Orkla Foods UK Plc

Company Name	Orkla Foods UK Plc
Directors	David Woollin and Solveig Elisabet Stokke
Company Status	Active
Company Number	00632439
Category	Public Limited Company
Incorporation Date	10 July 1959(64 years, 10 months ago)
Previous Name	Rieber & Son Plc

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr David Woollin
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 June 2016(56 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	20b Appleton Court Calder Park Denby Dale Road Wakefield West Yorkshire WF2 7AR

Secretary Name	Mr Jan Tore Omarstrand
Status	Current
Appointed	06 December 2018(59 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	20 Appleton Court Calder Park Denby Dale Road Wakefield West Yorkshire WF2 7AR

Director Name	Ms Solveig Elisabet Stokke
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Norwegian
Status	Current
Appointed	21 December 2020(61 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	20 Appleton Court Calder Park Denby Dale Road Wakefield West Yorkshire WF2 7AR

Director Name	Per Odmar Aukner
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	02 April 1992(32 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	Formannsvet 23 5035 Bergen/Sandviken Norway Foreign

Director Name	Thor Larsen
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	02 April 1992(32 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	Karrestadvn 95 1782 Halden Norway

Director Name	Arne Georg Ogden
Date of Birth	August 1925 (Born 98 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	02 April 1992(32 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 May 1993)
Role	Company Director
Correspondence Address	Skjoldia 50 Skjoldton Norway Foreign

Secretary Name	Andrew John Holmes
Nationality	British
Status	Resigned
Appointed	02 April 1992(32 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 18 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Nettleton Close Bradford West Yorkshire BD4 0SS

Director Name	Andrew John Holmes
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(37 years after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Nettleton Close Bradford West Yorkshire BD4 0SS

Director Name	Mr Michael George Jobbins
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(37 years after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	15 Hartlands Close Bexley Kent DA5 1RL

Director Name	Arne Hartvig Larsen
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 July 1996(37 years after company formation)
Appointment Duration	9 years, 5 months (resigned 06 December 2005)
Role	Company Director
Correspondence Address	Marikoven Strusshamn 5302

Director Name	Knut Olav Kvinge
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	19 December 2002(43 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 03 June 2013)
Role	Company Director
Correspondence Address	20 Appleton Court Calder Park Denby Dale Road Wakefield West Yorkshire WF2 7AR

Director Name	Tor Lund
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	19 December 2002(43 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 03 December 2009)
Role	Company Director
Correspondence Address	Vakleiva 98 5062 Bones Norway

Director Name	Stein Klarkegg
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 April 2005(45 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 December 2005)
Role	Company Director
Correspondence Address	Nordaashoegda 51 Raadal Bergen N - 5235 Norway

Director Name	Trond Gisle Raa
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	06 December 2005(46 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 March 2009)
Role	General Manager
Correspondence Address	Ratun 44 Bergen Radal 5239 Foreign

Secretary Name	Odd Arve Gjevik
Nationality	Norwegian
Status	Resigned
Appointed	24 November 2006(47 years, 4 months after company formation)
Appointment Duration	3 years (resigned 03 December 2009)
Role	Business Controller
Correspondence Address	Traeet Kjerrgarden N-5314 Norway

Director Name	Mr Jerzy Zalopa
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Polish
Status	Resigned
Appointed	03 December 2009(50 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 September 2014)
Role	Chief Executive Officer
Country of Residence	Czech Republic
Correspondence Address	20 Appleton Court Calder Park Denby Dale Road Wakefield West Yorkshire WF2 7AR

Secretary Name	Mr Martin Drews
Status	Resigned
Appointed	03 December 2009(50 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 September 2014)
Role	Company Director
Correspondence Address	20 Appleton Court Calder Park Denby Dale Road Wakefield West Yorkshire WF2 7AR

Director Name	Mr Niklas Darre Stoltz
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 June 2013(53 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 May 2016)
Role	Chief Financial Officer
Country of Residence	Norway
Correspondence Address	20 Appleton Court Calder Park Denby Dale Road Wakefield West Yorkshire WF2 7AR

Director Name	Mr Keith Clarke
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2014(55 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 December 2016)
Role	General Manager
Country of Residence	England
Correspondence Address	20 Appleton Court Calder Park Denby Dale Road Wakefield West Yorkshire WF2 7AR

