William Cook Stanhope Limited

Company Name	William Cook Stanhope Limited
Directors	Christopher David Seymour and Michael Keith Hodgson
Company Status	Active
Company Number	00359586
Category	Private Limited Company
Incorporation Date	29 February 1940(84 years, 2 months ago)
Previous Names	6

Business Activity

Section C	Manufacturing
SIC 2752	Casting of steel
SIC 24520	Casting of steel

Directors

Secretary Name	Mr Michael Keith Hodgson
Status	Current
Appointed	01 November 2011(71 years, 8 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Correspondence Address	C/O William Cook Holdings Limited Parkway Avenue Sheffield South Yorkshire S9 4UL

Director Name	Mr Christopher David Seymour
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 July 2016(76 years, 5 months after company formation)
Appointment Duration	7 years, 9 months
Role	Group Financial Director
Country of Residence	England
Correspondence Address	C/O William Cook Holdings Limited Parkway Avenue Sheffield South Yorkshire S9 4UL

Director Name	Mr Michael Keith Hodgson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 March 2018(78 years, 1 month after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O William Cook Holdings Limited Parkway Avenue Sheffield South Yorkshire S9 4UL

Director Name	Kevin Musgrove
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(51 years, 9 months after company formation)
Appointment Duration	3 years (resigned 23 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Walker Close Grenoside Sheffield S35 8SA

Director Name	Sir Andrew John Cook
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1991(51 years, 9 months after company formation)
Appointment Duration	14 years, 9 months (resigned 21 September 2006)
Role	Chairman
Country of Residence	England
Correspondence Address	Reduit Le Variouf Forest Guernsey Channel Islands GY8 0BH

Secretary Name	Philip John Kite
Nationality	British
Status	Resigned
Appointed	08 December 1991(51 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 March 1994)
Role	Company Director
Correspondence Address	79 Newlands Avenue Melton Park Gosforth Newcastle Upon Tyne NE3 5PY

Secretary Name	Kevin Musgrove
Nationality	British
Status	Resigned
Appointed	08 December 1994(54 years, 9 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 23 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Walker Close Grenoside Sheffield S35 8SA

Director Name	Neil Richard Carrick
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1994(54 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 August 1995)
Role	Chartered Accountant
Correspondence Address	46 Highfields Beverley Road South Cave North Humberside HU15 2AJ

Secretary Name	Neil Richard Carrick
Nationality	British
Status	Resigned
Appointed	23 December 1994(54 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 August 1995)
Role	Chartered Accountant
Correspondence Address	46 Highfields Beverley Road South Cave North Humberside HU15 2AJ

Director Name	Mr Philip John Kite
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(55 years, 2 months after company formation)
Appointment Duration	16 years, 6 months (resigned 01 November 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O William Cook Holdings Limited Parkway Avenue Sheffield South Yorkshire S9 4UL

Secretary Name	Mr John Christopher Caldwell
Nationality	British
Status	Resigned
Appointed	31 August 1995(55 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	282 Ecclesall Road South Sheffield South Yorkshire S11 9PS

Director Name	Stanley Thomas Henderson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(56 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 05 August 2004)
Role	Engineer
Correspondence Address	88 Magenta Crescent Newcastle Upon Tyne Tyne & Wear NE5 1YJ

Director Name	Mr John Christopher Caldwell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(57 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	282 Ecclesall Road South Sheffield South Yorkshire S11 9PS

Director Name	Peter John Moore
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(61 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 April 2003)
Role	Accountant
Correspondence Address	Flat 3 Osborne Court 154 Osborne Road Sheffield S11 9BB

Secretary Name	Peter John Moore
Nationality	British
Status	Resigned
Appointed	31 December 2001(61 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 April 2003)
Role	Accountant
Correspondence Address	Flat 3 Osborne Court 154 Osborne Road Sheffield S11 9BB

Secretary Name	Mrs Pauline Ruth Gordon
Nationality	British
Status	Resigned
Appointed	07 April 2003(63 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 01 November 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bond Isle Way Stanhope Bishop Auckland County Durham DL13 2YR

Director Name	Mr Stephen John Dowson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(66 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 November 2011)
Role	Commercial Sales Director
Country of Residence	United Kingdom
Correspondence Address	C/O William Cook Holdings Limited Parkway Avenue Sheffield South Yorkshire S9 4UL

Director Name	Mrs Pauline Ruth Gordon
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(66 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 January 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O William Cook Holdings Limited Parkway Avenue Sheffield South Yorkshire S9 4UL

Director Name	Mr Michael James Hutchinson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(66 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 November 2011)
Role	Operations Director
Country of Residence	England
Correspondence Address	C/O William Cook Holdings Limited Parkway Avenue Sheffield South Yorkshire S9 4UL

