Company NameBGP Realisations Plc
DirectorPeter John Roberts
Company StatusActive
Company Number00343703
CategoryPublic Limited Company
Incorporation Date25 August 1938(83 years, 1 month ago)
Previous NameBernstein Group P.L.C.

Business Activity

Section CManufacturing
SIC 3613Manufacture of other kitchen furniture
SIC 31020Manufacture of kitchen furniture

Directors

Director NameMr Peter John Roberts
Date of BirthSeptember 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 1999(60 years, 6 months after company formation)
Appointment Duration22 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMulberry House
Skips Lane Christleton
Chester
Cheshire
CH3 7BE
Wales
Director NameMr Baron Anthony Webber Bernstein
Date of BirthSeptember 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1992(53 years, 9 months after company formation)
Appointment Duration9 years, 1 month (resigned 01 July 2001)
RoleFurniture Manufacturer
Country of ResidenceUnited Kingdom
Correspondence AddressRichmond House
Normans Place
Altrincham
Cheshire
WA14 2AB
Director NameMrs Sara Frances Bernstein
Date of BirthJuly 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1992(53 years, 9 months after company formation)
Appointment Duration6 years, 10 months (resigned 01 April 1999)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressRichmond House Normans Place
Altrincham
Cheshire
WA14 2AB
Director NameMr David Stephen Boardman
Date of BirthSeptember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1992(53 years, 9 months after company formation)
Appointment Duration7 years (resigned 08 June 1999)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Glebe House
The Butts
Warwick
Warwickshire
CV34 4SS
Director NameAlexander Walker Leitch
Date of BirthJanuary 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1992(53 years, 9 months after company formation)
Appointment Duration6 years, 10 months (resigned 01 April 1999)
RoleCompany Director
Correspondence AddressEllerslie House Ribchester Road
Blackburn
Lancashire
BB1 9EE
Director NamePeter Joseph Murray
Date of BirthMay 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1992(53 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 August 1995)
RoleProduction Director
Correspondence Address11 Clifton Drive
Wilmslow
Cheshire
SK9 6JW
Director NameMoray John Maitland Newberry
Date of BirthApril 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1992(53 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 March 1994)
RoleSales Director
Correspondence AddressWalpole House
Browns Lane Dean Row
Wilmslow
Cheshire
SK9 2BR
Director NameMr Jon Davis Emanuel Rayman
Date of BirthJune 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1992(53 years, 9 months after company formation)
Appointment Duration6 years, 10 months (resigned 01 April 1999)
RoleSolicitor
Correspondence Address51 Eastcheap
London
EC3M 1JP
Director NameMr James Alexander Stott
Date of BirthApril 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1992(53 years, 9 months after company formation)
Appointment Duration6 years, 10 months (resigned 01 April 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Stables Knowsley Road
Ainsworth
Bolton
Lancashire
BL2 5QB
Director NameMr John Brevitt Walters
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1992(53 years, 9 months after company formation)
Appointment Duration7 years, 6 months (resigned 14 December 1999)
RoleCompany Director
Correspondence AddressGrange Cottage 137 Norley Road
Cuddington
Northwich
Cheshire
CW8 2TB
Secretary NameMr Alan Fielding
NationalityEnglish
StatusResigned
Appointed24 May 1992(53 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 09 February 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Seymour Grove
Rochdale
Lancashire
OL16 4RB
Director NameWilliam Leckie
Date of BirthJune 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1993(55 years after company formation)
Appointment Duration7 years, 11 months (resigned 03 August 2001)
RoleLogistics Director
Correspondence Address4 Lostock Park Drive
Lostock
Bolton
BL6 4AH
Director NameMr Ian Stuart Franks
