John Rannoch Limited

Company Name	John Rannoch Limited
Company Status	Active
Company Number	00277563
Category	Private Limited Company
Incorporation Date	5 July 1933(90 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 1513	Production meat & poultry products
SIC 10130	Production of meat and poultry meat products

Directors

Director Name	Mrs Baljinder Kaur Boparan
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 August 2005(72 years, 1 month after company formation)
Appointment Duration	18 years, 8 months
Role	Manager
Country of Residence	England
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Ranjit Singh Boparan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 August 2005(72 years, 1 month after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Craig Ashley Tomkinson
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 June 2018(85 years after company formation)
Appointment Duration	5 years, 10 months
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Ronald Klaas Otto Kers
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Dutch
Status	Current
Appointed	30 June 2018(85 years after company formation)
Appointment Duration	5 years, 10 months
Role	Group Ceo
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Peter Robert Kerridge
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(57 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 27 July 1999)
Role	Joint Managing Dir
Correspondence Address	72 Valley Road Ipswich Suffolk IP1 4PD

Director Name	Mr Alfred James Williams
Date of Birth	July 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(57 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 March 1994)
Role	Company Director
Correspondence Address	Haughley Park Stowmarket Suffolk IP14 3JY

Director Name	Mr Alan Frank Wilcox
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(57 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 11 December 2001)
Role	Non Executive Director
Correspondence Address	Redmays Grinstead Hill Needham Market Suffolk IP6 8EY

Director Name	Mr Robert John Williams
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(57 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 11 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Haughley Park Stowmarket Suffolk IP14 3JY

Director Name	Mr Ronald Arthur Kent
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(57 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 July 1993)
Role	Sales Director
Correspondence Address	77 Bennett Avenue Bury St Edmunds Suffolk IP33 3JJ

Secretary Name	Mr Alan Frank Wilcox
Nationality	British
Status	Resigned
Appointed	22 January 1991(57 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 November 1995)
Role	Company Director
Correspondence Address	Redmays Grinstead Hill Needham Market Suffolk IP6 8EY

Director Name	Simon Kingston Macaulay
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1995(62 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 August 1998)
Role	Company Director
Correspondence Address	119 York Road Bury St Edmunds Suffolk IP33 3EG

Secretary Name	Mr Richard Alan Cooper
Nationality	British
Status	Resigned
Appointed	23 November 1995(62 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 24 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Larks Gate Fornham All Saints Bury St. Edmunds Suffolk IP28 6HY

Director Name	Mr Richard Alan Cooper
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(65 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 11 August 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Larks Gate Fornham All Saints Bury St. Edmunds Suffolk IP28 6HY

Director Name	Christopher Ormrod
Date of Birth	December 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	26 November 1998(65 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 May 2000)
Role	Managing Director
Correspondence Address	The Little Manor Thorndon Eye Suffolk IP23 7JJ

Director Name	Mr Andrew Hubert Williams
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(65 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Tanza Road London NW3 2UB

Director Name	Stephen James Magnall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(67 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 January 2002)
Role	Operations Director
Correspondence Address	Hall Farm High Street Coddenham Suffolk IP6 9QY

Director Name	Mr Desmond John Smith
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(68 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 August 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hill House Audley End Burston Diss Norfolk IP22 5TY

Director Name	Mr John Edward Dutton
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(69 years after company formation)
Appointment Duration	3 years, 1 month (resigned 11 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Cley Hall Drive Spalding Lincolnshire PE11 2EB

Director Name	Liam McClennon
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(69 years after company formation)
Appointment Duration	3 years, 1 month (resigned 11 August 2005)
Role	Operations Director
Correspondence Address	Garns Gate Hall Lutton Garns Gate Long Sutton Lincolnshire PE12 9BU

Secretary Name	Mr Desmond John Smith
Nationality	British
Status	Resigned
Appointed	24 February 2004(70 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House Audley End Burston Diss Norfolk IP22 5TY

Director Name	Mr Jon Stanley Silk
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2005(72 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 January 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hatherton House The Old Rectory Admaston Staffordshire WS15 3NL

Secretary Name	Mr Jon Stanley Silk
Nationality	British
Status	Resigned
Appointed	11 August 2005(72 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 January 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hatherton House The Old Rectory Admaston Staffordshire WS15 3NL

Director Name	Mr Martin James Glanfield
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2005(72 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Weston House Milcote Road Welford On Avon Warwickshire CV37 8EH