Director Name	Mr Andrew Bednarek
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(66 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2008)
Role	Sales And Product Development
Correspondence Address	4 Slayley View Clowne Chesterfield Derbyshire S43 4RL

Director Name	Mr William Moore Teesdale
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2008(68 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 August 2011)
Role	None Executive Director
Country of Residence	United Kingdom
Correspondence Address	Bond Isle Way Stanhope Bishop Auckland County Durham DL13 2YR

Director Name	Mr Gary Neasham
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(68 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 November 2011)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	C/O William Cook Holdings Limited Parkway Avenue Sheffield South Yorkshire S9 4UL

Director Name	Mr Ray Jeffries
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2009(68 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 February 2011)
Role	Sales Director
Country of Residence	England
Correspondence Address	Bond Isle Way Stanhope Bishop Auckland County Durham DL13 2YR

Director Name	Mr Stewart Vaughan
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(69 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 November 2011)
Role	Ned
Country of Residence	France
Correspondence Address	C/O William Cook Holdings Limited Parkway Avenue Sheffield South Yorkshire S9 4UL

Director Name	Mr Kevin John Grayley
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(71 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O William Cook Holdings Limited Parkway Avenue Sheffield South Yorkshire S9 4UL

Director Name	Mr Simon John Alexander
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(75 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	C/O William Cook Holdings Limited Parkway Avenue Sheffield South Yorkshire S9 4UL

Director Name	Mr William James Cook
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(75 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 October 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	C/O William Cook Holdings Limited Parkway Avenue Sheffield South Yorkshire S9 4UL

Contact

Website	william-cook.co.uk
Telephone	08707872353
Telephone region	Unknown

Location

Registered Address	C/O William Cook Holdings Limited Parkway Avenue Sheffield South Yorkshire S9 4UL
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	4 other UK companies use this postal address

Shareholders

1.8m at £0.2	William Cook Cast Products LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,464,772
Gross Profit	£3,705,161
Net Worth	£6,528,627
Cash	£543,192
Current Liabilities	£2,602,874

Accounts

Latest Accounts	2 July 2022 (1 year, 9 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	29 June

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Charges

4 April 1997	Delivered on: 16 April 1997 Satisfied on: 13 September 2006 Persons entitled: Barclays Bank PLC Classification: Deed of adherence to a composite guarantee and debenture dated 23RD january 1997 Secured details: All indebtedness liabilities and payment obligations which are as at 4TH april 1997 or may at any time thereafter be due, owing or incurred in any manner whatsoever from any group company (as defined) to the chargee as security trustee for the security beneficiaries (as defined) and to the security beneficiaries whether pursuant to the guarantee or otherwise. 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
23 June 1995	Delivered on: 30 June 1995 Satisfied on: 13 January 2000 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. 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
23 June 1995	Delivered on: 28 June 1995 Satisfied on: 13 January 2000 Persons entitled: Meespierson Nv Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 January 1990	Delivered on: 25 January 1990 Satisfied on: 13 January 2000 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: (Including trade fixtures). 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
1 July 1987	Delivered on: 6 July 1987 Satisfied on: 13 January 2000 Persons entitled: County Durham Development Company Limited Classification: Legal charge Secured details: Â£100,000 and all monies due or to become due from the company to the chargee. Particulars: Site bt 22/1 at inkerman, tow law in the county of durham together with the buildings & erections thereon. Fully Satisfied
23 December 1981	Delivered on: 5 January 1982 Satisfied on: 13 January 2000 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charged by the principal deed and further deed. Fully Satisfied
30 March 1978	Delivered on: 20 April 1978 Satisfied on: 13 January 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges on undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital with buildings fixtures fixed plant and machinery. Fully Satisfied
27 July 1972	Delivered on: 17 August 1972 Satisfied on: 13 January 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and building at starhope durham. Fully Satisfied
19 December 2011	Delivered on: 21 December 2011 Satisfied on: 2 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
5 March 2010	Delivered on: 12 March 2010 Satisfied on: 5 November 2011 Persons entitled: Bank of Scotland PLC Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All non vesting invoices and all cash in respect thereof all other invoices and any credit balance on any nominated account see image for full details. Fully Satisfied
15 November 2006	Delivered on: 23 November 2006 Satisfied on: 5 November 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over patents Secured details: All monies due or to become due from the obligors to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all the patents, the physical materials, the benefit of all authorisations,. See the mortgage charge document for full details. Fully Satisfied
21 September 2006	Delivered on: 27 September 2006 Satisfied on: 5 November 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 secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H that part of bond isle works stanhope county durham t/no DU178165 unregistered part granted provision t/no DU292602 and f/h land lying to the south of bond isle works stanhope county durham t/no DU149159. 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
29 June 2006	Delivered on: 4 July 2006 Satisfied on: 1 September 2011 Persons entitled: The Trustees of the Aj Cook Pension Scheme Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Catton foundry cross green approach leeds t/n WYK458821, inkerman tow law county durham t/n DU169329, bond isle works stanhope durham t/n DU178165 for details of further properties charged please refer to form 395 fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 August 2004	Delivered on: 27 August 2004 Satisfied on: 3 October 2006 Persons entitled: Barclays Bank PLC (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the royal bank of scotland PLC and barclays bank PLC 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. See the mortgage charge document for full details. Fully Satisfied
17 August 2004	Delivered on: 26 August 2004 Satisfied on: 1 September 2011 Persons entitled: Andrew John Cook Cbe (As Security Trustee for the Security Beneficiaries) Classification: Composite guarantee and debenture Secured details: All present and future obligations and liabilities of all or any group company to the chargee under or pursuant to any finance document under the terms of the debenture. 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 October 1970	Delivered on: 12 November 1970 Satisfied on: 13 January 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on s/e side of pottary lane, newcastle upon tyne northumberland. Fully Satisfied
22 December 2014	Delivered on: 24 December 2014 Persons entitled: William Cook Holdings Limited Classification: A registered charge Outstanding
22 December 2014	Delivered on: 24 December 2014 Persons entitled: William Cook Limited Classification: A registered charge Outstanding
22 December 2014	Delivered on: 24 December 2014 Persons entitled: The Trustees of the a J Cook Pension Scheme Classification: A registered charge Outstanding
22 December 2014	Delivered on: 24 December 2014 Persons entitled: Andrew John Cook Cbe as B Security Trustee Classification: A registered charge Outstanding
22 December 2014	Delivered on: 24 December 2014 Persons entitled: Andrew John Cook Cbe as a Security Trustee Classification: A registered charge Outstanding
22 December 2014	Delivered on: 24 December 2014 Persons entitled: William Cook Cast Products Limited Classification: A registered charge Outstanding

