Darrington Quarries Limited

Company Name	Darrington Quarries Limited
Directors	Steven John Longdon and Fraser Wilson McKenzie
Company Status	Active
Company Number	00579409
Category	Private Limited Company
Incorporation Date	5 March 1957(67 years, 2 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 38210	Treatment and disposal of non-hazardous waste
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Steven John Longdon
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 August 2023(66 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	3 Sidings Court White Rose Way Doncaster DN4 5NU

Director Name	Mr Fraser Wilson McKenzie
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(66 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3 Sidings Court White Rose Way Doncaster DN4 5NU

Director Name	Mary Marjorie Downham
Date of Birth	December 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(34 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 September 1996)
Role	Credit Controller
Correspondence Address	Scrombeck Farm Stapleton Pontefract West Yorks WF8 3DD

Director Name	John Michael Huntington
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(34 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 04 April 2001)
Role	Chartered Accountant
Correspondence Address	Skelton Hall Skelton Lane Thorner Leeds West Yorkshire LS14 1AE

Director Name	Mr David William Downham
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(34 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 September 1996)
Role	Farmer
Country of Residence	England
Correspondence Address	Vine Cottage Whitley Bridge Goole North Humberside DN14 0HY

Director Name	Arthur William Downham
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(34 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 September 1996)
Role	Quarry Operator
Correspondence Address	Scrombeck Farm Stapleton Pontefract West Yorks WF8 3DD

Secretary Name	Mary Marjorie Downham
Nationality	British
Status	Resigned
Appointed	21 June 1991(34 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 September 1996)
Role	Company Director
Correspondence Address	Scrombeck Farm Stapleton Pontefract West Yorks WF8 3DD

Director Name	Alan Armitage
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(39 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 September 1998)
Role	Chartered Chemist
Correspondence Address	10 Roydmoor Court Thurlstone Sheffield S36 9RY

Secretary Name	Alan Armitage
Nationality	British
Status	Resigned
Appointed	27 September 1996(39 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 September 1998)
Role	Chartered Chemist
Correspondence Address	10 Roydmoor Court Thurlstone Sheffield S36 9RY

Director Name	Mr Paul Anthony Rackham (Snr)
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1997(40 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Bridgham Norwich Norfolk NR16 2RX

Director Name	Rev Derrick Richard Adam Sheppard
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1997(40 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House Back Lane Garboldisham Diss Norfolk IP22 2SD

Secretary Name	Stephen Russell Stuteley
Nationality	British
Status	Resigned
Appointed	30 September 1998(41 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 September 1999)
Role	Company Director
Correspondence Address	2 Oak Grove Barton Hill Bury St Edmunds Suffolk IP31 1TH

Secretary Name	Alan Waterhouse
Nationality	British
Status	Resigned
Appointed	30 September 1999(42 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 July 2005)
Role	Company Director
Correspondence Address	2a Norwood Grove Birkenshaw Bradford West Yorkshire BD11 2NP

Director Name	Mr Robert John Binstead
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(43 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2003)
Role	Operations Director
Country of Residence	England
Correspondence Address	The Archways Station Road, Giggleswick Settle North Yorkshire BD24 0AB

Director Name	Kevin Anthony Bird
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(43 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2003)
Role	Chartered Accountant
Correspondence Address	11 Armley Grange Drive Armley Leeds West Yorkshire LS12 3QH

Director Name	Brian Jeffrey Howarth
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(44 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2003)
Role	Non Executive Director
Correspondence Address	1 Pinewood Norton Malton North Yorkshire YO17 9JT

Director Name	Mr Nigel Desmond Alexander Sandy
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(44 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2003)
Role	Chief Executive
Country of Residence	England
Correspondence Address	3 Collett Way Frome Somerset BA11 2XN

Director Name	Mr Hugh Charles Etheridge
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(44 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Springfield Place Bath Avon BA1 5RA

Director Name	Quentin Richard Stewart
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(46 years, 5 months after company formation)
Appointment Duration	2 months (resigned 30 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Anchor Brew House Shad Thames London SE1 2LY

Director Name	Mr Phillip Wesley Burns
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(46 years, 5 months after company formation)
Appointment Duration	2 months (resigned 30 September 2003)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Flat 15 12 Bourchier Street London W1D 4HZ