Secretary Name	Mr Martin James Glanfield
Nationality	British
Status	Resigned
Appointed	31 January 2006(72 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Weston House Milcote Road Welford On Avon Warwickshire CV37 8EH

Secretary Name	Mr Stephen Leslie Duffield
Nationality	British
Status	Resigned
Appointed	01 December 2007(74 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Jacknett Barn 1820 Warwick Road Knowle Solihull West Midlands B93 0DX

Director Name	Mr Jon Stanley Silk
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(75 years after company formation)
Appointment Duration	2 years, 10 months (resigned 25 May 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hatherton House The Old Rectory Admaston Staffordshire WS15 3NL

Secretary Name	Mr Christopher John McMellon
Nationality	British
Status	Resigned
Appointed	01 December 2008(75 years, 5 months after company formation)
Appointment Duration	10 months (resigned 28 September 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Grovehill Crescent Falmouth Cornwall TR11 3HR

Secretary Name	Mr Jon Stanley Silk
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2009(76 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hatherton House The Old Rectory Admaston Staffordshire WS15 3NL

Director Name	Mr Stephen Henderson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2012(78 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 August 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Stephen Paul Leadbeater
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(81 years after company formation)
Appointment Duration	3 years (resigned 18 July 2017)
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Gareth Wyn Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(84 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 23 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Martyn Paul Fletcher
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(84 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 July 2018)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Richard Neil Pike
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2017(84 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 June 2018)
Role	Group Cfo
Country of Residence	England
Correspondence Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE

Contact

Website	johnrannoch.co.uk

Location

Registered Address	Trinity Park House Trinity Business Park Fox Way Wakefield West Yorkshire WF2 8EE
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Shareholders

150k at £1	2 Sisters Food Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,000,000
Current Liabilities	£359,000

Accounts

Latest Accounts	30 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Charges

21 February 1995	Delivered on: 28 February 1995 Satisfied on: 1 June 2000 Persons entitled: National Westminster Bank PLC 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 property k/a forest farm, shingham road, beechamwell, swaffham, norfolk and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
6 June 1975	Delivered on: 25 June 1975 Satisfied on: 1 June 2000 Persons entitled: The National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rickinghall superior, suffolk. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 June 1975	Delivered on: 25 June 1975 Satisfied on: 1 June 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at grove farm, ashfield, suffolk. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 February 1972	Delivered on: 23 February 1972 Satisfied on: 1 June 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Coopwell farm, boxted, bury st edmunds, suffolk. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 May 1971	Delivered on: 2 June 1971 Satisfied on: 1 June 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: White gates, old newton suffolk. Fully Satisfied
19 May 1971	Delivered on: 2 June 1971 Satisfied on: 1 June 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Eldons land farm, cotton, suffolk. Fully Satisfied
31 October 2005	Delivered on: 8 November 2005 Satisfied on: 6 May 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge 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: F/H property k/a land and buildings at haughley park,stowmarket,suffolk with t/nos SK207695,SK211136,SK231092 and SK230646 and the l/h property k/a haughley park,stowmarket,suffolk t/nos SK235309,SK231095 and sk 239711. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
19 May 1971	Delivered on: 2 June 1971 Satisfied on: 1 June 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hollybank farm, daisy green wickham skeith, suffolk. Fully Satisfied
