J.R. Rix & Sons Limited

Company Name	J.R. Rix & Sons Limited
Company Status	Active
Company Number	00577587
Category	Private Limited Company
Incorporation Date	25 January 1957(67 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46711	Wholesale of petroleum and petroleum products
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Sally Joanna Rix
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 May 1992(35 years, 3 months after company formation)
Appointment Duration	31 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Humber Quays Wellington Street West Hull HU1 2BN

Director Name	Mr Timothy John Rix
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 May 1992(35 years, 3 months after company formation)
Appointment Duration	31 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Humber Quays Wellington Street West Hull HU1 2BN

Director Name	Mr Rory Michael Andrew Clarke
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(48 years, 11 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Humber Quays Wellington Street West Hull HU1 2BN

Director Name	Mr James Ian Doyle
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(60 years, 7 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Humber Quays Wellington Street West Hull HU1 2BN

Director Name	Mr Duncan John Lambert
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(60 years, 7 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Humber Quays Wellington Street West Hull HU1 2BN

Director Name	Mr Peter Jeffrey Hasnip
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 November 2020(63 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Humber Quays Wellington Street West Hull HU1 2BN

Director Name	Mr Robert Edward Wilde
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 November 2020(63 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Humber Quays Wellington Street West Hull HU1 2BN

Director Name	Mr Harry James Rix
Date of Birth	February 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	07 July 2021(64 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Humber Quays Wellington Street West Hull HU1 2BN

Director Name	David Ernest Wilson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(35 years, 3 months after company formation)
Appointment Duration	15 years, 11 months (resigned 07 April 2008)
Role	Company Director
Correspondence Address	Witham House 45 Spyvee Street Hull East Yorkshire HU8 7JR

Director Name	Mr John Robert Rix
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(35 years, 3 months after company formation)
Appointment Duration	25 years, 3 months (resigned 03 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Witham House 45 Spyvee Street Hull East Yorkshire HU8 7JR

Secretary Name	David Ernest Wilson
Nationality	British
Status	Resigned
Appointed	07 May 1992(35 years, 3 months after company formation)
Appointment Duration	15 years, 11 months (resigned 07 April 2008)
Role	Company Director
Correspondence Address	Witham House 45 Spyvee Street Hull East Yorkshire HU8 7JR

Director Name	Mr David Charles Evans
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(51 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Witham House 45 Spyvee Street Hull East Yorkshire HU14 3LB

Contact

Website	rixpetroleum.co.uk

Location

Registered Address	2 Humber Quays Wellington Street West Hull HU1 2BN
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 40 other UK companies use this postal address

Shareholders

11.7k at £1	John Robert Rix & Timothy John Rix 8.33% Ordinary
5.8k at £1	Elizabeth Rix 4.17% Ordinary
5.8k at £1	Harry Rix 4.17% Ordinary
43.7k at £1	Sally Joanna Rix 31.25% Ordinary
43.7k at £1	Timothy John Rix 31.25% Ordinary
29.2k at £1	John Robert Rix 20.83% Ordinary

Financials

Year	2014
Turnover	£453,163,547
Gross Profit	£22,011,236
Net Worth	£58,296,648
Cash	£3,990
Current Liabilities	£32,341,236

