G&E Investment Services Limited

Company Name	G&E Investment Services Limited
Company Status	Active
Company Number	00979058
Category	Private Limited Company
Incorporation Date	7 May 1970(54 years ago)
Previous Name	T A And R A Elliott

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert Alan Elliott
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(21 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Croft Grange Garth York North Yorkshire YO10 4BS

Director Name	Mr Don Christopher Formhals
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 October 2017(47 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Apollo House Eboracum Way York YO31 7RE

Director Name	Mr Sean Kin Wai Lam
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 October 2017(47 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Apollo House Eboracum Way York YO31 7RE

Director Name	Mr Dominic Peter Desmond Martin
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 October 2017(47 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Apollo House Eboracum Way York YO31 7RE

Secretary Name	Mr Don Christopher Formhals
Status	Current
Appointed	13 October 2017(47 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	Apollo House Eboracum Way York YO31 7RE

Director Name	Mrs Wendy Olive Eastwood
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(47 years, 8 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Apollo House Eboracum Way York YO31 7RE

Director Name	Mr Michael Backhouse
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 11 April 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Clifton Green York North Yorkshire YO30 6LN

Director Name	Richard John Cliff
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 2000)
Role	Chartered Accountant
Correspondence Address	Glebe House Sheriff Hutton York Yorkshire YO60 6SU

Director Name	Mr David James Dickson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 12 August 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Meadow House Moor Lane Bishopthorpe York North Yorkshire YO23 2UF

Director Name	Mr Colin Alfred Foster
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 12 August 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Barmby Avenue Heslington Lane Fulford York YO10 4HX

Director Name	Mr Leslie King
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1993)
Role	Chartered Accountant
Correspondence Address	1 Moor Lane Murton York North Yorkshire YO1 3UH

Director Name	Mr John Ernest Kirman
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 12 August 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Easingwold York North Yorkshire YO6 3AL

Director Name	Miss Susan Morrison Reid
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 12 August 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Rock House Blazefield Harrogate North Yorkshire HG3 5DP

Secretary Name	Miss Susan Morrison Reid
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rock House Blazefield Harrogate North Yorkshire HG3 5DP

Director Name	Mr Nigel Peter Skelton
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(24 years, 8 months after company formation)
Appointment Duration	22 years, 10 months (resigned 25 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Sundial House Welburn York YO60 7EE

Director Name	Mr Peter John Martin
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(25 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 February 2001)
Role	Solicitor
Correspondence Address	Brownstones Godmans Lane Kirk Ella Hull North Humberside HU10 7NX

Director Name	Mr Gary Sissman
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(25 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 October 1998)
Role	Pensions Director
Country of Residence	England
Correspondence Address	36 Primley Park Mount Leeds West Yorkshire LS17 7JS

Director Name	Andrew Jesse Overington
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(25 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	Durford House Waplington Park Allerthorpe Pocklington York Yorkshire YO42 4RW

Secretary Name	Deborah Hansell
Nationality	British
Status	Resigned
Appointed	28 March 1996(25 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Chapel Court Huby York North Yorkshire YO61 1YF

Director Name	Mr Nigel Wilkinson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1996(26 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 June 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Park Street York North Yorkshire YO24 1BQ

Director Name	John Lincoln Eeles
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(27 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 February 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Strother Close The Balk Pocklington York East Yorkshire YO42 2GR

Director Name	Mr David Hetherton
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(27 years, 7 months after company formation)
Appointment Duration	18 years, 11 months (resigned 18 November 2016)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	The Dower House Church Lane Thornton Dale Pickering North Yorkshire YO18 7QL

Secretary Name	Mr Robert Alan Elliott
Nationality	British
Status	Resigned
Appointed	30 April 1999(29 years after company formation)
Appointment Duration	7 months (resigned 02 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Croft Grange Garth York North Yorkshire YO10 4BS

Secretary Name	Mr Jeremy Oliver
Nationality	British
Status	Resigned
Appointed	02 December 1999(29 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 February 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	53 The Fairway Tadcaster North Yorkshire LS24 9HL

Director Name	Richard Stanley Byfield
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(30 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 24 May 2011)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	20 Bootham Terrace York YO30 7DH

Director Name	Mr Jeremy Oliver
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2001(31 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 April 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	53 The Fairway Tadcaster North Yorkshire LS24 9HL

Secretary Name	Don Christopher Formhals
Nationality	British
Status	Resigned
Appointed	01 February 2003(32 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 April 2004)
Role	Management Accountant
Correspondence Address	10 Pulleyn Drive Tadcaster Road York North Yorkshire YO24 1DX

Secretary Name	Mr Nigel Peter Skelton
Nationality	British
Status	Resigned
Appointed	29 April 2004(34 years after company formation)
Appointment Duration	13 years, 5 months (resigned 13 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Sundial House Welburn York YO60 7EE