31 October 2005	Delivered on: 8 November 2005 Satisfied on: 6 May 2011 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 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
26 November 2003	Delivered on: 9 December 2003 Satisfied on: 17 August 2005 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stein fryer asset register ref. No. 001426, qualitech top sealling machines asset register ref. No. 002053/002053-001/006, roast plant (dev bld) asset register ref. No. 001900 for details of further chattels charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
26 November 2003	Delivered on: 9 December 2003 Satisfied on: 17 August 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and all the other companies 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
28 June 2002	Delivered on: 16 July 2002 Satisfied on: 17 August 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or rannoch food group limited 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
28 June 2002	Delivered on: 6 July 2002 Satisfied on: 17 August 2005 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: F/H property k/a haughley park suffolk t/no: SK207695. Fully Satisfied
28 June 2002	Delivered on: 6 July 2002 Satisfied on: 17 August 2005 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: L/H property k/a the office and other accommodation at haughley park suffolk. Fully Satisfied
28 June 2002	Delivered on: 6 July 2002 Satisfied on: 17 August 2005 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: F/H property k/a squire's piece haughley suffolk. Fully Satisfied
12 July 2000	Delivered on: 14 July 2000 Satisfied on: 2 August 2005 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: F/H property k/a hollybank farm daisey green wickham suffolk. Fully Satisfied
12 July 2000	Delivered on: 14 July 2000 Satisfied on: 2 August 2005 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: F/H property k/a eldons lane farm cotton mendlesham suffolk. Fully Satisfied
12 July 2000	Delivered on: 14 July 2000 Satisfied on: 2 August 2005 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: F/H property k/a land to the north of old newton suffolk. Fully Satisfied
19 May 1971	Delivered on: 2 June 1971 Satisfied on: 1 June 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Old handreel lane form, mendlesham, suffolk. Fully Satisfied
12 July 2000	Delivered on: 14 July 2000 Satisfied on: 2 August 2005 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: F/H property k/a old hundred lane farm mendlesham green suffolk. Fully Satisfied
12 July 2000	Delivered on: 14 July 2000 Satisfied on: 17 August 2005 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: F/H property k/a haughley park stowmarket suffolk. Fully Satisfied
12 July 2000	Delivered on: 14 July 2000 Satisfied on: 17 August 2005 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: F/H property k/a factory field haughley park stowmarket suffolk. Fully Satisfied
12 July 2000	Delivered on: 14 July 2000 Satisfied on: 2 August 2005 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: F/H property k/a forest farm beechamwell swaffham norfolk. Fully Satisfied
12 July 2000	Delivered on: 14 July 2000 Satisfied on: 2 August 2005 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: F/H property k/a whitegates old newton suffolk. Fully Satisfied
12 July 2000	Delivered on: 14 July 2000 Satisfied on: 2 August 2005 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: F/H property k/a lovelace farm rickinghall suffolk. Fully Satisfied
12 July 2000	Delivered on: 14 July 2000 Satisfied on: 2 August 2005 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: F/H property k/a grove farm ashfield suffolk. Fully Satisfied
25 February 2000	Delivered on: 3 March 2000 Satisfied on: 17 August 2005 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge all book debts and other debts in respect of this charge. See the mortgage charge document for full details. Fully Satisfied
6 July 1999	Delivered on: 15 July 1999 Satisfied on: 1 June 2000 Persons entitled: National Westminster Bank PLC 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 property k/a land lying to the north of old newton suffolk t/no: SK179871. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
25 April 1996	Delivered on: 2 May 1996 Satisfied on: 15 February 2001 Persons entitled: National Westminster Bank PLC 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 property k/a "factory field" haughley park, stowmarket, suffolk and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
12 March 1971	Delivered on: 29 March 1971 Satisfied on: 1 June 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Haughley park, wetherden & haughley suffolk. Fully Satisfied