Accounts

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

Returns

Latest Return	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

15 August 2006	Delivered on: 1 September 2006 Satisfied on: 13 July 2010 Persons entitled: National Westminster Bank PLC Classification: A shipbuilding contract assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right and interests of every kind to in or in connection with the shipbuilding contract meaning the contract dated 24 may 2006 made between the builder and the company in respect of the construction and sale of the ship. See the mortgage charge document for full details. Fully Satisfied
21 May 2002	Delivered on: 22 May 2002 Satisfied on: 27 October 2010 Persons entitled: Lloyds Udt Limited Classification: Fixed charge Secured details: Â£213,717.12 and all other monies due or to become due from the company to the chargee. Particulars: 1 x gottwald harbour mobile crane model hmk 200-69 c/w 1 x 20' & 1 x 40' container spreader, 1 x 5.5M motorized grab serial no. 120101. Fully Satisfied
23 April 2002	Delivered on: 25 April 2002 Satisfied on: 27 October 2010 Persons entitled: Lloyds Udt Limited Classification: Fixed charge Secured details: The principal sum of Â£418,859.91 together with interest and charges thereon due or to become due from the company to the chargee. Particulars: First fixed charge over 1 x chassis with 1 x no 70 tonne krupp crane reg number M348 uef s/no W09070421LWK20003 407002103, 1 x no 40 tonne lansing 40TR forklift truck s/no 8612H0051 and 1 x demag gottwald hmk 60 harbour crane with mrs grab s/no 806275. Fully Satisfied
17 September 1996	Delivered on: 25 September 1996 Satisfied on: 14 March 2012 Persons entitled: Total Oil Great Britain Limited Classification: Legal charge Secured details: Â£650,000 and all other monies due or to become due from the company to the chargee. Particulars: Jordans garage bridlington being f/h land at 250-252 and 252A key road bridlington east riding of yorkshire forming part of jordans garage t/n HS131763 and l/h land and buildings on the east side of key road bridlington humberside forming part of jordans garage t/n HS1353. Fully Satisfied
30 September 1994	Delivered on: 5 October 1994 Satisfied on: 14 August 1997 Persons entitled: Forward Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Parcel of land with t/nos. HS58586 and HS44759 together with the unregistered land which comprises land and buildings to the north of witham, the east of holborn street and the south of pemberton street, kingston upon hull. Fully Satisfied
5 February 1992	Delivered on: 11 February 1992 Satisfied on: 13 July 2010 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: Land to the west and north side of beverly road,willerby the east yorkshire borough of beverly humberside title no.HS192143 and HS191130. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 October 1989	Delivered on: 19 October 1989 Satisfied on: 13 July 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A floating security over oil & petroleum products in all its farms whatsoever & wheresoever present & future. Fully Satisfied
2 October 1989	Delivered on: 10 October 1989 Satisfied on: 13 July 2010 Persons entitled: National Westminster Bank PLC Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over the benefit of all book debts & other debts as are now or may from time to time due or owing to the company but so that the company shall pay into the company's account with the bank all moneys which it may receive in respect of such debts. Fully Satisfied
28 July 2009	Delivered on: 11 August 2009 Satisfied on: 28 August 2014 Persons entitled: Timothy John Rix, Sally Louise Rix, Sally Joanna Winkle and St Cross Trustees Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H northgate cottingham east yorkshire by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates in connection with the business carried on at the property, the right to recover and receive any compensation payable on account of the non-renewal of such licences. Fully Satisfied
26 October 1972	Delivered on: 1 November 1972 Satisfied on: 13 July 2010 Persons entitled: National Westminster Bank LTD 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 property known as 10 acres 1754 sq. Yds of land situate east side of and having frantage to stoneferry rd. Kingston upon hull.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 August 2020	Delivered on: 11 August 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
27 February 2019	Delivered on: 27 February 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
14 November 2018	Delivered on: 14 November 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
1 November 2016	Delivered on: 3 November 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
28 May 2015	Delivered on: 5 June 2015 Persons entitled: Bunn Fertiliser Limited Classification: A registered charge Particulars: All and whole those subjects which form part and portion of the subjects under t/no ANG24624. Outstanding
6 May 2009	Delivered on: 15 May 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
6 May 2009	Delivered on: 7 May 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

