Brooke Edgley Specialist Technical Services Limited

Company Name	Brooke Edgley Specialist Technical Services Limited
Company Status	Active
Company Number	00591982
Category	Private Limited Company
Incorporation Date	15 October 1957(66 years, 7 months ago)
Previous Names	Industrial Chimney Co.(Edgley)Limited and Steel Chimneys (1982) Limited

Business Activity

Section F	Construction
SIC 42210	Construction of utility projects for fluids

Directors

Director Name	Mr Paul William Teasdale
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 July 2017(59 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	13-14 Flemming Court Castleford WF10 5HW

Director Name	Mr Roger Peter Teasdale
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 July 2017(59 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	13-14 Flemming Court Castleford WF10 5HW

Director Name	Mr Mark Ian Watford
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 July 2017(59 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	13-14 Flemming Court Castleford WF10 5HW

Secretary Name	Mr Adam John Coates
Status	Current
Appointed	06 July 2017(59 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	13-14 Flemming Court Castleford WF10 5HW

Director Name	Mr Adam John Coates
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 October 2019(62 years after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	13-14 Flemming Court Castleford WF10 5HW

Director Name	Mr Keith Batley
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(33 years, 8 months after company formation)
Appointment Duration	9 years (resigned 30 June 2000)
Role	Steeplejack
Correspondence Address	14 Savile Place Mirfield West Yorkshire WF14 0AJ

Director Name	Mr Thomas Brooke
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(33 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 March 1995)
Role	Steeplejack
Correspondence Address	12 Ashbourne View Cleckheaton West Yorkshire BD19 5JE

Director Name	Mr Graham Francis Hyde
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(33 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 04 November 1991)
Role	Company Director
Correspondence Address	104 Belgrave Road New Moston Manchester Lancashire M40 3SU

Director Name	Stephen Peter Marler
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(33 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	21 Old Mill View Dewsbury West Yorkshire WF12 9QJ

Director Name	Mr Malcolm Stuart Oldroyd
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(33 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 1996)
Role	Accountant
Correspondence Address	54 Heckmondwike Road Dewsbury West Yorkshire WF13 3PH

Director Name	Mr Mark Peter Whyler Whyler
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(33 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 1993)
Role	Company Director
Correspondence Address	344 Foxhill Road Carlton Nottingham Nottinghamshire NG4 1QD

Director Name	Mr Julian Andrew Yendell
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(33 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 May 1992)
Role	Estimator
Correspondence Address	57 Plymouth Grove Radcliffe Manchester Lancashire M26 3WU

Director Name	Mr Colin John Clinkard
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(33 years, 8 months after company formation)
Appointment Duration	21 years, 1 month (resigned 31 July 2012)
Role	Company Chairman
Correspondence Address	Wernddu Dinas Mawddwy Machynlleth Powys SY20 9LX Wales

Secretary Name	Mr Malcolm Stuart Oldroyd
Nationality	British
Status	Resigned
Appointed	28 June 1991(33 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 November 1995)
Role	Company Director
Correspondence Address	54 Heckmondwike Road Dewsbury West Yorkshire WF13 3PH

Secretary Name	Mrs Elizabeth Margaret Harwood
Nationality	British
Status	Resigned
Appointed	28 June 1991(33 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 07 April 2000)
Role	Company Director
Correspondence Address	19 Wheat Close Dewsbury West Yorkshire WF13 3RL

Director Name	Mr Michael Jackson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(34 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 November 1996)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	8 New Park Place Farsley Pudsey West Yorkshire LS28 5TX

Secretary Name	Michael David Taylor
Nationality	British
Status	Resigned
Appointed	05 November 1995(38 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 01 June 2007)
Role	Secretary
Correspondence Address	8 Gleneagles Avenue Hopwood Heywood Lancashire OL10 2BZ

Director Name	Michael David Taylor
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1996(38 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 28 September 2007)
Role	Accountant
Correspondence Address	8 Gleneagles Avenue Hopwood Heywood Lancashire OL10 2BZ

Director Name	David James Morton
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(39 years, 3 months after company formation)
Appointment Duration	18 years, 7 months (resigned 25 September 2015)
Role	Regional Director
Country of Residence	England
Correspondence Address	Brooke House Morton Street Middleton Manchester Lancashire M24 6AN

Director Name	Norman Alexander
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(39 years, 3 months after company formation)
Appointment Duration	1 year (resigned 28 February 1998)
Role	Company Director
Correspondence Address	12 Chapelfield Drive Worsley Manchester Greater Manchester M28 0SU

