T. Quality Limited

Company Name	T. Quality Limited
Company Status	Active
Company Number	00437914
Category	Private Limited Company
Incorporation Date	28 June 1947(76 years, 10 months ago)
Previous Name	T. Quality (Swindon) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Richard Graham Brooks
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 April 2001(53 years, 9 months after company formation)
Appointment Duration	23 years, 1 month
Role	Purchasing Director
Country of Residence	United Kingdom
Correspondence Address	Ings Road Doncaster South Yorkshire DN5 9TL

Director Name	Mr Andrew Richard Smith
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 July 2007(60 years, 1 month after company formation)
Appointment Duration	16 years, 9 months
Role	Group Commercial Director
Country of Residence	England
Correspondence Address	Ings Road Doncaster South Yorkshire DN5 9TL

Director Name	Michael John Crees
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 June 2017(69 years, 12 months after company formation)
Appointment Duration	6 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ings Road Doncaster South Yorkshire DN5 9TL

Director Name	Mr Darren Creese
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(70 years, 7 months after company formation)
Appointment Duration	6 years, 2 months
Role	Finance Director
Country of Residence	Wales
Correspondence Address	Ings Road Doncaster South Yorkshire DN5 9TL

Secretary Name	Darren Creese
Status	Current
Appointed	01 February 2018(70 years, 7 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	Ings Road Doncaster South Yorkshire DN5 9TL

Director Name	Mr Sean Hugh Stirling Savage
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 March 2022(74 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Ings Road Doncaster South Yorkshire DN5 9TL

Director Name	Monica Frances Dale
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(44 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairvale House Ham Road Liddington Swindon Wiltshire SN4 0HH

Director Name	Mr David Achilles Nicholas Ross
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(44 years, 10 months after company formation)
Appointment Duration	26 years, 5 months (resigned 22 October 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Ings Road Doncaster South Yorkshire DN5 9TL

Director Name	Mr David John Keys
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(44 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 August 1996)
Role	Sales Director
Correspondence Address	9 Fortunes Field Broad Hinton Swindon Wiltshire SN4 9PW

Director Name	Dorothy Georgina Dale
Date of Birth	November 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(44 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 March 1997)
Role	Company Director
Correspondence Address	The Griffons 62 Church Road Wanborough Swindon Wiltshire SN4 0BZ

Director Name	John Kenneth Dale
Date of Birth	December 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(44 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 April 1993)
Role	President
Correspondence Address	The Griffons 62 Church Road Wanborough Swindon Wiltshire SN4 0BZ

Director Name	Michael James Dale
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(44 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	2 Links Close Churston Ferrers Brixham Devon TQ5 0JF

Director Name	John Stainton Dale
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(44 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 03 July 2000)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Fairvale House Ham Road Liddington Swindon Wiltshire SN4 0HH

Secretary Name	Eric Alan Scott
Nationality	British
Status	Resigned
Appointed	02 May 1992(44 years, 10 months after company formation)
Appointment Duration	25 years, 9 months (resigned 01 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ings Road Doncaster South Yorkshire DN5 9TL

Director Name	Mr Stuart Anthony Dallison
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(44 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 October 2006)
Role	Managing Director
Correspondence Address	63 Cranhams Lane Cirencester Gloucestershire GL7 1UL Wales

Director Name	Eric Alan Scott
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(47 years, 9 months after company formation)
Appointment Duration	23 years, 1 month (resigned 27 April 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ings Road Doncaster South Yorkshire DN5 9TL

Director Name	Charles Reynolds
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(53 years after company formation)
Appointment Duration	6 years, 11 months (resigned 22 June 2007)
Role	Manufacturer
Correspondence Address	Cedars Cottage Church Side Methley Leeds West Yorkshire LS26 9BH

Director Name	Robert Gordon McLennan
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(53 years after company formation)
Appointment Duration	5 years, 4 months (resigned 25 November 2005)
Role	Accountant
Correspondence Address	24 Whin Hill Road Bessacarr Doncaster South Yorkshire DN4 7AF

Director Name	John Mansfield
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(53 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge Farm Fimber Driffield North Humberside YO25 3HB

Director Name	Keith Jennison
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(53 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Ings Road Doncaster South Yorkshire DN5 9TL

Director Name	Anthony John De Mulder
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(53 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 14 May 2013)
Role	By Product Manufacturer
Country of Residence	England
Correspondence Address	Ings Road Doncaster South Yorkshire DN5 9TL

