Brooke, Edgley (Industrial Chimneys) Limited

Company Name	Brooke, Edgley (Industrial Chimneys) Limited
Company Status	Active
Company Number	00754212
Category	Private Limited Company
Incorporation Date	21 March 1963(61 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mark Ian Watford
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 July 2017(54 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	13-14 Flemming Court Castleford WF10 5HW

Director Name	Mr Paul William Teasdale
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 July 2017(54 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	13-14 Flemming Court Castleford WF10 5HW

Secretary Name	Mr Adam John Coates
Status	Current
Appointed	06 July 2017(54 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	13-14 Flemming Court Castleford WF10 5HW

Director Name	Mr Adam John Coates
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 October 2019(56 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	13-14 Flemming Court Castleford WF10 5HW

Secretary Name	Mrs Elizabeth Margaret Harwood
Nationality	British
Status	Resigned
Appointed	11 September 1990(27 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 07 April 2000)
Role	Company Director
Correspondence Address	19 Wheat Close Dewsbury West Yorkshire WF13 3RL

Director Name	Mr Keith Batley
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(28 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 June 2000)
Role	Manager
Correspondence Address	14 Savile Place Mirfield West Yorkshire WF14 0AJ

Director Name	Mr Thomas Brooke
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(28 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 February 1995)
Role	Steeplejack
Correspondence Address	12 Ashbourne View Cleckheaton West Yorkshire BD19 5JE

Director Name	Mr Malcolm Stuart Oldroyd
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(28 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 July 1996)
Role	Accountant
Correspondence Address	54 Heckmondwike Road Dewsbury West Yorkshire WF13 3PH

Director Name	Mr Colin John Clinkard
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(28 years, 5 months after company formation)
Appointment Duration	20 years, 11 months (resigned 31 July 2012)
Role	Company Director
Correspondence Address	Wernddu Dinas Mawddwy Machynlleth Powys SY20 9LX Wales

Secretary Name	Mr Malcolm Stuart Oldroyd
Nationality	British
Status	Resigned
Appointed	14 August 1991(28 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 November 1995)
Role	Company Director
Correspondence Address	54 Heckmondwike Road Dewsbury West Yorkshire WF13 3PH

Secretary Name	Michael David Taylor
Nationality	British
Status	Resigned
Appointed	05 November 1995(32 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 June 2007)
Role	Secretary
Correspondence Address	8 Gleneagles Avenue Hopwood Heywood Lancashire OL10 2BZ

Director Name	Mr Michael Jackson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1996(33 years after company formation)
Appointment Duration	7 months, 1 week (resigned 11 November 1996)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	8 New Park Place Farsley Pudsey West Yorkshire LS28 5TX

Director Name	Stephen Peter Marler
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1996(33 years after company formation)
Appointment Duration	5 years, 1 month (resigned 01 June 2001)
Role	Company Director
Correspondence Address	21 Old Mill View Dewsbury West Yorkshire WF12 9QJ

Director Name	Michael David Taylor
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1996(33 years after company formation)
Appointment Duration	11 years, 5 months (resigned 28 September 2007)
Role	Accountant
Correspondence Address	8 Gleneagles Avenue Hopwood Heywood Lancashire OL10 2BZ

Director Name	Norman Alexander
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(33 years, 10 months after company formation)
Appointment Duration	1 year (resigned 28 February 1998)
Role	Company Director
Correspondence Address	12 Chapelfield Drive Worsley Manchester Greater Manchester M28 0SU

Director Name	David James Morton
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(33 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 May 2000)
Role	Regional Director
Country of Residence	England
Correspondence Address	9 Jaypark Crescent Spennells Kidderminster Worcestershire DY10 4JP

Director Name	Paul Malcolm Douglas
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(37 years, 3 months after company formation)
Appointment Duration	14 years, 3 months (resigned 30 September 2014)
Role	Regional Director
Country of Residence	England
Correspondence Address	Brooke House Morton Street Middleton Manchester Lancashire M24 6AN

Director Name	Paul David Longland
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(37 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 September 2003)
Role	Esp Director
Correspondence Address	75 The Lawns Rolleston On Dove Burton On Trent DE13 9DD

Director Name	Mr David James Roberts
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(38 years, 6 months after company formation)
Appointment Duration	15 years, 9 months (resigned 06 July 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	13-14 Flemming Court Castleford WF10 5HW

Director Name	Mr Colin Charles Clinkard
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(41 years after company formation)
Appointment Duration	8 years, 3 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brooke House Morton Street Middleton Manchester Lancashire M24 6AN

Secretary Name	Ian Savory
Nationality	British
Status	Resigned
Appointed	01 June 2007(44 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 06 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Alma House Grimshaw Lane Middleton Manchester M24 1GQ

Director Name	Ian Savory
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(44 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 06 July 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	13-14 Flemming Court Castleford WF10 5HW

Director Name	Mr Colin Charles Clinkard
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2013(50 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13-14 Flemming Court Castleford WF10 5HW

Director Name	Mr David William Mitchell
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 July 2015(52 years, 3 months after company formation)
Appointment Duration	2 years (resigned 06 July 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13-14 Flemming Court Castleford WF10 5HW

Director Name	Mrs Cara Louise Batey
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(53 years after company formation)
Appointment Duration	1 year, 3 months (resigned 06 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	13-14 Flemming Court Castleford WF10 5HW

Director Name	Mr Jonathan Anthony Gilday
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(53 years after company formation)
Appointment Duration	1 year, 3 months (resigned 06 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	13-14 Flemming Court Castleford WF10 5HW

Director Name	Mr Brian Smith
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(53 years after company formation)
Appointment Duration	1 year, 3 months (resigned 06 July 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13-14 Flemming Court Castleford WF10 5HW

