Spear & Jackson UK Limited

Company Name	Spear & Jackson UK Limited
Company Status	Active
Company Number	00901740
Category	Private Limited Company
Incorporation Date	23 March 1967(57 years, 1 month ago)
Previous Names	Spear & Jackson (Tools) Limited and Spear & Jackson Garden Products Limited

Business Activity

Section C	Manufacturing
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools
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 Ian Robert Archer
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 April 2008(41 years, 1 month after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Whirlow Grove Sheffield South Yorkshire S11 9NR

Director Name	Mr Stephen Laurence Turner
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 November 2014(47 years, 8 months after company formation)
Appointment Duration	9 years, 5 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	140 Church Lane Bessacarr Doncaster South Yorkshire DN4 6QP

Director Name	Mrs Alaina Shone
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 March 2015(48 years after company formation)
Appointment Duration	9 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O James Neill Holdings Limited Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ

Director Name	Mr Simon Nai Cheng Hsu
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Hong Konger
Status	Current
Appointed	30 November 2015(48 years, 8 months after company formation)
Appointment Duration	8 years, 4 months
Role	Businessman
Country of Residence	Hong Kong
Correspondence Address	C/O James Neill Holdings Limited Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ

Director Name	Mr Duncan Samuel Horton
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(51 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O James Neill Holdings Limited Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ

Secretary Name	Mr David Matthew George
Status	Current
Appointed	01 January 2020(52 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	C/O James Neill Holdings Limited Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ

Director Name	James Neill Holdings Limited (Corporation)
Status	Current
Appointed	02 December 1993(26 years, 8 months after company formation)
Appointment Duration	30 years, 5 months
Correspondence Address	Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ

Director Name	Mr Stephen Lumb
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(24 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Riverdale Rd Sheffield South Yorks S10 3FB

Director Name	Mr Peter John Walker
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(24 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 1993)
Role	Company Director
Correspondence Address	Dencombe Rickmansworth Road Chorleywood Rickmansworth Hertfordshire WD3 5SD

Director Name	Alan Thomas Fletcher
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(24 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 October 1993)
Role	Company Director
Correspondence Address	26 Loudoun Road London NW8 0LT

Secretary Name	Mr Peter John Walker
Nationality	British
Status	Resigned
Appointed	26 July 1991(24 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 November 1991)
Role	Company Director
Correspondence Address	Dencombe Rickmansworth Road Chorleywood Rickmansworth Hertfordshire WD3 5SD

Secretary Name	Mr Stephen Lumb
Nationality	British
Status	Resigned
Appointed	18 November 1991(24 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Riverdale Rd Sheffield South Yorks S10 3FB

Director Name	David Martin
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(26 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 October 1993)
Role	Company Director
Correspondence Address	Cherchell Forbes Park Robins Lane Bramhall Cheshire SK7 2RE

Secretary Name	Mr Richard Jeffery Bloomfield
Nationality	British
Status	Resigned
Appointed	24 June 1993(26 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 November 1993)
Role	Secretary
Correspondence Address	13 Holland Close Streethay Lichfield Staffordshire WS13 8LA

Director Name	Mr Michael John Mills
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(26 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 November 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Heath Parsonage Lane Farnham Common Slough Berkshire SL2 3NZ

Secretary Name	David John Wolstenholme
Nationality	British
Status	Resigned
Appointed	01 November 1993(26 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Sheepwash Farm Middle Bridge Road Gringley On The Hill Doncaster North Nottinghamshire DN10 4SD

Director Name	Mr William Fletcher
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(30 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	1 Hillside Anston Sheffield South Yorkshire S25 4AZ

Secretary Name	Mr William Fletcher
Nationality	British
Status	Resigned
Appointed	30 April 2002(35 years, 1 month after company formation)
Appointment Duration	7 years (resigned 30 April 2009)
Role	Company Director
Correspondence Address	1 Hillside Anston Sheffield South Yorkshire S25 4AZ

Director Name	Dorothy E Sander
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2002(35 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 06 September 2002)
Role	Sup Exec
Correspondence Address	2500 E. Las Olas Boulevard Fort Lauderdale Florida United States

Director Name	Steven Craig Barre
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2002(35 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 06 September 2002)
Role	Attorney
Correspondence Address	777 South Flagler Drive Suite 1100 West Palm Beach Florida Fl33401 6102 United States

