HRP Holdings Limited

Company Name	HRP Holdings Limited
Company Status	Active
Company Number	00393196
Category	Private Limited Company
Incorporation Date	15 February 1945(79 years, 3 months ago)
Previous Name	H.R.P. Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John David Billson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 November 2015(70 years, 9 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bruntcliffe Avenue Leeds 27 Ind. Est. Morley Leeds West Yorkshire LS27 0LL

Director Name	Mr Simon Andrej Karlin
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Swedish
Status	Current
Appointed	17 November 2015(70 years, 9 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	15 Bruntcliffe Avenue Leeds 27 Ind. Est. Morley Leeds West Yorkshire LS27 0LL

Director Name	Mr David Patrick Campbell
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 November 2016(71 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bruntcliffe Avenue Leeds 27 Industrial Estate Morley Leeds West Yorkshire LS27 0LL

Secretary Name	David Patrick Campbell
Status	Current
Appointed	28 November 2016(71 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	15 Bruntcliffe Avenue Leeds 27 Industrial Estate Morley Leeds West Yorkshire LS27 0LL

Director Name	Mr Christopher Norbye
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Swedish
Status	Current
Appointed	19 May 2022(77 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	15 Bruntcliffe Avenue Leeds 27 Industrial Estate, Morley Leeds LS27 0LL

Director Name	Mr Thomas Richard Alger
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(46 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Albany Cottage 8 Oatlands Close Weybridge Surrey KT13 9ED

Director Name	Mr Leonard Samuel Goodger
Date of Birth	September 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(46 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	10 Kingfisher Way Horsham West Sussex RH12 2LT

Director Name	Mr Leonard Thomas Paget Headland
Date of Birth	May 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(46 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 January 1995)
Role	Company Director
Correspondence Address	5 Cradock Road Reading Berks

Director Name	David John Merritt
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(46 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 August 1993)
Role	Company Director
Correspondence Address	Sicklesmere House Little Whelnetham Sicklesmere Bury St Edmunds Suffolk IP30 0BX

Director Name	Mr Kingsley Wilton Curtis
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(46 years, 3 months after company formation)
Appointment Duration	24 years, 3 months (resigned 03 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rougham Industrial Estate Rougham Bury St. Edmunds Suffolk IP30 9XA

Secretary Name	David John Merritt
Nationality	British
Status	Resigned
Appointed	01 June 1991(46 years, 3 months after company formation)
Appointment Duration	2 years (resigned 21 June 1993)
Role	Company Director
Correspondence Address	Sicklesmere House Little Whelnetham Sicklesmere Bury St Edmunds Suffolk IP30 0BX

Director Name	Mue Francoise Gonguet
Date of Birth	April 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 1992(47 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 July 1997)
Role	Company Director
Correspondence Address	55 Rue Charles Delescluze B.P.S9/93171 Bagnolet Cedex Foreign

Director Name	Mr Richard Edward Shand
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(48 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 May 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tibenham Farm Long Row, Tibenham Norwich Norfolk NR16 1PD

Secretary Name	Mr Richard Edward Shand
Nationality	British
Status	Resigned
Appointed	21 June 1993(48 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 May 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tibenham Farm Long Row, Tibenham Norwich Norfolk NR16 1PD

Director Name	Peter Charles Russell Norman
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(48 years, 10 months after company formation)
Appointment Duration	21 years, 11 months (resigned 17 November 2015)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	Rougham Industrial Estate Rougham Bury St. Edmunds Suffolk IP30 9XA

Director Name	Mr Peter Leslie Wells
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(49 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 16 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ewenny Isaf Ewenny Bridgend Mid Glamorgan CF35 5BN Wales

Director Name	Jean Pierre Quinio
Date of Birth	January 1932 (Born 92 years ago)
Nationality	French
Status	Resigned
Appointed	25 January 1995(49 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	General Frigorifique France Sa 55 Rue Charles Delescluze Bp59 Bagnolet Cedex 93171

Secretary Name	Amanda Pilgrim
Nationality	British
Status	Resigned
Appointed	24 May 1997(52 years, 3 months after company formation)
Appointment Duration	18 years, 6 months (resigned 17 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rougham Industrial Estate Rougham Bury St. Edmunds Suffolk IP30 9XA