Director Name	Mr Peter Watson Warwick
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(53 years after company formation)
Appointment Duration	1 year, 3 months (resigned 06 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	13-14 Flemming Court Castleford WF10 5HW

Director Name	Ms Sally Ann Bedford
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2017(54 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	13-14 Flemming Court Castleford WF10 5HW

Contact

Website	bestservices.co.uk
Email address	[email protected]
Telephone	0161 6553000
Telephone region	Manchester

Location

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

Shareholders

6k at £0.01	Colin Charles Clinkard Jnr 30.24% Ordinary B Second Preference
5.7k at £0.01	David Roberts 28.63% Ordinary B Second Preference
4.9k at £0.01	Mr David James Morton 24.61% Ordinary B Second Preference
2.1k at £0.01	Ian Savory 10.30% Ordinary B Second Preference
290 at £0.01	Peter Warwick 1.46% Ordinary B Second Preference
200 at £0.01	David Mitchell 1.00% Ordinary B Second Preference
150 at £0.01	Cara Batey 0.75% Ordinary B Second Preference
100 at £0.01	Colin Charles Clinkard Jnr 0.50% Ordinary A First Preference
100 at £0.01	David James Roberts 0.50% Ordinary A First Preference
100 at £0.01	Ian Savory 0.50% Ordinary A First Preference
100 at £0.01	Jonathon Gilday 0.50% Ordinary B Second Preference
100 at £0.01	Mr David James Morton 0.50% Ordinary A First Preference
50 at £0.01	Brian Smith 0.25% Ordinary B Second Preference
10 at £0.01	Brian Smith 0.05% Ordinary A First Preference
10 at £0.01	Cara Batey 0.05% Ordinary A First Preference
10 at £0.01	David Mitchell 0.05% Ordinary A First Preference
10 at £0.01	Jonathon Gilday 0.05% Ordinary A First Preference
10 at £0.01	Peter Warwick 0.05% Ordinary A First Preference

Financials

Year	2014
Turnover	£8,045,061
Gross Profit	£3,738,673
Net Worth	£2,461,941
Cash	£965,824
Current Liabilities	£1,700,211

Accounts

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

Returns

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

Charges

9 October 2019	Delivered on: 21 October 2019 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: By way of first fixed charge, all of its real property (excluding the excluded property). For more details please refer to the instrument. Outstanding
22 March 2019	Delivered on: 2 April 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
7 July 2017	Delivered on: 17 July 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
3 January 2017	Delivered on: 5 January 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Eaton electric, grimshaw lane, middleton, manchester, M24 1GQ and land lying to the north side of grimshaw lane, oldham. Outstanding
7 October 1996	Delivered on: 14 October 1996 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
22 August 1990	Delivered on: 11 September 1990 Persons entitled: Yorkshire Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 April 1986	Delivered on: 19 April 1986 Persons entitled: Yorkshire Bank PLC Classification: Equitable charge Secured details: All monies due from the company and/or L. walshaw limited to the chargee under the terms of the charge. Particulars: Land at st. Mary's avenue mirfield including all fixtures & fittings plant and machinery.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
11 July 1983	Delivered on: 12 July 1983 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and/or l walshaw limited on any account whatsoever. Particulars: Atlas quarry works, upper howard street, batley carr batley, west yorkshire, title no wyk 215654 all fixtures & fittings, plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
23 September 2020	Delivered on: 6 October 2020 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: First legal mortgage (or first fixed charge to the extent not subject to a legal mortgage) over all of each chargorâ€™s real property (as defined in the instrument) and first fixed charge over all of each chargorâ€™s intellectual property (as defined in the instrument). For further details please refer to the instrument. Outstanding
13 November 2019	Delivered on: 20 November 2019 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding
20 August 1981	Delivered on: 25 August 1981 Persons entitled: Yorkshire Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including goodwill, book debts, uncalled capital, fixtures, fixed plant and machinery. Outstanding

