Bandhart Overseas

Company Name	Bandhart Overseas
Company Status	Active
Company Number	00478319
Category	Private Unlimited Company
Incorporation Date	13 February 1950(74 years, 3 months ago)
Previous Names	ELTA Plastics Limited and Futuretense Limited

Business Activity

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

Directors

Director Name	Mr Amit Kumar Sood
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 August 2011(61 years, 6 months after company formation)
Appointment Duration	12 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr Mark Richard Smiley
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 January 2015(64 years, 11 months after company formation)
Appointment Duration	9 years, 3 months
Role	General Manager Uk & Roi
Country of Residence	United Kingdom
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr Steven John Costello
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(66 years, 9 months after company formation)
Appointment Duration	7 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Secretary Name	Steven John Costello
Status	Current
Appointed	26 March 2024(74 years, 2 months after company formation)
Appointment Duration	1 month
Role	Company Director
Correspondence Address	C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN

Director Name	John Walter Randall
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(41 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 July 1994)
Role	Chartered Patent Agent
Correspondence Address	3 Baileys Lane Burton Leicester Leicestershire LE8 9DD

Director Name	Barry John Evans
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(41 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 October 1994)
Role	Director Of Finance/Admin
Correspondence Address	40 St Marks Road Castlebank Dudley West Midlands DY2 7SD

Secretary Name	Mr Ronald Victor Howell
Nationality	British
Status	Resigned
Appointed	16 May 1991(41 years, 3 months after company formation)
Appointment Duration	7 years (resigned 09 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Monmouth Drive Sutton Coldfield West Midlands B73 6JQ

Director Name	Mr Ronald Victor Howell
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(44 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 October 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Monmouth Drive Sutton Coldfield West Midlands B73 6JQ

Director Name	Roger Alfred Whichelow
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(44 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 May 1997)
Role	Accountant
Correspondence Address	1 Rudd Hall Rise Camberley Surrey GU15 2JZ

Director Name	Brian David Rivers
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(44 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 June 1996)
Role	Vice President Finance
Correspondence Address	11 Hill Place Farnham Common Buckinghamshire SL2 3EW

Director Name	Mr William Ian Bede Freeman
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(44 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 December 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	Herons Cottage Ferry Lane, Medmenham Marlow Buckinghamshire SL7 2EZ

Director Name	Ronald David Pacey Green
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1994(44 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1996)
Role	Secretary
Correspondence Address	Magnolia Cottage 8 Bottrells Lane Chalfont St Giles Buckinghamshire HP8 4EX

Director Name	Charles Eugene Fenton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 1994(44 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 June 1998)
Role	Vice President And General
Correspondence Address	215 Upnor Road Baltimore Md 21212 Irish

Director Name	Mr Christopher Brian Powell-Smith
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1994(44 years, 8 months after company formation)
Appointment Duration	18 years (resigned 31 October 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Director Name	Antonius Martinus Josephus Van Schijndel
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 October 1994(44 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 February 1996)
Role	President Black And Decker Eur
Correspondence Address	Orchard Close Oval Way Gerrards Cross Buckinghamshire SL9 8QB

Director Name	Clive Graeme Watson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1994(44 years, 8 months after company formation)
Appointment Duration	1 month (resigned 18 November 1994)
Role	Chartered Accountant
Correspondence Address	3 Alterwood Lane Owing Mills Maryland 21117

Director Name	Norman Russell Judd
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(46 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 May 2000)
Role	Vice President
Correspondence Address	3 Earleywood Pines Coronation Road Ascot Berks SL5 9LH

Director Name	Mr Clive Graeme Watson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1997(47 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 October 1999)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Woodlands 21 Stratton Road Beaconsfield Buckinghamshire HP9 1HR

Director Name	Mark Maxwell Rothleitner
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 1998(48 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 15 April 2010)
Role	Treasurer
Correspondence Address	10304 Princeton Circle Ellicott City Maryland 21042 United States

