Sheffield Insulations Limited

Company Name	Sheffield Insulations Limited
Directors	Ian Jackson and Andrew Watkins
Company Status	Active
Company Number	00577389
Category	Private Limited Company
Incorporation Date	22 January 1957(67 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian Jackson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 October 2015(58 years, 9 months after company formation)
Appointment Duration	8 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Andrew Watkins
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(64 years, 2 months after company formation)
Appointment Duration	3 years
Role	Group General Counsel & Company Secretary
Country of Residence	England
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Philip Nigel Adsetts
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(35 years, 3 months after company formation)
Appointment Duration	8 months (resigned 31 December 1992)
Role	Operations Manager
Correspondence Address	129 Kiveton Lane Todwick Sheffield South Yorkshire S31 0HJ

Director Name	Sir William Norman Adsetts
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(35 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 29 April 1996)
Role	Company Director
Correspondence Address	28 Endcliffe Hall Avenue Sheffield South Yorkshire S10 3EL

Director Name	Mr John Michael Chivers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(35 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 September 1997)
Role	Regional Director
Correspondence Address	31 Fairmile Fleet Aldershot Hampshire GU13 9UT

Director Name	Mr William Wilson Forrester
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(35 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	Coombs Hay 16 Burre Close Bakewell Derbyshire DE45 1GD

Director Name	Mr David Williams
Date of Birth	November 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 1992(35 years, 3 months after company formation)
Appointment Duration	16 years, 2 months (resigned 30 June 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	"Merrymede" 48 Wood Lane Wickersley Rotherham South Yorkshire S66 1JX

Director Name	Mr Colin George Ewing Fotheringham
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(35 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 September 1997)
Role	Regional Director
Country of Residence	United Kingdom
Correspondence Address	Pond View Drain Lane Holme On Spalding Moor York East Yorkshire YO43 4DQ

Director Name	Mr David Goodwin
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(35 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 October 2001)
Role	Regional Director
Correspondence Address	95 Castle Rock Drive Coalville Leicestershire LE67 4SE

Director Name	Mr Gary Hadley
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(35 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 02 January 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Twelve Lands Close Tankersley Barnsley South Yorkshire S75 3DU

Director Name	Mr John Whaling
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(35 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 January 2003)
Role	Management Services
Country of Residence	England
Correspondence Address	5 Oaken Wood Road Thorpe Hesley Rotherham South Yorkshire S61 2UP

Director Name	Francis Charles Prust
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(35 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 15 October 2002)
Role	Chartered Accountant
Correspondence Address	Peverill 25 Wharfe Bank Collingham West Yorkshire LS22 5JP

Director Name	Mr Godfrey Dalton Noble
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(35 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 1994)
Role	Personnel Director
Correspondence Address	Bramham Lodge 11 The Glade Scarcroft Leeds West Yorkshire LS14 3JG

Secretary Name	Francis Charles Prust
Nationality	British
Status	Resigned
Appointed	01 May 1992(35 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 June 1998)
Role	Company Director
Correspondence Address	Peverill 25 Wharfe Bank Collingham West Yorkshire LS22 5JP

Director Name	Mr Keith John Walker
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(38 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 1996)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	19 Westgate Guiseley Leeds West Yorkshire LS20 8HN

Director Name	Stephen Andrew McGahan
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(40 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 30 September 2010)
Role	Divisional Director
Correspondence Address	6 Towers Close Poynton Cheshire SK12 1DH

Director Name	Philip William Arthur Johns
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(40 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2002)
Role	Divisional Director
Correspondence Address	70b Sedgemoor Road Flackwell Heath Buckinghamshire HP10 9AP

Director Name	David Herbert Rogers
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(40 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 January 2003)
Role	Personnel Director
Correspondence Address	3 Lyndhurst Close Scholes Leeds West Yorkshire LS15 4AQ

Director Name	Mr Robert Stewart Horne
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(40 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 26 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Orchard High Street Gringley-On-The-Hill Doncaster South Yorkshire DN10 4RG

Director Name	Nicholas John Edwards
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(40 years, 7 months after company formation)
Appointment Duration	18 years, 2 months (resigned 30 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Margett Street Cottenham Cambridge Cambridgeshire CB4 4QY