22 April 2024	Director's details changed for Mr Timothy John Rix on 22 April 2024 (2 pages)
22 April 2024	Director's details changed for Ms Sally Joanna Rix on 22 April 2024 (2 pages)
22 April 2024	Director's details changed for Mr Rory Michael Andrew Clarke on 22 April 2024 (2 pages)
10 April 2024	Confirmation statement made on 31 March 2024 with no updates (3 pages)
13 March 2024	Second filing for the appointment of Mr Robert Edward Wilde as a director (3 pages)
3 October 2023	Group of companies' accounts made up to 31 December 2022 (40 pages)
26 July 2023	Director's details changed for Mr Robert Edward Wilde on 1 July 2023 (2 pages)
13 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
22 September 2022	Group of companies' accounts made up to 31 December 2021 (40 pages)
12 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
21 February 2022	Registered office address changed from Witham House 45 Spyvee Street Hull East Yorkshire HU8 7JR to 2 Humber Quays Wellington Street West Hull HU1 2BN on 21 February 2022 (1 page)
25 September 2021	Group of companies' accounts made up to 31 December 2020 (39 pages)
19 July 2021	Appointment of Mr Harry James Rix as a director on 7 July 2021 (2 pages)
10 May 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
10 May 2021	Termination of appointment of David Charles Evans as a director on 30 April 2021 (1 page)
5 January 2021	Group of companies' accounts made up to 31 December 2019 (38 pages)
4 November 2020	Appointment of Mr Robert Edward Wilde as a director on 4 November 2020 ANNOTATION Clarification a second filed AP01 was registered on 13/03/2024. (3 pages)
4 November 2020	Appointment of Mr Peter Jeffrey Hasnip as a director on 4 November 2020 (2 pages)
4 November 2020	Appointment of Mr Robert Edward Wilde as a director on 4 November 2020 (2 pages)
11 August 2020	Registration of charge 005775870017, created on 6 August 2020 (11 pages)
10 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
18 September 2019	Group of companies' accounts made up to 31 December 2018 (36 pages)
12 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
27 February 2019	Registration of charge 005775870016, created on 27 February 2019 (10 pages)
14 November 2018	Registration of charge 005775870015, created on 14 November 2018 (10 pages)
18 July 2018	Group of companies' accounts made up to 31 December 2017 (34 pages)
13 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
15 September 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
15 September 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
8 September 2017	Appointment of Mr Duncan John Lambert as a director on 1 September 2017 (2 pages)
8 September 2017	Appointment of Mr James Ian Doyle as a director on 1 September 2017 (2 pages)
8 September 2017	Appointment of Mr Duncan John Lambert as a director on 1 September 2017 (2 pages)
8 September 2017	Appointment of Mr James Ian Doyle as a director on 1 September 2017 (2 pages)
17 August 2017	Termination of appointment of John Robert Rix as a director on 3 August 2017 (1 page)
17 August 2017	Termination of appointment of John Robert Rix as a director on 3 August 2017 (1 page)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
3 November 2016	Registration of charge 005775870014, created on 1 November 2016 (10 pages)
3 November 2016	Registration of charge 005775870014, created on 1 November 2016 (10 pages)
12 August 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
12 August 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
19 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 140,000 (8 pages)
19 April 2016	Director's details changed for Mr David Charles Evans on 1 April 2016 (2 pages)
19 April 2016	Director's details changed for Mr David Charles Evans on 1 April 2016 (2 pages)
19 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 140,000 (8 pages)
27 February 2016	Satisfaction of charge 005775870013 in full (4 pages)
27 February 2016	Satisfaction of charge 005775870013 in full (4 pages)
2 September 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
2 September 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
5 June 2015	Registration of charge 005775870013, created on 28 May 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (8 pages)
5 June 2015	Registration of charge 005775870013, created on 28 May 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (8 pages)
25 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-25 GBP 140,000 (8 pages)
25 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-25 GBP 140,000 (8 pages)
28 August 2014	Satisfaction of charge 12 in full (4 pages)
28 August 2014	Satisfaction of charge 12 in full (4 pages)
3 July 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
3 July 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
17 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 140,000 (8 pages)
17 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 140,000 (8 pages)
6 August 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
6 August 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
26 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
26 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
12 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 December 2012	Memorandum and Articles of Association (14 pages)
12 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 December 2012	Memorandum and Articles of Association (14 pages)