Director Name	Paul Malcolm Douglas
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(42 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 27 September 2014)
Role	Regional Director
Country of Residence	England
Correspondence Address	Brooke House Morton Street Middleton Manchester Lancashire M24 6AN

Director Name	Paul David Longland
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(42 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 September 2003)
Role	Esp Director
Correspondence Address	75 The Lawns Rolleston On Dove Burton On Trent DE13 9DD

Director Name	Mr David James Roberts
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(43 years, 12 months after company formation)
Appointment Duration	15 years, 9 months (resigned 06 July 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Alma House Grimshaw Lane Middleton Manchester M24 1GQ

Director Name	Mr Colin Charles Clinkard
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(46 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brooke House Morton Street Middleton Manchester Lancashire M24 6AN

Secretary Name	Ian Savory
Nationality	British
Status	Resigned
Appointed	01 June 2007(49 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 06 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	13-14 Flemming Court Castleford WF10 5HW

Director Name	Ian Savory
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(49 years, 12 months after company formation)
Appointment Duration	9 years, 9 months (resigned 06 July 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Alma House Grimshaw Lane Middleton Manchester M24 1GQ

Director Name	Mr Colin Charles Clinkard
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2013(55 years, 9 months after company formation)
Appointment Duration	4 years (resigned 06 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alma House Grimshaw Lane Middleton Manchester M24 1GQ

Director Name	Mr David William Mitchell
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 April 2015(57 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 July 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Alma House Grimshaw Lane Middleton Manchester M24 1GQ

Director Name	Mrs Cara Louise Batey
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(58 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Alma House Grimshaw Lane Middleton Manchester M24 1GQ

Director Name	Mr Jonathan Anthony Gilday
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(58 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Alma House Grimshaw Lane Middleton Manchester M24 1GQ

Director Name	Mr Brian Smith
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(58 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 July 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13-14 Flemming Court Castleford WF10 5HW

Director Name	Mr Peter Watson Warwick
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(58 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	13-14 Flemming Court Castleford WF10 5HW

Director Name	Mr David James Roberts
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2017(59 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	13-14 Flemming Court Castleford WF10 5HW

Director Name	Mr Colin Charles Clinkard
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2017(59 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	13-14 Flemming Court Castleford WF10 5HW

Director Name	Ms Sally Ann Bedford
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2017(59 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	13-14 Flemming Court Castleford WF10 5HW

Contact

Website	bestservices.co.uk
Telephone	01698 374101
Telephone region	Motherwell

Location

Registered Address	13-14 Flemming Court Castleford WF10 5HW
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Ward	Castleford Central and Glasshoughton
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Brooke Edgley (Industrial Chimneys) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,045,061
Gross Profit	£3,738,673
Net Worth	£1,787,144
Cash	£965,824
Current Liabilities	£2,375,008

Accounts

Latest Accounts	2 April 2022 (2 years ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	27 June 2023 (10 months, 1 week ago)
Next Return Due	11 July 2024 (2 months, 1 week from now)

Charges

9 October 2019	Delivered on: 21 October 2019 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: By way of first fixed charge, all of its real property (excluding the excluded property). For more details please refer to the instrument. Outstanding
22 March 2019	Delivered on: 2 April 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
7 July 2017	Delivered on: 17 July 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
14 August 2012	Delivered on: 17 August 2012 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a brooke house morton street middleton manchester t/no GM465014 GM752924. Outstanding
23 September 2020	Delivered on: 6 October 2020 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: First legal mortgage (or first fixed charge to the extent not subject to a legal mortgage) over all of each chargorâ€™s real property (as defined in the instrument) and first fixed charge over all of each chargorâ€™s intellectual property (as defined in the instrument). For further details please refer to the instrument. Outstanding
13 November 2019	Delivered on: 20 November 2019 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding
22 August 1990	Delivered on: 11 September 1990 Persons entitled: Yorkshire Bank PLC. Classification: Debenture Secured details: All monies due or to become due from the company or brook edgley (lps) limited and brooke edgley (industrial chimneys) limited. 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. Outstanding
29 November 2002	Delivered on: 14 December 2002 Satisfied on: 18 March 2010 Persons entitled: Yorkshire 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: The chaytow building morton street middleton manchester. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
20 March 1996	Delivered on: 21 March 1996 Satisfied on: 15 July 2003 Persons entitled: Yorkshire 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 land and premises k/a angel street industrial estate angel street manchester and the proceeds of sale thereof the goodwill of any business from time to time at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
19 July 1993	Delivered on: 27 July 1993 Satisfied on: 10 October 1997 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£20020.80 due from the company to the chargee pursuant to the terms of the agreement. Particulars: All right title & interest in & to all sums payable under the insurance as from time to time varied or extended & the benefit of all powers & remedies. Fully Satisfied
3 June 1993	Delivered on: 10 June 1993 Satisfied on: 10 October 1997 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£24,213.12. Particulars: All its right title and interest in and to all sums payable under the insurance. Fully Satisfied

