Planned Maintenance Engineering Limited

Company Name	Planned Maintenance Engineering Limited
Company Status	Liquidation
Company Number	00737307
Category	Private Limited Company
Incorporation Date	8 October 1962(61 years, 7 months ago)
Previous Name	Planned Maintenance And Engineering Limited (The)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Westley Maffei
Status	Current
Appointed	01 July 2017(54 years, 9 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Christopher Norman Hornby
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(29 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	10 The Fairway Fixby Huddersfield West Yorkshire HD2 2HU

Director Name	Brian Livermore
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(29 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 28 July 2000)
Role	Company Director
Correspondence Address	Laragh Burn Riding Lane, Hildenborough Tonbridge Kent TN11 9LL

Director Name	Mr Anthony Edmonds Linnit
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(29 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	12 Cedar Road Winchmore Hill London N21 3HB

Director Name	Walter Thomas McDuell
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(29 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	3 Ashcroft Park Cobham Surrey KT11 2DN

Director Name	John Francis Howlett
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(29 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 03 June 2005)
Role	Managing Director
Correspondence Address	Solent View 3 Solent Way Selsey Chichester West Sussex PO20 0JR

Director Name	John Michael Campion
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(29 years, 6 months after company formation)
Appointment Duration	7 years (resigned 30 April 1999)
Role	Systems Director
Correspondence Address	Paddock End Boughton Hall Avenue Send Woking Surrey GU23 7DD

Director Name	Martin Godfrey Brown
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(29 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 September 1997)
Role	Managing Director
Correspondence Address	1 Arundel Road Kingston Upon Thames Surrey KT1 3RX

Director Name	Philip James Anthony
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(29 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 May 1997)
Role	Financial Director
Correspondence Address	22 Ernle Road Wimbledon London SW20 0HJ

Secretary Name	Philip James Anthony
Nationality	British
Status	Resigned
Appointed	22 April 1992(29 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 May 1997)
Role	Company Director
Correspondence Address	22 Ernle Road Wimbledon London SW20 0HJ

Director Name	John Mario Faskally Padovan
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(29 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	15 Lord North Street Westminster London SW1P 3LD

Secretary Name	Geoffrey Nigel Tizard
Nationality	British
Status	Resigned
Appointed	12 May 1997(34 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 08 March 2005)
Role	Financial Director
Correspondence Address	28 Owen Road Windlesham Surrey GU20 6JG

Director Name	John Edward Muffett
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(35 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	64 Burton Old Road West Lichfield Staffordshire WS13 6EN

Director Name	Mr Martin John Granville
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(36 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merrymead Front Street, Churchill Bristol BS19 5NB

Director Name	Hugh Joseph Regan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(36 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 January 2007)
Role	IT Director
Correspondence Address	35 Church Avenue Sidcup Kent DA14 6BU

Director Name	Patrick Henri Emiles Lecocq
Date of Birth	March 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	27 September 1999(36 years, 12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	Enton End Cottage Station Lane Milford Surrey GU8 5AN

Director Name	Mr Martin Michael McCormack
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(40 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lodge Close Howell Hill Grove Ewell Surrey KT17 3EA

Director Name	Stuart Ian Linnington
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(40 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 November 2008)
Role	Company Director
Correspondence Address	Sunnyside Cottage Guildford Road Cranleigh Surrey GU6 8PA

Director Name	Mr Thomas Donald Kenny
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 March 2005(42 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Birch Street Wolverhampton WV1 4HY

Director Name	Mr David Stuart Hurcomb
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2005(42 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandlands Roman Road Dorking Surrey RH4 3EU

Director Name	Mr Rodney Hewer Harris
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2005(42 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 September 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Home Way Petersfield Hampshire GU31 4EE

Secretary Name	Ms Alison Margaret Shepley
Nationality	British
Status	Resigned
Appointed	08 March 2005(42 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 03 July 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Russell Square House 10-12 Russell Square Bloomsbury London WC1B 5EH

