Beverley House (9000) Limited

Company Name	Beverley House (9000) Limited
Directors	Craig Ashley Tomkinson and Ronald Klaas Otto Kers
Company Status	Active
Company Number	00772317
Category	Private Limited Company
Incorporation Date	29 August 1963(60 years, 8 months ago)
Previous Name	L.O. Jeffs (Haskayne) Limited

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 Craig Ashley Tomkinson
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 June 2018(54 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Ronald Klaas Otto Kers
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Dutch
Status	Current
Appointed	30 June 2018(54 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Group Ceo
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	David John Sims
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(28 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech House Main Street Scarrington Nottingham Nottinghamshire NG13 9BQ

Director Name	Arnold Douglas Lewis
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(28 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 June 1993)
Role	Company Director
Correspondence Address	1 The Orchard Aldwick Bay Bognor Regis West Sussex PO21 4HX

Secretary Name	Mr Paul Whitfield
Nationality	British
Status	Resigned
Appointed	31 March 1992(28 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	Manor Farm Brampton Lincoln Lincolnshire LN1 2EG

Secretary Name	Alan Barton
Nationality	British
Status	Resigned
Appointed	30 June 1993(29 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 05 May 2000)
Role	Company Director
Correspondence Address	5 Haxey Grange Haxey Doncaster South Yorkshire DN9 2PW

Director Name	Alexander Jonathan Stewart
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1995(31 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 03 September 2003)
Role	Chief Executive
Correspondence Address	Grimston Lodge Tadcaster West Yorkshire LS24 9BY

Director Name	Mr Michael Sean Christie
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1995(31 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 22 October 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	262 High Street Boston Spa West Yorkshire LS23 6AJ

Director Name	Mr Ian Anthony Ellis
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(36 years, 8 months after company formation)
Appointment Duration	6 years (resigned 19 May 2006)
Role	Group Finance Executive
Country of Residence	United Kingdom
Correspondence Address	25 Peacock Close Killamarsh Sheffield South Yorkshire S21 1BF

Secretary Name	Mr Julian Nicholas Wild
Nationality	English
Status	Resigned
Appointed	05 May 2000(36 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	226 Westella Road Westella Hull East Yorkshire HU10 7RS

Director Name	Matthew Thomas Gribbin
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2003(40 years after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB

Director Name	Mr Julian Nicholas Wild
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2004(41 years, 3 months after company formation)
Appointment Duration	4 months (resigned 31 March 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	226 Westella Road Westella Hull East Yorkshire HU10 7RS

Director Name	Mr Julian Nicholas Wild
Date of Birth	May 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	26 November 2004(41 years, 3 months after company formation)
Appointment Duration	4 months (resigned 31 March 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	226 Westella Road Westella Hull East Yorkshire HU10 7RS

Director Name	Mrs Carol Williams
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(41 years, 7 months after company formation)
Appointment Duration	7 years (resigned 16 April 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Secretary Name	Mrs Carol Williams
Nationality	British
Status	Resigned
Appointed	31 March 2005(41 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 24 December 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Jonathan Craig Lill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(42 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Mallards Crosby Northallerton North Yorkshire DL6 3SZ

Director Name	Linda Jane Hall
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2008(44 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 March 2010)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB

Director Name	Mr Huan Quayle
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(46 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 October 2012)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Stephen Henderson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2010(47 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 August 2014)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Secretary Name	Huan Quayle
Status	Resigned
Appointed	24 December 2011(48 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 October 2012)
Role	Company Director
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr David Steven Morgan
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2012(49 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 25 August 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Stephen Paul Leadbeater
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(50 years, 10 months after company formation)
Appointment Duration	3 years (resigned 18 July 2017)
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Gareth Wyn Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2015(51 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Martyn Paul Fletcher
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(53 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 July 2018)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Richard Neil Pike
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2017(54 years after company formation)
Appointment Duration	10 months, 1 week (resigned 30 June 2018)
Role	Group Cfo
Country of Residence	England
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Contact

Website	northernfoods.com

Location

Registered Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2m at £1	Convenience Foods LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£252,347,000
Gross Profit	£47,602,000
Net Worth	£40,535,000
Cash	£11,226,000
Current Liabilities	£188,059,000

