ASDA Stores Limited

Company Name	ASDA Stores Limited
Company Status	Active
Company Number	00464777
Category	Private Limited Company
Incorporation Date	19 February 1949(75 years, 2 months ago)
Previous Name	Associated Dairies Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Secretary Name	Helen Kathryn Selby
Status	Current
Appointed	06 April 2020(71 years, 2 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	Asda House South Bank Great Wilson Street Leeds LS11 5AD

Director Name	Mr Zuber Vali Issa
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 June 2021(72 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Waterside Head Office Haslingden Road Guide Blackburn Lancashire BB1 2FA

Director Name	Mr Mohsin Issa
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 June 2021(72 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	Waterside Head Office Haslingden Road Guide Blackburn Lancashire BB1 2FA

Director Name	Mr Michael Gerard Gleeson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	24 May 2023(74 years, 3 months after company formation)
Appointment Duration	11 months, 1 week
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Asda House South Bank Great Wilson Street Leeds LS11 5AD

Director Name	Mr Lloyd Anthony Campbell
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(42 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 02 March 2001)
Role	Company Director
Correspondence Address	2 Abbey Court Knaresborough North Yorkshire HG5 8HX

Director Name	Mr Lawrence Frederick Boyle
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(42 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 January 1997)
Role	Company Director
Correspondence Address	104 Walton Park Pannal Harrogate North Yorkshire HG3 1RJ

Director Name	Mr James Ballingall
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(42 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	10 Oakdale Manor Harrogate North Yorkshire HG1 2NA

Secretary Name	Mr Francis Benjamin Atkinson
Nationality	British
Status	Resigned
Appointed	10 October 1991(42 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 August 1992)
Role	Company Director
Correspondence Address	73 Butterley Lane New Mill Huddersfield West Yorkshire HD7 7EZ

Secretary Name	Mr Philip Martin White
Nationality	English
Status	Resigned
Appointed	10 October 1991(42 years, 8 months after company formation)
Appointment Duration	1 year (resigned 13 October 1992)
Role	Company Director
Correspondence Address	19 Landseer Avenue Tingley Wakefield West Yorkshire WF3 1UE

Secretary Name	Philip Robert Cox
Nationality	British
Status	Resigned
Appointed	02 October 1992(43 years, 7 months after company formation)
Appointment Duration	4 months (resigned 03 February 1993)
Role	Company Director
Correspondence Address	7 Greenway Harrogate North Yorkshire HG2 9LR

Secretary Name	Neil Braithwaite
Nationality	British
Status	Resigned
Appointed	15 October 1992(43 years, 8 months after company formation)
Appointment Duration	2 years (resigned 07 November 1994)
Role	Company Director
Correspondence Address	11 Tadcaster Road Dringhouses York Yorkshire YO23 3UL

Secretary Name	Mrs Denise Nichola Jagger
Nationality	British
Status	Resigned
Appointed	03 February 1993(43 years, 12 months after company formation)
Appointment Duration	10 years, 10 months (resigned 22 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Water Fulford Hall Naburn Lane Fulford York North Yorkshire YO19 4RB

Secretary Name	Nicholas Ian Cooper
Nationality	British
Status	Resigned
Appointed	07 November 1994(45 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 1999)
Role	Company Director
Correspondence Address	7th Floor The Point 37 North Wharf Road London W2 1LA

Director Name	Richard Wilson Brewer
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(45 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1995)
Role	Personnel Director
Correspondence Address	Rye Farm Eaton Bray Bedfordshire LU6 2BQ

Director Name	Michael Andrew Coupe
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(46 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 July 2001)
Role	Company Director
Correspondence Address	Riverside The Terrace Boston Spa West Yorkshire LS23 6AH

Director Name	Steven Anthony Cain
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(46 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 1998)
Role	Retail Director
Correspondence Address	Stutton Grange Garnet Lane Tadcaster North Yorkshire LS24 9BD

Director Name	Mrs Gwyneth Victoria Burr
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(46 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westbury House Panorama Drive Ilkley West Yorkshire LS29 9RA

Director Name	Richard Baker
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(49 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 15 September 2003)
Role	Company Director
Correspondence Address	1 Parish Ghyll Road Ilkley West Yorkshire LS29 9NG

Director Name	Dana Elizabeth Armstrong
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(49 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 16 November 1999)
Role	Store Design And Development
Correspondence Address	The Old Coach House Beckside Main Street Aberford Leeds West Yorkshire LS25 3AA

Director Name	Howard Glen Bowles
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1998(49 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 November 2004)
Role	Company Director
Correspondence Address	Lindsay Grange Ripley Road Knaresborough North Yorkshire HG5 9BY

Director Name	Andrew James Clarke
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(51 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 05 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Rectory High Street Whitwell Nottingham S80 4RE

Director Name	Mr Andrew James Bond
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(51 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 January 2011)
Role	Director Of Asda Brand
Country of Residence	England
Correspondence Address	Asda House Southbank Great Wilson Street Leeds LS11 5AD

Director Name	Mark Blundell
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(51 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 2004)
Role	Productivity Director
Correspondence Address	Holland House Church Hill, Bramhope Leeds West Yorkshire LS16 9BA

Director Name	Mr Stephen Godfrey Clark
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(52 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 2004)
Role	Property Director
Correspondence Address	1 Crag Lane Knaresborough North Yorkshire HG5 8EE

Director Name	David Cheesewright
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(53 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 2004)
Role	Company Director
Correspondence Address	Wellbrook Well Road Ilkley West Yorkshire LS29 9JH