Director Name	Ruth Catherine Prior
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(46 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 15 January 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	56 Northchurch Road London N1 4EJ

Director Name	Mr James Robert Meredith
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(46 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 November 2009)
Role	Chief Executive
Correspondence Address	Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7RG

Director Name	Leslie James Davidson Cassells
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(46 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 November 2009)
Role	Finance Director
Correspondence Address	Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7RG

Secretary Name	Steven Neville Hardman
Nationality	British
Status	Resigned
Appointed	06 July 2004(47 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 16 August 2004)
Role	Company Director
Correspondence Address	The Wing Jaggards House Jaggards Lane Neston Corsham Wiltshire SN13 9SF

Director Name	Steven Neville Hardman
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(47 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2008)
Role	Solicitor
Correspondence Address	Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7RG

Secretary Name	Samantha Jane Calder
Nationality	British
Status	Resigned
Appointed	27 July 2005(48 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 September 2006)
Role	Company Director
Correspondence Address	Cowslip Cottage Roade Hill Ashton Northampton Northamptonshire NN7 2JH

Secretary Name	Jonathan Mark Bolton
Nationality	British
Status	Resigned
Appointed	27 July 2005(48 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 October 2008)
Role	Company Director
Correspondence Address	Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7RG

Director Name	Mr Stephen Nigel Jennings
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(49 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 June 2010)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7RG

Secretary Name	Claire Favier Tilston
Nationality	British
Status	Resigned
Appointed	15 December 2006(49 years, 9 months after company formation)
Appointment Duration	6 years (resigned 10 January 2013)
Role	Company Director
Correspondence Address	Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7RG

Director Name	Agustin Serrano Michan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 August 2009(52 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 11 February 2022)
Role	Technical Civil Engineer
Country of Residence	Spain
Correspondence Address	Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG

Secretary Name	Mrs Caterina De Feo
Nationality	Italian
Status	Resigned
Appointed	01 August 2009(52 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2010)
Role	Chartered Secretary
Correspondence Address	Ground Floor West, 900 Pavilion Drive Northampton NN4 7RG

Director Name	Mr Vicente Federico Orts-Llopis
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 December 2009(52 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 January 2024)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3 Sidings Court White Rose Way Doncaster DN4 5NU

Secretary Name	Mrs Victoria Bunton
Status	Resigned
Appointed	26 October 2011(54 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 December 2012)
Role	Company Director
Correspondence Address	Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG

Secretary Name	Miss Carol Jayne Nunn
Status	Resigned
Appointed	20 December 2012(55 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 May 2019)
Role	Company Director
Correspondence Address	Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG

Secretary Name	Miss Georgina Violet Crowhurst
Status	Resigned
Appointed	15 October 2019(62 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 January 2020)
Role	Company Director
Correspondence Address	Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG

Contact

Website	fccenvironment.co.uk

Location

Registered Address	3 Sidings Court White Rose Way Doncaster DN4 5NU
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster
Address Matches	Over 60 other UK companies use this postal address

Shareholders

10.4k at £1	Finstop LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,262,000
Gross Profit	£1,437,000
Net Worth	-£4,682,000
Current Liabilities	£16,287,000