Director Name	Mr Ronald John Woodham
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(52 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 22 January 2004)
Role	Sales Director
Country of Residence	England
Correspondence Address	Liberty House School Close Norton Bury St Edmunds Suffolk IP31 3LZ

Director Name	Amanda Pilgrim
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(52 years, 5 months after company formation)
Appointment Duration	18 years, 4 months (resigned 17 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rougham Industrial Estate Rougham Bury St. Edmunds Suffolk IP30 9XA

Director Name	Claude Blanc
Date of Birth	January 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	17 October 1997(52 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2000)
Role	Vp Cro Europe
Correspondence Address	3 Bresidence Sur La Tour St Didier De Formans 01600

Director Name	Claude Blanc
Date of Birth	January 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	22 May 2002(57 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 March 2005)
Role	Vp Commercial Ref
Correspondence Address	1457 Chemin St. Jean De Garguier Gemenos 13420 France

Director Name	Ian Christopher Peacock
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(62 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 April 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Rougham Industrial Estate Rougham Bury St. Edmunds Suffolk IP30 9XA

Director Name	Mr Ralph Colin Alliston
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2011(65 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 November 2015)
Role	Group Sales Director
Country of Residence	United Kingdom
Correspondence Address	Rougham Industrial Estate Rougham Bury St Edmunds Suffolk IP30 9XA

Director Name	Mr Per Olof Goran Bertland
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 November 2015(70 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 19 May 2022)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	15 Bruntcliffe Avenue Leeds 27 Ind. Est. Morley Leeds West Yorkshire LS27 0LL

Contact

Website	hrponline.co.uk
Telephone	0113 2052917
Telephone region	Leeds

Location

Registered Address	15 Bruntcliffe Avenue Leeds 27 Ind. Est. Morley Leeds West Yorkshire LS27 0LL
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Morley
Ward	Morley North
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

32.2k at £1	Kingsley Wilton Curtis 50.97% Ordinary
3.5k at £1	David John Merritt 5.49% Ordinary
27.5k at £1	Generale Frigorifique France 43.55% Ordinary

Financials

Year	2014
Turnover	£45,836,000
Gross Profit	£12,089,000
Net Worth	£9,335,000
Cash	£721,000
Current Liabilities	£12,868,000

