HRP Limited

Company Name	HRP Limited
Company Status	Active
Company Number	00832237
Category	Private Limited Company
Incorporation Date	23 December 1964(59 years, 4 months ago)
Previous Name	H.R.P. Sales Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Simon Andrej Karlin
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Swedish
Status	Current
Appointed	17 November 2015(50 years, 11 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	15 Bruntcliffe Avenue Leeds 27 Industrial Estate, Morley Leeds West Yorkshire LS27 0LL

Director Name	Mr John David Billson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 November 2015(50 years, 11 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bruntcliffe Avenue Leeds 27 Industrial Estate, Morley Leeds West Yorkshire LS27 0LL

Director Name	Mr David Patrick Campbell
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 November 2016(51 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bruntcliffe Avenue Leeds 27 Industrial Estate Morley Leeds West Yorkshire LS27 0LL

Secretary Name	David Patrick Campbell
Status	Current
Appointed	28 November 2016(51 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	15 Bruntcliffe Avenue Leeds 27 Industrial Estate Morley, Leeds West Yorkshire LS27 0LL

Director Name	Mr Christopher Norbye
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Swedish
Status	Current
Appointed	19 May 2022(57 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	15 Bruntcliffe Avenue Leeds 27 Industrial Estate, Morley Leeds West Yorkshire LS27 0LL

Director Name	Mr Kingsley Wilton Curtis
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(26 years, 5 months after company formation)
Appointment Duration	24 years, 3 months (resigned 03 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rougham Industrial Estate Rougham Bury St. Edmunds Suffolk IP30 9XA

Director Name	Mr Thomas Richard Alger
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(26 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Albany Cottage 8 Oatlands Close Weybridge Surrey KT13 9ED

Director Name	Ronald Graham
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(26 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	Moorland View Catshaw Lane Millhouse Green Sheffield S36 9ND

Director Name	David John Merritt
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(26 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 August 1993)
Role	Company Director
Correspondence Address	Sicklesmere House Little Whelnetham Sicklesmere Bury St Edmunds Suffolk IP30 0BX

Director Name	Douglas Edward John Wells
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(26 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	Home Farm Chapel Lane Billingley Barnsley S72 0HY

Secretary Name	David John Merritt
Nationality	British
Status	Resigned
Appointed	01 June 1991(26 years, 5 months after company formation)
Appointment Duration	2 years (resigned 21 June 1993)
Role	Company Director
Correspondence Address	Sicklesmere House Little Whelnetham Sicklesmere Bury St Edmunds Suffolk IP30 0BX

Director Name	Mr Peter Leslie Wells
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(27 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 April 1996)
Role	Company Director
Correspondence Address	Gellihiron Industrial Estate Pontypridd Mid Glamorgan CF37 5SX Wales

Director Name	Nigel Manning
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(27 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashwick Farm Halse Taunton Somerset TA4 3JH

Director Name	Mr Richard Manning
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(27 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Cherry Lodge The Orchard St Albans Road Codicote Hertfordshire SG4 8PY

Director Name	Mr Richard Edward Shand
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(28 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 May 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	Tibenham Farm Long Row, Tibenham Norwich Norfolk NR16 1PD

Secretary Name	Mr Richard Edward Shand
Nationality	British
Status	Resigned
Appointed	21 June 1993(28 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 May 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	Tibenham Farm Long Row, Tibenham Norwich Norfolk NR16 1PD

Director Name	Mr Ronald John Woodham
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(30 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 22 January 2004)
Role	Sales Director
Country of Residence	England
Correspondence Address	Liberty House School Close Norton Bury St Edmunds Suffolk IP31 3LZ

Director Name	Peter Charles Russell Norman
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(31 years, 1 month after company formation)
Appointment Duration	19 years, 9 months (resigned 17 November 2015)
Role	Financial Consultant Company D
Country of Residence	United Kingdom
Correspondence Address	Rougham Industrial Estate Rougham Bury St. Edmunds Suffolk IP30 9XA

Director Name	Amanda Pilgrim
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(31 years, 1 month after company formation)
Appointment Duration	19 years, 9 months (resigned 17 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rougham Industrial Estate Rougham Bury St. Edmunds Suffolk IP30 9XA

Secretary Name	Amanda Pilgrim
Nationality	British
Status	Resigned
Appointed	24 May 1997(32 years, 5 months after company formation)
Appointment Duration	18 years, 6 months (resigned 17 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rougham Industrial Estate Rougham Bury St. Edmunds Suffolk IP30 9XA