Secretary Name	Mr Clive Graeme Watson
Nationality	British
Status	Resigned
Appointed	09 June 1998(48 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands 21 Stratton Road Beaconsfield Buckinghamshire HP9 1HR

Director Name	Mr Gavin Henry Robert Johnston
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1999(49 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 August 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Secretary Name	Norman Russell Judd
Nationality	British
Status	Resigned
Appointed	31 October 1999(49 years, 9 months after company formation)
Appointment Duration	6 months (resigned 02 May 2000)
Role	Company Director
Correspondence Address	3 Earleywood Pines Coronation Road Ascot Berks SL5 9LH

Director Name	Stephen Ronald Hill
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(50 years, 3 months after company formation)
Appointment Duration	10 months (resigned 28 February 2001)
Role	European Finance Director
Correspondence Address	7 Cransbill Drive Bure Park Bicester Oxfordshire OX26 3WG

Secretary Name	Stephen Ronald Hill
Nationality	British
Status	Resigned
Appointed	02 May 2000(50 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 December 2000)
Role	European Finance Director
Correspondence Address	7 Cransbill Drive Bure Park Bicester Oxfordshire OX26 3WG

Secretary Name	Matthew Stevens
Nationality	British
Status	Resigned
Appointed	21 December 2000(50 years, 10 months after company formation)
Appointment Duration	6 months (resigned 25 June 2001)
Role	Company Director
Correspondence Address	3 Honeysuckle Cottages Forest Road Binfield Berkshire RG42 4HN

Director Name	Marcelius Crince
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 March 2001(51 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2004)
Role	Vp Finance Bd Europe
Correspondence Address	St.Hubertusdreef 24 3090 Overijse Foreign Belgium

Secretary Name	Julian Coyne
Nationality	British
Status	Resigned
Appointed	25 June 2001(51 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 October 2002)
Role	Company Director
Correspondence Address	44 Thanstead Copse Loudwater Buckinghamshire HP10 9YH

Director Name	Mr John Henry Aldworth Wyatt
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2009(59 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 August 2011)
Role	Business Manager & Vice-President
Country of Residence	United Kingdom
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Director Name	Vice President And Treasurer Craig Argyle Douglas
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 2010(60 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2017)
Role	Corporate Treasurer
Country of Residence	United States
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Director Name	Mr John Mitchell Cowley
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(61 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Director Name	Mr Matthew James Cogzell
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(61 years, 7 months after company formation)
Appointment Duration	9 months (resigned 01 June 2012)
Role	HR Director
Country of Residence	England
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Director Name	Ms Susan Stubbs
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(62 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2016)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 October 2002(52 years, 8 months after company formation)
Appointment Duration	21 years, 6 months (resigned 26 March 2024)
Correspondence Address	Cannon Place Cannon Street London EC4N 6AF

Contact

Website	blackanddecker.co.uk
Telephone	07 1e7832008
Telephone region	Mobile

Location

Registered Address	C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Hellaby
Ward	Hellaby
Built Up Area	Maltby
Address Matches	Over 60 other UK companies use this postal address

Shareholders

233.1m at £1	Black & Decker 98.98% Ordinary
2.4m at £1	Emhart International LTD 1.02% Ordinary

Financials

Year	2014
Net Worth	£322,467,000
Current Liabilities	£39,332,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Filing History

