WJS Dormant Limited

Company Name	WJS Dormant Limited
Company Status	Dissolved
Company Number	00506672
Category	Private Limited Company
Incorporation Date	4 April 1952(72 years, 1 month ago)
Dissolution Date	11 February 2021 (3 years, 2 months ago)
Previous Name	William Jackson & Son Limited

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Allan Wheelwright
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1994(42 years, 6 months after company formation)
Appointment Duration	26 years, 4 months (closed 11 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ

Director Name	Mr Nicholas Alwyn McLaren Oughtred
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2006(54 years, 3 months after company formation)
Appointment Duration	14 years, 7 months (closed 11 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ

Director Name	Mr Norman Graeme Scott Soutar
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2006(54 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (closed 11 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ

Director Name	Mr Gary Martin Urmston
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2009(57 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (closed 11 February 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ

Secretary Name	Mr Gary Martin Urmston
Status	Closed
Appointed	03 November 2009(57 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (closed 11 February 2021)
Role	Company Director
Correspondence Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ

Director Name	Mr Patrick Mountifield
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2012(60 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (closed 11 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ

Director Name	Mr Stephen Newiss
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2015(62 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (closed 11 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ

Director Name	Mrs Sonya Karina Eastaugh
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2016(64 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (closed 11 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ

Director Name	Mr Peter Farley
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(39 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 May 1997)
Role	Director/Company Secretary
Correspondence Address	38 Potterdale Drive Little Weighton Cottingham East Yorkshire HU20 3UX

Director Name	Peter Bentham Oughtred
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(39 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 November 1995)
Role	Chairman & Director
Correspondence Address	Raby Lodge Cave Road Brough East Yorkshire HU15 1HL

Director Name	Mr Michael Norman Oughtred
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(39 years, 7 months after company formation)
Appointment Duration	21 years, 11 months (resigned 09 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ

Director Name	John Angus McLaren Oughtred
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(39 years, 7 months after company formation)
Appointment Duration	20 years, 11 months (resigned 03 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ

Director Name	Christopher McLaren Oughtred
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(39 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (resigned 05 January 2007)
Role	Chairman
Country of Residence	England
Correspondence Address	The Old Rectory Londesborough York Yorkshire YO43 3LJ

Director Name	Ronald Hedley Mountifield
Date of Birth	April 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(39 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 October 1994)
Role	Vice Chairman
Correspondence Address	South Wold Farm Brantingham Brough North Humberside HU15 1QP

Director Name	Patrick William Farnsworth
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(39 years, 7 months after company formation)
Appointment Duration	13 years, 7 months (resigned 02 June 2005)
Role	Joint Managing Dir
Correspondence Address	Westfield Foston On The Wolds Driffield East Yorkshire YO25 8BJ

Secretary Name	Mr Peter Farley
Nationality	British
Status	Resigned
Appointed	23 October 1991(39 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 January 1996)
Role	Company Director
Correspondence Address	38 Potterdale Drive Little Weighton Cottingham East Yorkshire HU20 3UX

Director Name	Frank Rigby Dee
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(39 years, 8 months after company formation)
Appointment Duration	1 year (resigned 11 December 1992)
Role	Company Director
Correspondence Address	Caley Hall Farm Pool In Wharfdale West Yorkshire LS21 1EE

Director Name	William Henry Galleway
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1995(43 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 September 1999)
Role	Company Director
Correspondence Address	Streonshalh 1 North Promenade Whitby North Yorkshire YO21 3JX

Director Name	David Henry Atwell
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(43 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 29 April 2004)
Role	Company Director
Correspondence Address	352a Woodstock Road Oxford Oxfordshire OX2 8BZ

Secretary Name	John Thomas Howden
Nationality	British
Status	Resigned
Appointed	10 January 1996(43 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 25 July 2003)
Role	Secretary
Correspondence Address	The Anchorage South End Roos Hull East Yorkshire HU12 0HE