Filing History

16 August 2023	Current accounting period extended from 31 March 2023 to 30 September 2023 (1 page)
29 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
16 June 2023	Consolidated accounts of parent company for subsidiary company period ending 02/04/22 (52 pages)
16 June 2023	Audit exemption statement of guarantee by parent company for period ending 02/04/22 (3 pages)
16 June 2023	Audit exemption subsidiary accounts made up to 2 April 2022 (21 pages)
16 June 2023	Notice of agreement to exemption from audit of accounts for period ending 02/04/22 (1 page)
5 June 2023	Notice of agreement to exemption from audit of accounts for period ending 02/04/22 (1 page)
5 June 2023	Audit exemption statement of guarantee by parent company for period ending 02/04/22 (3 pages)
5 June 2023	Termination of appointment of Roger Peter Teasdale as a director on 31 May 2023 (1 page)
3 January 2023	Termination of appointment of Mark Ian Watford as a director on 31 December 2022 (1 page)
29 September 2022	Full accounts made up to 31 March 2021 (32 pages)
28 June 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
27 October 2021	Satisfaction of charge 005919820009 in full (4 pages)
27 October 2021	Satisfaction of charge 005919820011 in full (4 pages)
27 October 2021	Satisfaction of charge 005919820010 in full (4 pages)
28 June 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
29 March 2021	Full accounts made up to 31 December 2019 (23 pages)
6 October 2020	Registration of charge 005919820011, created on 23 September 2020 (114 pages)
28 July 2020	Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
2 July 2020	Register inspection address has been changed from Wrigley Partington Ltd Sterling House 501 Middleton Road Chadderton Oldham OL9 9LY England to 13 Flemming Court Flemming Court Castleford WF10 5HW (1 page)
2 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
20 November 2019	Registration of charge 005919820010, created on 13 November 2019 (113 pages)
21 October 2019	Registration of charge 005919820009, created on 9 October 2019 (42 pages)
16 October 2019	Termination of appointment of Sally Ann Bedford as a director on 10 October 2019 (1 page)
16 October 2019	Appointment of Mr Adam John Coates as a director on 16 October 2019 (2 pages)
8 October 2019	Full accounts made up to 31 December 2018 (22 pages)
17 September 2019	Satisfaction of charge 005919820007 in full (1 page)
17 September 2019	Satisfaction of charge 005919820008 in full (1 page)
1 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
28 June 2019	Register(s) moved to registered inspection location Wrigley Partington Ltd Sterling House 501 Middleton Road Chadderton Oldham OL9 9LY (1 page)
14 June 2019	Satisfaction of charge 1 in full (1 page)
4 April 2019	Memorandum and Articles of Association (10 pages)
4 April 2019	Resolutions RES13 ‐ Company business 22/03/2019 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 April 2019	Registration of charge 005919820008, created on 22 March 2019 (45 pages)
5 March 2019	Termination of appointment of Colin Charles Clinkard as a director on 1 March 2019 (1 page)
30 November 2018	Termination of appointment of David James Roberts as a director on 30 November 2018 (1 page)
6 October 2018	Full accounts made up to 31 December 2017 (21 pages)
5 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
29 June 2018	Register(s) moved to registered office address 13-14 Flemming Court Castleford WF10 5HW (1 page)
13 June 2018	Director's details changed for Mr Colin Charles Clinkard on 12 June 2018 (2 pages)
13 June 2018	Cessation of David James Roberts as a person with significant control on 4 July 2017 (1 page)
13 June 2018	Cessation of Colin Charles Clinkard as a person with significant control on 4 July 2017 (1 page)
5 June 2018	Director's details changed for Mr David James Roberts on 1 June 2018 (2 pages)
5 June 2018	Notification of Brooke Edgley (Industrial Chimneys) Ltd as a person with significant control on 6 April 2016 (2 pages)
5 June 2018	Change of details for Mr David James Roberts as a person with significant control on 1 June 2018 (2 pages)
1 December 2017	Full accounts made up to 5 April 2017 (21 pages)
1 December 2017	Full accounts made up to 5 April 2017 (21 pages)
30 November 2017	Current accounting period shortened from 5 April 2018 to 31 December 2017 (1 page)
30 November 2017	Current accounting period shortened from 5 April 2018 to 31 December 2017 (1 page)
10 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
10 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
9 August 2017	Appointment of Mr David James Roberts as a director on 6 July 2017 (2 pages)
