Intake Developments Limited

Company Name	Intake Developments Limited
Directors	Richard Stuart Dalton Campbell and Robert Mark Campbell
Company Status	Active
Company Number	01018690
Category	Private Limited Company
Incorporation Date	26 July 1971(52 years, 9 months ago)
Previous Name	Intake Motor Sales Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores

Directors

Director Name	Mr Richard Stuart Dalton Campbell
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 March 2010(38 years, 8 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 43 Claycliffe Business Park Cannon Way Barugh Barnsley South Yorkshire S75 1JU

Director Name	Mr Robert Mark Campbell
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 March 2010(38 years, 8 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 43 Claycliffe Business Park Cannon Way Barugh Barnsley South Yorkshire S75 1JU

Secretary Name	Mr Richard Stuart Dalton Campbell
Status	Current
Appointed	20 March 2015(43 years, 8 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	Unit 43 Claycliffe Business Park Cannon Way Barugh Barnsley South Yorkshire S75 1JU

Director Name	Mrs Anne Jillian Campbell
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(20 years, 2 months after company formation)
Appointment Duration	23 years, 6 months (resigned 20 March 2015)
Role	Petrol Station Developer
Country of Residence	England
Correspondence Address	Unit 43 Claycliffe Business Park Cannon Way Barygh Green Barnsley South Yorkshire S75 1JU

Director Name	Mr John Stuart Campbell
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(20 years, 2 months after company formation)
Appointment Duration	23 years, 6 months (resigned 20 March 2015)
Role	Petrol Station Developer
Country of Residence	England
Correspondence Address	Unit 43 Claycliffe Business Park Cannon Way Barygh Green Barnsley South Yorkshire S75 1JU

Secretary Name	Mrs Anne Jillian Campbell
Nationality	British
Status	Resigned
Appointed	27 September 1991(20 years, 2 months after company formation)
Appointment Duration	23 years, 6 months (resigned 20 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 43 Claycliffe Business Park Cannon Way Barygh Green Barnsley South Yorkshire S75 1JU

Director Name	Miss Fiona Anne Lucy Campbell
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(38 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 14 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 43 Claycliffe Business Park Cannon Way Barugh Barnsley South Yorkshire S75 1JU

Director Name	Mr Robert Mark Campbell
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2015(43 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 20 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 43 Claycliffe Business Park Cannon Way Barygh Green Barnsley South Yorkshire S75 1JU

Contact

Telephone	01226 390516
Telephone region	Barnsley

Location

Registered Address	Unit 43 Claycliffe Business Park Cannon Way Barugh Green Barnsley South Yorkshire S75 1JU
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Darton West
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Shareholders

475 at £1	John Stuart Campbell & Anne Jillian Campbell 40.81% Ordinary
219 at £1	Fiona Anne Lucy Campbell 18.81% Ordinary
219 at £1	Richard Stuart Dalton Campbell 18.81% Ordinary
219 at £1	Robert Mark Campbell 18.81% Ordinary
16 at £1	Anne Jillian Campbell 1.37% Ordinary
16 at £1	John Stuart Campbell 1.37% Ordinary

Financials

Year	2014
Turnover	£36,626,720
Net Worth	£1,389,352
Cash	£145
Current Liabilities	£3,017,598

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (1 week, 1 day from now)

