Deritend International Limited

Company Name	Deritend International Limited
Director	Michael Joseph Quinn
Company Status	Active
Company Number	00450905
Category	Private Limited Company
Incorporation Date	13 March 1948(76 years, 2 months ago)
Previous Names	Christy Bros Public Limited Company and Christy Hunt Plc

Business Activity

Section C	Manufacturing
SIC 2754	Casting of other non-ferrous metals
SIC 24540	Casting of other non-ferrous metals

Directors

Director Name	Mr Michael Joseph Quinn
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	13 March 2020(72 years after company formation)
Appointment Duration	4 years, 1 month
Role	CEO
Country of Residence	Ireland
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Mr Roderick Brett Welch
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(43 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Newent Road Northfield West Midlands B31 2ED

Director Name	Dr Norman Edwin Price
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(43 years, 10 months after company formation)
Appointment Duration	3 years (resigned 29 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow End 3 Halfshire Lane Blakedown Kidderminster Worcestershire DY10 3LB

Director Name	Graham Hipkins
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(43 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 March 1995)
Role	Company Director
Correspondence Address	Waresley Manor Cottage Manor Lane Waresley Kidderminster Worcestershire DY11 7XN

Director Name	Patrick William Joseph Nicklin
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(43 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	6 The Ridgeway Stourport On Severn Worcestershire DY13 8XT

Secretary Name	Mr Roderick Brett Welch
Nationality	British
Status	Resigned
Appointed	29 December 1991(43 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Newent Road Northfield West Midlands B31 2ED

Director Name	Mr Robin Richmond
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1993(45 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 December 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Coppey Holt Upper Ferry Lane Callow End Worcestershire WR2 4TL

Director Name	David John Spicer Aston
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1994(46 years, 7 months after company formation)
Appointment Duration	2 months (resigned 29 December 1994)
Role	Company Director
Correspondence Address	The Penthouse 20 Longdon Croft Copt Heath Knowle Warwickshire B93 9LJ

Director Name	Robert John Cleland
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(47 years after company formation)
Appointment Duration	3 years, 1 month (resigned 13 April 1998)
Role	Company Director
Correspondence Address	The Old Vicarage Pershore Road, Upton Snodsbury Worcester Worcestershire WR7 4NR

Director Name	Mr Paul Charles Farrow
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(47 years after company formation)
Appointment Duration	3 years, 4 months (resigned 09 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Wainhouse Symonds Yat Ross On Wye Herefordshire HR9 6BN Wales

Director Name	Michael John Eyre Jevers
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(48 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 February 1998)
Role	Company Director
Correspondence Address	55 Ellesboro Road Harborne Birmingham B17 9PU

Secretary Name	Mr Robin Richmond
Nationality	British
Status	Resigned
Appointed	01 November 1996(48 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coppey Holt Upper Ferry Lane Callow End Worcestershire WR2 4TL

Director Name	Mr Ian Leslie Dillamore
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(50 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 March 2000)
Role	Company Director
Correspondence Address	65 Monmouth Drive Sutton Coldfield West Midlands B73 6JH

Director Name	Mr Michael Rees Nicholas
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(50 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 1998)
Role	Financial Director
Correspondence Address	11 Kingsfold Close Billingshurst West Sussex RH14 9HG

Director Name	Michael John Tilley
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(50 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 December 2001)
Role	Company Director
Correspondence Address	Silver Birches 189 Main Street Thornton Leicestershire LE67 1AH

Secretary Name	Michael John Tilley
Nationality	British
Status	Resigned
Appointed	14 December 1998(50 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 14 December 1998)
Role	Company Director
Correspondence Address	Silver Birches 189 Main Street Thornton Leicestershire LE67 1AH

Secretary Name	Michael John Tilley
Nationality	British
Status	Resigned
Appointed	14 December 1998(50 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 December 2001)
Role	Company Director
Correspondence Address	189 Main Street Thornton Coalville Leicestershire LE67 1AH

Director Name	David John Spicer Aston
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(51 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 August 2001)
Role	Company Director
Correspondence Address	The Penthouse 20 Longdon Croft Copt Heath Knowle Warwickshire B93 9LJ

Director Name	George Bull
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(52 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 December 2001)
Role	Chief Financial Officer
Correspondence Address	3 Murdoch Close Ferndale Manor Farnsfield Nottinghamshire NG22 8FE

Director Name	Mr Eric James Lewis
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(53 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 2009)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Rowan House 32 Nursery Lane, Hopwas Tamworth Staffordshire B78 3AS

Secretary Name	Mr Michael Arthur Kayser
Nationality	British
Status	Resigned
Appointed	05 December 2001(53 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hartsbourne Avenue Bushey Heath Hertfordshire WD23 1JP

Director Name	Mr Michael Arthur Kayser
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(53 years, 12 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 September 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	17 Hartsbourne Avenue Bushey Heath Hertfordshire WD23 1JP

Director Name	Howard Watson Jackson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(53 years, 12 months after company formation)
Appointment Duration	9 years, 7 months (resigned 20 October 2011)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Red House Farm Little Kineton Warwickshire CV35 0EB