Accounts

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

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

8 September 1997	Delivered on: 10 September 1997 Satisfied on: 28 May 1998 Persons entitled: 3I PLC Acting for Itself and as Security Trustee for 3I Group PLC and 3I Ukinvestment Partners Pursuant to a Subordinated Loan Agreement Dated 27 September 1996 Classification: Deed of variation to a mortgage dated 27 september 1996 Secured details: And varying the terms of a mortgage dated 27 september 1996. Particulars: The deed of variation provides that with effect from 8 september 1997 the mortgage dated 27 september 1996 is amended by the deletion of the list of properties contained in the schedule to the mortgage and the substitution of the list of properties and related plans contained in the schedule.. See the mortgage charge document for full details. Fully Satisfied
27 September 1996	Delivered on: 12 October 1996 Satisfied on: 28 May 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (I) f/hold property at cridling stubbs,marked "plan 1",conveyance dated 20/5/57; (ii) f/hold land on north and south side of stubbs lane,darrington parish and cridling stubbs parish,marked "plan 4"; (iii)f/hold land on west side of leys lane,darrington parish and cridling stubbs parish,marked "plan 9"; t/no wyk 194765; (iv)f/hold property at manor farm,sutton,marked "plan 16A" and "plan 16B"; various other properties as listed. See the mortgage charge document for full details. Fully Satisfied
27 September 1996	Delivered on: 3 October 1996 Satisfied on: 28 May 1998 Persons entitled: 3I Plcement Dated 27TH September 1996ED a Lender Pursuant to a Subordinated Loan Agrealf of the Lenders and Any Other Person Designatacting for Itself and as Security Trustee on Beh Classification: Debenture Secured details: All moneys and liabilites (whether present or future actual or contingent) (other than dividend on any shares) now or at any time or times hereafter due or owing or incurred by the company to the chargee pursuant to a deed of guarantee and indemnity dated 27TH september 1996. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 September 1996	Delivered on: 3 October 1996 Satisfied on: 28 May 1998 Persons entitled: 3I Plcement Dated 27TH September 1996ED a Lender Pursuant to a Subordinated Loan Agrealf of the Lenders and Any Other Person Designatacting for Itself and as Security Trustee on Beh Classification: Mortgage Secured details: All moneys and liabilites (whether present or future actual or contingent) (other than dividend on any shares) now or at any time or times hereafter due or owing or incurred by the company to the chargee pursuant to a deed of guarantee and indemnity dated 27TH september 1996. Particulars: By way of fixed charge, all estates and inerests in any f/h and l/h property described in the schedule attached to the form 395 together with all buildings and fixtures (including trade and other fixtures) and fixed plant and machinery of the company from time to time thereon and therein and the proceeds of sale thereof.. See the mortgage charge document for full details. Fully Satisfied
27 September 1996	Delivered on: 1 October 1996 Satisfied on: 28 May 1998 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or finstop limited to the chargee on any account whatsoever. Particulars: (I)f/hold property at cridling stubbs,marked "plan 1" comprised in a conveyance dated 20/5/1957; (ii) f/hold property at darrington leys,darrington,marked "plan 2",conveyance dated 10/10/63; (iii) f/hold land on west side of leys lane,darrington parish and cridling stubbs parish,marked "plan 9"; t/no wyk 194765. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 September 1996	Delivered on: 1 October 1996 Satisfied on: 28 May 1998 Persons entitled: Barclays Bank PLC Classification: Corporate mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to the facility letter. Particulars: Various goods located at darrington quarries limited darrington leys cridling stubbs knottingley west yorkshire and selected sites. See the mortgage charge document for full details. Fully Satisfied
2 April 1984	Delivered on: 5 April 1984 Satisfied on: 22 August 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 350.742 acres of land and buildings at near park farm, knottingley, west yorkshire. Fully Satisfied
6 June 1983	Delivered on: 7 June 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Approx 350.742 acres of land at near park farm & manor farm at gidling stubbs west yorkshire. Fully Satisfied
17 December 2013	Delivered on: 20 December 2013 Satisfied on: 24 January 2014 Persons entitled: Glas Nominees Limited (The Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
