Lowfields Business Park
Elland
West Yorkshire
HX5 9HT
Director Name | Mr Justin Ashley Lockwood |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 July 2021(69 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT |
Director Name | Mr Simon Gerald Bourne |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 November 2022(70 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT |
Director Name | Mr Matthew Grant Pullen |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 January 2024(71 years, 6 months after company formation) |
Appointment Duration | 2 months, 2 weeks |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT |
Director Name | Mr Kenneth Stanley Davidson |
---|---|
Date of Birth | May 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(39 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 May 1996) |
Role | Company Director |
Correspondence Address | Windycroft Skircoat Moor Road Halifax West Yorkshire |
Director Name | Ronald Denholm Webster |
---|---|
Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(39 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 29 March 1994) |
Role | Company Director |
Correspondence Address | Glenbank 6 Rennie Street Falkirk Stirlingshire FK1 5QW Scotland |
Director Name | Mr Colin Watson |
---|---|
Date of Birth | February 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(39 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 25 March 1994) |
Role | Company Director |
Correspondence Address | 17 Brockwell Gardens Sowerby Bridge West Yorkshire HX6 1BP |
Director Name | Mr David Fletcher Oldfield |
---|---|
Date of Birth | May 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(39 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 March 1994) |
Role | Company Director |
Correspondence Address | 12 Caxton End St Neots Huntingdon Cambridgeshire PE19 4TJ |
Director Name | Robert Charles MacDougal |
---|---|
Date of Birth | March 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(39 years, 6 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 13 March 1992) |
Role | Company Director |
Correspondence Address | Tenterhouse Norden Rochdale OL11 5TT |
Director Name | Mr Philip David Marshall |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(39 years, 6 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 06 November 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Underhill Norwood Green Halifax West Yorkshire HX3 8QX |
Director Name | John Douglas Marshall |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(39 years, 6 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 10 June 2004) |
Role | Company Director |
Correspondence Address | The Croft Rawson Avenue Halifax West Yorkshire HX3 0JP |
Director Name | Keith Farrar Marshall |
---|---|
Date of Birth | February 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(39 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 28 February 1995) |
Role | Company Director |
Correspondence Address | Underhill Norwood Green Halifax West Yorkshire HX3 8QX |
Secretary Name | George Brian Taylor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(39 years, 6 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 08 June 1992) |
Role | Company Director |
Correspondence Address | Uplands Warley Wood Luddendenfoot Halifax West Yorkshire HX2 6BL |
Secretary Name | David Graham Holden |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 June 1992(39 years, 11 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 23 July 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Croft House Langlea Terrace Hipperholme Halifax West Yorkshire HX3 8LG |
Director Name | Robert Ian MacDougal |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1997(44 years, 7 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 19 December 2003) |
Role | Company Director |
Correspondence Address | 15 Whitfield Drive Milnrow Rochdale Lancashire OL16 4BP |
Director Name | John Reginald Robinson |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1997(44 years, 7 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 19 December 2003) |
Role | Company Director |
Correspondence Address | 36 Greenside Road Mirfield West Yorkshire WF14 0AS |
Director Name | Mr Richard Blair Illingworth |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1997(44 years, 7 months after company formation) |
Appointment Duration | 5 years (resigned 18 February 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Salterlee House Salterlee Halifax West Yorkshire HX3 6XN |
