particulars of a mortgage or charge / charge no: 33 (5 pages)
28 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
28 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
28 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
28 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
28 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (4 pages)
28 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (4 pages)
14 September 2009	Return made up to 31/07/09; full list of members (14 pages)
14 September 2009	Return made up to 31/07/09; full list of members (14 pages)
9 June 2009	Full accounts made up to 31 December 2008 (22 pages)
9 June 2009	Full accounts made up to 31 December 2008 (22 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 32 (7 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 32 (7 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 31 (7 pages)
4 March 2009	Particulars of a mortgage or charge / charge no: 31 (7 pages)
16 October 2008	Particulars of a mortgage or charge / charge no: 30 (5 pages)
16 October 2008	Particulars of a mortgage or charge / charge no: 30 (5 pages)
27 August 2008	Director's change of particulars / carol rayner / 27/08/2008 (1 page)
27 August 2008	Return made up to 31/07/08; full list of members (14 pages)
27 August 2008	Director's change of particulars / robin lee / 27/08/2008 (1 page)
27 August 2008	Director's change of particulars / robin lee / 27/08/2008 (1 page)
27 August 2008	Return made up to 31/07/08; full list of members (14 pages)
27 August 2008	Director's change of particulars / carol rayner / 27/08/2008 (1 page)
16 July 2008	Full accounts made up to 31 December 2007 (22 pages)
16 July 2008	Full accounts made up to 31 December 2007 (22 pages)
5 September 2007	Return made up to 31/07/07; no change of members (11 pages)
5 September 2007	Return made up to 31/07/07; no change of members (11 pages)
24 May 2007	Full accounts made up to 31 December 2006 (23 pages)
24 May 2007	Full accounts made up to 31 December 2006 (23 pages)
21 November 2006	Particulars of mortgage/charge (5 pages)
21 November 2006	Particulars of mortgage/charge (5 pages)
6 November 2006	Full accounts made up to 31 December 2005 (23 pages)
6 November 2006	Full accounts made up to 31 December 2005 (23 pages)
21 September 2006	Particulars of mortgage/charge (5 pages)
21 September 2006	Particulars of mortgage/charge (5 pages)
30 August 2006	Return made up to 31/07/06; full list of members (15 pages)
30 August 2006	Return made up to 31/07/06; full list of members (15 pages)
26 August 2005	Return made up to 31/07/05; full list of members (15 pages)
26 August 2005	Return made up to 31/07/05; full list of members (15 pages)
30 June 2005	Particulars of mortgage/charge (8 pages)
30 June 2005	Particulars of mortgage/charge (8 pages)
18 April 2005	Full accounts made up to 31 December 2004 (23 pages)
18 April 2005	Full accounts made up to 31 December 2004 (23 pages)
13 August 2004	Return made up to 31/07/04; full list of members (15 pages)
13 August 2004	Return made up to 31/07/04; full list of members (15 pages)
21 April 2004	Full accounts made up to 31 December 2003 (23 pages)
21 April 2004	Full accounts made up to 31 December 2003 (23 pages)
9 September 2003	New director appointed (2 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
9 September 2003	New director appointed (2 pages)
18 August 2003	Return made up to 31/07/03; full list of members (15 pages)
18 August 2003	Return made up to 31/07/03; full list of members (15 pages)
16 April 2003	Full accounts made up to 31 December 2002 (23 pages)
16 April 2003	Full accounts made up to 31 December 2002 (23 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	New director appointed (2 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	New director appointed (2 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
13 August 2002	Return made up to 31/07/02; full list of members (15 pages)
13 August 2002	Return made up to 31/07/02; full list of members (15 pages)
11 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 June 2002	Declaration of satisfaction of mortgage/charge (3 pages)
11 June 2002	Declaration of satisfaction of mortgage/charge (3 pages)
1 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2002	Full accounts made up to 31 December 2001 (19 pages)
11 April 2002	Full accounts made up to 31 December 2001 (19 pages)
4 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2002	Particulars of mortgage/charge (3 pages)
18 March 2002	Particulars of mortgage/charge (3 pages)
18 March 2002	Particulars of mortgage/charge (3 pages)
18 March 2002	Particulars of mortgage/charge (3 pages)
18 March 2002	Particulars of mortgage/charge (3 pages)
18 March 2002	Particulars of mortgage/charge (3 pages)
18 March 2002	Particulars of mortgage/charge (3 pages)
18 March 2002	Particulars of mortgage/charge (3 pages)
18 March 2002	Particulars of mortgage/charge (3 pages)
18 March 2002	Particulars of mortgage/charge (3 pages)
18 March 2002	Particulars of mortgage/charge (3 pages)
18 March 2002	Particulars of mortgage/charge (3 pages)
18 March 2002	Particulars of mortgage/charge (3 pages)
18 March 2002	Particulars of mortgage/charge (3 pages)
18 March 2002	Particulars of mortgage/charge (4 pages)
18 March 2002	Particulars of mortgage/charge (3 pages)
18 March 2002	Particulars of mortgage/charge (3 pages)
18 March 2002	Particulars of mortgage/charge (3 pages)
