CPM Group Limited

Company Name	CPM Group Limited
Directors	Justin Ashley Lockwood and Matthew Grant Pullen
Company Status	Active
Company Number	01005164
Category	Private Limited Company
Incorporation Date	18 March 1971(53 years, 1 month ago)
Previous Names	Grange Precast Limited and Grange Rexim Limited

Business Activity

Section C	Manufacturing
SIC 2661	Manufacture concrete goods for construction
SIC 23610	Manufacture of concrete products for construction purposes

Directors

Secretary Name	Mr Shiv Sibal
Status	Current
Appointed	26 May 2020(49 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland HX5 9HT

Director Name	Mr Justin Ashley Lockwood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(50 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland HX5 9HT

Director Name	Mr Matthew Grant Pullen
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(52 years, 12 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland HX5 9HT

Director Name	Mr Dennis Edmund McGall
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(21 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 1997)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	24 Church Road Broadmills Lisburn County Antrim BT27 6UP Northern Ireland

Director Name	Clive Wrightson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(21 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1994)
Role	Mining Engineer
Correspondence Address	18 Knockmore Park Bangor County Down BT20 3SL Northern Ireland

Secretary Name	Derek Thompson
Nationality	British
Status	Resigned
Appointed	09 October 1992(21 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 January 1997)
Role	Company Director
Correspondence Address	1 Harryville Park Lisburn County Antrim BT27 5DS Northern Ireland

Director Name	Mr Robert Leslie McGall
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(23 years after company formation)
Appointment Duration	2 years, 10 months (resigned 17 January 1997)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Birchwood Westoning Road Greenfield Bedfordshire MK45 5BH

Director Name	Derek Thompson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(23 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 April 1997)
Role	Accountant
Correspondence Address	1 Harryville Park Lisburn County Antrim BT27 5DS Northern Ireland

Director Name	Neil Alan Nightingale
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(23 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 January 1997)
Role	Quantity Surveyor
Correspondence Address	38 Dovedale Avenue Prestwich Manchester M25 0BU

Director Name	Mr Robert James Taylor Smillie
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1997(25 years, 10 months after company formation)
Appointment Duration	20 years, 9 months (resigned 19 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cranbrook Way Pontefract West Yorkshire WF8 2UT

Director Name	Mr Philip Michael Stacey
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1997(25 years, 10 months after company formation)
Appointment Duration	20 years, 9 months (resigned 19 October 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	69 Forge Valley Way Wombourne Wolverhampton West Midlands WV5 8JR

Secretary Name	Mr Robert James Taylor Smillie
Nationality	British
Status	Resigned
Appointed	17 January 1997(25 years, 10 months after company formation)
Appointment Duration	20 years, 9 months (resigned 19 October 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Cranbrook Way Pontefract West Yorkshire WF8 2UT

Director Name	Mr Philip Richard Boon
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(33 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 19 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Tree Cottage 85 Lane End Corsley Wiltshire BA12 7PF

Director Name	Mr Alan Roger Hampton
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(33 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 19 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Bath Road Bridgeyate Bristol Avon BS30 5NJ

Director Name	Mrs Rachel Olga Parton
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(44 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Oaklands Admaston Telford Salop TF5 0AN

Director Name	Mr Jack Clarke
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2017(46 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland HX5 9HT

Director Name	Mr Martyn Coffey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2017(46 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland HX5 9HT

Secretary Name	Ms Catherine Elizabeth Baxandall
Status	Resigned
Appointed	19 October 2017(46 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 May 2020)
Role	Company Director
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland HX5 9HT

Contact

Website	cpm-group.com
Email address	[email protected]
Telephone	0117 9814500
Telephone region	Bristol

Location

Registered Address	Landscape House Premier Way Lowfields Business Park Elland HX5 9HT
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	Over 50 other UK companies use this postal address