Director Name	Mr Andrew Richard Kershaw
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(43 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 January 2008)
Role	Accountant
Correspondence Address	Brooklands Gold Hill North Chalfont St Peter Nr Slough Slough SL9 9JG

Director Name	Peter Vernon Black
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2007(45 years after company formation)
Appointment Duration	1 year, 2 months (resigned 23 December 2008)
Role	Company Director
Correspondence Address	6 Birch Spinney Mawsley Kettering Northamptonshire NN14 1QW

Secretary Name	Mr Timothy Francis George
Nationality	British
Status	Resigned
Appointed	10 July 2009(46 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Mrs Karen Jane Booth
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(48 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 December 2011)
Role	Finance Director/Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Birch Street Wolverhampton WV1 4HY

Director Name	Mr Richard John Adam
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2011(48 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Mr Lee James Mills
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2011(48 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 18 June 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Mr Richard John Howson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(49 years after company formation)
Appointment Duration	6 years, 3 months (resigned 15 January 2018)
Role	Executive Director
Country of Residence	England
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Mr Michael Harrison Kasher
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(49 years after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Carillion Canada Inc 7077 Keele Street 4th Floor Concord Ontario L4k 0b6

Director Name	Emma Louise Mercer
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2011(49 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 January 2014)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	24 Birch Street Wolverhampton WV1 4HY

Director Name	Mr Gary John Kidd
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(49 years, 5 months after company formation)
Appointment Duration	8 months (resigned 31 October 2012)
Role	Sector Director
Country of Residence	United Kingdom
Correspondence Address	1 Eversholt Street London NW1 2DN

Director Name	Mr John Christopher Platt
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(49 years, 5 months after company formation)
Appointment Duration	5 years (resigned 08 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Mr Zafar Iqbal Khan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2014(51 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 September 2017)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Mr Francis Robin Herzberg
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2018(55 years, 3 months after company formation)
Appointment Duration	5 months (resigned 18 June 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Contact

Website	carillionplc.com

Location

Registered Address	Pwc 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

3m at £1	Carillion PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£58,083,000
Gross Profit	£8,834,000
Net Worth	-£110,647,000
Cash	£7,264,000
Current Liabilities	£144,496,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Next Accounts Due	30 September 2018 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 May 2017 (6 years, 11 months ago)
Next Return Due	14 June 2018 (overdue)

Charges

9 December 2016	Delivered on: 16 December 2016 Persons entitled: Santander UK PLC as Security Agent for the Secured Parties Classification: A registered charge Outstanding
31 October 1997	Delivered on: 21 November 1997 Satisfied on: 13 January 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

9 December 2016

Delivered on: 16 December 2016
Persons entitled: Santander UK PLC as Security Agent for the Secured Parties

Classification: A registered charge
Outstanding

31 October 1997

Delivered on: 21 November 1997
Satisfied on: 13 January 1999
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