Date of BirthJanuary 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1994(56 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 04 June 1999)
RoleMarketing Director
Country of ResidenceEngland
Correspondence Address11a Hartley Road
Altrincham
Cheshire
WA14 4AZ
Director NameMr Jeremy Paul Bernstein
Date of BirthOctober 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1996(58 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 July 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address73 Stamford Road
Bowdon
Altrincham
Cheshire
WA14 2JJ
Director NameMr Anthony Maxwell Fox
Date of BirthAugust 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(59 years, 4 months after company formation)
Appointment Duration6 years, 7 months (resigned 15 August 2004)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressMaraiken
Heversham
Milnthorpe
Cumbria
LA7 7ER
Director NameAlan John Humphries
Date of BirthMarch 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(59 years, 4 months after company formation)
Appointment Duration2 years (resigned 14 January 2000)
RoleProduction Director
Correspondence Address9 Deneway
Bramhall
Stockport
Cheshire
SK7 2AR
Director NameStephen Campbell McAdam
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(59 years, 10 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 17 May 1999)
RoleIT Director
Correspondence AddressWindcliffe Hill Lane
Colne
Lancashire
BB8 7EF
Director NameGavin Charles McLean
Date of BirthNovember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1998(60 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 26 June 2000)
RoleManaging Director
Correspondence AddressMillhouse Cottage Grimsditch Lane
Lower Whitley
Warrington
WA4 4EB
Director NameCharles Raymond Young
Date of BirthNovember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2000(61 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 2002)
RoleManaging Director
Correspondence Address2 West Ella Road
Kirk Ella
Hull
North Humberside
HU10 7QE
Director NameGarry Evert Lundgren
Date of BirthMay 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2001(62 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 15 August 2004)
RoleManufacturing Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Brooklands Drive
Simmondley
Glossop
Derbyshire
SK13 6PT
Director NameMrs Linda Jayne Foxley
Date of BirthNovember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(63 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 03 October 2003)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressLodge Cottage
Weir Lane, Woolston
Warrington
Cheshire
WA1 4QQ
Director NameRobert Neale
Date of BirthJune 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(63 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 29 August 2003)
RoleHR Director
Correspondence Address4 Hatford Close
Tyldesley
Manchester
Greater Manchester
M29 8WX
Director NameMr Martin John Roughley
Date of BirthDecember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(63 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 29 August 2003)
RoleSupply Chain Director
Country of ResidenceEngland
Correspondence Address25 Emmanuel Road
Churchtown
Southport
Merseyside
PR9 9RP
Secretary NameMrs Linda Jayne Foxley
NationalityBritish
StatusResigned
Appointed01 July 2002(63 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 03 October 2003)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressLodge Cottage
Weir Lane, Woolston
Warrington
Cheshire
WA1 4QQ
Secretary NameMr Anthony Maxwell Fox
Date of BirthAugust 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2003(65 years, 1 month after company formation)
Appointment Duration10 months, 2 weeks (resigned 15 August 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMaraiken
Heversham
Milnthorpe
Cumbria
LA7 7ER
Secretary NameMr Anthony Maxwell Fox
NationalityBritish
StatusResigned
Appointed03 October 2003(65 years, 1 month after company formation)
Appointment Duration10 months, 2 weeks (resigned 15 August 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMaraiken
Heversham
Milnthorpe
Cumbria
LA7 7ER