Shareholders

65k at £1	Rachel Parton 9.75% Ordinary
60k at £1	James Hay Pension Trustees LTD & Trustees Of Thealan Hampton Retirement Benefits Schemetrust 9.00% Ordinary
60k at £1	Philip Boon 9.00% Ordinary
33.4k at £1	James Hay Pension Trustees LTD & Trustees Of Alan Hampton Retirement Benefits Scheme Trust 5.01% Ordinary A
33.4k at £1	Mr Philip Michael Stacey 5.01% Ordinary A
33.4k at £1	Philip Richard Boon 5.01% Ordinary A
33.4k at £1	Rachel Parton 5.01% Ordinary A
33.4k at £1	Robert James Taylor Smillie 5.01% Ordinary A
157.5k at £1	Mr Philip Michael Stacey 23.61% Ordinary
157.5k at £1	Robert James Taylor Smillie 23.61% Ordinary

Financials

Year	2014
Turnover	£39,009,953
Gross Profit	£7,330,065
Net Worth	£8,642,210
Cash	£8,799
Current Liabilities	£11,716,603

Accounts

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

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Charges

14 May 2004	Delivered on: 2 June 2004 Satisfied on: 15 November 2006 Persons entitled: Hanson Concrete Products Limited Classification: Legal charge Secured details: An amount equivalent to the net sale proceeds of the whole or part of the property at a price exceeding Â£630,000 or in the case of a disposal at a sum exceeding Â£2,630,000 the amount secured being a sum equal to 50% of the proceeds of sale. Particulars: F/H catterick pipe works catterick road colburn north yorkshire DL9 4RG. Fully Satisfied
14 May 2004	Delivered on: 26 May 2004 Satisfied on: 3 July 2008 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all purchased debts to the extent that they fail to vest absolutely in the bank pursuant to the agreement for any reason and the other debts and by way of floating charge the floating assets. See the mortgage charge document for full details. Fully Satisfied
14 May 2004	Delivered on: 26 May 2004 Satisfied on: 15 January 2008 Persons entitled: Salop Sand & Gravel Supply Company Limited Classification: Debenture Secured details: All monies due or to become due from the company formerly k/a grange rexim limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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
14 May 2004	Delivered on: 26 May 2004 Satisfied on: 15 January 2008 Persons entitled: Alan Roger Hampton Classification: Debenture Secured details: All monies due or to become due from the company formerly known as grange rexim limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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
14 May 2004	Delivered on: 22 May 2004 Satisfied on: 3 July 2008 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company formerly known as grange rexim limited 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
17 January 1997	Delivered on: 23 January 1997 Satisfied on: 29 May 2004 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. See the mortgage charge document for full details. Fully Satisfied
27 September 1991	Delivered on: 14 October 1991 Satisfied on: 4 March 1997 Persons entitled: Northern Bank Limited Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts. Fully Satisfied
27 September 1991	Delivered on: 14 October 1991 Satisfied on: 4 March 1997 Persons entitled: Northern Bank Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
12 November 2009	Delivered on: 17 November 2009 Satisfied on: 14 May 2015 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
21 October 2008	Delivered on: 7 November 2008 Satisfied on: 12 July 2014 Persons entitled: Hughes Concrete Limied Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Equipment being- cars V29-V63, trucks T5-T55, office 01-25 (for further details of chattels charged please refer to form 395) see image for full details. Fully Satisfied
21 October 2008	Delivered on: 31 October 2008 Satisfied on: 12 July 2014 Persons entitled: Hughes Concrete Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Mells pipe works, mells road, mells, frome, somerset t/no WS28221 and pollington pipe works, balk lane, pollington t/no YEA34745 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
14 November 2007	Delivered on: 23 November 2007 Satisfied on: 14 May 2015 Persons entitled: 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: Mells pipe works mells road mells frome t/no WS28221. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
14 November 2007	Delivered on: 23 November 2007 Satisfied on: 14 May 2015 Persons entitled: 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: Pollington pipe works balk lane pollington t/no YEA34745. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
30 October 2007	Delivered on: 1 November 2007 Satisfied on: 14 May 2015 Persons entitled: Bank of Scotland 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
14 May 2004	Delivered on: 4 June 2004 Satisfied on: 24 October 2007 Persons entitled: Hanson Concrete Products Limited Classification: Debenture Secured details: All monies due or to become due from the company (formerly k/a grange remix limited) to the chargee. 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
21 May 1971	Delivered on: 11 June 1971 Satisfied on: 22 August 1991 Persons entitled: Midland Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floaitng charge on. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
24 September 2015	Delivered on: 26 September 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold property known as land adjacent to pollington works balk lane goole east riding of yrkshire. Outstanding
10 March 2015	Delivered on: 11 March 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Legal assignment of contract monies. Outstanding
13 October 2014	Delivered on: 17 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H pollington pipe works. Balk lane. Pollington. T/no:YEA34745. Outstanding
13 October 2014	Delivered on: 17 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H mells pipe works. Mells road. Mells. Frome. T/no:WS28221. Outstanding
14 October 2014	Delivered on: 14 October 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
11 July 2014	Delivered on: 11 July 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
1 May 2013	Delivered on: 3 May 2013 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
2 May 2013	Delivered on: 3 May 2013 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

