AMG Alpoco UK Limited

Company Name	AMG Alpoco UK Limited
Directors	Leonora Maria Scaife and Kevin Lawson
Company Status	Active
Company Number	00961050
Category	Private Limited Company
Incorporation Date	28 August 1969(54 years, 8 months ago)
Previous Name	Aluminium Powder Company Limited (The)

Business Activity

Section C	Manufacturing
SIC 2742	Aluminium production
SIC 24420	Aluminium production

Directors

Director Name	Mrs Leonora Maria Scaife
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 December 2013(44 years, 4 months after company formation)
Appointment Duration	10 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Amg Chrome Limited Fullerton Road Rotherham S60 1DL

Director Name	Mr Kevin Lawson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Welsh
Status	Current
Appointed	20 December 2013(44 years, 4 months after company formation)
Appointment Duration	10 years, 4 months
Role	Managing Director
Country of Residence	Wales
Correspondence Address	C/O Amg Chrome Limited Fullerton Road Rotherham S60 1DL

Secretary Name	Mrs Emily Butler
Status	Current
Appointed	26 October 2021(52 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	C/O Amg Chrome Limited Fullerton Road Rotherham S60 1DL

Secretary Name	Ms Emily Webster
Status	Current
Appointed	26 October 2021(52 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	C/O Amg Chrome Limited Fullerton Road Rotherham S60 1DL

Director Name	Mr John David Tait
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(22 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	123 Main Street Branston Burton On Trent Staffordshire DE14 3EY

Director Name	Mr John Harris
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(22 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 02 January 2003)
Role	Company Director
Correspondence Address	28 Station Road Wylde Green Sutton Coldfield West Midlands B73 5JZ

Director Name	Mr Alan David Ewart
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(22 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Woodcote Avenue Wallington Surrey SM6 0QY

Director Name	Mr Ralph Gordon Corfield
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(22 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 1992)
Role	Company Director
Correspondence Address	35 Gleneagles Drive Sutton Coldfield West Midlands B75 6UN

Director Name	Dr Leslie Ranson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(22 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 01 August 1996)
Role	Company Director
Correspondence Address	48 Sunderland Street Tickhill Doncaster South Yorkshire DN11 9QJ

Director Name	Mr John Warren Wright
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(22 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	46 Howley Grange Road Halesowen West Midlands B62 0HW

Secretary Name	Mr Ralph Gordon Corfield
Nationality	British
Status	Resigned
Appointed	15 October 1991(22 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 1992)
Role	Company Director
Correspondence Address	35 Gleneagles Drive Sutton Coldfield West Midlands B75 6UN

Secretary Name	John Tibbs
Nationality	British
Status	Resigned
Appointed	22 January 1993(23 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1994)
Role	Accountant
Correspondence Address	59 Stonehouse Crescent Wednesbury West Midlands WS10 0DQ

Director Name	Dr James Pearson
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(24 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 January 1997)
Role	Joint Managing Director
Correspondence Address	75 Higher Drive Banstead Surrey SM7 1PW

Secretary Name	Mr Christopher Laurin Crowther
Nationality	British
Status	Resigned
Appointed	30 June 1994(24 years, 10 months after company formation)
Appointment Duration	6 years (resigned 30 June 2000)
Role	Company Director
Correspondence Address	27 St Johns Road Orpington Kent BR5 1HS

Director Name	Mr James Leslie Frederick Kellie
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(26 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1999)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Shatton Hall Farm Bamford Sheffield South Yorkshire S33 0BG

Director Name	Mr Stephen Walter Kober
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(27 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 11 August 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	17 Whirlow Park Road Sheffield South Yorkshire S11 9NN

Director Name	Dr James Pearson
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(30 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 2003)
Role	Managing Director
Correspondence Address	75 Higher Drive Banstead Surrey SM7 1PW

Secretary Name	Aeneas Ranald Euan MacDonell
Nationality	British
Status	Resigned
Appointed	01 July 2000(30 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	74 Haverhill Road London SW12 0HB

Director Name	Dr Martin Anthony Kearns
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(31 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 11 August 2004)
Role	Company Director
Correspondence Address	130 Furniss Avenue Sheffield South Yorkshire S17 3QP