Contact

Telephone01942 840840
Telephone regionWigan

Location

Registered AddressPricewaterhousecoopers Llp
Benson House Wellington Street
Leeds
LS1 4JP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Turnover£76,132,000
Gross Profit£15,931,000
Net Worth£5,800,000
Cash£5,000
Current Liabilities£16,940,000

Accounts

Latest Accounts1 November 2002 (18 years, 11 months ago)
Next Accounts Due31 May 2004 (overdue)
Accounts CategoryGroup
Accounts Year End31 October

Returns

Next Return Due7 June 2017 (overdue)

Charges

12 December 2003Delivered on: 17 December 2003
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: The plant machinery, chattels, motor vehicles or other equipment described in the schedule as attached to this form 395. see the mortgage charge document for full details.
Outstanding
6 January 1984Delivered on: 26 January 1984
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
4 March 1997Delivered on: 7 March 1997
Satisfied on: 17 January 2004
Persons entitled: Forward Trust Limited

Classification: Chattels mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The chattels plant & machinery being :- one new delmac 2 producti on line comprising longtitudinal strip line shelves line and ends line serial nos ing 15304. see the mortgage charge document for full details.
Fully Satisfied
13 August 1986Delivered on: 18 August 1986
Satisfied on: 22 February 1997
Persons entitled:
J. D. E. Rayman.the Santhouse Pensioneer Trustee Co.
J. A. Stott.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
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
14 March 1985Delivered on: 22 March 1985
Satisfied on: 17 January 2004
Persons entitled:
J. D. E. Rayman.the Santhouse Pensioneer Trustee Co.
J. A. Stott.
J. A. Stott
J. D. E. Raymanthe Santhouse Pensioneer Trustee Company Limited

Classification: Deed of consent and variation
Secured details: £100,000. under the terms of the 2ND debenture d/d 5/11/84.
Particulars: All the property assets business and undertaking of the company.
Fully Satisfied
5 November 1984Delivered on: 7 November 1984
Persons entitled:
J. D. E. Rayman.the Santhouse Pensioneer Trustee Co.
J. A. Stott.
J. A. Stott
J. D. E. Raymanthe Santhouse Pensioneer Trustee Company Limited
J D E Raymanthe Santhouse Pensioneer Trustee Company Limited
J a Stott

Classification: Debenture
Secured details: £500,000.
Particulars: All the property assets business & undertaking of the company, together with fixed & movable plant machinery fixtures implements & utensils.
Fully Satisfied
28 April 1960Delivered on: 18 May 1960
Satisfied on: 17 January 2004
Persons entitled: Barclays Bank PLC

Classification: Instr & charge.
Secured details: All moneys due etc.
Particulars: Albany mill, old hall street, middleton lancs.
Fully Satisfied
29 February 1960Delivered on: 1 March 1960
Satisfied on: 17 January 2004
Persons entitled: Harris Libus Limited

Classification: Legal charge
Secured details: £20,000.
Particulars: Albany mill middleton, lancs. Title no. P.191433,P.192171.
Fully Satisfied
25 June 1953Delivered on: 2 July 1953
Satisfied on: 14 February 1992
Persons entitled: Morley Street Nominees LTD

Classification: Mortgage debenture
Secured details: All monies due etc to william deacons bank LTD.
Particulars: All capital at present uncalled all f/h and l/h property with engines bodies fixed and loose machinery etc floating charge on undertaking & goodwill and all property other than specifically charged assets and rights present and future including any uncalled capital in respect of shares issued after date hereof.
Fully Satisfied