12 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
12 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
12 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (200 pages)
12 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (20 pages)
4 October 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
9 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
5 October 2022	Full accounts made up to 31 December 2021 (23 pages)
12 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
17 September 2021	Full accounts made up to 31 December 2020 (24 pages)
26 July 2021	Appointment of Mr Justin Ashley Lockwood as a director on 26 July 2021 (2 pages)
12 April 2021	Termination of appointment of Jack Clarke as a director on 1 April 2021 (1 page)
28 October 2020	Full accounts made up to 31 December 2019 (28 pages)
22 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
9 June 2020	Appointment of Mr Shiv Sibal as a secretary on 26 May 2020 (2 pages)
9 June 2020	Termination of appointment of Catherine Elizabeth Baxandall as a secretary on 26 May 2020 (1 page)
9 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
19 August 2019	Full accounts made up to 31 December 2018 (32 pages)
18 October 2018	Confirmation statement made on 9 October 2018 with updates (5 pages)
28 September 2018	Full accounts made up to 31 December 2017 (34 pages)
1 August 2018	Satisfaction of charge 010051640021 in full (4 pages)
1 August 2018	Satisfaction of charge 010051640020 in full (4 pages)
1 August 2018	Satisfaction of charge 010051640024 in full (4 pages)
1 August 2018	Satisfaction of charge 010051640022 in full (4 pages)
15 December 2017	Secretary's details changed for Ms Catherine Baxandall on 14 December 2017 (1 page)
4 December 2017	Registered office address changed from Mells Road Mells Frome Somerset BA11 3PD to Landscape House Premier Way Lowfields Business Park Elland HX5 9HT on 4 December 2017 (1 page)
4 December 2017	Registered office address changed from Mells Road Mells Frome Somerset BA11 3PD to Landscape House Premier Way Lowfields Business Park Elland HX5 9HT on 4 December 2017 (1 page)
30 October 2017	Memorandum and Articles of Association (18 pages)
30 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
30 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
30 October 2017	Memorandum and Articles of Association (18 pages)
25 October 2017	Satisfaction of charge 010051640023 in full (4 pages)
25 October 2017	Satisfaction of charge 010051640019 in full (4 pages)
25 October 2017	Satisfaction of charge 010051640019 in full (4 pages)
25 October 2017	Satisfaction of charge 010051640023 in full (4 pages)
23 October 2017	Appointment of Ms Catherine Baxandall as a secretary on 19 October 2017 (2 pages)
23 October 2017	Appointment of Ms Catherine Baxandall as a secretary on 19 October 2017 (2 pages)
20 October 2017	Termination of appointment of Rachel Olga Parton as a director on 19 October 2017 (1 page)
20 October 2017	Termination of appointment of Alan Roger Hampton as a director on 19 October 2017 (1 page)
20 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
20 October 2017	Cessation of Philip Michael Stacey as a person with significant control on 19 October 2017 (1 page)
20 October 2017	Appointment of Mr Martyn Coffey as a director on 19 October 2017 (2 pages)
20 October 2017	Termination of appointment of Philip Michael Stacey as a director on 19 October 2017 (1 page)
20 October 2017	Termination of appointment of Robert James Taylor Smillie as a secretary on 19 October 2017 (1 page)
20 October 2017	Termination of appointment of Robert James Taylor Smillie as a director on 19 October 2017 (1 page)
20 October 2017	Termination of appointment of Philip Richard Boon as a director on 19 October 2017 (1 page)
20 October 2017	Appointment of Mr Jack Clarke as a director on 19 October 2017 (2 pages)
20 October 2017	Termination of appointment of Alan Roger Hampton as a director on 19 October 2017 (1 page)
20 October 2017	Appointment of Mr Jack Clarke as a director on 19 October 2017 (2 pages)
20 October 2017	Termination of appointment of Philip Richard Boon as a director on 19 October 2017 (1 page)
20 October 2017	Termination of appointment of Rachel Olga Parton as a director on 19 October 2017 (1 page)
20 October 2017	Cessation of Robert James Taylor Smillie as a person with significant control on 19 October 2017 (1 page)
20 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
20 October 2017	Notification of Marshalls Mono Limited as a person with significant control on 19 October 2017 (1 page)