Director Name	Allan David Weingarten
Date of Birth	November 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2002(35 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 06 September 2002)
Role	Sr Vp Ceo
Correspondence Address	990 Lytham Court West Palm Beach Florida 33411 United States

Director Name	Dennis Crowley
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2002(35 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 April 2004)
Role	Company Director
Correspondence Address	5030 Champion Blvd Ste 6-272 Boca Raton Florida 33494 33494

Director Name	Paul John Moore
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(37 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 05 March 2006)
Role	Managing Director
Correspondence Address	795 Sutton Road Aldridge Walsall West Midlands WS9 0QJ

Director Name	Mr Patrick John Dyson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(37 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	145 Burley Lane Quarndon Derby DE22 5JS

Director Name	Mr Lee Wells
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2006(39 years after company formation)
Appointment Duration	6 years, 11 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Ringwood Crescent Sothall Sheffield South Yorkshire S20 2DT

Director Name	Mr Kevin Martin
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(41 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 24 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Chandler Grove Treeton Rotherham South Yorkshire S60 5TY

Director Name	Mr Terence Kelly
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(41 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Byways 7a Brookfield Avenue, Brookside Chesterfield Derbyshire S40 3NX

Director Name	Mr Richard Mark Carr
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(41 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 26 September 2008)
Role	Sales & Marketing Director
Correspondence Address	11 Freeman Road Wickersley Rotherham South Yorkshire S66 2HH

Director Name	Mr Brian Cyril Beazer
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(42 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Waterside Castle Combe Chippenham Wiltshire SN14 7HX

Secretary Name	Mr John Maurice Dallman
Nationality	British
Status	Resigned
Appointed	01 May 2009(42 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 31 December 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	4a Moorcroft Drive Sheffield South Yorkshire S10 4GW

Director Name	Mr Henry Woon-Hoe Lim
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2010(43 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 December 2012)
Role	Group Chief Executive Officer
Country of Residence	United States
Correspondence Address	Unit 1903-05 19/F, Nan Fung Tower 173 Des Voeux Road Central Hong Kong

Director Name	Mr Mark Bernard Franckel
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(44 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O James Neill Holdings Limited Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ

Director Name	Mr Gary Adam Deacon
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(46 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O James Neill Holdings Limited Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ

Director Name	S And J Acquisition Corp (Corporation)
Status	Resigned
Appointed	14 November 2002(35 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 April 2004)
Correspondence Address	C/O Pnc Investments Limited 5030 Champion Blvd Suite 6-272 Boca Raton Florida Fl 333495 United States

Contact

Website	spearandjacksongroup.com
Email address	[email protected]
Telephone	0114 2814242
Telephone region	Sheffield

Location

Registered Address	C/O James Neill Holdings Limited Atlas Way Atlas North Sheffield South Yorkshire S4 7QQ
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	James Neill Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,188,000
Net Worth	£1,312,000
Current Liabilities	£4,123,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 2 weeks from now)

Charges

30 May 2014	Delivered on: 5 June 2014 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Outstanding
30 May 2014	Delivered on: 5 June 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
31 March 2010	Delivered on: 3 April 2010 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
5 May 2009	Delivered on: 8 May 2009 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed and floating charge all debts pursuant to the debt purchase agreement but which do not for some reason vest absolutely, all associated rights, all the company's present and future assets and undertaking not otherwise effectively charged by way of first fixed mortgage see image for full details. Outstanding
19 December 2001	Delivered on: 8 January 2002 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
25 January 1996	Delivered on: 9 February 1996 Satisfied on: 19 February 2000 Persons entitled: National Westminster Bank PLC as Agent and Trustee for Each of the Finance Parties (As Defined) Classification: Supplemental debenture Secured details: All monies due or to become due from each obligor (as defined) to the chargee under the terms of the finance documents (as defined) to which such obligor (as defined) is a party, provided that no obligation or liability shall be included in the definition of "secured liabilites" to the extent that, if it were so included, this debenture (or any part thereof) would constitute unlawfull financial assistance within the meaning of sections 151 and 152 of the companies act 1985. Particulars: The company charges in favour of the agent (as agent and trustee for the finance parties) (a) by way of first legal mortgage all the property, assets and rights refferred to in clauses 4(a) and (b) of the original debenture; (b) by way of first fixed charge, all the property, assets and rights referred to in clauses 4(c) and (d) of the original debenture; (c) by way of first floating charge, all its undertaking and assets referred to in clause 5.1 of the original debenture, to the extent that the secured liabilites are not secured by the original debenture. Fully Satisfied
13 September 1990	Delivered on: 21 September 1990 Satisfied on: 16 December 1998 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from each other (as defined) to the chargee, the arranger and the banks (as defined in the facility agreement d/d 13/9/90) or any of them under each of the finance document to which such obligor is a party. Particulars: (See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 November 1988	Delivered on: 12 December 1988 Satisfied on: 7 September 1990 Persons entitled: Alliance Assurance Company Limited Classification: Fourth supplemental trust deed Secured details: 11% debenture stock 1992/1997 constituted and secured by a trust deed dated 17/5/91 and deeds supplemental thereto and all other moneys intended to be secured by the trust deeds. Particulars: Floating charge undertaking and all property and assets including uncalled capital. Fully Satisfied

