Company NameMarshalls Mono Limited
Company StatusActive
Company Number00509579
CategoryPrivate Limited Company
Incorporation Date7 July 1952(71 years, 9 months ago)
Previous NameAlbert Hoyle Limited

Business Activity

Section CManufacturing
SIC 2661Manufacture concrete goods for construction
SIC 23610Manufacture of concrete products for construction purposes

Directors

Secretary NameMr Shiv Sibal
StatusCurrent
Appointed26 May 2020(67 years, 11 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Correspondence AddressLandscape House Premier Way
Lowfields Business Park
Elland
West Yorkshire
HX5 9HT
Director NameMr Justin Ashley Lockwood
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2021(69 years, 1 month after company formation)
Appointment Duration2 years, 8 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressLandscape House Premier Way
Lowfields Business Park
Elland
West Yorkshire
HX5 9HT
Director NameMr Simon Gerald Bourne
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2022(70 years, 4 months after company formation)
Appointment Duration1 year, 4 months
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence AddressLandscape House Premier Way
Lowfields Business Park
Elland
West Yorkshire
HX5 9HT
Director NameMr Matthew Grant Pullen
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2024(71 years, 6 months after company formation)
Appointment Duration2 months, 2 weeks
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressLandscape House Premier Way
Lowfields Business Park
Elland
West Yorkshire
HX5 9HT
Director NameMr Kenneth Stanley Davidson
Date of BirthMay 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(39 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 May 1996)
RoleCompany Director
Correspondence AddressWindycroft
Skircoat Moor Road
Halifax
West Yorkshire
Director NameRonald Denholm Webster
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(39 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 29 March 1994)
RoleCompany Director
Correspondence AddressGlenbank 6 Rennie Street
Falkirk
Stirlingshire
FK1 5QW
Scotland
Director NameMr Colin Watson
Date of BirthFebruary 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(39 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 25 March 1994)
RoleCompany Director
Correspondence Address17 Brockwell Gardens
Sowerby Bridge
West Yorkshire
HX6 1BP
Director NameMr David Fletcher Oldfield
Date of BirthMay 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(39 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 March 1994)
RoleCompany Director
Correspondence Address12 Caxton End
St Neots
Huntingdon
Cambridgeshire
PE19 4TJ
Director NameRobert Charles MacDougal
Date of BirthMarch 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(39 years, 6 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 13 March 1992)
RoleCompany Director
Correspondence AddressTenterhouse
Norden
Rochdale
OL11 5TT
Director NameMr Philip David Marshall
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(39 years, 6 months after company formation)
Appointment Duration8 years, 10 months (resigned 06 November 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnderhill
Norwood Green
Halifax
West Yorkshire
HX3 8QX
Director NameJohn Douglas Marshall
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(39 years, 6 months after company formation)
Appointment Duration12 years, 5 months (resigned 10 June 2004)
RoleCompany Director
Correspondence AddressThe Croft
Rawson Avenue
Halifax
West Yorkshire
HX3 0JP
Director NameKeith Farrar Marshall
Date of BirthFebruary 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(39 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 28 February 1995)
RoleCompany Director
Correspondence AddressUnderhill
Norwood Green
Halifax
West Yorkshire
HX3 8QX
Secretary NameGeorge Brian Taylor
NationalityBritish
StatusResigned
Appointed28 December 1991(39 years, 6 months after company formation)
Appointment Duration5 months, 1 week (resigned 08 June 1992)
RoleCompany Director
Correspondence AddressUplands Warley Wood
Luddendenfoot
Halifax
West Yorkshire
HX2 6BL
Secretary NameDavid Graham Holden
NationalityBritish
StatusResigned
Appointed08 June 1992(39 years, 11 months after company formation)
Appointment Duration6 years, 1 month (resigned 23 July 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCroft House Langlea Terrace
Hipperholme
Halifax
West Yorkshire
HX3 8LG
Director NameRobert Ian MacDougal
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1997(44 years, 7 months after company formation)
Appointment Duration6 years, 10 months (resigned 19 December 2003)
RoleCompany Director
Correspondence Address15 Whitfield Drive
Milnrow
Rochdale
Lancashire
OL16 4BP
Director NameJohn Reginald Robinson