Director Name	Nicholas Goodhugh Dawson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(45 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 03 September 2008)
Role	Company Director
Correspondence Address	91 Welton Road Brough East Yorkshire HU15 1BJ

Director Name	Mr Simon James Gulliford
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(48 years after company formation)
Appointment Duration	9 years, 8 months (resigned 03 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ

Secretary Name	Nicholas Goodhugh Dawson
Nationality	British
Status	Resigned
Appointed	25 July 2003(51 years, 4 months after company formation)
Appointment Duration	1 month (resigned 28 August 2003)
Role	Company Director
Correspondence Address	91 Welton Road Brough East Yorkshire HU15 1BJ

Secretary Name	Mr Nicholas Alwyn McLaren Oughtred
Nationality	British
Status	Resigned
Appointed	28 August 2003(51 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 December 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Church Side Bishop Burton Beverley East Yorkshire HU17 8QB

Director Name	Mr David Baines
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(52 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 08 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ

Secretary Name	Nicholas Goodhugh Dawson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(54 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 September 2008)
Role	Company Director
Correspondence Address	91 Welton Road Brough East Yorkshire HU15 1BJ

Director Name	Mr Robert Brannan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(58 years after company formation)
Appointment Duration	2 years, 11 months (resigned 06 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ

Director Name	Mr Timothy John Cooper-Jones
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(58 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 05 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ

Director Name	Ms Sarah Elizabeth Wyse
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2013(61 years, 2 months after company formation)
Appointment Duration	7 years (resigned 03 June 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ

Director Name	Mr James Robert Mountifield
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2013(61 years, 6 months after company formation)
Appointment Duration	12 months (resigned 06 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ

Contact

Website	wjfg.co.uk

Location

Registered Address	The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Built Up Area	Kingston upon Hull
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£276,027,000
Gross Profit	£85,512,000
Net Worth	£80,807,000
Cash	£23,756,000
Current Liabilities	£68,527,000

Accounts

Latest Accounts	28 April 2018 (6 years ago)
Accounts Category	Group
Accounts Year End	30 April

Charges

29 July 2017	Delivered on: 3 August 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
3 June 2013	Delivered on: 18 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
10 October 2012	Delivered on: 23 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance). Outstanding
10 October 2012	Delivered on: 18 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Group debenture Secured details: All monies due or to become due from each chargor to each present and future secured party on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery, charged securities, cash collateral accounts, collection accounts, intellectual property see image for full details. Outstanding
29 June 2009	Delivered on: 7 July 2009 Satisfied on: 15 October 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