17 December 2013	Delivered on: 20 December 2013 Satisfied on: 24 January 2014 Persons entitled: Glas Nominees Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
21 December 2006	Delivered on: 5 January 2007 Satisfied on: 24 January 2014 Persons entitled: Banco Santander Central Hispano, S.A., London Branch as Trustee for the Finance Parties (Thesecurity Trustee) Classification: Account charge Secured details: All monies due or to become due from the borrower and each obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all its present and future rights, title and interest to each cash account and all amounts credited to each cash account. See the mortgage charge document for full details. Fully Satisfied
15 December 2004	Delivered on: 23 December 2004 Satisfied on: 2 October 2006 Persons entitled: The Bank of New York as Second Secured Note Trustee (The "Second Secured Note Trustee") Classification: Debenture Secured details: All monies due or to become due from each obligor to the second secured creditors and/or any receiver under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of second legal mortgage and second fixed charge the property (as defined in the form 395) by way of second fixed charge the investments, book debts, intellectual property, plant and machinery, contracts, pension funds, all its uncalled capital, all its goodwill and all its present and future rights and interests in respect of the relevant documents by way of second floating charge, its undertaking and all its assets both present and future. See the mortgage charge document for full details. Fully Satisfied
15 December 2004	Delivered on: 21 December 2004 Satisfied on: 2 October 2006 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: Supplemental deed Secured details: All monies due or to become due from each obligor to the chargee and/or the finance parties and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (1) f/h manor farm, sutton, doncaster t/no. SYK27885 (2) land to skelbrooke quarry, doncaster south and all related property rights. See the mortgage charge document for full details. Fully Satisfied
5 September 2003	Delivered on: 12 September 2003 Satisfied on: 2 October 2006 Persons entitled: Barclays Bank PLC (As "Security Agent") Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee and/or the finance parties and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land on the east and west side of long lane, kirk smeaton, pontefract t/nos NYK257468, NYK173423 and NYK172147, land on the west side of long lane, barnsdale bar t/n SYK432293, land lying to the east side of the great north road, barnsdale bar t/n NYK185828 (refer to form 395 for further details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 August 2003	Delivered on: 21 August 2003 Satisfied on: 2 October 2006 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: Debenture Secured details: All monies due or to become due of each obligor to the security agent and/or the finance parties and/or any receiver under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage, the scheduled property other than (I) any leasehold restricted property, the aldeby restricted property or the cinergy properties, in relation to which the provisions of clause 3.15 shall apply (ii) the excluded properties, in relation to which the provisions of clause 3.16 of the debenture shall apply and (iii) any excluded gas assets. See the mortgage charge document for full details. Fully Satisfied
26 April 2001	Delivered on: 15 May 2001 Satisfied on: 19 August 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Supplemental debenture (as defined) amending and restating a debenture dated 22ND december 1999 (the "original debenture") Secured details: All monies due or to become due from the company to the chargee under the original debenture and all other money and liabilities expressed to be secured by the original debenture referred to in clauses 10,13,18 and 23 of the original debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 December 1999	Delivered on: 30 December 1999 Satisfied on: 19 August 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 May 1976	Delivered on: 17 May 1976 Satisfied on: 20 May 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital. By way of fixed & floating charge. Fully Satisfied
18 June 2018	Delivered on: 20 June 2018 Persons entitled: Glas Trustees Limited Classification: A registered charge Particulars: The debenture dated 18 june 2018 between, amongst others, darrington quarries limited and glas trustees limited creates fixed security over certain real property and intellectual property rights owned by darrington quarries limited. Outstanding
22 January 2014	Delivered on: 24 January 2014 Persons entitled: Glas Nominees Limited (The Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