Director Name	Mr Rodney Arnold Fitzgerald
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2005(34 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (resigned 06 September 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Foss Islands House Foss Islands Road York Yorkshire YO31 7UJ

Director Name	Michael John Sunderland
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2005(34 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2007)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	42 Kilmorey Gardens Twickenham Middlesex TW1 1PY

Contact

Website	wcwb.co.uk
Telephone	020 31008000
Telephone region	London

Location

Registered Address	Apollo House Eboracum Way York YO31 7RE
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	5 other UK companies use this postal address

Shareholders

7.6k at £1	Walker Crips PLC 45.90% Deferred
4.5k at £1	Walker Crips PLC 27.05% Ordinary A
4.5k at £1	Walker Crips PLC 27.05% Ordinary B

Financials

Year	2014
Net Worth	£302,688

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

1 October 1997	Delivered on: 4 October 1997 Satisfied on: 10 June 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage:- woolpack house,the stonebow,york. The present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property.. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. Fully Satisfied
3 March 1997	Delivered on: 19 March 1997 Satisfied on: 28 January 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a rockingham house st maurices road york t/n nyk 138845 the present and future goodwill of the business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied

1 October 1997

Delivered on: 4 October 1997
Satisfied on: 10 June 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage:- woolpack house,the stonebow,york. The present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insurance from time to time affecting the property.. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details.
Fully Satisfied

3 March 1997

Delivered on: 19 March 1997
Satisfied on: 28 January 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a rockingham house st maurices road york t/n nyk 138845 the present and future goodwill of the business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Fully Satisfied

