| Company Name | Brian Leighton (Garages) Limited |
|---|---|
| Director | Timothy Edward Leighton |
| Company Status | Active |
| Company Number | 00845651 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1965(59 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Timothy Edward Leighton |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 1992(27 years, 4 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | Pippin House Barmby On The Marsh Goole East Yorkshire DN14 7HU |
| Secretary Name | Timothy Edward Leighton |
|---|---|
| Status | Current |
| Appointed | 14 September 2009(44 years, 5 months after company formation) |
| Appointment Duration | 14 years, 8 months |
| Role | Company Director |
| Correspondence Address | Pippin House Barmby On The Marsh Goole East Yorkshire DN14 7HU |
| Director Name | Mr Brian Michael Leighton |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1992(27 years, 4 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 16 September 2006) |
| Role | Managing Director |
| Correspondence Address | Manor Farm Portington Goole East Yorkshire DN14 7LZ |
| Secretary Name | Mrs Susan Mary Leighton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1992(27 years, 4 months after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 09 September 2009) |
| Role | Company Director |
| Correspondence Address | Manor Farm Portington Goole East Yorkshire DN14 7LZ |
| Director Name | Mr Nicholas Brian Leighton |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2006(41 years, 6 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 29 January 2017) |
| Role | Company Director |
| Country of Residence | Britain |
| Correspondence Address | The Poplars 14 Kensington Gardens Howden Goole East Yorkshire DN14 7JN |
| Secretary Name | Mr Jonathan Charles Dowsland Moore |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2009(44 years, 5 months after company formation) |
| Appointment Duration | 5 days (resigned 14 September 2009) |
| Role | Company Director |
| Correspondence Address | 57 Lowerdale Elloughton Hull HU15 1SD |
Location
| Registered Address | Townends Accountants Llp Carlisle Street Goole East Yorkshire DN14 5DX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Brigg and Goole |
| County | East Riding of Yorkshire |
| Parish | Goole |
| Ward | Goole South |
| Built Up Area | Goole |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Turnover | £26,115,073 |
| Gross Profit | £556,716 |
| Net Worth | £2,091,229 |
| Cash | £482 |
| Current Liabilities | £3,016,486 |
Accounts
| Latest Accounts | 29 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 29 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 December |
Returns
| Latest Return | 23 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 6 April 2025 (11 months from now) |
Charges
| 2 December 1994 | Delivered on: 6 December 1994 Satisfied on: 1 April 2003 Persons entitled: Lombard North Central PLC Classification: Floating charge over stock Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All stock of used motor vehicles owned by the company together with all fixtures attached to the property other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied |
|---|---|
| 27 November 1990 | Delivered on: 29 November 1990 Satisfied on: 17 August 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flatgate garage, howden, north humberside. Fully Satisfied |
| 24 September 1990 | Delivered on: 25 September 1990 Satisfied on: 27 April 2002 Persons entitled: Mobil Oil Company Limited Classification: Legal charge Secured details: £200,000 and further monies due from the company to the chargee, not exceeding £400,000. Particulars: Fixed charge over two piece of f/h land adjoining and to the southeast of boothferry road, howden in the county of humberside. Fully Satisfied |
| 19 November 1981 | Delivered on: 25 January 1981 Satisfied on: 8 January 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H flatgate garage,howden, goole, humberside. Fully Satisfied |
| 28 March 2013 | Delivered on: 10 April 2013 Satisfied on: 23 October 2013 Persons entitled: Barclays 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
| 19 November 1980 | Delivered on: 28 November 1980 Satisfied on: 8 January 1991 Persons entitled: Barclays 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 charge undertkaing and all property and assets present and future including goodwill & bookdebts uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
| 8 May 1992 | Delivered on: 12 May 1992 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all goodwill and uncalled capital patents trade marks. Outstanding |