Accounts

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

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

19 September 1979	Delivered on: 2 October 1979 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charged by the principal deed & further deeds. Undertaking and all property and assets. Outstanding
25 July 1978	Delivered on: 28 July 1978 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: Property at western way, bury st edmunds suffolk as comprised in an assignment dated 22-3-78. Outstanding
20 December 1976	Delivered on: 24 December 1976 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 off western way and premises at western way, bury st, edmunds, suffolk. Outstanding
14 June 1976	Delivered on: 18 June 1976 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: Premises in st. Andrews street south,bury st. Edmunds, suffolk. Outstanding
16 May 1975	Delivered on: 28 May 1975 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from thecompany to the chargee and/or all or any of the other companies named therein onany account whatsoever. Particulars: All that property, undertaking and assets charged by the principal deed and further deed. Outstanding
21 December 1972	Delivered on: 29 December 1972 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due or from time to time accruing due from the company to and or all or any of the five other companies named therein to barclays bank LTD on any account whatsoever. Particulars: All that property undertaking and assets charged by the principal deed. Outstanding
14 May 2015	Delivered on: 19 May 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
2 September 2014	Delivered on: 2 September 2014 Persons entitled: Abn Amro Commercial Finance PLC Classification: A registered charge Outstanding
21 October 2008	Delivered on: 8 November 2008 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 companies named therein 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 November 1994	Delivered on: 6 December 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 1 rougham ind: estate rougham bury st edmunds suffolk. See the mortgage charge document for full details. Outstanding
10 July 1971	Delivered on: 21 July 1971 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 four other companies named therein to the chargee on any account whatsoever. Particulars: Undertaking and all other property and goodwill present and future including uncalled capital (see doc 52 for details) (fixed charge on goodwill f/h and l/h property with fixed plant & machinery thereon floating charge and all otherproperty) (see doc 64 for full details please). Outstanding
17 November 1989	Delivered on: 24 November 1989 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 & premises at western way, bury st. Edmunds, suffolk. Outstanding
15 December 1986	Delivered on: 19 December 1986 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: Piece of land comprising denham hall, denham bury st edmunds. Outstanding
7 January 1982	Delivered on: 15 January 1982 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: Charged by the principal deed & further deeds. Undertaking and all property and assets. Outstanding
3 April 1980	Delivered on: 11 April 1980 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/Hold premises at wilton road, aston birmingham. West midlands. Outstanding
5 January 1979	Delivered on: 21 March 1979 Satisfied on: 25 September 2010 Persons entitled: United Dominions Trust Limited. Classification: Standard security presented for registiation at the register of sasines on the 8/3/79. Secured details: All monies due or to become due from the company to the chargee. Particulars: Land & building at 40/44 strathmore road, balmore trading estate, glasgow. Fully Satisfied
28 May 1993	Delivered on: 10 June 1993 Satisfied on: 14 April 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: Property at western way bury st edmunds suffolk. Fully Satisfied
28 August 1992	Delivered on: 2 September 1992 Satisfied on: 25 September 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge Secured details: All monies due from the company and/or H.R.P. refrigerants limited to the chargee on any account whatsoever. Particulars: The sum of Â£150,000 due from H.R.P.refrierants limited to the company with interest. Fully Satisfied
14 August 1990	Delivered on: 3 September 1990 Satisfied on: 2 August 1991 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: Park rise 5 station road bagshot surrey t/no sy 354657. Fully Satisfied
17 November 1989	Delivered on: 22 November 1989 Satisfied on: 30 May 2012 Persons entitled: Sun Life Assurance Society PLC Classification: Legal charge Secured details: Â£224,000.00 and all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H property k/a unit 1 rougham industrial estate county of suffolk. Fully Satisfied
17 November 1989	Delivered on: 22 November 1989 Satisfied on: 30 May 2012 Persons entitled: Sun Life Assurance Society PLC Classification: Legal charge Secured details: Â£901,000.00 and all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H property k/a unit 1 rougham industrial estate rougham county of suffolk. Fully Satisfied
10 December 1986	Delivered on: 23 December 1986 Persons entitled: Sunlife Assurance Society PLC Classification: Legal charge Secured details: Â£224,000 all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All such land known as land and premises at western way bury st. Edmunds, suffolk. Fully Satisfied
26 November 1980	Delivered on: 27 November 1980 Satisfied on: 25 September 2010 Persons entitled: United Dominions Trust Limited Classification: Mortgage Secured details: Â£30,000 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 cpu system 34 96K 64MB magazine diskette drive serial no. 5304598. matrix printer serial no. 5303581. 4 display stations serial nos. 5315933, 5315934, 5313935 & 5315936. together with the benefit of any obligations and warranties. Fully Satisfied
10 May 1989	Delivered on: 19 May 1989 Satisfied on: 28 November 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 1 rougham industrial estate rougham suffolk. Fully Satisfied