Filing History

17 January 2024	Confirmation statement made on 17 January 2024 with updates (4 pages)
28 July 2023	Accounts for a dormant company made up to 30 July 2022 (9 pages)
18 July 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
18 July 2023	Memorandum and Articles of Association (14 pages)
13 July 2023	Statement by Directors (1 page)
13 July 2023	Resolutions RES14 ‐ Capitalise £262000 from capitral redemption reserve 03/07/2023 (2 pages)
13 July 2023	Statement of capital on 13 July 2023 GBP 1 (5 pages)
13 July 2023	Solvency Statement dated 03/07/23 (1 page)
13 July 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 June 2023	Termination of appointment of Ronald Klaas Otto Kers as a director on 26 May 2023 (1 page)
24 May 2023	Appointment of Mrs Joanne Caroline Kershaw Simmonds as a director on 22 May 2023 (2 pages)
26 January 2023	Termination of appointment of Baljinder Kaur Boparan as a director on 24 January 2023 (1 page)
26 January 2023	Termination of appointment of Ranjit Singh Boparan as a director on 24 January 2023 (1 page)
18 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
18 July 2022	Accounts for a dormant company made up to 31 July 2021 (9 pages)
25 January 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
26 June 2021	Accounts for a dormant company made up to 1 August 2020 (9 pages)
30 March 2021	Director's details changed for Mr Craig Ashley Tomkinson on 29 March 2021 (2 pages)
18 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
5 August 2020	Audit exemption statement of guarantee by parent company for period ending 27/07/19 (3 pages)
5 August 2020	Notice of agreement to exemption from audit of accounts for period ending 27/07/19 (1 page)
5 August 2020	Consolidated accounts of parent company for subsidiary company period ending 27/07/19 (83 pages)
5 August 2020	Audit exemption subsidiary accounts made up to 27 July 2019 (13 pages)
20 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
10 May 2019	Consolidated accounts of parent company for subsidiary company period ending 28/07/18 (83 pages)
10 May 2019	Audit exemption subsidiary accounts made up to 28 July 2018 (13 pages)
10 May 2019	Notice of agreement to exemption from audit of accounts for period ending 28/07/18 (1 page)
10 May 2019	Audit exemption statement of guarantee by parent company for period ending 28/07/18 (3 pages)
29 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
20 August 2018	Termination of appointment of Martyn Paul Fletcher as a director on 31 July 2018 (1 page)
31 July 2018	Appointment of Mr Ronald Klaas Otto Kers as a director on 30 June 2018 (2 pages)
31 July 2018	Appointment of Mr Craig Ashley Tomkinson as a director on 30 June 2018 (2 pages)
31 July 2018	Termination of appointment of Richard Neil Pike as a director on 30 June 2018 (1 page)
17 April 2018	Audit exemption subsidiary accounts made up to 29 July 2017 (12 pages)
17 April 2018	Audit exemption statement of guarantee by parent company for period ending 29/07/17 (3 pages)
17 April 2018	Notice of agreement to exemption from audit of accounts for period ending 29/07/17 (2 pages)
17 April 2018	Consolidated accounts of parent company for subsidiary company period ending 29/07/17 (76 pages)
21 February 2018	Director's details changed for Mrs Baljinder Kaur Boparan on 21 February 2018 (2 pages)
17 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
31 August 2017	Termination of appointment of Gareth Wyn Davies as a director on 23 August 2017 (1 page)
31 August 2017	Termination of appointment of Gareth Wyn Davies as a director on 23 August 2017 (1 page)
23 August 2017	Appointment of Mr Richard Neil Pike as a director on 22 August 2017 (2 pages)
23 August 2017	Appointment of Mr Richard Neil Pike as a director on 22 August 2017 (2 pages)
20 July 2017	Appointment of Mr Gareth Wyn Davies as a director on 17 July 2017 (2 pages)
20 July 2017	Appointment of Mr Gareth Wyn Davies as a director on 17 July 2017 (2 pages)
20 July 2017	Appointment of Mr Martyn Paul Fletcher as a director on 17 July 2017 (2 pages)
20 July 2017	Termination of appointment of Stephen Paul Leadbeater as a director on 18 July 2017 (1 page)
20 July 2017	Appointment of Mr Martyn Paul Fletcher as a director on 17 July 2017 (2 pages)
20 July 2017	Termination of appointment of Stephen Paul Leadbeater as a director on 18 July 2017 (1 page)
13 April 2017	Full accounts made up to 30 July 2016 (13 pages)
13 April 2017	Full accounts made up to 30 July 2016 (13 pages)
20 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
1 June 2016	Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016 (2 pages)
1 June 2016	Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016 (2 pages)
30 March 2016	Full accounts made up to 1 August 2015 (13 pages)
30 March 2016	Full accounts made up to 1 August 2015 (13 pages)
20 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 150,000 (4 pages)
20 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 150,000 (4 pages)
23 April 2015	Full accounts made up to 2 August 2014 (13 pages)