Filing History

4 August 2023	Current accounting period extended from 31 March 2023 to 30 September 2023 (1 page)
29 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
5 June 2023	Audit exemption statement of guarantee by parent company for period ending 02/04/22 (3 pages)
5 June 2023	Accounts for a dormant company made up to 2 April 2022 (9 pages)
5 June 2023	Notice of agreement to exemption from audit of accounts for period ending 02/04/22 (1 page)
3 January 2023	Termination of appointment of Mark Ian Watford as a director on 31 December 2022 (1 page)
31 August 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (16 pages)
31 August 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (47 pages)
31 August 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
31 August 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
28 June 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
7 April 2022	Compulsory strike-off action has been discontinued (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
27 October 2021	Satisfaction of charge 007542120011 in full (4 pages)
27 October 2021	Satisfaction of charge 007542120009 in full (4 pages)
27 October 2021	Satisfaction of charge 007542120010 in full (4 pages)
28 June 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
21 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
21 February 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages)
19 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
19 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (37 pages)
6 October 2020	Registration of charge 007542120011, created on 23 September 2020 (114 pages)
1 October 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 October 2020	Memorandum and Articles of Association (9 pages)
28 July 2020	Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
2 July 2020	Register inspection address has been changed from Wrigley Partington Ltd, Sterling House 501 Middleton Road Chadderton Oldham OL9 9LY England to 13 Flemming Court Flemming Court Castleford WF10 5HW (1 page)
2 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
20 November 2019	Registration of charge 007542120010, created on 13 November 2019 (113 pages)
23 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (17 pages)
23 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
23 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (85 pages)
22 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
21 October 2019	Registration of charge 007542120009, created on 9 October 2019 (42 pages)
16 October 2019	Termination of appointment of Sally Ann Bedford as a director on 10 October 2019 (1 page)
16 October 2019	Appointment of Mr Adam John Coates as a director on 16 October 2019 (2 pages)
26 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
26 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (84 pages)
17 September 2019	Satisfaction of charge 007542120008 in full (1 page)
17 September 2019	Satisfaction of charge 007542120007 in full (1 page)
15 July 2019	Satisfaction of charge 007542120006 in full (1 page)
1 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
28 June 2019	Register(s) moved to registered inspection location Wrigley Partington Ltd, Sterling House 501 Middleton Road Chadderton Oldham OL9 9LY (1 page)
14 June 2019	Satisfaction of charge 5 in full (2 pages)
4 April 2019	Resolutions RES13 ‐ Company business 22/03/2019 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
4 April 2019	Memorandum and Articles of Association (8 pages)
2 April 2019	Registration of charge 007542120008, created on 22 March 2019 (45 pages)
19 December 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (17 pages)
20 November 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (78 pages)
19 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
2 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
5 July 2018	Confirmation statement made on 28 June 2018 with updates (5 pages)
29 June 2018	Register(s) moved to registered office address 13-14 Flemming Court Castleford WF10 5HW (1 page)
30 November 2017	Group of companies' accounts made up to 5 April 2017 (31 pages)
30 November 2017	Group of companies' accounts made up to 5 April 2017 (31 pages)
30 November 2017	Current accounting period shortened from 5 April 2018 to 31 December 2017 (1 page)
30 November 2017	Current accounting period shortened from 5 April 2018 to 31 December 2017 (1 page)
18 August 2017	Second filing of a statement of capital following an allotment of shares on 16 June 2016 GBP 156.70 (7 pages)
18 August 2017	Second filing of a statement of capital following an allotment of shares on 16 June 2016 GBP 156.70 (7 pages)
15 August 2017	Cancellation of shares. Statement of capital on 30 September 2014 GBP 195.70 (4 pages)
15 August 2017	Cancellation of shares. Statement of capital on 30 September 2014 GBP 195.70 (4 pages)
15 August 2017	Cancellation of shares. Statement of capital on 30 September 2015 GBP 149.50 (4 pages)
15 August 2017	Cancellation of shares. Statement of capital on 30 September 2015 GBP 149.50 (4 pages)
11 August 2017	Second filing of a statement of capital following an allotment of shares on 16 October 2015 GBP 155.60 (7 pages)
11 August 2017	Second filing of a statement of capital following an allotment of shares on 16 October 2015 GBP 155.60 (7 pages)
2 August 2017	Cessation of David James Roberts as a person with significant control on 6 July 2017 (1 page)
2 August 2017	Termination of appointment of Peter Watson Warwick as a director on 6 July 2017 (1 page)
2 August 2017	Termination of appointment of Ian Savory as a director on 6 July 2017 (1 page)
2 August 2017	Termination of appointment of Ian Savory as a director on 6 July 2017 (1 page)
2 August 2017	Notification of Ptsg Electrical Services Limited as a person with significant control on 6 July 2017 (2 pages)
2 August 2017	Notification of Ptsg Electrical Services Limited as a person with significant control on 2 August 2017 (2 pages)
2 August 2017	Cessation of David James Robert as a person with significant control on 2 August 2017 (1 page)
2 August 2017	Termination of appointment of Brian Smith as a director on 6 July 2017 (1 page)