Director Name	Mr Peter Ditlef Lowzow
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	15 September 2014(55 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 December 2020)
Role	Sales Director
Country of Residence	Norway
Correspondence Address	20 Appleton Court Calder Park Denby Dale Road Wakefield West Yorkshire WF2 7AR

Director Name	Mr Bjarne Oskar Rasch MÃ˜Ller
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	15 September 2014(55 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2016)
Role	Production Manager
Country of Residence	Norway
Correspondence Address	20 Appleton Court Wakefield West Yorkshire WF2 7AR

Secretary Name	Mr RenÃ‰ Tangen BrorstrÃ˜M
Status	Resigned
Appointed	15 September 2014(55 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 23 February 2015)
Role	Company Director
Correspondence Address	20 Appleton Court Wakefield West Yorkshire WF2 7AR

Secretary Name	Mr Erik Ruud Barkald
Status	Resigned
Appointed	23 February 2015(55 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 December 2018)
Role	Company Director
Correspondence Address	20 Appleton Court Calder Park Denby Dale Road Wakefield West Yorkshire WF2 7AR

Director Name	Mr Roar Moss
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	06 June 2016(56 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2018)
Role	Factory Manager
Country of Residence	Norway
Correspondence Address	20b Appleton Court Calder Park Denby Dale Road Wakefield West Yorkshire WF2 7AR

Secretary Name	Park Lane Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 2005(45 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 November 2006)
Correspondence Address	33 George Street Wakefield West Yorkshire WF1 1LX

Contact

Website	rieberson.com

Location

Registered Address	33 George Street Wakefield West Yorkshire WF1 1LX
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

200k at £1	Orkla Foods Norge As 100.00% Ordinary

Financials

Year	2014
Turnover	£4,104,269
Gross Profit	£855,098
Net Worth	£2,252,874
Cash	£9,575
Current Liabilities	£1,056,493

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 April 2024 (3 weeks, 4 days ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Charges

17 November 1992	Delivered on: 26 November 1992 Satisfied on: 1 March 2001 Persons entitled: Christiania Bank Og Kreditkasse Classification: Guarantee Secured details: All monies due or to become due from the company and/0R rieber & son a/s to the chargee under the guarantee as defined therein. Particulars: All monies standing to the credit of the sub account and all assets under the guarantee. Fully Satisfied
5 December 1980	Delivered on: 5 December 1980 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land containing 1.17 acres or thereabouts situate off whitwood lane, whitwood, castleford west, yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

17 November 1992

Delivered on: 26 November 1992
Satisfied on: 1 March 2001
Persons entitled: Christiania Bank Og Kreditkasse

Classification: Guarantee
Secured details: All monies due or to become due from the company and/0R rieber & son a/s to the chargee under the guarantee as defined therein.
Particulars: All monies standing to the credit of the sub account and all assets under the guarantee.
Fully Satisfied

5 December 1980

Delivered on: 5 December 1980
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H land containing 1.17 acres or thereabouts situate off whitwood lane, whitwood, castleford west, yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

