Multisol Limited

Company Name	Multisol Limited
Company Status	Active
Company Number	00931537
Category	Private Limited Company
Incorporation Date	3 May 1968(56 years ago)

Business Activity

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals
SIC 2414	Manufacture other organic basic chemicals
SIC 20140	Manufacture of other organic basic chemicals
Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Martin Gratton
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 November 2011(43 years, 7 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Alpha House Lawnswood Business Park, Redvers Close Leeds LS16 6QY

Secretary Name	Martin Gratton
Nationality	British
Status	Current
Appointed	30 November 2011(43 years, 7 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Correspondence Address	Alpha House Lawnswood Business Park, Redvers Close Leeds LS16 6QY

Director Name	Mr David Garnett Hopkinson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2015(47 years, 3 months after company formation)
Appointment Duration	8 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Alpha House Lawnswood Business Park, Redvers Close Leeds LS16 6QY

Director Name	Mr Kevin Eamonn Wright
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 December 2017(49 years, 8 months after company formation)
Appointment Duration	6 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Alpha House Lawnswood Business Park, Redvers Close Leeds LS16 6QY

Director Name	Mr Christopher Victor Banner
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(24 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 13 July 2002)
Role	Chairman
Correspondence Address	Abbeyfield Holme Street Tarvin Chester Cheshire CH3 8EQ Wales

Director Name	Mr David Thomas
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(24 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 November 1996)
Role	Managing Director
Correspondence Address	122 Knutsford Road Wilmslow Cheshire SK9 6JH

Secretary Name	Sandra Toms
Nationality	British
Status	Resigned
Appointed	22 July 1992(24 years, 2 months after company formation)
Appointment Duration	16 years, 6 months (resigned 20 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Portree Drive Holmes Chapel Crewe Cheshire CW4 7JF

Director Name	Mr Philip Stewart Walter
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(27 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 05 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Low Barn Brock Hollow Sandbach Cheshire CW11 3WA

Director Name	Sandra Toms
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(28 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 05 April 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	80 Portree Drive Holmes Chapel Crewe Cheshire CW4 7JF

Director Name	Mr Paul Oliphant
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(29 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 30 November 2011)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Albion House, Rawdon Park Green Lane, Yeadon Leeds LS19 7XX

Director Name	Mr Michael Paul Rushton
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(30 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (resigned 30 November 2011)
Role	Sales Director
Country of Residence	England
Correspondence Address	Albion House, Rawdon Park Green Lane, Yeadon Leeds LS19 7XX

Director Name	Alison Hilary Banner
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(31 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 05 April 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Abbeyfield Tarvin Chester CH3 8EQ Wales

Director Name	Mr Andrew John Wilkins
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(32 years, 4 months after company formation)
Appointment Duration	15 years (resigned 31 August 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Albion House, Rawdon Park Green Lane, Yeadon Leeds LS19 7XX

Director Name	Mr Paul Stephen Berry
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(40 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 January 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Elm Grove Didsbury Manchester M20 6PQ

Director Name	Mr Kevin Mark Williams
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2009(41 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Albion House, Rawdon Park Green Lane, Yeadon Leeds LS19 7XX

Director Name	Mrs Alison Steel
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(41 years, 12 months after company formation)
Appointment Duration	5 years (resigned 06 May 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Albion House, Rawdon Park Green Lane, Yeadon Leeds LS19 7XX

Director Name	Mr Keith Howard Pepper
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(42 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2011)
Role	Business Development
Country of Residence	England
Correspondence Address	Albion House, Rawdon Park Green Lane, Yeadon Leeds LS19 7XX

Director Name	Mr Richard Hands
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(42 years, 11 months after company formation)
Appointment Duration	8 months (resigned 30 November 2011)
Role	Operations Director
Country of Residence	England
Correspondence Address	Albion House, Rawdon Park Green Lane, Yeadon Leeds LS19 7XX