Secretary Name	Howard Watson Jackson
Nationality	British
Status	Resigned
Appointed	25 February 2002(53 years, 12 months after company formation)
Appointment Duration	9 years, 7 months (resigned 20 October 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Red House Farm Little Kineton Warwickshire CV35 0EB

Director Name	Mr Stephen Mark Aston
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(54 years, 8 months after company formation)
Appointment Duration	2 years (resigned 06 December 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Gables Rowley Avenue Stafford ST17 9AA

Director Name	Mr Michael John Schurch
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(56 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 23 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Doncasters Group Limited Millennium Court First Avenue Burton-On-Trent Staffordshire DE14 2WH

Director Name	William Michael Ellis
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2009(61 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2011)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Manor House Manor Drive Worthington Ashby-De-La-Zouch Leicestershire LE65 1RN

Secretary Name	Ian Molyneux
Nationality	British
Status	Resigned
Appointed	20 October 2011(63 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 28 September 2021)
Role	Company Director
Correspondence Address	Repton House Bretby Business Park, Ashby Road Burton Upon Trent Staffordshire DE15 0YZ

Director Name	Mr Duncan Andrew Hinks
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(63 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 27 March 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Doncasters Group Limited Millennium Court First Avenue Burton-On-Trent Staffordshire DE14 2WH

Director Name	Mr Ian Molyneux
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(68 years after company formation)
Appointment Duration	5 years, 6 months (resigned 28 September 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Repton House Bretby Business Park, Ashby Road Burton Upon Trent Staffordshire DE15 0YZ

Director Name	Mrs Lisa Marie Oxnard
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2018(70 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 March 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Repton House Bretby Business Park, Ashby Road Burton Upon Trent Staffordshire DE15 0YZ

Director Name	Mr Simon David Martle
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(72 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Repton House Bretby Business Park, Ashby Road Burton Upon Trent Staffordshire DE15 0YZ

Director Name	Mrs Helen Barrett-Hague
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2021(73 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 March 2024)
Role	Solicitor
Country of Residence	England
Correspondence Address	Forge Lane Killamarsh Sheffield S21 1BA

Secretary Name	Mrs Helen Barrett-Hague
Status	Resigned
Appointed	28 September 2021(73 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 March 2024)
Role	Company Director
Correspondence Address	Forge Lane Killamarsh Sheffield S21 1BA

Contact

Website	doncasters.com
Email address	[email protected]
Telephone	01905 825500
Telephone region	Worcester

Location

Registered Address	1 Park Row Leeds LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Shareholders

49.5m at £0.2	Doncasters LTD 99.60% Ordinary
50k at £1	Doncasters LTD 0.40% Preference

Financials

Year	2014
Turnover	£53,539,000
Gross Profit	£11,985,000
Net Worth	£91,744,000
Current Liabilities	£65,057,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