16 July 2019	Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to Pwc 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 16 July 2019 (2 pages)
1 October 2018	Change of details for Carillion Plc as a person with significant control on 1 October 2018 (2 pages)
1 October 2018	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018 (1 page)
3 July 2018	Termination of appointment of Alison Margaret Shepley as a secretary on 3 July 2018 (1 page)
19 June 2018	Termination of appointment of Lee James Mills as a director on 18 June 2018 (1 page)
19 June 2018	Termination of appointment of Francis Robin Herzberg as a director on 18 June 2018 (1 page)
11 June 2018	Appointment of Westley Maffei as a secretary on 1 July 2017 (2 pages)
11 June 2018	Termination of appointment of a secretary (1 page)
23 January 2018	Order of court to wind up (3 pages)
16 January 2018	Termination of appointment of Richard John Howson as a director on 15 January 2018 (1 page)
16 January 2018	Appointment of Mr Francis Robin Herzberg as a director on 15 January 2018 (2 pages)
21 December 2017	Termination of appointment of Philip Ernest Shepley as a director on 21 December 2017 (1 page)
21 December 2017	Termination of appointment of Philip Ernest Shepley as a director on 21 December 2017 (1 page)
27 November 2017	Secretary's details changed for Alison Margaret Shepley on 20 November 2017 (1 page)
27 November 2017	Director's details changed for Mr Philip Ernest Shepley on 20 November 2017 (2 pages)
27 November 2017	Secretary's details changed for Alison Margaret Shepley on 20 November 2017 (1 page)
27 November 2017	Director's details changed for Mr Philip Ernest Shepley on 20 November 2017 (2 pages)
7 November 2017	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
7 November 2017	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
7 October 2017	Full accounts made up to 31 December 2016 (19 pages)
7 October 2017	Full accounts made up to 31 December 2016 (19 pages)
25 September 2017	Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017 (1 page)
25 September 2017	Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017 (1 page)
7 July 2017	Termination of appointment of Timothy Francis George as a secretary on 30 June 2017 (1 page)
7 July 2017	Termination of appointment of Timothy Francis George as a secretary on 30 June 2017 (1 page)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
4 April 2017	Termination of appointment of John Christopher Platt as a director on 8 March 2017 (1 page)
4 April 2017	Termination of appointment of John Christopher Platt as a director on 8 March 2017 (1 page)
3 January 2017	Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017 (2 pages)
3 January 2017	Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017 (2 pages)
16 December 2016	Registration of charge 007373070002, created on 9 December 2016 (30 pages)
16 December 2016	Registration of charge 007373070002, created on 9 December 2016 (30 pages)
31 October 2016	Termination of appointment of Richard John Adam as a director on 31 October 2016 (1 page)
31 October 2016	Termination of appointment of Richard John Adam as a director on 31 October 2016 (1 page)
27 October 2016	Director's details changed for Mr Zafar Iqbal Khan on 31 March 2014 (2 pages)
27 October 2016	Director's details changed for Mr Zafar Iqbal Khan on 31 March 2014 (2 pages)
8 October 2016	Full accounts made up to 31 December 2015 (20 pages)
8 October 2016	Full accounts made up to 31 December 2015 (20 pages)
1 July 2016	Termination of appointment of Michael Kasher as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Michael Kasher as a director on 30 June 2016 (1 page)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2,977,869 (10 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2,977,869 (10 pages)
16 October 2015	Director's details changed for Michael Kasher on 16 October 2015 (2 pages)
16 October 2015	Director's details changed for Mr Philip Ernest Shepley on 16 October 2015 (2 pages)
16 October 2015	Director's details changed for Mr John Christopher Platt on 16 October 2015 (2 pages)
16 October 2015	Director's details changed for Michael Kasher on 16 October 2015 (2 pages)
16 October 2015	Director's details changed for Mr Philip Ernest Shepley on 16 October 2015 (2 pages)
16 October 2015	Director's details changed for Mr John Christopher Platt on 16 October 2015 (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (19 pages)
9 October 2015	Full accounts made up to 31 December 2014 (19 pages)