2 August 2017	Cessation of Olin Charles Clinkard as a person with significant control on 2 August 2017 (1 page)
2 August 2017	Cessation of Colin Charles Clinkard as a person with significant control on 6 July 2017 (1 page)
2 August 2017	Termination of appointment of Brian Smith as a director on 6 July 2017 (1 page)
2 August 2017	Termination of appointment of Peter Watson Warwick as a director on 6 July 2017 (1 page)
1 August 2017	Termination of appointment of Jonathan Anthony Gilday as a director on 6 July 2017 (1 page)
1 August 2017	Appointment of Mr Paul William Teasdale as a director on 6 July 2017 (2 pages)
1 August 2017	Termination of appointment of Colin Charles Clinkard as a director on 6 July 2017 (1 page)
1 August 2017	Appointment of Mrs Sally Ann Bedford as a director on 6 July 2017 (2 pages)
1 August 2017	Appointment of Mr Adam John Coates as a secretary on 6 July 2017 (2 pages)
1 August 2017	Registered office address changed from Alma House Grimshaw Lane Middleton Manchester M24 1GQ England to 13-14 Flemming Court Castleford WF10 5HW on 1 August 2017 (1 page)
1 August 2017	Appointment of Mr Mark Ian Watford as a director on 6 July 2017 (2 pages)
1 August 2017	Termination of appointment of Cara Louise Batey as a director on 6 July 2017 (1 page)
1 August 2017	Termination of appointment of David James Roberts as a director on 6 July 2017 (1 page)
1 August 2017	Termination of appointment of Ian Savory as a secretary on 6 July 2017 (1 page)
1 August 2017	Termination of appointment of David James Roberts as a director on 6 July 2017 (1 page)
1 August 2017	Termination of appointment of David William Mitchell as a director on 6 July 2017 (1 page)
1 August 2017	Appointment of Mr Paul William Teasdale as a director on 6 July 2017 (2 pages)
1 August 2017	Termination of appointment of Jonathan Anthony Gilday as a director on 6 July 2017 (1 page)
1 August 2017	Termination of appointment of Ian Savory as a secretary on 6 July 2017 (1 page)
1 August 2017	Termination of appointment of David William Mitchell as a director on 6 July 2017 (1 page)
1 August 2017	Registered office address changed from Alma House Grimshaw Lane Middleton Manchester M24 1GQ England to 13-14 Flemming Court Castleford WF10 5HW on 1 August 2017 (1 page)
1 August 2017	Termination of appointment of Ian Savory as a secretary on 6 July 2017 (1 page)
1 August 2017	Termination of appointment of Cara Louise Batey as a director on 6 July 2017 (1 page)
1 August 2017	Appointment of Mrs Sally Ann Bedford as a director on 6 July 2017 (2 pages)
1 August 2017	Termination of appointment of Ian Savory as a secretary on 6 July 2017 (1 page)
1 August 2017	Appointment of Mr Mark Ian Watford as a director on 6 July 2017 (2 pages)
1 August 2017	Termination of appointment of Colin Charles Clinkard as a director on 6 July 2017 (1 page)
1 August 2017	Appointment of Mr Adam John Coates as a secretary on 6 July 2017 (2 pages)
17 July 2017	Registration of charge 007542120007, created on 7 July 2017 (23 pages)
17 July 2017	Registration of charge 007542120007, created on 7 July 2017 (23 pages)
6 July 2017	Notification of David James Roberts as a person with significant control on 1 May 2017 (2 pages)
6 July 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
6 July 2017	Notification of Colin Charles Clinkard as a person with significant control on 1 May 2017 (2 pages)
6 July 2017	Notification of Colin Charles Clinkard as a person with significant control on 1 May 2017 (2 pages)
6 July 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
6 July 2017	Notification of David James Roberts as a person with significant control on 1 May 2017 (2 pages)
27 June 2017	Satisfaction of charge 3 in full (1 page)
27 June 2017	Satisfaction of charge 1 in full (1 page)
27 June 2017	Satisfaction of charge 2 in full (2 pages)
27 June 2017	Satisfaction of charge 3 in full (1 page)
27 June 2017	Satisfaction of charge 4 in full (1 page)
27 June 2017	Satisfaction of charge 4 in full (1 page)
27 June 2017	Satisfaction of charge 1 in full (1 page)
27 June 2017	Satisfaction of charge 2 in full (2 pages)
31 May 2017	Director's details changed for Ian Savory on 18 May 2017 (2 pages)
31 May 2017	Director's details changed for David James Roberts on 18 May 2017 (2 pages)
31 May 2017	Secretary's details changed for Ian Savory on 18 May 2017 (1 page)
31 May 2017	Director's details changed for Ian Savory on 18 May 2017 (2 pages)
31 May 2017	Secretary's details changed for Ian Savory on 18 May 2017 (1 page)
31 May 2017	Director's details changed for David James Roberts on 18 May 2017 (2 pages)
18 May 2017	Director's details changed for Mrs Cara Louise Batey on 8 May 2017 (2 pages)
18 May 2017	Director's details changed for Mrs Cara Louise Batey on 8 May 2017 (2 pages)
18 May 2017	Registered office address changed from Brooke House Morton Street, Middleton, Manchester M24 6AN to Alma House Grimshaw Lane Middleton Manchester M24 1GQ on 18 May 2017 (1 page)
18 May 2017	Registered office address changed from Brooke House Morton Street, Middleton, Manchester M24 6AN to Alma House Grimshaw Lane Middleton Manchester M24 1GQ on 18 May 2017 (1 page)
5 January 2017	Registration of charge 007542120006, created on 3 January 2017 (21 pages)
5 January 2017	Registration of charge 007542120006, created on 3 January 2017 (21 pages)
29 October 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 163.50 (9 pages)
29 October 2016	Statement of capital following an allotment of shares on 30 September 2016 GBP 163.50 (9 pages)
6 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 September 2016	Group of companies' accounts made up to 5 April 2016 (25 pages)
16 September 2016	Group of companies' accounts made up to 5 April 2016 (25 pages)
29 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-29 GBP 156.7 (10 pages)
29 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-29 GBP 156.7 (10 pages)
21 July 2016	Statement of capital following an allotment of shares on 11 June 2016 GBP 156.70 (4 pages)
21 July 2016	Statement of capital following an allotment of shares on 11 June 2016 GBP 156.70 ANNOTATION Clarification a second filed SH01 was registered on 18/08/2017 (5 pages)
21 July 2016	Statement of capital following an allotment of shares on 11 June 2016 GBP 156.70 ANNOTATION Clarification a second filed SH01 was registered on 18/08/2017 (5 pages)