Secretary Name | Mr Richard Charles Monro |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 July 1998(46 years after company formation) |
Appointment Duration | 5 years, 4 months (resigned 04 December 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Brodley Close Hipperholme Halifax West Yorkshire HX3 8LS |
Director Name | David Graham Holden |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2000(48 years, 4 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 10 October 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB |
Director Name | Mr Ian David Burrell |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2003(51 years, 5 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 01 October 2014) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT |
Director Name | David Sarti |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2003(51 years, 5 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 01 December 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT |
Director Name | John Reginald Robinson |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2004(51 years, 7 months after company formation) |
Appointment Duration | 3 weeks, 2 days (resigned 20 February 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Bronte Way Mirfield West Yorkshire WF14 9NT |
Director Name | Mr Keith Elsey |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2004(51 years, 7 months after company formation) |
Appointment Duration | 3 weeks, 2 days (resigned 20 February 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Kittiwake Close Links Estate Blyth Northumberland NE24 3RG |
Director Name | Mr Keith Elsey |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 2004(51 years, 10 months after company formation) |
Appointment Duration | 1 week, 1 day (resigned 14 May 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Kittiwake Close Links Estate Blyth Northumberland NE24 3RG |
Director Name | Dougall John Anderson |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2004(52 years after company formation) |
Appointment Duration | 1 month (resigned 02 August 2004) |
Role | Company Director |
Correspondence Address | 66 Thorpe Lane Almondbury Huddersfield West Yorkshire HD5 8UF |
Secretary Name | Elizabeth Ann Blease |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 May 2005(52 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 April 2008) |
Role | Secretary |
Correspondence Address | Dicklow Cob Farm Dicklow Cob Lower Withington Cheshire SK11 9EA |
Secretary Name | Mr Ian David Burrell |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2008(55 years, 9 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 07 July 2008) |
Role | Chartered Accountant |
Correspondence Address | Rundale House Old Scriven Knaresborough HG5 9DY |
Secretary Name | Mr Ian David Burrell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 2008(55 years, 9 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 07 July 2008) |
Role | Chartered Accountant |
Correspondence Address | Rundale House Old Scriven Knaresborough HG5 9DY |
Secretary Name | Catherine Elizabeth Baxandall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 July 2008(56 years after company formation) |
Appointment Duration | 11 years, 10 months (resigned 26 May 2020) |
Role | Secretary |
Correspondence Address | Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT |
Director Name | Mr Martyn Coffey |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2013(61 years, 3 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 29 February 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT |
Director Name | Mr Jack James Clarke |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2014(62 years, 3 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 01 April 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT |
Website | marshalls.co.uk |
---|---|
Telephone | 01422 312000 |
Telephone region | Halifax |
Registered Address | Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT |
---|---|
Region | Yorkshire and The Humber |
Constituency | Calder Valley |
County | West Yorkshire |
Ward | Elland |
Built Up Area | Elland |
Address Matches | Over 50 other UK companies use this postal address |
150m at £1 | Marshalls Group LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £340,696,000 |
Net Worth | £178,294,000 |
Current Liabilities | £54,503,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 7 December 2023 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 21 December 2024 (8 months, 3 weeks from now) |