Secretary Name	John Longworth
Nationality	British
Status	Resigned
Appointed	22 December 2003(54 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 January 2008)
Role	Secretary
Correspondence Address	Flat 41 1 Dock Street Leeds LS10 1NA

Director Name	Mr Andrew James Clarke
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(56 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 25 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Asda House Southbank Great Wilson Street Leeds LS11 5AD

Director Name	David Cheesewright
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(56 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2008)
Role	Company Director
Correspondence Address	Cranford Queensdrive Ilkley West Yorkshire LS29 9QW

Director Name	Darren Blackhurst
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(56 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Asda House Southbank Great Wilson Street Leeds LS11 5AD

Director Name	Mr Richard Nigel Bendel
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(57 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Asda House Southbank Great Wilson Street Leeds LS11 5AD

Secretary Name	Eleanor Doohan
Nationality	British
Status	Resigned
Appointed	25 January 2008(58 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Asda House Southbank Great Wilson Street Leeds LS11 5AD

Secretary Name	Mr Alexander Simpson
Status	Resigned
Appointed	01 June 2013(64 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 August 2019)
Role	Company Director
Correspondence Address	Asda House South Bank Great Wilson Street Leeds LS11 5AD

Director Name	Mr Sean John Clarke
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2016(67 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Asda House South Bank Great Wilson Street Leeds LS11 5AD

Director Name	Mr Roger Michael Burnley
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2016(67 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Asda House South Bank Great Wilson Street Leeds LS11 5AD

Secretary Name	Philip Titchmarsh
Status	Resigned
Appointed	27 August 2019(70 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 April 2020)
Role	Company Director
Correspondence Address	Asda House South Bank Great Wilson Street Leeds LS11 5AD

Contact

Website	asda.com

Location

Registered Address	Asda House South Bank Great Wilson Street Leeds LS11 5AD
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

566.8m at £1	Asda Group LTD 74.81% Ordinary Redeemable
190.8m at £1	Asda Group LTD 25.19% Ordinary

Financials

Year	2014
Turnover	£2,147,483,647
Net Worth	£2,147,483,647
Cash	£214,300,000
Current Liabilities	£2,147,483,647

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	2 October 2023 (6 months, 4 weeks ago)
Next Return Due	16 October 2024 (5 months, 3 weeks from now)

Charges

16 February 2021	Delivered on: 18 February 2021 Persons entitled: Barclays Bank PLC, 1 Churchill Place, London, E14 5HP, as Security Agent (As Security Trustee for Each of the Secured Parties) Classification: A registered charge Particulars: The mortgaged property being burgh heath, reigate road, burgh heath, surrey, KT20 5NZ, title number SY439714, and other mortgaged property specified in the instrument. Outstanding
16 February 2021	Delivered on: 18 February 2021 Persons entitled: Barclays Bank PLC, 1 Churchill Place, London, E14 5HP, as Security Agent (As Security Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
23 April 1997	Delivered on: 30 April 1997 Persons entitled: University of Hertfordshire Higher Education Corporation Classification: Mortgage Secured details: Â£1,850,000 and all other monies due or to become due from the company to the chargee under the mortgage. Particulars: L/H property k/a asquith house hatfield t/no.HD261615 together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the property. Outstanding
8 July 1986	Delivered on: 9 July 1986 Persons entitled: Sun Life Assurance Company of Canada. Classification: Further charge Secured details: Â£225,000 and all moneys due or to become due from the company to the chargee under the terms of the principal deed dated 24/8/71. Particulars: All that plot of land situate off corporation street, colne lancashire containing 1.38 acres or thereabouts. Outstanding
15 July 1970	Delivered on: 22 August 1972 Persons entitled: Legal & General Assurance Society LTD. Classification: Legal mortgage Secured details: Securing Â£200,000. Particulars: Asda store (formerly soho works) soho street, wigan, lancs. Outstanding
16 May 2022	Delivered on: 24 May 2022 Persons entitled: Deutsche Bank Ag, London Branch (As Security Trustee) Classification: A registered charge Particulars: All and whole the property known as newton mearns asda, unit 1 the avenue at mearns, newton mearns, glasgow, G77 6XA being the subjects registered in the land register of scotland under title number REN39855. For more details please refer to the instrument. Outstanding