23 April 2015	Full accounts made up to 2 August 2014 (13 pages)
23 April 2015	Full accounts made up to 2 August 2014 (13 pages)
21 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 150,000 (4 pages)
21 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 150,000 (4 pages)
5 August 2014	Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page)
5 August 2014	Appointment of Mr Stephen Paul Leadbeater as a director on 20 June 2014 (2 pages)
5 August 2014	Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page)
5 August 2014	Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page)
5 August 2014	Appointment of Mr Stephen Paul Leadbeater as a director on 20 June 2014 (2 pages)
30 April 2014	Full accounts made up to 27 July 2013 (12 pages)
30 April 2014	Full accounts made up to 27 July 2013 (12 pages)
20 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 150,000 (4 pages)
20 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 150,000 (4 pages)
16 May 2013	Accounts for a dormant company made up to 28 July 2012 (8 pages)
16 May 2013	Accounts for a dormant company made up to 28 July 2012 (8 pages)
28 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
8 August 2012	Registered office address changed from Dial Lane West Bromwich Birmingham West Midlands B70 0EB on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from Dial Lane West Bromwich Birmingham West Midlands B70 0EB on 8 August 2012 (1 page)
8 August 2012	Second filing of AR01 previously delivered to Companies House made up to 17 January 2012 (16 pages)
8 August 2012	Second filing of AR01 previously delivered to Companies House made up to 17 January 2012 (16 pages)
8 August 2012	Registered office address changed from Dial Lane West Bromwich Birmingham West Midlands B70 0EB on 8 August 2012 (1 page)
7 August 2012	Director's details changed for Mrs Baljinder Kaur Boparan on 1 August 2012 (3 pages)
7 August 2012	Director's details changed for Mrs Baljinder Kaur Boparan on 1 August 2012 (3 pages)
7 August 2012	Director's details changed for Mrs Baljinder Kaur Boparan on 1 August 2012 (3 pages)
7 August 2012	Director's details changed for Mr Ranjit Singh Boparan on 1 August 2012 (3 pages)
7 August 2012	Director's details changed for Mr Ranjit Singh Boparan on 1 August 2012 (3 pages)
7 August 2012	Director's details changed for Mr Ranjit Singh Boparan on 1 August 2012 (3 pages)
27 April 2012	Accounts for a dormant company made up to 31 July 2011 (6 pages)
27 April 2012	Accounts for a dormant company made up to 31 July 2011 (6 pages)
30 January 2012	Appointment of Mr Stephen Henderson as a director (2 pages)
30 January 2012	Appointment of Mr Stephen Henderson as a director (2 pages)
30 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 08/08/2012 (5 pages)
30 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 08/08/2012 (5 pages)
9 September 2011	Termination of appointment of Jon Silk as a director (1 page)
9 September 2011	Termination of appointment of Jon Silk as a secretary (1 page)
9 September 2011	Termination of appointment of Jon Silk as a director (1 page)
9 September 2011	Termination of appointment of Jon Silk as a secretary (1 page)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
9 May 2011	Accounts for a dormant company made up to 31 July 2010 (8 pages)
9 May 2011	Accounts for a dormant company made up to 31 July 2010 (8 pages)
17 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 29 (3 pages)
17 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 29 (3 pages)
17 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 30 (3 pages)
17 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 30 (3 pages)
25 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
7 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
7 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
29 September 2009	Secretary appointed mr jon stanley silk (1 page)
29 September 2009	Appointment terminated secretary christopher mcmellon (1 page)
29 September 2009	Appointment terminated secretary christopher mcmellon (1 page)
29 September 2009	Secretary appointed mr jon stanley silk (1 page)
17 August 2009	Accounts for a dormant company made up to 1 August 2009 (8 pages)
17 August 2009	Accounts for a dormant company made up to 1 August 2009 (8 pages)
17 August 2009	Accounts for a dormant company made up to 1 August 2009 (8 pages)
4 June 2009	Accounts for a dormant company made up to 2 August 2008 (8 pages)
4 June 2009	Accounts for a dormant company made up to 2 August 2008 (8 pages)
4 June 2009	Accounts for a dormant company made up to 2 August 2008 (8 pages)
17 February 2009	Return made up to 17/01/09; full list of members (6 pages)
17 February 2009	Return made up to 17/01/09; full list of members (6 pages)
16 December 2008	Appointment terminated secretary stephen duffield (1 page)
16 December 2008	Appointment terminated secretary stephen duffield (1 page)
16 December 2008	Secretary appointed christopher john mcmellon (2 pages)
16 December 2008	Secretary appointed christopher john mcmellon (2 pages)