20 October 2017	Termination of appointment of Philip Michael Stacey as a director on 19 October 2017 (1 page)
20 October 2017	Appointment of Mr Martyn Coffey as a director on 19 October 2017 (2 pages)
20 October 2017	Cessation of Philip Michael Stacey as a person with significant control on 19 October 2017 (1 page)
20 October 2017	Cessation of Robert James Taylor Smillie as a person with significant control on 19 October 2017 (1 page)
20 October 2017	Termination of appointment of Robert James Taylor Smillie as a secretary on 19 October 2017 (1 page)
20 October 2017	Notification of Marshalls Mono Limited as a person with significant control on 19 October 2017 (1 page)
20 October 2017	Termination of appointment of Robert James Taylor Smillie as a director on 19 October 2017 (1 page)
4 October 2017	Satisfaction of charge 010051640017 in full (1 page)
4 October 2017	Satisfaction of charge 010051640018 in full (1 page)
4 October 2017	Satisfaction of charge 010051640018 in full (1 page)
4 October 2017	Satisfaction of charge 010051640017 in full (1 page)
2 October 2017	Full accounts made up to 31 December 2016 (29 pages)
2 October 2017	Full accounts made up to 31 December 2016 (29 pages)
20 October 2016	Confirmation statement made on 9 October 2016 with updates (8 pages)
20 October 2016	Confirmation statement made on 9 October 2016 with updates (8 pages)
12 October 2016	Full accounts made up to 31 December 2015 (26 pages)
12 October 2016	Full accounts made up to 31 December 2015 (26 pages)
4 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 667,000 (9 pages)
4 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 667,000 (9 pages)
4 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 667,000 (9 pages)
3 October 2015	Full accounts made up to 31 December 2014 (24 pages)
3 October 2015	Full accounts made up to 31 December 2014 (24 pages)
30 September 2015	Appointment of Mrs Rachel Olga Parton as a director on 1 July 2015 (2 pages)
30 September 2015	Appointment of Mrs Rachel Olga Parton as a director on 1 July 2015 (2 pages)
30 September 2015	Appointment of Mrs Rachel Olga Parton as a director on 1 July 2015 (2 pages)
26 September 2015	Registration of charge 010051640024, created on 24 September 2015 (9 pages)
26 September 2015	Registration of charge 010051640024, created on 24 September 2015 (9 pages)
14 May 2015	Satisfaction of charge 13 in full (5 pages)
14 May 2015	Satisfaction of charge 16 in full (6 pages)
14 May 2015	Satisfaction of charge 11 in full (4 pages)
14 May 2015	Satisfaction of charge 12 in full (4 pages)
14 May 2015	Satisfaction of charge 16 in full (6 pages)
14 May 2015	Satisfaction of charge 13 in full (5 pages)
14 May 2015	Satisfaction of charge 12 in full (4 pages)
14 May 2015	Satisfaction of charge 11 in full (4 pages)
11 March 2015	Registration of charge 010051640023, created on 10 March 2015 (13 pages)
11 March 2015	Registration of charge 010051640023, created on 10 March 2015 (13 pages)
7 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 667,000 (8 pages)
7 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 667,000 (8 pages)
7 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 667,000 (8 pages)
17 October 2014	Registration of charge 010051640022, created on 13 October 2014 (9 pages)
17 October 2014	Registration of charge 010051640021, created on 13 October 2014 (9 pages)
17 October 2014	Registration of charge 010051640022, created on 13 October 2014 (9 pages)
17 October 2014	Registration of charge 010051640021, created on 13 October 2014 (9 pages)
14 October 2014	Registration of charge 010051640020, created on 14 October 2014 (24 pages)
14 October 2014	Registration of charge 010051640020, created on 14 October 2014 (24 pages)
6 October 2014	Full accounts made up to 31 December 2013 (23 pages)
6 October 2014	Full accounts made up to 31 December 2013 (23 pages)
12 July 2014	Satisfaction of charge 15 in full (4 pages)
12 July 2014	Satisfaction of charge 15 in full (4 pages)
12 July 2014	Satisfaction of charge 14 in full (4 pages)
12 July 2014	Satisfaction of charge 14 in full (4 pages)
11 July 2014	Registration of charge 010051640019 (23 pages)
11 July 2014	Registration of charge 010051640019 (23 pages)
21 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 667,000 (8 pages)
21 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 667,000 (8 pages)
21 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 667,000 (8 pages)
1 October 2013	Accounts made up to 31 December 2012 (22 pages)
1 October 2013	Accounts made up to 31 December 2012 (22 pages)
3 May 2013	Registration of charge 010051640017 (15 pages)
3 May 2013	Registration of charge 010051640017 (15 pages)