Secretary Name	Mr David Jonathan Elliott Beare
Nationality	British
Status	Resigned
Appointed	01 January 2002(32 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Tay Close Dronfield Woodhouse Dronfield S18 8ZS

Director Name	Dr Charles Henry Entrekin
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 2003(33 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 March 2006)
Role	Chief Executive
Correspondence Address	150 Foxgayte Lane Pottstown Pa 19465 United States

Director Name	Charles Keene Yarbrough
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	05 August 2004(34 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 August 2006)
Role	Managing Director
Correspondence Address	221 Lower County Road West Harwich Ma 02671 United States

Director Name	Mr Terence John Busby
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2004(35 years after company formation)
Appointment Duration	1 year, 8 months (resigned 09 May 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Knowles Lane Gomersal Cleckheaton West Yorkshire BD19 4LE

Director Name	Mr Andrew Roger Dixey
Date of Birth	February 1950 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	25 October 2004(35 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 May 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	Hill House Bloxham Oxon OX15 4PH

Director Name	Mr Itamar Dutra Pereira De Resende
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	10 May 2006(36 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 December 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lsm Fullerton Road Rotherham South Yorkshire S60 1DL

Director Name	Mr David Jonathan Elliott Beare
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(36 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Lsm Fullerton Road Rotherham South Yorkshire S60 1DL

Secretary Name	Mr Jonathan Hamer
Nationality	British
Status	Resigned
Appointed	20 March 2007(37 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 November 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Lsm Fullerton Road Rotherham South Yorkshire S60 1DL

Director Name	Mr Jonathan Hamer
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2009(40 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Lsm Fullerton Road Rotherham South Yorkshire S60 1DL

Director Name	Mr Kevin Lawson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Welsh
Status	Resigned
Appointed	08 December 2009(40 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 January 2013)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Lsm Fullerton Road Rotherham South Yorkshire S60 1DL

Director Name	Mr Scott Robson Carr
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2013(43 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lsm Fullerton Road Rotherham South Yorkshire S60 1DL

Director Name	Mr Julien Yann Crisnaire
Date of Birth	May 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2013(44 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 April 2015)
Role	President
Country of Residence	United States
Correspondence Address	Building 200 435 Devon Park Drive Wayne Pa 19087 United States

Secretary Name	Mrs Leonora Maria Scaife
Status	Resigned
Appointed	20 December 2013(44 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 February 2016)
Role	Company Director
Correspondence Address	C/O Amg Superalloys Uk Limited, Fullerton Road Rotherham South Yorkshire S60 1DL

Secretary Name	Mr Timothy Robyn Charles Palmer
Status	Resigned
Appointed	05 February 2016(46 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 26 October 2021)
Role	Company Director
Correspondence Address	C/O Amg Superalloys Uk Limited, Fullerton Road Rotherham South Yorkshire S60 1DL

Director Name	Mr Perry James Siner
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2021(52 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Amg Chrome Limited Fullerton Road Rotherham S60 1DL

Contact

Website	alpoco.co.uk

Location

Registered Address	C/O Amg Chrome Limited Fullerton Road Rotherham S60 1DL
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

436k at £1	Amg Superalloys Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£32,329,834
Gross Profit	£2,269,756
Net Worth	£2,036,047
Cash	£1,041,130
Current Liabilities	£10,016,505

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	15 October 2023 (6 months, 2 weeks ago)
Next Return Due	29 October 2024 (6 months from now)