Filing History

1 August 2023	Termination of appointment of Duncan Samuel Horton as a director on 31 July 2023 (1 page)
27 July 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
6 July 2023	Full accounts made up to 30 September 2022 (26 pages)
2 August 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
5 July 2022	Full accounts made up to 30 September 2021 (26 pages)
5 August 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
11 July 2021	Full accounts made up to 30 September 2020 (25 pages)
29 September 2020	Full accounts made up to 30 September 2019 (27 pages)
29 July 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
24 July 2020	Termination of appointment of Kevin Martin as a director on 24 July 2020 (1 page)
3 June 2020	Director's details changed for Simon Nai Cheng Hsu on 3 June 2020 (2 pages)
3 January 2020	Termination of appointment of John Maurice Dallman as a secretary on 31 December 2019 (1 page)
3 January 2020	Appointment of Mr David Matthew George as a secretary on 1 January 2020 (2 pages)
5 August 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
28 June 2019	Full accounts made up to 30 September 2018 (26 pages)
2 November 2018	Appointment of Mr Duncan Samuel Horton as a director on 1 November 2018 (2 pages)
6 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
4 July 2018	Full accounts made up to 30 September 2017 (25 pages)
7 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
6 July 2017	Full accounts made up to 30 September 2016 (24 pages)
6 July 2017	Full accounts made up to 30 September 2016 (24 pages)
5 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
6 July 2016	Full accounts made up to 30 September 2015 (22 pages)
6 July 2016	Full accounts made up to 30 September 2015 (22 pages)
3 December 2015	Termination of appointment of Henry Woon-Hoe Lim as a director on 30 November 2015 (1 page)
3 December 2015	Appointment of Simon Nai Cheng Hsu as a director on 30 November 2015 (2 pages)
3 December 2015	Appointment of Simon Nai Cheng Hsu as a director on 30 November 2015 (2 pages)
3 December 2015	Termination of appointment of Henry Woon-Hoe Lim as a director on 30 November 2015 (1 page)
17 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (9 pages)
17 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (9 pages)
6 July 2015	Full accounts made up to 30 September 2014 (21 pages)
6 July 2015	Full accounts made up to 30 September 2014 (21 pages)
8 April 2015	Termination of appointment of Patrick John Dyson as a director on 31 March 2015 (1 page)
8 April 2015	Appointment of Mrs Alaina Shone as a director on 31 March 2015 (2 pages)
8 April 2015	Appointment of Mrs Alaina Shone as a director on 31 March 2015 (2 pages)
8 April 2015	Termination of appointment of Patrick John Dyson as a director on 31 March 2015 (1 page)
19 November 2014	Appointment of Mr Stephen Laurence Turner as a director on 17 November 2014 (2 pages)
19 November 2014	Appointment of Mr Stephen Laurence Turner as a director on 17 November 2014 (2 pages)
19 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (8 pages)
19 August 2014	Director's details changed for Mr Henry Woon-Hoe Lim on 19 August 2014 (2 pages)
19 August 2014	Director's details changed for Mr Henry Woon-Hoe Lim on 19 August 2014 (2 pages)
19 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (8 pages)
7 July 2014	Full accounts made up to 30 September 2013 (21 pages)
7 July 2014	Full accounts made up to 30 September 2013 (21 pages)
11 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
5 June 2014	Registration of charge 009017400008 (27 pages)
5 June 2014	Registration of charge 009017400007 (26 pages)
5 June 2014	Registration of charge 009017400007 (26 pages)
5 June 2014	Registration of charge 009017400008 (27 pages)
17 April 2014	Termination of appointment of Gary Deacon as a director (1 page)
17 April 2014	Termination of appointment of Gary Deacon as a director (1 page)
5 February 2014	Appointment of Mr Henry Woon-Hoe Lim as a director (2 pages)
5 February 2014	Termination of appointment of Mark Franckel as a director (1 page)
5 February 2014	Termination of appointment of Mark Franckel as a director (1 page)
5 February 2014	Appointment of Mr Henry Woon-Hoe Lim as a director (2 pages)
2 October 2013	Appointment of Mr Gary Adam Deacon as a director (2 pages)
2 October 2013	Appointment of Mr Gary Adam Deacon as a director (2 pages)