4 May 2006	Delivered on: 16 May 2006 Satisfied on: 1 June 2007 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties(The Security Agent) Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over 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
7 December 2001	Delivered on: 18 December 2001 Satisfied on: 24 March 2007 Persons entitled: The Law Debenture Trust Corporation P.L.C.,as Security Agent and Trustee for the Financeparties Classification: A supplemental composite guarantee and debenture between the company,doncasters limited ("doncasters") and the security agent (the "supplemental deed"). The supplemental deed is supplemental to a composite guarantee and debenture dated 20 august 2001 made Secured details: All monies,obligations and liabilities due or to become due from the company to the security agent (as defined) and the other lenders (as defined) in each case pursuant to the common terms agreement,the senior facilities agreement,the mezzanine bridge facility agreement and the ancillary facilities letter (each as defined) and all other monies, obligations and liabilities due,owing and incurred under or pursuant to various other documents and agreements (all as defined). 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
20 August 2001	Delivered on: 29 August 2001 Satisfied on: 24 March 2007 Persons entitled: The Law Debenture Trust Corporation P.L.C. (The "Security Agent") Classification: A composite guarantee and debenture Secured details: All monies, obligations and liabilities from time to time due, owing or incurred by the company to the finance parties or any of them, including, without limitation, all monies, obligations and liabilities due, owing and incurred under or pursuant to the finance documents (all terms as defined). Particulars: A first legal mortgage over f/h properties k/a land and buildings at byron avenue, kirkby in ashfield, nottinghamshire t/no NT148897, unit 15 berry hill industrial estate, droitwich, worcestershire t/no HW157437 and the l/h properties k/a land and buildings to the north of bayton road industrial estate, bedworth ( also k/a premises at colliery lane, exhall) coventry t/no WK349909. (For details of further property charged please refer to form 395). 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
21 April 1999	Delivered on: 27 April 1999 Satisfied on: 9 August 2001 Persons entitled: Credit Suisse First Boston(As Agent and Trustee for Itself and Each of the Lenders) Classification: Debenture Secured details: All monies due or to become due on any account whatsoever from each obligor (as defined) to the lenders (as defined) (or any of them) under each or any of the finance documents (as defined). Particulars: All rights and benefits under the intercompany convertible bond documents, all group shares as specified in schedule 1 to the form 395 and all dividends and other distributions payable on the group shares and all rights money or property accruing by way of redemption bonus option or otherwise and a floating charge. Undertaking and all property and assets. See the mortgage charge document for full details. Fully Satisfied
30 July 1998	Delivered on: 18 August 1998 Satisfied on: 24 April 1999 Persons entitled: Credit Suisse First Boston(As Security Agent) Classification: Deed of accession (supplemental to a debenture dated 5 february 1998 as supplemented and amended by a supplemental debenture dated 26 may 1998) Secured details: All monnies due or to become due from each obligor (as therein defined) to the chargee on any account whatsoever under the finance documents or any other document evidencing or securing any such liabilities. Particulars: All rights and benefits under the intercompany convertable bond documents and all shares and other stocks shares debentures bonds warrants coupons or other securities and the related rights accruing thereto being all dividends property money etc accruing by way of bonus preference optionm or otherwise. See the mortgage charge document for full details. Fully Satisfied
27 August 1987	Delivered on: 17 September 1987 Satisfied on: 28 July 1988 Persons entitled: Swiss Bank Corporation Classification: 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 assets, bookdebts, uncalled share capital and plant, machinery and chattels. Fully Satisfied
31 January 1986	Delivered on: 8 February 1986 Persons entitled: Christy Hunt PLC Pension Fund Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc M105. 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
13 July 1985	Delivered on: 25 September 1985 Persons entitled: Barclays Bank PLC Classification: Corporate mortgage Secured details: For securing all monies due or to become due from the company to the chargee pursuant to a facility letter dated 13/12/84. Particulars: (1) the goods being sand redamation plant assets ref no: 11-01-84, monfort FNC1000E asset ref no tp 488 serial no 11 nr 5.(m/C12180), monfort fnc 600, asset ref no 21-01-82 serial no 01703 (m/C12450) (2) the benefit of all contracts, warranties & agreements (3) all logbook maintenance records record books & the benefit of all insurances from time to time. Fully Satisfied
16 May 2007	Delivered on: 1 June 2007 Satisfied on: 12 April 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties Classification: Guarantee increase deed in relation to a Â£50M pik facility agreement dated 3 april 2007 and Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All assets and undertaking. See the mortgage charge document for full details. Fully Satisfied
16 May 2007	Delivered on: 1 June 2007 Satisfied on: 22 April 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties Classification: Guarantee increase deed in relation to a Â£57.5M mezzanine facility agreement dated 3 april 2007 and Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All assets and undertaking. See the mortgage charge document for full details. Fully Satisfied
16 May 2007	Delivered on: 1 June 2007 Satisfied on: 12 April 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties Classification: Guarantee increase deed in relation to a Â£832.5M senior facilities agreement dated 3 april 2007 and Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All assets and undertaking. See the mortgage charge document for full details. Fully Satisfied
15 May 2007	Delivered on: 23 May 2007 Satisfied on: 12 April 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 November 1983	Delivered on: 23 October 1983 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
31 August 2022	Delivered on: 3 September 2022 Persons entitled: Wells Fargo Capital Finance (UK) Limited Classification: A registered charge Particulars: Land on the north side of vines lane, droitwich. Title number WR57246. For further details of land charged, please see the instrument. Outstanding
20 June 2022	Delivered on: 5 July 2022 Persons entitled: Glas Americas Llc (As Security Agent) Classification: A registered charge Particulars: Freehold property located at the land on the north side of vines lane, droitwich, bearing title number WR57246; freehold property (berry hill 2 - unit 26), pullman fleet services, the furlong, berry hill industrial estate, droitwich worcs, WR9 9AH bearing title number HW157437. Outstanding
6 March 2020	Delivered on: 10 March 2020 Persons entitled: Wells Fargo Capital Finance (UK) Limited Classification: A registered charge Particulars: Land on the north side of vines lane, droitwich with title number WR57246. For further details of land charged, please see the instrument. Outstanding
6 March 2020	Delivered on: 10 March 2020 Persons entitled: Glas Americas Llc (As Security Agent) Classification: A registered charge Particulars: The security document includes fixed security over land with title number WR57246 and HW157437. For more details, refer to part 1 of schedule 2 of the security document. Outstanding
27 September 2017	Delivered on: 3 October 2017 Persons entitled: Bank of America, N.A. Classification: A registered charge Outstanding
9 April 2013	Delivered on: 18 April 2013 Persons entitled: Credit Suisse Ag, Cayman Islands Branch as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
9 April 2013	Delivered on: 18 April 2013 Persons entitled: Credit Suisse Ag, Cayman Islands Branch as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
9 April 2013	Delivered on: 18 April 2013 Persons entitled: Bank of America, N.A. as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