Director Name	Mr Ralph Colin Alliston
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(37 years after company formation)
Appointment Duration	13 years, 10 months (resigned 17 November 2015)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Rougham Industrial Estate Rougham Bury St. Edmunds Suffolk IP30 9XA

Director Name	John Joseph Reilly Roe
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2004(39 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rougham Industrial Estate Rougham Bury St. Edmunds Suffolk IP30 9XA

Director Name	Mr Richard Charles Renney Ward
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(43 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ladyacre House Old Park Lane Farnham Surrey GU10 5AA

Director Name	Mr Tony Wright
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(45 years after company formation)
Appointment Duration	4 years, 3 months (resigned 10 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hrp Limited Rougham Industrial Estate Rougham Bury St. Edmunds Suffolk IP30 9XA

Director Name	Mr Per Olof Goran Bertland
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 November 2015(50 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 19 May 2022)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	15 Bruntcliffe Avenue Leeds 27 Industrial Estate, Morley Leeds West Yorkshire LS27 0LL

Contact

Website	hrponline.co.uk
Telephone	0113 2052917
Telephone region	Leeds

Location

Registered Address	15 Bruntcliffe Avenue Leeds 27 Industrial Estate, Morley Leeds West Yorkshire LS27 0LL
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Morley
Ward	Morley North
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	Hrp Holdings LTD 99.00% Ordinary
1 at £1	Kingston Wilton Curtis 1.00% Ordinary

Financials

Year	2014
Turnover	£38,600,000
Gross Profit	£10,520,000
Net Worth	£8,075,000
Cash	£694,000
Current Liabilities	£9,848,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

16 June 2009	Delivered on: 25 June 2009 Persons entitled: Barclays Bank PLC Classification: Guaranteed and fixed and floating charge Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
21 October 2008	Delivered on: 8 November 2008 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 companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
18 March 1994	Delivered on: 25 March 1994 Persons entitled: Barclays Bank PLC Classification: Fixed charge supplemental to a guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the guarantee and debenture dated 10TH july 1971. Particulars: All right title and interest in a factoring or invoice discounting deed. See the mortgage charge document for full details. Outstanding
7 January 1982	Delivered on: 15 January 1982 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therin. To the chargee on any account whatsoever. Particulars: Undertaking and all property and assets charged by the principal deed & further deeds. Outstanding
19 September 1979	Delivered on: 2 October 1979 Persons entitled: Barclays Bank PLC Classification: Further 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: Undertaking and all property and assets charged by the principal deed & further deeds. Outstanding
16 May 1975	Delivered on: 28 May 1975 Persons entitled: Barclays Bank PLC Classification: Further 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: All the property undertaking & assets charged by the principal deed & further deed. Outstanding
21 December 1972	Delivered on: 29 December 1972 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 four other companies named therein to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Outstanding
2 September 2014	Delivered on: 2 September 2014 Persons entitled: Abn Amro Commercial Finance PLC Classification: A registered charge Outstanding
31 July 2009	Delivered on: 11 August 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re hrp limited business premium account a/n 53131920. Outstanding
10 July 1971	Delivered on: 21 July 1971 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the four other companies named therein to the chargeee on any account whatsoever. Particulars: & fixed plant & machinery fixed & floating charges (see doc 12). undertaking and all property and assets present and future including uncalled capital. Outstanding
9 May 1995	Delivered on: 26 May 1995 Satisfied on: 25 September 2010 Persons entitled: Prudential Assurance Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 9 may 1995 and this charge. Particulars: All the company's interest in the interest earning deposit account to be opened by the mortgagee at midland bank PLC in the name of the mortgagee and in which the mortgagee shall place the initial deposit of Â£28,000 and all money standing to the credit thereof or accruing thereto. Fully Satisfied