7 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 May 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
30 May 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
19 April 2012	Director's details changed for Mrs Sally Joanna Winkle on 20 October 2011 (2 pages)
19 April 2012	Director's details changed for Mrs Sally Joanna Winkle on 20 October 2011 (2 pages)
19 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
19 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
19 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
19 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
18 May 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
18 May 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
26 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
26 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
28 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (5 pages)
28 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
28 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
28 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (5 pages)
19 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
19 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
19 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 May 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
25 May 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
17 April 2010	Director's details changed for Mr David Charles Evans on 31 March 2010 (2 pages)
17 April 2010	Director's details changed for Mrs Sally Joanna Winkle on 31 March 2010 (2 pages)
17 April 2010	Director's details changed for Mr. Rory Michael Andrew Clarke on 31 March 2010 (2 pages)
17 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
17 April 2010	Director's details changed for Timothy John Rix on 31 March 2010 (2 pages)
17 April 2010	Director's details changed for Mr John Robert Rix on 31 March 2010 (2 pages)
17 April 2010	Director's details changed for Timothy John Rix on 31 March 2010 (2 pages)
17 April 2010	Director's details changed for Mrs Sally Joanna Winkle on 31 March 2010 (2 pages)
17 April 2010	Director's details changed for Mr John Robert Rix on 31 March 2010 (2 pages)
17 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
17 April 2010	Director's details changed for Mr. Rory Michael Andrew Clarke on 31 March 2010 (2 pages)
17 April 2010	Director's details changed for Mr David Charles Evans on 31 March 2010 (2 pages)
11 August 2009	Particulars of a mortgage or charge / charge no: 12 (4 pages)
11 August 2009	Particulars of a mortgage or charge / charge no: 12 (4 pages)
2 June 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
2 June 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
15 May 2009	Particulars of a mortgage or charge / charge no: 11 (4 pages)
15 May 2009	Particulars of a mortgage or charge / charge no: 11 (4 pages)
7 May 2009	Particulars of a mortgage or charge / charge no: 10 (5 pages)
7 May 2009	Particulars of a mortgage or charge / charge no: 10 (5 pages)
28 April 2009	Director's change of particulars / david evans / 31/03/2009 (1 page)
28 April 2009	Return made up to 31/03/09; full list of members (5 pages)
28 April 2009	Director's change of particulars / david evans / 31/03/2009 (1 page)
28 April 2009	Return made up to 31/03/09; full list of members (5 pages)
22 May 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
22 May 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
22 April 2008	Return made up to 31/03/08; full list of members (5 pages)
22 April 2008	Appointment terminated director david wilson (1 page)
22 April 2008	Appointment terminated director david wilson (1 page)
22 April 2008	Return made up to 31/03/08; full list of members (5 pages)
22 April 2008	Appointment terminated secretary david wilson (1 page)
22 April 2008	Appointment terminated secretary david wilson (1 page)
3 April 2008	Director appointed mr david charles evans (1 page)
3 April 2008	Director appointed mr david charles evans (1 page)
24 April 2007	Return made up to 31/03/07; full list of members (3 pages)
24 April 2007	Return made up to 31/03/07; full list of members (3 pages)
24 March 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
24 March 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
1 September 2006	Particulars of mortgage/charge (7 pages)
1 September 2006	Particulars of mortgage/charge (7 pages)
16 May 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
16 May 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
25 April 2006	Return made up to 15/04/06; full list of members (4 pages)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 April 2006	Return made up to 15/04/06; full list of members (4 pages)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
3 February 2006	New director appointed (1 page)
3 February 2006	New director appointed (1 page)
27 June 2005	Return made up to 30/04/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
27 June 2005	Return made up to 30/04/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
11 May 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
11 May 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
2 June 2004	Return made up to 30/04/04; full list of members (9 pages)
2 June 2004	Return made up to 30/04/04; full list of members (9 pages)
13 April 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