11 April 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 April 2024	Memorandum and Articles of Association (12 pages)
19 March 2024	Registered office address changed from Forge Lane Killamarsh Sheffield S21 1BA England to 1 Park Row Leeds LS1 5AB on 19 March 2024 (1 page)
13 March 2024	Compulsory strike-off action has been discontinued (1 page)
12 March 2024	First Gazette notice for compulsory strike-off (1 page)
11 March 2024	Termination of appointment of Helen Barrett-Hague as a secretary on 8 March 2024 (1 page)
11 March 2024	Termination of appointment of Helen Barrett-Hague as a director on 8 March 2024 (1 page)
29 February 2024	Change of details for Doncasters Limited as a person with significant control on 18 September 2023 (2 pages)
20 September 2023	Registered office address changed from Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ England to Forge Lane Killamarsh Sheffield S21 1BA on 20 September 2023 (1 page)
1 August 2023	Termination of appointment of Simon David Martle as a director on 1 August 2023 (1 page)
29 June 2023	Confirmation statement made on 29 June 2023 with updates (5 pages)
4 January 2023	Confirmation statement made on 4 January 2023 with updates (5 pages)
5 October 2022	Full accounts made up to 31 December 2021 (39 pages)
3 September 2022	Registration of charge 004509050021, created on 31 August 2022 (91 pages)
5 July 2022	Registration of charge 004509050020, created on 20 June 2022 (97 pages)
23 March 2022	Full accounts made up to 31 December 2020 (39 pages)
17 January 2022	Confirmation statement made on 4 January 2022 with updates (5 pages)
1 October 2021	Director's details changed for Mrs Helen Barrett-Hague on 29 September 2021 (2 pages)
30 September 2021	Appointment of Mrs Helen Barrett-Hague as a director on 28 September 2021 (2 pages)
29 September 2021	Termination of appointment of Ian Molyneux as a secretary on 28 September 2021 (1 page)
28 September 2021	Termination of appointment of Ian Molyneux as a director on 28 September 2021 (1 page)
28 September 2021	Appointment of Mrs Helen Barrett-Hague as a secretary on 28 September 2021 (2 pages)
14 September 2021	Director's details changed for Mr Simon David Martle on 9 September 2021 (2 pages)
5 July 2021	Amended full accounts made up to 31 December 2019 (35 pages)
4 July 2021	Full accounts made up to 31 December 2019 (35 pages)
11 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
10 September 2020	Satisfaction of charge 004509050015 in full (4 pages)
8 September 2020	Appointment of Mr Simon David Martle as a director on 1 September 2020 (2 pages)
16 March 2020	Appointment of Mr Michael Joseph Quinn as a director on 13 March 2020 (2 pages)
16 March 2020	Termination of appointment of Lisa Marie Oxnard as a director on 13 March 2020 (1 page)
10 March 2020	Registration of charge 004509050019, created on 6 March 2020 (94 pages)
10 March 2020	Registration of charge 004509050018, created on 6 March 2020 (93 pages)
21 February 2020	Satisfaction of charge 004509050014 in full (4 pages)
21 February 2020	Satisfaction of charge 004509050017 in full (4 pages)
8 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
2 January 2020	Full accounts made up to 31 December 2018 (33 pages)
25 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
25 April 2019	Change of details for Doncasters Limited as a person with significant control on 11 March 2019 (2 pages)
3 April 2019	Director's details changed for Mrs Lisa Marie Oxnard on 11 March 2019 (2 pages)
1 April 2019	Termination of appointment of Duncan Andrew Hinks as a director on 27 March 2019 (1 page)
1 April 2019	Secretary's details changed for Ian Molyneux on 11 March 2019 (1 page)
28 March 2019	Director's details changed for Mr Ian Molyneux on 11 March 2019 (2 pages)
12 March 2019	Registered office address changed from Millennium Court First Avenue Burton-upon-Trent Staffordshire DE14 2WH England to Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ on 12 March 2019 (1 page)
28 January 2019	Previous accounting period extended from 30 December 2018 to 31 December 2018 (1 page)
8 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
18 December 2018	Appointment of Mrs Lisa Marie Oxnard as a director on 17 December 2018 (2 pages)
30 November 2018	Registered office address changed from Doncasters Group Limited Millennium Court First Avenue Burton-on-Trent Staffordshire DE14 2WH to Millennium Court First Avenue Burton-upon-Trent Staffordshire DE14 2WH on 30 November 2018 (1 page)
16 November 2018	Full accounts made up to 31 December 2017 (27 pages)
28 September 2018	Current accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
4 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
13 December 2017	Withdrawal of a person with significant control statement on 13 December 2017 (2 pages)
13 December 2017	Withdrawal of a person with significant control statement on 13 December 2017 (2 pages)
4 October 2017	Full accounts made up to 31 December 2016 (27 pages)
4 October 2017	Full accounts made up to 31 December 2016 (27 pages)
3 October 2017	Registration of charge 004509050017, created on 27 September 2017 (82 pages)
3 October 2017	Registration of charge 004509050017, created on 27 September 2017 (82 pages)
27 June 2017	Notification of Doncasters Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Doncasters Limited as a person with significant control on 6 April 2016 (2 pages)
9 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