29 June 2023	Director's details changed for Ms Solveig Elisabet Stokke on 27 June 2023 (2 pages)
29 June 2023	Director's details changed for Mr David Woollin on 27 June 2023 (2 pages)
29 June 2023	Secretary's details changed for Mr Jan Tore Omarstrand on 27 June 2023 (1 page)
27 June 2023	Full accounts made up to 31 December 2022 (24 pages)
12 April 2023	Confirmation statement made on 2 April 2023 with updates (4 pages)
21 June 2022	Full accounts made up to 31 December 2021 (24 pages)
26 April 2022	Confirmation statement made on 2 April 2022 with updates (4 pages)
29 June 2021	Full accounts made up to 31 December 2020 (23 pages)
27 April 2021	Confirmation statement made on 2 April 2021 with updates (4 pages)
22 December 2020	Appointment of Ms Solveig Elisabet Stokke as a director on 21 December 2020 (2 pages)
22 December 2020	Termination of appointment of Peter Ditlef Lowzow as a director on 21 December 2020 (1 page)
24 June 2020	Full accounts made up to 31 December 2019 (22 pages)
27 April 2020	Confirmation statement made on 2 April 2020 with updates (4 pages)
24 June 2019	Full accounts made up to 31 December 2018 (22 pages)
23 April 2019	Confirmation statement made on 2 April 2019 with updates (4 pages)
7 December 2018	Termination of appointment of Erik Ruud Barkald as a secretary on 6 December 2018 (1 page)
7 December 2018	Appointment of Mr Jan Tore Omarstrand as a secretary on 6 December 2018 (2 pages)
3 July 2018	Full accounts made up to 31 December 2017 (21 pages)
23 April 2018	Termination of appointment of Roar Moss as a director on 28 February 2018 (1 page)
19 April 2018	Confirmation statement made on 2 April 2018 with updates (4 pages)
29 June 2017	Full accounts made up to 31 December 2016 (21 pages)
29 June 2017	Full accounts made up to 31 December 2016 (21 pages)
10 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
11 January 2017	Director's details changed for Mr David Woollin on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr David Woollin on 11 January 2017 (2 pages)
11 January 2017	Termination of appointment of Keith Clarke as a director on 15 December 2016 (1 page)
11 January 2017	Termination of appointment of Keith Clarke as a director on 15 December 2016 (1 page)
22 June 2016	Full accounts made up to 31 December 2015 (24 pages)
22 June 2016	Full accounts made up to 31 December 2015 (24 pages)
6 June 2016	Appointment of Mr David Woollin as a director on 6 June 2016 (2 pages)
6 June 2016	Appointment of Mr David Woollin as a director on 6 June 2016 (2 pages)
6 June 2016	Appointment of Mr Roar Moss as a director on 6 June 2016 (2 pages)
6 June 2016	Appointment of Mr Roar Moss as a director on 6 June 2016 (2 pages)
2 June 2016	Termination of appointment of a director (1 page)
2 June 2016	Termination of appointment of a director (1 page)
1 June 2016	Termination of appointment of Niklas Darre Stoltz as a director on 31 May 2016 (1 page)
1 June 2016	Termination of appointment of Niklas Darre Stoltz as a director on 31 May 2016 (1 page)
18 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 200,000 (7 pages)
18 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 200,000 (7 pages)
23 June 2015	Full accounts made up to 31 December 2014 (19 pages)
23 June 2015	Full accounts made up to 31 December 2014 (19 pages)
24 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 200,000 (7 pages)
24 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 200,000 (7 pages)
24 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 200,000 (7 pages)
19 March 2015	Termination of appointment of RenÃ© Tangen BrorstrÃ¸m as a secretary on 23 February 2015 (1 page)
19 March 2015	Termination of appointment of RenÃ© Tangen BrorstrÃ¸m as a secretary on 23 February 2015 (1 page)
18 March 2015	Appointment of Mr Erik Ruud Barkald as a secretary on 23 February 2015 (2 pages)
18 March 2015	Appointment of Mr Erik Ruud Barkald as a secretary on 23 February 2015 (2 pages)
3 October 2014	Appointment of Mr RenÃ© Tangen BrorstrÃ¸m as a secretary on 15 September 2014 (2 pages)
3 October 2014	Appointment of Mr RenÃ© Tangen BrorstrÃ¸m as a secretary on 15 September 2014 (2 pages)
3 October 2014	Termination of appointment of Martin Drews as a secretary on 15 September 2014 (1 page)
3 October 2014	Termination of appointment of Martin Drews as a secretary on 15 September 2014 (1 page)
1 October 2014	Appointment of Mr Peter Ditlef Lowzow as a director on 15 September 2014 (2 pages)
1 October 2014	Appointment of Mr Peter Ditlef Lowzow as a director on 15 September 2014 (2 pages)
1 October 2014	Appointment of Mr Bjarne Oskar Rasch MÃ¸ller as a director on 15 September 2014 (2 pages)