25 October 2023	Full accounts made up to 31 December 2022 (30 pages)
2 August 2023	Appointment of Mr Steven John Longdon as a director on 2 August 2023 (2 pages)
2 August 2023	Termination of appointment of Paul Taylor as a director on 1 August 2023 (1 page)
10 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
10 October 2022	Full accounts made up to 31 December 2021 (29 pages)
11 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
13 April 2022	Registered office address changed from Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG to 3 Sidings Court White Rose Way Doncaster DN4 5NU on 13 April 2022 (1 page)
16 February 2022	Termination of appointment of Agustin Serrano Michan as a director on 11 February 2022 (1 page)
29 September 2021	Full accounts made up to 31 December 2020 (36 pages)
1 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
24 December 2020	Full accounts made up to 31 December 2019 (39 pages)
13 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
28 January 2020	Termination of appointment of Georgina Violet Crowhurst as a secretary on 28 January 2020 (1 page)
19 December 2019	Satisfaction of charge 005794090020 in full (1 page)
18 October 2019	Appointment of Miss Georgina Violet Crowhurst as a secretary on 15 October 2019 (2 pages)
1 October 2019	Full accounts made up to 31 December 2018 (31 pages)
9 July 2019	Confirmation statement made on 30 June 2019 with updates (3 pages)
20 May 2019	Termination of appointment of Carol Jayne Nunn as a secretary on 17 May 2019 (1 page)
7 October 2018	Full accounts made up to 31 December 2017 (30 pages)
5 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
20 June 2018	Registration of charge 005794090020, created on 18 June 2018 (105 pages)
18 June 2018	Satisfaction of charge 005794090019 in full (1 page)
22 September 2017	Full accounts made up to 31 December 2016 (28 pages)
22 September 2017	Full accounts made up to 31 December 2016 (28 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
27 September 2016	Full accounts made up to 31 December 2015 (29 pages)
27 September 2016	Full accounts made up to 31 December 2015 (29 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
8 October 2015	Full accounts made up to 31 December 2014 (25 pages)
8 October 2015	Full accounts made up to 31 December 2014 (25 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 10,431 (4 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 10,431 (4 pages)
22 September 2014	Full accounts made up to 31 December 2013 (24 pages)
22 September 2014	Full accounts made up to 31 December 2013 (24 pages)
10 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 10,431 (4 pages)
10 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 10,431 (4 pages)
24 January 2014	Satisfaction of charge 005794090017 in full (4 pages)
24 January 2014	Satisfaction of charge 005794090017 in full (4 pages)
24 January 2014	Satisfaction of charge 16 in full (4 pages)
24 January 2014	Registration of charge 005794090019 (82 pages)
24 January 2014	Satisfaction of charge 16 in full (4 pages)
24 January 2014	Satisfaction of charge 005794090018 in full (4 pages)
24 January 2014	Registration of charge 005794090019 (82 pages)
24 January 2014	Satisfaction of charge 005794090018 in full (4 pages)
20 December 2013	Registration of charge 005794090017 (48 pages)
20 December 2013	Registration of charge 005794090018 (78 pages)
20 December 2013	Registration of charge 005794090017 (48 pages)
20 December 2013	Registration of charge 005794090018 (78 pages)
19 September 2013	Full accounts made up to 31 December 2012 (24 pages)
19 September 2013	Full accounts made up to 31 December 2012 (24 pages)
5 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
5 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
23 January 2013	Termination of appointment of Claire Favier Tilston as a secretary (1 page)
23 January 2013	Termination of appointment of Claire Favier Tilston as a secretary (1 page)
20 December 2012	Termination of appointment of Victoria Bunton as a secretary (1 page)
20 December 2012	Appointment of Miss Carol Jayne Nunn as a secretary (1 page)
20 December 2012	Termination of appointment of Victoria Bunton as a secretary (1 page)
20 December 2012	Appointment of Miss Carol Jayne Nunn as a secretary (1 page)
21 August 2012	Full accounts made up to 31 December 2011 (25 pages)
21 August 2012	Full accounts made up to 31 December 2011 (25 pages)
12 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
11 November 2011	Appointment of Mrs Victoria Bunton as a secretary (1 page)
11 November 2011	Appointment of Mrs Victoria Bunton as a secretary (1 page)
3 October 2011	Full accounts made up to 31 December 2010 (24 pages)
3 October 2011	Full accounts made up to 31 December 2010 (24 pages)
14 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
10 September 2010	Termination of appointment of Caterina De Feo as a secretary (1 page)
10 September 2010	Termination of appointment of Caterina De Feo as a secretary (1 page)