| 27 November 1990 | Delivered on: 30 November 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including bookdebts uncalled capital (excluding those mentioned above). Outstanding |
| 27 November 1990 | Delivered on: 29 November 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land having frontages to boothferry road and houldendyke road at howden north humberside. Outstanding |
| 27 November 1990 | Delivered on: 29 November 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land having frontages to boothferry rod, howden north humberside. Outstanding |
| 29 September 2011 | Delivered on: 5 October 2011 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 22 June 2001 | Delivered on: 29 June 2001 Persons entitled: Bp Oil UK Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under any agreements present and future and all sums which become due to bp in connection with an externally funded loan. Particulars: The property known as garage premises at boothferry road, howden, east yorkshire, all fixtures and fittings, all rental income present or future and the proceeds of sale, lease or other disposition of the premises, the goodwill of the business, by way of fixed charge of all book debts and other debts. Outstanding |
Filing History
| 27 November 2020 | Accounts for a dormant company made up to 30 December 2019 (5 pages) |
|---|---|
| 15 April 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
| 2 October 2019 | Total exemption full accounts made up to 30 December 2018 (4 pages) |
| 4 April 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
| 1 October 2018 | Total exemption full accounts made up to 30 December 2017 (3 pages) |
| 28 March 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
| 4 January 2018 | Total exemption full accounts made up to 30 December 2016 (3 pages) |
| 29 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 29 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 27 March 2017 | Confirmation statement made on 23 March 2017 with updates (6 pages) |
| 27 March 2017 | Confirmation statement made on 23 March 2017 with updates (6 pages) |
| 2 February 2017 | Termination of appointment of Nicholas Brian Leighton as a director on 29 January 2017 (1 page) |
| 2 February 2017 | Termination of appointment of Nicholas Brian Leighton as a director on 29 January 2017 (1 page) |
| 24 January 2017 | Satisfaction of charge 10 in full (4 pages) |
| 24 January 2017 | Satisfaction of charge 10 in full (4 pages) |
| 14 January 2017 | Satisfaction of charge 8 in full (4 pages) |
| 14 January 2017 | Satisfaction of charge 11 in full (4 pages) |
| 14 January 2017 | Satisfaction of charge 7 in full (4 pages) |
| 14 January 2017 | Satisfaction of charge 6 in full (4 pages) |
| 14 January 2017 | Satisfaction of charge 5 in full (4 pages) |
| 14 January 2017 | Satisfaction of charge 6 in full (4 pages) |
| 14 January 2017 | Satisfaction of charge 8 in full (4 pages) |
| 14 January 2017 | Satisfaction of charge 11 in full (4 pages) |
| 14 January 2017 | Satisfaction of charge 7 in full (4 pages) |
| 14 January 2017 | Satisfaction of charge 5 in full (4 pages) |
| 23 November 2016 | Registered office address changed from 1 Sovereign Square Sovereign Street Leeds LS1 4DA England to Townends Accountants Llp Carlisle Street Goole East Yorkshire DN14 5DX on 23 November 2016 (1 page) |
| 23 November 2016 | Registered office address changed from 1 Sovereign Square Sovereign Street Leeds LS1 4DA England to Townends Accountants Llp Carlisle Street Goole East Yorkshire DN14 5DX on 23 November 2016 (1 page) |
| 22 November 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 14 November 2016 | Registered office address changed from 1 the Enbankment Neville Street Leeds LS1 4DX England to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 14 November 2016 (1 page) |
| 14 November 2016 | Registered office address changed from 1 the Enbankment Neville Street Leeds LS1 4DX England to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 14 November 2016 (1 page) |
| 9 November 2016 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2016-11-09
|
| 9 November 2016 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2016-11-09
|
| 4 November 2016 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2016-11-04
|
| 4 November 2016 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2016-11-04
|
| 4 November 2016 | Registered office address changed from Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA to 1 the Enbankment Neville Street Leeds LS1 4DX on 4 November 2016 (1 page) |
| 4 November 2016 | Registered office address changed from Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA to 1 the Enbankment Neville Street Leeds LS1 4DX on 4 November 2016 (1 page) |