1 October 2014	Appointment of Mr Bjarne Oskar Rasch MÃ¸ller as a director on 15 September 2014 (2 pages)
18 September 2014	Appointment of Mr Keith Clarke as a director on 8 September 2014 (2 pages)
18 September 2014	Appointment of Mr Keith Clarke as a director on 8 September 2014 (2 pages)
18 September 2014	Appointment of Mr Keith Clarke as a director on 8 September 2014 (2 pages)
18 September 2014	Termination of appointment of Jerzy Zalopa as a director on 8 September 2014 (1 page)
18 September 2014	Termination of appointment of Jerzy Zalopa as a director on 8 September 2014 (1 page)
18 September 2014	Termination of appointment of Jerzy Zalopa as a director on 8 September 2014 (1 page)
2 July 2014	Full accounts made up to 31 December 2013 (20 pages)
2 July 2014	Full accounts made up to 31 December 2013 (20 pages)
2 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 200,000 (5 pages)
2 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 200,000 (5 pages)
2 May 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 200,000 (5 pages)
2 January 2014	Company name changed rieber & son PLC\certificate issued on 02/01/14 RES15 ‐ Change company name resolution on 2013-12-11 NM01 ‐ Change of name by resolution (3 pages)
2 January 2014	Company name changed rieber & son PLC\certificate issued on 02/01/14 RES15 ‐ Change company name resolution on 2013-12-11 NM01 ‐ Change of name by resolution (3 pages)
4 June 2013	Termination of appointment of Knut Kvinge as a director (1 page)
4 June 2013	Appointment of Mr Niklas Darre Stoltz as a director (2 pages)
4 June 2013	Appointment of Mr Niklas Darre Stoltz as a director (2 pages)
4 June 2013	Termination of appointment of Knut Kvinge as a director (1 page)
21 May 2013	Full accounts made up to 31 December 2012 (18 pages)
21 May 2013	Full accounts made up to 31 December 2012 (18 pages)
18 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
20 June 2012	Full accounts made up to 31 December 2011 (18 pages)
20 June 2012	Full accounts made up to 31 December 2011 (18 pages)
1 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
3 April 2012	Director's details changed for Knut Olav Kvinge on 2 March 2012 (2 pages)
3 April 2012	Director's details changed for Knut Olav Kvinge on 2 March 2012 (2 pages)
3 April 2012	Director's details changed for Knut Olav Kvinge on 2 March 2012 (2 pages)
6 May 2011	Full accounts made up to 31 December 2010 (16 pages)
6 May 2011	Full accounts made up to 31 December 2010 (16 pages)
3 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
18 June 2010	Full accounts made up to 31 December 2009 (19 pages)
18 June 2010	Full accounts made up to 31 December 2009 (19 pages)
26 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
11 February 2010	Termination of appointment of Tor Lund as a director (1 page)
11 February 2010	Appointment of Mr Martin Drews as a secretary (1 page)
11 February 2010	Termination of appointment of Odd Gjevik as a secretary (1 page)
11 February 2010	Appointment of Mr Jerzy Zalopa as a director (2 pages)
11 February 2010	Appointment of Mr Jerzy Zalopa as a director (2 pages)
11 February 2010	Termination of appointment of Tor Lund as a director (1 page)
11 February 2010	Appointment of Mr Martin Drews as a secretary (1 page)
11 February 2010	Termination of appointment of Odd Gjevik as a secretary (1 page)
15 June 2009	Full accounts made up to 31 December 2008 (17 pages)
15 June 2009	Full accounts made up to 31 December 2008 (17 pages)
13 May 2009	Appointment terminated director trond raa (1 page)
13 May 2009	Appointment terminated director trond raa (1 page)
13 May 2009	Return made up to 02/04/09; full list of members (5 pages)
13 May 2009	Return made up to 02/04/09; full list of members (5 pages)
28 May 2008	Full accounts made up to 31 December 2007 (19 pages)
28 May 2008	Full accounts made up to 31 December 2007 (19 pages)
28 April 2008	Return made up to 02/04/08; no change of members (7 pages)
28 April 2008	Return made up to 02/04/08; no change of members (7 pages)
20 July 2007	Full accounts made up to 31 December 2006 (19 pages)
20 July 2007	Full accounts made up to 31 December 2006 (19 pages)
30 April 2007	Return made up to 02/04/07; no change of members (7 pages)
30 April 2007	Return made up to 02/04/07; no change of members (7 pages)
14 December 2006	Secretary resigned (1 page)
14 December 2006	New secretary appointed (1 page)
14 December 2006	Secretary resigned (1 page)
14 December 2006	New secretary appointed (1 page)
6 October 2006	Full accounts made up to 31 December 2005 (18 pages)