Filing History

2 September 2014Restoration by order of the court (3 pages)
2 September 2014Restoration by order of the court (3 pages)
27 March 2012Final Gazette dissolved via compulsory strike-off (1 page)
27 March 2012Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2011First Gazette notice for compulsory strike-off (1 page)
13 December 2011First Gazette notice for compulsory strike-off (1 page)
7 October 2011Termination of appointment of Garry Lundgren as a director (1 page)
7 October 2011Termination of appointment of Garry Lundgren as a director (1 page)
26 September 2011Termination of appointment of Anthony Fox as a secretary (1 page)
26 September 2011Termination of appointment of Anthony Fox as a director (1 page)
26 September 2011Termination of appointment of Anthony Fox as a secretary (1 page)
26 September 2011Termination of appointment of Anthony Fox as a director (1 page)
15 January 2010Restoration by order of the court (3 pages)
15 January 2010Restoration by order of the court (3 pages)
8 August 2009Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2009Final Gazette dissolved following liquidation (1 page)
8 August 2009Final Gazette dissolved following liquidation (1 page)
2 June 2009Insolvency:s/s cert. Release of liquidator (1 page)
2 June 2009Insolvency:s/s cert. Release of liquidator (1 page)
8 May 2009Liquidators statement of receipts and payments to 22 April 2009 (5 pages)
8 May 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
8 May 2009Liquidators' statement of receipts and payments to 22 April 2009 (5 pages)
8 May 2009Liquidators' statement of receipts and payments to 22 April 2009 (5 pages)
8 May 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
23 April 2009Liquidators statement of receipts and payments to 15 March 2009 (5 pages)
23 April 2009Liquidators' statement of receipts and payments to 15 March 2009 (5 pages)
23 April 2009Liquidators' statement of receipts and payments to 15 March 2009 (5 pages)
11 October 2008Liquidators statement of receipts and payments to 15 September 2008 (11 pages)
11 October 2008Liquidators' statement of receipts and payments to 15 September 2008 (11 pages)
11 October 2008Liquidators' statement of receipts and payments to 15 September 2008 (11 pages)
15 April 2008Liquidators statement of receipts and payments to 15 September 2008 (5 pages)
15 April 2008Liquidators' statement of receipts and payments to 15 September 2008 (5 pages)
15 April 2008Liquidators' statement of receipts and payments to 15 September 2008 (5 pages)
18 October 2007Liquidators statement of receipts and payments (5 pages)
18 October 2007Liquidators' statement of receipts and payments (5 pages)
18 October 2007Liquidators' statement of receipts and payments (5 pages)
30 April 2007Liquidators statement of receipts and payments (5 pages)
30 April 2007Liquidators' statement of receipts and payments (5 pages)
30 April 2007Liquidators' statement of receipts and payments (5 pages)
18 October 2006Liquidators statement of receipts and payments (5 pages)
18 October 2006Liquidators' statement of receipts and payments (5 pages)
18 October 2006Liquidators' statement of receipts and payments (5 pages)
8 May 2006Liquidators statement of receipts and payments (5 pages)
8 May 2006Liquidators' statement of receipts and payments (5 pages)
8 May 2006Liquidators' statement of receipts and payments (5 pages)
9 November 2005Notice of Constitution of Liquidation Committee (2 pages)
9 November 2005Notice of Constitution of Liquidation Committee (2 pages)
10 October 2005Liquidators statement of receipts and payments (6 pages)
10 October 2005Liquidators' statement of receipts and payments (6 pages)
10 October 2005Liquidators' statement of receipts and payments (6 pages)
16 September 2004Administrator's progress report (8 pages)
16 September 2004Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages)
16 September 2004Administrator's progress report (7 pages)
16 September 2004Administrator's progress report (8 pages)
16 September 2004Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages)
16 September 2004Administrator's progress report (7 pages)
18 August 2004Company name changed bernstein group P.L.C.\certificate issued on 18/08/04 (2 pages)
18 August 2004Company name changed bernstein group P.L.C.\certificate issued on 18/08/04 (2 pages)
2 July 2004Result of meeting of creditors (3 pages)
2 July 2004Result of meeting of creditors (3 pages)
10 June 2004Statement of administrator's revised proposal (3 pages)
10 June 2004Statement of administrator's revised proposal (3 pages)
31 March 2004Result of meeting of creditors (3 pages)
31 March 2004Result of meeting of creditors (3 pages)
9 March 2004Statement of administrator's proposal (51 pages)
9 March 2004Statement of administrator's proposal (51 pages)
27 February 2004Statement of affairs (25 pages)