Director Name	Colin Douglas Massie
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(53 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2005)
Role	Sales Director
Correspondence Address	Ty Del 15 Darren Close Cowbridge Vale Of Glamorgan CF71 7DE Wales

Director Name	Mr Malcolm John Cresswell
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(54 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 16 April 2004)
Role	Distributor
Country of Residence	England
Correspondence Address	48 Lancet Lane Loose Maidstone Kent ME15 9SD

Director Name	Richard John Mansfield
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(57 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 December 2017)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Ings Road Doncaster South Yorkshire DN5 9TL

Director Name	Mr Paul Anthony Morris
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(64 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Ings Road Doncaster South Yorkshire DN5 9TL

Contact

Website	www.tquality.co.uk/
Telephone	0845 2505605
Telephone region	Unknown

Location

Registered Address	Ings Road Doncaster South Yorkshire DN5 9TL
Region	Yorkshire and The Humber
Constituency	Doncaster North
County	South Yorkshire
Ward	Bentley
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£55,226,858
Gross Profit	£9,070,005
Net Worth	£7,161,181
Cash	£1,002,005
Current Liabilities	£5,533,542

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	22 April 2024 (6 days ago)
Next Return Due	6 May 2025 (1 year from now)

Charges

2 July 2008	Delivered on: 5 July 2008 Satisfied on: 22 December 2011 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. Fully Satisfied
11 October 2000	Delivered on: 17 October 2000 Satisfied on: 22 December 2011 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 over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 July 1996	Delivered on: 12 July 1996 Satisfied on: 2 January 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a land and buildings on the north side of avonmouth way bristol t/no: bl 28554 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details. Fully Satisfied
2 July 1981	Delivered on: 6 July 1981 Satisfied on: 2 January 2003 Persons entitled: National Westminster Bank LTD 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 the north east side of the road from vine elms to swindon comprised in a transfer dated 2.12.80 title no WT33587 formerly (wt 6244) part.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