Filing History

11 August 2023	Full accounts made up to 31 December 2022 (22 pages)
2 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
26 July 2022	Full accounts made up to 31 December 2021 (22 pages)
24 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
20 May 2022	Appointment of Mr Christopher Norbye as a director on 19 May 2022 (2 pages)
19 May 2022	Termination of appointment of Per Olof Goran Bertland as a director on 19 May 2022 (1 page)
14 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
14 July 2021	Full accounts made up to 31 December 2020 (32 pages)
23 June 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
23 June 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (108 pages)
14 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
2 November 2020	Full accounts made up to 31 December 2019 (19 pages)
2 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
27 June 2019	Full accounts made up to 31 December 2018 (19 pages)
4 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
2 August 2018	Full accounts made up to 31 December 2017 (19 pages)
22 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
26 September 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
26 September 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
14 July 2017	Notification of G&L Beijer Ref Ab as a person with significant control on 6 June 2016 (1 page)
14 July 2017	Notification of G&L Beijer Ref Ab as a person with significant control on 6 June 2016 (1 page)
3 July 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
11 January 2017	Appointment of David Patrick Campbell as a secretary on 28 November 2016 (3 pages)
11 January 2017	Appointment of David Patrick Campbell as a secretary on 28 November 2016 (3 pages)
8 January 2017	Appointment of Mr David Patrick Campbell as a director on 28 November 2016 (3 pages)
8 January 2017	Appointment of Mr David Patrick Campbell as a director on 28 November 2016 (3 pages)
7 December 2016	Registered office address changed from Rougham Industrial Estate Rougham Bury St Edmunds Suffolk IP30 9XA to 15 Bruntcliffe Avenue Leeds 27 Ind. Est. Morley Leeds West Yorkshire LS27 0LL on 7 December 2016 (2 pages)
7 December 2016	Registered office address changed from Rougham Industrial Estate Rougham Bury St Edmunds Suffolk IP30 9XA to 15 Bruntcliffe Avenue Leeds 27 Ind. Est. Morley Leeds West Yorkshire LS27 0LL on 7 December 2016 (2 pages)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
29 June 2016	Satisfaction of charge 003931960023 in full (1 page)
29 June 2016	Satisfaction of charge 003931960023 in full (1 page)
28 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 63,231 (4 pages)
28 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 63,231 (4 pages)
4 January 2016	Auditor's resignation (1 page)
4 January 2016	Auditor's resignation (1 page)
1 December 2015	Director's details changed for Mr per Olaf Goran Bertland on 17 November 2015 (2 pages)
1 December 2015	Director's details changed for Mr per Olaf Goran Bertland on 17 November 2015 (2 pages)
30 November 2015	Termination of appointment of Peter Charles Russell Norman as a director on 17 November 2015 (1 page)
30 November 2015	Termination of appointment of Ralph Colin Alliston as a director on 17 November 2015 (1 page)
30 November 2015	Appointment of Mr per Olaf Goran Bertland as a director on 17 November 2015 (2 pages)
30 November 2015	Appointment of Mr Simon Andrej Karlin as a director on 17 November 2015 (2 pages)
30 November 2015	Termination of appointment of Kingsley Wilton Curtis as a director on 3 September 2015 (1 page)
30 November 2015	Termination of appointment of Amanda Pilgrim as a director on 17 November 2015 (1 page)
30 November 2015	Termination of appointment of Peter Charles Russell Norman as a director on 17 November 2015 (1 page)
30 November 2015	Appointment of Mr per Olaf Goran Bertland as a director on 17 November 2015 (2 pages)
30 November 2015	Termination of appointment of Kingsley Wilton Curtis as a director on 3 September 2015 (1 page)
30 November 2015	Termination of appointment of Ralph Colin Alliston as a director on 17 November 2015 (1 page)
30 November 2015	Termination of appointment of Amanda Pilgrim as a director on 17 November 2015 (1 page)
30 November 2015	Appointment of Mr John David Billson as a director on 17 November 2015 (2 pages)
30 November 2015	Termination of appointment of Amanda Pilgrim as a secretary on 17 November 2015 (1 page)
30 November 2015	Termination of appointment of Kingsley Wilton Curtis as a director on 3 September 2015 (1 page)
30 November 2015	Termination of appointment of Amanda Pilgrim as a secretary on 17 November 2015 (1 page)
30 November 2015	Appointment of Mr Simon Andrej Karlin as a director on 17 November 2015 (2 pages)
30 November 2015	Appointment of Mr John David Billson as a director on 17 November 2015 (2 pages)
28 September 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
28 September 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
11 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 63,231 (6 pages)
11 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 63,231 (6 pages)
11 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 63,231 (6 pages)
19 May 2015	Registration of charge 003931960024, created on 14 May 2015 (6 pages)
19 May 2015	Registration of charge 003931960024, created on 14 May 2015 (6 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
2 September 2014	Registration of charge 003931960023, created on 2 September 2014 (20 pages)