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1997(44 years, 7 months after company formation)
Appointment Duration6 years, 10 months (resigned 19 December 2003)
RoleCompany Director
Correspondence Address36 Greenside Road
Mirfield
West Yorkshire
WF14 0AS
Director NameMr Richard Blair Illingworth
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1997(44 years, 7 months after company formation)
Appointment Duration5 years (resigned 18 February 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSalterlee House
Salterlee
Halifax
West Yorkshire
HX3 6XN
Secretary NameMr Richard Charles Monro
NationalityBritish
StatusResigned
Appointed23 July 1998(46 years after company formation)
Appointment Duration5 years, 4 months (resigned 04 December 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Brodley Close
Hipperholme
Halifax
West Yorkshire
HX3 8LS
Director NameDavid Graham Holden
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2000(48 years, 4 months after company formation)
Appointment Duration12 years, 11 months (resigned 10 October 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBirkby Grange Birkby Hall Road
Huddersfield
West Yorkshire
HD2 2XB
Director NameMr Ian David Burrell
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2003(51 years, 5 months after company formation)
Appointment Duration10 years, 9 months (resigned 01 October 2014)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressLandscape House Premier Way
Lowfields Business Park
Elland
West Yorkshire
HX5 9HT
Director NameDavid Sarti
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2003(51 years, 5 months after company formation)
Appointment Duration10 years, 11 months (resigned 01 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLandscape House Premier Way
Lowfields Business Park
Elland
West Yorkshire
HX5 9HT
Director NameJohn Reginald Robinson
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2004(51 years, 7 months after company formation)
Appointment Duration3 weeks, 2 days (resigned 20 February 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Bronte Way
Mirfield
West Yorkshire
WF14 9NT
Director NameMr Keith Elsey
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2004(51 years, 7 months after company formation)
Appointment Duration3 weeks, 2 days (resigned 20 February 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Kittiwake Close
Links Estate
Blyth
Northumberland
NE24 3RG
Director NameMr Keith Elsey
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2004(51 years, 10 months after company formation)
Appointment Duration1 week, 1 day (resigned 14 May 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Kittiwake Close
Links Estate
Blyth
Northumberland
NE24 3RG
Director NameDougall John Anderson
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2004(52 years after company formation)
Appointment Duration1 month (resigned 02 August 2004)
RoleCompany Director
Correspondence Address66 Thorpe Lane
Almondbury
Huddersfield
West Yorkshire
HD5 8UF
Secretary NameElizabeth Ann Blease
NationalityBritish
StatusResigned
Appointed06 May 2005(52 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 April 2008)
RoleSecretary
Correspondence AddressDicklow Cob Farm
Dicklow Cob
Lower Withington
Cheshire
SK11 9EA
Secretary NameMr Ian David Burrell
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2008(55 years, 9 months after company formation)
Appointment Duration3 months, 1 week (resigned 07 July 2008)
RoleChartered Accountant
Correspondence AddressRundale House
Old Scriven
Knaresborough
HG5 9DY
Secretary NameMr Ian David Burrell
NationalityBritish
StatusResigned
Appointed01 April 2008(55 years, 9 months after company formation)
Appointment Duration3 months, 1 week (resigned 07 July 2008)
RoleChartered Accountant
Correspondence AddressRundale House
Old Scriven
Knaresborough
HG5 9DY
Secretary NameCatherine Elizabeth Baxandall
NationalityBritish
StatusResigned
Appointed07 July 2008(56 years after company formation)
Appointment Duration11 years, 10 months (resigned 26 May 2020)
RoleSecretary
Correspondence AddressLandscape House Premier Way
Lowfields Business Park
Elland
West Yorkshire
HX5 9HT
Director NameMr Martyn Coffey
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2013(61 years, 3 months after company formation)
Appointment Duration10 years, 4 months (resigned 29 February 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLandscape House Premier Way
Lowfields Business Park
Elland
West Yorkshire
HX5 9HT
Director NameMr Jack James Clarke
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2014(62 years, 3 months after company formation)
Appointment Duration6 years, 6 months (resigned 01 April 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLandscape House Premier Way
Lowfields Business Park
Elland
West Yorkshire
HX5 9HT