Director Name	Mr Robert Stewart Horne
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(40 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 26 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Orchard High Street Gringley-On-The-Hill Doncaster South Yorkshire DN10 4RG

Director Name	Mr Walter Johnstone
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(40 years, 7 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Secretary Name	Mr John Ralph Swynnerton
Nationality	British
Status	Resigned
Appointed	01 June 1998(41 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Bents Road Sheffield South Yorkshire S11 9RJ

Director Name	Timothy Malcolm Sell
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(43 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 August 2004)
Role	Divisional Director
Correspondence Address	Springfield House Scatterdells Lane Chipperfield Hertfordshire WD4 9EZ

Director Name	Mr Mark Gerald Tomlin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(44 years, 6 months after company formation)
Appointment Duration	16 years, 9 months (resigned 09 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Gareth Wyn Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(45 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 November 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Resigned
Appointed	01 October 2004(47 years, 8 months after company formation)
Appointment Duration	15 years (resigned 18 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Colin George Ewing Fotheringham
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(50 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pond View Drain Lane Holme On Spalding Moor York East Yorkshire YO43 4DQ

Secretary Name	Ms Kulbinder Kaur Dosanjh
Status	Resigned
Appointed	18 October 2019(62 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Contact

Telephone	0114 2856300
Telephone region	Sheffield

Location

Registered Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2012
Net Worth	£5,308,819

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 May 2023 (11 months, 4 weeks ago)
Next Return Due	19 May 2024 (3 weeks from now)

Charges

12 March 1984	Delivered on: 29 March 1984 Satisfied on: 18 August 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H south block & road way hillsborough works langsett road sheffield and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 February 1983	Delivered on: 23 February 1988 Satisfied on: 18 August 1989 Persons entitled: County Bank Limited. Classification: Supplemental charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a mortgage debenture dated 23/2/77. Particulars: Specific charge overall book debts & other debts now and from time to time due owing to the company. Fully Satisfied
19 March 1982	Delivered on: 29 March 1982 Satisfied on: 18 August 1989 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee suplemental to a mortgage debenture dated 2/6/66. Particulars: A specific charge over the benefit of all book & other debts as are now or may from time to time be owing to the company. Fully Satisfied
27 January 1982	Delivered on: 8 February 1982 Persons entitled: County Bank Limited Classification: Assignation in security Secured details: All monies due or to become due from the company to the chargee. Particulars: Whole benefits conferred on the company by agreement with hambro life assurance public limited company dated 6TH & 18 nov 1981 together with all additions right title and interest present and future. Fully Satisfied
21 January 1982	Delivered on: 8 February 1982 Persons entitled: County Bank Limited Classification: Assignation in security Secured details: All monies due or to become due from the company to the chargee. Particulars: Whole benefits conferred on the company by building contract with tarmac construction limited dated 23 oct 81 together with all additions right title and interest present and future. Fully Satisfied
23 October 1981	Delivered on: 26 November 1981 Persons entitled: County Bank Limited Classification: Presented for registration at the register of sasines on the 24 nov 81 Secured details: All monies due or to become due from the company to the chargee. Particulars: All and whole that lease between motherwell district council and sheffield insulations limited of 2.35 acres at righead industrial estate bellshill county of lanark. Fully Satisfied
14 October 1980	Delivered on: 21 October 1980 Satisfied on: 18 August 1989 Persons entitled: County Bank Limited. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 24.7.80. Particulars: Site 2, sussex avenue, light industrial estate, hunslet, leeds (for full details see rider annexed to doc m 50). floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 April 1980	Delivered on: 25 April 1980 Satisfied on: 18 August 1989 Persons entitled: County Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property at sandwell park colliery industrial estate sandwell west midlands. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 March 1984	Delivered on: 29 March 1984 Satisfied on: 18 August 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as small unit of south block road way & part of hillsborough works langsett road sheffield and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 March 1984	Delivered on: 29 March 1984 Satisfied on: 18 August 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H part of hillsborough works estate langsett sheffield and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 January 1980	Delivered on: 5 February 1980 Satisfied on: 18 August 1989 Persons entitled: County Bank Limited. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1) l/H. Property (2.938 acres) at sandwell park colliery industrial estate sandwell W.midlands. 2). floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