2 September 2014	Registration of charge 003931960023, created on 2 September 2014 (20 pages)
2 September 2014	Registration of charge 003931960023, created on 2 September 2014 (20 pages)
16 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 63,231 (6 pages)
16 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 63,231 (6 pages)
16 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 63,231 (6 pages)
8 May 2014	Termination of appointment of Ian Peacock as a director (2 pages)
8 May 2014	Termination of appointment of Ian Peacock as a director (2 pages)
1 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
1 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
1 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
12 June 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
12 June 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
27 June 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
27 June 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
21 June 2012	Director's details changed for Ian Christopher Peacock on 20 June 2012 (2 pages)
21 June 2012	Director's details changed for Ian Christopher Peacock on 20 June 2012 (2 pages)
20 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
20 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
20 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
1 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
1 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
1 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
1 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
8 July 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
8 July 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
22 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
22 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
22 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
7 February 2011	Appointment of Mr. Ralph Colin Alliston as a director (2 pages)
7 February 2011	Appointment of Mr. Ralph Colin Alliston as a director (2 pages)
28 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
28 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
28 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
28 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
28 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
28 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
18 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
18 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
18 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
29 June 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
29 June 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
27 October 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
27 October 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
3 June 2009	Return made up to 01/06/09; full list of members (4 pages)
3 June 2009	Return made up to 01/06/09; full list of members (4 pages)
8 November 2008	Particulars of a mortgage or charge / charge no: 22 (9 pages)
8 November 2008	Particulars of a mortgage or charge / charge no: 22 (9 pages)
6 October 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
6 October 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
29 July 2008	Return made up to 01/06/08; full list of members (4 pages)
29 July 2008	Return made up to 01/06/08; full list of members (4 pages)
18 June 2008	Director's change of particulars / ian peacock / 20/05/2008 (1 page)
18 June 2008	Director's change of particulars / ian peacock / 20/05/2008 (1 page)
17 June 2008	Director and secretary's change of particulars / amanda pilgrim / 20/05/2008 (1 page)
17 June 2008	Director's change of particulars / peter norman / 20/05/2008 (1 page)
17 June 2008	Director and secretary's change of particulars / amanda pilgrim / 20/05/2008 (1 page)
17 June 2008	Director and secretary's change of particulars / amanda pilgrim / 20/05/2008 (1 page)
17 June 2008	Director and secretary's change of particulars / amanda pilgrim / 20/05/2008 (1 page)
17 June 2008	Director's change of particulars / peter norman / 20/05/2008 (1 page)
12 June 2008	Director's change of particulars / kingsley curtis / 20/05/2008 (1 page)
12 June 2008	Director's change of particulars / kingsley curtis / 20/05/2008 (1 page)
2 April 2008	Director appointed ian christopher peacock (2 pages)
2 April 2008	Director appointed ian christopher peacock (2 pages)
15 November 2007	Return made up to 01/06/07; full list of members (3 pages)
15 November 2007	Return made up to 01/06/07; full list of members (3 pages)
2 October 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
2 October 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
24 October 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
24 October 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	Return made up to 01/06/06; full list of members (3 pages)
31 July 2006	Return made up to 01/06/06; full list of members (3 pages)
31 July 2006	Director resigned (1 page)
18 June 2005	Return made up to 01/06/05; full list of members (8 pages)
18 June 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
18 June 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
18 June 2005	Return made up to 01/06/05; full list of members (8 pages)
21 May 2004	Return made up to 01/06/04; full list of members (8 pages)
21 May 2004	Return made up to 01/06/04; full list of members (8 pages)
18 May 2004	Director resigned (1 page)
18 May 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
18 May 2004	Director resigned (1 page)