| 29 September 2016 | Notice to Registrar in respect of date of dissolution (2 pages) |
| 29 September 2016 | Notice to Registrar in respect of date of dissolution (2 pages) |
| 21 July 2016 | Administrator's progress report to 24 June 2016 (22 pages) |
| 21 July 2016 | Administrator's progress report to 24 June 2016 (22 pages) |
| 5 July 2016 | Notice of move from Administration to Dissolution on 24 June 2016 (21 pages) |
| 5 July 2016 | Notice of move from Administration to Dissolution on 24 June 2016 (21 pages) |
| 29 June 2016 | Administrator's progress report to 22 May 2016 (23 pages) |
| 29 June 2016 | Administrator's progress report to 22 May 2016 (23 pages) |
| 30 December 2015 | Administrator's progress report to 22 November 2015 (28 pages) |
| 30 December 2015 | Administrator's progress report to 22 November 2015 (28 pages) |
| 18 November 2015 | Registered office address changed from C/O Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DX to Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 18 November 2015 (2 pages) |
| 18 November 2015 | Registered office address changed from C/O Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DX to Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 18 November 2015 (2 pages) |
| 24 June 2015 | Notice of extension of period of Administration (28 pages) |
| 24 June 2015 | Administrator's progress report to 22 May 2015 (27 pages) |
| 24 June 2015 | Administrator's progress report to 22 May 2015 (27 pages) |
| 24 June 2015 | Notice of extension of period of Administration (28 pages) |
| 3 February 2015 | Administrator's progress report to 24 December 2014 (30 pages) |
| 3 February 2015 | Administrator's progress report to 24 December 2014 (30 pages) |
| 9 September 2014 | Notice of deemed approval of proposals (1 page) |
| 9 September 2014 | Notice of deemed approval of proposals (1 page) |
| 9 September 2014 | Notice of deemed approval of proposals (1 page) |
| 9 September 2014 | Notice of deemed approval of proposals (1 page) |
| 5 September 2014 | Statement of affairs with form 2.14B/O/C DISCLOSE (18 pages) |
| 5 September 2014 | Statement of affairs with form 2.14B/O/C DISCLOSE (18 pages) |
| 22 August 2014 | Statement of administrator's proposal (38 pages) |
| 22 August 2014 | Statement of administrator's proposal (38 pages) |
| 8 July 2014 | Registered office address changed from Boothferry Road Howden Goole East Yorkshire DN14 7TA on 8 July 2014 (2 pages) |
| 8 July 2014 | Registered office address changed from Boothferry Road Howden Goole East Yorkshire DN14 7TA on 8 July 2014 (2 pages) |
| 8 July 2014 | Registered office address changed from Boothferry Road Howden Goole East Yorkshire DN14 7TA on 8 July 2014 (2 pages) |
| 4 July 2014 | Appointment of an administrator (1 page) |
| 4 July 2014 | Appointment of an administrator (1 page) |
| 27 March 2014 | Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page) |
| 27 March 2014 | Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page) |
| 23 October 2013 | Satisfaction of charge 12 in full (1 page) |
| 23 October 2013 | Satisfaction of charge 12 in full (1 page) |
| 30 September 2013 | Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page) |
| 30 September 2013 | Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page) |
| 6 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Register inspection address has been changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA United Kingdom (1 page) |
| 6 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Register inspection address has been changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA United Kingdom (1 page) |
| 10 April 2013 | Particulars of a mortgage or charge / charge no: 12 (9 pages) |
| 10 April 2013 | Particulars of a mortgage or charge / charge no: 12 (9 pages) |
| 10 October 2012 | Register inspection address has been changed from 6 Silver Street Hull East Yorkshire HU1 1JA United Kingdom (1 page) |
| 10 October 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
| 10 October 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
| 10 October 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (5 pages) |
| 10 October 2012 | Register inspection address has been changed from 6 Silver Street Hull East Yorkshire HU1 1JA United Kingdom (1 page) |
| 27 September 2012 | Full accounts made up to 31 December 2011 (23 pages) |
| 27 September 2012 | Full accounts made up to 31 December 2011 (23 pages) |
| 5 October 2011 | Particulars of a mortgage or charge / charge no: 11 (5 pages) |
| 5 October 2011 | Particulars of a mortgage or charge / charge no: 11 (5 pages) |
| 9 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (5 pages) |