Contact

Websitemarshalls.co.uk
Telephone01422 312000
Telephone regionHalifax

Location

Registered AddressLandscape House Premier Way
Lowfields Business Park
Elland
West Yorkshire
HX5 9HT
RegionYorkshire and The Humber
ConstituencyCalder Valley
CountyWest Yorkshire
WardElland
Built Up AreaElland
Address MatchesOver 50 other UK companies use this postal address

Shareholders

150m at £1Marshalls Group LTD
100.00%
Ordinary

Financials

Year2014
Turnover£340,696,000
Net Worth£178,294,000
Current Liabilities£54,503,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return7 December 2023 (3 months, 3 weeks ago)
Next Return Due21 December 2024 (8 months, 3 weeks from now)

Charges

19 October 2022Delivered 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 2008Delivered 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 2001Delivered 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 1989Delivered 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 1984Delivered 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

Filing History

8 January 2024Appointment of Mr Matthew Grant Pullen as a director on 8 January 2024 (2 pages)
7 December 2023Confirmation statement made on 7 December 2023 with no updates (3 pages)
9 October 2023Full accounts made up to 31 December 2022 (64 pages)
28 February 2023Satisfaction of charge 005095790005 in full (1 page)
3 January 2023Confirmation statement made on 28 December 2022 with no updates (3 pages)
4 November 2022Appointment of Mr Simon Gerald Bourne as a director on 4 November 2022 (2 pages)
1 November 2022Registration of charge 005095790005, created on 19 October 2022 (20 pages)
3 October 2022Full accounts made up to 31 December 2021 (64 pages)
19 May 2022Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
19 May 2022Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(6 pages)
18 May 2022Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
18 May 2022Memorandum and Articles of Association (6 pages)
16 May 2022Memorandum and Articles of Association (6 pages)
11 April 2022Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
4 January 2022Confirmation statement made on 28 December 2021 with no updates (3 pages)
1 October 2021Full accounts made up to 31 December 2020 (62 pages)
26 July 2021Appointment of Mr Justin Ashley Lockwood as a director on 26 July 2021 (2 pages)
1 April 2021Termination of appointment of Jack James Clarke as a director on 1 April 2021 (1 page)
9 February 2021Confirmation statement made on 28 December 2020 with no updates (3 pages)
28 October 2020Full accounts made up to 31 December 2019 (62 pages)
1 June 2020Appointment of Mr Shiv Sibal as a secretary on 26 May 2020 (2 pages)
1 June 2020Termination of appointment of Catherine Elizabeth Baxandall as a secretary on 26 May 2020 (1 page)
2 January 2020Confirmation statement made on 28 December 2019 with no updates (3 pages)
19 August 2019Full accounts made up to 31 December 2018 (52 pages)
8 January 2019Confirmation statement made on 28 December 2018 with no updates (3 pages)
26 June 2018Full accounts made up to 31 December 2017 (51 pages)
2 January 2018Confirmation statement made on 28 December 2017 with no updates (3 pages)
18 July 2017Full accounts made up to 31 December 2016 (52 pages)
18 July 2017Full accounts made up to 31 December 2016 (52 pages)
3 January 2017Confirmation statement made on 28 December 2016 with updates (5 pages)
3 January 2017Confirmation statement made on 28 December 2016 with updates (5 pages)
13 June 2016Full accounts made up to 31 December 2015 (51 pages)
13 June 2016Full accounts made up to 31 December 2015 (51 pages)
11 January 2016Annual return made up to 28 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 150,010,040
(4 pages)
11 January 2016Annual return made up to 28 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 150,010,040
(4 pages)
29 October 2015Second filing of AR01 previously delivered to Companies House made up to 28 December 2014 (17 pages)
29 October 2015Second filing of AR01 previously delivered to Companies House made up to 28 December 2014 (17 pages)
27 October 2015Second filing of AR01 previously delivered to Companies House made up to 28 December 2009 (18 pages)
27 October 2015Second filing of AR01 previously delivered to Companies House made up to 28 December 2011 (18 pages)
27 October 2015Second filing of AR01 previously delivered to Companies House made up to 28 December 2013 (18 pages)
27 October 2015Second filing of AR01 previously delivered to Companies House made up to 28 December 2009 (18 pages)