18 May 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
26 October 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
26 October 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
31 July 2003	Return made up to 01/06/03; full list of members (8 pages)
31 July 2003	Return made up to 01/06/03; full list of members (8 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
6 June 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
6 June 2002	Return made up to 01/06/02; full list of members (8 pages)
6 June 2002	Return made up to 01/06/02; full list of members (8 pages)
6 June 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
6 July 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
6 July 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
6 July 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2000	Return made up to 01/06/00; full list of members 363(287) ‐ Registered office changed on 27/07/00 363(288) ‐ Director resigned (7 pages)
27 July 2000	Full group accounts made up to 31 December 1999 (23 pages)
27 July 2000	Return made up to 01/06/00; full list of members 363(287) ‐ Registered office changed on 27/07/00 363(288) ‐ Director resigned (7 pages)
27 July 2000	Full group accounts made up to 31 December 1999 (23 pages)
14 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 1999	Auditor's resignation (1 page)
21 June 1999	Full group accounts made up to 31 December 1998 (25 pages)
21 June 1999	Return made up to 01/06/99; full list of members (8 pages)
21 June 1999	Full group accounts made up to 31 December 1998 (25 pages)
21 June 1999	Return made up to 01/06/99; full list of members (8 pages)
21 June 1999	Auditor's resignation (1 page)
22 July 1998	New director appointed (2 pages)
22 July 1998	New director appointed (2 pages)
16 July 1998	Return made up to 01/06/98; full list of members (6 pages)
16 July 1998	Return made up to 01/06/98; full list of members (6 pages)
13 July 1998	Full group accounts made up to 31 December 1997 (25 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	Full group accounts made up to 31 December 1997 (25 pages)
13 July 1998	New director appointed (2 pages)
23 February 1998	Secretary resigned;director resigned (1 page)
23 February 1998	Secretary resigned;director resigned (1 page)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
18 September 1997	Full group accounts made up to 31 December 1996 (25 pages)
18 September 1997	Full group accounts made up to 31 December 1996 (25 pages)
12 August 1997	Return made up to 01/06/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
12 August 1997	Return made up to 01/06/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
12 August 1997	New secretary appointed (2 pages)
12 August 1997	New secretary appointed (2 pages)
6 October 1996	Full group accounts made up to 31 December 1995 (28 pages)
6 October 1996	Full group accounts made up to 31 December 1995 (28 pages)
26 September 1996	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
25 September 1996	Return made up to 01/06/96; no change of members 363(288) ‐ Director resigned (6 pages)
25 September 1996	Return made up to 01/06/96; no change of members 363(288) ‐ Director resigned (6 pages)
31 March 1996	Director resigned (2 pages)
31 March 1996	Director resigned (2 pages)
7 September 1995	Full group accounts made up to 31 December 1994 (27 pages)
7 September 1995	Full group accounts made up to 31 December 1994 (27 pages)
27 June 1995	Return made up to 01/06/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 June 1995	Return made up to 01/06/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
6 December 1994	Particulars of mortgage/charge (3 pages)
6 December 1994	Particulars of mortgage/charge (3 pages)
25 August 1994	Return made up to 01/06/94; full list of members (7 pages)
25 August 1994	Return made up to 01/06/94; full list of members (7 pages)
25 July 1994	New director appointed (2 pages)
25 July 1994	New director appointed (2 pages)
25 July 1994	Full group accounts made up to 31 December 1993 (27 pages)
25 July 1994	Full group accounts made up to 31 December 1993 (27 pages)
8 June 1994	New director appointed (2 pages)
8 June 1994	New director appointed (2 pages)
6 June 1994	Ad 28/03/94--------- Â£ si 3807@1=3807 Â£ ic 58041/61848 (2 pages)
6 June 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 June 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 June 1994	Nc inc already adjusted 31/03/94 (1 page)
6 June 1994	Memorandum and Articles of Association (10 pages)
6 June 1994	Ad 28/03/94--------- Â£ si 3807@1=3807 Â£ ic 58041/61848 (2 pages)
6 June 1994	Nc inc already adjusted 31/03/94 (1 page)
6 June 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 June 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 June 1994	Memorandum and Articles of Association (10 pages)
18 March 1994	Director resigned (2 pages)
18 March 1994	Director resigned (2 pages)
15 November 1993	Memorandum and Articles of Association (18 pages)
15 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 November 1993	Memorandum and Articles of Association (18 pages)
15 October 1993	Return made up to 01/06/93; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
15 October 1993	Return made up to 01/06/93; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
1 September 1993	Secretary resigned;new secretary appointed;new director appointed (2 pages)
1 September 1993	Secretary resigned;new secretary appointed;new director appointed (2 pages)
10 June 1993	Particulars of mortgage/charge (3 pages)