22 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for Agustin Serrano Michan on 30 June 2010 (2 pages)
22 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for Agustin Serrano Michan on 30 June 2010 (2 pages)
21 July 2010	Full accounts made up to 31 December 2009 (22 pages)
21 July 2010	Full accounts made up to 31 December 2009 (22 pages)
2 July 2010	Termination of appointment of Stephen Jennings as a director (1 page)
2 July 2010	Termination of appointment of Stephen Jennings as a director (1 page)
26 January 2010	Appointment of Agustin Serrano Michan as a director (2 pages)
26 January 2010	Appointment of Agustin Serrano Michan as a director (2 pages)
23 December 2009	Appointment of Mr Vicente Federico Orts-Llopis as a director (2 pages)
23 December 2009	Appointment of Mr Vicente Federico Orts-Llopis as a director (2 pages)
22 December 2009	Termination of appointment of Leslie Cassells as a director (1 page)
22 December 2009	Termination of appointment of James Meredith as a director (1 page)
22 December 2009	Termination of appointment of James Meredith as a director (1 page)
22 December 2009	Termination of appointment of Leslie Cassells as a director (1 page)
21 December 2009	Appointment of Mr Paul Taylor as a director (2 pages)
21 December 2009	Appointment of Mr Paul Taylor as a director (2 pages)
9 September 2009	Secretary appointed mrs caterina de feo (1 page)
9 September 2009	Secretary appointed mrs caterina de feo (1 page)
5 August 2009	Auditor's resignation (2 pages)
5 August 2009	Auditor's resignation (2 pages)
23 July 2009	Return made up to 30/06/09; full list of members (4 pages)
23 July 2009	Return made up to 30/06/09; full list of members (4 pages)
11 June 2009	Full accounts made up to 31 December 2008 (27 pages)
11 June 2009	Full accounts made up to 31 December 2008 (27 pages)
13 March 2009	Memorandum and Articles of Association (7 pages)
13 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 March 2009	Memorandum and Articles of Association (7 pages)
21 October 2008	Appointment terminated secretary jonathan bolton (1 page)
21 October 2008	Appointment terminated secretary jonathan bolton (1 page)
18 July 2008	Return made up to 30/06/08; full list of members (4 pages)
18 July 2008	Return made up to 30/06/08; full list of members (4 pages)
1 May 2008	Appointment terminated director steven hardman (1 page)
1 May 2008	Appointment terminated director steven hardman (1 page)
9 April 2008	Full accounts made up to 31 December 2007 (25 pages)
9 April 2008	Full accounts made up to 31 December 2007 (25 pages)
26 July 2007	Return made up to 30/06/07; full list of members (3 pages)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Secretary's particulars changed (1 page)
26 July 2007	Secretary's particulars changed (1 page)
26 July 2007	Secretary's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Return made up to 30/06/07; full list of members (3 pages)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Secretary's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
19 July 2007	Director's particulars changed (1 page)
19 July 2007	Director's particulars changed (1 page)
19 July 2007	Director's particulars changed (1 page)
19 July 2007	Director's particulars changed (1 page)
18 July 2007	Secretary's particulars changed (1 page)
18 July 2007	Director's particulars changed (1 page)
18 July 2007	Secretary's particulars changed (1 page)
18 July 2007	Director's particulars changed (1 page)
18 July 2007	Secretary's particulars changed (1 page)
18 July 2007	Director's particulars changed (1 page)
18 July 2007	Secretary's particulars changed (1 page)
18 July 2007	Director's particulars changed (1 page)
12 June 2007	Full accounts made up to 31 December 2006 (23 pages)
12 June 2007	Full accounts made up to 31 December 2006 (23 pages)
9 January 2007	Declaration of assistance for shares acquisition (13 pages)
9 January 2007	Declaration of assistance for shares acquisition (13 pages)
9 January 2007	Declaration of assistance for shares acquisition (13 pages)
9 January 2007	Declaration of assistance for shares acquisition (13 pages)
5 January 2007	Particulars of mortgage/charge (7 pages)
5 January 2007	Particulars of mortgage/charge (7 pages)
22 December 2006	New secretary appointed (2 pages)
22 December 2006	New secretary appointed (2 pages)
26 October 2006	New director appointed (3 pages)
26 October 2006	New director appointed (3 pages)
11 October 2006	Secretary resigned (1 page)
11 October 2006	Secretary resigned (1 page)
2 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2006	Return made up to 30/06/06; full list of members (3 pages)
25 July 2006	Return made up to 30/06/06; full list of members (3 pages)
19 June 2006	Return made up to 13/06/06; full list of members (3 pages)
19 June 2006	Return made up to 13/06/06; full list of members (3 pages)
30 May 2006	Full accounts made up to 31 December 2005 (20 pages)
30 May 2006	Full accounts made up to 31 December 2005 (20 pages)