9 January 2017	Confirmation statement made on 4 January 2017 with updates (6 pages)
9 December 2016	Full accounts made up to 31 December 2015 (28 pages)
9 December 2016	Full accounts made up to 31 December 2015 (28 pages)
21 November 2016	Director's details changed for Mr Duncan Hinks on 21 November 2016 (2 pages)
21 November 2016	Director's details changed for Mr Duncan Hinks on 21 November 2016 (2 pages)
18 April 2016	Appointment of Mr Ian Molyneux as a director on 23 March 2016 (2 pages)
18 April 2016	Appointment of Mr Ian Molyneux as a director on 23 March 2016 (2 pages)
5 April 2016	Termination of appointment of Michael John Schurch as a director on 23 March 2016 (1 page)
5 April 2016	Termination of appointment of Michael John Schurch as a director on 23 March 2016 (1 page)
6 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 12,421,896.75 (5 pages)
6 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 12,421,896.75 (5 pages)
4 October 2015	Full accounts made up to 31 December 2014 (32 pages)
4 October 2015	Full accounts made up to 31 December 2014 (32 pages)
29 June 2015	Director's details changed for Michael John Schurch on 13 October 2014 (2 pages)
29 June 2015	Director's details changed for Michael John Schurch on 21 January 2015 (2 pages)
29 June 2015	Director's details changed for Michael John Schurch on 13 October 2014 (2 pages)
29 June 2015	Director's details changed for Michael John Schurch on 21 January 2015 (2 pages)
20 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 12,421,896.75 (15 pages)
20 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 12,421,896.75 (15 pages)
5 November 2014	Director's details changed for Michael John Schurch on 13 October 2014 (2 pages)
5 November 2014	Director's details changed for Michael John Schurch on 13 October 2014 (2 pages)
26 September 2014	Full accounts made up to 31 December 2013 (36 pages)
26 September 2014	Full accounts made up to 31 December 2013 (36 pages)
3 September 2014	Director's details changed for Mr Duncan Hinks on 30 June 2014 (2 pages)
3 September 2014	Director's details changed for Mr Duncan Hinks on 30 June 2014 (2 pages)
3 September 2014	Secretary's details changed for Ian Molyneux on 30 June 2014 (1 page)
3 September 2014	Secretary's details changed for Ian Molyneux on 30 June 2014 (1 page)
13 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 12,421,896.75 (6 pages)
13 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 12,421,896.75 (6 pages)
18 July 2013	Accounts made up to 31 December 2012 (33 pages)
18 July 2013	Accounts made up to 31 December 2012 (33 pages)
10 July 2013	Director's details changed for Mr Duncan Hinks on 5 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Duncan Hinks on 5 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Duncan Hinks on 5 July 2013 (2 pages)
9 July 2013	Director's details changed for Mr Duncan Hinks on 5 July 2013 (2 pages)
9 July 2013	Director's details changed for Mr Duncan Hinks on 5 July 2013 (2 pages)
9 July 2013	Director's details changed for Mr Duncan Hinks on 5 July 2013 (2 pages)
22 April 2013	Satisfaction of charge 12 in full (3 pages)
22 April 2013	Satisfaction of charge 12 in full (3 pages)
18 April 2013	Registration of charge 004509050015 (80 pages)
18 April 2013	Registration of charge 004509050015 (80 pages)
18 April 2013	Registration of charge 004509050016 (78 pages)
18 April 2013	Registration of charge 004509050016 (78 pages)
18 April 2013	Registration of charge 004509050014 (83 pages)
18 April 2013	Registration of charge 004509050014 (83 pages)
12 April 2013	Satisfaction of charge 13 in full (3 pages)
12 April 2013	Satisfaction of charge 10 in full (3 pages)
12 April 2013	Satisfaction of charge 11 in full (3 pages)
12 April 2013	Satisfaction of charge 11 in full (3 pages)
12 April 2013	Satisfaction of charge 13 in full (3 pages)
12 April 2013	Satisfaction of charge 10 in full (3 pages)
7 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
9 August 2012	Accounts made up to 31 December 2011 (36 pages)
9 August 2012	Accounts made up to 31 December 2011 (36 pages)
25 January 2012	Director's details changed for Michael John Schurch on 29 December 2011 (2 pages)
25 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
25 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
25 January 2012	Director's details changed for Michael John Schurch on 29 December 2011 (2 pages)
21 November 2011	Appointment of Duncan Hinks as a director (3 pages)
21 November 2011	Appointment of Duncan Hinks as a director (3 pages)
14 November 2011	Termination of appointment of William Ellis as a director (2 pages)
14 November 2011	Termination of appointment of William Ellis as a director (2 pages)
14 November 2011	Termination of appointment of Howard Jackson as a director (2 pages)
14 November 2011	Termination of appointment of Howard Jackson as a director (2 pages)
1 November 2011	Termination of appointment of Howard Jackson as a secretary (1 page)
1 November 2011	Appointment of Ian Molyneux as a secretary (3 pages)
1 November 2011	Termination of appointment of Howard Jackson as a secretary (1 page)
1 November 2011	Appointment of Ian Molyneux as a secretary (3 pages)
4 October 2011	Accounts made up to 31 December 2010 (36 pages)
4 October 2011	Accounts made up to 31 December 2010 (36 pages)
12 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (15 pages)
12 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (15 pages)