19 October 2022 | Delivered on: 1 November 2022 Persons entitled: Stoke Stoneworks Limited Classification: A registered charge Particulars: Freehold property known as the stoke hall works, new road, grindleford, derbyshire, S32 2HW registered under title number DY395619. Outstanding |
---|---|
5 February 2008 | Delivered on: 7 February 2008 Satisfied on: 23 May 2013 Persons entitled: The Crown Estate Commissioners of the Crown Estate Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge £55,000 together with any amounts from time to time credited to the interest bearing deposit account. See the mortgage charge document for full details. Fully Satisfied |
25 April 2001 | Delivered on: 3 May 2001 Satisfied on: 21 January 2011 Persons entitled: The Secretary of State for Defence Classification: Deed of covenant and charge Secured details: All monies due or to become due from the company to the chargee pursuant to the covenant on the part of the company contained in clause 1 of the deed of covenant and charge. Particulars: Property k/a land at greenham common berkshire. Fully Satisfied |
3 July 1989 | Delivered on: 7 July 1989 Satisfied on: 17 December 2009 Persons entitled: Eagle Star Trust Company Limited. Classification: Trust deed Secured details: The principal amount of the £20,000,000 113/8% debenture stock 1992/2014 of manchads PLC and under moneys due or to become due to the chargee as def ined in the deed. Particulars: First floating charge over:-. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
30 March 1984 | Delivered on: 4 April 1984 Satisfied on: 1 July 1992 Persons entitled: The Norwich Union Life Insurance Society. Classification: Suppliamental trust deed Secured details: £600,000 7 1/4% debenture stock 1986/91. Particulars: Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
8 January 2024 | Appointment of Mr Matthew Grant Pullen as a director on 8 January 2024 (2 pages) |
---|---|
7 December 2023 | Confirmation statement made on 7 December 2023 with no updates (3 pages) |
9 October 2023 | Full accounts made up to 31 December 2022 (64 pages) |
28 February 2023 | Satisfaction of charge 005095790005 in full (1 page) |
3 January 2023 | Confirmation statement made on 28 December 2022 with no updates (3 pages) |
4 November 2022 | Appointment of Mr Simon Gerald Bourne as a director on 4 November 2022 (2 pages) |
1 November 2022 | Registration of charge 005095790005, created on 19 October 2022 (20 pages) |
3 October 2022 | Full accounts made up to 31 December 2021 (64 pages) |
19 May 2022 | Resolutions
|
19 May 2022 | Resolutions
|
18 May 2022 | Resolutions
|
18 May 2022 | Memorandum and Articles of Association (6 pages) |
16 May 2022 | Memorandum and Articles of Association (6 pages) |
11 April 2022 | Resolutions
|
4 January 2022 | Confirmation statement made on 28 December 2021 with no updates (3 pages) |
1 October 2021 | Full accounts made up to 31 December 2020 (62 pages) |
26 July 2021 | Appointment of Mr Justin Ashley Lockwood as a director on 26 July 2021 (2 pages) |
1 April 2021 | Termination of appointment of Jack James Clarke as a director on 1 April 2021 (1 page) |
9 February 2021 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
28 October 2020 | Full accounts made up to 31 December 2019 (62 pages) |
1 June 2020 | Appointment of Mr Shiv Sibal as a secretary on 26 May 2020 (2 pages) |
1 June 2020 | Termination of appointment of Catherine Elizabeth Baxandall as a secretary on 26 May 2020 (1 page) |
2 January 2020 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
19 August 2019 | Full accounts made up to 31 December 2018 (52 pages) |
8 January 2019 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
26 June 2018 | Full accounts made up to 31 December 2017 (51 pages) |
2 January 2018 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
18 July 2017 | Full accounts made up to 31 December 2016 (52 pages) |
18 July 2017 | Full accounts made up to 31 December 2016 (52 pages) |
3 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
3 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
13 June 2016 | Full accounts made up to 31 December 2015 (51 pages) |
13 June 2016 | Full accounts made up to 31 December 2015 (51 pages) |
11 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
11 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
29 October 2015 | Second filing of AR01 previously delivered to Companies House made up to 28 December 2014 (17 pages) |
29 October 2015 | Second filing of AR01 previously delivered to Companies House made up to 28 December 2014 (17 pages) |
27 October 2015 | Second filing of AR01 previously delivered to Companies House made up to 28 December 2009 (18 pages) |