11 February 2021	Final Gazette dissolved following liquidation (1 page)
11 November 2020	Return of final meeting in a members' voluntary winding up (10 pages)
3 October 2020	Company name changed william jackson & son LIMITED\certificate issued on 03/10/20 CONNOT ‐ Change of name notice (3 pages)
21 September 2020	Liquidators' statement of receipts and payments to 5 July 2020 (9 pages)
2 July 2020	Termination of appointment of Sarah Elizabeth Wyse as a director on 3 June 2020 (1 page)
4 September 2019	Liquidators' statement of receipts and payments to 5 July 2019 (9 pages)
28 January 2019	Group of companies' accounts made up to 28 April 2018 (39 pages)
7 November 2018	Resolutions RES14 ‐ Directors authorised to capitalise sums standing to credit in the retained earnings reserve amount. 10/05/2018 RES01 ‐ Resolution of adoption of Articles of Association (80 pages)
21 August 2018	Appointment of a voluntary liquidator (2 pages)
21 August 2018	Declaration of solvency (8 pages)
25 July 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-06 (2 pages)
24 July 2018	Director's details changed for Mr Norman Graeme Scott Soutar on 18 June 2018 (2 pages)
28 June 2018	All of the property or undertaking has been released from charge 3 (5 pages)
28 June 2018	All of the property or undertaking has been released from charge 005066720004 (5 pages)
28 June 2018	All of the property or undertaking has been released from charge 005066720005 (5 pages)
28 June 2018	All of the property or undertaking has been released from charge 2 (5 pages)
28 June 2018	All of the property or undertaking has been released from charge 005066720006 (1 page)
1 June 2018	Sub-division of shares on 18 April 2018 (8 pages)
23 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The bonus share 10/05/2018 (80 pages)
15 May 2018	Solvency Statement dated 09/05/18 (1 page)
15 May 2018	Resolutions RES13 ‐ Cancellation of share premium account and capital redemption reserve 10/05/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 May 2018	Statement of capital on 15 May 2018 GBP 1,601,666.00 (9 pages)
15 May 2018	Statement by Directors (1 page)
11 May 2018	Statement of capital following an allotment of shares on 10 May 2018 GBP 1,601,667 (7 pages)
3 May 2018	Resolutions RES13 ‐ Sub division/agreement of resolutions 18/04/2018 RES01 ‐ Resolution of adoption of Articles of Association (79 pages)
30 April 2018	Change of share class name or designation (2 pages)
16 April 2018	Director's details changed for Mr Norman Graeme Scott Soutar on 16 April 2018 (2 pages)
22 January 2018	Group of companies' accounts made up to 30 April 2017 (39 pages)
22 January 2018	Group of companies' accounts made up to 30 April 2017 (39 pages)
6 November 2017	Confirmation statement made on 23 October 2017 with updates (5 pages)
6 November 2017	Confirmation statement made on 23 October 2017 with updates (5 pages)
3 August 2017	Registration of charge 005066720006, created on 29 July 2017 (8 pages)
3 August 2017	Registration of charge 005066720006, created on 29 July 2017 (8 pages)
23 January 2017	Group of companies' accounts made up to 30 April 2016 (44 pages)
23 January 2017	Group of companies' accounts made up to 30 April 2016 (44 pages)
23 November 2016	Confirmation statement made on 23 October 2016 with updates (8 pages)
23 November 2016	Confirmation statement made on 23 October 2016 with updates (8 pages)
11 October 2016	Appointment of Ms Sonya Karina Eastaugh as a director on 5 October 2016 (2 pages)
11 October 2016	Appointment of Ms Sonya Karina Eastaugh as a director on 5 October 2016 (2 pages)
10 October 2016	Termination of appointment of Timothy John Cooper-Jones as a director on 5 October 2016 (1 page)
10 October 2016	Termination of appointment of Timothy John Cooper-Jones as a director on 5 October 2016 (1 page)
20 January 2016	Group of companies' accounts made up to 25 April 2015 (39 pages)
20 January 2016	Group of companies' accounts made up to 25 April 2015 (39 pages)
23 December 2015	Purchase of own shares. (3 pages)
23 December 2015	Cancellation of shares. Statement of capital on 2 December 2015 GBP 1,601,666.00 (4 pages)
23 December 2015	Cancellation of shares. Statement of capital on 2 December 2015 GBP 1,601,666.00 (4 pages)
23 December 2015	Purchase of own shares. (3 pages)
24 November 2015	Annual return made up to 23 October 2015 with bulk list of shareholders Statement of capital on 2015-11-24 GBP 1,601,753 (21 pages)