Accounts

Latest Accounts	30 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 July

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

5 May 1967	Delivered on: 12 May 1967 Persons entitled: Martins Bank Limited Classification: Legal mortgage Secured details: All monies due etc from L.O. jeffs limited. Particulars: Licra works, haskayne, lancs. Outstanding

Filing History

1 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
6 August 2020	Audit exemption statement of guarantee by parent company for period ending 27/07/19 (3 pages)
6 August 2020	Consolidated accounts of parent company for subsidiary company period ending 27/07/19 (83 pages)
6 August 2020	Audit exemption subsidiary accounts made up to 27 July 2019 (14 pages)
6 August 2020	Notice of agreement to exemption from audit of accounts for period ending 27/07/19 (1 page)
11 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
24 May 2019	Consolidated accounts of parent company for subsidiary company period ending 28/07/18 (83 pages)
24 May 2019	Audit exemption statement of guarantee by parent company for period ending 28/07/18 (3 pages)
24 May 2019	Audit exemption subsidiary accounts made up to 28 July 2018 (15 pages)
24 May 2019	Notice of agreement to exemption from audit of accounts for period ending 28/07/18 (1 page)
14 May 2019	Audit exemption statement of guarantee by parent company for period ending 28/07/18 (3 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
15 August 2018	Termination of appointment of Martyn Paul Fletcher as a director on 31 July 2018 (1 page)
23 July 2018	Appointment of Mr Craig Ashley Tomkinson as a director on 30 June 2018 (2 pages)
23 July 2018	Appointment of Mr Ronald Klaas Otto Kers as a director on 30 June 2018 (2 pages)
23 July 2018	Termination of appointment of Richard Neil Pike as a director on 30 June 2018 (1 page)
20 April 2018	Full accounts made up to 29 July 2017 (17 pages)
9 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
31 August 2017	Termination of appointment of Gareth Wyn Davies as a director on 23 August 2017 (1 page)
31 August 2017	Termination of appointment of Gareth Wyn Davies as a director on 23 August 2017 (1 page)
22 August 2017	Appointment of Mr Richard Neil Pike as a director on 22 August 2017 (2 pages)
22 August 2017	Appointment of Mr Richard Neil Pike as a director on 22 August 2017 (2 pages)
19 July 2017	Termination of appointment of Stephen Paul Leadbeater as a director on 18 July 2017 (1 page)
19 July 2017	Appointment of Mr Martyn Paul Fletcher as a director on 17 July 2017 (2 pages)
19 July 2017	Appointment of Mr Martyn Paul Fletcher as a director on 17 July 2017 (2 pages)
19 July 2017	Termination of appointment of Stephen Paul Leadbeater as a director on 18 July 2017 (1 page)
7 April 2017	Full accounts made up to 30 July 2016 (14 pages)
7 April 2017	Full accounts made up to 30 July 2016 (14 pages)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
22 April 2016	Group of companies' accounts made up to 1 August 2015 (17 pages)
22 April 2016	Group of companies' accounts made up to 1 August 2015 (17 pages)
22 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2,001,000 (3 pages)
22 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2,001,000 (3 pages)
25 August 2015	Termination of appointment of David Steven Morgan as a director on 25 August 2015 (1 page)
25 August 2015	Appointment of Mr Gareth Wyn Davies as a director on 24 February 2015 (2 pages)
25 August 2015	Appointment of Mr Gareth Wyn Davies as a director on 24 February 2015 (2 pages)
25 August 2015	Termination of appointment of David Steven Morgan as a director on 25 August 2015 (1 page)
28 April 2015	Group of companies' accounts made up to 2 August 2014 (29 pages)
28 April 2015	Group of companies' accounts made up to 2 August 2014 (29 pages)
28 April 2015	Group of companies' accounts made up to 2 August 2014 (29 pages)
11 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2,001,000 (3 pages)
11 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2,001,000 (3 pages)
16 February 2015	Director's details changed for Mr David Steven Morgan on 1 February 2015 (2 pages)
16 February 2015	Director's details changed for Mr David Steven Morgan on 1 February 2015 (2 pages)
16 February 2015	Director's details changed for Mr David Steven Morgan on 1 February 2015 (2 pages)