Filing History

20 December 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
24 April 2023	Full accounts made up to 2 July 2022 (25 pages)
6 December 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
15 March 2022	Full accounts made up to 3 July 2021 (25 pages)
21 December 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
8 July 2021	Full accounts made up to 27 June 2020 (23 pages)
23 December 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
9 June 2020	Full accounts made up to 29 June 2019 (25 pages)
6 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
13 June 2019	Full accounts made up to 30 June 2018 (23 pages)
27 March 2019	Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page)
17 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
6 April 2018	Full accounts made up to 1 July 2017 (22 pages)
28 March 2018	Appointment of Mr Michael Keith Hodgson as a director on 28 March 2018 (2 pages)
20 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
24 October 2017	Termination of appointment of William James Cook as a director on 24 October 2017 (1 page)
24 October 2017	Termination of appointment of William James Cook as a director on 24 October 2017 (1 page)
7 April 2017	Full accounts made up to 2 July 2016 (25 pages)
7 April 2017	Full accounts made up to 2 July 2016 (25 pages)
3 April 2017	Termination of appointment of Andrew John Cook as a director on 3 April 2017 (1 page)
3 April 2017	Termination of appointment of Andrew John Cook as a director on 3 April 2017 (1 page)
30 November 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
8 November 2016	Termination of appointment of Simon John Alexander as a director on 1 November 2016 (1 page)
8 November 2016	Termination of appointment of Simon John Alexander as a director on 1 November 2016 (1 page)
20 July 2016	Appointment of Mr Christopher David Seymour as a director on 15 July 2016 (2 pages)
20 July 2016	Appointment of Mr Christopher David Seymour as a director on 15 July 2016 (2 pages)
12 April 2016	Full accounts made up to 27 June 2015 (22 pages)
12 April 2016	Full accounts made up to 27 June 2015 (22 pages)
14 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 461,308 (4 pages)
14 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 461,308 (4 pages)
14 July 2015	Appointment of Mr Simon John Alexander as a director on 1 July 2015 (2 pages)
14 July 2015	Appointment of Mr Simon John Alexander as a director on 1 July 2015 (2 pages)
14 July 2015	Appointment of Mr Simon John Alexander as a director on 1 July 2015 (2 pages)
10 July 2015	Termination of appointment of Kevin John Grayley as a director on 1 July 2015 (1 page)
10 July 2015	Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
10 July 2015	Appointment of Mr William James Cook as a director on 1 July 2015 (2 pages)
10 July 2015	Appointment of Mr William James Cook as a director on 1 July 2015 (2 pages)
10 July 2015	Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
10 July 2015	Termination of appointment of Kevin John Grayley as a director on 1 July 2015 (1 page)
10 July 2015	Appointment of Mr William James Cook as a director on 1 July 2015 (2 pages)
10 July 2015	Termination of appointment of Kevin John Grayley as a director on 1 July 2015 (1 page)
13 January 2015	Full accounts made up to 29 March 2014 (24 pages)
13 January 2015	Full accounts made up to 29 March 2014 (24 pages)
24 December 2014	Registration of charge 003595860017, created on 22 December 2014 (31 pages)
24 December 2014	Registration of charge 003595860018, created on 22 December 2014 (9 pages)
24 December 2014	Registration of charge 003595860021, created on 22 December 2014 (31 pages)
24 December 2014	Registration of charge 003595860018, created on 22 December 2014 (9 pages)
24 December 2014	Registration of charge 003595860019, created on 22 December 2014 (9 pages)
24 December 2014	Registration of charge 003595860019, created on 22 December 2014 (9 pages)
24 December 2014	Registration of charge 003595860022, created on 22 December 2014 (31 pages)
24 December 2014	Registration of charge 003595860021, created on 22 December 2014 (31 pages)
24 December 2014	Registration of charge 003595860020, created on 22 December 2014 (47 pages)
24 December 2014	Registration of charge 003595860017, created on 22 December 2014 (31 pages)
24 December 2014	Registration of charge 003595860020, created on 22 December 2014 (47 pages)
24 December 2014	Registration of charge 003595860022, created on 22 December 2014 (31 pages)