24 November 2015	Annual return made up to 23 October 2015 with bulk list of shareholders Statement of capital on 2015-11-24 GBP 1,601,753 (21 pages)
28 April 2015	Registration of charge 005066720005, created on 24 April 2015 (10 pages)
28 April 2015	Registration of charge 005066720005, created on 24 April 2015 (10 pages)
2 March 2015	Appointment of Mr Stephen Newiss as a director on 1 March 2015 (2 pages)
2 March 2015	Appointment of Mr Stephen Newiss as a director on 1 March 2015 (2 pages)
2 March 2015	Appointment of Mr Stephen Newiss as a director on 1 March 2015 (2 pages)
28 January 2015	Group of companies' accounts made up to 26 April 2014 (36 pages)
28 January 2015	Group of companies' accounts made up to 26 April 2014 (36 pages)
10 November 2014	Annual return made up to 23 October 2014 with bulk list of shareholders Statement of capital on 2014-11-10 GBP 1,601,753 (20 pages)
10 November 2014	Annual return made up to 23 October 2014 with bulk list of shareholders Statement of capital on 2014-11-10 GBP 1,601,753 (20 pages)
6 October 2014	Termination of appointment of James Robert Mountifield as a director on 6 October 2014 (1 page)
6 October 2014	Termination of appointment of James Robert Mountifield as a director on 6 October 2014 (1 page)
6 October 2014	Termination of appointment of James Robert Mountifield as a director on 6 October 2014 (1 page)
27 January 2014	Group of companies' accounts made up to 27 April 2013 (35 pages)
27 January 2014	Group of companies' accounts made up to 27 April 2013 (35 pages)
19 November 2013	Annual return made up to 23 October 2013 with bulk list of shareholders Statement of capital on 2013-11-19 GBP 1,601,753 (21 pages)
19 November 2013	Annual return made up to 23 October 2013 with bulk list of shareholders Statement of capital on 2013-11-19 GBP 1,601,753 (21 pages)
25 October 2013	Appointment of Mr James Robert Mountifield as a director (2 pages)
25 October 2013	Appointment of Mr James Robert Mountifield as a director (2 pages)
10 October 2013	Termination of appointment of Michael Oughtred as a director (1 page)
10 October 2013	Termination of appointment of Michael Oughtred as a director (1 page)
2 October 2013	Appointment of Ms Sarah Wyse as a director (2 pages)
2 October 2013	Appointment of Ms Sarah Wyse as a director (2 pages)
20 June 2013	Appointment of Mr Patrick Mountifield as a director (2 pages)
20 June 2013	Appointment of Mr Patrick Mountifield as a director (2 pages)
19 June 2013	Termination of appointment of John Oughtred as a director (1 page)
19 June 2013	Termination of appointment of John Oughtred as a director (1 page)
18 June 2013	Registration of charge 005066720004 (12 pages)
18 June 2013	Registration of charge 005066720004 (12 pages)
12 March 2013	Termination of appointment of Robert Brannan as a director (1 page)
12 March 2013	Termination of appointment of Robert Brannan as a director (1 page)
24 January 2013	Group of companies' accounts made up to 28 April 2012 (33 pages)
24 January 2013	Group of companies' accounts made up to 28 April 2012 (33 pages)
13 November 2012	Annual return made up to 23 October 2012 with bulk list of shareholders (21 pages)
13 November 2012	Annual return made up to 23 October 2012 with bulk list of shareholders (21 pages)
23 October 2012	Particulars of a mortgage or charge / charge no: 3 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (8 pages)
23 October 2012	Particulars of a mortgage or charge / charge no: 3 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (8 pages)
19 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 October 2012	Particulars of a mortgage or charge / charge no: 2 (21 pages)
18 October 2012	Particulars of a mortgage or charge / charge no: 2 (21 pages)
8 January 2012	Group of companies' accounts made up to 30 April 2011 (34 pages)
8 January 2012	Group of companies' accounts made up to 30 April 2011 (34 pages)
24 November 2011	Annual return made up to 23 October 2011 with bulk list of shareholders (21 pages)
24 November 2011	Annual return made up to 23 October 2011 with bulk list of shareholders (21 pages)
10 April 2011	Termination of appointment of David Baines as a director (1 page)
10 April 2011	Termination of appointment of David Baines as a director (1 page)
10 January 2011	Group of companies' accounts made up to 24 April 2010 (33 pages)
10 January 2011	Group of companies' accounts made up to 24 April 2010 (33 pages)
12 November 2010	Annual return made up to 23 October 2010 with bulk list of shareholders (22 pages)