Charges

11 May 2011	Delivered on: 17 May 2011 Satisfied on: 29 May 2015 Persons entitled: Commerzbank Aktiengesellschaft, Luxembourg Branch Classification: Fixed and floating security document Secured details: All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land at penrhos holyhead t/no CYM199647; fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
24 June 2009	Delivered on: 7 July 2009 Satisfied on: 13 May 2011 Persons entitled: Credit Suisse, London Branch Classification: Security agreement Secured details: All monies due or to become due from each obligor to the secured creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
13 August 2004	Delivered on: 27 August 2004 Satisfied on: 12 October 2005 Persons entitled: Mhr Institutional Partners Ii LP as Agent and Trustee for the Lenders (The Collateral Agent) Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Leased premises k/a penrhos works po box 4 holyhead anglesey, leased premises k/a forge lane minworth sutton coldfield west midlands. All estates or interests in the f/h l/h and other immovable property and the proceeds of sale thereof and all buildings and trade and other fixtures, all plant machinery vehicles computers and office and other equipment, the shares and investments, the goodwill, all copyrights, the accounts and all monetary claims. By way of floating charge the undertaking and all its property assets and rights. See the mortgage charge document for full details. Fully Satisfied
19 July 2004	Delivered on: 20 July 2004 Satisfied on: 20 January 2009 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. See the mortgage charge document for full details. Fully Satisfied
22 April 2004	Delivered on: 5 May 2004 Satisfied on: 20 January 2009 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 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
20 October 1982	Delivered on: 28 October 1982 Satisfied on: 7 March 1997 Persons entitled: Industrial and Commercial Finance Corporation Limited. Classification: Supplemental legal charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on the book debts and other debts present and future. Fully Satisfied
27 May 1981	Delivered on: 3 June 1981 Satisfied on: 27 November 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill book debts uncalled capital, & all buildings fixtures. (Inc. Trade fixtures) fixed plant & machinery. Fully Satisfied
11 July 1980	Delivered on: 24 July 1980 Persons entitled: Midland and International Banks Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee pursuant to the facility letters. Particulars: Fixed & floating charge l/hold property & buildings at holyhead anglesey-wales. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
10 July 1980	Delivered on: 17 July 1980 Satisfied on: 7 March 1997 Persons entitled: Industrial and Commercial Finance Corporation Limited. 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 on undertaking and all property and assets present and future including goodwill, bookdebts, uncalled capital, stock-in-trade work-in-progress, prepayments stock exchange investments & cash with all buildings and fixtures (including trade fixtures) fixed plant & machinery. Land in anglesey held pursuant to an under lease dated 5.6.70 and a lease dated 9.7.80. Fully Satisfied
23 June 2021	Delivered on: 29 June 2021 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
1 February 2018	Delivered on: 9 February 2018 Persons entitled: Hsbc Bank Usa, National Association Classification: A registered charge Outstanding
28 March 2017	Delivered on: 13 April 2017 Persons entitled: Kbc Commercial Finance Nv Classification: A registered charge Outstanding
27 May 2015	Delivered on: 29 May 2015 Persons entitled: Lloyds Bank PLC as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding

Filing History

2 March 2021	Satisfaction of charge 009610500011 in full (1 page)
23 December 2020	Full accounts made up to 31 December 2019 (53 pages)
22 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
17 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (49 pages)
18 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
15 August 2018	Full accounts made up to 31 December 2017 (46 pages)
9 February 2018	Registration of charge 009610500012, created on 1 February 2018 (44 pages)
2 February 2018	Satisfaction of charge 009610500010 in full (1 page)
24 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
10 August 2017	Full accounts made up to 31 December 2016 (46 pages)
10 August 2017	Full accounts made up to 31 December 2016 (46 pages)
13 April 2017	Registration of charge 009610500011, created on 28 March 2017 (23 pages)
13 April 2017	Registration of charge 009610500011, created on 28 March 2017 (23 pages)
26 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
21 September 2016	Full accounts made up to 31 December 2015 (49 pages)
21 September 2016	Full accounts made up to 31 December 2015 (49 pages)
15 February 2016	Appointment of Mr Timothy Robyn Charles Palmer as a secretary on 5 February 2016 (2 pages)
15 February 2016	Appointment of Mr Timothy Robyn Charles Palmer as a secretary on 5 February 2016 (2 pages)
12 February 2016	Termination of appointment of Leonora Maria Scaife as a secretary on 5 February 2016 (1 page)
12 February 2016	Termination of appointment of Leonora Maria Scaife as a secretary on 5 February 2016 (1 page)
15 October 2015	Full accounts made up to 31 December 2014 (45 pages)
15 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 436,037 (4 pages)
15 October 2015	Full accounts made up to 31 December 2014 (45 pages)
15 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 436,037 (4 pages)
29 May 2015	Registration of charge 009610500010, created on 27 May 2015 (48 pages)
29 May 2015	Satisfaction of charge 9 in full (5 pages)
29 May 2015	Satisfaction of charge 9 in full (5 pages)
29 May 2015	Registration of charge 009610500010, created on 27 May 2015 (48 pages)
7 April 2015	Termination of appointment of Julien Yann Crisnaire as a director on 7 April 2015 (1 page)
7 April 2015	Termination of appointment of Julien Yann Crisnaire as a director on 7 April 2015 (1 page)
7 April 2015	Termination of appointment of Julien Yann Crisnaire as a director on 7 April 2015 (1 page)
15 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 436,037 (4 pages)
15 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 436,037 (4 pages)
15 October 2014	Registered office address changed from Lsm Fullerton Road Rotherham South Yorkshire S60 1DL to C/O Amg Superalloys Uk Limited, Fullerton Road Rotherham South Yorkshire S60 1DL on 15 October 2014 (1 page)
15 October 2014	Registered office address changed from Lsm Fullerton Road Rotherham South Yorkshire S60 1DL to C/O Amg Superalloys Uk Limited, Fullerton Road Rotherham South Yorkshire S60 1DL on 15 October 2014 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (46 pages)
8 October 2014	Full accounts made up to 31 December 2013 (46 pages)
30 December 2013	Company name changed aluminium powder company LIMITED (the)\certificate issued on 30/12/13 CONNOT ‐ (3 pages)
30 December 2013	Company name changed aluminium powder company LIMITED (the)\certificate issued on 30/12/13 CONNOT ‐ (3 pages)
23 December 2013	Appointment of Mr Julien Yann Crisnaire as a director (2 pages)
23 December 2013	Appointment of Mr Julien Yann Crisnaire as a director (2 pages)
22 December 2013	Appointment of Mr Kevin Lawson as a director (2 pages)
22 December 2013	Termination of appointment of Itamar Resende as a director (1 page)
22 December 2013	Appointment of Mr Kevin Lawson as a director (2 pages)
22 December 2013	Termination of appointment of Itamar Resende as a director (1 page)
21 December 2013	Appointment of Mrs Leonora Maria Scaife as a director (2 pages)
21 December 2013	Appointment of Mrs Leonora Maria Scaife as a director (2 pages)
21 December 2013	Appointment of Mrs Leonora Maria Scaife as a secretary (2 pages)
21 December 2013	Appointment of Mrs Leonora Maria Scaife as a secretary (2 pages)
18 December 2013	Termination of appointment of David Beare as a director (1 page)
18 December 2013	Termination of appointment of Jonathan Hamer as a secretary (1 page)
18 December 2013	Termination of appointment of Scott Carr as a director (1 page)
18 December 2013	Termination of appointment of Jonathan Hamer as a director (1 page)
18 December 2013	Termination of appointment of Jonathan Hamer as a secretary (1 page)
18 December 2013	Termination of appointment of Jonathan Hamer as a director (1 page)
18 December 2013	Termination of appointment of Scott Carr as a director (1 page)
18 December 2013	Termination of appointment of David Beare as a director (1 page)
25 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 436,037 (5 pages)
25 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 436,037 (5 pages)
1 October 2013	Full accounts made up to 31 December 2012 (37 pages)
1 October 2013	Full accounts made up to 31 December 2012 (37 pages)