1 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 461,308 (4 pages)
1 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 461,308 (4 pages)
2 October 2014	Satisfaction of charge 16 in full (4 pages)
2 October 2014	Satisfaction of charge 16 in full (4 pages)
3 January 2014	Full accounts made up to 30 March 2013 (22 pages)
3 January 2014	Full accounts made up to 30 March 2013 (22 pages)
18 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 461,308 (4 pages)
18 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 461,308 (4 pages)
18 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 461,308 (4 pages)
3 January 2013	Full accounts made up to 31 March 2012 (22 pages)
3 January 2013	Full accounts made up to 31 March 2012 (22 pages)
24 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
24 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
24 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
4 April 2012	Auditor's resignation (1 page)
4 April 2012	Auditor's resignation (1 page)
23 March 2012	Termination of appointment of Pauline Gordon as a director (1 page)
23 March 2012	Termination of appointment of Pauline Gordon as a director (1 page)
21 December 2011	Particulars of a mortgage or charge / charge no: 16 (5 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 16 (5 pages)
20 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
7 December 2011	Full accounts made up to 1 April 2011 (24 pages)
7 December 2011	Full accounts made up to 1 April 2011 (24 pages)
7 December 2011	Full accounts made up to 1 April 2011 (24 pages)
10 November 2011	Termination of appointment of Stephen Dowson as a director (1 page)
10 November 2011	Termination of appointment of Gary Neasham as a director (1 page)
10 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
10 November 2011	Termination of appointment of Gary Neasham as a director (1 page)
10 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
10 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
10 November 2011	Termination of appointment of Michael Hutchinson as a director (1 page)
10 November 2011	Termination of appointment of Michael Hutchinson as a director (1 page)
10 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
10 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
10 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
10 November 2011	Termination of appointment of Stephen Dowson as a director (1 page)
8 November 2011	Change of name notice (2 pages)
8 November 2011	Company name changed astrum (uk) LIMITED\certificate issued on 08/11/11 RES15 ‐ Change company name resolution on 2011-11-07 (2 pages)
8 November 2011	Change of name notice (2 pages)
8 November 2011	Company name changed astrum (uk) LIMITED\certificate issued on 08/11/11 RES15 ‐ Change company name resolution on 2011-11-07 (2 pages)
7 November 2011	Termination of appointment of Stewart Vaughan as a director (1 page)
7 November 2011	Termination of appointment of Stewart Vaughan as a director (1 page)
2 November 2011	Registered office address changed from Bond Isle Way Stanhope Bishop Auckland County Durham DL13 2YR on 2 November 2011 (1 page)
2 November 2011	Termination of appointment of Philip Kite as a director (1 page)
2 November 2011	Registered office address changed from Bond Isle Way Stanhope Bishop Auckland County Durham DL13 2YR on 2 November 2011 (1 page)
2 November 2011	Termination of appointment of Philip Kite as a director (1 page)
2 November 2011	Registered office address changed from Bond Isle Way Stanhope Bishop Auckland County Durham DL13 2YR on 2 November 2011 (1 page)
2 November 2011	Appointment of Mr Kevin John Grayley as a director (2 pages)
2 November 2011	Appointment of Mr Kevin John Grayley as a director (2 pages)
1 November 2011	Appointment of Mr Michael Keith Hodgson as a secretary (1 page)
1 November 2011	Termination of appointment of Pauline Gordon as a secretary (1 page)
1 November 2011	Appointment of Mr Andrew John Cook as a director (2 pages)
1 November 2011	Appointment of Mr Andrew John Cook as a director (2 pages)
1 November 2011	Termination of appointment of Pauline Gordon as a secretary (1 page)
1 November 2011	Appointment of Mr Michael Keith Hodgson as a secretary (1 page)
26 October 2011	Director's details changed for Mr Stewart Vaughan on 1 August 2010 (2 pages)
26 October 2011	Director's details changed for Mr Stewart Vaughan on 1 August 2010 (2 pages)
26 October 2011	Director's details changed for Mr Stewart Vaughan on 1 August 2010 (2 pages)
2 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (10 pages)