25 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2,977,869 (10 pages)
25 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2,977,869 (10 pages)
20 March 2015	Secretary's details changed for Alison Margaret Shepley on 17 March 2015 (1 page)
20 March 2015	Secretary's details changed for Alison Margaret Shepley on 17 March 2015 (1 page)
13 March 2015	Director's details changed for Mr Nigel Paul Taylor on 16 December 2010 (2 pages)
13 March 2015	Director's details changed for Mr Nigel Paul Taylor on 16 December 2010 (2 pages)
10 March 2015	Director's details changed for Mr Zafar Iqbal Khan on 2 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Zafar Iqbal Khan on 2 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Zafar Iqbal Khan on 2 March 2015 (2 pages)
9 March 2015	Secretary's details changed for Mr Timothy Francis George on 2 March 2015 (1 page)
9 March 2015	Secretary's details changed for Mr Timothy Francis George on 2 March 2015 (1 page)
9 March 2015	Secretary's details changed for Mr Timothy Francis George on 2 March 2015 (1 page)
9 March 2015	Director's details changed for Mr Lee James Mills on 2 March 2015 (2 pages)
9 March 2015	Director's details changed for Mr Lee James Mills on 2 March 2015 (2 pages)
9 March 2015	Director's details changed for Mr Lee James Mills on 2 March 2015 (2 pages)
6 March 2015	Director's details changed for Mr Richard John Howson on 2 March 2015 (2 pages)
6 March 2015	Director's details changed for Mr Richard John Howson on 2 March 2015 (2 pages)
6 March 2015	Director's details changed for Mr Richard John Howson on 2 March 2015 (2 pages)
4 March 2015	Director's details changed for Mr Richard John Adam on 2 March 2015 (2 pages)
4 March 2015	Director's details changed for Mr Richard John Adam on 2 March 2015 (2 pages)
4 March 2015	Director's details changed for Mr Richard John Adam on 2 March 2015 (2 pages)
2 March 2015	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015 (1 page)
19 December 2014	Auditor's resignation (6 pages)
19 December 2014	Auditor's resignation (5 pages)
19 December 2014	Auditor's resignation (6 pages)
19 December 2014	Auditor's resignation (5 pages)
7 October 2014	Full accounts made up to 31 December 2013 (19 pages)
7 October 2014	Full accounts made up to 31 December 2013 (19 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2,977,869 (10 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2,977,869 (10 pages)
10 January 2014	Appointment of Mr Zafar Iqbal Khan as a director (2 pages)
10 January 2014	Termination of appointment of Emma Mercer as a director (1 page)
10 January 2014	Appointment of Mr Zafar Iqbal Khan as a director (2 pages)
10 January 2014	Termination of appointment of Emma Mercer as a director (1 page)
2 October 2013	Full accounts made up to 31 December 2012 (26 pages)
2 October 2013	Full accounts made up to 31 December 2012 (26 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (10 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (10 pages)
22 February 2013	Appointment of Philip Ernest Shepley as a director (2 pages)
22 February 2013	Termination of appointment of Gary Kidd as a director (1 page)
22 February 2013	Appointment of Philip Ernest Shepley as a director (2 pages)
22 February 2013	Termination of appointment of Gary Kidd as a director (1 page)
17 September 2012	Full accounts made up to 31 December 2011 (20 pages)
17 September 2012	Full accounts made up to 31 December 2011 (20 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (10 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (10 pages)
14 March 2012	Termination of appointment of Nigel Taylor as a director (1 page)
14 March 2012	Termination of appointment of Nigel Taylor as a director (1 page)
9 March 2012	Appointment of Gary John Kidd as a director (2 pages)
9 March 2012	Director's details changed for Gary John Kidd on 29 February 2012 (2 pages)
9 March 2012	Director's details changed for Gary John Kidd on 29 February 2012 (2 pages)
9 March 2012	Appointment of Gary John Kidd as a director (2 pages)
29 February 2012	Termination of appointment of Richard Sykes as a director (1 page)
29 February 2012	Appointment of Mr John Christopher Platt as a director (2 pages)
29 February 2012	Termination of appointment of Richard Sykes as a director (1 page)
29 February 2012	Appointment of Mr John Christopher Platt as a director (2 pages)
20 February 2012	Secretary's details changed for Alison Margaret Shepley on 20 February 2012 (2 pages)
20 February 2012	Secretary's details changed for Alison Margaret Shepley on 20 February 2012 (2 pages)