29 October 2010	Registered office address changed from Doncasters Group Limited Millennium Court First Avenue Centrum 100 Burton-on-Trent Staffordshire DE14 2WR on 29 October 2010 (2 pages)
29 October 2010	Registered office address changed from Doncasters Group Limited Millennium Court First Avenue Centrum 100 Burton-on-Trent Staffordshire DE14 2WR on 29 October 2010 (2 pages)
28 October 2010	Director's details changed for William Michael Ellis on 18 June 2010 (3 pages)
28 October 2010	Director's details changed for William Michael Ellis on 18 June 2010 (3 pages)
30 September 2010	Accounts made up to 31 December 2009 (35 pages)
30 September 2010	Accounts made up to 31 December 2009 (35 pages)
19 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (15 pages)
19 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (15 pages)
5 November 2009	Accounts made up to 31 December 2008 (33 pages)
5 November 2009	Accounts made up to 31 December 2008 (33 pages)
3 September 2009	Director's change of particulars / william ellis / 11/08/2009 (1 page)
3 September 2009	Director's change of particulars / william ellis / 11/08/2009 (1 page)
20 May 2009	Resolutions RES13 ‐ Section 175 05/05/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
20 May 2009	Resolutions RES13 ‐ Section 175 05/05/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
24 April 2009	Appointment terminated director eric lewis (1 page)
24 April 2009	Director appointed william michael ellis (3 pages)
24 April 2009	Appointment terminated director eric lewis (1 page)
24 April 2009	Director appointed william michael ellis (3 pages)
12 January 2009	Return made up to 29/12/08; full list of members (6 pages)
12 January 2009	Return made up to 29/12/08; full list of members (6 pages)
13 October 2008	Registered office changed on 13/10/2008 from 28-30 derby road melbourne derbyshire DE73 8FF (1 page)
13 October 2008	Registered office changed on 13/10/2008 from 28-30 derby road melbourne derbyshire DE73 8FF (1 page)
3 July 2008	Accounts made up to 31 December 2007 (25 pages)
3 July 2008	Accounts made up to 31 December 2007 (25 pages)
10 January 2008	Return made up to 29/12/07; full list of members (6 pages)
10 January 2008	Return made up to 29/12/07; full list of members (6 pages)
16 August 2007	Accounts made up to 31 December 2006 (26 pages)
16 August 2007	Accounts made up to 31 December 2006 (26 pages)
24 July 2007	Declaration of mortgage charge released/ceased (1 page)
24 July 2007	Declaration of mortgage charge released/ceased (1 page)
2 June 2007	Declaration of assistance for shares acquisition (17 pages)
2 June 2007	Declaration of assistance for shares acquisition (17 pages)
2 June 2007	Declaration of assistance for shares acquisition (17 pages)
2 June 2007	Declaration of assistance for shares acquisition (17 pages)
2 June 2007	Declaration of assistance for shares acquisition (17 pages)
2 June 2007	Declaration of assistance for shares acquisition (17 pages)
2 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
2 June 2007	Declaration of assistance for shares acquisition (17 pages)
2 June 2007	Declaration of assistance for shares acquisition (17 pages)
2 June 2007	Declaration of assistance for shares acquisition (17 pages)
2 June 2007	Declaration of assistance for shares acquisition (17 pages)
2 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
2 June 2007	Declaration of assistance for shares acquisition (17 pages)
2 June 2007	Declaration of assistance for shares acquisition (17 pages)
2 June 2007	Declaration of assistance for shares acquisition (17 pages)
2 June 2007	Declaration of assistance for shares acquisition (17 pages)
1 June 2007	Particulars of mortgage/charge (11 pages)
1 June 2007	Particulars of mortgage/charge (12 pages)
1 June 2007	Particulars of mortgage/charge (12 pages)
1 June 2007	Particulars of mortgage/charge (12 pages)
1 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
1 June 2007	Particulars of mortgage/charge (12 pages)
1 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
1 June 2007	Particulars of mortgage/charge (11 pages)
23 May 2007	Particulars of mortgage/charge (11 pages)
23 May 2007	Particulars of mortgage/charge (11 pages)
24 March 2007	Declaration of satisfaction of mortgage/charge (3 pages)
24 March 2007	Declaration of satisfaction of mortgage/charge (3 pages)
24 March 2007	Declaration of satisfaction of mortgage/charge (3 pages)
24 March 2007	Declaration of satisfaction of mortgage/charge (3 pages)
23 January 2007	Return made up to 29/12/06; full list of members (6 pages)
23 January 2007	Return made up to 29/12/06; full list of members (6 pages)
25 October 2006	Accounts made up to 31 December 2005 (24 pages)
25 October 2006	Accounts made up to 31 December 2005 (24 pages)
17 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (7 pages)
17 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (7 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
17 May 2006	Declaration of assistance for shares acquisition (12 pages)
16 May 2006	Particulars of mortgage/charge (12 pages)
16 May 2006	Particulars of mortgage/charge (12 pages)
8 February 2006	Return made up to 29/12/05; full list of members (6 pages)
8 February 2006	Return made up to 29/12/05; full list of members (6 pages)
29 November 2005	Registered office changed on 29/11/05 from: doncasters PLC 28-30 derby road melbourne derbyshire DE73 1FE (1 page)
29 November 2005	Registered office changed on 29/11/05 from: doncasters PLC 28-30 derby road melbourne derbyshire DE73 1FE (1 page)