27 October 2015 | Second filing of AR01 previously delivered to Companies House made up to 28 December 2011 (18 pages) |
27 October 2015 | Second filing of AR01 previously delivered to Companies House made up to 28 December 2013 (18 pages) |
27 October 2015 | Second filing of AR01 previously delivered to Companies House made up to 28 December 2009 (18 pages) |
27 October 2015 | Second filing of AR01 previously delivered to Companies House made up to 28 December 2010 (18 pages) |
27 October 2015 | Second filing of AR01 previously delivered to Companies House made up to 28 December 2012 (18 pages) |
27 October 2015 | Second filing of AR01 previously delivered to Companies House made up to 28 December 2011 (18 pages) |
27 October 2015 | Second filing of AR01 previously delivered to Companies House made up to 28 December 2012 (18 pages) |
27 October 2015 | Second filing of AR01 previously delivered to Companies House made up to 28 December 2010 (18 pages) |
27 October 2015 | Second filing of AR01 previously delivered to Companies House made up to 28 December 2013 (18 pages) |
15 July 2015 | Sect 519 (1 page) |
15 July 2015 | Sect 519 (1 page) |
1 July 2015 | Full accounts made up to 31 December 2014 (59 pages) |
1 July 2015 | Full accounts made up to 31 December 2014 (59 pages) |
9 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
9 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
9 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
2 December 2014 | Termination of appointment of David Sarti as a director on 1 December 2014 (1 page) |
2 December 2014 | Termination of appointment of David Sarti as a director on 1 December 2014 (1 page) |
2 December 2014 | Termination of appointment of David Sarti as a director on 1 December 2014 (1 page) |
31 October 2014 | Auditor's resignation (2 pages) |
31 October 2014 | Auditor's resignation (2 pages) |
22 October 2014 | Section 519 (2 pages) |
22 October 2014 | Section 519 (2 pages) |
2 October 2014 | Full accounts made up to 31 December 2013 (41 pages) |
2 October 2014 | Full accounts made up to 31 December 2013 (41 pages) |
1 October 2014 | Appointment of Mr Jack James Clarke as a director on 1 October 2014 (2 pages) |
1 October 2014 | Appointment of Mr Jack James Clarke as a director on 1 October 2014 (2 pages) |
1 October 2014 | Appointment of Mr Jack James Clarke as a director on 1 October 2014 (2 pages) |
1 October 2014 | Termination of appointment of Ian David Burrell as a director on 1 October 2014 (1 page) |
1 October 2014 | Termination of appointment of Ian David Burrell as a director on 1 October 2014 (1 page) |
1 October 2014 | Termination of appointment of Ian David Burrell as a director on 1 October 2014 (1 page) |
3 March 2014 | Registered office address changed from , Birkby Grange Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2XB on 3 March 2014 (1 page) |
3 March 2014 | Registered office address changed from , Birkby Grange Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2XB on 3 March 2014 (1 page) |
3 March 2014 | Registered office address changed from , Birkby Grange Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2XB on 3 March 2014 (1 page) |
3 March 2014 | Register inspection address has been changed (1 page) |
3 March 2014 | Register inspection address has been changed (1 page) |
3 March 2014 | Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB on 3 March 2014 (1 page) |
2 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
2 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders
|
2 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders
|
14 October 2013 | Termination of appointment of David Graham Holden as a director on 10 October 2013 (1 page) |
14 October 2013 | Termination of appointment of David Holden as a director (1 page) |
14 October 2013 | Termination of appointment of David Graham Holden as a director on 10 October 2013 (1 page) |
11 October 2013 | Appointment of Mr Martyn Coffey as a director on 10 October 2013 (2 pages) |
11 October 2013 | Appointment of Mr Martyn Coffey as a director on 10 October 2013 (2 pages) |
3 October 2013 | Full accounts made up to 31 December 2012 (43 pages) |
3 October 2013 | Full accounts made up to 31 December 2012 (43 pages) |
2 October 2013 | Director's details changed for Mr Ian David Burrell on 11 September 2013 (2 pages) |
2 October 2013 | Director's details changed for Mr Ian David Burrell on 11 September 2013 (2 pages) |
23 May 2013 | Satisfaction of charge 4 in full (3 pages) |
23 May 2013 | Satisfaction of charge 4 in full (3 pages) |