23 January 2013	Appointment of Mr Scott Robson Carr as a director (2 pages)
23 January 2013	Termination of appointment of Kevin Lawson as a director (1 page)
23 January 2013	Appointment of Mr Scott Robson Carr as a director (2 pages)
23 January 2013	Termination of appointment of Kevin Lawson as a director (1 page)
23 January 2013	Director's details changed for Mr David Jonathan Elliott Beare on 23 January 2013 (2 pages)
23 January 2013	Director's details changed for Mr David Jonathan Elliott Beare on 23 January 2013 (2 pages)
22 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
27 June 2012	Full accounts made up to 31 December 2011 (36 pages)
27 June 2012	Full accounts made up to 31 December 2011 (36 pages)
18 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
4 October 2011	Full accounts made up to 31 December 2010 (42 pages)
4 October 2011	Full accounts made up to 31 December 2010 (42 pages)
17 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (8 pages)
17 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (8 pages)
17 May 2011	Particulars of a mortgage or charge / charge no: 9 (19 pages)
17 May 2011	Particulars of a mortgage or charge / charge no: 9 (19 pages)
19 April 2011	Statement of company's objects (2 pages)
19 April 2011	Resolutions RES13 ‐ Section 175 05/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
19 April 2011	Statement of company's objects (2 pages)
19 April 2011	Resolutions RES13 ‐ Section 175 05/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
5 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
5 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
29 July 2010	Full accounts made up to 31 December 2009 (18 pages)
29 July 2010	Full accounts made up to 31 December 2009 (18 pages)
13 December 2009	Appointment of Mr Jonathan Hamer as a director (2 pages)
13 December 2009	Appointment of Mr Jonathan Hamer as a director (2 pages)
13 December 2009	Appointment of Mr Kevin Lawson as a director (2 pages)
13 December 2009	Appointment of Mr Kevin Lawson as a director (2 pages)
26 October 2009	Secretary's details changed for Jonathan Hamer on 15 October 2009 (1 page)
26 October 2009	Director's details changed for Itamar Dutra Pereira De Resende on 15 October 2009 (2 pages)
26 October 2009	Director's details changed for Itamar Dutra Pereira De Resende on 15 October 2009 (2 pages)
26 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
26 October 2009	Director's details changed for David Jonathan Elliott Beare on 15 October 2009 (2 pages)
26 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
26 October 2009	Secretary's details changed for Jonathan Hamer on 15 October 2009 (1 page)
26 October 2009	Director's details changed for David Jonathan Elliott Beare on 15 October 2009 (2 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 8 (13 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 8 (13 pages)
22 June 2009	Accounts made up to 31 December 2008 (19 pages)
22 June 2009	Accounts made up to 31 December 2008 (19 pages)
20 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
20 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
16 October 2008	Return made up to 15/10/08; full list of members (3 pages)
16 October 2008	Return made up to 15/10/08; full list of members (3 pages)
3 September 2008	Full accounts made up to 31 December 2007 (19 pages)
3 September 2008	Full accounts made up to 31 December 2007 (19 pages)
20 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 October 2007	Full accounts made up to 31 December 2006 (19 pages)
24 October 2007	Full accounts made up to 31 December 2006 (19 pages)
22 October 2007	Return made up to 15/10/07; full list of members (2 pages)
22 October 2007	Return made up to 15/10/07; full list of members (2 pages)
21 September 2007	Registered office changed on 21/09/07 from: forge lane minworth sutton coldfield west midlands B76 1AH (1 page)
21 September 2007	Registered office changed on 21/09/07 from: forge lane minworth sutton coldfield west midlands B76 1AH (1 page)
28 April 2007	Secretary resigned (1 page)
28 April 2007	Secretary resigned (1 page)
16 April 2007	Auditor's resignation (1 page)
16 April 2007	Auditor's resignation (1 page)
11 April 2007	New secretary appointed (1 page)
11 April 2007	New secretary appointed (1 page)
31 October 2006	Return made up to 15/10/06; full list of members (7 pages)
31 October 2006	Return made up to 15/10/06; full list of members (7 pages)
24 October 2006	Full accounts made up to 31 December 2005 (22 pages)
24 October 2006	Full accounts made up to 31 December 2005 (22 pages)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	New director appointed (2 pages)
22 May 2006	Director resigned (1 page)
22 May 2006	New director appointed (2 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
11 November 2005	Return made up to 15/10/05; full list of members (8 pages)
11 November 2005	Return made up to 15/10/05; full list of members (8 pages)
12 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
27 June 2005	Full accounts made up to 31 December 2004 (21 pages)
27 June 2005	Full accounts made up to 31 December 2004 (21 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
29 October 2004	Full accounts made up to 31 December 2003 (20 pages)