4 May 2022	Delivered on: 16 May 2022 Persons entitled: Deutsche Bank Ag, London Branch as Security Trustee for Itself and the Other Secured Parties Classification: A registered charge Particulars: The mortgaged property being the land and buildings on the west side of blackburn road, bolton, BL1 8QG with title number GM657912 and other mortgaged property specified in the instrument. For more details, please refer to the instrument. Outstanding
4 May 2022	Delivered on: 12 May 2022 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Particulars: Charge over enniskillen asda store, derrychara road, enniskillen, county fermanagh, northern ireland more particularly described in land registry folio FE84168, county fermanagh. Outstanding
5 November 2021	Delivered on: 5 November 2021 Persons entitled: Deutsche Bank Ag, London Branch as Security Agent for the Benefit of the Secured Parties Classification: A registered charge Outstanding
20 August 2021	Delivered on: 26 August 2021 Persons entitled: Deutsche Bank Ag, London Branch (As Security Agent) Classification: A registered charge Particulars: All and whole the property known as newton mearns asda, unit 1 the avenue at mearns, newton mearns, glasgow, G77 6XA being the subjects registered in the land register of scotland under title number REN39855. For more detail see the standard security. Outstanding
13 August 2021	Delivered on: 17 August 2021 Persons entitled: Deutsche Bank Ag, London Branch as Security Agent for the Benefit of the Secured Parties Classification: A registered charge Particulars: The real property being the enniskillen asda store at derrychara road, enniskillen, county fermannagh, northern ireland with folio number FE84168 and other real property specified in the instrument. For more details, please refer to the instrument. Outstanding
13 August 2021	Delivered on: 17 August 2021 Persons entitled: Deutsche Bank Ag, London Branch as Security Trustee for Itself and the Other Secured Parties Classification: A registered charge Particulars: The mortgaged property being the land and buildings on the west side of blackburn road, bolton, BL1 8QG with title number GM657912 and other mortgaged property specified in the instrument. For more details, please refer to the instrument. Outstanding
30 June 2021	Delivered on: 9 July 2021 Persons entitled: Barclays Bank PLC, 1 Churchill Place, London, E14 5HP, as Security Agent (As Security Trustee for Each of the Secured Parties) Classification: A registered charge Particulars: The mortgaged property being sedgley DY3 1SS, title number WM386550 and MM75378 and other mortgaged property specified in the instrument. Outstanding
23 June 2021	Delivered on: 28 June 2021 Persons entitled: Homes and Communities Agency (Trading as Homes England) Classification: A registered charge Particulars: Freehold land known as land at pattinson north industrial estate, washington comprised in title number TY434064 by way of a lease entered into between (1) mclagan investments limited and (2) asda stores limited dated 23 june 2021. Outstanding
16 February 2021	Delivered on: 19 February 2021 Persons entitled: Deutsche Bank Ag, London Branch as Security Agent for the Benefit of the Secured Parties. Classification: A registered charge Outstanding
24 August 1971	Delivered on: 26 August 1971 Persons entitled: Sun Life Assurance Co of Canada Classification: Legal charge Secured details: Â£225,000. Particulars: Land & buildings & fixtures in corporation street colne lancs. Outstanding
7 February 1996	Delivered on: 21 February 1996 Satisfied on: 11 June 1998 Persons entitled: United Kingdom Property Company PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the provisions of an agreement dated 23RD january 1996. Particulars: Land and buildings situate at handsworth road sheffield t/no SYK363512 and SYK340361. Fully Satisfied
24 April 1989	Delivered on: 28 April 1989 Satisfied on: 19 December 1991 Persons entitled: Arrowcroft Estates Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a legal charge dated 23/12/88 and this charge. Particulars: 1)Property at burton road kendal cumbria with all buildings and other structures 2)fixed equitable charge the benefit of:- a) each and all of the contracts b) the copyrights and rights in the nature of copyright vested in the mortgagor c) all guarantees and warrantees d) all insurance policies. Fully Satisfied
3 July 1986	Delivered on: 7 July 1986 Satisfied on: 14 May 1997 Persons entitled: Stc Properties Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the legal charge. Particulars: L/H property at crowhurst road hollingbury brighton east sussex. Fully Satisfied