27 October 2015Second filing of AR01 previously delivered to Companies House made up to 28 December 2010 (18 pages)
27 October 2015Second filing of AR01 previously delivered to Companies House made up to 28 December 2012 (18 pages)
27 October 2015Second filing of AR01 previously delivered to Companies House made up to 28 December 2011 (18 pages)
27 October 2015Second filing of AR01 previously delivered to Companies House made up to 28 December 2012 (18 pages)
27 October 2015Second filing of AR01 previously delivered to Companies House made up to 28 December 2010 (18 pages)
27 October 2015Second filing of AR01 previously delivered to Companies House made up to 28 December 2013 (18 pages)
15 July 2015Sect 519 (1 page)
15 July 2015Sect 519 (1 page)
1 July 2015Full accounts made up to 31 December 2014 (59 pages)
1 July 2015Full accounts made up to 31 December 2014 (59 pages)
9 January 2015Annual return made up to 28 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 150,010,040
(4 pages)
9 January 2015Annual return made up to 28 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 150,010,040
  • ANNOTATION A Second filed AR01 is registered on 29/10/2015
(5 pages)
9 January 2015Annual return made up to 28 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 150,010,040
  • ANNOTATION A Second filed AR01 is registered on 29/10/2015
(5 pages)
2 December 2014Termination of appointment of David Sarti as a director on 1 December 2014 (1 page)
2 December 2014Termination of appointment of David Sarti as a director on 1 December 2014 (1 page)
2 December 2014Termination of appointment of David Sarti as a director on 1 December 2014 (1 page)
31 October 2014Auditor's resignation (2 pages)
31 October 2014Auditor's resignation (2 pages)
22 October 2014Section 519 (2 pages)
22 October 2014Section 519 (2 pages)
2 October 2014Full accounts made up to 31 December 2013 (41 pages)
2 October 2014Full accounts made up to 31 December 2013 (41 pages)
1 October 2014Appointment of Mr Jack James Clarke as a director on 1 October 2014 (2 pages)
1 October 2014Appointment of Mr Jack James Clarke as a director on 1 October 2014 (2 pages)
1 October 2014Appointment of Mr Jack James Clarke as a director on 1 October 2014 (2 pages)
1 October 2014Termination of appointment of Ian David Burrell as a director on 1 October 2014 (1 page)
1 October 2014Termination of appointment of Ian David Burrell as a director on 1 October 2014 (1 page)
1 October 2014Termination of appointment of Ian David Burrell as a director on 1 October 2014 (1 page)
3 March 2014Registered office address changed from , Birkby Grange Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2XB on 3 March 2014 (1 page)
3 March 2014Registered office address changed from , Birkby Grange Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2XB on 3 March 2014 (1 page)
3 March 2014Registered office address changed from , Birkby Grange Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2XB on 3 March 2014 (1 page)
3 March 2014Register inspection address has been changed (1 page)
3 March 2014Register inspection address has been changed (1 page)
3 March 2014Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB on 3 March 2014 (1 page)
2 January 2014Annual return made up to 28 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 150,010,040
(4 pages)
2 January 2014Annual return made up to 28 December 2013 with a full list of shareholders
  • ANNOTATION A Second filed AR01 is registered on 27/10/2015
(5 pages)
2 January 2014Annual return made up to 28 December 2013 with a full list of shareholders
  • ANNOTATION A Second filed AR01 is registered on 27/10/2015
(5 pages)
14 October 2013Termination of appointment of David Graham Holden as a director on 10 October 2013 (1 page)
14 October 2013Termination of appointment of David Holden as a director (1 page)
14 October 2013Termination of appointment of David Graham Holden as a director on 10 October 2013 (1 page)
11 October 2013Appointment of Mr Martyn Coffey as a director on 10 October 2013 (2 pages)
11 October 2013Appointment of Mr Martyn Coffey as a director on 10 October 2013 (2 pages)
3 October 2013Full accounts made up to 31 December 2012 (43 pages)
3 October 2013Full accounts made up to 31 December 2012 (43 pages)
2 October 2013Director's details changed for Mr Ian David Burrell on 11 September 2013 (2 pages)
2 October 2013Director's details changed for Mr Ian David Burrell on 11 September 2013 (2 pages)
23 May 2013Satisfaction of charge 4 in full (3 pages)
23 May 2013Satisfaction of charge 4 in full (3 pages)
9 January 2013Annual return made up to 28 December 2012 with a full list of shareholders