Filing History

8 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
5 January 2024	Accounts for a dormant company made up to 31 March 2023 (7 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
7 December 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
13 December 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
6 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
4 January 2021	Accounts for a dormant company made up to 31 March 2020 (7 pages)
18 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
21 November 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
17 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
24 December 2018	Full accounts made up to 31 March 2018 (20 pages)
3 May 2018	Change of details for Walker Crips Group Plc as a person with significant control on 18 December 2017 (2 pages)
9 April 2018	Appointment of Mrs Wendy Olive Eastwood as a director on 1 January 2018 (2 pages)
9 April 2018	Registered office address changed from Foss Islands House Foss Islands Road York Yorkshire YO31 7UJ to Apollo House Eboracum Way York YO31 7RE on 9 April 2018 (1 page)
2 March 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Full accounts made up to 31 March 2017 (19 pages)
26 October 2017	Appointment of Mr Sean Kin Wai Lam as a director on 13 October 2017 (2 pages)
26 October 2017	Appointment of Mr Sean Kin Wai Lam as a director on 13 October 2017 (2 pages)
26 October 2017	Appointment of Mr Don Christopher Formhals as a director on 13 October 2017 (2 pages)
26 October 2017	Appointment of Mr Don Christopher Formhals as a director on 13 October 2017 (2 pages)
25 October 2017	Termination of appointment of Nigel Peter Skelton as a secretary on 13 October 2017 (1 page)
25 October 2017	Termination of appointment of Nigel Peter Skelton as a director on 25 October 2017 (1 page)
25 October 2017	Appointment of Mr Dominic Peter Desmond Martin as a director on 13 October 2017 (2 pages)
25 October 2017	Termination of appointment of Nigel Peter Skelton as a director on 25 October 2017 (1 page)
25 October 2017	Appointment of Mr Don Christopher Formhals as a secretary on 13 October 2017 (2 pages)
25 October 2017	Termination of appointment of Nigel Peter Skelton as a secretary on 13 October 2017 (1 page)
25 October 2017	Appointment of Mr Dominic Peter Desmond Martin as a director on 13 October 2017 (2 pages)
25 October 2017	Appointment of Mr Don Christopher Formhals as a secretary on 13 October 2017 (2 pages)
11 September 2017	Termination of appointment of Rodney Arnold Fitzgerald as a director on 6 September 2017 (1 page)
11 September 2017	Termination of appointment of Rodney Arnold Fitzgerald as a director on 6 September 2017 (1 page)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
28 November 2016	Termination of appointment of David Hetherton as a director on 18 November 2016 (1 page)
28 November 2016	Termination of appointment of David Hetherton as a director on 18 November 2016 (1 page)
13 October 2016	Full accounts made up to 31 March 2016 (20 pages)
13 October 2016	Full accounts made up to 31 March 2016 (20 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 16,637 (8 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 16,637 (8 pages)
2 September 2015	Full accounts made up to 31 March 2015 (15 pages)
2 September 2015	Full accounts made up to 31 March 2015 (15 pages)
8 January 2015	Director's details changed for Mr Rodney Arnold Fitzgerald on 1 May 2014 (2 pages)
8 January 2015	Director's details changed for Mr Rodney Arnold Fitzgerald on 1 May 2014 (2 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 16,637 (8 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 16,637 (8 pages)
8 January 2015	Director's details changed for Mr Rodney Arnold Fitzgerald on 1 May 2014 (2 pages)
15 October 2014	Full accounts made up to 31 March 2014 (15 pages)
15 October 2014	Full accounts made up to 31 March 2014 (15 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 16,637 (8 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 16,637 (8 pages)
8 August 2013	Full accounts made up to 31 March 2013 (15 pages)
8 August 2013	Full accounts made up to 31 March 2013 (15 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
21 September 2012	Full accounts made up to 31 March 2012 (15 pages)
21 September 2012	Full accounts made up to 31 March 2012 (15 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
2 December 2011	Full accounts made up to 31 March 2011 (15 pages)
2 December 2011	Full accounts made up to 31 March 2011 (15 pages)
26 May 2011	Termination of appointment of Richard Byfield as a director (1 page)
26 May 2011	Termination of appointment of Richard Byfield as a director (1 page)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
3 November 2010	Full accounts made up to 31 March 2010 (15 pages)
3 November 2010	Full accounts made up to 31 March 2010 (15 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
25 September 2009	Full accounts made up to 31 March 2009 (15 pages)
25 September 2009	Full accounts made up to 31 March 2009 (15 pages)
27 January 2009	Return made up to 31/12/08; full list of members (5 pages)
27 January 2009	Return made up to 31/12/08; full list of members (5 pages)
11 December 2008	Full accounts made up to 31 March 2008 (17 pages)
11 December 2008	Full accounts made up to 31 March 2008 (17 pages)
22 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2008	Return made up to 31/12/07; full list of members (3 pages)
22 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2008	Return made up to 31/12/07; full list of members (3 pages)
26 October 2007	Full accounts made up to 31 March 2007 (17 pages)
26 October 2007	Full accounts made up to 31 March 2007 (17 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
19 January 2007	Return made up to 31/12/06; full list of members (9 pages)
19 January 2007	Return made up to 31/12/06; full list of members (9 pages)
18 September 2006	Full accounts made up to 31 March 2006 (16 pages)
18 September 2006	Full accounts made up to 31 March 2006 (16 pages)
23 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
23 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	New director appointed (2 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	New director appointed (2 pages)
13 January 2006	Director resigned (1 page)
7 September 2005	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
7 September 2005	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
25 February 2005	Group of companies' accounts made up to 30 September 2004 (22 pages)
25 February 2005	Group of companies' accounts made up to 30 September 2004 (22 pages)
1 February 2005	Return made up to 31/12/04; full list of members (14 pages)
1 February 2005	Return made up to 31/12/04; full list of members (14 pages)
28 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2004	Secretary resigned (1 page)
15 May 2004	Secretary resigned (1 page)
5 May 2004	New secretary appointed (2 pages)
5 May 2004	New secretary appointed (2 pages)
24 March 2004	Group of companies' accounts made up to 30 September 2003 (23 pages)
24 March 2004	Group of companies' accounts made up to 30 September 2003 (23 pages)
12 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
12 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