6 October 2006	Full accounts made up to 31 December 2005 (18 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	New director appointed (2 pages)
11 May 2006	Director resigned (1 page)
9 May 2006	Return made up to 02/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2006	Return made up to 02/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
3 May 2005	New director appointed (2 pages)
3 May 2005	Return made up to 02/04/05; full list of members (8 pages)
3 May 2005	Return made up to 02/04/05; full list of members (8 pages)
3 May 2005	New director appointed (2 pages)
8 April 2005	Secretary resigned (1 page)
8 April 2005	Director resigned (1 page)
8 April 2005	New secretary appointed (2 pages)
8 April 2005	New secretary appointed (2 pages)
8 April 2005	Secretary resigned (1 page)
8 April 2005	Director resigned (1 page)
7 March 2005	Full accounts made up to 31 December 2004 (18 pages)
7 March 2005	Full accounts made up to 31 December 2004 (18 pages)
19 January 2005	Registered office changed on 19/01/05 from: 33 george street wakefield west yorkshire WF10 5QZ (1 page)
19 January 2005	Registered office changed on 19/01/05 from: 33 george street wakefield west yorkshire WF10 5QZ (1 page)
18 January 2005	Registered office changed on 18/01/05 from: california drive whitwood freight centre whitwood WF10 5QZ castleford west yorkshire (1 page)
18 January 2005	Registered office changed on 18/01/05 from: california drive whitwood freight centre whitwood WF10 5QZ castleford west yorkshire (1 page)
27 July 2004	Full accounts made up to 31 December 2003 (18 pages)
27 July 2004	Full accounts made up to 31 December 2003 (18 pages)
16 April 2004	Return made up to 02/04/04; full list of members (8 pages)
16 April 2004	Return made up to 02/04/04; full list of members (8 pages)
5 August 2003	Full accounts made up to 31 December 2002 (18 pages)
5 August 2003	Full accounts made up to 31 December 2002 (18 pages)
9 April 2003	Return made up to 02/04/03; full list of members (7 pages)
9 April 2003	Return made up to 02/04/03; full list of members (7 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
31 July 2002	Full accounts made up to 31 December 2001 (18 pages)
31 July 2002	Full accounts made up to 31 December 2001 (18 pages)
9 April 2002	Return made up to 02/04/02; full list of members (6 pages)
9 April 2002	Return made up to 02/04/02; full list of members (6 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
20 July 2001	Full accounts made up to 31 December 2000 (23 pages)
20 July 2001	Full accounts made up to 31 December 2000 (23 pages)
10 April 2001	Return made up to 02/04/01; full list of members (7 pages)
10 April 2001	Return made up to 02/04/01; full list of members (7 pages)
1 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2000	Full accounts made up to 31 December 1999 (18 pages)
25 July 2000	Full accounts made up to 31 December 1999 (18 pages)
10 April 2000	Return made up to 02/04/00; full list of members (7 pages)
10 April 2000	Return made up to 02/04/00; full list of members (7 pages)
21 July 1999	Full accounts made up to 31 December 1998 (18 pages)
21 July 1999	Full accounts made up to 31 December 1998 (18 pages)
10 April 1999	Return made up to 02/04/99; full list of members (6 pages)
10 April 1999	Return made up to 02/04/99; full list of members (6 pages)
26 July 1998	Full accounts made up to 31 December 1997 (18 pages)
26 July 1998	Full accounts made up to 31 December 1997 (18 pages)
27 April 1998	Return made up to 02/04/98; full list of members (6 pages)
27 April 1998	Return made up to 02/04/98; full list of members (6 pages)
13 July 1997	Full accounts made up to 31 December 1996 (17 pages)
13 July 1997	Full accounts made up to 31 December 1996 (17 pages)
9 April 1997	Return made up to 02/04/97; no change of members (4 pages)
9 April 1997	Return made up to 02/04/97; no change of members (4 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	Director resigned (1 page)
9 July 1996	New director appointed (2 pages)
9 July 1996	Director resigned (1 page)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
4 July 1996	Full accounts made up to 31 December 1995 (16 pages)
4 July 1996	Full accounts made up to 31 December 1995 (16 pages)
24 April 1996	Return made up to 02/04/96; no change of members (4 pages)
24 April 1996	Return made up to 02/04/96; no change of members (4 pages)
5 July 1995	Full accounts made up to 31 December 1994 (17 pages)
5 July 1995	Full accounts made up to 31 December 1994 (17 pages)
12 April 1995	Return made up to 02/04/95; full list of members (6 pages)
12 April 1995	Return made up to 02/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (111 pages)