| 9 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (5 pages) |
| 9 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (5 pages) |
| 10 June 2011 | Full accounts made up to 31 December 2010 (21 pages) |
| 10 June 2011 | Full accounts made up to 31 December 2010 (21 pages) |
| 13 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 13 September 2010 | Register inspection address has been changed (1 page) |
| 13 September 2010 | Register inspection address has been changed (1 page) |
| 13 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 13 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Director's details changed for Nicholas Brian Leighton on 1 October 2009 (2 pages) |
| 10 September 2010 | Director's details changed for Nicholas Brian Leighton on 1 October 2009 (2 pages) |
| 10 September 2010 | Director's details changed for Nicholas Brian Leighton on 1 October 2009 (2 pages) |
| 5 July 2010 | Full accounts made up to 31 December 2009 (21 pages) |
| 5 July 2010 | Full accounts made up to 31 December 2009 (21 pages) |
| 29 October 2009 | Accounts for a medium company made up to 31 December 2008 (19 pages) |
| 29 October 2009 | Accounts for a medium company made up to 31 December 2008 (19 pages) |
| 14 September 2009 | Appointment terminated secretary jonathan moore (1 page) |
| 14 September 2009 | Appointment terminated secretary jonathan moore (1 page) |
| 14 September 2009 | Secretary appointed timothy edward leighton (1 page) |
| 14 September 2009 | Secretary appointed timothy edward leighton (1 page) |
| 9 September 2009 | Secretary appointed jonathan charles dowsland moore (1 page) |
| 9 September 2009 | Appointment terminated secretary susan leighton (1 page) |
| 9 September 2009 | Secretary appointed jonathan charles dowsland moore (1 page) |
| 9 September 2009 | Appointment terminated secretary susan leighton (1 page) |
| 8 September 2009 | Return made up to 04/08/09; full list of members (4 pages) |
| 8 September 2009 | Return made up to 04/08/09; full list of members (4 pages) |
| 1 November 2008 | Accounts for a medium company made up to 31 December 2007 (22 pages) |
| 1 November 2008 | Accounts for a medium company made up to 31 December 2007 (22 pages) |
| 12 August 2008 | Director's change of particulars / nicholas leighton / 01/03/2008 (1 page) |
| 12 August 2008 | Director's change of particulars / nicholas leighton / 01/03/2008 (1 page) |
| 12 August 2008 | Return made up to 04/08/08; full list of members (4 pages) |
| 12 August 2008 | Return made up to 04/08/08; full list of members (4 pages) |
| 2 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 2 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 13 August 2007 | Director's particulars changed (1 page) |
| 13 August 2007 | Location of register of members (1 page) |
| 13 August 2007 | Return made up to 04/08/07; full list of members (3 pages) |
| 13 August 2007 | Location of register of members (1 page) |
| 13 August 2007 | Return made up to 04/08/07; full list of members (3 pages) |
| 13 August 2007 | Director's particulars changed (1 page) |
| 18 October 2006 | Director resigned (1 page) |
| 18 October 2006 | New director appointed (2 pages) |
| 18 October 2006 | Director resigned (1 page) |
| 18 October 2006 | New director appointed (2 pages) |
| 16 August 2006 | Return made up to 04/08/06; full list of members
|
| 16 August 2006 | Return made up to 04/08/06; full list of members
|
| 31 July 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 31 July 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 24 October 2005 | Accounts for a medium company made up to 31 December 2004 (18 pages) |
| 24 October 2005 | Accounts for a medium company made up to 31 December 2004 (18 pages) |
| 17 August 2005 | Return made up to 04/08/05; full list of members
|
| 17 August 2005 | Return made up to 04/08/05; full list of members
|
| 10 August 2004 | Return made up to 04/08/04; full list of members (7 pages) |
| 10 August 2004 | Return made up to 04/08/04; full list of members (7 pages) |
| 20 May 2004 | Accounts for a medium company made up to 31 December 2003 (17 pages) |
| 20 May 2004 | Accounts for a medium company made up to 31 December 2003 (17 pages) |
| 15 September 2003 | Return made up to 04/08/03; full list of members (8 pages) |
| 15 September 2003 | Return made up to 04/08/03; full list of members (8 pages) |
| 8 September 2003 | £ ic 30000/27600 28/07/03 £ sr 2400@1=2400 (1 page) |
| 8 September 2003 | Resolutions
|
| 8 September 2003 | £ ic 30000/27600 28/07/03 £ sr 2400@1=2400 (1 page) |
| 8 September 2003 | Resolutions
|
| 8 September 2003 | Resolutions
|
| 17 May 2003 | Full accounts made up to 31 December 2002 (17 pages) |