9 November 2005	Full accounts made up to 31 December 2004 (20 pages)
9 November 2005	Full accounts made up to 31 December 2004 (20 pages)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
12 August 2005	Secretary resigned (1 page)
12 August 2005	Secretary resigned (1 page)
12 August 2005	New secretary appointed (2 pages)
12 August 2005	New secretary appointed (2 pages)
12 August 2005	New secretary appointed (2 pages)
12 August 2005	New secretary appointed (2 pages)
28 June 2005	Return made up to 13/06/05; full list of members (7 pages)
28 June 2005	Return made up to 13/06/05; full list of members (7 pages)
7 January 2005	Registered office changed on 07/01/05 from: 3 sidings court doncaster south yorkshire DN4 5NU (1 page)
7 January 2005	Registered office changed on 07/01/05 from: 3 sidings court doncaster south yorkshire DN4 5NU (1 page)
23 December 2004	Declaration of assistance for shares acquisition (9 pages)
23 December 2004	Declaration of assistance for shares acquisition (10 pages)
23 December 2004	Declaration of assistance for shares acquisition (9 pages)
23 December 2004	Particulars of mortgage/charge (42 pages)
23 December 2004	Particulars of mortgage/charge (42 pages)
23 December 2004	Declaration of assistance for shares acquisition (10 pages)
21 December 2004	Particulars of mortgage/charge (23 pages)
21 December 2004	Particulars of mortgage/charge (23 pages)
30 November 2004	Director's particulars changed (1 page)
30 November 2004	Director's particulars changed (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (20 pages)
1 November 2004	Full accounts made up to 31 December 2003 (20 pages)
27 August 2004	New director appointed (5 pages)
27 August 2004	New director appointed (5 pages)
27 August 2004	Secretary resigned (1 page)
27 August 2004	Secretary resigned (1 page)
14 July 2004	New secretary appointed (2 pages)
14 July 2004	New secretary appointed (2 pages)
21 June 2004	Return made up to 13/06/04; full list of members (7 pages)
21 June 2004	Return made up to 13/06/04; full list of members (7 pages)
2 February 2004	Director resigned (1 page)
2 February 2004	New director appointed (4 pages)
2 February 2004	New director appointed (4 pages)
2 February 2004	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
23 September 2003	New director appointed (3 pages)
23 September 2003	New director appointed (4 pages)
23 September 2003	New director appointed (3 pages)
23 September 2003	New director appointed (4 pages)
16 September 2003	Declaration of assistance for shares acquisition (7 pages)
16 September 2003	Declaration of assistance for shares acquisition (6 pages)
16 September 2003	Declaration of assistance for shares acquisition (6 pages)
16 September 2003	Declaration of assistance for shares acquisition (7 pages)
12 September 2003	Particulars of mortgage/charge (37 pages)
12 September 2003	Particulars of mortgage/charge (37 pages)
21 August 2003	Particulars of mortgage/charge (37 pages)
21 August 2003	Particulars of mortgage/charge (37 pages)
19 August 2003	Director resigned (1 page)
19 August 2003	Director resigned (1 page)
19 August 2003	Director resigned (1 page)
19 August 2003	New director appointed (4 pages)
19 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 August 2003	Director resigned (1 page)
19 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 August 2003	Director resigned (1 page)
19 August 2003	Director resigned (1 page)
19 August 2003	New director appointed (4 pages)
19 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 August 2003	Director resigned (1 page)
19 August 2003	New director appointed (3 pages)
19 August 2003	New director appointed (3 pages)
19 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 August 2003	Director resigned (1 page)
19 August 2003	Director resigned (1 page)
19 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 August 2003	Director resigned (1 page)
9 July 2003	Return made up to 13/06/03; full list of members (8 pages)
9 July 2003	Return made up to 13/06/03; full list of members (8 pages)
8 July 2003	Full accounts made up to 31 December 2002 (20 pages)
8 July 2003	Full accounts made up to 31 December 2002 (20 pages)
6 July 2002	Full accounts made up to 31 December 2001 (20 pages)
6 July 2002	Full accounts made up to 31 December 2001 (20 pages)
25 June 2002	Return made up to 13/06/02; full list of members (8 pages)
25 June 2002	Return made up to 13/06/02; full list of members (8 pages)
10 October 2001	New director appointed (3 pages)
10 October 2001	New director appointed (3 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
14 September 2001	Full accounts made up to 31 December 2000 (17 pages)
14 September 2001	Full accounts made up to 31 December 2000 (17 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
20 June 2001	New director appointed (4 pages)
20 June 2001	Return made up to 13/06/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
20 June 2001	Return made up to 13/06/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (4 pages)