9 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders
|
9 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders
|
9 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (4 pages) |
28 September 2012 | Full accounts made up to 31 December 2011 (43 pages) |
28 September 2012 | Full accounts made up to 31 December 2011 (43 pages) |
25 January 2012 | Director's details changed for Mr Ian David Burrell on 25 January 2012 (2 pages) |
25 January 2012 | Director's details changed for David Graham Holden on 25 January 2012 (2 pages) |
25 January 2012 | Director's details changed for Mr Ian David Burrell on 25 January 2012 (2 pages) |
25 January 2012 | Director's details changed for David Graham Holden on 25 January 2012 (2 pages) |
25 January 2012 | Director's details changed for David Sarti on 25 January 2012 (2 pages) |
25 January 2012 | Director's details changed for David Sarti on 25 January 2012 (2 pages) |
25 January 2012 | Secretary's details changed for Catherine Elizabeth Baxandall on 25 January 2012 (1 page) |
25 January 2012 | Secretary's details changed for Catherine Elizabeth Baxandall on 25 January 2012 (1 page) |
6 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (6 pages) |
6 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders
|
6 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders
|
4 January 2012 | Registered office address changed from , Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, HD2 2YA on 4 January 2012 (1 page) |
4 January 2012 | Registered office address changed from , Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, HD2 2YA on 4 January 2012 (1 page) |
4 January 2012 | Registered office address changed from Birkby Grange 85 Birkby Hall Road Birkby Huddersfield HD2 2YA on 4 January 2012 (1 page) |
4 January 2012 | Registered office address changed from , Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, HD2 2YA on 4 January 2012 (1 page) |
4 October 2011 | Full accounts made up to 31 December 2010 (38 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (38 pages) |
10 August 2011 | Director's details changed for David Sarti on 25 July 2011 (2 pages) |
10 August 2011 | Director's details changed for David Sarti on 25 July 2011 (2 pages) |
21 July 2011 | Director's details changed for David Graham Holden on 18 July 2011 (2 pages) |
21 July 2011 | Director's details changed for David Graham Holden on 18 July 2011 (2 pages) |
24 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
24 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
17 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (15 pages) |
17 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (15 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (36 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (36 pages) |
29 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders
|
29 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders
|
29 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (16 pages) |
17 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
17 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
27 October 2009 | Full accounts made up to 31 December 2008 (38 pages) |
27 October 2009 | Full accounts made up to 31 December 2008 (38 pages) |
13 August 2009 | Director's change of particulars / ian burrell / 03/08/2009 (1 page) |
13 August 2009 | Secretary's change of particulars / catherine baxandall / 03/08/2009 (1 page) |
13 August 2009 | Director's change of particulars / david sarti / 03/08/2009 (1 page) |
13 August 2009 | Director's change of particulars / david sarti / 03/08/2009 (1 page) |
13 August 2009 | Director's change of particulars / david holden / 03/08/2009 (1 page) |
13 August 2009 | Secretary's change of particulars / catherine baxandall / 03/08/2009 (1 page) |
13 August 2009 | Director's change of particulars / ian burrell / 03/08/2009 (1 page) |
13 August 2009 | Director's change of particulars / david holden / 03/08/2009 (1 page) |
5 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
5 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
28 October 2008 | Full accounts made up to 31 December 2007 (34 pages) |
28 October 2008 | Full accounts made up to 31 December 2007 (34 pages) |
8 July 2008 | Appointment terminated secretary ian burrell (1 page) |
8 July 2008 | Appointment terminated secretary ian burrell (1 page) |
7 July 2008 | Secretary appointed catherine baxandall (1 page) |
7 July 2008 | Secretary appointed catherine baxandall (1 page) |
8 April 2008 | Secretary appointed mr ian david burrell (1 page) |
8 April 2008 | Secretary appointed mr ian david burrell (1 page) |