4 January 2012	Termination of appointment of Karen Booth as a director (1 page)
4 January 2012	Termination of appointment of Karen Booth as a director (1 page)
16 December 2011	Secretary's details changed for Mr Timothy Francis George on 1 December 2011 (2 pages)
16 December 2011	Secretary's details changed for Mr Timothy Francis George on 1 December 2011 (2 pages)
16 December 2011	Director's details changed for Mr Lee James Mills on 1 December 2011 (2 pages)
16 December 2011	Director's details changed for Mr Lee James Mills on 1 December 2011 (2 pages)
16 December 2011	Secretary's details changed for Mr Timothy Francis George on 1 December 2011 (2 pages)
16 December 2011	Director's details changed for Mr Lee James Mills on 1 December 2011 (2 pages)
15 December 2011	Director's details changed for Michael Kasher on 1 December 2011 (2 pages)
15 December 2011	Director's details changed for Michael Kasher on 1 December 2011 (2 pages)
15 December 2011	Director's details changed for Michael Kasher on 1 December 2011 (2 pages)
14 December 2011	Appointment of Emma Mercer as a director (2 pages)
14 December 2011	Appointment of Emma Mercer as a director (2 pages)
6 October 2011	Appointment of Michael Kasher as a director (2 pages)
6 October 2011	Appointment of Michael Kasher as a director (2 pages)
30 September 2011	Appointment of Richard Ian Sykes as a director (2 pages)
30 September 2011	Appointment of Richard Ian Sykes as a director (2 pages)
28 September 2011	Appointment of Richard John Howson as a director (2 pages)
28 September 2011	Appointment of Richard John Howson as a director (2 pages)
21 September 2011	Termination of appointment of Sean Wickens as a director (1 page)
21 September 2011	Termination of appointment of Sean Wickens as a director (1 page)
20 September 2011	Appointment of Richard John Adam as a director (2 pages)
20 September 2011	Appointment of Mr Lee James Mills as a director (2 pages)
20 September 2011	Appointment of Mr Lee James Mills as a director (2 pages)
20 September 2011	Appointment of Richard John Adam as a director (2 pages)
29 July 2011	Termination of appointment of Dominic Shorrocks as a director (1 page)
29 July 2011	Termination of appointment of Dominic Shorrocks as a director (1 page)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
5 April 2011	Full accounts made up to 31 December 2010 (20 pages)
5 April 2011	Full accounts made up to 31 December 2010 (20 pages)
19 January 2011	Director's details changed for Nigel Paul Taylor on 17 January 2011 (2 pages)
19 January 2011	Director's details changed for Nigel Paul Taylor on 17 January 2011 (2 pages)
5 January 2011	Appointment of Nigel Paul Taylor as a director (2 pages)
5 January 2011	Appointment of Nigel Paul Taylor as a director (2 pages)
16 December 2010	Appointment of Mrs Karen Jane Booth as a director (2 pages)
16 December 2010	Appointment of Mrs Karen Jane Booth as a director (2 pages)
15 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
15 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
25 October 2010	Statement of company's objects (2 pages)
25 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
25 October 2010	Statement of company's objects (2 pages)
25 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
30 September 2010	Termination of appointment of Rodney Harris as a director (1 page)
30 September 2010	Termination of appointment of Rodney Harris as a director (1 page)
22 September 2010	Full accounts made up to 31 December 2009 (24 pages)
22 September 2010	Full accounts made up to 31 December 2009 (24 pages)
31 August 2010	Termination of appointment of Thomas Kenny as a director (1 page)
31 August 2010	Termination of appointment of Thomas Kenny as a director (1 page)
29 July 2010	Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 29 July 2010 (1 page)
29 July 2010	Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 29 July 2010 (1 page)
2 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
2 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
25 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 October 2009	Director's details changed for Thomas Donald Kenny on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Thomas Donald Kenny on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Thomas Donald Kenny on 1 October 2009 (2 pages)
14 July 2009	Secretary appointed timothy francis george (1 page)
14 July 2009	Secretary appointed timothy francis george (1 page)
1 June 2009	Return made up to 31/05/09; full list of members (4 pages)