Charges

13 September 1996	Delivered on: 23 September 1996 Satisfied on: 26 March 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the east side of high street brimington derbyshire t/no:- DY131800. Fully Satisfied
20 July 1990	Delivered on: 24 July 1990 Satisfied on: 10 October 1996 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: All that f/hold land & buildings k/as 154 pogmoor road pogmoor barnsley south yorkshire. Title no. Syk 276716. fixed charge the plant machinery fixtures & fittings, furniture equipment, implements & utensils. Fully Satisfied
12 January 1990	Delivered on: 18 January 1990 Satisfied on: 10 October 1996 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: All that f/h land and buildings k/a threeways garage burton road monk bretton barnsley south yorkshire t/n 77825 fixed charge over all moveable plant macchinery implements utensils furniture and equipment. Fully Satisfied
16 March 1988	Delivered on: 18 March 1988 Satisfied on: 10 October 1996 Persons entitled: The Royal 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: Stocks shares other securities all intellectual property rights. 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
17 September 1984	Delivered on: 20 September 1984 Satisfied on: 31 May 1988 Persons entitled: Williams & Glyn's 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 & floating charge on the undertaking and all property and assets present and future inlcuindg goodwill & bookdebts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
25 September 1980	Delivered on: 1 October 1980 Persons entitled: Yorkshire Bank LTD. 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 on the undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
19 July 1994	Delivered on: 22 July 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of burton road monk breton barnsley south yorkshire t/n syk 77825. Outstanding
4 March 1992	Delivered on: 5 March 1992 Persons entitled: Conoco Limited. Classification: Legal charge Secured details: All monies due or to become due from the company or any third party to the chargee including moneys due for goods and services supplied. Particulars: Plot of land known as intake 4 ,high street,brimington near chesterfield, derbyshire, together with the garage and petrol filling station buildings ,pumps tanks fixtures and fittings. Outstanding
12 January 1990	Delivered on: 18 January 1990 Persons entitled: Conoco Limited Classification: Legal charge Secured details: All monies due or to become due from the company or any third party to the chargee including moneys due for goods and servies suplied. Particulars: Free hold land together with the garage and petrol filling station buildings pumps tanks fixtures and fittings k/a intake 3 filling station, bridge street, swinton, rotherham, south yorkshire. Outstanding
26 July 2013	Delivered on: 27 July 2013 Persons entitled: Phillips 66 Limited Classification: A registered charge Particulars: Intake 2 rotherham road barnsley t/no. SYK148105.. Notification of addition to or amendment of charge. Outstanding
13 May 2013	Delivered on: 22 May 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: F/H land known as pitstop 3 filling station, armthorpe t/no SYK115479. Notification of addition to or amendment of charge. Outstanding
30 October 2012	Delivered on: 9 November 2012 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: Â£450,000 due or to become due. Particulars: Stubley lane service station stubley lane dronfield derbyshire. Outstanding
30 April 2010	Delivered on: 15 May 2010 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: Â£200,000 due or to become due from the company to the chargee. Particulars: L/H land and premises situate and known as unit 1 capitol close capitol park dodworth barnsley. Outstanding
4 May 2010	Delivered on: 15 May 2010 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: Â£1,300,000 due or to become due from the company to the chargee. Particulars: F/H land and premises at pit stop 2 service station barnsley road wath upon dearne rotherham t/no:SYK232580. Outstanding
4 May 2010	Delivered on: 15 May 2010 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: Â£1,300,000 due or to become due from the company to the chargee. Particulars: F/H land and premises at wheelbase, wath road mexborough, doncaster t/n's SYK199456 SYK372140 and SYK386567. Outstanding
19 March 2010	Delivered on: 1 April 2010 Persons entitled: John Stuart Campbell, Anne Jillian Campbell, Robert Mark Campbell, Richard Stuart Dalton Campbell and Fiona Anne Lucy Campbell Classification: Legal charge Secured details: Â£700,000 due or to become due from the company to the chargee. Particulars: F/H land and premises at enterprise garage (also known as intake 3) park road barnsley south yorkshire t/n SYK239657. Outstanding
19 September 2002	Delivered on: 21 September 2002 Persons entitled: Conoco Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as land on the west side of burton road monk bretton barnsley south yorkshire (intake 5) title number SYK77825 together with all buildings and fixtures (including trade fixtures) fixed plant and equipment and machinery from time to time thereon including the mortgagor's beneficial interest in the property and the proceeds of sale thereof. The benefit of all rights licences rents deposits contracts deeds undertakings and warranties relating to the property. The goodwill of the mortgagor in relation to the business carried on at the property from time to time. Outstanding
19 September 2002	Delivered on: 21 September 2002 Persons entitled: Conoco Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as premier service station doncaster road mexborough doncaster (intake 4) title number SYK297386 together with all buildings and fixtures (including trade fixtures) fixed plant and equipment and machinery from time to time thereon including the mortgagor's beneficial interest in the property and the proceeds of sale hereof. The benefit of all rights licences rents deposits contracts deeds undertakings and warranties relating to the property. The goodwill of the mortgagor in relation to the business carried on at the property from time to time. Outstanding
22 November 2000	Delivered on: 23 November 2000 Persons entitled: Conoco Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a intake 1 filling station pogmoor road barnsley south yorkshire t/n SYK403331 together with all buildings and fixtures (including trade fixtures) fixed plant and equipment and machinery including interest all rights licenes rents deposits and the goodwill. Outstanding
7 August 1998	Delivered on: 8 August 1998 Persons entitled: Conoco Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the west side of burton road monk bretton barnsley t/n SYK77825 buildings fixtures fixed plant machinery equipment benefit of all rights licences rents deposits goowill of any business. Outstanding