3 May 2013	Registration of charge 010051640018 (13 pages)
3 May 2013	Registration of charge 010051640018 (13 pages)
10 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (8 pages)
10 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (8 pages)
10 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (8 pages)
24 September 2012	Accounts made up to 31 December 2011 (21 pages)
24 September 2012	Accounts made up to 31 December 2011 (21 pages)
27 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (8 pages)
27 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (8 pages)
27 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (8 pages)
29 September 2011	Accounts made up to 31 December 2010 (21 pages)
29 September 2011	Accounts made up to 31 December 2010 (21 pages)
15 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (8 pages)
15 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (8 pages)
15 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (8 pages)
30 September 2010	Accounts made up to 31 December 2009 (21 pages)
30 September 2010	Accounts made up to 31 December 2009 (21 pages)
17 November 2009	Particulars of a mortgage or charge / charge no: 16 (6 pages)
17 November 2009	Particulars of a mortgage or charge / charge no: 16 (6 pages)
25 October 2009	Statement of capital following an allotment of shares on 30 September 2008 GBP 667,000 (2 pages)
25 October 2009	Statement of capital following an allotment of shares on 30 September 2008 GBP 667,000 (2 pages)
22 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (10 pages)
22 October 2009	Director's details changed for Robert James Taylor Smillie on 9 October 2009 (2 pages)
22 October 2009	Director's details changed for Philip Michael Stacey on 9 October 2009 (2 pages)
22 October 2009	Director's details changed for Philip Michael Stacey on 9 October 2009 (2 pages)
22 October 2009	Director's details changed for Philip Richard Boon on 9 October 2009 (2 pages)
22 October 2009	Director's details changed for Alan Roger Hampton on 9 October 2009 (2 pages)
22 October 2009	Director's details changed for Alan Roger Hampton on 9 October 2009 (2 pages)
22 October 2009	Director's details changed for Philip Michael Stacey on 9 October 2009 (2 pages)
22 October 2009	Director's details changed for Robert James Taylor Smillie on 9 October 2009 (2 pages)
22 October 2009	Director's details changed for Alan Roger Hampton on 9 October 2009 (2 pages)
22 October 2009	Director's details changed for Philip Richard Boon on 9 October 2009 (2 pages)
22 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (10 pages)
22 October 2009	Director's details changed for Robert James Taylor Smillie on 9 October 2009 (2 pages)
22 October 2009	Director's details changed for Philip Richard Boon on 9 October 2009 (2 pages)
22 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (10 pages)
21 October 2009	Director's details changed for Robert James Taylor Smillie on 1 November 2008 (2 pages)
21 October 2009	Director's details changed for Robert James Taylor Smillie on 1 November 2008 (2 pages)
21 October 2009	Director's details changed for Robert James Taylor Smillie on 1 November 2008 (2 pages)
12 October 2009	Secretary's details changed for Robert James Taylor Smillie on 1 November 2008 (1 page)
12 October 2009	Secretary's details changed for Robert James Taylor Smillie on 1 November 2008 (1 page)
12 October 2009	Secretary's details changed for Robert James Taylor Smillie on 1 November 2008 (1 page)
8 October 2009	Accounts made up to 31 December 2008 (23 pages)
8 October 2009	Accounts made up to 31 December 2008 (23 pages)
22 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
22 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
8 June 2009	Capitals not rolled up (2 pages)
8 June 2009	Capitals not rolled up (2 pages)
7 November 2008	Particulars of a mortgage or charge / charge no: 15 (11 pages)
7 November 2008	Particulars of a mortgage or charge / charge no: 15 (11 pages)
4 November 2008	Return made up to 09/10/08; full list of members (6 pages)
4 November 2008	Return made up to 09/10/08; full list of members (6 pages)
31 October 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
31 October 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
16 September 2008	Accounts made up to 31 December 2007 (21 pages)
16 September 2008	Accounts made up to 31 December 2007 (21 pages)
4 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
4 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
4 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
4 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