5 August 2014	Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page)
5 August 2014	Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page)
5 August 2014	Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page)
1 July 2014	Appointment of Mr Stephen Paul Leadbeater as a director (2 pages)
1 July 2014	Appointment of Mr Stephen Paul Leadbeater as a director (2 pages)
15 April 2014	Group of companies' accounts made up to 27 July 2013 (28 pages)
15 April 2014	Group of companies' accounts made up to 27 July 2013 (28 pages)
17 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2,001,000 (3 pages)
17 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2,001,000 (3 pages)
30 April 2013	Group of companies' accounts made up to 28 July 2012 (27 pages)
30 April 2013	Group of companies' accounts made up to 28 July 2012 (27 pages)
13 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
13 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
15 October 2012	Termination of appointment of Huan Quayle as a director (1 page)
15 October 2012	Appointment of Mr David Steven Morgan as a director (2 pages)
15 October 2012	Termination of appointment of Huan Quayle as a director (1 page)
15 October 2012	Termination of appointment of Huan Quayle as a secretary (1 page)
15 October 2012	Appointment of Mr David Steven Morgan as a director (2 pages)
15 October 2012	Termination of appointment of Huan Quayle as a secretary (1 page)
17 May 2012	Current accounting period extended from 31 March 2012 to 31 July 2012 (1 page)
17 May 2012	Current accounting period extended from 31 March 2012 to 31 July 2012 (1 page)
10 May 2012	Termination of appointment of Carol Williams as a director (1 page)
10 May 2012	Termination of appointment of Carol Williams as a director (1 page)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
19 January 2012	Termination of appointment of Carol Williams as a secretary (1 page)
19 January 2012	Appointment of Huan Quayle as a secretary (1 page)
19 January 2012	Appointment of Huan Quayle as a secretary (1 page)
19 January 2012	Termination of appointment of Carol Williams as a secretary (1 page)
23 December 2011	Group of companies' accounts made up to 2 April 2011 (29 pages)
23 December 2011	Group of companies' accounts made up to 2 April 2011 (29 pages)
23 December 2011	Group of companies' accounts made up to 2 April 2011 (29 pages)
21 July 2011	Registered office address changed from 2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 21 July 2011 (1 page)
21 July 2011	Registered office address changed from 2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 21 July 2011 (1 page)
1 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
12 January 2011	Group of companies' accounts made up to 3 April 2010 (28 pages)
12 January 2011	Group of companies' accounts made up to 3 April 2010 (28 pages)
12 January 2011	Group of companies' accounts made up to 3 April 2010 (28 pages)
16 December 2010	Appointment of Mr Stephen Henderson as a director (2 pages)
16 December 2010	Appointment of Mr Stephen Henderson as a director (2 pages)
25 March 2010	Appointment of Mr Huan Quayle as a director (2 pages)
25 March 2010	Appointment of Mr Huan Quayle as a director (2 pages)
4 March 2010	Termination of appointment of Linda Hall as a director (1 page)
4 March 2010	Termination of appointment of Linda Hall as a director (1 page)
2 March 2010	Secretary's details changed for Mrs Carol Williams on 27 February 2010 (1 page)
2 March 2010	Director's details changed for Linda Jane Hall on 27 February 2010 (2 pages)
2 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Director's details changed for Mrs Carol Williams on 27 February 2010 (2 pages)
2 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
2 March 2010	Director's details changed for Mrs Carol Williams on 27 February 2010 (2 pages)
2 March 2010	Director's details changed for Linda Jane Hall on 27 February 2010 (2 pages)
2 March 2010	Secretary's details changed for Mrs Carol Williams on 27 February 2010 (1 page)
14 January 2010	Group of companies' accounts made up to 28 March 2009 (27 pages)
14 January 2010	Group of companies' accounts made up to 28 March 2009 (27 pages)
2 March 2009	Return made up to 28/02/09; full list of members (3 pages)
2 March 2009	Return made up to 28/02/09; full list of members (3 pages)