7 April 2008 | Appointment terminated secretary elizabeth blease (1 page) |
7 April 2008 | Appointment terminated secretary elizabeth blease (1 page) |
7 February 2008 | Particulars of mortgage/charge (3 pages) |
7 February 2008 | Particulars of mortgage/charge (3 pages) |
9 January 2008 | Return made up to 28/12/07; full list of members (3 pages) |
9 January 2008 | Return made up to 28/12/07; full list of members (3 pages) |
29 October 2007 | Full accounts made up to 31 December 2006 (33 pages) |
29 October 2007 | Full accounts made up to 31 December 2006 (33 pages) |
17 January 2007 | Return made up to 28/12/06; full list of members (7 pages) |
17 January 2007 | Return made up to 28/12/06; full list of members (7 pages) |
2 November 2006 | Full accounts made up to 31 December 2005 (26 pages) |
2 November 2006 | Full accounts made up to 31 December 2005 (26 pages) |
30 January 2006 | Return made up to 28/12/05; full list of members (7 pages) |
30 January 2006 | Return made up to 28/12/05; full list of members (7 pages) |
11 January 2006 | Memorandum and Articles of Association (10 pages) |
11 January 2006 | Conve 21/12/05 (1 page) |
11 January 2006 | Resolutions
|
11 January 2006 | Resolutions
|
11 January 2006 | £ nc 104012040/200000000 21/12/05 (1 page) |
11 January 2006 | Ad 21/12/05--------- £ si 150000000@1=150000000 £ ic 15040/150015040 (2 pages) |
11 January 2006 | Resolutions
|
11 January 2006 | Memorandum and Articles of Association (10 pages) |
11 January 2006 | £ nc 104012040/200000000 21/12/05 (1 page) |
11 January 2006 | Conve 21/12/05 (1 page) |
11 January 2006 | Ad 21/12/05--------- £ si 150000000@1=150000000 £ ic 15040/150015040 (2 pages) |
11 January 2006 | Resolutions
|
4 November 2005 | Full accounts made up to 31 December 2004 (23 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (23 pages) |
27 May 2005 | Secretary resigned (1 page) |
27 May 2005 | New secretary appointed (3 pages) |
27 May 2005 | Secretary resigned (1 page) |
27 May 2005 | New secretary appointed (3 pages) |
5 April 2005 | Director resigned (1 page) |
5 April 2005 | Director resigned (1 page) |
27 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
27 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
16 December 2004 | New director appointed (2 pages) |
16 December 2004 | New director appointed (2 pages) |
27 October 2004 | Full accounts made up to 31 December 2003 (22 pages) |
27 October 2004 | Full accounts made up to 31 December 2003 (22 pages) |
16 August 2004 | Director resigned (1 page) |
16 August 2004 | Director resigned (1 page) |
16 August 2004 | Director resigned (1 page) |
16 August 2004 | Director resigned (1 page) |
7 July 2004 | New director appointed (2 pages) |
7 July 2004 | New director appointed (2 pages) |
7 July 2004 | New director appointed (2 pages) |
7 July 2004 | New director appointed (2 pages) |
23 June 2004 | Director resigned (1 page) |
23 June 2004 | Director resigned (1 page) |
14 June 2004 | Director resigned (1 page) |
14 June 2004 | Director resigned (1 page) |
14 June 2004 | Director resigned (1 page) |
14 June 2004 | Director resigned (1 page) |
11 June 2004 | New director appointed (2 pages) |
11 June 2004 | New director appointed (2 pages) |
7 June 2004 | New director appointed (2 pages) |
7 June 2004 | New director appointed (2 pages) |
5 March 2004 | Director resigned (1 page) |
5 March 2004 | Director resigned (1 page) |
5 March 2004 | Director resigned (1 page) |
5 March 2004 | Director resigned (1 page) |
8 February 2004 | New director appointed (2 pages) |
8 February 2004 | New director appointed (2 pages) |
8 February 2004 | New director appointed (2 pages) |
8 February 2004 | New director appointed (2 pages) |
5 February 2004 | Return made up to 28/12/03; no change of members (8 pages) |
5 February 2004 | Return made up to 28/12/03; no change of members (8 pages) |
21 January 2004 | Director resigned (1 page) |
21 January 2004 | New director appointed (3 pages) |
21 January 2004 | Director resigned (1 page) |
21 January 2004 | Director resigned (1 page) |
21 January 2004 | Director resigned (1 page) |
21 January 2004 | New director appointed (2 pages) |
21 January 2004 | New director appointed (3 pages) |
21 January 2004 | New director appointed (2 pages) |
22 December 2003 | New secretary appointed (3 pages) |
22 December 2003 | New secretary appointed (3 pages) |
22 December 2003 | Secretary resigned (1 page) |
22 December 2003 | Secretary resigned (1 page) |
5 October 2003 | Full accounts made up to 31 December 2002 (23 pages) |