7 July 2008	Appointment terminated director martin glanfield (1 page)
7 July 2008	Appointment terminated director martin glanfield (1 page)
4 July 2008	Director appointed jon stanley silk (2 pages)
4 July 2008	Director appointed jon stanley silk (2 pages)
22 May 2008	Accounts for a dormant company made up to 31 July 2007 (8 pages)
22 May 2008	Accounts for a dormant company made up to 31 July 2007 (8 pages)
19 February 2008	Registered office changed on 19/02/08 from: c/o 2 sisters food group LTD dial lane west bromwich, birmingham west midlands B70 0EB (1 page)
19 February 2008	Registered office changed on 19/02/08 from: c/o 2 sisters food group LTD dial lane west bromwich, birmingham west midlands B70 0EB (1 page)
30 January 2008	Registered office changed on 30/01/08 from: unit 3 bevan way smethwick warley west midlands B66 1AW (1 page)
30 January 2008	Registered office changed on 30/01/08 from: unit 3 bevan way smethwick warley west midlands B66 1AW (1 page)
30 January 2008	Return made up to 17/01/08; full list of members (3 pages)
30 January 2008	Return made up to 17/01/08; full list of members (3 pages)
14 December 2007	Secretary resigned (1 page)
14 December 2007	New secretary appointed (2 pages)
14 December 2007	Secretary resigned (1 page)
14 December 2007	New secretary appointed (2 pages)
8 June 2007	Full accounts made up to 31 July 2006 (13 pages)
8 June 2007	Full accounts made up to 31 July 2006 (13 pages)
8 March 2007	Return made up to 17/01/07; full list of members (7 pages)
8 March 2007	Return made up to 17/01/07; full list of members (7 pages)
2 January 2007	Full accounts made up to 30 September 2005 (36 pages)
2 January 2007	Full accounts made up to 30 September 2005 (36 pages)
14 March 2006	New secretary appointed (2 pages)
14 March 2006	New secretary appointed (2 pages)
13 March 2006	Accounting reference date shortened from 30/09/06 to 31/07/06 (1 page)
13 March 2006	Accounting reference date shortened from 30/09/06 to 31/07/06 (1 page)
27 February 2006	Secretary resigned;director resigned (1 page)
27 February 2006	Secretary resigned;director resigned (1 page)
24 February 2006	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
24 February 2006	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
3 February 2006	Return made up to 17/01/06; full list of members (8 pages)
3 February 2006	Return made up to 17/01/06; full list of members (8 pages)
6 January 2006	Registered office changed on 06/01/06 from: 45A shenley road borehamwood hertfordshire WD6 1AE (1 page)
6 January 2006	Registered office changed on 06/01/06 from: 45A shenley road borehamwood hertfordshire WD6 1AE (1 page)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
29 November 2005	Registered office changed on 29/11/05 from: unit 3 bevan way smethwick warley west midlands B66 1AW (1 page)
29 November 2005	Registered office changed on 29/11/05 from: unit 3 bevan way smethwick warley west midlands B66 1AW (1 page)
18 November 2005	Declaration of assistance for shares acquisition (11 pages)
18 November 2005	Declaration of assistance for shares acquisition (11 pages)
8 November 2005	Particulars of mortgage/charge (6 pages)
8 November 2005	Particulars of mortgage/charge (6 pages)
8 November 2005	Particulars of mortgage/charge (7 pages)
8 November 2005	Particulars of mortgage/charge (7 pages)
9 September 2005	New director appointed (3 pages)
9 September 2005	New director appointed (3 pages)
30 August 2005	New secretary appointed;new director appointed (3 pages)
30 August 2005	Registered office changed on 30/08/05 from: haughley park stowmarket suffolk IP14 3JZ (1 page)
30 August 2005	Auditor's resignation (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Auditor's resignation (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	New director appointed (3 pages)
30 August 2005	Accounting reference date shortened from 30/09/05 to 31/07/05 (1 page)
30 August 2005	Registered office changed on 30/08/05 from: haughley park stowmarket suffolk IP14 3JZ (1 page)
30 August 2005	Secretary resigned;director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	New director appointed (3 pages)
30 August 2005	Secretary resigned;director resigned (1 page)
30 August 2005	Accounting reference date shortened from 30/09/05 to 31/07/05 (1 page)
30 August 2005	New secretary appointed;new director appointed (3 pages)
17 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2005	Full accounts made up to 25 September 2004 (27 pages)
29 June 2005	Full accounts made up to 25 September 2004 (27 pages)
17 February 2005	Return made up to 17/01/05; full list of members (8 pages)
17 February 2005	Return made up to 17/01/05; full list of members (8 pages)
22 July 2004	Full accounts made up to 28 September 2003 (26 pages)
22 July 2004	Full accounts made up to 28 September 2003 (26 pages)
8 March 2004	New secretary appointed (2 pages)
8 March 2004	New secretary appointed (2 pages)
8 March 2004	Secretary resigned (1 page)
8 March 2004	Secretary resigned (1 page)
3 February 2004	Return made up to 17/01/04; full list of members (8 pages)