Filing History

21 December 2023	Change of details for Mr Richard Stuart Dalton Campbell as a person with significant control on 21 December 2023 (2 pages)
21 December 2023	Director's details changed for Mr Robert Mark Campbell on 21 December 2023 (2 pages)
21 December 2023	Change of details for Mr Robert Mark Campbell as a person with significant control on 21 December 2023 (2 pages)
21 November 2023	Auditor's resignation (3 pages)
28 September 2023	Full accounts made up to 31 December 2022 (25 pages)
10 May 2023	Confirmation statement made on 27 April 2023 with updates (4 pages)
29 September 2022	Full accounts made up to 31 December 2021 (26 pages)
27 May 2022	Confirmation statement made on 27 April 2022 with updates (5 pages)
24 January 2022	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
24 January 2022	Purchase of own shares. (3 pages)
20 January 2022	Cancellation of shares. Statement of capital on 14 December 2021 GBP 460 (4 pages)
17 January 2022	Cessation of Fiona Anne Lucy Campbell as a person with significant control on 14 December 2021 (1 page)
17 January 2022	Termination of appointment of Fiona Anne Lucy Campbell as a director on 14 December 2021 (1 page)
27 September 2021	Full accounts made up to 31 December 2020 (24 pages)
27 April 2021	Confirmation statement made on 27 April 2021 with updates (5 pages)
21 October 2020	Statement of capital following an allotment of shares on 7 October 2020 GBP 690 (3 pages)
21 September 2020	Full accounts made up to 31 December 2019 (24 pages)
19 May 2020	Confirmation statement made on 27 April 2020 with updates (4 pages)
15 May 2020	Director's details changed for Miss Fiona Anne Lucy Campbell on 15 May 2020 (2 pages)
15 May 2020	Director's details changed for Mr Richard Stuart Dalton Campbell on 15 May 2020 (2 pages)
15 May 2020	Secretary's details changed for Mr Richard Stuart Dalton Campbell on 15 May 2020 (1 page)
15 May 2020	Director's details changed for Miss Fiona Anne Lucy Campbell on 15 May 2020 (2 pages)
15 May 2020	Registered office address changed from Unit 43 Claycliffe Business Park Cannon Way Barygh Green Barnsley South Yorkshire S75 1JU to Unit 43 Claycliffe Business Park Cannon Way Barugh Green Barnsley South Yorkshire S75 1JU on 15 May 2020 (1 page)
15 May 2020	Director's details changed for Mr Robert Mark Campbell on 15 May 2020 (2 pages)
15 May 2020	Change of details for Mr Richard Stuart Dalton Campbell as a person with significant control on 15 May 2020 (2 pages)
15 May 2020	Change of details for Mr Robert Mark Campbell as a person with significant control on 15 May 2020 (2 pages)
15 May 2020	Change of details for Ms Fiona Anne Lucy Campbell as a person with significant control on 15 May 2020 (2 pages)
24 September 2019	Full accounts made up to 31 December 2018 (25 pages)
8 May 2019	Confirmation statement made on 27 April 2019 with updates (4 pages)
14 August 2018	Full accounts made up to 31 December 2017 (24 pages)
27 April 2018	Confirmation statement made on 27 April 2018 with updates (5 pages)
12 April 2018	Purchase of own shares. (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (24 pages)
27 September 2017	Full accounts made up to 31 December 2016 (24 pages)
18 September 2017	Confirmation statement made on 12 September 2017 with updates (5 pages)
18 September 2017	Confirmation statement made on 12 September 2017 with updates (5 pages)
11 August 2017	Change of details for Ms Fiona Anne Lucy Campbell as a person with significant control on 11 August 2017 (2 pages)
11 August 2017	Change of details for Ms Fiona Anne Lucy Campbell as a person with significant control on 11 August 2017 (2 pages)
23 May 2017	Purchase of own shares. (3 pages)
23 May 2017	Purchase of own shares. (3 pages)
13 April 2017	Purchase of own shares. (3 pages)
13 April 2017	Purchase of own shares. (3 pages)
19 December 2016	Satisfaction of charge 17 in full (1 page)
19 December 2016	Satisfaction of charge 17 in full (1 page)
15 September 2016	Confirmation statement made on 12 September 2016 with updates (8 pages)
15 September 2016	Confirmation statement made on 12 September 2016 with updates (8 pages)
26 August 2016	Accounts for a medium company made up to 31 December 2015 (24 pages)
26 August 2016	Accounts for a medium company made up to 31 December 2015 (24 pages)