5 October 2003 | Full accounts made up to 31 December 2002 (23 pages) |
21 January 2003 | Return made up to 28/12/02; full list of members (8 pages) |
21 January 2003 | Return made up to 28/12/02; full list of members (8 pages) |
31 October 2002 | Full accounts made up to 31 December 2001 (21 pages) |
31 October 2002 | Full accounts made up to 31 December 2001 (21 pages) |
28 February 2002 | Director resigned (1 page) |
28 February 2002 | Director resigned (1 page) |
4 January 2002 | Return made up to 28/12/01; full list of members (7 pages) |
4 January 2002 | Return made up to 28/12/01; full list of members (7 pages) |
3 November 2001 | Full accounts made up to 31 December 2000 (20 pages) |
3 November 2001 | Full accounts made up to 31 December 2000 (20 pages) |
21 June 2001 | Ad 31/05/01--------- £ si 10000@1=10000 £ ic 5040/15040 (2 pages) |
21 June 2001 | Resolutions
|
21 June 2001 | Ad 31/05/01--------- £ si 10000@1=10000 £ ic 5040/15040 (2 pages) |
21 June 2001 | £ nc 7040/104012040 31/05/01 (5 pages) |
21 June 2001 | £ nc 7040/104012040 31/05/01 (5 pages) |
21 June 2001 | Resolutions
|
3 May 2001 | Particulars of mortgage/charge (3 pages) |
3 May 2001 | Particulars of mortgage/charge (3 pages) |
23 January 2001 | Return made up to 28/12/00; full list of members (8 pages) |
23 January 2001 | Return made up to 28/12/00; full list of members (8 pages) |
10 December 2000 | Director resigned (1 page) |
10 December 2000 | Director resigned (1 page) |
23 November 2000 | New director appointed (2 pages) |
23 November 2000 | New director appointed (2 pages) |
25 October 2000 | Full accounts made up to 31 December 1999 (19 pages) |
25 October 2000 | Full accounts made up to 31 December 1999 (19 pages) |
26 July 2000 | Director's particulars changed (1 page) |
26 July 2000 | Director's particulars changed (1 page) |
26 January 2000 | Return made up to 28/12/99; full list of members (7 pages) |
26 January 2000 | Return made up to 28/12/99; full list of members (7 pages) |
20 October 1999 | Full accounts made up to 31 December 1998 (20 pages) |
20 October 1999 | Full accounts made up to 31 December 1998 (20 pages) |
25 January 1999 | Return made up to 28/12/98; no change of members
|
25 January 1999 | Return made up to 28/12/98; no change of members
|
17 September 1998 | Full accounts made up to 31 December 1997 (20 pages) |
17 September 1998 | Full accounts made up to 31 December 1997 (20 pages) |
30 July 1998 | New secretary appointed (2 pages) |
30 July 1998 | Secretary resigned (1 page) |
30 July 1998 | Secretary resigned (1 page) |
30 July 1998 | New secretary appointed (2 pages) |
15 January 1998 | Full accounts made up to 31 March 1997 (17 pages) |
15 January 1998 | Full accounts made up to 31 March 1997 (17 pages) |
15 January 1998 | Return made up to 28/12/97; full list of members (8 pages) |
15 January 1998 | Return made up to 28/12/97; full list of members (8 pages) |
22 December 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
22 December 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
28 February 1997 | New director appointed (2 pages) |
28 February 1997 | New director appointed (2 pages) |
28 February 1997 | New director appointed (2 pages) |
28 February 1997 | New director appointed (2 pages) |
28 February 1997 | New director appointed (2 pages) |
28 February 1997 | New director appointed (2 pages) |
7 January 1997 | Return made up to 28/12/96; full list of members (6 pages) |
7 January 1997 | Return made up to 28/12/96; full list of members (6 pages) |
18 December 1996 | Full accounts made up to 31 March 1996 (18 pages) |
18 December 1996 | Full accounts made up to 31 March 1996 (18 pages) |
27 November 1996 | Auditor's resignation (1 page) |
27 November 1996 | Auditor's resignation (1 page) |
6 June 1996 | Director resigned (1 page) |
6 June 1996 | Director resigned (1 page) |
18 January 1996 | Return made up to 28/12/95; full list of members (6 pages) |
18 January 1996 | Return made up to 28/12/95; full list of members (6 pages) |
17 January 1996 | Full accounts made up to 31 March 1995 (17 pages) |
17 January 1996 | Full accounts made up to 31 March 1995 (17 pages) |
6 January 1995 | Full accounts made up to 31 March 1994 (15 pages) |
6 January 1995 | Full accounts made up to 31 March 1994 (15 pages) |
5 January 1995 | Return made up to 28/12/94; full list of members
|
5 January 1995 | Secretary's particulars changed (6 pages) |
5 January 1995 | Return made up to 28/12/94; full list of members
|
1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (9 pages) |
11 April 1994 | Director resigned (2 pages) |