2 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (10 pages)
2 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (8 pages)
2 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (8 pages)
30 August 2011	Termination of appointment of William Teesdale as a director (1 page)
30 August 2011	Termination of appointment of William Teesdale as a director (1 page)
23 March 2011	Termination of appointment of Ray Jeffries as a director (1 page)
23 March 2011	Termination of appointment of Ray Jeffries as a director (1 page)
11 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (7 pages)
11 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (7 pages)
11 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (7 pages)
10 December 2010	Full accounts made up to 2 April 2010 (21 pages)
10 December 2010	Full accounts made up to 2 April 2010 (21 pages)
10 December 2010	Full accounts made up to 2 April 2010 (21 pages)
6 October 2010	Director's details changed for Philip John Kite on 1 October 2009 (2 pages)
6 October 2010	Director's details changed for Pauline Ruth Hope on 1 October 2009 (2 pages)
6 October 2010	Director's details changed for Mr Stephen John Dowson on 1 October 2009 (2 pages)
6 October 2010	Appointment of Mr Stewart Vaughan as a director (2 pages)
6 October 2010	Director's details changed for Mr Michael James Hutchinson on 1 October 2009 (2 pages)
6 October 2010	Director's details changed for Mr Michael James Hutchinson on 1 October 2009 (2 pages)
6 October 2010	Director's details changed for Mr Ray Jeffries on 1 October 2009 (2 pages)
6 October 2010	Director's details changed for Pauline Ruth Hope on 1 October 2009 (2 pages)
6 October 2010	Secretary's details changed for Mrs Pauline Ruth Gordon on 17 April 2010 (1 page)
6 October 2010	Director's details changed for Mr William Moore Teesdale on 1 October 2009 (2 pages)
6 October 2010	Secretary's details changed for Mrs Pauline Ruth Gordon on 17 April 2010 (1 page)
6 October 2010	Director's details changed for Mr William Moore Teesdale on 1 October 2009 (2 pages)
6 October 2010	Director's details changed for Philip John Kite on 1 October 2009 (2 pages)
6 October 2010	Director's details changed for Mr Gary Neasham on 1 October 2009 (2 pages)
6 October 2010	Director's details changed for Mr Gary Neasham on 1 October 2009 (2 pages)
6 October 2010	Director's details changed for Mr Gary Neasham on 1 October 2009 (2 pages)
6 October 2010	Director's details changed for Mr William Moore Teesdale on 1 October 2009 (2 pages)
6 October 2010	Director's details changed for Mr Stephen John Dowson on 1 October 2009 (2 pages)
6 October 2010	Appointment of Mr Stewart Vaughan as a director (2 pages)
6 October 2010	Director's details changed for Philip John Kite on 1 October 2009 (2 pages)
6 October 2010	Director's details changed for Mr Stephen John Dowson on 1 October 2009 (2 pages)
6 October 2010	Director's details changed for Mr Michael James Hutchinson on 1 October 2009 (2 pages)
6 October 2010	Secretary's details changed for Pauline Ruth Hope on 17 April 2010 (1 page)
6 October 2010	Secretary's details changed for Pauline Ruth Hope on 17 April 2010 (1 page)
6 October 2010	Director's details changed for Mr Ray Jeffries on 1 October 2009 (2 pages)
6 October 2010	Director's details changed for Mr Ray Jeffries on 1 October 2009 (2 pages)
6 October 2010	Director's details changed for Pauline Ruth Hope on 1 October 2009 (2 pages)
15 March 2010	Full accounts made up to 3 April 2009 (21 pages)
15 March 2010	Full accounts made up to 3 April 2009 (21 pages)
15 March 2010	Full accounts made up to 3 April 2009 (21 pages)
12 March 2010	Particulars of a mortgage or charge / charge no: 15 (12 pages)
12 March 2010	Particulars of a mortgage or charge / charge no: 15 (12 pages)
6 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (7 pages)
6 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (7 pages)
6 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (7 pages)
1 October 2009	Return made up to 08/12/08; full list of members; amend (7 pages)
1 October 2009	Return made up to 08/12/08; full list of members; amend (7 pages)
29 September 2009	Director's change of particulars / william teesdale / 29/09/2009 (1 page)
29 September 2009	Director's change of particulars / william teesdale / 29/09/2009 (1 page)
5 February 2009	Full accounts made up to 31 March 2008 (21 pages)
5 February 2009	Full accounts made up to 31 March 2008 (21 pages)
28 January 2009	Director's change of particulars / ray jefries / 06/01/2009 (1 page)