4 May 2016	Purchase of own shares. (3 pages)
4 May 2016	Purchase of own shares. (3 pages)
30 September 2015	Accounts for a medium company made up to 31 December 2014 (20 pages)
30 September 2015	Accounts for a medium company made up to 31 December 2014 (20 pages)
15 September 2015	Termination of appointment of Robert Mark Campbell as a director on 20 March 2015 (1 page)
15 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1,164 (5 pages)
15 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 1,164 (5 pages)
15 September 2015	Termination of appointment of Robert Mark Campbell as a director on 20 March 2015 (1 page)
23 March 2015	Termination of appointment of Anne Jillian Campbell as a director on 20 March 2015 (1 page)
23 March 2015	Appointment of Mr Richard Stuart Dalton Campbell as a secretary on 20 March 2015 (2 pages)
23 March 2015	Termination of appointment of John Stuart Campbell as a director on 20 March 2015 (1 page)
23 March 2015	Termination of appointment of Anne Jillian Campbell as a director on 20 March 2015 (1 page)
23 March 2015	Appointment of Mr Robert Mark Campbell as a director on 20 March 2015 (2 pages)
23 March 2015	Appointment of Mr Richard Stuart Dalton Campbell as a secretary on 20 March 2015 (2 pages)
23 March 2015	Termination of appointment of Anne Jillian Campbell as a secretary on 20 March 2015 (1 page)
23 March 2015	Appointment of Mr Robert Mark Campbell as a director on 20 March 2015 (2 pages)
23 March 2015	Termination of appointment of John Stuart Campbell as a director on 20 March 2015 (1 page)
23 March 2015	Termination of appointment of Anne Jillian Campbell as a secretary on 20 March 2015 (1 page)
10 March 2015	Purchase of own shares. (3 pages)
10 March 2015	Purchase of own shares. (3 pages)
7 October 2014	Full accounts made up to 31 December 2013 (20 pages)
7 October 2014	Full accounts made up to 31 December 2013 (20 pages)
12 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 1,362 (6 pages)
12 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 1,362 (6 pages)
6 May 2014	Purchase of own shares. (3 pages)
6 May 2014	Purchase of own shares. (3 pages)
1 October 2013	Accounts for a medium company made up to 31 December 2012 (19 pages)
1 October 2013	Accounts for a medium company made up to 31 December 2012 (19 pages)
23 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1,582 (6 pages)
23 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1,582 (6 pages)
27 July 2013	Registration of charge 010186900020 (20 pages)
27 July 2013	Registration of charge 010186900020 (20 pages)
22 May 2013	Registration of charge 010186900019 (27 pages)
22 May 2013	Registration of charge 010186900019 (27 pages)
17 April 2013	Purchase of own shares. (3 pages)
17 April 2013	Purchase of own shares. (3 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 18 (5 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 18 (5 pages)
1 October 2012	Director's details changed for Mr John Stuart Campbell on 6 April 2012 (2 pages)
1 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
1 October 2012	Accounts for a medium company made up to 31 December 2011 (18 pages)
1 October 2012	Director's details changed for Mr John Stuart Campbell on 6 April 2012 (2 pages)
1 October 2012	Director's details changed for Mr John Stuart Campbell on 6 April 2012 (2 pages)
1 October 2012	Secretary's details changed for Mrs Anne Jillian Campbell on 6 April 2012 (1 page)
1 October 2012	Secretary's details changed for Mrs Anne Jillian Campbell on 6 April 2012 (1 page)
1 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
1 October 2012	Accounts for a medium company made up to 31 December 2011 (18 pages)
1 October 2012	Director's details changed for Mrs Anne Jillian Campbell on 6 April 2012 (2 pages)
1 October 2012	Director's details changed for Mrs Anne Jillian Campbell on 6 April 2012 (2 pages)
1 October 2012	Director's details changed for Mrs Anne Jillian Campbell on 6 April 2012 (2 pages)
1 October 2012	Secretary's details changed for Mrs Anne Jillian Campbell on 6 April 2012 (1 page)
27 April 2012	Purchase of own shares. (4 pages)
27 April 2012	Purchase of own shares. (4 pages)
29 September 2011	Accounts for a medium company made up to 31 December 2010 (20 pages)