4 January 2021	Full accounts made up to 31 December 2019 (23 pages)
22 April 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (23 pages)
30 April 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
3 December 2018	Statement of company's objects (2 pages)
2 November 2018	Termination of appointment of David Achilles Nicholas Ross as a director on 22 October 2018 (1 page)
27 September 2018	Full accounts made up to 31 December 2017 (23 pages)
4 September 2018	Termination of appointment of Paul Anthony Morris as a director on 4 September 2018 (1 page)
8 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
1 May 2018	Termination of appointment of Eric Alan Scott as a director on 27 April 2018 (2 pages)
23 April 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
4 April 2018	Appointment of Mr Darren Creese as a director on 1 February 2018 (3 pages)
13 March 2018	Termination of appointment of Eric Alan Scott as a secretary on 1 February 2018 (2 pages)
12 March 2018	Appointment of Darren Creese as a secretary on 1 February 2018 (3 pages)
15 January 2018	Termination of appointment of Richard John Mansfield as a director on 31 December 2017 (2 pages)
15 January 2018	Termination of appointment of Richard John Mansfield as a director on 31 December 2017 (2 pages)
9 October 2017	Appointment of Michael John Crees as a director on 5 June 2017 (3 pages)
9 October 2017	Appointment of Michael John Crees as a director on 5 June 2017 (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (22 pages)
3 October 2017	Full accounts made up to 31 December 2016 (22 pages)
24 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
21 August 2016	Full accounts made up to 31 December 2015 (25 pages)
21 August 2016	Full accounts made up to 31 December 2015 (25 pages)
9 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 157,200 (6 pages)
9 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 157,200 (6 pages)
25 September 2015	Full accounts made up to 31 December 2014 (20 pages)
25 September 2015	Full accounts made up to 31 December 2014 (20 pages)
13 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 157,200 (6 pages)
13 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 157,200 (6 pages)
24 September 2014	Full accounts made up to 31 December 2013 (20 pages)
24 September 2014	Full accounts made up to 31 December 2013 (20 pages)
28 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 157,200 (6 pages)
28 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 157,200 (6 pages)
26 September 2013	Full accounts made up to 31 December 2012 (19 pages)
26 September 2013	Full accounts made up to 31 December 2012 (19 pages)
9 July 2013	Termination of appointment of Anthony De Mulder as a director (1 page)
9 July 2013	Termination of appointment of Anthony De Mulder as a director (1 page)
17 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (6 pages)
17 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (6 pages)
3 January 2013	Full accounts made up to 31 March 2012 (19 pages)
3 January 2013	Full accounts made up to 31 March 2012 (19 pages)
18 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
18 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
24 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (6 pages)
24 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (6 pages)
22 February 2012	Appointment of Mr Paul Anthony Morris as a director (3 pages)
22 February 2012	Appointment of Mr Paul Anthony Morris as a director (3 pages)
17 January 2012	Termination of appointment of Keith Jennison as a director (2 pages)
17 January 2012	Termination of appointment of Keith Jennison as a director (2 pages)
9 January 2012	Registered office address changed from Ings Road Doncaster South Yorkshire DN5 9SN on 9 January 2012 (2 pages)
9 January 2012	Registered office address changed from Ings Road Doncaster South Yorkshire DN5 9SN on 9 January 2012 (2 pages)
9 January 2012	Registered office address changed from Ings Road Doncaster South Yorkshire DN5 9SN on 9 January 2012 (2 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 December 2011	Full accounts made up to 31 March 2011 (19 pages)
23 December 2011	Full accounts made up to 31 March 2011 (19 pages)
26 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (6 pages)
26 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (6 pages)
27 January 2011	Full accounts made up to 31 March 2010 (17 pages)
27 January 2011	Full accounts made up to 31 March 2010 (17 pages)
6 May 2010	Director's details changed for Richard Graham Brooks on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Richard John Mansfield on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Eric Alan Scott on 1 October 2009 (2 pages)
6 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (7 pages)
6 May 2010	Director's details changed for Eric Alan Scott on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Richard Graham Brooks on 1 October 2009 (2 pages)
6 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (7 pages)
6 May 2010	Director's details changed for Richard John Mansfield on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Richard Graham Brooks on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Richard John Mansfield on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Eric Alan Scott on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Keith Jennison on 10 December 2009 (3 pages)
4 February 2010	Director's details changed for Keith Jennison on 10 December 2009 (3 pages)
2 February 2010	Full accounts made up to 29 March 2009 (18 pages)
2 February 2010	Full accounts made up to 29 March 2009 (18 pages)
24 December 2009	Director's details changed for Mr David Achilles Nicholas Ross on 10 December 2009 (3 pages)
24 December 2009	Director's details changed for Mr David Achilles Nicholas Ross on 10 December 2009 (3 pages)