29 August 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
9 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
21 September 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
6 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
13 September 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
17 May 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
17 May 2021	Change of details for Sig Plc as a person with significant control on 17 May 2021 (2 pages)
13 April 2021	Appointment of Mr Andrew Watkins as a director on 31 March 2021 (2 pages)
13 April 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 31 March 2021 (1 page)
24 September 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
5 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
15 November 2019	Termination of appointment of Richard Charles Monro as a secretary on 18 October 2019 (1 page)
15 November 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on 18 October 2019 (2 pages)
7 August 2019	Micro company accounts made up to 31 December 2018 (3 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with updates (4 pages)
16 August 2018	Micro company accounts made up to 31 December 2017 (3 pages)
23 July 2018	Secretary's details changed for Mr Richard Charles Monro on 29 June 2018 (1 page)
20 July 2018	Director's details changed for Mr Ian Jackson on 29 June 2018 (2 pages)
10 July 2018	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH (1 page)
5 July 2018	Registered office address changed from Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 5 July 2018 (1 page)
5 July 2018	Change of details for Sig Plc as a person with significant control on 29 June 2018 (2 pages)
9 May 2018	Termination of appointment of Mark Tomlin as a director on 9 May 2018 (1 page)
1 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
1 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
1 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
2 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
8 November 2016	Director's details changed for Mr Mark Tomlin on 8 November 2016 (2 pages)
8 November 2016	Director's details changed for Mr Mark Tomlin on 8 November 2016 (2 pages)
9 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
9 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
10 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 5,308,819 (6 pages)
10 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 5,308,819 (6 pages)
1 March 2016	Director's details changed for Mr Mark Tomlin on 1 March 2016 (2 pages)
1 March 2016	Director's details changed for Mr Mark Tomlin on 1 March 2016 (2 pages)
9 November 2015	Termination of appointment of Nicholas John Edwards as a director on 30 October 2015 (1 page)
9 November 2015	Appointment of Mr Ian Jackson as a director on 30 October 2015 (2 pages)
9 November 2015	Termination of appointment of Nicholas John Edwards as a director on 30 October 2015 (1 page)
9 November 2015	Appointment of Mr Ian Jackson as a director on 30 October 2015 (2 pages)
23 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
23 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
21 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 5,308,819 (6 pages)
21 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 5,308,819 (6 pages)
21 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 5,308,819 (6 pages)
10 September 2014	Termination of appointment of Walter Johnstone as a director on 31 March 2014 (1 page)
10 September 2014	Termination of appointment of Walter Johnstone as a director on 31 March 2014 (1 page)
8 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
8 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
7 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 5,308,819 (7 pages)
7 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 5,308,819 (7 pages)
7 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 5,308,819 (7 pages)
24 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
24 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
8 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
8 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
8 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
28 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
29 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
29 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
3 January 2012	Termination of appointment of Gareth Davies as a director (1 page)
3 January 2012	Termination of appointment of Gareth Davies as a director (1 page)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 May 2011	Director's details changed for Nicholas John Edwards on 1 May 2011 (2 pages)
23 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (9 pages)
23 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (9 pages)
23 May 2011	Director's details changed for Nicholas John Edwards on 1 May 2011 (2 pages)
23 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (9 pages)
23 May 2011	Director's details changed for Nicholas John Edwards on 1 May 2011 (2 pages)
10 March 2011	Director's details changed for Mr Mark Tomlin on 10 March 2011 (2 pages)
10 March 2011	Director's details changed for Mr Mark Tomlin on 10 March 2011 (2 pages)