26 January 2009	Group of companies' accounts made up to 29 March 2008 (27 pages)
26 January 2009	Group of companies' accounts made up to 29 March 2008 (27 pages)
31 July 2008	Director appointed linda hall (4 pages)
31 July 2008	Director appointed linda hall (4 pages)
28 July 2008	Appointment terminated director jonathan lill (1 page)
28 July 2008	Appointment terminated director jonathan lill (1 page)
28 February 2008	Return made up to 28/02/08; full list of members (3 pages)
28 February 2008	Return made up to 28/02/08; full list of members (3 pages)
29 January 2008	Group of companies' accounts made up to 31 March 2007 (27 pages)
29 January 2008	Group of companies' accounts made up to 31 March 2007 (27 pages)
8 March 2007	Return made up to 28/02/07; full list of members (2 pages)
8 March 2007	Return made up to 28/02/07; full list of members (2 pages)
31 January 2007	Full accounts made up to 1 April 2006 (31 pages)
31 January 2007	Full accounts made up to 1 April 2006 (31 pages)
31 January 2007	Full accounts made up to 1 April 2006 (31 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	New director appointed (2 pages)
15 March 2006	Return made up to 28/02/06; full list of members (7 pages)
15 March 2006	Return made up to 28/02/06; full list of members (7 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
26 January 2006	Group of companies' accounts made up to 2 April 2005 (26 pages)
26 January 2006	Group of companies' accounts made up to 2 April 2005 (26 pages)
26 January 2006	Group of companies' accounts made up to 2 April 2005 (26 pages)
29 June 2005	Director's particulars changed (1 page)
29 June 2005	Director's particulars changed (1 page)
14 June 2005	Registered office changed on 14/06/05 from: beverley house st stephens square hull east yorkshire HU1 3XG (1 page)
14 June 2005	Registered office changed on 14/06/05 from: beverley house st stephens square hull east yorkshire HU1 3XG (1 page)
18 April 2005	Secretary resigned;director resigned (1 page)
18 April 2005	Secretary resigned;director resigned (1 page)
18 April 2005	New secretary appointed;new director appointed (2 pages)
18 April 2005	New secretary appointed;new director appointed (2 pages)
16 March 2005	Return made up to 28/02/05; full list of members (7 pages)
16 March 2005	Return made up to 28/02/05; full list of members (7 pages)
1 February 2005	Group of companies' accounts made up to 3 April 2004 (26 pages)
1 February 2005	Group of companies' accounts made up to 3 April 2004 (26 pages)
1 February 2005	Group of companies' accounts made up to 3 April 2004 (26 pages)
9 December 2004	New director appointed (3 pages)
9 December 2004	New director appointed (3 pages)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
9 March 2004	Return made up to 28/02/04; full list of members (7 pages)
9 March 2004	Return made up to 28/02/04; full list of members (7 pages)
22 January 2004	Group of companies' accounts made up to 31 March 2003 (25 pages)
22 January 2004	Group of companies' accounts made up to 31 March 2003 (25 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	New director appointed (3 pages)
16 September 2003	New director appointed (3 pages)
16 September 2003	Director resigned (1 page)
10 March 2003	Return made up to 28/02/03; full list of members (7 pages)
10 March 2003	Return made up to 28/02/03; full list of members (7 pages)
31 October 2002	Declaration of assistance for shares acquisition (6 pages)
31 October 2002	Declaration of assistance for shares acquisition (6 pages)
12 September 2002	Group of companies' accounts made up to 31 March 2002 (23 pages)
12 September 2002	Group of companies' accounts made up to 31 March 2002 (23 pages)
2 August 2002	Re section 394 (3 pages)
2 August 2002	Re section 394 (3 pages)
6 March 2002	Return made up to 28/02/02; full list of members (7 pages)
6 March 2002	Return made up to 28/02/02; full list of members (7 pages)
18 December 2001	Group of companies' accounts made up to 31 March 2001 (19 pages)
18 December 2001	Group of companies' accounts made up to 31 March 2001 (19 pages)
16 March 2001	Return made up to 28/02/01; full list of members (7 pages)
16 March 2001	Return made up to 28/02/01; full list of members (7 pages)
31 January 2001	Full group accounts made up to 31 March 2000 (19 pages)