Filing History

17 October 2023	Confirmation statement made on 2 October 2023 with no updates (3 pages)
28 September 2023	Full accounts made up to 31 December 2022 (123 pages)
22 June 2023	Appointment of Mr Michael Gleeson as a director on 24 May 2023 (2 pages)
21 June 2023	Termination of appointment of Steven John Nuttall as a director on 24 May 2023 (1 page)
7 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
23 September 2022	Full accounts made up to 31 December 2021 (95 pages)
19 July 2022	Termination of appointment of John Fallon as a director on 18 July 2022 (1 page)
19 July 2022	Appointment of Mr Steven John Nuttall as a director on 18 July 2022 (2 pages)
24 May 2022	Registration of charge 004647770019, created on 16 May 2022 (19 pages)
16 May 2022	Registration of charge 004647770018, created on 4 May 2022 (40 pages)
12 May 2022	Registration of charge 004647770017, created on 4 May 2022 (11 pages)
5 November 2021	Registration of charge 004647770016, created on 5 November 2021 (58 pages)
21 October 2021	Satisfaction of charge 004647770012 in full (1 page)
21 October 2021	Satisfaction of charge 004647770008 in full (1 page)
21 October 2021	Satisfaction of charge 004647770009 in full (1 page)
11 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
30 September 2021	Full accounts made up to 31 December 2020 (95 pages)
26 August 2021	Registration of charge 004647770015, created on 20 August 2021 (19 pages)
17 August 2021	Registration of charge 004647770013, created on 13 August 2021 (39 pages)
17 August 2021	Registration of charge 004647770014, created on 13 August 2021 (42 pages)
14 August 2021	Appointment of John Fallon as a director on 31 July 2021 (2 pages)
14 August 2021	Termination of appointment of Roger Michael Burnley as a director on 6 August 2021 (1 page)
13 August 2021	Termination of appointment of Robert Gerard Mcwilliam as a director on 31 July 2021 (1 page)
9 July 2021	Appointment of Zuber Vali Issa as a director on 18 June 2021 (2 pages)
9 July 2021	Appointment of Mohsin Issa as a director on 18 June 2021 (2 pages)
9 July 2021	Registration of charge 004647770012, created on 30 June 2021 (43 pages)
9 July 2021	Appointment of Manjit Dale as a director on 18 June 2021 (2 pages)
9 July 2021	Appointment of Mr. Gary Lindsay as a director on 18 June 2021 (2 pages)
28 June 2021	Registration of charge 004647770011, created on 23 June 2021 (24 pages)
19 February 2021	Registration of charge 004647770010, created on 16 February 2021 (16 pages)
18 February 2021	Registration of charge 004647770009, created on 16 February 2021 (61 pages)
18 February 2021	Registration of charge 004647770008, created on 16 February 2021 (50 pages)
29 December 2020	Full accounts made up to 31 December 2019 (91 pages)
13 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
8 April 2020	Appointment of Helen Kathryn Selby as a secretary on 6 April 2020 (2 pages)
8 April 2020	Termination of appointment of Philip Titchmarsh as a secretary on 6 April 2020 (1 page)
7 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
16 September 2019	Full accounts made up to 31 December 2018 (69 pages)
4 September 2019	Appointment of Philip Titchmarsh as a secretary on 27 August 2019 (2 pages)
30 August 2019	Termination of appointment of Alexander Simpson as a secretary on 27 August 2019 (1 page)
30 August 2019	Termination of appointment of Alexander Simpson as a director on 27 August 2019 (1 page)
7 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
5 September 2018	Appointment of Robert Gerard Mcwilliam as a director on 3 September 2018 (2 pages)
31 July 2018	Termination of appointment of Alejandro Russo as a director on 31 July 2018 (1 page)
4 June 2018	Full accounts made up to 31 December 2017 (52 pages)
1 January 2018	Termination of appointment of Sean John Clarke as a director on 31 December 2017 (1 page)
19 December 2017	Appointment of Mr Alexander Simpson as a director on 11 December 2017 (2 pages)
6 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
31 July 2017	Full accounts made up to 31 December 2016 (49 pages)
31 July 2017	Full accounts made up to 31 December 2016 (49 pages)
22 November 2016	Appointment of Mr Roger Michael Burnley as a director on 21 November 2016 (2 pages)
22 November 2016	Appointment of Mr Roger Michael Burnley as a director on 21 November 2016 (2 pages)
21 November 2016	Termination of appointment of Andrew Murray as a director on 21 November 2016 (1 page)
21 November 2016	Termination of appointment of Andrew Jeffrey Moore as a director on 21 November 2016 (1 page)
21 November 2016	Termination of appointment of Andrew Murray as a director on 21 November 2016 (1 page)
21 November 2016	Termination of appointment of Andrew Jeffrey Moore as a director on 21 November 2016 (1 page)
21 November 2016	Termination of appointment of Hayley Marie Tatum as a director on 21 November 2016 (1 page)
21 November 2016	Termination of appointment of Hayley Marie Tatum as a director on 21 November 2016 (1 page)
24 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
6 September 2016	Full accounts made up to 31 December 2015 (53 pages)
6 September 2016	Full accounts made up to 31 December 2015 (53 pages)
5 August 2016	Termination of appointment of Andrew James Clarke as a director on 25 July 2016 (1 page)
5 August 2016	Termination of appointment of Andrew James Clarke as a director on 25 July 2016 (1 page)
25 July 2016	Appointment of Mr Sean John Clarke as a director on 11 July 2016 (2 pages)
25 July 2016	Appointment of Mr Sean John Clarke as a director on 11 July 2016 (2 pages)
20 April 2016	Appointment of Mr Andrew Murray as a director on 18 April 2016 (2 pages)
20 April 2016	Appointment of Mr Andrew Murray as a director on 18 April 2016 (2 pages)
23 February 2016	Termination of appointment of Barry Paul Inman Williams as a director on 8 February 2016 (1 page)
23 February 2016	Termination of appointment of Barry Paul Inman Williams as a director on 8 February 2016 (1 page)
1 February 2016	Resolutions RES13 ‐ Company business 11/01/2016 RES13 ‐ Company business 11/01/2016 (3 pages)
1 February 2016	Resolutions RES13 ‐ Company business 11/01/2016 (3 pages)
6 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 757,586,369 (7 pages)
6 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 757,586,369 (7 pages)