27 February 2004Statement of affairs (25 pages)
5 February 2004Registered office changed on 05/02/04 from: silburn house great bank road westhoughton BL5 3XU (1 page)
5 February 2004Registered office changed on 05/02/04 from: silburn house great bank road westhoughton BL5 3XU (1 page)
19 January 2004Appointment of an administrator (1 page)
19 January 2004Appointment of an administrator (1 page)
17 January 2004Declaration of satisfaction of mortgage/charge (1 page)
17 January 2004Declaration of satisfaction of mortgage/charge (1 page)
17 January 2004Declaration of satisfaction of mortgage/charge (1 page)
17 January 2004Declaration of satisfaction of mortgage/charge (1 page)
17 January 2004Declaration of satisfaction of mortgage/charge (1 page)
17 January 2004Declaration of satisfaction of mortgage/charge (1 page)
17 January 2004Declaration of satisfaction of mortgage/charge (1 page)
17 January 2004Declaration of satisfaction of mortgage/charge (1 page)
17 December 2003Particulars of mortgage/charge (48 pages)
17 December 2003Particulars of mortgage/charge (48 pages)
28 November 2003Amended group of companies' accounts made up to 1 November 2002 (22 pages)
28 November 2003Amended group of companies' accounts made up to 1 November 2002 (22 pages)
28 November 2003Amended group of companies' accounts made up to 1 November 2002 (22 pages)
3 November 2003Secretary resigned;director resigned (1 page)
3 November 2003New secretary appointed (2 pages)
3 November 2003Secretary resigned;director resigned (1 page)
3 November 2003New secretary appointed (2 pages)
2 October 2003Director resigned (1 page)
2 October 2003Director resigned (1 page)
2 October 2003Director resigned (1 page)
2 October 2003Director resigned (1 page)
5 September 2003Full accounts made up to 1 November 2002 (22 pages)
5 September 2003Full accounts made up to 1 November 2002 (22 pages)
5 September 2003Full accounts made up to 1 November 2002 (22 pages)
24 June 2003Return made up to 24/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
24 June 2003Return made up to 24/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
25 November 2002Director resigned (1 page)
25 November 2002Secretary resigned (1 page)
25 November 2002Director resigned (1 page)
25 November 2002Secretary resigned (1 page)
4 September 2002New secretary appointed;new director appointed (2 pages)
4 September 2002New director appointed (2 pages)
4 September 2002New director appointed (2 pages)
4 September 2002Director resigned (1 page)
4 September 2002New secretary appointed;new director appointed (2 pages)
4 September 2002New director appointed (2 pages)
4 September 2002New director appointed (2 pages)
4 September 2002Director resigned (1 page)
26 July 2002Return made up to 24/05/02; full list of members (8 pages)
26 July 2002Return made up to 24/05/02; full list of members (8 pages)
6 June 2002Group of companies' accounts made up to 26 October 2001 (22 pages)
6 June 2002Group of companies' accounts made up to 26 October 2001 (22 pages)
16 May 2002Director resigned (1 page)
16 May 2002Director resigned (1 page)
9 August 2001Director resigned (1 page)
9 August 2001Director resigned (1 page)
9 August 2001Director resigned (1 page)
9 August 2001Director resigned (1 page)
5 July 2001Director's particulars changed (1 page)
5 July 2001New director appointed (2 pages)
5 July 2001Director's particulars changed (1 page)
5 July 2001New director appointed (2 pages)
26 June 2001Return made up to 24/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
26 June 2001Return made up to 24/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
22 June 2001Full group accounts made up to 27 October 2000 (22 pages)
22 June 2001Full group accounts made up to 27 October 2000 (22 pages)
21 August 2000Director resigned (1 page)
21 August 2000Director resigned (1 page)
24 July 2000New director appointed (2 pages)
24 July 2000New director appointed (2 pages)
2 June 2000Full group accounts made up to 31 October 1999 (21 pages)
2 June 2000Full group accounts made up to 31 October 1999 (21 pages)
31 May 2000Return made up to 24/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
31 May 2000Return made up to 24/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
15 May 2000Director resigned (1 page)
15 May 2000Director resigned (1 page)
17 February 2000Director resigned (1 page)
17 February 2000Director resigned (1 page)
22 November 1999Ad 15/10/99--------- £ si [email protected]=1000000 £ ic 1000000/2000000 (2 pages)
22 November 1999Memorandum and Articles of Association (11 pages)
22 November 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(15 pages)
22 November 1999£ nc 1000000/2000000 15/10/99 (1 page)
22 November 1999Ad 15/10/99--------- £ si [email protected]=1000000 £ ic 1000000/2000000 (2 pages)
22 November 1999Memorandum and Articles of Association (11 pages)