29 October 2004	Full accounts made up to 31 December 2003 (20 pages)
27 October 2004	Return made up to 15/10/04; full list of members (8 pages)
27 October 2004	Return made up to 15/10/04; full list of members (8 pages)
20 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 September 2004	New director appointed (3 pages)
10 September 2004	New director appointed (3 pages)
27 August 2004	Particulars of mortgage/charge (9 pages)
27 August 2004	Particulars of mortgage/charge (9 pages)
23 August 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
20 July 2004	Particulars of mortgage/charge (3 pages)
20 July 2004	Particulars of mortgage/charge (3 pages)
5 May 2004	Particulars of mortgage/charge (5 pages)
5 May 2004	Particulars of mortgage/charge (5 pages)
13 November 2003	Return made up to 15/10/03; full list of members (8 pages)
13 November 2003	Return made up to 15/10/03; full list of members (8 pages)
24 October 2003	Full accounts made up to 31 December 2002 (21 pages)
24 October 2003	Full accounts made up to 31 December 2002 (21 pages)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
19 June 2003	New director appointed (1 page)
19 June 2003	New director appointed (1 page)
12 February 2003	Auditor's resignation (1 page)
12 February 2003	Auditor's resignation (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
7 November 2002	Return made up to 15/10/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 November 2002	Return made up to 15/10/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
14 October 2002	Full accounts made up to 31 December 2001 (20 pages)
14 October 2002	Full accounts made up to 31 December 2001 (20 pages)
9 January 2002	Secretary resigned (1 page)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	Secretary resigned (1 page)
26 October 2001	Return made up to 15/10/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 October 2001	Return made up to 15/10/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 August 2001	Full accounts made up to 31 December 2000 (19 pages)
1 August 2001	Full accounts made up to 31 December 2000 (19 pages)
19 October 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
19 October 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	New director appointed (2 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	New director appointed (2 pages)
15 August 2000	Full accounts made up to 31 December 1999 (17 pages)
15 August 2000	Full accounts made up to 31 December 1999 (17 pages)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	Secretary resigned (1 page)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	Secretary resigned (1 page)
7 January 2000	Director resigned (1 page)
7 January 2000	New director appointed (2 pages)
7 January 2000	Director resigned (1 page)
7 January 2000	New director appointed (2 pages)
20 October 1999	Return made up to 15/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/10/99 (7 pages)
20 October 1999	Return made up to 15/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/10/99 (7 pages)
13 April 1999	Full accounts made up to 31 December 1998 (19 pages)
13 April 1999	Full accounts made up to 31 December 1998 (19 pages)
8 January 1999	Auditor's resignation (1 page)
8 January 1999	Auditor's resignation (1 page)
26 October 1998	Full accounts made up to 31 December 1997 (16 pages)
26 October 1998	Full accounts made up to 31 December 1997 (16 pages)
23 October 1998	Return made up to 15/10/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 1998	Return made up to 15/10/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 1997	Return made up to 15/10/97; full list of members (8 pages)
26 October 1997	Return made up to 15/10/97; full list of members (8 pages)
8 October 1997	Full accounts made up to 31 December 1996 (17 pages)
8 October 1997	Full accounts made up to 31 December 1996 (17 pages)
13 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (20 pages)
9 April 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (20 pages)
9 April 1997	Memorandum and Articles of Association (11 pages)
9 April 1997	Memorandum and Articles of Association (11 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
7 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
11 November 1996	Return made up to 15/10/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 November 1996	Return made up to 15/10/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 1996	Director resigned (1 page)
22 August 1996	Director resigned (1 page)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
18 April 1996	Full accounts made up to 31 December 1995 (17 pages)
18 April 1996	Full accounts made up to 31 December 1995 (17 pages)
13 November 1995	Return made up to 15/10/95; full list of members 363(287) ‐ Registered office changed on 13/11/95 (8 pages)
13 November 1995	Return made up to 15/10/95; full list of members 363(287) ‐ Registered office changed on 13/11/95 (8 pages)
22 September 1995	Full accounts made up to 31 December 1994 (16 pages)
22 September 1995	Full accounts made up to 31 December 1994 (16 pages)
28 August 1969	Incorporation (16 pages)
28 August 1969	Incorporation (16 pages)

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