9 August 2017	Appointment of Mr Colin Charles Clinkard as a director on 6 July 2017 (2 pages)
9 August 2017	Appointment of Mr David James Roberts as a director on 6 July 2017 (2 pages)
9 August 2017	Appointment of Mr Colin Charles Clinkard as a director on 6 July 2017 (2 pages)
1 August 2017	Termination of appointment of Peter Watson Warwick as a director on 6 July 2017 (1 page)
1 August 2017	Termination of appointment of Cara Louise Batey as a director on 6 July 2017 (1 page)
1 August 2017	Termination of appointment of Cara Louise Batey as a director on 6 July 2017 (1 page)
1 August 2017	Appointment of Mrs Sally Ann Bedford as a director on 6 July 2017 (2 pages)
1 August 2017	Termination of appointment of Jonathan Anthony Gilday as a director on 6 July 2017 (1 page)
1 August 2017	Termination of appointment of Ian Savory as a director on 6 July 2017 (1 page)
1 August 2017	Termination of appointment of David James Roberts as a director on 6 July 2017 (1 page)
1 August 2017	Appointment of Mr Roger Peter Teasdale as a director on 6 July 2017 (2 pages)
1 August 2017	Termination of appointment of Ian Savory as a director on 6 July 2017 (1 page)
1 August 2017	Termination of appointment of Jonathan Anthony Gilday as a director on 6 July 2017 (1 page)
1 August 2017	Termination of appointment of David William Mitchell as a director on 6 July 2017 (1 page)
1 August 2017	Appointment of Mr Mark Ian Watford as a director on 6 July 2017 (2 pages)
1 August 2017	Appointment of Mr Paul William Teasdale as a director on 6 July 2017 (2 pages)
1 August 2017	Termination of appointment of Peter Watson Warwick as a director on 6 July 2017 (1 page)
1 August 2017	Registered office address changed from Alma House Grimshaw Lane Middleton Manchester M24 1GQ England to 13-14 Flemming Court Castleford WF10 5HW on 1 August 2017 (1 page)
1 August 2017	Appointment of Mr Roger Peter Teasdale as a director on 6 July 2017 (2 pages)
1 August 2017	Termination of appointment of Ian Savory as a secretary on 6 July 2017 (1 page)
1 August 2017	Termination of appointment of Cara Louise Batey as a director on 6 July 2017 (1 page)
1 August 2017	Appointment of Mrs Sally Ann Bedford as a director on 6 July 2017 (2 pages)
1 August 2017	Termination of appointment of David James Roberts as a director on 6 July 2017 (1 page)
1 August 2017	Termination of appointment of Ian Savory as a secretary on 6 July 2017 (1 page)
1 August 2017	Appointment of Mr Mark Ian Watford as a director on 6 July 2017 (2 pages)
1 August 2017	Termination of appointment of Colin Charles Clinkard as a director on 6 July 2017 (1 page)
1 August 2017	Termination of appointment of Brian Smith as a director on 6 July 2017 (1 page)
1 August 2017	Termination of appointment of Brian Smith as a director on 6 July 2017 (1 page)
1 August 2017	Appointment of Mr Adam John Coates as a secretary on 6 July 2017 (2 pages)
1 August 2017	Termination of appointment of Ian Savory as a secretary on 6 July 2017 (1 page)
1 August 2017	Registered office address changed from Alma House Grimshaw Lane Middleton Manchester M24 1GQ England to 13-14 Flemming Court Castleford WF10 5HW on 1 August 2017 (1 page)
1 August 2017	Termination of appointment of Cara Louise Batey as a director on 6 July 2017 (1 page)
1 August 2017	Appointment of Mr Paul William Teasdale as a director on 6 July 2017 (2 pages)
1 August 2017	Termination of appointment of David William Mitchell as a director on 6 July 2017 (1 page)
1 August 2017	Appointment of Mr Adam John Coates as a secretary on 6 July 2017 (2 pages)
1 August 2017	Termination of appointment of Ian Savory as a secretary on 6 July 2017 (1 page)
1 August 2017	Termination of appointment of Colin Charles Clinkard as a director on 6 July 2017 (1 page)
17 July 2017	Registration of charge 005919820007, created on 7 July 2017 (23 pages)
17 July 2017	Registration of charge 005919820007, created on 7 July 2017 (23 pages)
6 July 2017	Notification of Colin Charles Clinkard as a person with significant control on 1 May 2017 (2 pages)
6 July 2017	Notification of David James Roberts as a person with significant control on 1 May 2017 (2 pages)
6 July 2017	Notification of Colin Charles Clinkard as a person with significant control on 1 May 2017 (2 pages)
6 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
6 July 2017	Notification of David James Roberts as a person with significant control on 1 May 2017 (2 pages)
6 July 2017	Change of details for Mr David James Roberts as a person with significant control on 1 May 2017 (2 pages)
6 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
6 July 2017	Change of details for Mr David James Roberts as a person with significant control on 1 May 2017 (2 pages)