1 June 2009	Return made up to 31/05/09; full list of members (4 pages)
27 April 2009	Full accounts made up to 31 December 2008 (23 pages)
27 April 2009	Full accounts made up to 31 December 2008 (23 pages)
25 February 2009	Director appointed dominic richard shorrocks (1 page)
25 February 2009	Director appointed dominic richard shorrocks (1 page)
19 February 2009	Appointment terminated director stuart linnington (1 page)
19 February 2009	Appointment terminated director stuart linnington (1 page)
16 January 2009	Appointment terminated director peter black (1 page)
16 January 2009	Appointment terminated director peter black (1 page)
7 January 2009	Appointment terminated director martin mccormack (1 page)
7 January 2009	Appointment terminated director martin mccormack (1 page)
10 December 2008	Appointment terminated director david hurcomb (1 page)
10 December 2008	Appointment terminated director david hurcomb (1 page)
5 September 2008	Full accounts made up to 31 December 2007 (24 pages)
5 September 2008	Full accounts made up to 31 December 2007 (24 pages)
10 June 2008	Return made up to 31/05/08; full list of members (5 pages)
10 June 2008	Return made up to 31/05/08; full list of members (5 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (24 pages)
2 November 2007	Full accounts made up to 31 December 2006 (24 pages)
19 October 2007	New director appointed (1 page)
19 October 2007	New director appointed (1 page)
18 September 2007	Secretary's particulars changed (1 page)
18 September 2007	Secretary's particulars changed (1 page)
1 June 2007	Return made up to 31/05/07; full list of members (3 pages)
1 June 2007	Return made up to 31/05/07; full list of members (3 pages)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
7 November 2006	Full accounts made up to 31 December 2005 (25 pages)
7 November 2006	Full accounts made up to 31 December 2005 (25 pages)
1 June 2006	Return made up to 31/05/06; full list of members (3 pages)
1 June 2006	Return made up to 31/05/06; full list of members (3 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (20 pages)
4 November 2005	Full accounts made up to 31 December 2004 (20 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
24 June 2005	Return made up to 31/05/05; full list of members (11 pages)
24 June 2005	Return made up to 31/05/05; full list of members (11 pages)
22 April 2005	Declaration of assistance for shares acquisition (5 pages)
22 April 2005	Declaration of assistance for shares acquisition (5 pages)
20 April 2005	Ad 30/03/05--------- Â£ si 227869@1=227869 Â£ ic 2750000/2977869 (2 pages)
20 April 2005	Ad 30/03/05--------- Â£ si 227869@1=227869 Â£ ic 2750000/2977869 (2 pages)
1 April 2005	Director's particulars changed (2 pages)
1 April 2005	Director's particulars changed (2 pages)
23 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	New director appointed (2 pages)
23 March 2005	Secretary resigned (1 page)
23 March 2005	Registered office changed on 23/03/05 from: 12/14, lombard road, london. SW11 3AY. (1 page)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (3 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (3 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	Secretary resigned (1 page)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	Registered office changed on 23/03/05 from: 12/14, lombard road, london. SW11 3AY. (1 page)
23 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
9 February 2005	New director appointed (2 pages)
9 February 2005	New director appointed (2 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
14 June 2004	New director appointed (1 page)
14 June 2004	New director appointed (1 page)
14 June 2004	New director appointed (1 page)
14 June 2004	New director appointed (1 page)
7 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 June 2004	Full accounts made up to 31 December 2003 (21 pages)
7 June 2004	Full accounts made up to 31 December 2003 (21 pages)
25 March 2004	Director's particulars changed (1 page)
25 March 2004	Director's particulars changed (1 page)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
12 August 2003	Return made up to 13/07/03; full list of members (10 pages)
12 August 2003	Return made up to 13/07/03; full list of members (10 pages)
11 August 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
11 August 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
12 July 2003	New director appointed (2 pages)
12 July 2003	New director appointed (2 pages)
12 July 2003	New director appointed (2 pages)
12 July 2003	New director appointed (2 pages)