7 October 2015	Full accounts made up to 31 December 2014 (45 pages)
7 October 2015	Full accounts made up to 31 December 2014 (45 pages)
10 June 2015	Termination of appointment of Steve Smith as a director on 29 April 2015 (1 page)
10 June 2015	Termination of appointment of Steve Smith as a director on 29 April 2015 (1 page)
20 March 2015	Termination of appointment of Mark Ibbotson as a director on 27 February 2015 (1 page)
20 March 2015	Termination of appointment of Mark Ibbotson as a director on 27 February 2015 (1 page)
26 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 757,586,369 (8 pages)
26 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 757,586,369 (8 pages)
23 October 2014	Full accounts made up to 31 December 2013 (46 pages)
23 October 2014	Full accounts made up to 31 December 2013 (46 pages)
2 May 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Hayley Tatum (5 pages)
2 May 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Hayley Tatum (5 pages)
24 April 2014	Termination of appointment of Karen Hubbard as a director (1 page)
24 April 2014	Termination of appointment of Karen Hubbard as a director (1 page)
16 April 2014	Appointment of Mr Alejandro Russo as a director (2 pages)
16 April 2014	Appointment of Mr Alejandro Russo as a director (2 pages)
15 April 2014	Termination of appointment of Richard Mayfield as a director (1 page)
15 April 2014	Termination of appointment of Richard Mayfield as a director (1 page)
3 January 2014	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 757,586,369 (9 pages)
3 January 2014	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 757,586,369 (9 pages)
4 October 2013	Full accounts made up to 31 December 2012 (40 pages)
4 October 2013	Full accounts made up to 31 December 2012 (40 pages)
10 September 2013	Termination of appointment of Eleanor Doohan as a director (1 page)
10 September 2013	Termination of appointment of Eleanor Doohan as a director (1 page)
13 August 2013	Appointment of Mr Alexander Simpson as a secretary (1 page)
13 August 2013	Termination of appointment of Eleanor Doohan as a secretary (1 page)
13 August 2013	Appointment of Mr Alexander Simpson as a secretary (1 page)
13 August 2013	Termination of appointment of Eleanor Doohan as a secretary (1 page)
2 May 2013	Termination of appointment of Judith Mckenna as a director (1 page)
2 May 2013	Termination of appointment of Judith Mckenna as a director (1 page)
3 April 2013	Appointment of Mr Mark Ibbotson as a director (2 pages)
3 April 2013	Appointment of Mr Mark Ibbotson as a director (2 pages)
5 March 2013	Appointment of Mr Barry Paul Inman Williams as a director (2 pages)
5 March 2013	Appointment of Mr Barry Paul Inman Williams as a director (2 pages)
6 January 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 757,586,369 (4 pages)
6 January 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 757,586,369 (4 pages)
27 November 2012	Appointment of Mr Richard Mayfield as a director (2 pages)
27 November 2012	Appointment of Mr Richard Mayfield as a director (2 pages)
30 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (19 pages)
30 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (19 pages)
3 October 2012	Full accounts made up to 31 December 2011 (40 pages)
3 October 2012	Full accounts made up to 31 December 2011 (40 pages)
20 August 2012	Appointment of Steve Smith as a director (3 pages)
20 August 2012	Appointment of Steve Smith as a director (3 pages)
20 August 2012	Termination of appointment of Charles Redfield as a director (2 pages)
20 August 2012	Termination of appointment of Charles Redfield as a director (2 pages)
17 May 2012	Termination of appointment of Richard Bendel as a director (1 page)
17 May 2012	Termination of appointment of Richard Bendel as a director (1 page)
18 November 2011	Appointment of Hayley Tatum as a director ANNOTATION A second filed AP01 was registered on 02/05/2014 (4 pages)
18 November 2011	Appointment of Eleanor Doohan as a director (3 pages)
18 November 2011	Appointment of Karen Rachael Hubbard as a director (3 pages)
18 November 2011	Appointment of Eleanor Doohan as a director (3 pages)
18 November 2011	Appointment of Hayley Tatum as a director ANNOTATION A second filed AP01 was registered on 02/05/2014 (4 pages)
18 November 2011	Appointment of Karen Rachael Hubbard as a director (3 pages)
17 November 2011	Annual return made up to 10 October 2011 (17 pages)
17 November 2011	Annual return made up to 10 October 2011 (17 pages)
3 October 2011	Full accounts made up to 31 December 2010 (35 pages)
3 October 2011	Full accounts made up to 31 December 2010 (35 pages)
20 July 2011	Termination of appointment of Simon King as a director (1 page)
20 July 2011	Termination of appointment of Simon King as a director (1 page)
14 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 June 2011	Statement of company's objects (2 pages)
14 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 June 2011	Statement of company's objects (2 pages)
24 March 2011	Termination of appointment of Chittaranjan Kuchinad as a director (2 pages)
24 March 2011	Termination of appointment of Chittaranjan Kuchinad as a director (2 pages)
3 March 2011	Appointment of Simon Theodore King as a director (3 pages)
3 March 2011	Appointment of Simon Theodore King as a director (3 pages)
19 January 2011	Appointment of Charles Robert Redfield as a director (3 pages)
19 January 2011	Appointment of Charles Robert Redfield as a director (3 pages)
18 January 2011	Termination of appointment of Andrew Bond as a director (2 pages)
18 January 2011	Termination of appointment of Andrew Bond as a director (2 pages)
13 January 2011	Termination of appointment of Doug Gurr as a director (2 pages)
13 January 2011	Termination of appointment of Doug Gurr as a director (2 pages)
10 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (20 pages)
10 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (20 pages)
18 October 2010	Termination of appointment of Darren Blackhurst as a director (1 page)
18 October 2010	Termination of appointment of Darren Blackhurst as a director (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (35 pages)
3 October 2010	Full accounts made up to 31 December 2009 (35 pages)
13 April 2010	Termination of appointment of Anthony Thompson as a director (2 pages)
13 April 2010	Appointment of Andrew Jeffrey Moore as a director (3 pages)