20 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (8 pages)
20 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (8 pages)
3 July 2013	Full accounts made up to 30 September 2012 (20 pages)
3 July 2013	Full accounts made up to 30 September 2012 (20 pages)
8 March 2013	Termination of appointment of Lee Wells as a director (1 page)
8 March 2013	Termination of appointment of Lee Wells as a director (1 page)
16 January 2013	Company name changed spear & jackson garden products LIMITED\certificate issued on 16/01/13 RES15 ‐ Change company name resolution on 2013-01-08 (2 pages)
16 January 2013	Company name changed spear & jackson garden products LIMITED\certificate issued on 16/01/13 RES15 ‐ Change company name resolution on 2013-01-08 (2 pages)
10 January 2013	Resolutions RES15 ‐ Change company name resolution on 2013-01-08 (1 page)
10 January 2013	Resolutions RES15 ‐ Change company name resolution on 2013-01-08 (1 page)
10 January 2013	Change of name notice (2 pages)
10 January 2013	Change of name notice (2 pages)
21 December 2012	Termination of appointment of Henry Lim as a director (1 page)
21 December 2012	Termination of appointment of Henry Lim as a director (1 page)
21 September 2012	Solvency statement dated 20/09/12 (4 pages)
21 September 2012	Solvency statement dated 20/09/12 (4 pages)
21 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Approve solv stat 20/09/2012 (6 pages)
21 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Approve solv stat 20/09/2012 (6 pages)
21 September 2012	Statement of capital on 21 September 2012 GBP 100 (4 pages)
21 September 2012	Statement by directors (6 pages)
21 September 2012	Statement by directors (6 pages)
21 September 2012	Statement of capital on 21 September 2012 GBP 100 (4 pages)
21 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (10 pages)
21 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (10 pages)
8 June 2012	Full accounts made up to 30 September 2011 (18 pages)
8 June 2012	Full accounts made up to 30 September 2011 (18 pages)
20 January 2012	Appointment of Mr. Mark Bernard Franckel as a director (2 pages)
20 January 2012	Appointment of Mr. Mark Bernard Franckel as a director (2 pages)
6 October 2011	Termination of appointment of Terence Kelly as a director (1 page)
6 October 2011	Termination of appointment of Terence Kelly as a director (1 page)
19 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (10 pages)
19 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (10 pages)
18 August 2011	Director's details changed for Mr. Henry Woon-Hoe Lim on 18 August 2011 (2 pages)
18 August 2011	Director's details changed for Mr. Henry Woon-Hoe Lim on 18 August 2011 (2 pages)
7 July 2011	Auditor's resignation (2 pages)
7 July 2011	Auditor's resignation (2 pages)
30 March 2011	Full accounts made up to 30 September 2010 (20 pages)
30 March 2011	Full accounts made up to 30 September 2010 (20 pages)
8 October 2010	Termination of appointment of Brian Beazer as a director (1 page)
8 October 2010	Termination of appointment of Brian Beazer as a director (1 page)
19 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (11 pages)
19 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (11 pages)
18 August 2010	Director's details changed for James Neill Holdings Limited on 26 July 2010 (2 pages)
18 August 2010	Director's details changed for Mr Ian Robert Archer on 26 July 2010 (2 pages)
18 August 2010	Director's details changed for Mr Kevin Martin on 26 July 2010 (2 pages)
18 August 2010	Director's details changed for Mr Terence Kelly on 26 July 2010 (2 pages)
18 August 2010	Director's details changed for James Neill Holdings Limited on 26 July 2010 (2 pages)
18 August 2010	Director's details changed for Mr Terence Kelly on 26 July 2010 (2 pages)
18 August 2010	Director's details changed for Mr Kevin Martin on 26 July 2010 (2 pages)
18 August 2010	Director's details changed for Mr Ian Robert Archer on 26 July 2010 (2 pages)
13 July 2010	Appointment of Mr. Henry Woon-Hoe Lim as a director (2 pages)
13 July 2010	Appointment of Mr. Henry Woon-Hoe Lim as a director (2 pages)
12 April 2010	Full accounts made up to 30 September 2009 (20 pages)
12 April 2010	Full accounts made up to 30 September 2009 (20 pages)
3 April 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