20 June 2001	New director appointed (2 pages)
31 May 2001	New director appointed (4 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	New director appointed (4 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
15 May 2001	Particulars of mortgage/charge (8 pages)
15 May 2001	Particulars of mortgage/charge (8 pages)
24 January 2001	New director appointed (2 pages)
24 January 2001	New director appointed (2 pages)
24 January 2001	New director appointed (2 pages)
24 January 2001	New director appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (18 pages)
2 November 2000	Full accounts made up to 31 December 1999 (18 pages)
28 June 2000	Return made up to 13/06/00; full list of members (7 pages)
28 June 2000	Return made up to 13/06/00; full list of members (7 pages)
30 December 1999	Particulars of mortgage/charge (7 pages)
30 December 1999	Particulars of mortgage/charge (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (18 pages)
1 November 1999	Full accounts made up to 31 December 1998 (18 pages)
15 October 1999	Registered office changed on 15/10/99 from: darrington leys cridling stubbs knottingley w yorks WF11 oah (1 page)
15 October 1999	Secretary resigned (1 page)
15 October 1999	New director appointed (3 pages)
15 October 1999	Secretary resigned (1 page)
15 October 1999	New secretary appointed (2 pages)
15 October 1999	Registered office changed on 15/10/99 from: darrington leys cridling stubbs knottingley w yorks WF11 oah (1 page)
15 October 1999	New secretary appointed (2 pages)
15 October 1999	New director appointed (3 pages)
17 August 1999	Return made up to 13/06/99; no change of members (4 pages)
17 August 1999	Return made up to 13/06/99; no change of members (4 pages)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
14 October 1998	Secretary resigned;director resigned (1 page)
14 October 1998	Secretary resigned;director resigned (1 page)
14 October 1998	New secretary appointed (2 pages)
14 October 1998	New secretary appointed (2 pages)
21 August 1998	Full accounts made up to 31 December 1997 (17 pages)
21 August 1998	Full accounts made up to 31 December 1997 (17 pages)
24 June 1998	Return made up to 13/06/98; no change of members (4 pages)
24 June 1998	Return made up to 13/06/98; no change of members (4 pages)
28 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
26 October 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
10 September 1997	Particulars of mortgage/charge (14 pages)
10 September 1997	Particulars of mortgage/charge (14 pages)
16 June 1997	Return made up to 13/06/97; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
16 June 1997	Return made up to 13/06/97; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
8 June 1997	Full accounts made up to 28 February 1997 (18 pages)
8 June 1997	Full accounts made up to 28 February 1997 (18 pages)
26 November 1996	Memorandum and Articles of Association (13 pages)
26 November 1996	Memorandum and Articles of Association (13 pages)
17 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
17 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
13 October 1996	Declaration of assistance for shares acquisition (9 pages)
13 October 1996	Declaration of assistance for shares acquisition (9 pages)
13 October 1996	Director resigned (1 page)
13 October 1996	New secretary appointed;new director appointed (2 pages)
13 October 1996	Director resigned (1 page)
13 October 1996	New secretary appointed;new director appointed (2 pages)
13 October 1996	Director resigned (1 page)
13 October 1996	Director resigned (1 page)
13 October 1996	Director resigned (1 page)
13 October 1996	Director resigned (1 page)
12 October 1996	Particulars of mortgage/charge (11 pages)
12 October 1996	Particulars of mortgage/charge (11 pages)
3 October 1996	Particulars of mortgage/charge (13 pages)
3 October 1996	Particulars of mortgage/charge (11 pages)
3 October 1996	Particulars of mortgage/charge (11 pages)
3 October 1996	Particulars of mortgage/charge (13 pages)
1 October 1996	Particulars of mortgage/charge (7 pages)
1 October 1996	Particulars of mortgage/charge (7 pages)
1 October 1996	Particulars of mortgage/charge (7 pages)
1 October 1996	Particulars of mortgage/charge (7 pages)
8 August 1996	Auditor's resignation (1 page)
8 August 1996	Auditor's resignation (1 page)
28 July 1996	Full accounts made up to 29 February 1996 (19 pages)
28 July 1996	Full accounts made up to 29 February 1996 (19 pages)
23 June 1996	Return made up to 13/06/96; full list of members (6 pages)
23 June 1996	Return made up to 13/06/96; full list of members (6 pages)
20 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 1995	Full accounts made up to 28 February 1995 (18 pages)
17 August 1995	Full accounts made up to 28 February 1995 (18 pages)
21 June 1995	Return made up to 13/06/95; no change of members (4 pages)
21 June 1995	Return made up to 13/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)

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