29 September 2011	Accounts for a medium company made up to 31 December 2010 (20 pages)
26 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (8 pages)
26 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (8 pages)
19 May 2011	Purchase of own shares. (4 pages)
19 May 2011	Purchase of own shares. (4 pages)
27 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (8 pages)
27 September 2010	Director's details changed for Mr John Stuart Campbell on 12 September 2010 (2 pages)
27 September 2010	Director's details changed for Mr John Stuart Campbell on 12 September 2010 (2 pages)
27 September 2010	Director's details changed for Mrs Anne Jillian Campbell on 12 September 2010 (2 pages)
27 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (8 pages)
27 September 2010	Director's details changed for Mrs Anne Jillian Campbell on 12 September 2010 (2 pages)
25 August 2010	Accounts for a medium company made up to 31 December 2009 (16 pages)
25 August 2010	Accounts for a medium company made up to 31 December 2009 (16 pages)
15 May 2010	Particulars of a mortgage or charge / charge no: 17 (5 pages)
15 May 2010	Particulars of a mortgage or charge / charge no: 16 (5 pages)
15 May 2010	Particulars of a mortgage or charge / charge no: 16 (5 pages)
15 May 2010	Particulars of a mortgage or charge / charge no: 17 (5 pages)
15 May 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
15 May 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
4 May 2010	Appointment of Mr Robert Mark Campbell as a director (2 pages)
4 May 2010	Appointment of Miss Fiona Anne Lucy Campbell as a director (2 pages)
4 May 2010	Appointment of Mr Richard Stuart Dalton Campbell as a director (2 pages)
4 May 2010	Appointment of Mr Richard Stuart Dalton Campbell as a director (2 pages)
4 May 2010	Appointment of Miss Fiona Anne Lucy Campbell as a director (2 pages)
4 May 2010	Appointment of Mr Robert Mark Campbell as a director (2 pages)
16 April 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 7 (3 pages)
16 April 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 7 (3 pages)
13 April 2010	Purchase of own shares. (3 pages)
13 April 2010	Purchase of own shares. (3 pages)
1 April 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
1 April 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 14 (7 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 14 (7 pages)
24 September 2009	Accounts for a medium company made up to 31 December 2008 (16 pages)
24 September 2009	Accounts for a medium company made up to 31 December 2008 (16 pages)
17 September 2009	Return made up to 12/09/09; full list of members (5 pages)
17 September 2009	Return made up to 12/09/09; full list of members (5 pages)
7 February 2009	Registered office changed on 07/02/2009 from parkin house ecklands, millhouse green sheffield south yorkshire S36 9NG (1 page)
7 February 2009	Registered office changed on 07/02/2009 from parkin house ecklands, millhouse green sheffield south yorkshire S36 9NG (1 page)
10 October 2008	Return made up to 12/09/08; full list of members (5 pages)
10 October 2008	Return made up to 12/09/08; full list of members (5 pages)
23 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 September 2008	Accounts for a medium company made up to 31 December 2007 (15 pages)
16 September 2008	Accounts for a medium company made up to 31 December 2007 (15 pages)
18 September 2007	Return made up to 12/09/07; full list of members (4 pages)
18 September 2007	Return made up to 12/09/07; full list of members (4 pages)
17 September 2007	Accounts for a medium company made up to 31 December 2006 (16 pages)
17 September 2007	Accounts for a medium company made up to 31 December 2006 (16 pages)
18 September 2006	Return made up to 12/09/06; full list of members (4 pages)
18 September 2006	Return made up to 12/09/06; full list of members (4 pages)
3 August 2006	Accounts for a medium company made up to 31 December 2005 (16 pages)
3 August 2006	Accounts for a medium company made up to 31 December 2005 (16 pages)
4 October 2005	Return made up to 12/09/05; full list of members (9 pages)
4 October 2005	Return made up to 12/09/05; full list of members (9 pages)
25 August 2005	Accounts for a medium company made up to 31 December 2004 (16 pages)