23 December 2009	Secretary's details changed for Eric Alan Scott on 10 December 2009 (3 pages)
23 December 2009	Director's details changed for Richard John Mansfield on 10 December 2009 (3 pages)
23 December 2009	Director's details changed for Eric Alan Scott on 10 December 2009 (3 pages)
23 December 2009	Director's details changed for Mr Andrew Richard Smith on 10 December 2009 (3 pages)
23 December 2009	Director's details changed for Mr Andrew Richard Smith on 10 December 2009 (3 pages)
23 December 2009	Director's details changed for Anthony John De Mulder on 10 December 2009 (3 pages)
23 December 2009	Director's details changed for Eric Alan Scott on 10 December 2009 (3 pages)
23 December 2009	Director's details changed for Keith Jennison on 10 December 2009 (3 pages)
23 December 2009	Director's details changed for Richard Graham Brooks on 10 December 2009 (3 pages)
23 December 2009	Director's details changed for Richard Graham Brooks on 10 December 2009 (3 pages)
23 December 2009	Director's details changed for Richard John Mansfield on 10 December 2009 (3 pages)
23 December 2009	Director's details changed for Anthony John De Mulder on 10 December 2009 (3 pages)
23 December 2009	Director's details changed for Keith Jennison on 10 December 2009 (3 pages)
23 December 2009	Secretary's details changed for Eric Alan Scott on 10 December 2009 (3 pages)
22 April 2009	Return made up to 22/04/09; full list of members (5 pages)
22 April 2009	Return made up to 22/04/09; full list of members (5 pages)
5 February 2009	Full accounts made up to 30 March 2008 (18 pages)
5 February 2009	Full accounts made up to 30 March 2008 (18 pages)
5 July 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
5 July 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
24 April 2008	Return made up to 22/04/08; full list of members (5 pages)
24 April 2008	Return made up to 22/04/08; full list of members (5 pages)
31 January 2008	Full accounts made up to 1 April 2007 (18 pages)
31 January 2008	Full accounts made up to 1 April 2007 (18 pages)
31 January 2008	Full accounts made up to 1 April 2007 (18 pages)
8 August 2007	New director appointed (2 pages)
8 August 2007	New director appointed (2 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
9 May 2007	Return made up to 22/04/07; no change of members (9 pages)
9 May 2007	Return made up to 22/04/07; no change of members (9 pages)
8 February 2007	Full accounts made up to 2 April 2006 (18 pages)
8 February 2007	Full accounts made up to 2 April 2006 (18 pages)
8 February 2007	Full accounts made up to 2 April 2006 (18 pages)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Director's particulars changed (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Director's particulars changed (1 page)
8 November 2006	Director's particulars changed (1 page)
2 May 2006	Return made up to 22/04/06; full list of members (10 pages)
2 May 2006	Return made up to 22/04/06; full list of members (10 pages)
31 January 2006	Full accounts made up to 3 April 2005 (16 pages)
31 January 2006	Full accounts made up to 3 April 2005 (16 pages)
31 January 2006	Full accounts made up to 3 April 2005 (16 pages)
6 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
29 April 2005	Return made up to 22/04/05; full list of members (11 pages)
29 April 2005	Return made up to 22/04/05; full list of members (11 pages)
18 January 2005	Full accounts made up to 28 March 2004 (18 pages)
18 January 2005	Full accounts made up to 28 March 2004 (18 pages)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
29 April 2004	Return made up to 22/04/04; full list of members 363(288) ‐ Director resigned (11 pages)
29 April 2004	Return made up to 22/04/04; full list of members 363(288) ‐ Director resigned (11 pages)
1 February 2004	Full accounts made up to 30 March 2003 (18 pages)
1 February 2004	Full accounts made up to 30 March 2003 (18 pages)
29 April 2003	Return made up to 22/04/03; full list of members (11 pages)
29 April 2003	Return made up to 22/04/03; full list of members (11 pages)
28 January 2003	Full accounts made up to 31 March 2002 (19 pages)
28 January 2003	Full accounts made up to 31 March 2002 (19 pages)
2 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2002	Return made up to 22/04/02; full list of members (11 pages)
2 May 2002	Return made up to 22/04/02; full list of members (11 pages)
4 February 2002	Full accounts made up to 1 April 2001 (18 pages)
4 February 2002	Full accounts made up to 1 April 2001 (18 pages)
4 February 2002	Full accounts made up to 1 April 2001 (18 pages)
30 January 2002	Director resigned (1 page)
30 January 2002	Director resigned (1 page)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
27 April 2001	Return made up to 22/04/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
27 April 2001	Return made up to 22/04/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
31 January 2001	Full accounts made up to 30 June 2000 (21 pages)
31 January 2001	Full accounts made up to 30 June 2000 (21 pages)
30 January 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
30 January 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
17 October 2000	Particulars of mortgage/charge (3 pages)
17 October 2000	Particulars of mortgage/charge (3 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
19 September 2000	Declaration of assistance for shares acquisition (17 pages)
19 September 2000	Declaration of assistance for shares acquisition (17 pages)
19 September 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
19 September 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
14 July 2000	Registered office changed on 14/07/00 from: westmead industrial estate westlea swindon wiltshire SN5 7YY (1 page)
14 July 2000	Registered office changed on 14/07/00 from: westmead industrial estate westlea swindon wiltshire SN5 7YY (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	Declaration of assistance for shares acquisition (8 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
