| Company Name | Swiss Milk Products Limited |
|---|---|
| Directors | Craig Ashley Tomkinson and Ronald Klaas Otto Kers |
| Company Status | Active - Proposal to Strike off |
| Company Number | 00701444 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1961(62 years, 8 months ago) |
Business Activity
| 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 Craig Ashley Tomkinson |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2018(56 years, 10 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Group Cfo |
| Country of Residence | United Kingdom |
| Correspondence Address | Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE |
| Director Name | Mr Ronald Klaas Otto Kers |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 30 June 2018(56 years, 10 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Group Ceo |
| Country of Residence | United Kingdom |
| Correspondence Address | Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE |
| Director Name | Colin Rodney Warwick |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1991(29 years, 10 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 03 February 1992) |
| Role | Company Director |
| Correspondence Address | 32 Sandpit Lane St. Albans Hertfordshire AL1 4HG |
| Director Name | Colin James Daniel |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1992(30 years, 5 months after company formation) |
| Appointment Duration | 4 days (resigned 03 February 1992) |
| Role | Accountant |
| Correspondence Address | 8 Moreton Lane Bishopstone Aylesbury Buckinghamshire HP17 8SQ |
| Secretary Name | Miss Rosana Roughley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1992(30 years, 5 months after company formation) |
| Appointment Duration | 4 days (resigned 03 February 1992) |
| Role | Company Director |
| Correspondence Address | 3 Birch Close Mount Harry Road Sevenoaks Kent TN13 3JQ |
| Director Name | Ian Robertson |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1992(30 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 24 June 1994) |
| Role | Finance Director |
| Correspondence Address | 4 Serpentine Close St James Park Radcliffe On Trent Nottingham Nottinghamshire NG12 2NS |
| Director Name | Mr David John Salkeld |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1992(30 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 May 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Hall Back Lane Bramham Wetherby West Yorkshire LS23 6QR |
| Director Name | John Trevor Blackburn |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1992(30 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 07 November 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 164 High Street Hook Goole East Yorkshire DN14 5PL |
| Secretary Name | Ian Robertson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1992(30 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 24 June 1994) |
| Role | Company Director |
| Correspondence Address | 4 Serpentine Close St James Park Radcliffe On Trent Nottingham Nottinghamshire NG12 2NS |
| Director Name | Mr Julian Nicholas Wild |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 24 June 1994(32 years, 10 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 31 March 2005) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 226 Westella Road Westella Hull East Yorkshire HU10 7RS |
| Secretary Name | David Gray Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1994(32 years, 10 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 30 September 1998) |
| Role | Administrator |
| Correspondence Address | 3 Chapel Close Skidby Cottingham East Yorkshire HU16 5TJ |
| Director Name | Mr Paul Whitfield |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1994(33 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 23 March 1998) |
| Role | Managing Director |
| Correspondence Address | Manor Farm Brampton Lincoln Lincolnshire LN1 2EG |
| Director Name | Alan Barton |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1995(33 years, 8 months after company formation) |
| Appointment Duration | 5 years (resigned 05 May 2000) |
| Role | Group Finance Executive |
| Correspondence Address | 5 Haxey Grange Haxey Doncaster South Yorkshire DN9 2PW |
| Secretary Name | Frances Susan Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1998(37 years, 1 month after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 18 July 2003) |
| Role | Company Director |
| Correspondence Address | 3 The Moorings Ings Lane North Ferriby East Yorkshire HU14 3ED |
| Director Name | Mr Ian Anthony Ellis |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2000(38 years, 8 months after company formation) |
| Appointment Duration | 6 years (resigned 19 May 2006) |
| Role | Group Finance Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Peacock Close Killamarsh Sheffield South Yorkshire S21 1BF |
| Director Name | George McDonald Reid |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2002(40 years, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 30 June 2006) |
| Role | Group Taxation Manager |