15 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2007	Particulars of mortgage/charge (3 pages)
23 November 2007	Particulars of mortgage/charge (3 pages)
23 November 2007	Particulars of mortgage/charge (3 pages)
23 November 2007	Particulars of mortgage/charge (3 pages)
1 November 2007	Particulars of mortgage/charge (5 pages)
1 November 2007	Particulars of mortgage/charge (5 pages)
24 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2007	Return made up to 09/10/07; no change of members (8 pages)
22 October 2007	Return made up to 09/10/07; no change of members (8 pages)
5 September 2007	Accounts made up to 31 December 2006 (20 pages)
5 September 2007	Accounts made up to 31 December 2006 (20 pages)
15 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 2006	Return made up to 09/10/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 October 2006	Return made up to 09/10/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 August 2006	Accounts made up to 31 December 2005 (20 pages)
1 August 2006	Accounts made up to 31 December 2005 (20 pages)
28 October 2005	Return made up to 09/10/05; full list of members (10 pages)
28 October 2005	Return made up to 09/10/05; full list of members (10 pages)
28 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
28 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
14 June 2005	Registered office changed on 14/06/05 from: stretton road much wenlock shropshire TF13 6DF (1 page)
14 June 2005	Registered office changed on 14/06/05 from: stretton road much wenlock shropshire TF13 6DF (1 page)
9 November 2004	Return made up to 09/10/04; full list of members (10 pages)
9 November 2004	Return made up to 09/10/04; full list of members (10 pages)
23 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
23 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
11 June 2004	Ad 14/05/04--------- Â£ si 400000@1=400000 Â£ ic 100000/500000 (4 pages)
11 June 2004	Memorandum and Articles of Association (21 pages)
11 June 2004	Nc inc already adjusted 14/05/04 (1 page)
11 June 2004	Ad 14/05/04--------- Â£ si 400000@1=400000 Â£ ic 100000/500000 (4 pages)
11 June 2004	Memorandum and Articles of Association (21 pages)
11 June 2004	Nc inc already adjusted 14/05/04 (1 page)
11 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
11 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
4 June 2004	Particulars of mortgage/charge (5 pages)
4 June 2004	Particulars of mortgage/charge (5 pages)
2 June 2004	Particulars of mortgage/charge (4 pages)
2 June 2004	Particulars of mortgage/charge (4 pages)
29 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2004	Particulars of mortgage/charge (9 pages)
26 May 2004	Particulars of mortgage/charge (7 pages)
26 May 2004	Particulars of mortgage/charge (9 pages)
26 May 2004	Particulars of mortgage/charge (7 pages)
26 May 2004	Particulars of mortgage/charge (9 pages)
26 May 2004	Particulars of mortgage/charge (9 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
22 May 2004	Particulars of mortgage/charge (9 pages)
22 May 2004	Particulars of mortgage/charge (9 pages)
14 May 2004	Company name changed grange rexim LIMITED\certificate issued on 14/05/04 (4 pages)
14 May 2004	Company name changed grange rexim LIMITED\certificate issued on 14/05/04 (4 pages)
14 October 2003	Return made up to 09/10/03; full list of members (7 pages)
14 October 2003	Return made up to 09/10/03; full list of members (7 pages)
5 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
5 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
7 November 2002	Return made up to 09/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 November 2002	Return made up to 09/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
8 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
12 October 2001	Return made up to 09/10/01; full list of members (6 pages)
12 October 2001	Return made up to 09/10/01; full list of members (6 pages)
6 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
6 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
12 October 2000	Return made up to 09/10/00; full list of members (6 pages)
12 October 2000	Return made up to 09/10/00; full list of members (6 pages)
27 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
15 October 1999	Return made up to 09/10/99; full list of members (6 pages)
15 October 1999	Return made up to 09/10/99; full list of members (6 pages)
28 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
28 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
5 October 1998	Return made up to 09/10/98; full list of members (6 pages)