19 July 2002	Return made up to 13/07/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 July 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
19 July 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
19 July 2002	Return made up to 13/07/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 July 2001	Return made up to 13/07/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 July 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
20 July 2001	Return made up to 13/07/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 July 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
18 July 2000	Full group accounts made up to 31 December 1999 (24 pages)
18 July 2000	Return made up to 13/07/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 July 2000	Full group accounts made up to 31 December 1999 (24 pages)
18 July 2000	Return made up to 13/07/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
5 October 1999	New director appointed (2 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
20 July 1999	Return made up to 13/07/99; full list of members (8 pages)
20 July 1999	Full group accounts made up to 31 December 1998 (24 pages)
20 July 1999	Full group accounts made up to 31 December 1998 (24 pages)
20 July 1999	Return made up to 13/07/99; full list of members (8 pages)
15 June 1999	New director appointed (2 pages)
15 June 1999	New director appointed (2 pages)
15 June 1999	New director appointed (2 pages)
15 June 1999	New director appointed (2 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
13 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 1998	Director's particulars changed (1 page)
18 November 1998	Director's particulars changed (1 page)
26 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 1998	Director's particulars changed (1 page)
7 September 1998	Director's particulars changed (1 page)
20 July 1998	Full group accounts made up to 31 December 1997 (27 pages)
20 July 1998	Full group accounts made up to 31 December 1997 (27 pages)
20 July 1998	Return made up to 13/07/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 1998	Return made up to 13/07/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	New director appointed (2 pages)
29 April 1998	Return made up to 22/04/98; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
29 April 1998	Return made up to 22/04/98; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
6 March 1998	Director's particulars changed (1 page)
6 March 1998	Director's particulars changed (1 page)
17 December 1997	Auditor's resignation (1 page)
17 December 1997	Auditor's resignation (1 page)
21 November 1997	Particulars of mortgage/charge (3 pages)
21 November 1997	Particulars of mortgage/charge (3 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	Director resigned (1 page)
11 June 1997	New secretary appointed;new director appointed (2 pages)
11 June 1997	Secretary resigned (1 page)
11 June 1997	New secretary appointed;new director appointed (2 pages)
11 June 1997	Secretary resigned (1 page)
13 May 1997	Return made up to 22/04/97; full list of members (13 pages)
13 May 1997	Return made up to 22/04/97; full list of members (13 pages)
6 May 1997	Full group accounts made up to 31 December 1996 (24 pages)
6 May 1997	Full group accounts made up to 31 December 1996 (24 pages)
8 October 1996	Full group accounts made up to 31 December 1995 (21 pages)
8 October 1996	Full group accounts made up to 31 December 1995 (21 pages)
22 June 1996	Return made up to 22/04/96; no change of members 363(288) ‐ Director's particulars changed (11 pages)
22 June 1996	Return made up to 22/04/96; no change of members 363(288) ‐ Director's particulars changed (11 pages)
13 September 1995	Auditor's resignation (2 pages)
13 September 1995	Auditor's resignation (2 pages)
6 June 1995	Return made up to 22/04/95; no change of members (14 pages)
6 June 1995	Return made up to 22/04/95; no change of members (14 pages)
19 May 1995	Full group accounts made up to 31 December 1994 (21 pages)
19 May 1995	Full group accounts made up to 31 December 1994 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
23 December 1976	Company name changed\certificate issued on 23/12/76 (2 pages)
23 December 1976	Company name changed\certificate issued on 23/12/76 (2 pages)
1 May 1964	Company name changed\certificate issued on 01/05/64 (3 pages)
1 May 1964	Company name changed\certificate issued on 01/05/64 (3 pages)
8 October 1962	Incorporation (14 pages)
8 October 1962	Incorporation (14 pages)
8 October 1962	Certificate of incorporation (1 page)
8 October 1962	Certificate of incorporation (1 page)