11 July 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
11 July 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
6 April 2016	Appointment of Mr Peter Watson Warwick as a director on 6 April 2016 (2 pages)
6 April 2016	Appointment of Mr Jonathan Anthony Gilday as a director on 6 April 2016 (2 pages)
6 April 2016	Appointment of Mr Peter Watson Warwick as a director on 6 April 2016 (2 pages)
6 April 2016	Appointment of Mrs Cara Louise Batey as a director on 6 April 2016 (2 pages)
6 April 2016	Appointment of Mrs Cara Louise Batey as a director on 6 April 2016 (2 pages)
6 April 2016	Appointment of Mr Brian Smith as a director on 6 April 2016 (2 pages)
6 April 2016	Appointment of Mr Jonathan Anthony Gilday as a director on 6 April 2016 (2 pages)
6 April 2016	Appointment of Mr Brian Smith as a director on 6 April 2016 (2 pages)
9 December 2015	Amended group of companies' accounts made up to 5 April 2015 (25 pages)
9 December 2015	Amended group of companies' accounts made up to 5 April 2015 (25 pages)
30 November 2015	Purchase of own shares. (3 pages)
30 November 2015	Purchase of own shares. (3 pages)
10 November 2015	Full accounts made up to 5 April 2015 (17 pages)
10 November 2015	Full accounts made up to 5 April 2015 (17 pages)
10 November 2015	Full accounts made up to 5 April 2015 (17 pages)
9 November 2015	Statement of capital following an allotment of shares on 16 October 2015 GBP 199.1 ANNOTATION Clarification a second filed SH01 was registered on 11/08/2017 (4 pages)
9 November 2015	Statement of capital following an allotment of shares on 16 October 2015 GBP 199.1 ANNOTATION Clarification a second filed SH01 was registered on 11/08/2017 (4 pages)
9 November 2015	Statement of capital following an allotment of shares on 16 October 2015 GBP 199.1 (3 pages)
16 October 2015	Termination of appointment of David James Morton as a director on 25 September 2015 (1 page)
16 October 2015	Register(s) moved to registered inspection location Wrigley Partington Ltd, Sterling House 501 Middleton Road Chadderton Oldham OL9 9LY (1 page)
16 October 2015	Termination of appointment of David James Morton as a director on 25 September 2015 (1 page)
16 October 2015	Register(s) moved to registered inspection location Wrigley Partington Ltd, Sterling House 501 Middleton Road Chadderton Oldham OL9 9LY (1 page)
14 August 2015	Statement of capital following an allotment of shares on 14 August 2015 GBP 199.1 (3 pages)
14 August 2015	Statement of capital following an allotment of shares on 14 August 2015 GBP 199.1 (3 pages)
13 August 2015	Appointment of Mr David William Mitchell as a director on 6 July 2015 (2 pages)
13 August 2015	Appointment of Mr David William Mitchell as a director on 6 July 2015 (2 pages)
13 August 2015	Appointment of Mr David William Mitchell as a director on 6 July 2015 (2 pages)
30 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 199.1 (9 pages)
30 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 199.1 (9 pages)
30 June 2015	Register inspection address has been changed from C/O Stephen Senior and Company 147 Union Street Oldham OL1 1TD England to Wrigley Partington Ltd, Sterling House 501 Middleton Road Chadderton Oldham OL9 9LY (1 page)
30 June 2015	Register inspection address has been changed from C/O Stephen Senior and Company 147 Union Street Oldham OL1 1TD England to Wrigley Partington Ltd, Sterling House 501 Middleton Road Chadderton Oldham OL9 9LY (1 page)
21 October 2014	Statement of capital following an allotment of shares on 10 October 2014 GBP 249.7 (3 pages)
21 October 2014	Statement of capital following an allotment of shares on 10 October 2014 GBP 249.7 (3 pages)
13 October 2014	Group of companies' accounts made up to 5 April 2014 (22 pages)
13 October 2014	Group of companies' accounts made up to 5 April 2014 (22 pages)
13 October 2014	Group of companies' accounts made up to 5 April 2014 (22 pages)
1 October 2014	Termination of appointment of Paul Malcolm Douglas as a director on 30 September 2014 (1 page)
1 October 2014	Termination of appointment of Paul Malcolm Douglas as a director on 30 September 2014 (1 page)
30 September 2014	Director's details changed for Mr Colin Charles Clinkard on 29 September 2014 (2 pages)
30 September 2014	Director's details changed for Mr Colin Charles Clinkard on 29 September 2014 (2 pages)
8 July 2014	Appointment of Mr Colin Charles Clinkard as a director (2 pages)
8 July 2014	Termination of appointment of Colin Clinkard as a director (1 page)
8 July 2014	Register inspection address has been changed from 27a Lidget Hill Pudsey West Yorkshire LS28 7LG United Kingdom (1 page)
8 July 2014	Appointment of Mr Colin Charles Clinkard as a director (2 pages)
8 July 2014	Register inspection address has been changed from 27a Lidget Hill Pudsey West Yorkshire LS28 7LG United Kingdom (1 page)
8 July 2014	Termination of appointment of Colin Clinkard as a director (1 page)
8 July 2014	Appointment of Mr Colin Charles Clinkard as a director (2 pages)
8 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 249.7 (9 pages)
8 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 249.7 (9 pages)
8 July 2014	Appointment of Mr Colin Charles Clinkard as a director (2 pages)
3 October 2013	Statement of capital following an allotment of shares on 20 September 2013 GBP 249.70 (4 pages)
3 October 2013	Statement of capital following an allotment of shares on 20 September 2013 GBP 249.70 (4 pages)
3 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 September 2013	Group of companies' accounts made up to 5 April 2013 (24 pages)
20 September 2013	Group of companies' accounts made up to 5 April 2013 (24 pages)
20 September 2013	Group of companies' accounts made up to 5 April 2013 (24 pages)
16 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders (9 pages)
16 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders (9 pages)
28 June 2013	Register inspection address has been changed from Thorpe House 61 Richardshaw Lane Pudsey West Yorkshire LS28 7EL United Kingdom (1 page)
28 June 2013	Register inspection address has been changed from Thorpe House 61 Richardshaw Lane Pudsey West Yorkshire LS28 7EL United Kingdom (1 page)