Filing History

11 August 2023	Full accounts made up to 31 December 2022 (26 pages)
2 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
26 July 2022	Full accounts made up to 31 December 2021 (26 pages)
24 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
20 May 2022	Appointment of Mr Christopher Norbye as a director on 19 May 2022 (2 pages)
19 May 2022	Termination of appointment of Per Olof Goran Bertland as a director on 19 May 2022 (1 page)
23 June 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (20 pages)
23 June 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
23 June 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (106 pages)
23 June 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
14 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
2 November 2020	Full accounts made up to 31 December 2019 (23 pages)
2 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
26 June 2019	Full accounts made up to 31 December 2018 (22 pages)
4 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
2 August 2018	Full accounts made up to 31 December 2017 (23 pages)
22 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
26 September 2017	Full accounts made up to 31 December 2016 (23 pages)
26 September 2017	Full accounts made up to 31 December 2016 (23 pages)
14 July 2017	Notification of G&L Beijer Ref Ab as a person with significant control on 6 June 2016 (2 pages)
14 July 2017	Notification of G&L Beijer Ref Ab as a person with significant control on 6 June 2016 (2 pages)
14 July 2017	Change of details for G&L Beijer Ref Ab as a person with significant control on 6 June 2016 (2 pages)
14 July 2017	Change of details for G&L Beijer Ref Ab as a person with significant control on 6 June 2016 (2 pages)
3 July 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
13 January 2017	Appointment of David Patrick Campbell as a secretary on 28 November 2016 (3 pages)
13 January 2017	Appointment of David Patrick Campbell as a secretary on 28 November 2016 (3 pages)
8 January 2017	Appointment of Mr David Patrick Campbell as a director on 28 November 2016 (3 pages)
8 January 2017	Appointment of Mr David Patrick Campbell as a director on 28 November 2016 (3 pages)
9 December 2016	Registered office address changed from Rougham Industrial Estate Rougham Bury St. Edmunds Suffolk IP30 9XA to 15 Bruntcliffe Avenue Leeds 27 Industrial Estate, Morley Leeds West Yorkshire LS27 0LL on 9 December 2016 (2 pages)
9 December 2016	Registered office address changed from Rougham Industrial Estate Rougham Bury St. Edmunds Suffolk IP30 9XA to 15 Bruntcliffe Avenue Leeds 27 Industrial Estate, Morley Leeds West Yorkshire LS27 0LL on 9 December 2016 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (24 pages)
13 October 2016	Full accounts made up to 31 December 2015 (24 pages)
29 June 2016	Satisfaction of charge 008322370011 in full (1 page)
29 June 2016	Satisfaction of charge 008322370011 in full (1 page)
28 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
28 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
4 January 2016	Auditor's resignation (1 page)
4 January 2016	Auditor's resignation (1 page)
1 December 2015	Director's details changed for Mr per Olaf Goran Bertland on 17 November 2015 (2 pages)
1 December 2015	Director's details changed for Mr per Olaf Goran Bertland on 17 November 2015 (2 pages)
30 November 2015	Appointment of Mr Simon Andrej Karlin as a director on 17 November 2015 (2 pages)
30 November 2015	Termination of appointment of Amanda Pilgrim as a secretary on 17 November 2015 (1 page)
30 November 2015	Appointment of Mr Simon Andrej Karlin as a director on 17 November 2015 (2 pages)
30 November 2015	Termination of appointment of Ralph Colin Alliston as a director on 17 November 2015 (1 page)
30 November 2015	Termination of appointment of Ralph Colin Alliston as a director on 17 November 2015 (1 page)
30 November 2015	Termination of appointment of Peter Charles Russell Norman as a director on 17 November 2015 (1 page)
30 November 2015	Appointment of Mr John David Billson as a director on 17 November 2015 (2 pages)
30 November 2015	Termination of appointment of Amanda Pilgrim as a director on 17 November 2015 (1 page)
30 November 2015	Termination of appointment of Amanda Pilgrim as a director on 17 November 2015 (1 page)
30 November 2015	Termination of appointment of Kingsley Wilton Curtis as a director on 3 September 2015 (1 page)
30 November 2015	Appointment of Mr per Olaf Goran Bertland as a director on 17 November 2015 (2 pages)
30 November 2015	Termination of appointment of Kingsley Wilton Curtis as a director on 3 September 2015 (1 page)
30 November 2015	Appointment of Mr John David Billson as a director on 17 November 2015 (2 pages)
30 November 2015	Termination of appointment of Peter Charles Russell Norman as a director on 17 November 2015 (1 page)
30 November 2015	Termination of appointment of Amanda Pilgrim as a secretary on 17 November 2015 (1 page)
30 November 2015	Termination of appointment of Kingsley Wilton Curtis as a director on 3 September 2015 (1 page)
30 November 2015	Appointment of Mr per Olaf Goran Bertland as a director on 17 November 2015 (2 pages)