31 January 2001	Full group accounts made up to 31 March 2000 (19 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	Secretary resigned (1 page)
5 June 2000	New secretary appointed (2 pages)
5 June 2000	New secretary appointed (2 pages)
5 June 2000	Secretary resigned (1 page)
5 June 2000	New director appointed (2 pages)
5 June 2000	Director resigned (1 page)
9 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2000	Full group accounts made up to 31 March 1999 (19 pages)
2 February 2000	Full group accounts made up to 31 March 1999 (19 pages)
9 March 1999	Return made up to 28/02/99; no change of members 363(287) ‐ Registered office changed on 09/03/99 (5 pages)
9 March 1999	Return made up to 28/02/99; no change of members 363(287) ‐ Registered office changed on 09/03/99 (5 pages)
3 February 1999	Auditor's resignation (3 pages)
3 February 1999	Auditor's resignation (3 pages)
26 January 1999	Full group accounts made up to 31 March 1998 (19 pages)
26 January 1999	Full group accounts made up to 31 March 1998 (19 pages)
5 March 1998	Return made up to 28/02/98; full list of members (6 pages)
5 March 1998	Return made up to 28/02/98; full list of members (6 pages)
8 January 1998	Full accounts made up to 31 March 1997 (19 pages)
8 January 1998	Full accounts made up to 31 March 1997 (19 pages)
6 July 1997	Statement of affairs (5 pages)
6 July 1997	Statement of affairs (5 pages)
6 July 1997	Ad 24/06/97--------- Â£ si 1450000@1 (2 pages)
6 July 1997	Ad 24/06/97--------- Â£ si 550000@1 (2 pages)
6 July 1997	Ad 24/06/97--------- Â£ si 550000@1 (2 pages)
6 July 1997	Statement of affairs (5 pages)
6 July 1997	Statement of affairs (5 pages)
6 July 1997	Ad 24/06/97--------- Â£ si 1450000@1 (2 pages)
29 June 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
29 June 1997	Â£ nc 2000/2001000 23/06/97 (3 pages)
29 June 1997	Ad 24/06/97--------- Â£ si 1450000@1=1450000 Â£ ic 551000/2001000 (2 pages)
29 June 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
29 June 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
29 June 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
29 June 1997	Ad 24/06/97--------- Â£ si 1450000@1=1450000 Â£ ic 551000/2001000 (2 pages)
29 June 1997	Â£ nc 2000/2001000 23/06/97 (3 pages)
29 June 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
29 June 1997	Ad 24/06/97--------- Â£ si 550000@1=550000 Â£ ic 1000/551000 (2 pages)
29 June 1997	Ad 24/06/97--------- Â£ si 550000@1=550000 Â£ ic 1000/551000 (2 pages)
29 June 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
6 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 March 1997	Return made up to 28/02/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
10 March 1997	Return made up to 28/02/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
23 December 1996	Full accounts made up to 31 March 1996 (7 pages)
23 December 1996	Full accounts made up to 31 March 1996 (7 pages)
13 October 1996	Director's particulars changed (1 page)
13 October 1996	Director's particulars changed (1 page)
27 March 1996	Return made up to 28/02/96; full list of members 363(287) ‐ Registered office changed on 27/03/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 March 1996	Return made up to 28/02/96; full list of members 363(287) ‐ Registered office changed on 27/03/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
2 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
12 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 1995	Company name changed L.O. jeffs (haskayne) LIMITED\certificate issued on 04/09/95 (4 pages)
1 September 1995	Company name changed L.O. jeffs (haskayne) LIMITED\certificate issued on 04/09/95 (4 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	Registered office changed on 07/08/95 from: school lane haskayne halsall nr ormskirk lancs L39 7JQ (1 page)
7 August 1995	New director appointed (2 pages)
7 August 1995	Registered office changed on 07/08/95 from: school lane haskayne halsall nr ormskirk lancs L39 7JQ (1 page)
7 August 1995	Director resigned (2 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	Director resigned (2 pages)
27 March 1995	Return made up to 31/03/95; no change of members (4 pages)
27 March 1995	Return made up to 31/03/95; no change of members (4 pages)
29 August 1963	Incorporation (18 pages)
29 August 1963	Incorporation (18 pages)

Beverley House (9000) Limited

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