10 December 2012	Statement of capital following an allotment of shares on 10 November 2012 GBP 237.2 (6 pages)
10 December 2012	Statement of capital following an allotment of shares on 10 November 2012 GBP 237.2 (6 pages)
22 November 2012	Resolutions RES13 ‐ Authorise to issue up to 1440 new shares 10/11/2012 (1 page)
22 November 2012	Resolutions RES13 ‐ Authorise to issue up to 1440 new shares 10/11/2012 (1 page)
1 October 2012	Accounts for a small company made up to 5 April 2012 (7 pages)
1 October 2012	Accounts for a small company made up to 5 April 2012 (7 pages)
1 October 2012	Accounts for a small company made up to 5 April 2012 (7 pages)
18 September 2012	Cancellation of shares. Statement of capital on 18 September 2012 GBP 222.80 (6 pages)
18 September 2012	Cancellation of shares. Statement of capital on 18 September 2012 GBP 222.8 (5 pages)
18 September 2012	Cancellation of shares. Statement of capital on 18 September 2012 GBP 222.8 (5 pages)
18 September 2012	Cancellation of shares. Statement of capital on 18 September 2012 GBP 222.80 (6 pages)
29 August 2012	Purchase of own shares. (3 pages)
29 August 2012	Purchase of own shares. (5 pages)
29 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (9 pages)
29 August 2012	Purchase of own shares. (3 pages)
29 August 2012	Purchase of own shares. (5 pages)
29 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (9 pages)
15 August 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 August 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 August 2012	Termination of appointment of Colin Clinkard as a director (1 page)
9 August 2012	Termination of appointment of Colin Clinkard as a director (1 page)
25 June 2012	Director's details changed for Paul Malcolm Douglas on 18 June 2012 (2 pages)
25 June 2012	Director's details changed for Paul Malcolm Douglas on 18 June 2012 (2 pages)
4 October 2011	Annual return made up to 14 August 2011 with a full list of shareholders (10 pages)
4 October 2011	Annual return made up to 14 August 2011 with a full list of shareholders (10 pages)
28 September 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
28 September 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
28 September 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
1 November 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
1 November 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
1 November 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
25 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 August 2010	Statement of capital following an allotment of shares on 7 August 2010 GBP 358.80 (4 pages)
25 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 August 2010	Statement of capital following an allotment of shares on 7 August 2010 GBP 358.80 (4 pages)
25 August 2010	Statement of capital following an allotment of shares on 7 August 2010 GBP 358.80 (4 pages)
23 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (10 pages)
23 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (10 pages)
19 November 2009	Director's details changed for Colin Charles Clinkard on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Ian Savory on 19 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Ian Savory on 19 November 2009 (1 page)
19 November 2009	Director's details changed for Colin Charles Clinkard on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Paul Malcolm Douglas on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Paul Malcolm Douglas on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Colin Charles Clinkard on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for David James Roberts on 19 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Ian Savory on 19 November 2009 (1 page)
19 November 2009	Director's details changed for David James Morton on 19 November 2009 (2 pages)
19 November 2009	Register inspection address has been changed (1 page)
19 November 2009	Director's details changed for David James Morton on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Colin Charles Clinkard on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Ian Savory on 19 November 2009 (2 pages)
19 November 2009	Register inspection address has been changed (1 page)
19 November 2009	Director's details changed for David James Roberts on 19 November 2009 (2 pages)
3 September 2009	Resolutions RES13 ‐ Authorised to issue new shares 15/08/2009 (1 page)
3 September 2009	Resolutions RES13 ‐ Authorised to issue new shares 15/08/2009 (1 page)
3 September 2009	Ad 15/08/09\gbp si [email protected]=17\gbp ic 3339/3356\ (3 pages)
3 September 2009	Ad 15/08/09\gbp si [email protected]=17\gbp ic 3339/3356\ (3 pages)
2 September 2009	Return made up to 14/08/09; no change of members (6 pages)
2 September 2009	Return made up to 14/08/09; no change of members (6 pages)
25 August 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
25 August 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
25 August 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
25 September 2008	Total exemption small company accounts made up to 5 April 2008 (7 pages)
25 September 2008	Total exemption small company accounts made up to 5 April 2008 (7 pages)
25 September 2008	Total exemption small company accounts made up to 5 April 2008 (7 pages)
2 September 2008	Return made up to 14/08/08; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
2 September 2008	Return made up to 14/08/08; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
1 September 2008	Director's change of particulars / colin clinkard / 27/09/2006 (1 page)
1 September 2008	Director's change of particulars / colin clinkard / 27/09/2006 (1 page)
26 August 2008	Resolutions RES13 ‐ Issue of shares 07/08/2008 (1 page)
26 August 2008	Resolutions RES13 ‐ Issue of shares 07/08/2008 (1 page)
26 August 2008	Ad 07/08/08\gbp si [email protected]=11.8\gbp ic 322/333.8\ (3 pages)
26 August 2008	Ad 07/08/08\gbp si [email protected]=11.8\gbp ic 322/333.8\ (3 pages)
7 January 2008	Ad 21/12/07--------- Â£ si [email protected]=14 Â£ ic 308/322 (2 pages)
7 January 2008	Ad 21/12/07--------- Â£ si [email protected]=14 Â£ ic 308/322 (2 pages)