13 April 2010	Termination of appointment of Anthony Thompson as a director (2 pages)
13 April 2010	Appointment of Andrew Jeffrey Moore as a director (3 pages)
17 January 2010	Appointment of Chittaranjan Kuchinad as a director (3 pages)
17 January 2010	Appointment of Chittaranjan Kuchinad as a director (3 pages)
11 December 2009	Annual return made up to 10 October 2009 with a full list of shareholders (19 pages)
11 December 2009	Annual return made up to 10 October 2009 with a full list of shareholders (19 pages)
4 December 2009	Director's details changed for Andrew James Bond on 10 October 2009 (3 pages)
4 December 2009	Director's details changed for Andrew Clarke on 10 October 2009 (3 pages)
4 December 2009	Director's details changed for Doug John Gurr on 10 October 2009 (3 pages)
4 December 2009	Director's details changed for Darren Blackhurst on 10 October 2009 (3 pages)
4 December 2009	Director's details changed for Judith Jane Mckenna on 10 October 2009 (3 pages)
4 December 2009	Director's details changed for Richard Nigel Bendel on 10 October 2009 (3 pages)
4 December 2009	Secretary's details changed for Eleanor Doohan on 10 October 2009 (3 pages)
4 December 2009	Director's details changed for Richard Nigel Bendel on 10 October 2009 (3 pages)
4 December 2009	Director's details changed for Anthony Joseph Thompson on 10 October 2009 (3 pages)
4 December 2009	Director's details changed for Darren Blackhurst on 10 October 2009 (3 pages)
4 December 2009	Director's details changed for Doug John Gurr on 10 October 2009 (3 pages)
4 December 2009	Director's details changed for Andrew Clarke on 10 October 2009 (3 pages)
4 December 2009	Director's details changed for Judith Jane Mckenna on 10 October 2009 (3 pages)
4 December 2009	Director's details changed for Anthony Joseph Thompson on 10 October 2009 (3 pages)
4 December 2009	Director's details changed for Andrew James Bond on 10 October 2009 (3 pages)
4 December 2009	Secretary's details changed for Eleanor Doohan on 10 October 2009 (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (32 pages)
5 November 2009	Full accounts made up to 31 December 2008 (32 pages)
20 August 2009	Ad 06/08/09\gbp si 9925122@1=9925122\gbp ic 584865096/594790218\ (2 pages)
20 August 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 August 2009	Ad 06/08/09\gbp si 9925122@1=9925122\gbp ic 584865096/594790218\ (2 pages)
20 August 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 August 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 February 2009	Appointment terminated director david smith (1 page)
25 February 2009	Appointment terminated director david smith (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (31 pages)
1 November 2008	Full accounts made up to 31 December 2007 (31 pages)
15 October 2008	Return made up to 10/10/08; full list of members (6 pages)
15 October 2008	Return made up to 10/10/08; full list of members (6 pages)
10 September 2008	Appointment terminated director peter pritchard (1 page)
10 September 2008	Appointment terminated director peter pritchard (1 page)
13 March 2008	Appointment terminated director david cheesewright (1 page)
13 March 2008	Appointment terminated director david cheesewright (1 page)
13 March 2008	Appointment terminated director and secretary john longworth (1 page)
13 March 2008	Appointment terminated director and secretary john longworth (1 page)
13 March 2008	Secretary appointed eleanor doohan (2 pages)
13 March 2008	Secretary appointed eleanor doohan (2 pages)
18 December 2007	Return made up to 10/10/07; full list of members (10 pages)
18 December 2007	Return made up to 10/10/07; full list of members (10 pages)
22 November 2007	New director appointed (2 pages)
22 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
31 October 2007	Full accounts made up to 31 December 2006 (30 pages)
31 October 2007	Full accounts made up to 31 December 2006 (30 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
9 May 2007	New director appointed (1 page)
9 May 2007	New director appointed (1 page)
16 November 2006	New director appointed (1 page)
16 November 2006	New director appointed (1 page)
14 November 2006	Return made up to 10/10/06; full list of members (10 pages)
14 November 2006	Return made up to 10/10/06; full list of members (10 pages)
6 November 2006	Full accounts made up to 31 December 2005 (28 pages)
6 November 2006	Full accounts made up to 31 December 2005 (28 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
8 March 2006	New director appointed (1 page)
8 March 2006	New director appointed (1 page)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
3 November 2005	Full accounts made up to 31 December 2004 (29 pages)
3 November 2005	Full accounts made up to 31 December 2004 (29 pages)
24 October 2005	Return made up to 10/10/05; full list of members (9 pages)
24 October 2005	Return made up to 10/10/05; full list of members (9 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
27 October 2004	Full accounts made up to 31 December 2003 (29 pages)
27 October 2004	Director resigned (1 page)
27 October 2004	Full accounts made up to 31 December 2003 (29 pages)
27 October 2004	Director resigned (1 page)
18 October 2004	Return made up to 10/10/04; full list of members (11 pages)
18 October 2004	Return made up to 10/10/04; full list of members (11 pages)
16 March 2004	Secretary resigned;director resigned (1 page)
16 March 2004	New secretary appointed;new director appointed (2 pages)
16 March 2004	New secretary appointed;new director appointed (2 pages)
16 March 2004	Secretary resigned;director resigned (1 page)
13 November 2003	Return made up to 10/10/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
13 November 2003	Return made up to 10/10/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
29 October 2003	Full accounts made up to 31 December 2002 (26 pages)
29 October 2003	Full accounts made up to 31 December 2002 (26 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
22 November 2002	Return made up to 10/10/02; full list of members (12 pages)
22 November 2002	Return made up to 10/10/02; full list of members (12 pages)
28 October 2002	Full accounts made up to 31 December 2001 (25 pages)
28 October 2002	Full accounts made up to 31 December 2001 (25 pages)
14 October 2002	Director resigned (1 page)