| 17 May 2003 | Full accounts made up to 31 December 2002 (17 pages) |
| 1 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 September 2002 | Accounts for a medium company made up to 31 December 2001 (16 pages) |
| 20 September 2002 | Accounts for a medium company made up to 31 December 2001 (16 pages) |
| 14 August 2002 | Return made up to 04/08/02; full list of members
|
| 14 August 2002 | Return made up to 04/08/02; full list of members
|
| 27 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 August 2001 | Return made up to 04/08/01; full list of members (7 pages) |
| 10 August 2001 | Return made up to 04/08/01; full list of members (7 pages) |
| 29 June 2001 | Particulars of mortgage/charge (3 pages) |
| 29 June 2001 | Particulars of mortgage/charge (3 pages) |
| 8 June 2001 | Accounts for a medium company made up to 31 December 2000 (16 pages) |
| 8 June 2001 | Accounts for a medium company made up to 31 December 2000 (16 pages) |
| 17 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 August 2000 | Return made up to 04/08/00; full list of members (6 pages) |
| 10 August 2000 | Return made up to 04/08/00; full list of members (6 pages) |
| 9 June 2000 | Accounts for a medium company made up to 31 December 1999 (16 pages) |
| 9 June 2000 | Accounts for a medium company made up to 31 December 1999 (16 pages) |
| 31 August 1999 | Return made up to 04/08/99; no change of members
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| 31 August 1999 | Return made up to 04/08/99; no change of members
|
| 17 May 1999 | Accounts for a medium company made up to 31 December 1998 (16 pages) |
| 17 May 1999 | Accounts for a medium company made up to 31 December 1998 (16 pages) |
| 11 August 1998 | Return made up to 04/08/98; no change of members (4 pages) |
| 11 August 1998 | Return made up to 04/08/98; no change of members (4 pages) |
| 11 June 1998 | Accounts for a medium company made up to 31 December 1997 (16 pages) |
| 11 June 1998 | Accounts for a medium company made up to 31 December 1997 (16 pages) |
| 3 September 1997 | Return made up to 04/08/97; full list of members
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| 3 September 1997 | Return made up to 04/08/97; full list of members
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| 10 June 1997 | Full accounts made up to 31 December 1996 (16 pages) |
| 10 June 1997 | Full accounts made up to 31 December 1996 (16 pages) |
| 28 August 1996 | Return made up to 04/08/96; full list of members
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| 28 August 1996 | Return made up to 04/08/96; full list of members
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| 16 May 1996 | Accounts for a medium company made up to 31 December 1995 (16 pages) |
| 16 May 1996 | Accounts for a medium company made up to 31 December 1995 (16 pages) |
| 23 August 1995 | Return made up to 04/08/95; no change of members (4 pages) |
| 23 August 1995 | Return made up to 04/08/95; no change of members (4 pages) |
| 20 June 1995 | Accounts for a medium company made up to 31 December 1994 (16 pages) |
| 20 June 1995 | Accounts for a medium company made up to 31 December 1994 (16 pages) |
| 20 August 1992 | Return made up to 04/08/92; change of members (7 pages) |
| 20 August 1992 | Return made up to 04/08/92; change of members (7 pages) |
| 12 May 1992 | Particulars of mortgage/charge (3 pages) |
| 12 May 1992 | Particulars of mortgage/charge (3 pages) |
| 25 November 1991 | New director appointed (2 pages) |
| 25 November 1991 | New director appointed (2 pages) |
| 18 June 1991 | Return made up to 30/05/91; no change of members (6 pages) |
| 18 June 1991 | Return made up to 30/05/91; no change of members (6 pages) |
| 30 November 1990 | Particulars of mortgage/charge (3 pages) |
| 30 November 1990 | Particulars of mortgage/charge (3 pages) |
| 29 November 1990 | Particulars of mortgage/charge (9 pages) |
| 29 November 1990 | Particulars of mortgage/charge (9 pages) |
| 14 August 1990 | Return made up to 27/07/90; full list of members (4 pages) |
| 14 August 1990 | Return made up to 27/07/90; full list of members (4 pages) |
| 27 June 1989 | Return made up to 10/06/89; full list of members (4 pages) |
| 27 June 1989 | Return made up to 10/06/89; full list of members (4 pages) |
| 18 July 1988 | Return made up to 15/06/88; full list of members (4 pages) |
| 18 July 1988 | Return made up to 15/06/88; full list of members (4 pages) |
| 29 March 1974 | Memorandum and Articles of Association (38 pages) |
| 29 March 1974 | Memorandum and Articles of Association (38 pages) |
| 13 April 1965 | Incorporation (16 pages) |
| 13 April 1965 | Incorporation (16 pages) |