| Correspondence Address | Fagus 1 Beech Hill Road Swanland North Ferriby East Yorkshire HU14 3QY |
| Secretary Name | Pauline Laycock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2003(41 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 March 2005) |
| Role | Company Director |
| Correspondence Address | Beverley House Saint Stephens Square Hull North Humberside HU1 3XD |
| Director Name | Mrs Carol Williams |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2005(43 years, 7 months after company formation) |
| Appointment Duration | 7 years (resigned 16 April 2012) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE |
| Secretary Name | Mr Robert Christopher Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2005(43 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 24 April 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB |
| Secretary Name | Linda Jane Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2006(44 years, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 03 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Longland Lane Whixley York North Yorkshire YO26 8BB |
| Director Name | Mr Jonathan Craig Lill |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2006(44 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 22 July 2008) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | The Mallards Crosby Northallerton North Yorkshire DL6 3SZ |
| Director Name | Mr Stephen Henderson |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2006(44 years, 10 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 01 August 2014) |
| Role | Group Chief Accountant |
| Country of Residence | England |
| Correspondence Address | Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE |
| Director Name | Linda Jane Hall |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2008(46 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 03 March 2010) |
| Role | Assistant Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Longland Lane Whixley York North Yorkshire YO26 8BB |
| Director Name | Mr Huan Quayle |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2010(48 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 09 October 2012) |
| Role | Assistant Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE |
| Secretary Name | Mr Huan Quayle |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2010(48 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 09 October 2012) |
| Role | Company Director |
| Correspondence Address | Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE |
| Director Name | Mr David Steven Morgan |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2012(51 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 25 August 2015) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE |
| Director Name | Mr Stephen Paul Leadbeater |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2014(52 years, 10 months after company formation) |
| Appointment Duration | 3 years (resigned 18 July 2017) |
| Role | Group Cfo |
| Country of Residence | United Kingdom |
| Correspondence Address | Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE |
| Director Name | Mr Gareth Wyn Davies |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2015(54 years after company formation) |
| Appointment Duration | 2 years (resigned 23 August 2017) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE |
| Director Name | Mr Martyn Paul Fletcher |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2017(55 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 31 July 2018) |
| Role | COO |
| Country of Residence | United Kingdom |
| Correspondence Address | Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE |
| Director Name | Mr Richard Neil Pike |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2017(56 years after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 30 June 2018) |
| Role | Group Cfo |
| Country of Residence | England |
| Correspondence Address | Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE |
Contact
| Website | northernfoods.com |
|---|
Location
| Registered Address | Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield West |
| Built Up Area | West Yorkshire |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 30.5k at £1 | Convenience Foods LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
Charges
| 28 September 1982 | Delivered on: 30 September 1982 Satisfied on: 10 June 1988 Persons entitled: Alliance Assurance Limited Classification: Deed of charge Secured details: £2,500,000 6 3/4% guarantee first mortgage debenture stock 1982/87 of express dairy property company limited and all other monies intended to be secured supplemental to a trust deed dtd 16.8.82 and deeds supplemental threeto. Particulars: L/H property at buttell rd. Haywards heath sussex. Fully Satisfied |
|---|---|
| 28 September 1982 | Delivered on: 30 September 1982 Persons entitled: Alliance Assurance Limited Classification: Deed of charge Secured details: £750,000 5 3/4% guarantees first mortgage debenture stock 1979/84 of express dairy property company limited and all other monies intended to be secured supplemental to a trust deed LTD 4.12.1959 and deeds supplemental thereto. Particulars: L/H property at burrell rd haywards heath sussex. Fully Satisfied |