3 April 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
19 August 2009	Return made up to 26/07/09; full list of members (5 pages)
19 August 2009	Return made up to 26/07/09; full list of members (5 pages)
29 July 2009	Full accounts made up to 30 September 2008 (20 pages)
29 July 2009	Full accounts made up to 30 September 2008 (20 pages)
11 May 2009	Appointment terminated director william fletcher (1 page)
11 May 2009	Secretary appointed mr john maurice dallman (1 page)
11 May 2009	Appointment terminated director william fletcher (1 page)
11 May 2009	Appointment terminated secretary william fletcher (1 page)
11 May 2009	Appointment terminated secretary william fletcher (1 page)
11 May 2009	Secretary appointed mr john maurice dallman (1 page)
8 May 2009	Particulars of a mortgage or charge / charge no: 5 (4 pages)
8 May 2009	Particulars of a mortgage or charge / charge no: 5 (4 pages)
27 March 2009	Director appointed mr brian cyril beazer (2 pages)
27 March 2009	Director appointed mr brian cyril beazer (2 pages)
3 October 2008	Appointment terminated director richard carr (1 page)
3 October 2008	Appointment terminated director richard carr (1 page)
13 August 2008	Return made up to 26/07/08; full list of members (6 pages)
13 August 2008	Return made up to 26/07/08; full list of members (6 pages)
31 July 2008	Full accounts made up to 30 September 2007 (24 pages)
31 July 2008	Full accounts made up to 30 September 2007 (24 pages)
28 April 2008	Director appointed mr kevin martin (1 page)
28 April 2008	Director appointed mr kevin martin (1 page)
25 April 2008	Director appointed mr ian robert archer (1 page)
25 April 2008	Director appointed mr ian robert archer (1 page)
23 April 2008	Director appointed mr richard mark carr (1 page)
23 April 2008	Director appointed mr richard mark carr (1 page)
21 April 2008	Director appointed mr terence kelly (1 page)
21 April 2008	Director appointed mr terence kelly (1 page)
10 January 2008	Auditor's resignation (1 page)
10 January 2008	Auditor's resignation (1 page)
20 August 2007	Return made up to 26/07/07; full list of members (3 pages)
20 August 2007	Return made up to 26/07/07; full list of members (3 pages)
30 July 2007	Full accounts made up to 30 September 2006 (24 pages)
30 July 2007	Full accounts made up to 30 September 2006 (24 pages)
27 July 2006	Return made up to 26/07/06; full list of members (3 pages)
27 July 2006	Return made up to 26/07/06; full list of members (3 pages)
4 April 2006	Ad 28/03/06--------- Â£ si 16477374@1=16477374 Â£ ic 500000/16977374 (2 pages)
4 April 2006	Nc inc already adjusted 28/03/06 (1 page)
4 April 2006	Nc inc already adjusted 28/03/06 (1 page)
4 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 April 2006	Full accounts made up to 30 September 2005 (25 pages)
4 April 2006	Ad 28/03/06--------- Â£ si 16477374@1=16477374 Â£ ic 500000/16977374 (2 pages)
4 April 2006	Full accounts made up to 30 September 2005 (25 pages)
4 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
7 November 2005	Full accounts made up to 30 September 2004 (24 pages)
7 November 2005	Full accounts made up to 30 September 2004 (24 pages)
1 August 2005	Return made up to 26/07/05; full list of members (3 pages)
1 August 2005	Return made up to 26/07/05; full list of members (3 pages)
22 July 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
22 July 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
13 September 2004	Full accounts made up to 30 September 2003 (20 pages)
13 September 2004	Full accounts made up to 30 September 2003 (20 pages)
3 August 2004	Return made up to 26/07/04; full list of members (7 pages)
3 August 2004	Return made up to 26/07/04; full list of members (7 pages)
11 May 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
11 May 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
18 November 2003	Full accounts made up to 30 September 2002 (19 pages)
18 November 2003	Full accounts made up to 30 September 2002 (19 pages)
4 August 2003	Return made up to 26/07/03; full list of members (8 pages)
4 August 2003	Return made up to 26/07/03; full list of members (8 pages)
7 March 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
7 March 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
29 January 2003	Auditor's resignation (1 page)
29 January 2003	Auditor's resignation (1 page)
9 January 2003	Auditor's resignation (1 page)