21 September 2005	Accounts made up to 31 December 2004 (23 pages)
21 September 2005	Accounts made up to 31 December 2004 (23 pages)
27 January 2005	New director appointed (3 pages)
27 January 2005	New director appointed (3 pages)
10 January 2005	Return made up to 29/12/04; full list of members (5 pages)
10 January 2005	Return made up to 29/12/04; full list of members (5 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
16 August 2004	Accounts made up to 31 December 2003 (24 pages)
16 August 2004	Accounts made up to 31 December 2003 (24 pages)
19 January 2004	Return made up to 29/12/03; full list of members (6 pages)
19 January 2004	Return made up to 29/12/03; full list of members (6 pages)
27 October 2003	Accounts made up to 31 December 2002 (24 pages)
27 October 2003	Accounts made up to 31 December 2002 (24 pages)
14 January 2003	Return made up to 29/12/02; full list of members (6 pages)
14 January 2003	Return made up to 29/12/02; full list of members (6 pages)
28 November 2002	New director appointed (3 pages)
28 November 2002	New director appointed (3 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
15 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
15 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
9 August 2002	Accounts made up to 31 December 2001 (25 pages)
9 August 2002	Accounts made up to 31 December 2001 (25 pages)
3 April 2002	Secretary resigned (1 page)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New secretary appointed;new director appointed (4 pages)
3 April 2002	Secretary resigned (1 page)
3 April 2002	New secretary appointed;new director appointed (4 pages)
10 January 2002	Return made up to 29/12/01; full list of members (5 pages)
10 January 2002	Return made up to 29/12/01; full list of members (5 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
18 December 2001	Particulars of mortgage/charge (8 pages)
18 December 2001	Particulars of mortgage/charge (8 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	Secretary resigned (1 page)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	Secretary resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	Director resigned (1 page)
29 August 2001	Particulars of mortgage/charge (8 pages)
29 August 2001	Particulars of mortgage/charge (8 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
23 August 2001	Accounts made up to 31 December 2000 (23 pages)
23 August 2001	Accounts made up to 31 December 2000 (23 pages)
9 August 2001	Declaration of satisfaction of mortgage/charge (3 pages)
9 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 August 2001	Declaration of satisfaction of mortgage/charge (3 pages)
9 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 July 2001	Memorandum and Articles of Association (8 pages)
25 July 2001	Memorandum and Articles of Association (8 pages)
17 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 January 2001	Return made up to 29/12/00; full list of members (6 pages)
23 January 2001	Director's particulars changed (1 page)
23 January 2001	Return made up to 29/12/00; full list of members (6 pages)
23 January 2001	Director's particulars changed (1 page)
11 August 2000	Accounts made up to 31 December 1999 (23 pages)
11 August 2000	Accounts made up to 31 December 1999 (23 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
28 January 2000	Return made up to 29/12/99; full list of members (6 pages)
28 January 2000	Return made up to 29/12/99; full list of members (6 pages)
16 September 1999	Accounts made up to 31 December 1998 (22 pages)
16 September 1999	Accounts made up to 31 December 1998 (22 pages)
9 July 1999	New director appointed (5 pages)
9 July 1999	New director appointed (5 pages)
4 May 1999	Declaration of assistance for shares acquisition (11 pages)
4 May 1999	Declaration of assistance for shares acquisition (11 pages)
28 April 1999	Memorandum and Articles of Association (6 pages)
28 April 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
28 April 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
28 April 1999	Memorandum and Articles of Association (6 pages)
27 April 1999	Particulars of mortgage/charge (19 pages)
27 April 1999	Particulars of mortgage/charge (19 pages)
24 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
24 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
8 January 1999	Return made up to 29/12/98; no change of members (5 pages)
8 January 1999	Return made up to 29/12/98; no change of members (5 pages)
17 December 1998	Secretary resigned (1 page)
17 December 1998	New director appointed (2 pages)
17 December 1998	New secretary appointed (2 pages)
17 December 1998	New secretary appointed (2 pages)
17 December 1998	Director resigned (1 page)
17 December 1998	Secretary resigned (1 page)
17 December 1998	New director appointed (2 pages)
17 December 1998	Director resigned (1 page)
12 November 1998	Accounting reference date shortened from 25/01/99 to 31/12/98 (1 page)
12 November 1998	Accounting reference date shortened from 25/01/99 to 31/12/98 (1 page)
22 September 1998	Auditor's resignation (1 page)
22 September 1998	Auditor's resignation (1 page)
10 September 1998	Accounts made up to 25 January 1998 (24 pages)
10 September 1998	Accounts made up to 25 January 1998 (24 pages)
18 August 1998	Particulars of mortgage/charge (19 pages)
18 August 1998	Particulars of mortgage/charge (19 pages)
10 August 1998	Accounting reference date shortened from 26/01/98 to 25/01/98 (1 page)
10 August 1998	Accounting reference date shortened from 26/01/98 to 25/01/98 (1 page)