  • ANNOTATION A Second filed AR01 is registered on 27/10/2015
(5 pages)
9 January 2013Annual return made up to 28 December 2012 with a full list of shareholders
  • ANNOTATION A Second filed AR01 is registered on 27/10/2015
(5 pages)
9 January 2013Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
28 September 2012Full accounts made up to 31 December 2011 (43 pages)
28 September 2012Full accounts made up to 31 December 2011 (43 pages)
25 January 2012Director's details changed for Mr Ian David Burrell on 25 January 2012 (2 pages)
25 January 2012Director's details changed for David Graham Holden on 25 January 2012 (2 pages)
25 January 2012Director's details changed for Mr Ian David Burrell on 25 January 2012 (2 pages)
25 January 2012Director's details changed for David Graham Holden on 25 January 2012 (2 pages)
25 January 2012Director's details changed for David Sarti on 25 January 2012 (2 pages)
25 January 2012Director's details changed for David Sarti on 25 January 2012 (2 pages)
25 January 2012Secretary's details changed for Catherine Elizabeth Baxandall on 25 January 2012 (1 page)
25 January 2012Secretary's details changed for Catherine Elizabeth Baxandall on 25 January 2012 (1 page)
6 January 2012Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
6 January 2012Annual return made up to 28 December 2011 with a full list of shareholders
  • ANNOTATION A Second filed AR01 is registered on 27/10/2015
(7 pages)
6 January 2012Annual return made up to 28 December 2011 with a full list of shareholders
  • ANNOTATION A Second filed AR01 is registered on 27/10/2015
(7 pages)
4 January 2012Registered office address changed from , Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, HD2 2YA on 4 January 2012 (1 page)
4 January 2012Registered office address changed from , Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, HD2 2YA on 4 January 2012 (1 page)
4 January 2012Registered office address changed from Birkby Grange 85 Birkby Hall Road Birkby Huddersfield HD2 2YA on 4 January 2012 (1 page)
4 January 2012Registered office address changed from , Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, HD2 2YA on 4 January 2012 (1 page)
4 October 2011Full accounts made up to 31 December 2010 (38 pages)
4 October 2011Full accounts made up to 31 December 2010 (38 pages)
10 August 2011Director's details changed for David Sarti on 25 July 2011 (2 pages)
10 August 2011Director's details changed for David Sarti on 25 July 2011 (2 pages)
21 July 2011Director's details changed for David Graham Holden on 18 July 2011 (2 pages)
21 July 2011Director's details changed for David Graham Holden on 18 July 2011 (2 pages)
24 January 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 January 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 January 2011Annual return made up to 28 December 2010 with a full list of shareholders (15 pages)
17 January 2011Annual return made up to 28 December 2010 with a full list of shareholders (15 pages)
2 October 2010Full accounts made up to 31 December 2009 (36 pages)
2 October 2010Full accounts made up to 31 December 2009 (36 pages)
29 January 2010Annual return made up to 28 December 2009 with a full list of shareholders
  • ANNOTATION A Second filed AR01 is registered on 27/10/2015
(16 pages)
29 January 2010Annual return made up to 28 December 2009 with a full list of shareholders
  • ANNOTATION A Second filed AR01 is registered on 27/10/2015
(16 pages)
29 January 2010Annual return made up to 28 December 2009 with a full list of shareholders (16 pages)
17 December 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 December 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 October 2009Full accounts made up to 31 December 2008 (38 pages)
27 October 2009Full accounts made up to 31 December 2008 (38 pages)
13 August 2009Director's change of particulars / ian burrell / 03/08/2009 (1 page)
13 August 2009Secretary's change of particulars / catherine baxandall / 03/08/2009 (1 page)
13 August 2009Director's change of particulars / david sarti / 03/08/2009 (1 page)
13 August 2009Director's change of particulars / david sarti / 03/08/2009 (1 page)
13 August 2009Director's change of particulars / david holden / 03/08/2009 (1 page)
13 August 2009Secretary's change of particulars / catherine baxandall / 03/08/2009 (1 page)
13 August 2009Director's change of particulars / ian burrell / 03/08/2009 (1 page)
13 August 2009Director's change of particulars / david holden / 03/08/2009 (1 page)
5 January 2009Return made up to 28/12/08; full list of members (4 pages)