7 March 2011	Director's details changed for Mr Walter Johnstone on 4 March 2011 (2 pages)
7 March 2011	Director's details changed for Mr Walter Johnstone on 4 March 2011 (2 pages)
7 March 2011	Director's details changed for Mr Walter Johnstone on 4 March 2011 (2 pages)
27 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
27 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
14 October 2010	Termination of appointment of Colin Fotheringham as a director (1 page)
14 October 2010	Termination of appointment of Colin Fotheringham as a director (1 page)
1 October 2010	Termination of appointment of Stephen Mcgahan as a director (1 page)
1 October 2010	Termination of appointment of Stephen Mcgahan as a director (1 page)
23 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom (1 page)
6 November 2009	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom (1 page)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
4 November 2009	Register(s) moved to registered inspection location (1 page)
4 November 2009	Register(s) moved to registered inspection location (1 page)
4 November 2009	Register inspection address has been changed (1 page)
4 November 2009	Register inspection address has been changed (1 page)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
5 May 2009	Return made up to 01/05/09; full list of members (5 pages)
5 May 2009	Return made up to 01/05/09; full list of members (5 pages)
14 August 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
14 August 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
2 July 2008	Appointment terminated director david williams (1 page)
2 July 2008	Appointment terminated director david williams (1 page)
2 May 2008	Return made up to 01/05/08; full list of members (5 pages)
2 May 2008	Return made up to 01/05/08; full list of members (5 pages)
8 November 2007	New director appointed (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	New director appointed (1 page)
19 October 2007	Location of register of members (1 page)
19 October 2007	Location of register of members (1 page)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
14 August 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
14 August 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
1 May 2007	Director's particulars changed (1 page)
1 May 2007	Return made up to 01/05/07; full list of members (3 pages)
1 May 2007	Return made up to 01/05/07; full list of members (3 pages)
1 May 2007	Director's particulars changed (1 page)
14 September 2006	Director's particulars changed (1 page)
14 September 2006	Director's particulars changed (1 page)
22 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
22 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
2 June 2006	Return made up to 01/05/06; full list of members (9 pages)
2 June 2006	Return made up to 01/05/06; full list of members (9 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
18 May 2005	Return made up to 01/05/05; full list of members (9 pages)
18 May 2005	Return made up to 01/05/05; full list of members (9 pages)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	Secretary resigned (1 page)
28 October 2004	Secretary resigned (1 page)
28 October 2004	New secretary appointed (2 pages)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
6 October 2004	Full accounts made up to 31 December 2003 (16 pages)
6 October 2004	Full accounts made up to 31 December 2003 (16 pages)
12 July 2004	Return made up to 01/05/04; full list of members (9 pages)
12 July 2004	Return made up to 01/05/04; full list of members (9 pages)
16 October 2003	Full accounts made up to 31 December 2002 (28 pages)
16 October 2003	Full accounts made up to 31 December 2002 (28 pages)
5 July 2003	Ad 23/06/03--------- Â£ si 5302819@1=5302819 Â£ ic 6000/5308819 (2 pages)
5 July 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 July 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 July 2003	Ad 23/06/03--------- Â£ si 5302819@1=5302819 Â£ ic 6000/5308819 (2 pages)
30 May 2003	Return made up to 01/05/03; full list of members (8 pages)
30 May 2003	Return made up to 01/05/03; full list of members (8 pages)
14 February 2003	Director resigned (1 page)
14 February 2003	Director resigned (1 page)
14 February 2003	Director resigned (1 page)
14 February 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
27 October 2002	Director resigned (1 page)
27 October 2002	Director resigned (1 page)
22 October 2002	Full accounts made up to 31 December 2001 (27 pages)
22 October 2002	Full accounts made up to 31 December 2001 (27 pages)
30 August 2002	New director appointed (3 pages)
30 August 2002	New director appointed (3 pages)
15 August 2002	Auditor's resignation (2 pages)
15 August 2002	Auditor's resignation (2 pages)
6 June 2002	Return made up to 01/05/02; full list of members (10 pages)
6 June 2002	Return made up to 01/05/02; full list of members (10 pages)
24 May 2002	Director resigned (1 page)
24 May 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (23 pages)
29 October 2001	Full accounts made up to 31 December 2000 (23 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
31 May 2001	Return made up to 01/05/01; full list of members (11 pages)
31 May 2001	Return made up to 01/05/01; full list of members (11 pages)