Filing History
| 28 July 2023 | Accounts for a dormant company made up to 30 July 2022 (8 pages) |
|---|---|
| 7 June 2023 | Termination of appointment of Ronald Klaas Otto Kers as a director on 26 May 2023 (1 page) |
| 24 May 2023 | Appointment of Mrs Joanne Caroline Kershaw Simmonds as a director on 22 May 2023 (2 pages) |
| 30 January 2023 | Statement by Directors (1 page) |
| 30 January 2023 | Resolutions
|
| 30 January 2023 | Statement of capital on 30 January 2023
|
| 30 January 2023 | Solvency Statement dated 18/01/23 (1 page) |
| 24 January 2023 | Resolutions
|
| 24 January 2023 | Memorandum and Articles of Association (14 pages) |
| 4 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 18 July 2022 | Accounts for a dormant company made up to 31 July 2021 (8 pages) |
| 30 September 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 26 June 2021 | Accounts for a dormant company made up to 1 August 2020 (8 pages) |
| 30 March 2021 | Director's details changed for Mr Craig Ashley Tomkinson on 29 March 2021 (2 pages) |
| 5 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 24 March 2020 | Accounts for a dormant company made up to 27 July 2019 (8 pages) |
| 11 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 2 May 2019 | Accounts for a dormant company made up to 28 July 2018 (8 pages) |
| 1 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 20 August 2018 | Termination of appointment of Martyn Paul Fletcher as a director on 31 July 2018 (1 page) |
| 31 July 2018 | Termination of appointment of Richard Neil Pike as a director on 30 June 2018 (1 page) |
| 31 July 2018 | Appointment of Mr Craig Ashley Tomkinson as a director on 30 June 2018 (2 pages) |
| 31 July 2018 | Appointment of Mr Ronald Klaas Otto Kers as a director on 30 June 2018 (2 pages) |
| 14 February 2018 | Accounts for a dormant company made up to 29 July 2017 (8 pages) |
| 9 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 31 August 2017 | Termination of appointment of Gareth Wyn Davies as a director on 23 August 2017 (1 page) |
| 31 August 2017 | Termination of appointment of Gareth Wyn Davies as a director on 23 August 2017 (1 page) |
| 23 August 2017 | Appointment of Mr Richard Neil Pike as a director on 22 August 2017 (2 pages) |
| 23 August 2017 | Appointment of Mr Richard Neil Pike as a director on 22 August 2017 (2 pages) |
| 25 July 2017 | Appointment of Mr Martyn Paul Fletcher as a director on 17 July 2017 (2 pages) |
| 25 July 2017 | Appointment of Mr Martyn Paul Fletcher as a director on 17 July 2017 (2 pages) |
| 25 July 2017 | Termination of appointment of Stephen Paul Leadbeater as a director on 18 July 2017 (1 page) |
| 25 July 2017 | Termination of appointment of Stephen Paul Leadbeater as a director on 18 July 2017 (1 page) |
| 3 April 2017 | Accounts for a dormant company made up to 30 July 2016 (8 pages) |
| 3 April 2017 | Accounts for a dormant company made up to 30 July 2016 (8 pages) |
| 10 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 28 April 2016 | Accounts for a dormant company made up to 1 August 2015 (8 pages) |
| 28 April 2016 | Accounts for a dormant company made up to 1 August 2015 (8 pages) |
| 19 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 26 August 2015 | Appointment of Mr Gareth Wyn Davies as a director on 24 August 2015 (2 pages) |
| 26 August 2015 | Termination of appointment of David Steven Morgan as a director on 25 August 2015 (1 page) |
| 26 August 2015 | Termination of appointment of David Steven Morgan as a director on 25 August 2015 (1 page) |
| 26 August 2015 | Appointment of Mr Gareth Wyn Davies as a director on 24 August 2015 (2 pages) |
| 24 April 2015 | Accounts for a dormant company made up to 2 August 2014 (7 pages) |
| 24 April 2015 | Accounts for a dormant company made up to 2 August 2014 (7 pages) |
| 24 April 2015 | Accounts for a dormant company made up to 2 August 2014 (7 pages) |
| 18 February 2015 | Director's details changed for Mr David Steven Morgan on 1 February 2015 (2 pages) |
| 18 February 2015 | Director's details changed for Mr David Steven Morgan on 1 February 2015 (2 pages) |
| 18 February 2015 | Director's details changed for Mr David Steven Morgan on 1 February 2015 (2 pages) |
| 15 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 5 August 2014 | Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page) |
| 5 August 2014 | Appointment of Mr Stephen Paul Leadbeater as a director on 20 June 2014 (2 pages) |
| 5 August 2014 | Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page) |
| 5 August 2014 | Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page) |
| 5 August 2014 | Appointment of Mr Stephen Paul Leadbeater as a director on 20 June 2014 (2 pages) |
| 11 April 2014 | Accounts for a dormant company made up to 27 July 2013 (7 pages) |
| 11 April 2014 | Accounts for a dormant company made up to 27 July 2013 (7 pages) |