21 June 2017	Satisfaction of charge 6 in full (1 page)
21 June 2017	Satisfaction of charge 6 in full (1 page)
31 May 2017	Director's details changed for David James Roberts on 18 May 2017 (2 pages)
31 May 2017	Director's details changed for Ian Savory on 18 May 2017 (2 pages)
31 May 2017	Secretary's details changed for Ian Savory on 18 May 2017 (1 page)
31 May 2017	Secretary's details changed for Ian Savory on 18 May 2017 (1 page)
31 May 2017	Director's details changed for Ian Savory on 18 May 2017 (2 pages)
31 May 2017	Director's details changed for David James Roberts on 18 May 2017 (2 pages)
18 May 2017	Registered office address changed from Brooke House Morton Street, Middleton, Manchester M24 6AN to Alma House Grimshaw Lane Middleton Manchester M24 1GQ on 18 May 2017 (1 page)
18 May 2017	Registered office address changed from Brooke House Morton Street, Middleton, Manchester M24 6AN to Alma House Grimshaw Lane Middleton Manchester M24 1GQ on 18 May 2017 (1 page)
18 May 2017	Director's details changed for Mrs Cara Louise Batey on 8 May 2017 (2 pages)
18 May 2017	Director's details changed for Mrs Cara Louise Batey on 8 May 2017 (2 pages)
16 September 2016	Full accounts made up to 5 April 2016 (20 pages)
16 September 2016	Full accounts made up to 5 April 2016 (20 pages)
29 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-29 GBP 1,000 (9 pages)
29 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-29 GBP 1,000 (9 pages)
2 June 2016	Register(s) moved to registered inspection location Wrigley Partington Ltd Sterling House 501 Middleton Road Chadderton Oldham OL9 9LY (1 page)
2 June 2016	Register(s) moved to registered inspection location Wrigley Partington Ltd Sterling House 501 Middleton Road Chadderton Oldham OL9 9LY (1 page)
6 April 2016	Appointment of Mr Brian Smith as a director on 6 April 2016 (2 pages)
6 April 2016	Appointment of Mr Peter Watson Warwick as a director on 6 April 2016 (2 pages)
6 April 2016	Appointment of Mr Jonathan Anthony Gilday as a director on 6 April 2016 (2 pages)
6 April 2016	Appointment of Mr Jonathan Anthony Gilday as a director on 6 April 2016 (2 pages)
6 April 2016	Appointment of Mrs Cara Louise Batey as a director on 6 April 2016 (2 pages)
6 April 2016	Appointment of Mrs Cara Louise Batey as a director on 6 April 2016 (2 pages)
6 April 2016	Appointment of Mr Peter Watson Warwick as a director on 6 April 2016 (2 pages)
6 April 2016	Appointment of Mr Brian Smith as a director on 6 April 2016 (2 pages)
10 November 2015	Full accounts made up to 5 April 2015 (19 pages)
10 November 2015	Full accounts made up to 5 April 2015 (19 pages)
10 November 2015	Full accounts made up to 5 April 2015 (19 pages)
16 October 2015	Termination of appointment of David James Morton as a director on 25 September 2015 (1 page)
16 October 2015	Termination of appointment of David James Morton as a director on 25 September 2015 (1 page)
30 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 (7 pages)
30 June 2015	Register inspection address has been changed from C/O Stephen Senior and Company 147 Union Street Oldham OL1 1TD England to Wrigley Partington Ltd Sterling House 501 Middleton Road Chadderton Oldham OL9 9LY (1 page)
30 June 2015	Register inspection address has been changed from C/O Stephen Senior and Company 147 Union Street Oldham OL1 1TD England to Wrigley Partington Ltd Sterling House 501 Middleton Road Chadderton Oldham OL9 9LY (1 page)
30 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 (7 pages)
7 April 2015	Appointment of Mr David William Mitchell as a director on 6 April 2015 (2 pages)
7 April 2015	Appointment of Mr David William Mitchell as a director on 6 April 2015 (2 pages)
7 April 2015	Appointment of Mr David William Mitchell as a director on 6 April 2015 (2 pages)
13 October 2014	Full accounts made up to 5 April 2014 (21 pages)
13 October 2014	Full accounts made up to 5 April 2014 (21 pages)
13 October 2014	Full accounts made up to 5 April 2014 (21 pages)
1 October 2014	Termination of appointment of Paul Malcolm Douglas as a director on 27 September 2014 (1 page)
1 October 2014	Termination of appointment of Paul Malcolm Douglas as a director on 27 September 2014 (1 page)
30 September 2014	Director's details changed for Mr Colin Charles Clinkard on 29 September 2014 (2 pages)
30 September 2014	Director's details changed for Mr Colin Charles Clinkard on 29 September 2014 (2 pages)
8 July 2014	Termination of appointment of Colin Clinkard as a director (1 page)
8 July 2014	Director's details changed for Ian Savory on 29 June 2013 (2 pages)
8 July 2014	Director's details changed for David James Roberts on 29 June 2013 (2 pages)