28 September 2015	Full accounts made up to 31 December 2014 (19 pages)
28 September 2015	Full accounts made up to 31 December 2014 (19 pages)
11 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (7 pages)
11 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (7 pages)
11 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (7 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 September 2014	Registration of charge 008322370011, created on 2 September 2014 (21 pages)
2 September 2014	Registration of charge 008322370011, created on 2 September 2014 (21 pages)
2 September 2014	Registration of charge 008322370011, created on 2 September 2014 (21 pages)
16 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (7 pages)
16 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (7 pages)
16 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (7 pages)
15 June 2014	Termination of appointment of Tony Wright as a director (1 page)
15 June 2014	Termination of appointment of Tony Wright as a director (1 page)
1 July 2013	Termination of appointment of John Roe as a director (1 page)
1 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
1 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
1 July 2013	Termination of appointment of John Roe as a director (1 page)
1 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
12 June 2013	Full accounts made up to 31 December 2012 (18 pages)
12 June 2013	Full accounts made up to 31 December 2012 (18 pages)
27 June 2012	Full accounts made up to 31 December 2011 (18 pages)
27 June 2012	Full accounts made up to 31 December 2011 (18 pages)
20 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
20 June 2012	Termination of appointment of Richard Ward as a director (1 page)
20 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
20 June 2012	Appointment of Mr Tony Wright as a director (2 pages)
20 June 2012	Termination of appointment of Richard Ward as a director (1 page)
20 June 2012	Appointment of Mr Tony Wright as a director (2 pages)
20 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (9 pages)
8 July 2011	Full accounts made up to 31 December 2010 (18 pages)
8 July 2011	Full accounts made up to 31 December 2010 (18 pages)
22 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
22 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
22 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (9 pages)
28 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
28 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
18 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (9 pages)
18 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (9 pages)
18 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (9 pages)
29 June 2010	Full accounts made up to 31 December 2009 (18 pages)
29 June 2010	Full accounts made up to 31 December 2009 (18 pages)
27 October 2009	Full accounts made up to 31 December 2008 (17 pages)
27 October 2009	Full accounts made up to 31 December 2008 (17 pages)
11 August 2009	Particulars of a mortgage or charge / charge no: 10 (5 pages)
11 August 2009	Particulars of a mortgage or charge / charge no: 10 (5 pages)
25 June 2009	Particulars of a mortgage or charge / charge no: 9 (10 pages)
25 June 2009	Particulars of a mortgage or charge / charge no: 9 (10 pages)
3 June 2009	Return made up to 01/06/09; full list of members (5 pages)
3 June 2009	Director appointed mr. Richard charles renney ward (2 pages)
3 June 2009	Return made up to 01/06/09; full list of members (5 pages)
3 June 2009	Director appointed mr. Richard charles renney ward (2 pages)
8 November 2008	Particulars of a mortgage or charge / charge no: 8 (9 pages)
8 November 2008	Particulars of a mortgage or charge / charge no: 8 (9 pages)
6 October 2008	Full accounts made up to 31 December 2007 (15 pages)
6 October 2008	Full accounts made up to 31 December 2007 (15 pages)
29 July 2008	Return made up to 01/06/08; full list of members (5 pages)
29 July 2008	Return made up to 01/06/08; full list of members (5 pages)
17 June 2008	Director and secretary's change of particulars / amanda pilgrim / 20/05/2008 (1 page)
17 June 2008	Director and secretary's change of particulars / amanda pilgrim / 20/05/2008 (1 page)
17 June 2008	Director and secretary's change of particulars / amanda pilgrim / 20/05/2008 (1 page)
17 June 2008	Director and secretary's change of particulars / amanda pilgrim / 20/05/2008 (1 page)
17 June 2008	Director's change of particulars / peter norman / 20/05/2008 (1 page)
17 June 2008	Director's change of particulars / peter norman / 20/05/2008 (1 page)
12 June 2008	Director's change of particulars / john roe / 20/05/2008 (1 page)
12 June 2008	Director's change of particulars / ralph alliston / 20/05/2008 (1 page)
12 June 2008	Director's change of particulars / kingsley curtis / 20/05/2008 (1 page)
12 June 2008	Director's change of particulars / john roe / 20/05/2008 (1 page)
12 June 2008	Director's change of particulars / kingsley curtis / 20/05/2008 (1 page)
12 June 2008	Director's change of particulars / ralph alliston / 20/05/2008 (1 page)
15 November 2007	Return made up to 01/06/07; full list of members (3 pages)
15 November 2007	Return made up to 01/06/07; full list of members (3 pages)