28 January 2009	Director's change of particulars / ray jefries / 06/01/2009 (1 page)
6 January 2009	Director appointed mr ray jefries (1 page)
6 January 2009	Director appointed mr ray jefries (1 page)
18 December 2008	Return made up to 08/12/08; full list of members (5 pages)
18 December 2008	Return made up to 08/12/08; full list of members (5 pages)
24 October 2008	Director appointed mr gary neasham (1 page)
24 October 2008	Director appointed mr gary neasham (1 page)
17 July 2008	Director appointed mr william moore teesdale (2 pages)
17 July 2008	Director appointed mr william moore teesdale (2 pages)
1 July 2008	Appointment terminated director andrew bednarek (1 page)
1 July 2008	Appointment terminated director andrew bednarek (1 page)
9 January 2008	Full accounts made up to 31 March 2007 (27 pages)
9 January 2008	Full accounts made up to 31 March 2007 (27 pages)
14 December 2007	Return made up to 08/12/07; full list of members (3 pages)
14 December 2007	Return made up to 08/12/07; full list of members (3 pages)
14 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2007	Company name changed william cook defence LIMITED\certificate issued on 12/01/07 (2 pages)
12 January 2007	Company name changed william cook defence LIMITED\certificate issued on 12/01/07 (2 pages)
11 January 2007	Registered office changed on 11/01/07 from: parkway avenue sheffield S9 4UL (1 page)
11 January 2007	Return made up to 08/12/06; full list of members 363(287) ‐ Registered office changed on 11/01/07 (8 pages)
11 January 2007	Registered office changed on 11/01/07 from: parkway avenue sheffield S9 4UL (1 page)
11 January 2007	Return made up to 08/12/06; full list of members 363(287) ‐ Registered office changed on 11/01/07 (8 pages)
23 November 2006	Particulars of mortgage/charge (11 pages)
23 November 2006	Particulars of mortgage/charge (11 pages)
3 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	New director appointed (2 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
29 September 2006	Declaration of assistance for shares acquisition (12 pages)
29 September 2006	Declaration of assistance for shares acquisition (12 pages)
29 September 2006	Declaration of assistance for shares acquisition (12 pages)
29 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
29 September 2006	Declaration of assistance for shares acquisition (12 pages)
29 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
27 September 2006	Particulars of mortgage/charge (11 pages)
27 September 2006	Particulars of mortgage/charge (11 pages)
13 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2006	Full accounts made up to 1 April 2006 (23 pages)
31 July 2006	Full accounts made up to 1 April 2006 (23 pages)
31 July 2006	Full accounts made up to 1 April 2006 (23 pages)
4 July 2006	Particulars of mortgage/charge (7 pages)
4 July 2006	Particulars of mortgage/charge (7 pages)
22 March 2006	Return made up to 08/12/05; full list of members (7 pages)
22 March 2006	Return made up to 08/12/05; full list of members (7 pages)
30 January 2006	Full accounts made up to 2 April 2005 (18 pages)
30 January 2006	Full accounts made up to 2 April 2005 (18 pages)
30 January 2006	Full accounts made up to 2 April 2005 (18 pages)
18 July 2005	Director's particulars changed (1 page)
18 July 2005	Director's particulars changed (1 page)
14 February 2005	Return made up to 08/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2005	Return made up to 08/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2005	Full accounts made up to 27 March 2004 (18 pages)
3 February 2005	Full accounts made up to 27 March 2004 (18 pages)
27 August 2004	Declaration of assistance for shares acquisition (12 pages)
27 August 2004	Declaration of assistance for shares acquisition (12 pages)
27 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 August 2004	Particulars of mortgage/charge (7 pages)
27 August 2004	Declaration of assistance for shares acquisition (12 pages)
27 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 August 2004	Declaration of assistance for shares acquisition (12 pages)
27 August 2004	Particulars of mortgage/charge (7 pages)
26 August 2004	Particulars of mortgage/charge (21 pages)
26 August 2004	Particulars of mortgage/charge (21 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
3 February 2004	Full accounts made up to 29 March 2003 (19 pages)
3 February 2004	Full accounts made up to 29 March 2003 (19 pages)
12 January 2004	Return made up to 08/12/03; full list of members (7 pages)