5 January 2009Return made up to 28/12/08; full list of members (4 pages)
28 October 2008Full accounts made up to 31 December 2007 (34 pages)
28 October 2008Full accounts made up to 31 December 2007 (34 pages)
8 July 2008Appointment terminated secretary ian burrell (1 page)
8 July 2008Appointment terminated secretary ian burrell (1 page)
7 July 2008Secretary appointed catherine baxandall (1 page)
7 July 2008Secretary appointed catherine baxandall (1 page)
8 April 2008Secretary appointed mr ian david burrell (1 page)
8 April 2008Secretary appointed mr ian david burrell (1 page)
7 April 2008Appointment terminated secretary elizabeth blease (1 page)
7 April 2008Appointment terminated secretary elizabeth blease (1 page)
7 February 2008Particulars of mortgage/charge (3 pages)
7 February 2008Particulars of mortgage/charge (3 pages)
9 January 2008Return made up to 28/12/07; full list of members (3 pages)
9 January 2008Return made up to 28/12/07; full list of members (3 pages)
29 October 2007Full accounts made up to 31 December 2006 (33 pages)
29 October 2007Full accounts made up to 31 December 2006 (33 pages)
17 January 2007Return made up to 28/12/06; full list of members (7 pages)
17 January 2007Return made up to 28/12/06; full list of members (7 pages)
2 November 2006Full accounts made up to 31 December 2005 (26 pages)
2 November 2006Full accounts made up to 31 December 2005 (26 pages)
30 January 2006Return made up to 28/12/05; full list of members (7 pages)
30 January 2006Return made up to 28/12/05; full list of members (7 pages)
11 January 2006Memorandum and Articles of Association (10 pages)
11 January 2006Conve 21/12/05 (1 page)
11 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
11 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
11 January 2006£ nc 104012040/200000000 21/12/05 (1 page)
11 January 2006Ad 21/12/05--------- £ si 150000000@1=150000000 £ ic 15040/150015040 (2 pages)
11 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
11 January 2006Memorandum and Articles of Association (10 pages)
11 January 2006£ nc 104012040/200000000 21/12/05 (1 page)
11 January 2006Conve 21/12/05 (1 page)
11 January 2006Ad 21/12/05--------- £ si 150000000@1=150000000 £ ic 15040/150015040 (2 pages)
11 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
4 November 2005Full accounts made up to 31 December 2004 (23 pages)
4 November 2005Full accounts made up to 31 December 2004 (23 pages)
27 May 2005Secretary resigned (1 page)
27 May 2005New secretary appointed (3 pages)
27 May 2005Secretary resigned (1 page)
27 May 2005New secretary appointed (3 pages)
5 April 2005Director resigned (1 page)
5 April 2005Director resigned (1 page)
27 January 2005Return made up to 28/12/04; full list of members (7 pages)
27 January 2005Return made up to 28/12/04; full list of members (7 pages)
16 December 2004New director appointed (2 pages)
16 December 2004New director appointed (2 pages)
27 October 2004Full accounts made up to 31 December 2003 (22 pages)
27 October 2004Full accounts made up to 31 December 2003 (22 pages)
16 August 2004Director resigned (1 page)
16 August 2004Director resigned (1 page)
16 August 2004Director resigned (1 page)
16 August 2004Director resigned (1 page)
7 July 2004New director appointed (2 pages)
7 July 2004New director appointed (2 pages)
7 July 2004New director appointed (2 pages)
7 July 2004New director appointed (2 pages)
23 June 2004Director resigned (1 page)
23 June 2004Director resigned (1 page)
14 June 2004Director resigned (1 page)
14 June 2004Director resigned (1 page)
14 June 2004Director resigned (1 page)
14 June 2004Director resigned (1 page)
11 June 2004New director appointed (2 pages)
11 June 2004New director appointed (2 pages)
7 June 2004New director appointed (2 pages)
7 June 2004New director appointed (2 pages)
5 March 2004Director resigned (1 page)
5 March 2004Director resigned (1 page)
5 March 2004Director resigned (1 page)
5 March 2004Director resigned (1 page)
8 February 2004New director appointed (2 pages)
8 February 2004New director appointed (2 pages)
8 February 2004New director appointed (2 pages)
8 February 2004New director appointed (2 pages)
5 February 2004Return made up to 28/12/03; no change of members (8 pages)
5 February 2004Return made up to 28/12/03; no change of members (8 pages)
21 January 2004Director resigned (1 page)
21 January 2004New director appointed (3 pages)
21 January 2004Director resigned (1 page)
21 January 2004Director resigned (1 page)
21 January 2004Director resigned (1 page)
21 January 2004New director appointed (2 pages)
21 January 2004New director appointed (3 pages)