| 1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 13 May 2013 | Accounts for a dormant company made up to 28 July 2012 (7 pages) |
| 13 May 2013 | Accounts for a dormant company made up to 28 July 2012 (7 pages) |
| 15 October 2012 | Termination of appointment of Huan Quayle as a secretary (1 page) |
| 15 October 2012 | Termination of appointment of Huan Quayle as a director (1 page) |
| 15 October 2012 | Termination of appointment of Huan Quayle as a director (1 page) |
| 15 October 2012 | Appointment of David Steven Morgan as a director (2 pages) |
| 15 October 2012 | Appointment of David Steven Morgan as a director (2 pages) |
| 15 October 2012 | Termination of appointment of Huan Quayle as a secretary (1 page) |
| 4 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 4 June 2012 | Termination of appointment of Carol Williams as a director (1 page) |
| 4 June 2012 | Termination of appointment of Carol Williams as a director (1 page) |
| 17 May 2012 | Current accounting period extended from 31 March 2012 to 31 July 2012 (1 page) |
| 17 May 2012 | Current accounting period extended from 31 March 2012 to 31 July 2012 (1 page) |
| 23 December 2011 | Accounts for a dormant company made up to 2 April 2011 (4 pages) |
| 23 December 2011 | Accounts for a dormant company made up to 2 April 2011 (4 pages) |
| 23 December 2011 | Accounts for a dormant company made up to 2 April 2011 (4 pages) |
| 4 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Registered office address changed from 2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 22 July 2011 (1 page) |
| 22 July 2011 | Registered office address changed from 2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 22 July 2011 (1 page) |
| 15 November 2010 | Accounts for a dormant company made up to 3 April 2010 (3 pages) |
| 15 November 2010 | Accounts for a dormant company made up to 3 April 2010 (3 pages) |
| 15 November 2010 | Accounts for a dormant company made up to 3 April 2010 (3 pages) |
| 14 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Director's details changed for Stephen Henderson on 29 September 2010 (2 pages) |
| 14 October 2010 | Director's details changed for Mrs Carol Williams on 29 September 2010 (2 pages) |
| 14 October 2010 | Director's details changed for Stephen Henderson on 29 September 2010 (2 pages) |
| 14 October 2010 | Director's details changed for Mrs Carol Williams on 29 September 2010 (2 pages) |
| 14 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Appointment of Mr Huan Quayle as a director (2 pages) |
| 30 March 2010 | Appointment of Mr Huan Quayle as a secretary (1 page) |
| 30 March 2010 | Appointment of Mr Huan Quayle as a secretary (1 page) |
| 30 March 2010 | Appointment of Mr Huan Quayle as a director (2 pages) |
| 4 March 2010 | Termination of appointment of Linda Hall as a secretary (1 page) |
| 4 March 2010 | Termination of appointment of Linda Hall as a secretary (1 page) |
| 4 March 2010 | Termination of appointment of Linda Hall as a director (1 page) |
| 4 March 2010 | Termination of appointment of Linda Hall as a director (1 page) |
| 10 November 2009 | Accounts for a dormant company made up to 28 March 2009 (3 pages) |
| 10 November 2009 | Accounts for a dormant company made up to 28 March 2009 (3 pages) |
| 12 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 9 December 2008 | Accounts for a dormant company made up to 29 March 2008 (3 pages) |
| 9 December 2008 | Accounts for a dormant company made up to 29 March 2008 (3 pages) |
| 3 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 3 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 31 July 2008 | Director appointed linda hall (4 pages) |
| 31 July 2008 | Director appointed linda hall (4 pages) |
| 25 July 2008 | Appointment terminated director jonathan lill (1 page) |
| 25 July 2008 | Appointment terminated director jonathan lill (1 page) |
| 17 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 17 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 28 September 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 28 September 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 27 January 2007 | Accounts for a dormant company made up to 1 April 2006 (5 pages) |
| 27 January 2007 | Accounts for a dormant company made up to 1 April 2006 (5 pages) |
| 27 January 2007 | Accounts for a dormant company made up to 1 April 2006 (5 pages) |
| 4 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 4 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 17 July 2006 | Director resigned (1 page) |
| 17 July 2006 | New director appointed (2 pages) |
| 17 July 2006 | Director resigned (1 page) |
| 17 July 2006 | New director appointed (2 pages) |
| 1 June 2006 | Director resigned (1 page) |
| 1 June 2006 | New director appointed (2 pages) |
| 1 June 2006 | New director appointed (2 pages) |
| 1 June 2006 | Director resigned (1 page) |
| 25 May 2006 | Secretary resigned (1 page) |
| 25 May 2006 | Secretary resigned (1 page) |
| 25 May 2006 | New secretary appointed (2 pages) |
| 25 May 2006 | New secretary appointed (2 pages) |