12 January 2004	Return made up to 08/12/03; full list of members (7 pages)
9 May 2003	New secretary appointed (2 pages)
9 May 2003	New secretary appointed (2 pages)
14 April 2003	Secretary resigned;director resigned (1 page)
14 April 2003	Secretary resigned;director resigned (1 page)
21 February 2003	Company name changed william cook blair LIMITED\certificate issued on 21/02/03 (2 pages)
21 February 2003	Company name changed william cook blair LIMITED\certificate issued on 21/02/03 (2 pages)
2 January 2003	Return made up to 08/12/02; no change of members (8 pages)
2 January 2003	Return made up to 08/12/02; no change of members (8 pages)
24 July 2002	Full accounts made up to 30 March 2002 (20 pages)
24 July 2002	Full accounts made up to 30 March 2002 (20 pages)
18 February 2002	Company name changed william cook george blair limite d\certificate issued on 18/02/02 (2 pages)
18 February 2002	Company name changed william cook george blair limite d\certificate issued on 18/02/02 (2 pages)
18 January 2002	Full accounts made up to 31 March 2001 (17 pages)
18 January 2002	Full accounts made up to 31 March 2001 (17 pages)
9 January 2002	Secretary resigned;director resigned (1 page)
9 January 2002	Return made up to 08/12/01; no change of members (7 pages)
9 January 2002	Secretary resigned;director resigned (1 page)
9 January 2002	New secretary appointed;new director appointed (2 pages)
9 January 2002	New secretary appointed;new director appointed (2 pages)
9 January 2002	Return made up to 08/12/01; no change of members (7 pages)
17 January 2001	Full accounts made up to 1 April 2000 (16 pages)
17 January 2001	Full accounts made up to 1 April 2000 (16 pages)
17 January 2001	Full accounts made up to 1 April 2000 (16 pages)
2 January 2001	Return made up to 08/12/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
2 January 2001	Return made up to 08/12/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
17 January 2000	Full accounts made up to 27 March 1999 (15 pages)
17 January 2000	Full accounts made up to 27 March 1999 (15 pages)
13 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2000	Return made up to 08/12/99; full list of members (7 pages)
4 January 2000	Return made up to 08/12/99; full list of members (7 pages)
7 July 1999	Director's particulars changed (1 page)
7 July 1999	Director's particulars changed (1 page)
18 January 1999	Full accounts made up to 28 March 1998 (15 pages)
18 January 1999	Full accounts made up to 28 March 1998 (15 pages)
21 December 1998	Return made up to 08/12/98; no change of members (4 pages)
21 December 1998	Return made up to 08/12/98; no change of members (4 pages)
15 December 1998	Declaration of mortgage charge released/ceased (2 pages)
15 December 1998	Declaration of mortgage charge released/ceased (2 pages)
20 January 1998	Full accounts made up to 29 March 1997 (13 pages)
20 January 1998	Full accounts made up to 29 March 1997 (13 pages)
16 December 1997	Return made up to 08/12/97; no change of members (4 pages)
16 December 1997	Return made up to 08/12/97; no change of members (4 pages)
9 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
9 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
4 July 1997	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (5 pages)
4 July 1997	Declaration of assistance for shares acquisition (8 pages)
4 July 1997	Declaration of assistance for shares acquisition (8 pages)
4 July 1997	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (5 pages)
22 April 1997	Memorandum and Articles of Association (11 pages)
22 April 1997	Memorandum and Articles of Association (11 pages)
22 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
16 April 1997	Particulars of mortgage/charge (15 pages)
16 April 1997	Particulars of mortgage/charge (15 pages)
22 December 1996	Return made up to 08/12/96; full list of members (5 pages)
22 December 1996	Return made up to 08/12/96; full list of members (5 pages)
19 November 1996	New director appointed (2 pages)
19 November 1996	New director appointed (2 pages)
14 November 1996	Full accounts made up to 30 March 1996 (13 pages)
14 November 1996	Full accounts made up to 30 March 1996 (13 pages)
14 August 1996	Declaration of mortgage charge released/ceased (2 pages)
14 August 1996	Declaration of mortgage charge released/ceased (2 pages)
14 August 1996	Declaration of mortgage charge released/ceased (2 pages)
14 August 1996	Declaration of mortgage charge released/ceased (2 pages)
14 August 1996	Declaration of mortgage charge released/ceased (2 pages)