21 January 2004New director appointed (2 pages)
22 December 2003New secretary appointed (3 pages)
22 December 2003New secretary appointed (3 pages)
22 December 2003Secretary resigned (1 page)
22 December 2003Secretary resigned (1 page)
5 October 2003Full accounts made up to 31 December 2002 (23 pages)
5 October 2003Full accounts made up to 31 December 2002 (23 pages)
21 January 2003Return made up to 28/12/02; full list of members (8 pages)
21 January 2003Return made up to 28/12/02; full list of members (8 pages)
31 October 2002Full accounts made up to 31 December 2001 (21 pages)
31 October 2002Full accounts made up to 31 December 2001 (21 pages)
28 February 2002Director resigned (1 page)
28 February 2002Director resigned (1 page)
4 January 2002Return made up to 28/12/01; full list of members (7 pages)
4 January 2002Return made up to 28/12/01; full list of members (7 pages)
3 November 2001Full accounts made up to 31 December 2000 (20 pages)
3 November 2001Full accounts made up to 31 December 2000 (20 pages)
21 June 2001Ad 31/05/01--------- £ si 10000@1=10000 £ ic 5040/15040 (2 pages)
21 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
21 June 2001Ad 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 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
3 May 2001Particulars of mortgage/charge (3 pages)
3 May 2001Particulars of mortgage/charge (3 pages)
23 January 2001Return made up to 28/12/00; full list of members (8 pages)
23 January 2001Return made up to 28/12/00; full list of members (8 pages)
10 December 2000Director resigned (1 page)
10 December 2000Director resigned (1 page)
23 November 2000New director appointed (2 pages)
23 November 2000New director appointed (2 pages)
25 October 2000Full accounts made up to 31 December 1999 (19 pages)
25 October 2000Full accounts made up to 31 December 1999 (19 pages)
26 July 2000Director's particulars changed (1 page)
26 July 2000Director's particulars changed (1 page)
26 January 2000Return made up to 28/12/99; full list of members (7 pages)
26 January 2000Return made up to 28/12/99; full list of members (7 pages)
20 October 1999Full accounts made up to 31 December 1998 (20 pages)
20 October 1999Full accounts made up to 31 December 1998 (20 pages)
25 January 1999Return made up to 28/12/98; no change of members
  • 363(287) ‐ Registered office changed on 25/01/99
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 January 1999Return made up to 28/12/98; no change of members
  • 363(287) ‐ Registered office changed on 25/01/99
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 September 1998Full accounts made up to 31 December 1997 (20 pages)
17 September 1998Full accounts made up to 31 December 1997 (20 pages)
30 July 1998New secretary appointed (2 pages)
30 July 1998Secretary resigned (1 page)
30 July 1998Secretary resigned (1 page)
30 July 1998New secretary appointed (2 pages)
15 January 1998Full accounts made up to 31 March 1997 (17 pages)
15 January 1998Full accounts made up to 31 March 1997 (17 pages)
15 January 1998Return made up to 28/12/97; full list of members (8 pages)
15 January 1998Return made up to 28/12/97; full list of members (8 pages)
22 December 1997Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
22 December 1997Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
28 February 1997New director appointed (2 pages)
28 February 1997New director appointed (2 pages)
28 February 1997New director appointed (2 pages)
28 February 1997New director appointed (2 pages)
28 February 1997New director appointed (2 pages)
28 February 1997New director appointed (2 pages)
7 January 1997Return made up to 28/12/96; full list of members (6 pages)
7 January 1997Return made up to 28/12/96; full list of members (6 pages)
18 December 1996Full accounts made up to 31 March 1996 (18 pages)
18 December 1996Full accounts made up to 31 March 1996 (18 pages)
27 November 1996Auditor's resignation (1 page)
27 November 1996Auditor's resignation (1 page)
6 June 1996Director resigned (1 page)
6 June 1996Director resigned (1 page)
18 January 1996Return made up to 28/12/95; full list of members (6 pages)
18 January 1996Return made up to 28/12/95; full list of members (6 pages)
17 January 1996Full accounts made up to 31 March 1995 (17 pages)
17 January 1996Full accounts made up to 31 March 1995 (17 pages)
6 January 1995Full accounts made up to 31 March 1994 (15 pages)
6 January 1995Full accounts made up to 31 March 1994 (15 pages)
5 January 1995Return made up to 28/12/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
5 January 1995Secretary's particulars changed (6 pages)