8 July 2014	Termination of appointment of Colin Clinkard as a director (1 page)
8 July 2014	Register inspection address has been changed from 27a Lidget Hill Pudsey West Yorkshire LS28 7LG United Kingdom (1 page)
8 July 2014	Register(s) moved to registered office address (1 page)
8 July 2014	Appointment of Mr Colin Charles Clinkard as a director (2 pages)
8 July 2014	Director's details changed for David James Morton on 29 June 2013 (2 pages)
8 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,000 (9 pages)
8 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,000 (9 pages)
8 July 2014	Director's details changed for Paul Malcolm Douglas on 29 June 2013 (2 pages)
8 July 2014	Appointment of Mr Colin Charles Clinkard as a director (2 pages)
8 July 2014	Director's details changed for Ian Savory on 29 June 2013 (2 pages)
8 July 2014	Director's details changed for David James Roberts on 29 June 2013 (2 pages)
8 July 2014	Register inspection address has been changed from 27a Lidget Hill Pudsey West Yorkshire LS28 7LG United Kingdom (1 page)
8 July 2014	Director's details changed for Paul Malcolm Douglas on 29 June 2013 (2 pages)
8 July 2014	Director's details changed for David James Morton on 29 June 2013 (2 pages)
8 July 2014	Register(s) moved to registered office address (1 page)
20 September 2013	Accounts for a medium company made up to 5 April 2013 (18 pages)
20 September 2013	Accounts for a medium company made up to 5 April 2013 (18 pages)
20 September 2013	Accounts for a medium company made up to 5 April 2013 (18 pages)
28 June 2013	Register inspection address has been changed from Thorpe House 61 Richardshaw Lane Pudsey West Yorkshire LS28 7EL (1 page)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders (9 pages)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders (9 pages)
28 June 2013	Register inspection address has been changed from Thorpe House 61 Richardshaw Lane Pudsey West Yorkshire LS28 7EL (1 page)
1 October 2012	Accounts for a small company made up to 5 April 2012 (10 pages)
1 October 2012	Accounts for a small company made up to 5 April 2012 (10 pages)
1 October 2012	Accounts for a small company made up to 5 April 2012 (10 pages)
17 August 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
17 August 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
9 August 2012	Termination of appointment of Colin Clinkard as a director (1 page)
9 August 2012	Termination of appointment of Colin Clinkard as a director (1 page)
28 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (10 pages)
28 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (10 pages)
25 June 2012	Director's details changed for Paul Malcolm Douglas on 18 June 2012 (2 pages)
25 June 2012	Director's details changed for Paul Malcolm Douglas on 18 June 2012 (2 pages)
28 September 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
28 September 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
28 September 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
30 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (10 pages)
30 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (10 pages)
1 November 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
1 November 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
1 November 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
30 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (8 pages)
30 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (8 pages)
22 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
22 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
19 November 2009	Director's details changed for David James Roberts on 19 November 2009 (2 pages)
19 November 2009	Register inspection address has been changed (1 page)
19 November 2009	Director's details changed for Ian Savory on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Paul Malcolm Douglas on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Colin Charles Clinkard on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Colin Charles Clinkard on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Colin Charles Clinkard on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for David James Roberts on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Colin Charles Clinkard on 19 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Ian Savory on 19 November 2009 (1 page)
19 November 2009	Register inspection address has been changed (1 page)
19 November 2009	Director's details changed for David James Morton on 19 November 2009 (2 pages)
19 November 2009	Register(s) moved to registered inspection location (1 page)