14 October 2002	Director resigned (1 page)
15 August 2002	New director appointed (2 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	New director appointed (2 pages)
15 August 2002	Director resigned (1 page)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
14 November 2001	Return made up to 10/10/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
14 November 2001	Return made up to 10/10/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
31 October 2001	Full accounts made up to 6 January 2001 (22 pages)
31 October 2001	Full accounts made up to 6 January 2001 (22 pages)
31 October 2001	Full accounts made up to 6 January 2001 (22 pages)
29 July 2001	Director resigned (1 page)
29 July 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
23 March 2001	Director resigned (1 page)
23 March 2001	Director resigned (1 page)
23 March 2001	Director resigned (1 page)
23 March 2001	Director resigned (1 page)
23 March 2001	Director resigned (1 page)
23 March 2001	Director resigned (1 page)
12 January 2001	New director appointed (2 pages)
12 January 2001	New director appointed (2 pages)
12 January 2001	New director appointed (2 pages)
12 January 2001	New director appointed (2 pages)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
8 November 2000	Return made up to 10/10/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
8 November 2000	Return made up to 10/10/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
30 October 2000	Full accounts made up to 7 January 2000 (23 pages)
30 October 2000	Full accounts made up to 7 January 2000 (23 pages)
30 October 2000	Full accounts made up to 7 January 2000 (23 pages)
28 June 2000	New director appointed (4 pages)
28 June 2000	New director appointed (4 pages)
28 June 2000	New director appointed (4 pages)
28 June 2000	New director appointed (4 pages)
28 June 2000	New director appointed (4 pages)
28 June 2000	New director appointed (4 pages)
17 March 2000	Secretary resigned (1 page)
17 March 2000	Secretary resigned (1 page)
24 December 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
24 December 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
3 December 1999	Full accounts made up to 1 May 1999 (23 pages)
3 December 1999	Full accounts made up to 1 May 1999 (23 pages)
3 December 1999	Full accounts made up to 1 May 1999 (23 pages)
30 November 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
23 November 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
2 March 1999	Full accounts made up to 2 May 1998 (23 pages)
2 March 1999	Full accounts made up to 2 May 1998 (23 pages)
2 March 1999	Full accounts made up to 2 May 1998 (23 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	Director resigned (1 page)
21 February 1999	Director resigned (1 page)
21 February 1999	New director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
19 November 1998	Return made up to 10/10/98; full list of members 363(288) ‐ Director's particulars changed (17 pages)
19 November 1998	Return made up to 10/10/98; full list of members 363(288) ‐ Director's particulars changed (17 pages)
26 June 1998	Director's particulars changed (1 page)
26 June 1998	Director's particulars changed (1 page)
11 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
21 November 1997	Return made up to 10/10/97; no change of members (15 pages)
21 November 1997	Director's particulars changed (1 page)
21 November 1997	Director's particulars changed (1 page)
21 November 1997	Return made up to 10/10/97; no change of members (15 pages)
7 November 1997	Full accounts made up to 3 May 1997 (24 pages)
7 November 1997	Full accounts made up to 3 May 1997 (24 pages)
7 November 1997	Full accounts made up to 3 May 1997 (24 pages)
5 November 1997	Director's particulars changed (1 page)
5 November 1997	Director's particulars changed (1 page)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
14 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 April 1997	Particulars of mortgage/charge (3 pages)
30 April 1997	Particulars of mortgage/charge (3 pages)
20 January 1997	Director resigned (1 page)
20 January 1997	Director resigned (1 page)
20 January 1997	Director resigned (1 page)
20 January 1997	Director resigned (1 page)
27 November 1996	Director's particulars changed (1 page)
27 November 1996	Director's particulars changed (1 page)
14 November 1996	Full accounts made up to 27 April 1996 (23 pages)
14 November 1996	Full accounts made up to 27 April 1996 (23 pages)
22 October 1996	Return made up to 10/10/96; no change of members 363(288) ‐ Director resigned (17 pages)
22 October 1996	Return made up to 10/10/96; no change of members 363(288) ‐ Director resigned (17 pages)
30 September 1996	Director resigned (1 page)
30 September 1996	Director resigned (1 page)
25 June 1996	Director's particulars changed (1 page)
25 June 1996	Director's particulars changed (1 page)
8 March 1996	New director appointed (2 pages)
8 March 1996	New director appointed (2 pages)
5 March 1996	Director resigned (2 pages)
5 March 1996	Director resigned (2 pages)
5 March 1996	Director resigned (2 pages)
5 March 1996	Director resigned (2 pages)
5 March 1996	Director resigned (2 pages)
5 March 1996	Director resigned (2 pages)
21 February 1996	Particulars of mortgage/charge (3 pages)
21 February 1996	Particulars of mortgage/charge (3 pages)
7 February 1996	New director appointed (2 pages)
7 February 1996	New director appointed (2 pages)
7 February 1996	Director resigned (2 pages)
7 February 1996	Director resigned (2 pages)
7 February 1996	New director appointed (2 pages)
7 February 1996	New director appointed (2 pages)
7 February 1996	New director appointed (2 pages)
7 February 1996	New director appointed (2 pages)
7 February 1996	New director appointed (2 pages)
7 February 1996	New director appointed (2 pages)
21 December 1995	Director's particulars changed (2 pages)
21 December 1995	Director's particulars changed (2 pages)
28 November 1995	Full accounts made up to 29 April 1995 (21 pages)
28 November 1995	Full accounts made up to 29 April 1995 (21 pages)
8 November 1995	Return made up to 10/10/95; full list of members 363(288) ‐ Director's particulars changed (21 pages)
8 November 1995	Return made up to 10/10/95; full list of members 363(288) ‐ Director's particulars changed (21 pages)
2 March 1995	Full accounts made up to 30 April 1994 (28 pages)