5 October 1998	Return made up to 09/10/98; full list of members (6 pages)
18 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
18 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
5 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
5 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
17 October 1997	Return made up to 09/10/97; full list of members (6 pages)
17 October 1997	Return made up to 09/10/97; full list of members (6 pages)
15 October 1997	Accounts made up to 31 December 1996 (15 pages)
15 October 1997	Accounts made up to 31 December 1996 (15 pages)
13 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
4 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 January 1997	Secretary resigned (1 page)
24 January 1997	Director resigned (1 page)
24 January 1997	Director resigned (1 page)
24 January 1997	Secretary resigned (1 page)
24 January 1997	New director appointed (2 pages)
24 January 1997	New secretary appointed;new director appointed (2 pages)
24 January 1997	Director resigned (1 page)
24 January 1997	Director resigned (1 page)
24 January 1997	New secretary appointed;new director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
23 January 1997	Particulars of mortgage/charge (3 pages)
23 January 1997	Particulars of mortgage/charge (3 pages)
1 November 1996	Return made up to 09/10/96; no change of members (4 pages)
1 November 1996	Return made up to 09/10/96; no change of members (4 pages)
15 October 1996	Accounts made up to 31 December 1995 (14 pages)
15 October 1996	Accounts made up to 31 December 1995 (14 pages)
13 October 1995	Return made up to 09/10/95; no change of members (4 pages)
13 October 1995	Accounts made up to 31 December 1994 (14 pages)
13 October 1995	Return made up to 09/10/95; no change of members (4 pages)
13 October 1995	Accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
11 October 1994	Return made up to 09/10/94; full list of members (6 pages)
11 October 1994	Director's particulars changed (4 pages)
6 October 1994	Accounts made up to 31 December 1993 (14 pages)
4 August 1994	New director appointed (2 pages)
19 May 1994	New director appointed (2 pages)
8 April 1994	New director appointed (4 pages)
18 October 1993	Director's particulars changed (2 pages)
14 October 1993	Return made up to 09/10/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 April 1993	Accounts made up to 31 December 1992 (13 pages)
18 October 1992	Return made up to 09/10/92; no change of members (4 pages)
7 May 1992	New director appointed (2 pages)
14 April 1992	Director resigned (2 pages)
26 March 1992	Accounts made up to 31 December 1991 (14 pages)
2 February 1992	Accounts made up to 31 December 1990 (13 pages)
21 November 1991	Return made up to 09/10/91; full list of members (5 pages)
14 October 1991	Particulars of mortgage/charge (6 pages)
30 September 1991	Declaration of assistance for shares acquisition (4 pages)
30 September 1991	Director resigned;new director appointed (6 pages)
30 September 1991	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
30 September 1991	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
30 September 1991	Declaration of assistance for shares acquisition (4 pages)
22 August 1991	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1991	New director appointed (4 pages)
12 April 1991	Director resigned (2 pages)
6 November 1990	Return made up to 09/10/90; full list of members (4 pages)
6 November 1990	Accounts made up to 31 December 1989 (15 pages)
16 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
16 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
13 February 1990	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
13 February 1990	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
4 October 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
1 September 1989	Auditor's resignation (1 page)
1 September 1989	Accounting reference date shortened from 31/03 to 31/12 (1 page)
8 August 1989	Return made up to 07/08/89; full list of members (4 pages)
8 August 1989	Accounts for a small company made up to 31 March 1989 (5 pages)
22 November 1988	Return made up to 05/09/88; full list of members (4 pages)
22 November 1988	Accounts for a small company made up to 31 March 1988 (5 pages)
18 February 1988	Return made up to 14/01/88; full list of members (4 pages)
18 February 1988	Accounts for a small company made up to 31 March 1987 (5 pages)
24 November 1986	Accounts for a small company made up to 31 March 1986 (5 pages)
24 November 1986	Return made up to 20/10/86; full list of members (4 pages)
18 March 1971	Incorporation (12 pages)

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