10 June 1993	Particulars of mortgage/charge (3 pages)
28 April 1993	Full group accounts made up to 31 December 1992 (28 pages)
28 April 1993	Full group accounts made up to 31 December 1992 (28 pages)
4 December 1992	Full group accounts made up to 31 December 1991 (22 pages)
4 December 1992	Full group accounts made up to 31 December 1991 (22 pages)
18 September 1992	Return made up to 01/06/92; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 September 1992	Return made up to 01/06/92; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 1992	Particulars of mortgage/charge (3 pages)
2 September 1992	Particulars of mortgage/charge (3 pages)
10 August 1992	Â£ nc 1061000/2061000 07/07/92 (1 page)
10 August 1992	Â£ nc 1061000/2061000 07/07/92 (1 page)
31 July 1992	Memorandum and Articles of Association (18 pages)
31 July 1992	Resolutions ORES13 ‐ Ordinary resolution (4 pages)
31 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
31 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
31 July 1992	Memorandum and Articles of Association (18 pages)
31 July 1992	Resolutions ORES13 ‐ Ordinary resolution (22 pages)
31 July 1992	Resolutions ORES13 ‐ Ordinary resolution (22 pages)
30 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 March 1992	Memorandum and Articles of Association (15 pages)
30 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 March 1992	Memorandum and Articles of Association (15 pages)
28 August 1991	Full group accounts made up to 31 December 1990 (22 pages)
28 August 1991	Return made up to 01/06/91; no change of members (6 pages)
28 August 1991	Full group accounts made up to 31 December 1990 (22 pages)
28 August 1991	Return made up to 01/06/91; no change of members (6 pages)
2 August 1991	Declaration of satisfaction of mortgage/charge (1 page)
2 August 1991	Declaration of satisfaction of mortgage/charge (1 page)
19 April 1991	Full group accounts made up to 31 December 1989 (23 pages)
19 April 1991	Return made up to 31/05/90; full list of members (7 pages)
19 April 1991	Return made up to 31/05/90; full list of members (7 pages)
19 April 1991	Full group accounts made up to 31 December 1989 (23 pages)
20 March 1991	Company name changed\certificate issued on 20/03/91 (2 pages)
20 March 1991	Company name changed\certificate issued on 20/03/91 (2 pages)
5 March 1991	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
5 March 1991	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
5 March 1991	Â£ nc 57000/61000 30/03/90 (1 page)
5 March 1991	Ad 30/03/90-23/04/90 Â£ si 1041@1=1041 Â£ ic 13500/14541 (2 pages)
5 March 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
5 March 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
5 March 1991	Â£ nc 57000/61000 30/03/90 (1 page)
5 March 1991	Ad 30/03/90-23/04/90 Â£ si 1041@1=1041 Â£ ic 13500/14541 (2 pages)
4 March 1991	Registered office changed on 04/03/91 from: western way bury st edmunds suffolk IP33 3SP (1 page)
4 March 1991	Registered office changed on 04/03/91 from: western way bury st edmunds suffolk IP33 3SP (1 page)
3 September 1990	Particulars of mortgage/charge (3 pages)
3 September 1990	Particulars of mortgage/charge (3 pages)
9 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 February 1990	Return made up to 01/06/89; full list of members (5 pages)
27 February 1990	Return made up to 01/06/89; full list of members (5 pages)
7 February 1990	Full accounts made up to 31 December 1988 (22 pages)
7 February 1990	Full accounts made up to 31 December 1988 (22 pages)
31 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 November 1989	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1989	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1989	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1989	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1989	Particulars of mortgage/charge (3 pages)
24 November 1989	Particulars of mortgage/charge (3 pages)
22 November 1989	Particulars of mortgage/charge (3 pages)
22 November 1989	Particulars of mortgage/charge (3 pages)
19 May 1989	Particulars of mortgage/charge (3 pages)
19 May 1989	Particulars of mortgage/charge (3 pages)
18 February 1989	Full group accounts made up to 31 December 1987 (22 pages)
18 February 1989	Return made up to 01/06/88; no change of members (7 pages)
18 February 1989	Full group accounts made up to 31 December 1987 (22 pages)
18 February 1989	Return made up to 01/06/88; no change of members (7 pages)
15 February 1988	Full group accounts made up to 31 December 1986 (24 pages)
15 February 1988	Full group accounts made up to 31 December 1986 (24 pages)
15 February 1988	Return made up to 01/07/87; full list of members (5 pages)
15 February 1988	Return made up to 01/07/87; full list of members (5 pages)
25 February 1987	Return made up to 25/06/86; full list of members (6 pages)
25 February 1987	Return made up to 25/06/86; full list of members (6 pages)
23 December 1986	Particulars of mortgage/charge (2 pages)
23 December 1986	Particulars of mortgage/charge (2 pages)
19 December 1986	Particulars of mortgage/charge (3 pages)
19 December 1986	Particulars of mortgage/charge (3 pages)
2 December 1986	Group of companies' accounts made up to 31 December 1985 (24 pages)
2 December 1986	Group of companies' accounts made up to 31 December 1985 (24 pages)
17 July 1986	Gazettable document (11 pages)
17 July 1986	Gazettable document (11 pages)
15 February 1945	Incorporation (16 pages)
15 February 1945	Incorporation (16 pages)

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