10 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2003	Registered office changed on 06/05/03 from: woolpack house the stonebow york north yorkshire YO1 7PH (1 page)
6 May 2003	Registered office changed on 06/05/03 from: woolpack house the stonebow york north yorkshire YO1 7PH (1 page)
11 March 2003	Group of companies' accounts made up to 30 September 2002 (26 pages)
11 March 2003	Group of companies' accounts made up to 30 September 2002 (26 pages)
13 February 2003	Secretary resigned (1 page)
13 February 2003	Secretary resigned (1 page)
13 February 2003	New secretary appointed (2 pages)
13 February 2003	New secretary appointed (2 pages)
27 January 2003	Return made up to 31/12/02; full list of members (14 pages)
27 January 2003	Return made up to 31/12/02; full list of members (14 pages)
23 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
22 May 2002	Group of companies' accounts made up to 30 September 2001 (25 pages)
22 May 2002	Group of companies' accounts made up to 30 September 2001 (25 pages)
3 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
3 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	Ad 16/09/01--------- Â£ si 1363@1=1363 Â£ ic 15274/16637 (2 pages)
4 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
4 October 2001	Ad 16/09/01--------- Â£ si 1363@1=1363 Â£ ic 15274/16637 (2 pages)
17 April 2001	Full group accounts made up to 30 September 2000 (22 pages)
17 April 2001	Full group accounts made up to 30 September 2000 (22 pages)
30 March 2001	Particulars of contract relating to shares (4 pages)
30 March 2001	Particulars of contract relating to shares (4 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
26 March 2001	Ad 28/02/01--------- Â£ si 7637@1=7637 Â£ ic 7637/15274 (4 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	Ad 28/02/01--------- Â£ si 7637@1=7637 Â£ ic 7637/15274 (4 pages)
10 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
10 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
17 October 2000	Full group accounts made up to 31 December 1999 (23 pages)
17 October 2000	Full group accounts made up to 31 December 1999 (23 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
22 August 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
22 August 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
10 May 2000	Secretary resigned (1 page)
10 May 2000	Secretary resigned (1 page)
21 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 21/01/00 363(288) ‐ Secretary resigned;director's particulars changed (11 pages)
21 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 21/01/00 363(288) ‐ Secretary resigned;director's particulars changed (11 pages)
6 January 2000	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
6 January 2000	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
24 December 1999	New secretary appointed (1 page)
24 December 1999	New secretary appointed (1 page)
25 June 1999	Accounting reference date extended from 30/06/99 to 30/09/99 (1 page)
25 June 1999	Accounting reference date extended from 30/06/99 to 30/09/99 (1 page)
14 May 1999	New secretary appointed (2 pages)
14 May 1999	Secretary resigned (1 page)
14 May 1999	Secretary resigned (1 page)
14 May 1999	New secretary appointed (2 pages)
13 January 1999	Full group accounts made up to 30 June 1998 (26 pages)
13 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (15 pages)
13 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (15 pages)
13 January 1999	Full group accounts made up to 30 June 1998 (26 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
27 July 1998	Auditor's resignation (3 pages)
27 July 1998	Auditor's resignation (3 pages)
19 January 1998	Return made up to 31/12/97; change of members 363(288) ‐ Secretary's particulars changed (18 pages)
19 January 1998	Return made up to 31/12/97; change of members 363(288) ‐ Secretary's particulars changed (18 pages)
19 January 1998	Ad 19/12/97--------- Â£ si 437@1=437 Â£ ic 2400/2837 (2 pages)
19 January 1998	Full group accounts made up to 30 June 1997 (23 pages)
19 January 1998	Ad 19/12/97--------- Â£ si 437@1=437 Â£ ic 2400/2837 (2 pages)
19 January 1998	Full group accounts made up to 30 June 1997 (23 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
4 January 1998	New director appointed (3 pages)
4 January 1998	New director appointed (3 pages)
17 December 1997	Registered office changed on 17/12/97 from: rockingham house st maurices road york YO3 7JA (1 page)
17 December 1997	Registered office changed on 17/12/97 from: rockingham house st maurices road york YO3 7JA (1 page)
4 October 1997	Particulars of mortgage/charge (3 pages)
4 October 1997	Particulars of mortgage/charge (3 pages)
28 May 1997	Registered office changed on 28/05/97 from: rockingham house st maurices road york YO3 7JA (1 page)
28 May 1997	Registered office changed on 28/05/97 from: rockingham house st maurices road york YO3 7JA (1 page)
19 March 1997	Particulars of mortgage/charge (3 pages)
19 March 1997	Particulars of mortgage/charge (3 pages)
3 March 1997	Full group accounts made up to 30 June 1996 (27 pages)
3 March 1997	Full group accounts made up to 30 June 1996 (27 pages)
1 February 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 01/02/97 363(288) ‐ Secretary's particulars changed (16 pages)
1 February 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 01/02/97 363(288) ‐ Secretary's particulars changed (16 pages)
26 November 1996	Ad 20/03/96--------- Â£ si 800@1=800 Â£ ic 1600/2400 (2 pages)
26 November 1996	Ad 20/03/96--------- Â£ si 800@1=800 Â£ ic 1600/2400 (2 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
1 May 1996	New director appointed (3 pages)
1 May 1996	New director appointed (3 pages)
22 April 1996	New director appointed (3 pages)
22 April 1996	New secretary appointed (1 page)
22 April 1996	New director appointed (2 pages)
22 April 1996	New secretary appointed (1 page)
22 April 1996	Secretary resigned (2 pages)
22 April 1996	Secretary resigned (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (3 pages)
18 April 1996	Re-registration of Memorandum and Articles (1 page)
18 April 1996	Application for reregistration from UNLTD to LTD (1 page)
18 April 1996	Certificate of re-registration from Unlimited to Limited (1 page)
18 April 1996	Re-registration of Memorandum and Articles (1 page)
18 April 1996	Certificate of re-registration from Unlimited to Limited (1 page)
18 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
18 April 1996	Application for reregistration from UNLTD to LTD (1 page)
18 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
9 April 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
9 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
9 April 1996	Â£ nc 1600/10000 20/03/96 (1 page)
9 April 1996	Accounting reference date shortened from 31/12 to 30/06 (1 page)
9 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 April 1996	Â£ nc 1600/10000 20/03/96 (1 page)
9 April 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
9 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 April 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
9 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
9 April 1996	Accounting reference date shortened from 31/12 to 30/06 (1 page)
9 April 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
24 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)