19 November 2009	Register(s) moved to registered inspection location (1 page)
19 November 2009	Director's details changed for David James Morton on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Ian Savory on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Paul Malcolm Douglas on 19 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Ian Savory on 19 November 2009 (1 page)
25 August 2009	Total exemption small company accounts made up to 5 April 2009 (8 pages)
25 August 2009	Total exemption small company accounts made up to 5 April 2009 (8 pages)
25 August 2009	Total exemption small company accounts made up to 5 April 2009 (8 pages)
14 July 2009	Return made up to 28/06/09; full list of members (7 pages)
14 July 2009	Return made up to 28/06/09; full list of members (7 pages)
2 October 2008	Total exemption full accounts made up to 5 April 2008 (15 pages)
2 October 2008	Total exemption full accounts made up to 5 April 2008 (15 pages)
2 October 2008	Total exemption full accounts made up to 5 April 2008 (15 pages)
24 July 2008	Director's change of particulars / colin clinkard / 27/09/2006 (1 page)
24 July 2008	Director's change of particulars / colin clinkard / 27/09/2006 (1 page)
21 July 2008	Return made up to 28/06/08; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
21 July 2008	Return made up to 28/06/08; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	New director appointed (2 pages)
3 September 2007	Total exemption small company accounts made up to 5 April 2007 (8 pages)
3 September 2007	Total exemption small company accounts made up to 5 April 2007 (8 pages)
3 September 2007	Total exemption small company accounts made up to 5 April 2007 (8 pages)
16 July 2007	Return made up to 28/06/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
16 July 2007	Return made up to 28/06/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	Secretary resigned (1 page)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	Secretary resigned (1 page)
18 October 2006	Director's particulars changed (1 page)
18 October 2006	Total exemption small company accounts made up to 5 April 2006 (8 pages)
18 October 2006	Total exemption small company accounts made up to 5 April 2006 (8 pages)
18 October 2006	Total exemption small company accounts made up to 5 April 2006 (8 pages)
18 October 2006	Director's particulars changed (1 page)
12 July 2006	Return made up to 28/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 July 2006	Return made up to 28/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
23 August 2005	Accounts for a small company made up to 5 April 2005 (9 pages)
23 August 2005	Accounts for a small company made up to 5 April 2005 (9 pages)
23 August 2005	Accounts for a small company made up to 5 April 2005 (9 pages)
8 July 2005	Director's particulars changed (1 page)
8 July 2005	Director's particulars changed (1 page)
8 July 2005	Director's particulars changed (1 page)
8 July 2005	Director's particulars changed (1 page)
4 July 2005	Return made up to 28/06/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 July 2005	Return made up to 28/06/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 September 2004	Accounts for a small company made up to 5 April 2004 (9 pages)
10 September 2004	Accounts for a small company made up to 5 April 2004 (9 pages)
10 September 2004	Accounts for a small company made up to 5 April 2004 (9 pages)
13 July 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
13 July 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
9 October 2003	Resolutions RES13 ‐ Re-removal of director 20/09/03 (1 page)
9 October 2003	Resolutions RES13 ‐ Re-removal of director 20/09/03 (1 page)
3 September 2003	Accounts for a medium company made up to 5 April 2003 (21 pages)
3 September 2003	Accounts for a medium company made up to 5 April 2003 (21 pages)
3 September 2003	Accounts for a medium company made up to 5 April 2003 (21 pages)
15 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 July 2003	Return made up to 28/06/03; full list of members (9 pages)
9 July 2003	Return made up to 28/06/03; full list of members (9 pages)
4 July 2003	Registered office changed on 04/07/03 from: unit 4 angel industrial estate angel street manchester M4 4BQ (1 page)
4 July 2003	Registered office changed on 04/07/03 from: unit 4 angel industrial estate, angel street, manchester, M4 4BQ (1 page)
14 December 2002	Particulars of mortgage/charge (3 pages)
14 December 2002	Particulars of mortgage/charge (3 pages)
4 September 2002	Accounts for a medium company made up to 5 April 2002 (20 pages)
4 September 2002	Accounts for a medium company made up to 5 April 2002 (20 pages)