11 April 1994 | Director resigned (2 pages) |
10 January 1994 | Full accounts made up to 31 March 1993 (13 pages) |
10 January 1994 | Full accounts made up to 31 March 1993 (13 pages) |
10 January 1994 | Return made up to 28/12/93; full list of members (7 pages) |
10 January 1994 | Return made up to 28/12/93; full list of members (7 pages) |
20 January 1993 | Full accounts made up to 31 March 1992 (13 pages) |
20 January 1993 | Full accounts made up to 31 March 1992 (13 pages) |
10 January 1993 | Director's particulars changed (8 pages) |
10 January 1993 | Return made up to 28/12/92; full list of members
|
10 January 1993 | Return made up to 28/12/92; full list of members
|
1 July 1992 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 July 1992 | Declaration of satisfaction of mortgage/charge (2 pages) |
26 June 1992 | Secretary resigned;new secretary appointed (2 pages) |
26 June 1992 | Secretary resigned;new secretary appointed (2 pages) |
20 March 1992 | Director resigned (2 pages) |
20 March 1992 | Director resigned (2 pages) |
4 February 1992 | Full accounts made up to 31 March 1991 (14 pages) |
4 February 1992 | Full accounts made up to 31 March 1991 (14 pages) |
3 February 1992 | Return made up to 28/12/91; no change of members (7 pages) |
3 February 1992 | Return made up to 28/12/91; no change of members (7 pages) |
5 August 1991 | Director resigned (2 pages) |
5 August 1991 | Director resigned (2 pages) |
29 June 1991 | Director resigned (2 pages) |
29 June 1991 | Director resigned (2 pages) |
5 February 1991 | Full accounts made up to 31 March 1990 (14 pages) |
5 February 1991 | Return made up to 28/12/90; full list of members (6 pages) |
5 February 1991 | Full accounts made up to 31 March 1990 (14 pages) |
5 February 1991 | Return made up to 28/12/90; full list of members (6 pages) |
2 February 1990 | Full accounts made up to 31 March 1989 (14 pages) |
2 February 1990 | Return made up to 28/12/89; full list of members (6 pages) |
2 February 1990 | Return made up to 28/12/89; full list of members (6 pages) |
2 February 1990 | Full accounts made up to 31 March 1989 (14 pages) |
7 July 1989 | Particulars of mortgage/charge (4 pages) |
7 July 1989 | Resolutions
|
7 July 1989 | Resolutions
|
7 July 1989 | Particulars of mortgage/charge (4 pages) |
25 January 1989 | Return made up to 29/12/88; full list of members (7 pages) |
25 January 1989 | Full accounts made up to 31 March 1988 (15 pages) |
25 January 1989 | Full accounts made up to 31 March 1988 (15 pages) |
25 January 1989 | Return made up to 29/12/88; full list of members (7 pages) |
31 January 1988 | Accounts made up to 31 March 1987 (14 pages) |
31 January 1988 | Accounts made up to 31 March 1987 (14 pages) |
25 January 1988 | Return made up to 28/12/87; full list of members (7 pages) |
25 January 1988 | Return made up to 28/12/87; full list of members (7 pages) |
13 January 1988 | Accounts made up to 31 March 1987 (14 pages) |
13 January 1988 | Accounts made up to 31 March 1987 (14 pages) |
14 January 1987 | Return made up to 30/12/86; full list of members (4 pages) |
14 January 1987 | Return made up to 30/12/86; full list of members (4 pages) |
8 October 1986 | New director appointed (2 pages) |
8 October 1986 | New director appointed (2 pages) |
25 January 1986 | Annual return made up to 31/12/85 (6 pages) |
25 January 1986 | Accounts made up to 31 March 1985 (14 pages) |
25 January 1986 | Annual return made up to 31/12/85 (6 pages) |
25 January 1986 | Accounts made up to 31 March 1985 (14 pages) |
31 January 1985 | Accounts made up to 31 March 1984 (11 pages) |
31 January 1985 | Accounts made up to 31 March 1984 (11 pages) |
1 April 1984 | Company name changed\certificate issued on 01/04/84 (2 pages) |
1 April 1984 | Company name changed\certificate issued on 01/04/84 (2 pages) |
18 January 1984 | Accounts made up to 31 March 1983 (10 pages) |
18 January 1984 | Accounts made up to 31 March 1983 (10 pages) |
18 January 1983 | Accounts made up to 31 March 1982 (7 pages) |
18 January 1983 | Accounts made up to 31 March 1982 (7 pages) |
6 January 1982 | Accounts made up to 31 March 1981 (10 pages) |
6 January 1982 | Accounts made up to 31 March 1981 (10 pages) |
12 December 1980 | Accounts made up to 31 March 1980 (10 pages) |
12 December 1980 | Accounts made up to 31 March 1980 (10 pages) |
9 July 1976 | Accounts made up to 31 March 2075 (5 pages) |
7 July 1952 | Certificate of incorporation (1 page) |
7 July 1952 | Incorporation (17 pages) |
7 July 1952 | Incorporation (17 pages) |
7 July 1952 | Certificate of incorporation (1 page) |