13 July 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
13 July 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
13 July 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	New director appointed (2 pages)
13 July 2000	Declaration of assistance for shares acquisition (8 pages)
16 May 2000	Return made up to 22/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 May 2000	Return made up to 22/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 November 1999	Full accounts made up to 30 June 1999 (20 pages)
19 November 1999	Full accounts made up to 30 June 1999 (20 pages)
4 May 1999	Return made up to 22/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 1999	Return made up to 22/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 1998	Full accounts made up to 30 June 1998 (20 pages)
16 November 1998	Full accounts made up to 30 June 1998 (20 pages)
28 April 1998	Return made up to 22/04/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
28 April 1998	Return made up to 22/04/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
3 February 1998	Full accounts made up to 30 June 1997 (20 pages)
3 February 1998	Full accounts made up to 30 June 1997 (20 pages)
19 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (24 pages)
19 June 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (24 pages)
19 June 1997	Â£ ic 200000/157200 03/06/97 Â£ sr 42800@1=42800 (1 page)
19 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (24 pages)
19 June 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (24 pages)
19 June 1997	Â£ ic 200000/157200 03/06/97 Â£ sr 42800@1=42800 (1 page)
23 April 1997	Return made up to 22/04/97; no change of members 363(288) ‐ Director resigned (6 pages)
23 April 1997	Return made up to 22/04/97; no change of members 363(288) ‐ Director resigned (6 pages)
20 December 1996	Full accounts made up to 30 June 1996 (23 pages)
20 December 1996	Full accounts made up to 30 June 1996 (23 pages)
6 September 1996	Director resigned (2 pages)
6 September 1996	Director resigned (2 pages)
12 July 1996	Particulars of mortgage/charge (3 pages)
12 July 1996	Particulars of mortgage/charge (3 pages)
25 April 1996	Return made up to 22/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 April 1996	Return made up to 22/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 February 1996	Full accounts made up to 30 June 1995 (23 pages)
1 February 1996	Full accounts made up to 30 June 1995 (23 pages)
28 April 1995	Return made up to 22/04/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 April 1995	New director appointed (2 pages)
28 April 1995	New director appointed (2 pages)
28 April 1995	Return made up to 22/04/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 March 1995	Full accounts made up to 30 June 1994 (21 pages)
13 March 1995	Full accounts made up to 30 June 1994 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
29 April 1994	Return made up to 22/04/94; no change of members (6 pages)
29 April 1994	Return made up to 22/04/94; no change of members (6 pages)
3 February 1994	Full accounts made up to 30 June 1993 (17 pages)
3 February 1994	Full accounts made up to 30 June 1993 (17 pages)
5 May 1993	Director resigned (8 pages)
5 May 1993	Return made up to 22/04/93; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (8 pages)
5 May 1993	Return made up to 22/04/93; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (8 pages)
5 May 1993	Full accounts made up to 30 June 1992 (18 pages)
5 May 1993	Full accounts made up to 30 June 1992 (18 pages)
5 May 1993	Director resigned (8 pages)
14 July 1992	New director appointed (2 pages)
14 July 1992	New director appointed (2 pages)
9 June 1992	Full accounts made up to 30 June 1991 (15 pages)
9 June 1992	Full accounts made up to 30 June 1991 (15 pages)
5 May 1992	Return made up to 02/05/92; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 May 1992	Return made up to 02/05/92; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 May 1991	Return made up to 02/05/91; full list of members (8 pages)
22 May 1991	Return made up to 02/05/91; full list of members (8 pages)
9 May 1991	Accounts for a medium company made up to 30 June 1990 (10 pages)
9 May 1991	Accounts for a medium company made up to 30 June 1990 (10 pages)
15 June 1990	Accounts for a medium company made up to 30 June 1989 (12 pages)
15 June 1990	Accounts for a medium company made up to 30 June 1989 (12 pages)
14 September 1989	Accounts for a medium company made up to 30 June 1988 (12 pages)
14 September 1989	Accounts for a medium company made up to 30 June 1988 (12 pages)
14 September 1989	Return made up to 13/09/89; full list of members (5 pages)
14 September 1989	Return made up to 13/09/89; full list of members (5 pages)
17 March 1988	Accounts for a medium company made up to 30 June 1987 (11 pages)
17 March 1988	Accounts for a medium company made up to 30 June 1987 (11 pages)
17 March 1988	Return made up to 08/03/88; full list of members (5 pages)
17 March 1988	Return made up to 08/03/88; full list of members (5 pages)
8 July 1987	Secretary resigned;new secretary appointed;new director appointed (2 pages)
8 July 1987	Secretary resigned;new secretary appointed;new director appointed (2 pages)
19 June 1987	Company name changed\certificate issued on 19/06/87 (2 pages)
19 June 1987	Company name changed\certificate issued on 19/06/87 (2 pages)
19 February 1987	Accounts for a medium company made up to 30 June 1986 (10 pages)
19 February 1987	Return made up to 23/01/87; full list of members (8 pages)
19 February 1987	Accounts for a medium company made up to 30 June 1986 (10 pages)
28 June 1947	Incorporation (16 pages)
28 June 1947	Incorporation (16 pages)

T. Quality Limited

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