Director Name	Ms Clare Marie Waters
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(43 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Albion House, Rawdon Park Green Lane, Yeadon Leeds West Yorkshire LS19 7XX

Director Name	Mr Kevin Mark Williams
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2013(45 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Albion House, Rawdon Park Green Lane, Yeadon Leeds LS19 7XX

Secretary Name	Afford Astbury Bond Trustees Limited (Corporation)
Status	Resigned
Appointed	29 January 2009(40 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2011)
Correspondence Address	31 Wellington Road Nantwich Cheshire CW5 7ED

Contact

Website	multisolgroup.com

Location

Registered Address	Alpha House Lawnswood Business Park, Redvers Close Leeds LS16 6QY
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Weetwood
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Shareholders

51.5k at £0.1	Multisol Chemicals LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£76,506,000
Gross Profit	£9,759,000
Net Worth	£9,047,000
Cash	£7,679,000
Current Liabilities	£32,516,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 July 2023 (9 months, 2 weeks ago)
Next Return Due	1 August 2024 (3 months from now)

Charges

19 July 2013	Delivered on: 27 July 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
22 November 2010	Delivered on: 2 December 2010 Satisfied on: 29 December 2011 Persons entitled: Pnc Financial Services UK LTD Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Fully Satisfied
12 May 2008	Delivered on: 13 May 2008 Satisfied on: 29 December 2011 Persons entitled: Kbc Bank Nv Traing as Kbc Business Capital Classification: Legal charge Secured details: All monies due or to become due from the company to any member of the group under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Plot 14 northbank industrial estate huntsman drive irlam manchester t/no GM774105 together with all buildings and fixtures and fixed plant and machinery see image for full details. Fully Satisfied
5 April 2008	Delivered on: 11 April 2008 Satisfied on: 29 December 2011 Persons entitled: Kbc Bank Nv Trading as Kbc Business Capital Classification: A composite guarantee and debenture Secured details: All monies due or to become due from the security obligor 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 see image for full details. Fully Satisfied
5 April 2008	Delivered on: 8 April 2008 Satisfied on: 29 December 2011 Persons entitled: Mitsui Sumitomo Insurance (London) Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee. 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 see image for full details. Fully Satisfied
30 November 2000	Delivered on: 6 December 2000 Satisfied on: 8 April 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit a falcon court huntsman drive northbank industrial estate irlam t/n GM776144. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