3 February 2004	Return made up to 17/01/04; full list of members (8 pages)
9 December 2003	Particulars of mortgage/charge (8 pages)
9 December 2003	Particulars of mortgage/charge (6 pages)
9 December 2003	Particulars of mortgage/charge (8 pages)
9 December 2003	Particulars of mortgage/charge (6 pages)
4 August 2003	Full accounts made up to 29 September 2002 (25 pages)
4 August 2003	Full accounts made up to 29 September 2002 (25 pages)
2 March 2003	Return made up to 17/01/03; full list of members (13 pages)
2 March 2003	Return made up to 17/01/03; full list of members (13 pages)
13 August 2002	Â£ ic 162000/150000 28/06/02 Â£ sr 12000@1=12000 (1 page)
13 August 2002	Â£ ic 162000/150000 28/06/02 Â£ sr 12000@1=12000 (1 page)
5 August 2002	New director appointed (2 pages)
5 August 2002	New director appointed (2 pages)
1 August 2002	Nc dec already adjusted 16/07/02 (1 page)
1 August 2002	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
1 August 2002	Nc dec already adjusted 16/07/02 (1 page)
1 August 2002	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
30 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
30 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
30 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 July 2002	Director resigned (1 page)
29 July 2002	Director resigned (1 page)
29 July 2002	New director appointed (2 pages)
29 July 2002	New director appointed (2 pages)
16 July 2002	Particulars of mortgage/charge (5 pages)
16 July 2002	Particulars of mortgage/charge (5 pages)
12 July 2002	Group of companies' accounts made up to 30 September 2001 (24 pages)
12 July 2002	Group of companies' accounts made up to 30 September 2001 (24 pages)
6 July 2002	Particulars of mortgage/charge (3 pages)
6 July 2002	Particulars of mortgage/charge (3 pages)
6 July 2002	Particulars of mortgage/charge (3 pages)
6 July 2002	Particulars of mortgage/charge (3 pages)
6 July 2002	Particulars of mortgage/charge (3 pages)
6 July 2002	Particulars of mortgage/charge (3 pages)
5 July 2002	Declaration of assistance for shares acquisition (7 pages)
5 July 2002	Declaration of assistance for shares acquisition (7 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
28 January 2002	Return made up to 17/01/02; full list of members (12 pages)
28 January 2002	Return made up to 17/01/02; full list of members (12 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
4 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
4 November 2001	Director's particulars changed (1 page)
4 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
4 November 2001	Director's particulars changed (1 page)
1 May 2001	Full group accounts made up to 1 October 2000 (23 pages)
1 May 2001	Full group accounts made up to 1 October 2000 (23 pages)
1 May 2001	Full group accounts made up to 1 October 2000 (23 pages)
15 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2001	Return made up to 17/01/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
26 January 2001	Return made up to 17/01/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
14 July 2000	Particulars of mortgage/charge (3 pages)
14 July 2000	Particulars of mortgage/charge (3 pages)
14 July 2000	Particulars of mortgage/charge (3 pages)
14 July 2000	Particulars of mortgage/charge (3 pages)
14 July 2000	Particulars of mortgage/charge (3 pages)
14 July 2000	Particulars of mortgage/charge (3 pages)
14 July 2000	Particulars of mortgage/charge (3 pages)
14 July 2000	Particulars of mortgage/charge (3 pages)
14 July 2000	Particulars of mortgage/charge (3 pages)
14 July 2000	Particulars of mortgage/charge (3 pages)
14 July 2000	Particulars of mortgage/charge (3 pages)
14 July 2000	Particulars of mortgage/charge (3 pages)
14 July 2000	Particulars of mortgage/charge (3 pages)
14 July 2000	Particulars of mortgage/charge (3 pages)
14 July 2000	Particulars of mortgage/charge (3 pages)
14 July 2000	Particulars of mortgage/charge (3 pages)
14 July 2000	Particulars of mortgage/charge (3 pages)
14 July 2000	Particulars of mortgage/charge (3 pages)
14 July 2000	Particulars of mortgage/charge (3 pages)
14 July 2000	Particulars of mortgage/charge (3 pages)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
1 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2000	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
9 May 2000	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
3 March 2000	Particulars of mortgage/charge (3 pages)
3 March 2000	Particulars of mortgage/charge (3 pages)
2 March 2000	Full group accounts made up to 2 May 1999 (23 pages)
2 March 2000	Full group accounts made up to 2 May 1999 (23 pages)
2 March 2000	Full group accounts made up to 2 May 1999 (23 pages)
16 February 2000	Return made up to 17/01/00; full list of members (12 pages)
16 February 2000	Return made up to 17/01/00; full list of members (12 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	Director resigned (1 page)
15 July 1999	Particulars of mortgage/charge (3 pages)
15 July 1999	Particulars of mortgage/charge (3 pages)
24 April 1999	New director appointed (2 pages)