12 November 2010	Annual return made up to 23 October 2010 with bulk list of shareholders (22 pages)
5 October 2010	Appointment of Mr Timothy John Cooper-Jones as a director (2 pages)
5 October 2010	Appointment of Mr Timothy John Cooper-Jones as a director (2 pages)
28 April 2010	Appointment of Mr Robert Brannan as a director (2 pages)
28 April 2010	Appointment of Mr Robert Brannan as a director (2 pages)
31 March 2010	Termination of appointment of Simon Gulliford as a director (1 page)
31 March 2010	Termination of appointment of Simon Gulliford as a director (1 page)
9 January 2010	Group of companies' accounts made up to 25 April 2009 (33 pages)
9 January 2010	Group of companies' accounts made up to 25 April 2009 (33 pages)
11 December 2009	Annual return made up to 23 October 2009 with bulk list of shareholders (21 pages)
11 December 2009	Annual return made up to 23 October 2009 with bulk list of shareholders (21 pages)
10 December 2009	Director's details changed for John Angus Mclaren Oughtred on 23 October 2009 (2 pages)
10 December 2009	Director's details changed for John Angus Mclaren Oughtred on 23 October 2009 (2 pages)
10 December 2009	Director's details changed for Nicholas Alwyn Mclaren Oughtred on 23 October 2009 (2 pages)
10 December 2009	Director's details changed for Mr Michael Norman Oughtred on 23 October 2009 (2 pages)
10 December 2009	Director's details changed for Allan Wheelwright on 23 October 2009 (2 pages)
10 December 2009	Director's details changed for Mr Michael Norman Oughtred on 23 October 2009 (2 pages)
10 December 2009	Director's details changed for Mr Gary Martin Urmston on 23 October 2009 (2 pages)
10 December 2009	Director's details changed for Nicholas Alwyn Mclaren Oughtred on 23 October 2009 (2 pages)
10 December 2009	Director's details changed for Mr Norman Graeme Scott Soutar on 23 October 2009 (2 pages)
10 December 2009	Director's details changed for Mr David Baines on 23 October 2009 (2 pages)
10 December 2009	Director's details changed for Mr Gary Martin Urmston on 23 October 2009 (2 pages)
10 December 2009	Director's details changed for Allan Wheelwright on 23 October 2009 (2 pages)
10 December 2009	Director's details changed for Mr David Baines on 23 October 2009 (2 pages)
10 December 2009	Director's details changed for Mr Norman Graeme Scott Soutar on 23 October 2009 (2 pages)
10 December 2009	Director's details changed for Simon James Gulliford on 23 October 2009 (2 pages)
10 December 2009	Director's details changed for Simon James Gulliford on 23 October 2009 (2 pages)
26 November 2009	Appointment of Mr Gary Martin Urmston as a secretary (1 page)
26 November 2009	Appointment of Mr Gary Martin Urmston as a secretary (1 page)
24 November 2009	Statement of company's objects (2 pages)
24 November 2009	Statement of company's objects (2 pages)
9 October 2009	Register(s) moved to registered inspection location (1 page)
9 October 2009	Register(s) moved to registered inspection location (1 page)
8 October 2009	Register inspection address has been changed (1 page)
8 October 2009	Register inspection address has been changed (1 page)
6 October 2009	Memorandum and Articles of Association (73 pages)
6 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (71 pages)
6 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (71 pages)
6 October 2009	Memorandum and Articles of Association (73 pages)
20 August 2009	Director appointed mr gary martin urmston (2 pages)
20 August 2009	Director appointed mr gary martin urmston (2 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 December 2008	Group of companies' accounts made up to 26 April 2008 (33 pages)
28 December 2008	Group of companies' accounts made up to 26 April 2008 (33 pages)
25 November 2008	Return made up to 23/10/08; change of members (45 pages)
25 November 2008	Return made up to 23/10/08; change of members (45 pages)
28 October 2008	Appointment terminated secretary nicholas dawson (1 page)
28 October 2008	Appointment terminated secretary nicholas dawson (1 page)
28 October 2008	Appointment terminated director nicholas dawson (1 page)
28 October 2008	Appointment terminated director nicholas dawson (1 page)
6 October 2008	Memorandum and Articles of Association (79 pages)
6 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 175 of cos act 2006 01/10/2008 (70 pages)
6 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 175 of cos act 2006 01/10/2008 (70 pages)