20 September 2023	Full accounts made up to 31 December 2022 (39 pages)
18 July 2023	Confirmation statement made on 18 July 2023 with no updates (3 pages)
21 September 2022	Full accounts made up to 31 December 2021 (41 pages)
19 July 2022	Confirmation statement made on 18 July 2022 with no updates (3 pages)
17 September 2021	Full accounts made up to 31 December 2020 (39 pages)
28 July 2021	Confirmation statement made on 18 July 2021 with no updates (3 pages)
21 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
1 July 2020	Full accounts made up to 31 December 2019 (33 pages)
19 August 2019	Full accounts made up to 31 December 2018 (32 pages)
1 August 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
10 August 2018	Full accounts made up to 31 December 2017 (33 pages)
18 July 2018	Confirmation statement made on 18 July 2018 with updates (4 pages)
28 March 2018	Change of details for Brenntag Uk Limited as a person with significant control on 12 June 2017 (2 pages)
27 March 2018	Notification of Brenntag Uk Limited as a person with significant control on 12 June 2017 (2 pages)
27 March 2018	Cessation of Multisol Chemicals Limited as a person with significant control on 12 June 2017 (1 page)
21 December 2017	Appointment of Mr. Kevin Eamonn Wright as a director on 19 December 2017 (2 pages)
21 December 2017	Appointment of Mr. Kevin Eamonn Wright as a director on 19 December 2017 (2 pages)
1 August 2017	Full accounts made up to 31 December 2016 (31 pages)
1 August 2017	Full accounts made up to 31 December 2016 (31 pages)
24 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
7 December 2016	Director's details changed for Martin Gratton on 7 November 2016 (2 pages)
7 December 2016	Director's details changed for Martin Gratton on 7 November 2016 (2 pages)
7 December 2016	Secretary's details changed for Martin Gratton on 7 November 2016 (1 page)
7 December 2016	Secretary's details changed for Martin Gratton on 7 November 2016 (1 page)
26 October 2016	Registered office address changed from Albion House, Rawdon Park Green Lane, Yeadon Leeds LS19 7XX to Alpha House Lawnswood Business Park, Redvers Close Leeds LS16 6QY on 26 October 2016 (1 page)
26 October 2016	Registered office address changed from Albion House, Rawdon Park Green Lane, Yeadon Leeds LS19 7XX to Alpha House Lawnswood Business Park, Redvers Close Leeds LS16 6QY on 26 October 2016 (1 page)
5 October 2016	Full accounts made up to 31 December 2015 (34 pages)
5 October 2016	Full accounts made up to 31 December 2015 (34 pages)
5 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
4 July 2016	Termination of appointment of Kevin Williams as a director on 1 July 2016 (1 page)
4 July 2016	Termination of appointment of Kevin Williams as a director on 1 July 2016 (1 page)
8 September 2015	Termination of appointment of Andrew John Wilkins as a director on 31 August 2015 (1 page)
8 September 2015	Termination of appointment of Andrew John Wilkins as a director on 31 August 2015 (1 page)
19 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 5,153.8 (5 pages)
19 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 5,153.8 (5 pages)
5 August 2015	Appointment of Mr David Garnett Hopkinson as a director on 1 August 2015 (2 pages)
5 August 2015	Appointment of Mr David Garnett Hopkinson as a director on 1 August 2015 (2 pages)
5 August 2015	Appointment of Mr David Garnett Hopkinson as a director on 1 August 2015 (2 pages)
29 July 2015	Full accounts made up to 31 December 2014 (25 pages)
29 July 2015	Full accounts made up to 31 December 2014 (25 pages)
13 May 2015	Termination of appointment of Alison Steel as a director on 6 May 2015 (1 page)
13 May 2015	Termination of appointment of Alison Steel as a director on 6 May 2015 (1 page)
13 May 2015	Termination of appointment of Alison Steel as a director on 6 May 2015 (1 page)
31 March 2015	Termination of appointment of Clare Marie Waters as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Clare Marie Waters as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Clare Marie Waters as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Clare Marie Waters as a director on 31 March 2015 (1 page)
16 September 2014	Full accounts made up to 31 December 2013 (26 pages)
16 September 2014	Full accounts made up to 31 December 2013 (26 pages)
12 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 5,153.8 (7 pages)
12 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 5,153.8 (7 pages)