18 March 2002	Particulars of mortgage/charge (3 pages)
18 March 2002	Particulars of mortgage/charge (4 pages)
18 March 2002	Particulars of mortgage/charge (3 pages)
18 March 2002	Particulars of mortgage/charge (3 pages)
29 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
29 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
18 May 2001	Full accounts made up to 31 December 2000 (19 pages)
18 May 2001	Full accounts made up to 31 December 2000 (19 pages)
15 August 2000	Return made up to 31/07/00; full list of members (15 pages)
15 August 2000	Return made up to 31/07/00; full list of members (15 pages)
13 June 2000	Full accounts made up to 31 December 1999 (20 pages)
13 June 2000	Full accounts made up to 31 December 1999 (20 pages)
19 August 1999	Return made up to 31/07/99; change of members (8 pages)
19 August 1999	Return made up to 31/07/99; change of members (8 pages)
27 May 1999	Full accounts made up to 31 December 1998 (19 pages)
27 May 1999	Full accounts made up to 31 December 1998 (19 pages)
8 December 1998	Ad 17/11/98--------- Â£ si 1271808@1=1271808 Â£ ic 124168/1395976 (2 pages)
8 December 1998	Memorandum and Articles of Association (28 pages)
8 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
8 December 1998	Memorandum and Articles of Association (28 pages)
8 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
8 December 1998	Ad 17/11/98--------- Â£ si 1271808@1=1271808 Â£ ic 124168/1395976 (2 pages)
8 December 1998	Â£ nc 135000/1406808 17/09/98 (1 page)
8 December 1998	Â£ nc 135000/1406808 17/09/98 (1 page)
6 August 1998	Return made up to 31/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 August 1998	Return made up to 31/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 July 1998	Full accounts made up to 31 December 1997 (21 pages)
1 July 1998	Full accounts made up to 31 December 1997 (21 pages)
10 February 1998	Nc inc already adjusted 30/12/97 (1 page)
10 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 February 1998	Nc inc already adjusted 30/12/97 (1 page)
7 August 1997	Return made up to 31/07/97; no change of members (6 pages)
7 August 1997	Return made up to 31/07/97; no change of members (6 pages)
2 June 1997	Full accounts made up to 31 December 1996 (22 pages)
2 June 1997	Full accounts made up to 31 December 1996 (22 pages)
8 August 1996	Return made up to 31/07/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 1996	Return made up to 31/07/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 1996	Full accounts made up to 31 December 1995 (23 pages)
14 July 1996	Full accounts made up to 31 December 1995 (23 pages)
1 July 1996	Director resigned (1 page)
1 July 1996	New director appointed (2 pages)
1 July 1996	Director resigned (1 page)
1 July 1996	New director appointed (2 pages)
15 December 1995	Particulars of mortgage/charge (4 pages)
15 December 1995	Particulars of mortgage/charge (4 pages)
15 December 1995	Particulars of mortgage/charge (4 pages)
15 December 1995	Particulars of mortgage/charge (4 pages)
13 December 1995	Particulars of property mortgage/charge (4 pages)
13 December 1995	Particulars of property mortgage/charge (4 pages)
13 December 1995	Particulars of property mortgage/charge (26 pages)
13 December 1995	Particulars of property mortgage/charge (4 pages)
13 December 1995	Particulars of mortgage/charge (6 pages)
13 December 1995	Particulars of property mortgage/charge (3 pages)
13 December 1995	Particulars of property mortgage/charge (6 pages)
13 December 1995	Particulars of property mortgage/charge (3 pages)
13 December 1995	Particulars of property mortgage/charge (6 pages)
13 December 1995	Particulars of property mortgage/charge (4 pages)
13 December 1995	Particulars of property mortgage/charge (26 pages)
13 December 1995	Particulars of property mortgage/charge (4 pages)
13 December 1995	Particulars of mortgage/charge (6 pages)
13 December 1995	Particulars of property mortgage/charge (3 pages)
13 December 1995	Particulars of property mortgage/charge (6 pages)
13 December 1995	Particulars of property mortgage/charge (3 pages)
13 December 1995	Particulars of property mortgage/charge (4 pages)
6 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	New director appointed (2 pages)
7 August 1995	Return made up to 31/07/95; full list of members (6 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	Return made up to 31/07/95; full list of members (6 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
3 July 1995	Full group accounts made up to 31 December 1994 (30 pages)
3 July 1995	Full group accounts made up to 31 December 1994 (30 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (67 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
26 July 1993	Full group accounts made up to 31 December 1992 (26 pages)
8 October 1992	Full group accounts made up to 31 December 1991 (25 pages)
26 June 1991	Full group accounts made up to 31 December 1990 (22 pages)
5 October 1990	Full group accounts made up to 31 December 1989 (22 pages)
18 January 1990	Full group accounts made up to 31 December 1988 (22 pages)
27 January 1989	Company name changed\certificate issued on 27/01/89 (2 pages)
27 January 1989	Company name changed\certificate issued on 27/01/89 (2 pages)
31 December 1932	Certificate of incorporation (2 pages)
31 December 1932	Certificate of incorporation (2 pages)

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