16 May 2001	Director's particulars changed (1 page)
16 May 2001	Director's particulars changed (1 page)
25 October 2000	Full accounts made up to 31 December 1999 (21 pages)
25 October 2000	Full accounts made up to 31 December 1999 (21 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
29 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
29 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
15 May 2000	Return made up to 01/05/00; full list of members (17 pages)
15 May 2000	Return made up to 01/05/00; full list of members (17 pages)
20 October 1999	Full accounts made up to 31 December 1998 (22 pages)
20 October 1999	Full accounts made up to 31 December 1998 (22 pages)
4 June 1999	Return made up to 01/05/99; full list of members (11 pages)
4 June 1999	Return made up to 01/05/99; full list of members (11 pages)
25 July 1998	Full accounts made up to 31 December 1997 (19 pages)
25 July 1998	Full accounts made up to 31 December 1997 (19 pages)
16 July 1998	Memorandum and Articles of Association (6 pages)
16 July 1998	Nc inc already adjusted 30/06/98 (1 page)
16 July 1998	Nc inc already adjusted 30/06/98 (1 page)
16 July 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
16 July 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
16 July 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
16 July 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
16 July 1998	Memorandum and Articles of Association (6 pages)
21 June 1998	New secretary appointed (2 pages)
21 June 1998	New secretary appointed (2 pages)
21 June 1998	Secretary resigned (1 page)
21 June 1998	Secretary resigned (1 page)
11 June 1998	Return made up to 01/05/98; full list of members (11 pages)
11 June 1998	Return made up to 01/05/98; full list of members (11 pages)
27 October 1997	Full accounts made up to 31 December 1996 (18 pages)
27 October 1997	Full accounts made up to 31 December 1996 (18 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
23 September 1997	New director appointed (2 pages)
23 September 1997	Director resigned (1 page)
23 September 1997	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	Director resigned (1 page)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
27 May 1997	Return made up to 01/05/97; full list of members (8 pages)
27 May 1997	Return made up to 01/05/97; full list of members (8 pages)
26 January 1997	Director resigned (1 page)
26 January 1997	Director resigned (1 page)
9 July 1996	Full accounts made up to 31 December 1995 (18 pages)
9 July 1996	Full accounts made up to 31 December 1995 (18 pages)
4 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 1996	Return made up to 01/05/96; full list of members (10 pages)
31 May 1996	Return made up to 01/05/96; full list of members (10 pages)
30 May 1996	Director's particulars changed (1 page)
30 May 1996	Director's particulars changed (1 page)
30 May 1996	Director's particulars changed (1 page)
30 May 1996	Director's particulars changed (1 page)
24 May 1996	Director resigned (1 page)
24 May 1996	Director resigned (1 page)
29 June 1995	New director appointed (4 pages)
29 June 1995	New director appointed (4 pages)
25 May 1995	Full accounts made up to 31 December 1994 (17 pages)
25 May 1995	Return made up to 01/05/95; full list of members (10 pages)
25 May 1995	Return made up to 01/05/95; full list of members (10 pages)
25 May 1995	Full accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (73 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
18 May 1990	Full accounts made up to 31 December 1989 (16 pages)
18 May 1990	Full accounts made up to 31 December 1989 (16 pages)
21 July 1989	Full accounts made up to 31 December 1988 (16 pages)
21 July 1989	Full accounts made up to 31 December 1988 (16 pages)
21 November 1988	Full accounts made up to 31 December 1987 (19 pages)
21 November 1988	Full accounts made up to 31 December 1987 (19 pages)
30 November 1987	Full accounts made up to 31 December 1986 (18 pages)
30 November 1987	Full accounts made up to 31 December 1986 (18 pages)
24 November 1986	Full accounts made up to 31 December 1985 (17 pages)
24 November 1986	Full accounts made up to 31 December 1985 (17 pages)
16 January 1986	Accounts made up to 31 December 1984 (16 pages)
16 January 1986	Accounts made up to 31 December 1984 (16 pages)
22 October 1984	Accounts made up to 31 December 1983 (15 pages)
22 October 1984	Accounts made up to 31 December 1983 (15 pages)
15 December 1983	Accounts made up to 31 December 1982 (10 pages)
15 December 1983	Accounts made up to 31 December 1982 (10 pages)
6 January 1983	Accounts made up to 31 December 1981 (11 pages)
6 January 1983	Accounts made up to 31 December 1981 (11 pages)
1 March 1982	Accounts made up to 31 December 1980 (10 pages)
1 March 1982	Accounts made up to 31 December 1980 (10 pages)
19 November 1980	Accounts made up to 31 December 1979 (10 pages)
19 November 1980	Accounts made up to 31 December 1979 (10 pages)
29 November 1979	Accounts made up to 31 December 1978 (7 pages)
29 November 1979	Accounts made up to 31 December 1978 (7 pages)
22 January 1957	Certificate of incorporation (1 page)
22 January 1957	Certificate of incorporation (1 page)

Sheffield Insulations Limited

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