12 December 2013	Auditor's resignation (1 page)
12 December 2013	Auditor's resignation (1 page)
4 December 2013	Auditor's resignation (1 page)
4 December 2013	Auditor's resignation (1 page)
6 September 2013	Appointment of Mr Kevin Williams as a director (2 pages)
6 September 2013	Appointment of Mr Kevin Williams as a director (2 pages)
13 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 5,153.8 (7 pages)
13 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 5,153.8 (7 pages)
27 July 2013	Registration of charge 009315370006 (16 pages)
27 July 2013	Registration of charge 009315370006 (16 pages)
14 June 2013	Full accounts made up to 31 December 2012 (27 pages)
14 June 2013	Full accounts made up to 31 December 2012 (27 pages)
23 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (7 pages)
23 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (7 pages)
15 August 2012	Full accounts made up to 31 December 2011 (30 pages)
15 August 2012	Full accounts made up to 31 December 2011 (30 pages)
31 July 2012	Director's details changed for Ms Alison Thomas on 31 July 2012 (2 pages)
31 July 2012	Director's details changed for Ms Alison Thomas on 31 July 2012 (2 pages)
12 April 2012	Auditor's resignation (1 page)
12 April 2012	Auditor's resignation (1 page)
5 March 2012	Director's details changed for Andrew John Wilkins on 5 March 2012 (2 pages)
5 March 2012	Director's details changed for Andrew John Wilkins on 5 March 2012 (2 pages)
5 March 2012	Director's details changed for Andrew John Wilkins on 5 March 2012 (2 pages)
6 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 December 2011	Appointment of Martin Gratton as a secretary (3 pages)
20 December 2011	Termination of appointment of Kevin Williams as a director (2 pages)
20 December 2011	Appointment of Martin Gratton as a director (3 pages)
20 December 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
20 December 2011	Appointment of Ms Clare Marie Waters as a director (3 pages)
20 December 2011	Appointment of Martin Gratton as a director (3 pages)
20 December 2011	Termination of appointment of Keith Pepper as a director (2 pages)
20 December 2011	Termination of appointment of Michael Rushton as a director (2 pages)
20 December 2011	Appointment of Ms Clare Marie Waters as a director (3 pages)
20 December 2011	Termination of appointment of Richard Hands as a director (2 pages)
20 December 2011	Termination of appointment of Afford Astbury Bond Trustees Limited as a secretary (2 pages)
20 December 2011	Particulars of variation of rights attached to shares (3 pages)
20 December 2011	Particulars of variation of rights attached to shares (3 pages)
20 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
20 December 2011	Registered office address changed from Welsh House 83 Welsh Row Nantwich Cheshire CW5 5ET on 20 December 2011 (2 pages)
20 December 2011	Appointment of Martin Gratton as a secretary (3 pages)
20 December 2011	Termination of appointment of Afford Astbury Bond Trustees Limited as a secretary (2 pages)
20 December 2011	Termination of appointment of Paul Oliphant as a director (2 pages)
20 December 2011	Termination of appointment of Paul Oliphant as a director (2 pages)
20 December 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
20 December 2011	Statement of company's objects (2 pages)
20 December 2011	Termination of appointment of Kevin Williams as a director (2 pages)
20 December 2011	Statement of company's objects (2 pages)
20 December 2011	Termination of appointment of Michael Rushton as a director (2 pages)
20 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
20 December 2011	Change of share class name or designation (2 pages)
20 December 2011	Termination of appointment of Richard Hands as a director (2 pages)
20 December 2011	Termination of appointment of Keith Pepper as a director (2 pages)
20 December 2011	Registered office address changed from Welsh House 83 Welsh Row Nantwich Cheshire CW5 5ET on 20 December 2011 (2 pages)
20 December 2011	Change of share class name or designation (2 pages)
14 December 2011	Full accounts made up to 31 March 2011 (26 pages)
14 December 2011	Full accounts made up to 31 March 2011 (26 pages)
19 August 2011	Director's details changed for Mr Michael Paul Rushton on 18 August 2011 (2 pages)
19 August 2011	Director's details changed for Paul Oliphant on 18 August 2011 (2 pages)
19 August 2011	Director's details changed for Kevin Williams on 18 August 2011 (2 pages)