2 March 1995	Full accounts made up to 30 April 1994 (28 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (182 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (26 pages)
5 November 1994	Return made up to 10/10/94; full list of members (12 pages)
5 November 1994	Return made up to 10/10/94; full list of members (12 pages)
9 February 1994	Full accounts made up to 1 May 1993 (28 pages)
9 February 1994	Full accounts made up to 1 May 1993 (28 pages)
9 February 1994	Full accounts made up to 1 May 1993 (28 pages)
25 November 1993	Return made up to 10/10/93; full list of members 363(288) ‐ Director resigned (12 pages)
25 November 1993	Return made up to 10/10/93; full list of members 363(288) ‐ Director resigned (12 pages)
5 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 December 1992	Full accounts made up to 2 May 1992 (25 pages)
23 December 1992	Full accounts made up to 2 May 1992 (25 pages)
23 December 1992	Full accounts made up to 2 May 1992 (25 pages)
20 July 1992	Director resigned (2 pages)
20 July 1992	Director resigned (2 pages)
11 May 1992	Resolutions SRES13 ‐ Special resolution (2 pages)
11 May 1992	Resolutions SRES13 ‐ Special resolution (2 pages)
6 March 1992	Memorandum and Articles of Association (28 pages)
6 March 1992	Memorandum and Articles of Association (28 pages)
4 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
4 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
4 March 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 March 1992	Nc inc already adjusted 27/02/92 (1 page)
4 March 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 March 1992	Nc inc already adjusted 27/02/92 (1 page)
18 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 September 1991	Full accounts made up to 27 April 1991 (24 pages)
30 September 1991	Full accounts made up to 27 April 1991 (24 pages)
7 March 1991	Full accounts made up to 28 April 1990 (24 pages)
7 March 1991	Full accounts made up to 28 April 1990 (24 pages)
7 November 1990	Return made up to 10/10/90; bulk list available separately (18 pages)
7 November 1990	Return made up to 10/10/90; bulk list available separately (18 pages)
10 August 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 August 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
25 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
16 February 1990	Full accounts made up to 29 April 1989 (22 pages)
16 February 1990	Full accounts made up to 29 April 1989 (22 pages)
10 November 1989	Return made up to 04/10/89; bulk list available separately (15 pages)
10 November 1989	Return made up to 04/10/89; bulk list available separately (15 pages)
8 May 1989	Full accounts made up to 30 April 1988 (23 pages)
8 May 1989	Full accounts made up to 30 April 1988 (23 pages)
4 November 1988	Return made up to 28/09/88; bulk list available separately (14 pages)
4 November 1988	Return made up to 28/09/88; bulk list available separately (14 pages)
8 June 1988	Accounts made up to 2 May 1987 (18 pages)
8 June 1988	Accounts made up to 2 May 1987 (18 pages)
8 June 1988	Accounts made up to 2 May 1987 (18 pages)
1 March 1988	Registered office changed on 01/03/88 from: craven house,, kirkstall road,, leeds 3 (1 page)
1 March 1988	Registered office changed on 01/03/88 from: craven house,, kirkstall road,, leeds 3 (1 page)
11 November 1987	Return made up to 23/09/87; bulk list available separately (16 pages)
11 November 1987	Return made up to 23/09/87; bulk list available separately (16 pages)
27 August 1987	Company name changed associated dairies LIMITED\certificate issued on 25/08/87 (2 pages)
27 August 1987	Company name changed associated dairies LIMITED\certificate issued on 25/08/87 (2 pages)
15 December 1986	Full accounts made up to 3 May 1986 (19 pages)
15 December 1986	Return made up to 12/11/86; full list of members (14 pages)
15 December 1986	Full accounts made up to 3 May 1986 (19 pages)
15 December 1986	Return made up to 12/11/86; full list of members (14 pages)
15 December 1986	Full accounts made up to 3 May 1986 (19 pages)
16 April 1986	Accounts made up to 27 April 1985 (18 pages)
16 April 1986	Accounts made up to 27 April 1985 (18 pages)
1 December 1984	Accounts made up to 28 April 1984 (19 pages)
1 December 1984	Accounts made up to 28 April 1984 (19 pages)
25 February 1984	Accounts made up to 1 May 1982 (17 pages)
25 February 1984	Accounts made up to 1 May 1982 (17 pages)
25 February 1984	Accounts made up to 1 May 1982 (17 pages)
3 December 1983	Accounts made up to 30 April 1983 (19 pages)
3 December 1983	Accounts made up to 30 April 1983 (19 pages)
7 December 1981	Accounts made up to 2 May 1981 (18 pages)
7 December 1981	Accounts made up to 2 May 1981 (18 pages)
7 December 1981	Accounts made up to 2 May 1981 (18 pages)
30 January 1981	Amount paid nil/part paid shares (1 page)
30 January 1981	Amount paid nil/part paid shares (1 page)
9 December 1980	Accounts made up to 3 May 1980 (17 pages)
9 December 1980	Accounts made up to 3 May 1980 (17 pages)
9 December 1980	Accounts made up to 3 May 1980 (17 pages)
22 January 1980	Accounts made up to 28 April 1979 (15 pages)
22 January 1980	Accounts made up to 28 April 1979 (15 pages)
6 December 1978	Accounts made up to 29 April 1978 (28 pages)
6 December 1978	Accounts made up to 29 April 1978 (28 pages)
28 November 1977	Accounts made up to 30 April 1977 (28 pages)
28 November 1977	Accounts made up to 30 April 1977 (28 pages)
18 January 1977	Accounts made up to 1 May 1976 (30 pages)
18 January 1977	Accounts made up to 1 May 1976 (30 pages)
18 January 1977	Accounts made up to 1 May 1976 (30 pages)
25 January 1976	Accounts made up to 3 May 1975 (28 pages)
25 January 1976	Accounts made up to 3 May 1975 (28 pages)
25 January 1976	Accounts made up to 3 May 1975 (28 pages)
18 December 1974	Accounts made up to 27 April 1974 (24 pages)
18 December 1974	Accounts made up to 27 April 1974 (24 pages)
20 November 1967	Particulars of mortgage/charge (4 pages)
20 November 1967	Particulars of mortgage/charge (4 pages)
26 September 1963	Company name changed\certificate issued on 26/09/63 (3 pages)
26 September 1963	Company name changed\certificate issued on 26/09/63 (3 pages)
19 February 1949	Incorporation (16 pages)
19 February 1949	Incorporation (16 pages)
19 February 1949	Incorporation (16 pages)
19 February 1949	Incorporation (16 pages)

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