25 August 2005	Accounts for a medium company made up to 31 December 2004 (16 pages)
24 September 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
24 September 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
21 September 2004	Return made up to 12/09/04; full list of members (9 pages)
21 September 2004	Return made up to 12/09/04; full list of members (9 pages)
20 October 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
20 October 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
30 September 2003	Return made up to 12/09/03; full list of members (9 pages)
30 September 2003	Return made up to 12/09/03; full list of members (9 pages)
30 September 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
30 September 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
23 September 2002	Return made up to 12/09/02; full list of members (9 pages)
23 September 2002	Return made up to 12/09/02; full list of members (9 pages)
21 September 2002	Particulars of mortgage/charge (3 pages)
21 September 2002	Particulars of mortgage/charge (3 pages)
21 September 2002	Particulars of mortgage/charge (3 pages)
21 September 2002	Particulars of mortgage/charge (3 pages)
26 September 2001	Return made up to 12/09/01; full list of members (8 pages)
26 September 2001	Return made up to 12/09/01; full list of members (8 pages)
28 July 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
28 July 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
23 November 2000	Particulars of mortgage/charge (3 pages)
23 November 2000	Particulars of mortgage/charge (3 pages)
17 October 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
17 October 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
26 September 2000	Return made up to 12/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
26 September 2000	Return made up to 12/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
23 September 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
23 September 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
17 September 1999	Return made up to 12/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 September 1999	Return made up to 12/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 August 1999	Registered office changed on 18/08/99 from: parkin house parkin house lane millhouse green, penistone sheffield S30 6NG (1 page)
18 August 1999	Registered office changed on 18/08/99 from: parkin house parkin house lane millhouse green, penistone sheffield S30 6NG (1 page)
13 October 1998	Full accounts made up to 31 December 1997 (16 pages)
13 October 1998	Full accounts made up to 31 December 1997 (16 pages)
21 September 1998	Return made up to 12/09/98; full list of members (6 pages)
21 September 1998	Return made up to 12/09/98; full list of members (6 pages)
8 August 1998	Particulars of mortgage/charge (3 pages)
8 August 1998	Particulars of mortgage/charge (3 pages)
9 September 1997	Accounts for a medium company made up to 31 December 1996 (15 pages)
9 September 1997	Accounts for a medium company made up to 31 December 1996 (15 pages)
14 November 1996	Return made up to 19/09/96; full list of members (6 pages)
14 November 1996	Return made up to 19/09/96; full list of members (6 pages)
29 October 1996	Full accounts made up to 31 December 1995 (18 pages)
29 October 1996	Full accounts made up to 31 December 1995 (18 pages)
10 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1996	Particulars of mortgage/charge (3 pages)
23 September 1996	Particulars of mortgage/charge (3 pages)
16 October 1995	Accounts for a medium company made up to 31 December 1994 (19 pages)
16 October 1995	Accounts for a medium company made up to 31 December 1994 (19 pages)
20 September 1995	Return made up to 19/09/95; no change of members (4 pages)
20 September 1995	Return made up to 19/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
26 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
26 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
14 July 1989	Company name changed\certificate issued on 14/07/89 (2 pages)
14 July 1989	Company name changed\certificate issued on 14/07/89 (2 pages)
26 July 1971	Incorporation (17 pages)
26 July 1971	Incorporation (17 pages)

Intake Developments Limited

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