24 April 1999	New director appointed (2 pages)
9 February 1999	Full group accounts made up to 3 May 1998 (23 pages)
9 February 1999	Full group accounts made up to 3 May 1998 (23 pages)
9 February 1999	Full group accounts made up to 3 May 1998 (23 pages)
12 January 1999	Return made up to 17/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 January 1999	Return made up to 17/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
18 September 1998	Director resigned (1 page)
18 September 1998	Director resigned (1 page)
25 February 1998	Return made up to 17/01/98; change of members (6 pages)
25 February 1998	Return made up to 17/01/98; change of members (6 pages)
18 February 1998	Full group accounts made up to 27 April 1997 (23 pages)
18 February 1998	Full group accounts made up to 27 April 1997 (23 pages)
5 February 1997	Full group accounts made up to 28 April 1996 (22 pages)
5 February 1997	Return made up to 17/01/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
5 February 1997	Full group accounts made up to 28 April 1996 (22 pages)
5 February 1997	Return made up to 17/01/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
2 May 1996	Particulars of mortgage/charge (3 pages)
2 May 1996	Particulars of mortgage/charge (3 pages)
19 February 1996	Return made up to 17/01/96; full list of members 363(288) ‐ Director resigned (8 pages)
19 February 1996	Return made up to 17/01/96; full list of members 363(288) ‐ Director resigned (8 pages)
20 December 1995	Full group accounts made up to 30 April 1995 (21 pages)
20 December 1995	Full group accounts made up to 30 April 1995 (21 pages)
15 December 1995	Director's particulars changed (2 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	Director's particulars changed (2 pages)
15 December 1995	New secretary appointed (2 pages)
15 December 1995	New secretary appointed (2 pages)
28 February 1995	Particulars of mortgage/charge (3 pages)
28 February 1995	Particulars of mortgage/charge (3 pages)
16 February 1995	Full group accounts made up to 1 May 1994 (21 pages)
16 February 1995	Return made up to 17/01/95; no change of members (4 pages)
16 February 1995	Full group accounts made up to 1 May 1994 (21 pages)
16 February 1995	Return made up to 17/01/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
21 March 1994	Director resigned (2 pages)
21 March 1994	Director resigned (2 pages)
26 February 1994	Full accounts made up to 2 May 1993 (16 pages)
26 February 1994	Return made up to 17/01/94; no change of members (4 pages)
26 February 1994	Return made up to 17/01/94; no change of members (4 pages)
26 February 1994	Full accounts made up to 2 May 1993 (16 pages)
25 August 1993	Director resigned (2 pages)
25 August 1993	Director resigned (2 pages)
2 February 1993	Return made up to 17/01/93; full list of members 363(287) ‐ Registered office changed on 02/02/93 (7 pages)
2 February 1993	Return made up to 17/01/93; full list of members 363(287) ‐ Registered office changed on 02/02/93 (7 pages)
1 December 1992	Full accounts made up to 3 May 1992 (16 pages)
1 December 1992	Full accounts made up to 3 May 1992 (16 pages)
1 February 1992	Full accounts made up to 28 April 1991 (13 pages)
1 February 1992	Full accounts made up to 28 April 1991 (13 pages)
1 February 1992	Return made up to 17/01/92; no change of members (6 pages)
1 February 1992	Return made up to 17/01/92; no change of members (6 pages)
4 February 1991	Full accounts made up to 29 April 1990 (13 pages)
4 February 1991	Full accounts made up to 29 April 1990 (13 pages)
4 February 1991	Return made up to 22/01/91; no change of members (6 pages)
4 February 1991	Return made up to 22/01/91; no change of members (6 pages)
21 February 1990	Full accounts made up to 30 April 1989 (20 pages)
21 February 1990	Full accounts made up to 30 April 1989 (20 pages)
21 February 1990	Return made up to 12/02/90; full list of members (5 pages)
21 February 1990	Return made up to 12/02/90; full list of members (5 pages)
24 February 1989	Return made up to 23/01/89; full list of members (5 pages)
24 February 1989	Return made up to 23/01/89; full list of members (5 pages)
24 February 1989	Full accounts made up to 1 May 1988 (18 pages)
24 February 1989	Full accounts made up to 1 May 1988 (18 pages)
1 December 1988	New director appointed (2 pages)
1 December 1988	New director appointed (2 pages)
7 March 1988	Return made up to 09/02/88; full list of members (5 pages)
7 March 1988	Return made up to 09/02/88; full list of members (5 pages)
7 March 1988	Full accounts made up to 26 April 1987 (13 pages)
7 March 1988	Full accounts made up to 26 April 1987 (13 pages)
23 June 1987	Return made up to 05/01/87; full list of members (5 pages)
23 June 1987	Return made up to 05/01/87; full list of members (5 pages)
11 May 1987	Full accounts made up to 26 April 1986 (13 pages)
11 May 1987	Full accounts made up to 26 April 1986 (13 pages)
5 July 1933	Certificate of incorporation (1 page)
5 July 1933	Certificate of incorporation (1 page)

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