11 June 2020	Full accounts made up to 31 December 2019 (21 pages)
18 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
2 September 2019	Registered office address changed from 210 Bath Road Slough Berkshire SL1 3YD to 3 Europa Court Sheffield Business Park Sheffield S9 1XE on 2 September 2019 (1 page)
22 May 2019	Full accounts made up to 31 December 2018 (20 pages)
17 May 2019	Confirmation statement made on 16 May 2019 with updates (4 pages)
18 June 2018	Full accounts made up to 31 December 2017 (21 pages)
16 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
11 September 2017	Full accounts made up to 31 December 2016 (20 pages)
11 September 2017	Full accounts made up to 31 December 2016 (20 pages)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
11 April 2017	Termination of appointment of Craig Argyle Douglas as a director on 31 March 2017 (1 page)
11 April 2017	Termination of appointment of Craig Argyle Douglas as a director on 31 March 2017 (1 page)
4 November 2016	Termination of appointment of Susan Stubbs as a director on 31 October 2016 (1 page)
4 November 2016	Appointment of Mr Steven John Costello as a director on 1 November 2016 (2 pages)
4 November 2016	Termination of appointment of Susan Stubbs as a director on 31 October 2016 (1 page)
4 November 2016	Appointment of Mr Steven John Costello as a director on 1 November 2016 (2 pages)
16 June 2016	Full accounts made up to 2 January 2016 (22 pages)
16 June 2016	Full accounts made up to 2 January 2016 (22 pages)
19 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 235,476,213 (7 pages)
19 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 235,476,213 (7 pages)
19 May 2016	Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
19 May 2016	Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
18 May 2016	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
18 May 2016	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
13 July 2015	Full accounts made up to 3 January 2015 (18 pages)
13 July 2015	Full accounts made up to 3 January 2015 (18 pages)
13 July 2015	Full accounts made up to 3 January 2015 (18 pages)
18 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 235,476,213 (7 pages)
18 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 235,476,213 (7 pages)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
18 July 2014	Full accounts made up to 28 December 2013 (18 pages)
18 July 2014	Full accounts made up to 28 December 2013 (18 pages)
21 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 235,476,213 (6 pages)
21 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 235,476,213 (6 pages)
9 August 2013	Full accounts made up to 29 December 2012 (17 pages)
9 August 2013	Full accounts made up to 29 December 2012 (17 pages)
23 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
23 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
31 October 2012	Termination of appointment of Christopher Powell-Smith as a director (1 page)
31 October 2012	Termination of appointment of Christopher Powell-Smith as a director (1 page)
12 September 2012	Full accounts made up to 31 December 2011 (17 pages)
12 September 2012	Full accounts made up to 31 December 2011 (17 pages)
1 June 2012	Appointment of Ms Susan Stubbs as a director (2 pages)
1 June 2012	Appointment of Ms Susan Stubbs as a director (2 pages)
1 June 2012	Termination of appointment of Matthew Cogzell as a director (1 page)
1 June 2012	Termination of appointment of Matthew Cogzell as a director (1 page)
16 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (7 pages)
16 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (7 pages)
29 September 2011	Full accounts made up to 31 December 2010 (16 pages)
29 September 2011	Full accounts made up to 31 December 2010 (16 pages)
1 September 2011	Appointment of Mr Matthew James Cogzell as a director (2 pages)
1 September 2011	Appointment of Mr John Mitchell Cowley as a director (2 pages)
1 September 2011	Termination of appointment of Gavin Johnston as a director (1 page)
1 September 2011	Appointment of Mr Matthew James Cogzell as a director (2 pages)
1 September 2011	Appointment of Mr John Mitchell Cowley as a director (2 pages)
1 September 2011	Termination of appointment of Gavin Johnston as a director (1 page)
30 August 2011	Appointment of Mr Amit Kumar Sood as a director (2 pages)
30 August 2011	Appointment of Mr Amit Kumar Sood as a director (2 pages)
12 August 2011	Termination of appointment of John Wyatt as a director (1 page)