4 September 2002	Accounts for a medium company made up to 5 April 2002 (20 pages)
4 July 2002	Return made up to 28/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 July 2002	Return made up to 28/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
1 August 2001	Accounts for a medium company made up to 5 April 2001 (20 pages)
1 August 2001	Accounts for a medium company made up to 5 April 2001 (20 pages)
1 August 2001	Accounts for a medium company made up to 5 April 2001 (20 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
5 July 2001	Return made up to 28/06/01; full list of members 363(287) ‐ Registered office changed on 05/07/01 363(288) ‐ Director resigned (8 pages)
5 July 2001	Return made up to 28/06/01; full list of members 363(287) ‐ Registered office changed on 05/07/01 363(288) ‐ Director resigned (8 pages)
28 November 2000	Accounts for a medium company made up to 5 April 2000 (19 pages)
28 November 2000	Accounts for a medium company made up to 5 April 2000 (19 pages)
28 November 2000	Accounts for a medium company made up to 5 April 2000 (19 pages)
18 July 2000	Return made up to 28/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
18 July 2000	Return made up to 28/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
17 July 2000	Secretary resigned (1 page)
17 July 2000	Registered office changed on 17/07/00 from: atlas works, upper howard street, batley carr batley, west yorkshire WF17 6AA (1 page)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	Secretary resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Registered office changed on 17/07/00 from: atlas works upper howard street batley carr batley west yorkshire WF17 6AA (1 page)
17 July 2000	Director resigned (1 page)
17 August 1999	Accounts for a medium company made up to 5 April 1999 (12 pages)
17 August 1999	Accounts for a medium company made up to 5 April 1999 (12 pages)
17 August 1999	Accounts for a medium company made up to 5 April 1999 (12 pages)
9 July 1999	Return made up to 28/05/99; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
9 July 1999	Return made up to 28/05/99; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
5 October 1998	Accounts for a medium company made up to 5 April 1998 (12 pages)
5 October 1998	Accounts for a medium company made up to 5 April 1998 (12 pages)
5 October 1998	Accounts for a medium company made up to 5 April 1998 (12 pages)
14 July 1998	Return made up to 28/06/98; no change of members 363(288) ‐ Director resigned (6 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	Return made up to 28/06/98; no change of members 363(288) ‐ Director resigned (6 pages)
14 July 1998	Director resigned (1 page)
10 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 1997	Accounts for a small company made up to 5 April 1997 (5 pages)
6 October 1997	Accounts for a small company made up to 5 April 1997 (5 pages)
6 October 1997	Accounts for a small company made up to 5 April 1997 (5 pages)
5 August 1997	Return made up to 28/06/97; full list of members (8 pages)
5 August 1997	Return made up to 28/06/97; full list of members (8 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
17 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
17 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
18 December 1996	Director resigned (1 page)
18 December 1996	Director resigned (1 page)
9 August 1996	Director resigned (1 page)
9 August 1996	Director resigned (1 page)
6 August 1996	Return made up to 28/06/96; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	Return made up to 28/06/96; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
16 July 1996	Accounts for a small company made up to 5 April 1996 (6 pages)
16 July 1996	Accounts for a small company made up to 5 April 1996 (6 pages)
16 July 1996	Accounts for a small company made up to 5 April 1996 (6 pages)
21 March 1996	Particulars of mortgage/charge (8 pages)
21 March 1996	Particulars of mortgage/charge (8 pages)
11 December 1995	Secretary resigned;new secretary appointed (2 pages)
11 December 1995	Secretary resigned;new secretary appointed (2 pages)
19 July 1995	Accounts for a small company made up to 5 April 1995 (6 pages)
19 July 1995	Accounts for a small company made up to 5 April 1995 (6 pages)
19 July 1995	Accounts for a small company made up to 5 April 1995 (6 pages)
6 April 1995	Director resigned (2 pages)
6 April 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (79 pages)
7 June 1989	Company name changed\certificate issued on 07/06/89 (2 pages)
13 August 1982	Company name changed\certificate issued on 13/08/82 (2 pages)
15 October 1957	Incorporation (21 pages)

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