| 10 November 2005 | Full accounts made up to 2 April 2005 (10 pages) |
| 10 November 2005 | Full accounts made up to 2 April 2005 (10 pages) |
| 10 November 2005 | Full accounts made up to 2 April 2005 (10 pages) |
| 17 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 17 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 14 June 2005 | Registered office changed on 14/06/05 from: beverley house st stephens square hull east yorkshire HU1 3XG (1 page) |
| 14 June 2005 | Registered office changed on 14/06/05 from: beverley house st stephens square hull east yorkshire HU1 3XG (1 page) |
| 18 April 2005 | New secretary appointed (2 pages) |
| 18 April 2005 | New director appointed (2 pages) |
| 18 April 2005 | Secretary resigned (1 page) |
| 18 April 2005 | Director resigned (1 page) |
| 18 April 2005 | Secretary resigned (1 page) |
| 18 April 2005 | Director resigned (1 page) |
| 18 April 2005 | New director appointed (2 pages) |
| 18 April 2005 | New secretary appointed (2 pages) |
| 6 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 6 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 30 September 2004 | Full accounts made up to 31 March 2004 (11 pages) |
| 30 September 2004 | Full accounts made up to 31 March 2004 (11 pages) |
| 7 October 2003 | Full accounts made up to 31 March 2003 (12 pages) |
| 7 October 2003 | Return made up to 30/09/03; full list of members
|
| 7 October 2003 | Full accounts made up to 31 March 2003 (12 pages) |
| 7 October 2003 | Return made up to 30/09/03; full list of members
|
| 11 August 2003 | New secretary appointed (2 pages) |
| 11 August 2003 | New secretary appointed (2 pages) |
| 28 July 2003 | Secretary resigned (1 page) |
| 28 July 2003 | Secretary resigned (1 page) |
| 6 October 2002 | Resolutions
|
| 6 October 2002 | Resolutions
|
| 6 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 6 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 12 September 2002 | Full accounts made up to 31 March 2002 (11 pages) |
| 12 September 2002 | Full accounts made up to 31 March 2002 (11 pages) |
| 31 July 2002 | Re section 394 (4 pages) |
| 31 July 2002 | Re section 394 (4 pages) |
| 23 April 2002 | Resolutions
|
| 23 April 2002 | Nc inc already adjusted 28/03/02 (2 pages) |
| 23 April 2002 | Ad 28/03/02--------- £ si 1@1=1 £ ic 30500/30501 (2 pages) |
| 23 April 2002 | Nc inc already adjusted 28/03/02 (2 pages) |
| 23 April 2002 | Resolutions
|
| 23 April 2002 | Ad 28/03/02--------- £ si 1@1=1 £ ic 30500/30501 (2 pages) |
| 4 April 2002 | New director appointed (3 pages) |
| 4 April 2002 | New director appointed (3 pages) |
| 2 February 2002 | Full accounts made up to 31 March 2001 (10 pages) |
| 2 February 2002 | Full accounts made up to 31 March 2001 (10 pages) |
| 5 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 5 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 25 October 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 25 October 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 5 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 5 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 2 June 2000 | New director appointed (2 pages) |
| 2 June 2000 | New director appointed (2 pages) |
| 19 May 2000 | Director resigned (1 page) |
| 19 May 2000 | Director resigned (1 page) |
| 26 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 26 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 7 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 7 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 3 February 1999 | Auditor's resignation (3 pages) |
| 3 February 1999 | Auditor's resignation (3 pages) |
| 20 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 20 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 8 October 1998 | Return made up to 30/09/98; full list of members (7 pages) |
| 8 October 1998 | Return made up to 30/09/98; full list of members (7 pages) |
| 5 October 1998 | New secretary appointed (2 pages) |
| 5 October 1998 | Secretary resigned (1 page) |
| 5 October 1998 | Secretary resigned (1 page) |
| 5 October 1998 | New secretary appointed (2 pages) |
| 25 March 1998 | Director resigned (1 page) |
| 25 March 1998 | Director resigned (1 page) |
| 8 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 8 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 10 October 1997 | Return made up to 30/09/97; change of members
|
| 10 October 1997 | Return made up to 30/09/97; change of members
|
| 22 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 22 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 2 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 2 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 19 December 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 19 December 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 6 October 1995 | Return made up to 30/09/95; no change of members
|
| 6 October 1995 | Return made up to 30/09/95; no change of members
|
| 5 June 1995 | Director resigned;new director appointed (2 pages) |
| 5 June 1995 | Director resigned;new director appointed (2 pages) |