12 August 2011	Termination of appointment of John Wyatt as a director (1 page)
17 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (7 pages)
17 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (7 pages)
16 May 2011	Secretary's details changed for Mitre Secretaries Limited on 1 October 2009 (2 pages)
16 May 2011	Register(s) moved to registered inspection location (1 page)
16 May 2011	Register inspection address has been changed (1 page)
16 May 2011	Secretary's details changed for Mitre Secretaries Limited on 1 October 2009 (2 pages)
16 May 2011	Register inspection address has been changed (1 page)
16 May 2011	Secretary's details changed for Mitre Secretaries Limited on 1 October 2009 (2 pages)
16 May 2011	Register(s) moved to registered inspection location (1 page)
12 October 2010	Director's details changed for Christopher Brian Powell Smith on 30 September 2010 (2 pages)
12 October 2010	Director's details changed for Christopher Brian Powell Smith on 30 September 2010 (2 pages)
11 October 2010	Secretary's details changed for Mitre Secretaries Limited on 11 October 2010 (2 pages)
11 October 2010	Director's details changed for Mr Gavin Henry Robert Johnston on 11 October 2010 (2 pages)
11 October 2010	Secretary's details changed for Mitre Secretaries Limited on 11 October 2010 (2 pages)
11 October 2010	Director's details changed for Mr Gavin Henry Robert Johnston on 11 October 2010 (2 pages)
7 October 2010	Full accounts made up to 31 December 2009 (16 pages)
7 October 2010	Full accounts made up to 31 December 2009 (16 pages)
9 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (17 pages)
9 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (17 pages)
17 April 2010	Appointment of Mr Craig Argyle Douglas as a director (2 pages)
17 April 2010	Appointment of Mr Craig Argyle Douglas as a director (2 pages)
16 April 2010	Termination of appointment of Mark Rothleitner as a director (1 page)
16 April 2010	Termination of appointment of Mark Rothleitner as a director (1 page)
22 December 2009	Appointment of Mr John Henry Aldworth Wyatt as a director (2 pages)
22 December 2009	Appointment of Mr John Henry Aldworth Wyatt as a director (2 pages)
20 August 2009	Full accounts made up to 31 December 2008 (14 pages)
20 August 2009	Full accounts made up to 31 December 2008 (14 pages)
17 June 2009	Return made up to 16/05/09; full list of members (8 pages)
17 June 2009	Return made up to 16/05/09; full list of members (8 pages)
17 September 2008	Full accounts made up to 31 December 2007 (14 pages)
17 September 2008	Full accounts made up to 31 December 2007 (14 pages)
25 June 2008	Return made up to 16/05/08; full list of members (7 pages)
25 June 2008	Return made up to 16/05/08; full list of members (7 pages)
12 September 2007	Full accounts made up to 31 December 2006 (16 pages)
12 September 2007	Full accounts made up to 31 December 2006 (16 pages)
15 June 2007	Return made up to 16/05/07; full list of members (7 pages)
15 June 2007	Return made up to 16/05/07; full list of members (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
13 June 2006	Return made up to 16/05/06; full list of members (7 pages)
13 June 2006	Return made up to 16/05/06; full list of members (7 pages)
15 September 2005	Full accounts made up to 31 December 2004 (12 pages)
15 September 2005	Full accounts made up to 31 December 2004 (12 pages)
4 July 2005	Return made up to 16/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2005	Return made up to 16/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
24 December 2004	Full accounts made up to 31 December 2003 (12 pages)
24 December 2004	Full accounts made up to 31 December 2003 (12 pages)
1 July 2004	Return made up to 16/05/04; full list of members (8 pages)
1 July 2004	Return made up to 16/05/04; full list of members (8 pages)
16 February 2004	Director's particulars changed (1 page)
16 February 2004	Director's particulars changed (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
4 June 2003	Return made up to 16/05/03; full list of members (8 pages)
4 June 2003	Return made up to 16/05/03; full list of members (8 pages)
24 May 2003	Full accounts made up to 31 December 2001 (16 pages)
24 May 2003	Full accounts made up to 31 December 2001 (16 pages)
14 October 2002	Secretary resigned (1 page)
14 October 2002	New secretary appointed (2 pages)
14 October 2002	New secretary appointed (2 pages)
14 October 2002	Secretary resigned (1 page)
27 May 2002	Return made up to 16/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 May 2002	Return made up to 16/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2002	Director's particulars changed (1 page)