19 August 2011	Director's details changed for Paul Oliphant on 18 August 2011 (2 pages)
19 August 2011	Director's details changed for Ms Alison Thomas on 18 August 2011 (2 pages)
19 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (7 pages)
19 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (7 pages)
19 August 2011	Director's details changed for Andrew John Wilkins on 18 August 2011 (2 pages)
19 August 2011	Director's details changed for Kevin Williams on 18 August 2011 (2 pages)
19 August 2011	Director's details changed for Mr Michael Paul Rushton on 18 August 2011 (2 pages)
19 August 2011	Director's details changed for Andrew John Wilkins on 18 August 2011 (2 pages)
19 August 2011	Director's details changed for Ms Alison Thomas on 18 August 2011 (2 pages)
25 May 2011	Appointment of Mr Richard Hands as a director (2 pages)
25 May 2011	Appointment of Mr Richard Hands as a director (2 pages)
2 December 2010	Particulars of a mortgage or charge / charge no: 5 (19 pages)
2 December 2010	Particulars of a mortgage or charge / charge no: 5 (19 pages)
28 September 2010	Full accounts made up to 31 March 2010 (28 pages)
28 September 2010	Full accounts made up to 31 March 2010 (28 pages)
26 August 2010	Director's details changed for Kevin Williams on 1 October 2009 (2 pages)
26 August 2010	Secretary's details changed for Afford Astbury Bond Trustees Limited on 1 October 2009 (2 pages)
26 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (9 pages)
26 August 2010	Director's details changed for Andrew John Wilkins on 1 October 2009 (2 pages)
26 August 2010	Director's details changed for Paul Oliphant on 1 October 2009 (2 pages)
26 August 2010	Director's details changed for Andrew John Wilkins on 1 October 2009 (2 pages)
26 August 2010	Secretary's details changed for Afford Astbury Bond Trustees Limited on 1 October 2009 (2 pages)
26 August 2010	Director's details changed for Paul Oliphant on 1 October 2009 (2 pages)
26 August 2010	Director's details changed for Kevin Williams on 1 October 2009 (2 pages)
26 August 2010	Director's details changed for Kevin Williams on 1 October 2009 (2 pages)
26 August 2010	Director's details changed for Paul Oliphant on 1 October 2009 (2 pages)
26 August 2010	Secretary's details changed for Afford Astbury Bond Trustees Limited on 1 October 2009 (2 pages)
26 August 2010	Director's details changed for Andrew John Wilkins on 1 October 2009 (2 pages)
26 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (9 pages)
27 July 2010	Appointment of Mr Keith Howard Pepper as a director (2 pages)
27 July 2010	Appointment of Mr Keith Howard Pepper as a director (2 pages)
21 April 2010	Appointment of Ms Alison Thomas as a director (2 pages)
21 April 2010	Appointment of Ms Alison Thomas as a director (2 pages)
3 March 2010	Termination of appointment of Paul Berry as a director (1 page)
3 March 2010	Termination of appointment of Paul Berry as a director (1 page)
19 January 2010	Full accounts made up to 31 March 2009 (25 pages)
19 January 2010	Full accounts made up to 31 March 2009 (25 pages)
6 August 2009	Director's change of particulars / michael rushton / 01/05/2009 (2 pages)
6 August 2009	Return made up to 22/07/09; full list of members (4 pages)
6 August 2009	Return made up to 22/07/09; full list of members (4 pages)
6 August 2009	Director's change of particulars / michael rushton / 01/05/2009 (2 pages)
29 June 2009	Director appointed kevin williams (1 page)
29 June 2009	Director appointed kevin williams (1 page)
30 April 2009	Director's change of particulars / michael rushton / 23/07/2008 (1 page)
30 April 2009	Director's change of particulars / michael rushton / 23/07/2008 (1 page)
29 April 2009	Secretary appointed afford astbury bond trustees LIMITED (2 pages)
29 April 2009	Secretary appointed afford astbury bond trustees LIMITED (2 pages)
30 January 2009	Group of companies' accounts made up to 31 March 2008 (38 pages)
30 January 2009	Group of companies' accounts made up to 31 March 2008 (38 pages)
29 January 2009	Appointment terminated secretary sandra toms (1 page)
29 January 2009	Appointment terminated secretary sandra toms (1 page)
29 January 2009	Director appointed paul stephen berry (2 pages)
29 January 2009	Director appointed paul stephen berry (2 pages)
10 September 2008	Return made up to 22/07/08; full list of members (29 pages)
10 September 2008	Return made up to 22/07/08; full list of members (29 pages)
13 May 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