14 August 1996	Declaration of mortgage charge released/ceased (2 pages)
23 January 1996	Full accounts made up to 25 March 1995 (11 pages)
23 January 1996	Full accounts made up to 25 March 1995 (11 pages)
18 January 1996	Company name changed william cook blair LIMITED\certificate issued on 19/01/96 (2 pages)
18 January 1996	Company name changed william cook blair LIMITED\certificate issued on 19/01/96 (2 pages)
2 January 1996	Company name changed george blair LIMITED\certificate issued on 03/01/96 (1 page)
2 January 1996	Company name changed george blair LIMITED\certificate issued on 03/01/96 (1 page)
29 December 1995	Return made up to 08/12/95; change of members (6 pages)
29 December 1995	Return made up to 08/12/95; change of members (6 pages)
6 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
6 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
10 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 June 1995	Particulars of mortgage/charge (10 pages)
30 June 1995	Particulars of mortgage/charge (10 pages)
28 June 1995	Particulars of mortgage/charge (4 pages)
28 June 1995	Particulars of mortgage/charge (4 pages)
22 May 1995	New director appointed (2 pages)
22 May 1995	New director appointed (2 pages)
29 January 1995	Full accounts made up to 26 March 1994 (18 pages)
29 January 1995	Full accounts made up to 26 March 1994 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (124 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (366 pages)
14 July 1994	Resolutions SRES13 ‐ Special resolution (5 pages)
14 July 1994	Resolutions SRES13 ‐ Special resolution (5 pages)
8 February 1994	Full accounts made up to 27 March 1993 (18 pages)
8 February 1994	Full accounts made up to 27 March 1993 (18 pages)
5 February 1993	Full accounts made up to 28 March 1992 (18 pages)
5 February 1993	Full accounts made up to 28 March 1992 (18 pages)
19 February 1992	Full accounts made up to 30 March 1991 (18 pages)
19 February 1992	Full accounts made up to 30 March 1991 (18 pages)
14 January 1991	Full accounts made up to 31 March 1990 (18 pages)
14 January 1991	Full accounts made up to 31 March 1990 (18 pages)
11 October 1990	Registered office changed on 11/10/90 from: pottery lane newcastle upon tyne NE1 3RB (1 page)
4 April 1990	Declaration of assistance for shares acquisition (3 pages)
4 April 1990	Declaration of assistance for shares acquisition (3 pages)
25 January 1990	Particulars of mortgage/charge (3 pages)
25 January 1990	Particulars of mortgage/charge (3 pages)
22 December 1989	Certificate of re-registration from Public Limited Company to Private (1 page)
22 December 1989	Certificate of re-registration from Public Limited Company to Private (1 page)
22 December 1989	Certificate of re-registration from Private to Public Limited Company (1 page)
22 December 1989	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
22 December 1989	Certificate of re-registration from Private to Public Limited Company (1 page)
22 December 1989	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
20 October 1989	Full group accounts made up to 1 April 1989 (18 pages)
20 October 1989	Full group accounts made up to 1 April 1989 (18 pages)
13 January 1989	Registered office changed on 13/01/89 from: newcastle alloy steelworks, forth, newcastle-u-tyne 1 (1 page)
13 January 1989	Registered office changed on 13/01/89 from: newcastle alloy steelworks, forth, newcastle-u-tyne 1 (1 page)
19 December 1988	Full group accounts made up to 2 April 1988 (22 pages)
19 December 1988	Full group accounts made up to 2 April 1988 (22 pages)
17 November 1987	Full group accounts made up to 28 March 1987 (22 pages)
17 November 1987	Full group accounts made up to 28 March 1987 (22 pages)
6 July 1987	Particulars of mortgage/charge (3 pages)
6 July 1987	Particulars of mortgage/charge (3 pages)
13 November 1986	Group of companies' accounts made up to 29 March 1986 (22 pages)
13 November 1986	Group of companies' accounts made up to 29 March 1986 (22 pages)
10 September 1986	Declaration of satisfaction of mortgage/charge (1 page)
10 September 1986	Declaration of satisfaction of mortgage/charge (1 page)
30 October 1985	Accounts made up to 30 March 1985 (22 pages)
30 October 1985	Accounts made up to 30 March 1985 (22 pages)
28 July 1982	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
28 July 1982	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
29 February 1940	Incorporation (23 pages)
29 February 1940	Incorporation (23 pages)

William Cook Stanhope Limited

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