7 January 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 January 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 November 2007	Â£ ic 352/308 27/09/07 Â£ sr 44@1=44 (1 page)
13 November 2007	Â£ ic 352/308 27/09/07 Â£ sr 44@1=44 (1 page)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 October 2007	S-div 01/10/07 (1 page)
16 October 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 October 2007	S-div 01/10/07 (1 page)
3 September 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
3 September 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
3 September 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
1 September 2007	Return made up to 14/08/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 September 2007	Return made up to 14/08/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 August 2007	Ad 10/08/07--------- Â£ si 14@1=14 Â£ ic 338/352 (2 pages)
31 August 2007	Ad 10/08/07--------- Â£ si 14@1=14 Â£ ic 338/352 (2 pages)
31 August 2007	Resolutions RES13 ‐ Issue of shares 10/08/07 (1 page)
31 August 2007	Resolutions RES13 ‐ Issue of shares 10/08/07 (1 page)
19 June 2007	Secretary resigned (1 page)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	Secretary resigned (1 page)
18 October 2006	Resolutions RES13 ‐ Auth to iss shares 29/09/06 (1 page)
18 October 2006	Director's particulars changed (1 page)
18 October 2006	Ad 29/09/06--------- Â£ si 18@1=18 Â£ ic 320/338 (2 pages)
18 October 2006	Total exemption small company accounts made up to 5 April 2006 (7 pages)
18 October 2006	Total exemption small company accounts made up to 5 April 2006 (7 pages)
18 October 2006	Ad 29/09/06--------- Â£ si 18@1=18 Â£ ic 320/338 (2 pages)
18 October 2006	Director's particulars changed (1 page)
18 October 2006	Total exemption small company accounts made up to 5 April 2006 (7 pages)
18 October 2006	Resolutions RES13 ‐ Auth to iss shares 29/09/06 (1 page)
30 August 2006	Return made up to 14/08/06; full list of members (11 pages)
30 August 2006	Return made up to 14/08/06; full list of members (11 pages)
13 July 2006	Director's particulars changed (1 page)
13 July 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
30 November 2005	Ad 28/10/05--------- Â£ si 12@1=12 Â£ ic 308/320 (2 pages)
30 November 2005	Ad 28/10/05--------- Â£ si 12@1=12 Â£ ic 308/320 (2 pages)
6 October 2005	Return made up to 14/08/05; full list of members (11 pages)
6 October 2005	Return made up to 14/08/05; full list of members (11 pages)
9 September 2005	Director's particulars changed (1 page)
9 September 2005	Director's particulars changed (1 page)
6 September 2005	Ad 13/08/05--------- Â£ si 3@1=3 Â£ ic 305/308 (2 pages)
6 September 2005	Resolutions RES13 ‐ Issued to allot 15 shrs 13/08/05 (1 page)
6 September 2005	Resolutions RES13 ‐ Issued to allot 15 shrs 13/08/05 (1 page)
6 September 2005	Ad 13/08/05--------- Â£ si 3@1=3 Â£ ic 305/308 (2 pages)
23 August 2005	Accounts for a small company made up to 5 April 2005 (7 pages)
23 August 2005	Accounts for a small company made up to 5 April 2005 (7 pages)
23 August 2005	Accounts for a small company made up to 5 April 2005 (7 pages)
28 October 2004	Resolutions RES13 ‐ 12 issued shares 27/09/04 (1 page)
28 October 2004	Resolutions RES13 ‐ 12 issued shares 27/09/04 (1 page)
14 October 2004	Ad 27/09/04--------- Â£ si 12@1=12 Â£ ic 293/305 (2 pages)
14 October 2004	Ad 27/09/04--------- Â£ si 12@1=12 Â£ ic 293/305 (2 pages)
10 September 2004	Accounts for a small company made up to 5 April 2004 (7 pages)
10 September 2004	Accounts for a small company made up to 5 April 2004 (7 pages)
10 September 2004	Accounts for a small company made up to 5 April 2004 (7 pages)
24 August 2004	Return made up to 14/08/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
24 August 2004	Return made up to 14/08/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
10 December 2003	Â£ ic 314/293 31/10/03 Â£ sr 21@1=21 (1 page)
10 December 2003	Â£ ic 314/293 31/10/03 Â£ sr 21@1=21 (1 page)
13 November 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
13 November 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
9 October 2003	Resolutions RES13 ‐ Re-removal of director 20/09/03 (1 page)
9 October 2003	Resolutions RES13 ‐ Re-removal of director 20/09/03 (1 page)
3 September 2003	Accounts for a small company made up to 5 April 2003 (7 pages)
3 September 2003	Accounts for a small company made up to 5 April 2003 (7 pages)
3 September 2003	Accounts for a small company made up to 5 April 2003 (7 pages)
30 August 2003	Return made up to 14/08/03; full list of members (11 pages)
30 August 2003	Return made up to 14/08/03; full list of members (11 pages)
4 July 2003	Registered office changed on 04/07/03 from: unit 4 angel industrial estate, angel street, manchester, lancashire M4 4BQ (1 page)
4 July 2003	Registered office changed on 04/07/03 from: unit 4 angel industrial estate angel street manchester lancashire M4 4BQ (1 page)
1 November 2002	Ad 12/08/02--------- Â£ si 2@1 (2 pages)
1 November 2002	Resolutions RES13 ‐ Auth iss shares 12/08/02 (1 page)
1 November 2002	Resolutions RES13 ‐ Auth iss shares 12/08/02 (1 page)
1 November 2002	Ad 12/08/02--------- Â£ si 2@1 (2 pages)
10 October 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 October 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 September 2002	Accounts for a small company made up to 5 April 2002 (7 pages)
4 September 2002	Accounts for a small company made up to 5 April 2002 (7 pages)
4 September 2002	Accounts for a small company made up to 5 April 2002 (7 pages)
23 April 2002	Â£ ic 353/313 01/03/02 Â£ sr 40@1=40 (1 page)
23 April 2002	Â£ ic 353/313 01/03/02 Â£ sr 40@1=40 (1 page)
22 March 2002	Ad 01/03/02--------- Â£ si 21@1=21 Â£ ic 330/351 (2 pages)
22 March 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 March 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 March 2002	Ad 01/03/02--------- Â£ si 21@1=21 Â£ ic 330/351 (2 pages)
22 March 2002	Ad 01/03/02--------- Â£ si 2@1=2 Â£ ic 351/353 (2 pages)
22 March 2002	Ad 01/03/02--------- Â£ si 2@1=2 Â£ ic 351/353 (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
28 August 2001	Return made up to 14/08/01; full list of members (9 pages)
28 August 2001	Â£ sr 1@1 23/07/01 (1 page)
28 August 2001	Return made up to 14/08/01; full list of members (9 pages)