6 October 2008	Memorandum and Articles of Association (79 pages)
31 July 2008	Director's change of particulars / norman soutar / 10/06/2008 (1 page)
31 July 2008	Director's change of particulars / norman soutar / 10/06/2008 (1 page)
15 May 2008	Registered office changed on 15/05/2008 from, 40 derringham street, kingston upon hull, HU3 1EW (1 page)
15 May 2008	Registered office changed on 15/05/2008 from, 40 derringham street, kingston upon hull, HU3 1EW (1 page)
10 January 2008	Group of companies' accounts made up to 28 April 2007 (32 pages)
10 January 2008	Group of companies' accounts made up to 28 April 2007 (32 pages)
30 October 2007	Return made up to 23/10/07; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
30 October 2007	Return made up to 23/10/07; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
28 February 2007	Full accounts made up to 29 April 2006 (33 pages)
28 February 2007	Full accounts made up to 29 April 2006 (33 pages)
26 January 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
4 January 2007	Secretary resigned (1 page)
4 January 2007	New secretary appointed (2 pages)
4 January 2007	Secretary resigned (1 page)
4 January 2007	New secretary appointed (2 pages)
21 November 2006	Return made up to 23/10/06; bulk list available separately (11 pages)
21 November 2006	Return made up to 23/10/06; bulk list available separately (11 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
9 November 2005	Return made up to 23/10/05; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
9 November 2005	Return made up to 23/10/05; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
1 November 2005	Group of companies' accounts made up to 30 April 2005 (31 pages)
1 November 2005	Group of companies' accounts made up to 30 April 2005 (31 pages)
5 October 2005	Director's particulars changed (1 page)
5 October 2005	Director's particulars changed (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
12 November 2004	Return made up to 23/10/04; bulk list available separately (11 pages)
12 November 2004	Return made up to 23/10/04; bulk list available separately (11 pages)
9 November 2004	Group of companies' accounts made up to 24 April 2004 (28 pages)
9 November 2004	Group of companies' accounts made up to 24 April 2004 (28 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
21 November 2003	Return made up to 23/10/03; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
21 November 2003	Return made up to 23/10/03; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
11 November 2003	Group of companies' accounts made up to 26 April 2003 (27 pages)
11 November 2003	Group of companies' accounts made up to 26 April 2003 (27 pages)
9 September 2003	New secretary appointed (2 pages)
9 September 2003	New secretary appointed (2 pages)
9 September 2003	Secretary resigned (1 page)
9 September 2003	Secretary resigned (1 page)
19 August 2003	New secretary appointed (2 pages)
19 August 2003	New secretary appointed (2 pages)
15 August 2003	Director's particulars changed (1 page)
15 August 2003	Director's particulars changed (1 page)
8 August 2003	Secretary resigned (1 page)
8 August 2003	Secretary resigned (1 page)
26 February 2003	Auditor's resignation (1 page)
26 February 2003	Auditor's resignation (1 page)
16 November 2002	Group of companies' accounts made up to 27 April 2002 (27 pages)
16 November 2002	Group of companies' accounts made up to 27 April 2002 (27 pages)
4 November 2002	Return made up to 23/10/02; full list of members 363(288) ‐ Director's particulars changed (46 pages)
4 November 2002	Return made up to 23/10/02; full list of members 363(288) ‐ Director's particulars changed (46 pages)
19 November 2001	Group of companies' accounts made up to 28 April 2001 (30 pages)
19 November 2001	Group of companies' accounts made up to 28 April 2001 (30 pages)
13 November 2001	Return made up to 23/10/01; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
13 November 2001	Return made up to 23/10/01; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
23 November 2000	Return made up to 23/10/00; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
23 November 2000	Return made up to 23/10/00; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
14 November 2000	Full group accounts made up to 29 April 2000 (26 pages)
14 November 2000	Full group accounts made up to 29 April 2000 (26 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
14 December 1999	Location of register of members (non legible) (1 page)