5 January 1995Return made up to 28/12/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (31 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (9 pages)
11 April 1994Director resigned (2 pages)
11 April 1994Director resigned (2 pages)
10 January 1994Full accounts made up to 31 March 1993 (13 pages)
10 January 1994Full accounts made up to 31 March 1993 (13 pages)
10 January 1994Return made up to 28/12/93; full list of members (7 pages)
10 January 1994Return made up to 28/12/93; full list of members (7 pages)
20 January 1993Full accounts made up to 31 March 1992 (13 pages)
20 January 1993Full accounts made up to 31 March 1992 (13 pages)
10 January 1993Director's particulars changed (8 pages)
10 January 1993Return made up to 28/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 January 1993Return made up to 28/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
1 July 1992Declaration of satisfaction of mortgage/charge (2 pages)
1 July 1992Declaration of satisfaction of mortgage/charge (2 pages)
26 June 1992Secretary resigned;new secretary appointed (2 pages)
26 June 1992Secretary resigned;new secretary appointed (2 pages)
20 March 1992Director resigned (2 pages)
20 March 1992Director resigned (2 pages)
4 February 1992Full accounts made up to 31 March 1991 (14 pages)
4 February 1992Full accounts made up to 31 March 1991 (14 pages)
3 February 1992Return made up to 28/12/91; no change of members (7 pages)
3 February 1992Return made up to 28/12/91; no change of members (7 pages)
5 August 1991Director resigned (2 pages)
5 August 1991Director resigned (2 pages)
29 June 1991Director resigned (2 pages)
29 June 1991Director resigned (2 pages)
5 February 1991Full accounts made up to 31 March 1990 (14 pages)
5 February 1991Return made up to 28/12/90; full list of members (6 pages)
5 February 1991Full accounts made up to 31 March 1990 (14 pages)
5 February 1991Return made up to 28/12/90; full list of members (6 pages)
2 February 1990Full accounts made up to 31 March 1989 (14 pages)
2 February 1990Return made up to 28/12/89; full list of members (6 pages)
2 February 1990Return made up to 28/12/89; full list of members (6 pages)
2 February 1990Full accounts made up to 31 March 1989 (14 pages)
7 July 1989Particulars of mortgage/charge (4 pages)
7 July 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
7 July 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
7 July 1989Particulars of mortgage/charge (4 pages)
25 January 1989Return made up to 29/12/88; full list of members (7 pages)
25 January 1989Full accounts made up to 31 March 1988 (15 pages)
25 January 1989Full accounts made up to 31 March 1988 (15 pages)
25 January 1989Return made up to 29/12/88; full list of members (7 pages)
31 January 1988Accounts made up to 31 March 1987 (14 pages)
31 January 1988Accounts made up to 31 March 1987 (14 pages)
25 January 1988Return made up to 28/12/87; full list of members (7 pages)
25 January 1988Return made up to 28/12/87; full list of members (7 pages)
13 January 1988Accounts made up to 31 March 1987 (14 pages)
13 January 1988Accounts made up to 31 March 1987 (14 pages)
14 January 1987Return made up to 30/12/86; full list of members (4 pages)
14 January 1987Return made up to 30/12/86; full list of members (4 pages)
8 October 1986New director appointed (2 pages)
8 October 1986New director appointed (2 pages)
25 January 1986Annual return made up to 31/12/85 (6 pages)
25 January 1986Accounts made up to 31 March 1985 (14 pages)
25 January 1986Annual return made up to 31/12/85 (6 pages)
25 January 1986Accounts made up to 31 March 1985 (14 pages)
31 January 1985Accounts made up to 31 March 1984 (11 pages)
31 January 1985Accounts made up to 31 March 1984 (11 pages)
1 April 1984Company name changed\certificate issued on 01/04/84 (2 pages)
1 April 1984Company name changed\certificate issued on 01/04/84 (2 pages)
18 January 1984Accounts made up to 31 March 1983 (10 pages)
18 January 1984Accounts made up to 31 March 1983 (10 pages)
18 January 1983Accounts made up to 31 March 1982 (7 pages)
18 January 1983Accounts made up to 31 March 1982 (7 pages)
6 January 1982Accounts made up to 31 March 1981 (10 pages)
6 January 1982Accounts made up to 31 March 1981 (10 pages)
12 December 1980Accounts made up to 31 March 1980 (10 pages)
12 December 1980Accounts made up to 31 March 1980 (10 pages)
9 July 1976Accounts made up to 31 March 2075 (5 pages)
7 July 1952Certificate of incorporation (1 page)
7 July 1952Incorporation (17 pages)
7 July 1952Incorporation (17 pages)
7 July 1952Certificate of incorporation (1 page)