9 January 2003	Auditor's resignation (1 page)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
2 November 2002	Full accounts made up to 30 September 2001 (18 pages)
2 November 2002	Full accounts made up to 30 September 2001 (18 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	New director appointed (1 page)
3 October 2002	New director appointed (1 page)
3 October 2002	Director resigned (1 page)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	New director appointed (2 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
6 August 2002	Return made up to 26/07/02; full list of members (7 pages)
6 August 2002	Return made up to 26/07/02; full list of members (7 pages)
26 July 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
26 July 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
7 May 2002	Secretary resigned (1 page)
7 May 2002	Secretary resigned (1 page)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	New secretary appointed (2 pages)
7 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 January 2002	Particulars of mortgage/charge (3 pages)
8 January 2002	Particulars of mortgage/charge (3 pages)
3 August 2001	Return made up to 26/07/01; full list of members (7 pages)
3 August 2001	Return made up to 26/07/01; full list of members (7 pages)
27 July 2001	Full accounts made up to 30 September 2000 (16 pages)
27 July 2001	Full accounts made up to 30 September 2000 (16 pages)
1 November 2000	Full accounts made up to 30 September 1999 (17 pages)
1 November 2000	Full accounts made up to 30 September 1999 (17 pages)
8 August 2000	Return made up to 26/07/00; full list of members (7 pages)
8 August 2000	Return made up to 26/07/00; full list of members (7 pages)
26 July 2000	Delivery ext'd 3 mth 30/09/99 (2 pages)
26 July 2000	Delivery ext'd 3 mth 30/09/99 (2 pages)
19 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 August 1999	Return made up to 26/07/99; no change of members (4 pages)
5 August 1999	Return made up to 26/07/99; no change of members (4 pages)
1 August 1999	Full accounts made up to 30 September 1998 (17 pages)
1 August 1999	Full accounts made up to 30 September 1998 (17 pages)
16 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (16 pages)
2 November 1998	Full accounts made up to 31 December 1997 (16 pages)
11 August 1998	Return made up to 26/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 August 1998	Return made up to 26/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
30 June 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
13 January 1998	Registered office changed on 13/01/98 from: c/o james neill holdings LIMITED handsworth road sheffield S13 9BR (1 page)
13 January 1998	Registered office changed on 13/01/98 from: c/o james neill holdings LIMITED handsworth road sheffield S13 9BR (1 page)
17 November 1997	New director appointed (2 pages)
17 November 1997	New director appointed (2 pages)
17 November 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
13 August 1997	Return made up to 26/07/97; no change of members (4 pages)
13 August 1997	Return made up to 26/07/97; no change of members (4 pages)
29 May 1997	Full accounts made up to 31 December 1996 (16 pages)
29 May 1997	Full accounts made up to 31 December 1996 (16 pages)
16 August 1996	Return made up to 26/07/96; no change of members (4 pages)
16 August 1996	Return made up to 26/07/96; no change of members (4 pages)
17 May 1996	Full accounts made up to 31 December 1995 (16 pages)
17 May 1996	Full accounts made up to 31 December 1995 (16 pages)
9 February 1996	Particulars of mortgage/charge (5 pages)
9 February 1996	Particulars of mortgage/charge (5 pages)
14 August 1995	Return made up to 26/07/95; full list of members (6 pages)
14 August 1995	Return made up to 26/07/95; full list of members (6 pages)
22 May 1995	Full accounts made up to 31 December 1994 (16 pages)
22 May 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (65 pages)
31 August 1990	Memorandum and Articles of Association (12 pages)
31 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
31 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
31 August 1990	Memorandum and Articles of Association (12 pages)
15 August 1990	Full accounts made up to 31 December 1989 (19 pages)
15 August 1990	Full accounts made up to 31 December 1989 (19 pages)

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