13 May 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
15 April 2008	Declaration of assistance for shares acquisition (12 pages)
15 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (20 pages)
15 April 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (18 pages)
15 April 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (18 pages)
15 April 2008	Declaration of assistance for shares acquisition (12 pages)
15 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 April 2008	Appointment terminated director sandra toms (1 page)
15 April 2008	Appointment terminated director alison banner (1 page)
15 April 2008	Appointment terminated director philip walter (1 page)
15 April 2008	Appointment terminated director alison banner (1 page)
15 April 2008	Appointment terminated director sandra toms (1 page)
15 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (20 pages)
15 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 April 2008	Appointment terminated director philip walter (1 page)
15 April 2008	Declaration of assistance for shares acquisition (12 pages)
15 April 2008	Declaration of assistance for shares acquisition (12 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 April 2008	S 359 to rectify reg of members (4 pages)
11 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
11 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 April 2008	S 359 to rectify reg of members (4 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
21 November 2007	Group of companies' accounts made up to 31 March 2007 (35 pages)
21 November 2007	Group of companies' accounts made up to 31 March 2007 (35 pages)
17 August 2007	Return made up to 22/07/07; full list of members (11 pages)
17 August 2007	Return made up to 22/07/07; full list of members (11 pages)
11 October 2006	Group of companies' accounts made up to 31 March 2006 (49 pages)
11 October 2006	Group of companies' accounts made up to 31 March 2006 (49 pages)
22 August 2006	Return made up to 22/07/06; full list of members (25 pages)
22 August 2006	Return made up to 22/07/06; full list of members (25 pages)
13 October 2005	Group of companies' accounts made up to 31 March 2005 (35 pages)
13 October 2005	Group of companies' accounts made up to 31 March 2005 (35 pages)
18 August 2005	Ad 13/08/04-22/07/05 Â£ si [email protected]=263 Â£ ic 4379/4642 (3 pages)
18 August 2005	Return made up to 22/07/05; change of members (11 pages)
18 August 2005	Ad 13/08/04-22/07/05 Â£ si [email protected]=263 Â£ ic 4379/4642 (3 pages)
18 August 2005	Return made up to 22/07/05; change of members (11 pages)
27 January 2005	Group of companies' accounts made up to 31 March 2004 (35 pages)
27 January 2005	Group of companies' accounts made up to 31 March 2004 (35 pages)
4 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 October 2004	Memorandum and Articles of Association (22 pages)
4 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 October 2004	Memorandum and Articles of Association (22 pages)
26 August 2004	Ad 03/11/03-18/03/04 Â£ si [email protected] (3 pages)
26 August 2004	Ad 03/11/03-18/03/04 Â£ si [email protected] (3 pages)
17 August 2004	Return made up to 22/07/04; change of members 363(288) ‐ Director's particulars changed (10 pages)
17 August 2004	Return made up to 22/07/04; change of members 363(288) ‐ Director's particulars changed (10 pages)
22 April 2004	Auditor's resignation (1 page)
22 April 2004	Auditor's resignation (1 page)
16 October 2003	Group of companies' accounts made up to 31 March 2003 (32 pages)
16 October 2003	Group of companies' accounts made up to 31 March 2003 (32 pages)
4 September 2003	Ad 01/08/02-22/07/03 Â£ si [email protected] (3 pages)
4 September 2003	Ad 01/08/02-22/07/03 Â£ si [email protected] (3 pages)
26 August 2003	Return made up to 22/07/03; full list of members 363(288) ‐ Director's particulars changed (17 pages)
26 August 2003	Return made up to 22/07/03; full list of members 363(288) ‐ Director's particulars changed (17 pages)
16 September 2002	Group of companies' accounts made up to 31 March 2002 (29 pages)
16 September 2002	Group of companies' accounts made up to 31 March 2002 (29 pages)
15 August 2002	Return made up to 22/07/02; change of members (9 pages)
15 August 2002	Return made up to 22/07/02; change of members (9 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
22 November 2001	Group of companies' accounts made up to 31 March 2001 (28 pages)
22 November 2001	Group of companies' accounts made up to 31 March 2001 (28 pages)