5 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
5 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
5 August 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
5 August 1998	Declaration of assistance for shares acquisition (12 pages)
5 August 1998	Declaration of assistance for shares acquisition (12 pages)
5 August 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
4 August 1998	New director appointed (3 pages)
4 August 1998	New director appointed (3 pages)
4 August 1998	New director appointed (3 pages)
4 August 1998	New director appointed (3 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
24 June 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
24 June 1998	Re-registration of Memorandum and Articles (15 pages)
24 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
24 June 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
24 June 1998	Application for reregistration from PLC to private (1 page)
24 June 1998	Application for reregistration from PLC to private (1 page)
24 June 1998	Re-registration of Memorandum and Articles (15 pages)
24 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
29 April 1998	Registered office changed on 29/04/98 from: quayside house sandwell green rounds green road oldbury,west midlands B69 2DG (1 page)
29 April 1998	Registered office changed on 29/04/98 from: quayside house sandwell green rounds green road oldbury,west midlands B69 2DG (1 page)
27 February 1998	Director resigned (1 page)
27 February 1998	Director resigned (1 page)
13 February 1998	Accounting reference date shortened from 31/03/98 to 26/01/98 (1 page)
13 February 1998	Accounting reference date shortened from 31/03/98 to 26/01/98 (1 page)
6 February 1998	Auditor's resignation (2 pages)
6 February 1998	Auditor's resignation (2 pages)
31 January 1998	Return made up to 29/12/97; no change of members (11 pages)
31 January 1998	Return made up to 29/12/97; no change of members (11 pages)
31 January 1998	Director's particulars changed (1 page)
31 January 1998	Director's particulars changed (1 page)
30 October 1997	Accounts made up to 31 March 1997 (24 pages)
30 October 1997	Accounts made up to 31 March 1997 (24 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
17 January 1997	Secretary resigned (1 page)
17 January 1997	Secretary resigned (1 page)
17 January 1997	Return made up to 29/12/96; full list of members (12 pages)
17 January 1997	Return made up to 29/12/96; full list of members (12 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
28 November 1996	New secretary appointed (2 pages)
28 November 1996	New secretary appointed (2 pages)
21 November 1996	New director appointed (1 page)
21 November 1996	Director resigned (1 page)
21 November 1996	New director appointed (1 page)
21 November 1996	Director resigned (1 page)
20 October 1996	Accounts made up to 31 March 1996 (25 pages)
20 October 1996	Accounts made up to 31 March 1996 (25 pages)
15 January 1996	Return made up to 29/12/95; no change of members (9 pages)
15 January 1996	Return made up to 29/12/95; no change of members (9 pages)
25 July 1995	Accounts made up to 31 March 1995 (25 pages)
25 July 1995	Accounts made up to 31 March 1995 (25 pages)
24 May 1995	New director appointed (4 pages)
24 May 1995	New director appointed (4 pages)
4 May 1995	Director resigned (4 pages)
4 May 1995	Director resigned (4 pages)
4 May 1995	New director appointed (4 pages)
4 May 1995	New director appointed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (33 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (287 pages)
12 March 1992	Accounts made up to 31 March 1991 (19 pages)
11 April 1991	Accounts made up to 31 March 1990 (10 pages)
11 April 1991	Full accounts made up to 31 March 1990 (10 pages)
28 February 1991	Company name changed\certificate issued on 28/02/91 (2 pages)
1 November 1990	Return made up to 12/09/90; full list of members (6 pages)
1 November 1990	Return made up to 12/09/90; full list of members (6 pages)
9 October 1990	Accounts made up to 31 March 1989 (17 pages)
9 October 1990	Full accounts made up to 31 March 1989 (17 pages)
26 February 1990	Return made up to 29/12/89; full list of members (6 pages)
26 February 1990	Return made up to 29/12/89; full list of members (6 pages)
2 May 1989	Return made up to 31/12/88; bulk list available separately (13 pages)
2 May 1989	Return made up to 31/12/88; bulk list available separately (13 pages)
30 January 1989	Full group accounts made up to 30 June 1988 (39 pages)
30 January 1989	Full group accounts made up to 30 June 1988 (39 pages)
24 April 1987	Group of companies' accounts made up to 30 June 1986 (16 pages)
24 April 1987	Group of companies' accounts made up to 30 June 1986 (16 pages)
20 September 1978	Accounts made up to 31 March 1978 (24 pages)
20 September 1978	Accounts made up to 31 March 1978 (24 pages)
17 October 1977	Accounts made up to 31 March 1977 (25 pages)
17 October 1977	Accounts made up to 31 March 1977 (25 pages)
30 September 1976	Accounts made up to 31 March 1976 (28 pages)
30 September 1976	Accounts made up to 31 March 1976 (28 pages)
29 January 1976	Accounts made up to 31 March 1975 (16 pages)
29 January 1976	Accounts made up to 31 March 1975 (16 pages)
29 January 1975	Accounts made up to 31 March 1974 (17 pages)
29 January 1975	Accounts made up to 31 March 1974 (17 pages)
28 January 1974	Accounts made up to 31 March 2073 (18 pages)
28 January 1974	Accounts made up to 31 March 2073 (18 pages)

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