22 November 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(15 pages)
22 November 1999£ nc 1000000/2000000 15/10/99 (1 page)
23 July 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
23 July 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
22 July 1999Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
22 July 1999Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
23 June 1999Return made up to 24/05/99; full list of members (10 pages)
23 June 1999Return made up to 24/05/99; full list of members (10 pages)
21 June 1999Director resigned (1 page)
21 June 1999Director resigned (1 page)
21 June 1999Director resigned (1 page)
21 June 1999Director resigned (1 page)
21 June 1999Director resigned (1 page)
21 June 1999Director resigned (1 page)
20 June 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
20 June 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
16 June 1999Full group accounts made up to 31 October 1998 (20 pages)
16 June 1999Full group accounts made up to 31 October 1998 (20 pages)
18 May 1999Director resigned (1 page)
18 May 1999Director resigned (1 page)
18 May 1999Director resigned (1 page)
18 May 1999Director resigned (1 page)
18 May 1999Director resigned (1 page)
18 May 1999Director resigned (1 page)
30 April 1999Director resigned (1 page)
30 April 1999Director resigned (1 page)
12 March 1999New director appointed (2 pages)
12 March 1999New director appointed (2 pages)
8 January 1999Director's particulars changed (1 page)
8 January 1999Director's particulars changed (1 page)
1 December 1998New director appointed (2 pages)
1 December 1998New director appointed (2 pages)
17 September 1998New director appointed (2 pages)
17 September 1998New director appointed (2 pages)
30 May 1998Return made up to 24/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
30 May 1998Return made up to 24/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
20 May 1998Full group accounts made up to 31 October 1997 (20 pages)
20 May 1998Full group accounts made up to 31 October 1997 (20 pages)
27 February 1998New director appointed (2 pages)
27 February 1998New director appointed (2 pages)
27 February 1998New director appointed (2 pages)
27 February 1998New director appointed (2 pages)
18 June 1997Return made up to 24/05/97; no change of members (7 pages)
18 June 1997Return made up to 24/05/97; no change of members (7 pages)
31 May 1997Full group accounts made up to 31 October 1996 (17 pages)
31 May 1997Full group accounts made up to 31 October 1996 (17 pages)
7 March 1997Particulars of mortgage/charge (3 pages)
7 March 1997Particulars of mortgage/charge (3 pages)
22 February 1997Declaration of satisfaction of mortgage/charge (1 page)
22 February 1997Declaration of satisfaction of mortgage/charge (1 page)
23 January 1997New director appointed (2 pages)
23 January 1997New director appointed (2 pages)
3 June 1996Full group accounts made up to 31 October 1995 (18 pages)
3 June 1996Full group accounts made up to 31 October 1995 (18 pages)
15 May 1996Return made up to 24/05/96; full list of members (9 pages)
15 May 1996Return made up to 24/05/96; full list of members (9 pages)
21 February 1996Secretary resigned (2 pages)
21 February 1996New secretary appointed (2 pages)
21 February 1996Secretary resigned (2 pages)
21 February 1996New secretary appointed (2 pages)
12 September 1995Director resigned (2 pages)
12 September 1995Director resigned (2 pages)
21 June 1995Return made up to 24/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
21 June 1995Return made up to 24/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
25 May 1995Full group accounts made up to 31 October 1994 (15 pages)
25 May 1995Full group accounts made up to 31 October 1994 (15 pages)
13 June 1994Return made up to 24/05/94; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 June 1994Return made up to 24/05/94; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 June 1993Return made up to 24/05/93; full list of members
  • 363(287) ‐ Registered office changed on 14/06/93
  • 363(288) ‐ Director's particulars changed
(9 pages)
14 June 1993Return made up to 24/05/93; full list of members
  • 363(287) ‐ Registered office changed on 14/06/93
  • 363(288) ‐ Director's particulars changed
(9 pages)
12 June 1992Return made up to 24/05/92; no change of members (9 pages)
12 June 1992Return made up to 24/05/92; no change of members (9 pages)
6 June 1991Return made up to 24/05/91; full list of members (10 pages)
6 June 1991Return made up to 24/05/91; full list of members (10 pages)
7 June 1990Return made up to 24/05/90; full list of members (6 pages)
7 June 1990Return made up to 24/05/90; full list of members (6 pages)
16 June 1989Return made up to 25/05/89; full list of members (12 pages)
16 June 1989Return made up to 25/05/89; full list of members (12 pages)