14 December 1999	Location of register of members (non legible) (1 page)
24 November 1999	Return made up to 23/10/99; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
24 November 1999	Return made up to 23/10/99; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
24 November 1999	Full group accounts made up to 24 April 1999 (27 pages)
24 November 1999	Full group accounts made up to 24 April 1999 (27 pages)
6 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (81 pages)
6 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (81 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
6 November 1998	Return made up to 23/10/98; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
6 November 1998	Return made up to 23/10/98; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
30 October 1998	Certificate re-reg public/priv (1 page)
30 October 1998	Resolutions SRES02 ‐ Special resolution of re-registration (3 pages)
30 October 1998	Application for reregistration from PLC to private (1 page)
30 October 1998	Resolutions SRES02 ‐ Special resolution of re-registration (3 pages)
30 October 1998	Re-registration of Memorandum and Articles (76 pages)
30 October 1998	Application for reregistration from PLC to private (1 page)
30 October 1998	Re-registration of Memorandum and Articles (76 pages)
30 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
30 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
30 October 1998	Certificate re-reg public/priv (1 page)
2 October 1998	Full group accounts made up to 25 April 1998 (25 pages)
2 October 1998	Full group accounts made up to 25 April 1998 (25 pages)
31 July 1998	Auditor's resignation (1 page)
31 July 1998	Auditor's resignation (1 page)
11 April 1998	Location of register of members (non legible) (1 page)
11 April 1998	Location of register of members (non legible) (1 page)
28 October 1997	Full group accounts made up to 26 April 1997 (28 pages)
28 October 1997	Return made up to 23/10/97; bulk list available separately (7 pages)
28 October 1997	Return made up to 23/10/97; bulk list available separately (7 pages)
28 October 1997	Full group accounts made up to 26 April 1997 (28 pages)
6 June 1997	Director resigned (1 page)
6 June 1997	Director resigned (1 page)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
11 November 1996	Full group accounts made up to 27 April 1996 (33 pages)
11 November 1996	Full group accounts made up to 27 April 1996 (33 pages)
11 November 1996	Return made up to 23/10/96; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 November 1996	Return made up to 23/10/96; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 October 1996	Memorandum and Articles of Association (75 pages)
20 October 1996	Memorandum and Articles of Association (75 pages)
16 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 February 1996	Memorandum and Articles of Association (44 pages)
21 February 1996	Memorandum and Articles of Association (44 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	Secretary resigned (1 page)
30 January 1996	Secretary resigned (1 page)
30 January 1996	New secretary appointed (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New secretary appointed (2 pages)
13 November 1995	Director resigned (2 pages)
13 November 1995	Director resigned (2 pages)
13 November 1995	Director's particulars changed (2 pages)
13 November 1995	Director's particulars changed (2 pages)
13 November 1995	Director's particulars changed (2 pages)
13 November 1995	Director's particulars changed (2 pages)
6 November 1995	Full group accounts made up to 29 April 1995 (30 pages)
6 November 1995	Full group accounts made up to 29 April 1995 (30 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
9 November 1994	Full group accounts made up to 23 April 1994 (32 pages)
9 November 1994	Full group accounts made up to 23 April 1994 (32 pages)
12 November 1993	Full group accounts made up to 24 April 1993 (30 pages)
12 November 1993	Full group accounts made up to 24 April 1993 (30 pages)
19 November 1992	Full accounts made up to 25 April 1992 (28 pages)
19 November 1992	Full accounts made up to 25 April 1992 (28 pages)
1 December 1952	Company name changed\certificate issued on 01/12/52 (2 pages)
1 December 1952	Company name changed\certificate issued on 01/12/52 (2 pages)
4 April 1952	Certificate of incorporation (1 page)
4 April 1952	Certificate of incorporation (1 page)

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