13 April 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
22 October 2003	Memorandum and Articles of Association (24 pages)
22 October 2003	Memorandum and Articles of Association (24 pages)
23 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 June 2003	Return made up to 30/04/03; full list of members (11 pages)
2 June 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
2 June 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
2 June 2003	Return made up to 30/04/03; full list of members (11 pages)
5 June 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 June 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 May 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
23 May 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
22 May 2002	Particulars of mortgage/charge (3 pages)
22 May 2002	Particulars of mortgage/charge (3 pages)
25 April 2002	Particulars of mortgage/charge (3 pages)
25 April 2002	Particulars of mortgage/charge (3 pages)
22 May 2001	Return made up to 30/04/01; full list of members (9 pages)
22 May 2001	Return made up to 30/04/01; full list of members (9 pages)
10 May 2001	Full group accounts made up to 31 December 2000 (19 pages)
10 May 2001	Full group accounts made up to 31 December 2000 (19 pages)
11 September 2000	Full group accounts made up to 31 December 1999 (21 pages)
11 September 2000	Full group accounts made up to 31 December 1999 (21 pages)
5 June 2000	Return made up to 07/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 June 2000	Return made up to 07/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 May 1999	Return made up to 07/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 1999	Return made up to 07/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 May 1999	Full group accounts made up to 31 December 1998 (22 pages)
18 May 1999	Full group accounts made up to 31 December 1998 (22 pages)
4 June 1998	Return made up to 07/05/98; no change of members (4 pages)
4 June 1998	Return made up to 07/05/98; no change of members (4 pages)
23 February 1998	Full group accounts made up to 30 September 1997 (22 pages)
23 February 1998	Full group accounts made up to 30 September 1997 (22 pages)
9 February 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
9 February 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
14 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1997	Return made up to 07/05/97; no change of members (4 pages)
8 June 1997	Return made up to 07/05/97; no change of members (4 pages)
5 June 1997	Full group accounts made up to 30 September 1996 (23 pages)
5 June 1997	Full group accounts made up to 30 September 1996 (23 pages)
25 September 1996	Particulars of mortgage/charge (3 pages)
25 September 1996	Particulars of mortgage/charge (3 pages)
28 May 1996	Return made up to 07/05/96; full list of members 363(287) ‐ Registered office changed on 28/05/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 May 1996	Return made up to 07/05/96; full list of members 363(287) ‐ Registered office changed on 28/05/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 March 1996	Full group accounts made up to 30 September 1995 (22 pages)
20 March 1996	Full group accounts made up to 30 September 1995 (22 pages)
18 May 1995	Return made up to 07/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 May 1995	Return made up to 07/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (84 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
28 October 1994	Memorandum and Articles of Association (11 pages)
28 October 1994	Memorandum and Articles of Association (11 pages)
12 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 June 1993	Return made up to 07/05/93; full list of members (6 pages)
18 June 1993	Return made up to 07/05/93; full list of members (6 pages)
6 July 1990	Memorandum and Articles of Association (15 pages)
6 July 1990	Memorandum and Articles of Association (15 pages)
19 June 1990	Full group accounts made up to 30 September 1989 (17 pages)
19 October 1989	Particulars of mortgage/charge (3 pages)
19 October 1989	Particulars of mortgage/charge (3 pages)
10 October 1989	Particulars of mortgage/charge (3 pages)
10 October 1989	Particulars of mortgage/charge (3 pages)
28 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 June 1989	Full group accounts made up to 30 September 1988 (17 pages)
13 July 1988	Return made up to 19/04/88; full list of members (6 pages)
4 March 1988	Full group accounts made up to 30 September 1987 (16 pages)
2 November 1987	New director appointed (3 pages)
2 November 1987	New director appointed (3 pages)
21 July 1987	Return made up to 29/04/87; full list of members (5 pages)
21 July 1987	Full group accounts made up to 30 September 1986 (17 pages)
1 May 1986	Return made up to 20/03/86; full list of members (4 pages)
1 May 1986	Group of companies' accounts made up to 30 September 1985 (17 pages)
1 May 1986	Group of companies' accounts made up to 30 September 1985 (17 pages)
1 May 1986	Return made up to 20/03/86; full list of members (4 pages)
20 November 1979	Accounts made up to 30 September 1978 (25 pages)
20 November 1979	Accounts made up to 30 September 1978 (25 pages)
26 February 1957	New secretary appointed (3 pages)
26 February 1957	New secretary appointed (3 pages)
25 January 1957	Incorporation (17 pages)
25 January 1957	Incorporation (17 pages)

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