2 October 2007	Full accounts made up to 31 December 2006 (15 pages)
2 October 2007	Full accounts made up to 31 December 2006 (15 pages)
24 October 2006	Full accounts made up to 31 December 2005 (15 pages)
24 October 2006	Full accounts made up to 31 December 2005 (15 pages)
31 July 2006	Return made up to 01/06/06; full list of members (3 pages)
31 July 2006	Return made up to 01/06/06; full list of members (3 pages)
18 June 2005	Return made up to 01/06/05; full list of members (8 pages)
18 June 2005	Return made up to 01/06/05; full list of members (8 pages)
18 June 2005	Full accounts made up to 31 December 2004 (15 pages)
18 June 2005	Full accounts made up to 31 December 2004 (15 pages)
11 November 2004	New director appointed (3 pages)
11 November 2004	New director appointed (3 pages)
21 May 2004	Return made up to 01/06/04; full list of members (8 pages)
21 May 2004	Return made up to 01/06/04; full list of members (8 pages)
18 May 2004	Full accounts made up to 31 December 2003 (15 pages)
18 May 2004	Full accounts made up to 31 December 2003 (15 pages)
18 May 2004	Director resigned (1 page)
18 May 2004	Director resigned (1 page)
26 October 2003	Full accounts made up to 31 December 2002 (15 pages)
26 October 2003	Full accounts made up to 31 December 2002 (15 pages)
12 June 2003	Return made up to 01/06/03; full list of members (8 pages)
12 June 2003	Return made up to 01/06/03; full list of members (8 pages)
15 July 2002	New director appointed (2 pages)
15 July 2002	New director appointed (2 pages)
6 June 2002	Full accounts made up to 31 December 2001 (14 pages)
6 June 2002	Return made up to 01/06/02; full list of members (8 pages)
6 June 2002	Full accounts made up to 31 December 2001 (14 pages)
6 June 2002	Return made up to 01/06/02; full list of members (8 pages)
6 July 2001	Full accounts made up to 31 December 2000 (14 pages)
6 July 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2001	Full accounts made up to 31 December 2000 (14 pages)
27 July 2000	Return made up to 01/06/00; full list of members 363(287) ‐ Registered office changed on 27/07/00 (7 pages)
27 July 2000	Full accounts made up to 31 December 1999 (14 pages)
27 July 2000	Return made up to 01/06/00; full list of members 363(287) ‐ Registered office changed on 27/07/00 (7 pages)
27 July 2000	Full accounts made up to 31 December 1999 (14 pages)
21 June 1999	Full accounts made up to 31 December 1998 (14 pages)
21 June 1999	Return made up to 01/06/99; full list of members (6 pages)
21 June 1999	Full accounts made up to 31 December 1998 (14 pages)
21 June 1999	Auditor's resignation (1 page)
21 June 1999	Return made up to 01/06/99; full list of members (6 pages)
21 June 1999	Auditor's resignation (1 page)
13 July 1998	Full accounts made up to 31 December 1997 (17 pages)
13 July 1998	Return made up to 01/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 1998	Return made up to 01/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 1998	Full accounts made up to 31 December 1997 (17 pages)
23 February 1998	Secretary resigned;director resigned (1 page)
23 February 1998	Secretary resigned;director resigned (1 page)
17 September 1997	Full accounts made up to 31 December 1996 (17 pages)
17 September 1997	Full accounts made up to 31 December 1996 (17 pages)
12 August 1997	New secretary appointed (2 pages)
12 August 1997	Return made up to 01/06/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
12 August 1997	New secretary appointed (2 pages)
12 August 1997	Return made up to 01/06/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
24 February 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
6 October 1996	Full accounts made up to 31 December 1995 (17 pages)
6 October 1996	Full accounts made up to 31 December 1995 (17 pages)
26 September 1996	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
25 September 1996	Return made up to 01/06/96; no change of members 363(288) ‐ Director resigned (6 pages)
25 September 1996	Return made up to 01/06/96; no change of members 363(288) ‐ Director resigned (6 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	Director resigned (2 pages)
31 March 1996	Director resigned (2 pages)
11 January 1996	Director resigned (2 pages)
11 January 1996	Director resigned (2 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	New director appointed (2 pages)
7 September 1995	Full accounts made up to 31 December 1994 (17 pages)
7 September 1995	Full accounts made up to 31 December 1994 (17 pages)
27 June 1995	Return made up to 01/06/95; full list of members (7 pages)
27 June 1995	Return made up to 01/06/95; full list of members (7 pages)
26 May 1995	Particulars of mortgage/charge (8 pages)
26 May 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (23 pages)
23 July 1991	Memorandum and Articles of Association (1 page)
23 July 1991	Memorandum and Articles of Association (1 page)
12 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 March 1991	Company name changed\certificate issued on 20/03/91 (2 pages)
20 March 1991	Company name changed\certificate issued on 20/03/91 (2 pages)
23 December 1964	Incorporation (14 pages)
23 December 1964	Incorporation (14 pages)

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