28 August 2001	Â£ sr 1@1 23/07/01 (1 page)
8 August 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 August 2001	Accounts for a small company made up to 5 April 2001 (7 pages)
8 August 2001	Accounts for a small company made up to 5 April 2001 (7 pages)
8 August 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 August 2001	Accounts for a small company made up to 5 April 2001 (7 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
28 November 2000	Accounts for a small company made up to 5 April 2000 (7 pages)
28 November 2000	Accounts for a small company made up to 5 April 2000 (7 pages)
28 November 2000	Accounts for a small company made up to 5 April 2000 (7 pages)
6 September 2000	Return made up to 14/08/00; full list of members (9 pages)
6 September 2000	Return made up to 14/08/00; full list of members (9 pages)
4 September 2000	Â£ ic 530/330 07/07/00 Â£ sr 200@1=200 (1 page)
4 September 2000	Â£ ic 530/330 07/07/00 Â£ sr 200@1=200 (1 page)
17 July 2000	Director resigned (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	Registered office changed on 17/07/00 from: high works, upper howard street, batley carr, batley WF17 6AA (1 page)
17 July 2000	Registered office changed on 17/07/00 from: high works upper howard street batley carr batley WF17 6AA (1 page)
17 July 2000	New director appointed (3 pages)
17 July 2000	Secretary resigned (1 page)
17 July 2000	New director appointed (2 pages)
17 July 2000	Director resigned (2 pages)
17 July 2000	Secretary resigned (1 page)
17 July 2000	New director appointed (3 pages)
17 July 2000	New director appointed (4 pages)
17 July 2000	New director appointed (4 pages)
13 July 2000	Ad 03/07/00--------- Â£ si 104@1=104 Â£ ic 426/530 (2 pages)
13 July 2000	Ad 03/07/00--------- Â£ si 104@1=104 Â£ ic 426/530 (2 pages)
20 June 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
20 June 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
7 June 2000	Declaration of shares redemption:auditor's report (3 pages)
7 June 2000	Declaration of shares redemption:auditor's report (3 pages)
7 September 1999	Return made up to 14/08/99; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
7 September 1999	Return made up to 14/08/99; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
17 August 1999	Full accounts made up to 5 April 1999 (5 pages)
17 August 1999	Full accounts made up to 5 April 1999 (5 pages)
17 August 1999	Full accounts made up to 5 April 1999 (5 pages)
1 October 1998	Accounts for a small company made up to 5 April 1998 (4 pages)
1 October 1998	Accounts for a small company made up to 5 April 1998 (4 pages)
1 October 1998	Accounts for a small company made up to 5 April 1998 (4 pages)
21 September 1998	Return made up to 14/08/98; full list of members 363(288) ‐ Director resigned (8 pages)
21 September 1998	Return made up to 14/08/98; full list of members 363(288) ‐ Director resigned (8 pages)
24 July 1998	Â£ ic 451/426 07/07/98 Â£ sr 25@1=25 (1 page)
24 July 1998	Â£ ic 451/426 07/07/98 Â£ sr 25@1=25 (1 page)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
8 July 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
8 July 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
9 October 1997	Return made up to 14/08/97; full list of members (8 pages)
9 October 1997	Return made up to 14/08/97; full list of members (8 pages)
6 October 1997	Accounts for a small company made up to 5 April 1997 (4 pages)
6 October 1997	Accounts for a small company made up to 5 April 1997 (4 pages)
6 October 1997	Accounts for a small company made up to 5 April 1997 (4 pages)
16 September 1997	Â£ ic 400/369 01/07/97 Â£ sr 31@1=31 (1 page)
16 September 1997	Â£ ic 400/369 01/07/97 Â£ sr 31@1=31 (1 page)
25 July 1997	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
25 July 1997	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
18 December 1996	Director resigned (1 page)
18 December 1996	Director resigned (1 page)
14 October 1996	Particulars of mortgage/charge (4 pages)
14 October 1996	Particulars of mortgage/charge (4 pages)
18 September 1996	Â£ sr 100@1 31/07/96 (1 page)
18 September 1996	Â£ sr 100@1 31/07/96 (1 page)
17 September 1996	Memorandum and Articles of Association (11 pages)
17 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
17 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
17 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
17 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
17 September 1996	Memorandum and Articles of Association (11 pages)
12 September 1996	Return made up to 14/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 September 1996	Return made up to 14/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 August 1996	Director resigned (1 page)
9 August 1996	Director resigned (1 page)
7 August 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
7 August 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
16 July 1996	Accounts for a small company made up to 5 April 1996 (5 pages)
16 July 1996	Accounts for a small company made up to 5 April 1996 (5 pages)
16 July 1996	Accounts for a small company made up to 5 April 1996 (5 pages)
11 December 1995	Secretary resigned;new secretary appointed (2 pages)
11 December 1995	Secretary resigned;new secretary appointed (2 pages)
18 September 1995	Return made up to 14/08/95; full list of members (6 pages)
18 September 1995	Return made up to 14/08/95; full list of members (6 pages)
19 July 1995	Accounts for a small company made up to 5 April 1995 (5 pages)
19 July 1995	Accounts for a small company made up to 5 April 1995 (5 pages)
19 July 1995	Accounts for a small company made up to 5 April 1995 (5 pages)
19 June 1995	Â£ ic 600/500 31/03/95 Â£ sr 100@1=100 (1 page)
19 June 1995	Â£ ic 600/500 31/03/95 Â£ sr 100@1=100 (1 page)
10 April 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
10 April 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
5 April 1995	Director resigned (2 pages)
5 April 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (51 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
9 May 1974	Company name changed\certificate issued on 09/05/74 (2 pages)
21 March 1963	Incorporation (12 pages)

Brooke, Edgley (Industrial Chimneys) Limited

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