7 February 2002	Director's particulars changed (1 page)
31 January 2002	Full accounts made up to 31 December 2000 (9 pages)
31 January 2002	Full accounts made up to 31 December 2000 (9 pages)
12 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
23 August 2001	Secretary's particulars changed (1 page)
23 August 2001	Secretary's particulars changed (1 page)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	Secretary resigned (1 page)
26 July 2001	Secretary resigned (1 page)
25 June 2001	Return made up to 16/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 2001	Return made up to 16/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
8 February 2001	Secretary resigned (1 page)
8 February 2001	Secretary resigned (1 page)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	New secretary appointed (2 pages)
15 January 2001	Full accounts made up to 31 December 1999 (11 pages)
15 January 2001	Full accounts made up to 31 December 1999 (11 pages)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
21 June 2000	Return made up to 16/05/00; full list of members (8 pages)
21 June 2000	Return made up to 16/05/00; full list of members (8 pages)
14 June 2000	Location of register of members (1 page)
14 June 2000	Location of register of directors' interests (1 page)
14 June 2000	Location of register of members (1 page)
14 June 2000	Location of register of directors' interests (1 page)
26 May 2000	Secretary resigned;director resigned (1 page)
26 May 2000	New secretary appointed;new director appointed (2 pages)
26 May 2000	Secretary resigned;director resigned (1 page)
26 May 2000	New secretary appointed;new director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
25 November 1999	Secretary resigned;director resigned (1 page)
25 November 1999	New secretary appointed (2 pages)
25 November 1999	New secretary appointed (2 pages)
25 November 1999	Secretary resigned;director resigned (1 page)
23 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
8 June 1999	Return made up to 16/05/99; no change of members (4 pages)
8 June 1999	Return made up to 16/05/99; no change of members (4 pages)
8 September 1998	Registered office changed on 08/09/98 from: c/o tucker fasteners LIMITED 177 walsall road birmingham B42 1BP (1 page)
8 September 1998	Registered office changed on 08/09/98 from: c/o tucker fasteners LIMITED 177 walsall road birmingham B42 1BP (1 page)
28 August 1998	New secretary appointed (2 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	New secretary appointed (2 pages)
28 August 1998	New director appointed (2 pages)
24 July 1998	Full accounts made up to 31 December 1997 (9 pages)
24 July 1998	Full accounts made up to 31 December 1997 (9 pages)
30 May 1998	Return made up to 16/05/98; full list of members (6 pages)
30 May 1998	Return made up to 16/05/98; full list of members (6 pages)
2 November 1997	Full accounts made up to 31 December 1996 (9 pages)
2 November 1997	Full accounts made up to 31 December 1996 (9 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
31 July 1997	Director resigned (1 page)
31 July 1997	Director resigned (1 page)
13 June 1997	Return made up to 16/05/97; full list of members 363(288) ‐ Director resigned (8 pages)
13 June 1997	Return made up to 16/05/97; full list of members 363(288) ‐ Director resigned (8 pages)
10 November 1996	New director appointed (2 pages)
10 November 1996	New director appointed (2 pages)
28 June 1996	Full accounts made up to 31 December 1995 (10 pages)
28 June 1996	Full accounts made up to 31 December 1995 (10 pages)
21 June 1996	Director resigned (1 page)
21 June 1996	Director resigned (1 page)
21 June 1996	Return made up to 16/05/96; full list of members (8 pages)
21 June 1996	Return made up to 16/05/96; full list of members (8 pages)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
9 August 1995	Full accounts made up to 31 December 1994 (11 pages)
9 August 1995	Full accounts made up to 31 December 1994 (11 pages)
6 June 1995	Return made up to 16/05/95; full list of members (8 pages)
6 June 1995	Return made up to 16/05/95; full list of members (8 pages)
22 March 1995	Memorandum and Articles of Association (66 pages)
22 March 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (4 pages)
22 March 1995	Memorandum and Articles of Association (66 pages)
22 March 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (212 pages)

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