22 August 2001	Return made up to 22/07/01; change of members (9 pages)
22 August 2001	Return made up to 22/07/01; change of members (9 pages)
2 January 2001	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
2 January 2001	Memorandum and Articles of Association (6 pages)
2 January 2001	S-div 11/12/00 (1 page)
2 January 2001	S-div 11/12/00 (1 page)
2 January 2001	Memorandum and Articles of Association (6 pages)
2 January 2001	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
6 December 2000	Particulars of mortgage/charge (3 pages)
6 December 2000	Particulars of mortgage/charge (3 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
11 August 2000	Return made up to 22/07/00; full list of members (10 pages)
11 August 2000	Return made up to 22/07/00; full list of members (10 pages)
8 August 2000	Full group accounts made up to 31 March 2000 (26 pages)
8 August 2000	Full group accounts made up to 31 March 2000 (26 pages)
17 September 1999	Full accounts made up to 31 March 1999 (20 pages)
17 September 1999	Memorandum and Articles of Association (22 pages)
17 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
17 September 1999	Full accounts made up to 31 March 1999 (20 pages)
17 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
17 September 1999	Memorandum and Articles of Association (22 pages)
13 August 1999	Auditor's resignation (1 page)
13 August 1999	Auditor's resignation (1 page)
9 August 1999	Return made up to 22/07/99; change of members (8 pages)
9 August 1999	Return made up to 22/07/99; change of members (8 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
5 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (2 pages)
22 February 1999	Full accounts made up to 31 March 1998 (17 pages)
22 February 1999	Full accounts made up to 31 March 1998 (17 pages)
14 August 1998	Return made up to 22/07/98; full list of members 363(287) ‐ Registered office changed on 14/08/98 (6 pages)
14 August 1998	Return made up to 22/07/98; full list of members 363(287) ‐ Registered office changed on 14/08/98 (6 pages)
19 August 1997	Return made up to 22/07/97; full list of members (6 pages)
19 August 1997	Return made up to 22/07/97; full list of members (6 pages)
24 July 1997	Full accounts made up to 31 March 1997 (17 pages)
24 July 1997	Full accounts made up to 31 March 1997 (17 pages)
22 July 1997	Resolutions SRES13 ‐ Special resolution (25 pages)
22 July 1997	Resolutions SRES13 ‐ Special resolution (25 pages)
22 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
22 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
22 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
22 July 1997	Ad 15/07/97--------- Â£ si 290@1=290 Â£ ic 3823/4113 (2 pages)
22 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
22 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
22 July 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
22 July 1997	Ad 15/07/97--------- Â£ si 290@1=290 Â£ ic 3823/4113 (2 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	New director appointed (2 pages)
5 December 1996	Director resigned (1 page)
15 August 1996	Return made up to 22/07/96; change of members (6 pages)
15 August 1996	Return made up to 22/07/96; change of members (6 pages)
15 August 1996	Full accounts made up to 31 March 1996 (17 pages)
15 August 1996	Full accounts made up to 31 March 1996 (17 pages)
24 April 1996	Secretary's particulars changed (1 page)
24 April 1996	Secretary's particulars changed (1 page)
29 December 1995	Registered office changed on 29/12/95 from: 48A king street knutsford cheshire WA16 6DT (1 page)
29 December 1995	Registered office changed on 29/12/95 from: 48A king street knutsford cheshire WA16 6DT (1 page)
5 December 1995	New director appointed (2 pages)
5 December 1995	New director appointed (2 pages)
21 August 1995	Full accounts made up to 31 March 1995 (16 pages)
21 August 1995	Full accounts made up to 31 March 1995 (16 pages)
16 August 1995	Return made up to 22/07/95; full list of members (6 pages)
16 August 1995	Return made up to 22/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
14 August 1992	Ad 14/07/92--------- Â£ si 294@1 (2 pages)
24 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (39 pages)
8 August 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 August 1989	Â£ nc 3300/5000 (1 page)
3 May 1968	Certificate of incorporation (1 page)
3 May 1968	Certificate of incorporation (1 page)

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