Regorco Limited

Company Name	Regorco Limited
Director	Robert Alec Brown
Company Status	Liquidation
Company Number	01022309
Category	Private Limited Company
Incorporation Date	26 August 1971(52 years, 8 months ago)
Previous Name	Roger Bullivant Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert Alec Brown
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 August 2003(32 years after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedar House Main Street Newton Solney Burton-On-Trent Staffordshire DE15 0SJ

Secretary Name	Mr Robert Alec Brown
Nationality	British
Status	Current
Appointed	01 April 2009(37 years, 7 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedar House Main Street Newton Solney Burton-On-Trent Staffordshire DE15 0SJ

Director Name	Kenneth Leslie Elder
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(20 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 October 1992)
Role	Engineer
Correspondence Address	23 Chestnut Close Duffield Belper Derbyshire DE56 4HD

Director Name	Mr John Charles Whitmore Patch
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(20 years, 4 months after company formation)
Appointment Duration	20 years, 8 months (resigned 01 September 2012)
Role	Engineer
Country of Residence	England
Correspondence Address	11 Newton Park Newton Solney Burton On Trent Staffordshire DE15 0SX

Director Name	William Revell Low
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(20 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 February 1998)
Role	Engineer
Correspondence Address	14 Sand Grove Cleadon Sunderland Tyne & Wear SR6 7RL

Director Name	George Richard Fenn
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(20 years, 4 months after company formation)
Appointment Duration	12 years (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Belmont House 2 Steadings Rise Mere Knutsford Cheshire WA16 0WB

Director Name	Mr Ian Carling
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(20 years, 4 months after company formation)
Appointment Duration	5 months (resigned 29 May 1992)
Role	Engineer
Country of Residence	England
Correspondence Address	Fosse Cottages Brokenborough Malmesbury Wiltshire SN16 0QZ

Director Name	Mr Roger Alfred Bullivant
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(20 years, 4 months after company formation)
Appointment Duration	19 years, 10 months (resigned 04 November 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Park Manor Newton Park, Newton Solney Burton On Trent Staffordshire DE15 0SX

Director Name	Harold Wilfred Bradbury
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(20 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 July 1992)
Role	Company Director
Correspondence Address	3 Spring Bank Darfield Barnsley South Yorkshire S73 9LF

Director Name	Nigel Christopher Alldritt
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(20 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 July 1995)
Role	Accountant
Correspondence Address	Beaumaris 215 Tamworth Road Kettlebrook Tamworth Staffordshire B77 1BT

Secretary Name	Nigel Christopher Alldritt
Nationality	British
Status	Resigned
Appointed	29 December 1991(20 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 July 1995)
Role	Company Director
Correspondence Address	Beaumaris 215 Tamworth Road Kettlebrook Tamworth Staffordshire B77 1BT

Director Name	Christopher Mackay MacDonald
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(20 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 April 1997)
Role	Engineer
Correspondence Address	Hilden House 56 Long Grove Seer Green Beaconsfield Buckinghamshire HP9 2YW

Director Name	Mr Charles Richard Ellerington
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(22 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 June 1995)
Role	Civil Engineer
Correspondence Address	17 Old Road Branston Burton On Trent Staffordshire DE14 3ET

Director Name	Michael John Walsh
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(23 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 1999)
Role	Chartered Accountant
Correspondence Address	Bashalls Farm Hothersall Lane Longbridge Lancashire PR3 2XB

Secretary Name	Michael John Walsh
Nationality	British
Status	Resigned
Appointed	28 July 1995(23 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 1996)
Role	Chartered Accountant
Correspondence Address	Bashalls Farm Hothersall Lane Longbridge Lancashire PR3 2XB

Director Name	David John Duxbury
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(25 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 25 January 1999)
Role	Accountant
Correspondence Address	Greenfield House Cottage Greenfield Road Colne Lancashire BB8 9PE

Secretary Name	Mr Michael Noble Downes
Nationality	English
Status	Resigned
Appointed	01 November 1996(25 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	127 Tilehouse Green Lane Knowle Solihull West Midlands B93 9EN

Secretary Name	David John Duxbury
Nationality	British
Status	Resigned
Appointed	01 January 1998(26 years, 4 months after company formation)
Appointment Duration	1 year (resigned 25 January 1999)
Role	Company Director
Correspondence Address	Greenfield House Cottage Greenfield Road Colne Lancashire BB8 9PE

Director Name	Peter Edwin Robinson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(26 years, 8 months after company formation)
Appointment Duration	4 months (resigned 04 September 1998)
Role	Human Resources
Correspondence Address	Vallecito 5 Fir Tree Close Coppenhall Stafford Staffordshire ST18 9BZ

Director Name	Stephen Parker
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(26 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 06 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Ashby Road Woodville Burton Upon Trent Staffordshire DE15 0NU

Director Name	Peter Mahoney
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(26 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 July 2001)
Role	Piling & Foundation Engineers
Correspondence Address	New House Bryneglwys Avenue Porthcawl Bridgend County CF36 5NN Wales

Director Name	Mr Philip Anderson Wrigley
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(26 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 July 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Arleston Drive Wollaton Nottingham Nottinghamshire NG8 2FR

Director Name	Maurice David Chick
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(26 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 March 2004)
Role	Operations Manager
Correspondence Address	Museum Cottage Newton Park Newton Solney Burton On Trent Staffordshire DE15 0SX

Director Name	Mr Simon Thomas Bullivant
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(26 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 November 2003)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Sunnymead Farmhouse 46 Dovecliffe Road Rolleston On Dove Burton On Trent Staffordshire DE13 9AU

Secretary Name	Mr Mark Stephen Llewellyn
Nationality	English
Status	Resigned
Appointed	25 January 1999(27 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Robinia House 21 High Street Tutbury Staffordshire DE13 9LS

Director Name	Nicholas Peter Iddon
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(27 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 April 2002)
Role	Accountant
Correspondence Address	24 The Willows Pleasley Mansfield Nottinghamshire NG19 7SN

Director Name	Peter Anthony Saul
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(28 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 28 May 2009)
Role	Company Director
Correspondence Address	Old Yard House 4 Cromwell Farm Close Cromwell Newark Nottinghamshire NG23 6JD

Director Name	Stephen James Tonks
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(28 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 May 2005)
Role	Foundation Engineering
Correspondence Address	1 Swynnerton Drive Essington Wolverhampton South Staffordshire WV11 2TA

Director Name	Mr Philip George Halford
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(28 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 August 2004)
Role	Company Director
Country of Residence	Britain
Correspondence Address	518 Burton Road Littleover Derby Derbyshire DE23 6FN

Director Name	Mr Andrew Jarman
Date of Birth	March 1970 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	07 February 2000(28 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	125 Kingsley Avenue Rugby Warwickshire CV21 4JZ

Director Name	Stephen John Powell
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(29 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 November 2005)
Role	Human Resources Manager
Correspondence Address	12 Cherrybrook Drive Oakwood Derby DE21 2SH

Director Name	Mr Mark Stephen Llewellyn
Date of Birth	August 1972 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 2003(31 years, 7 months after company formation)
Appointment Duration	6 years (resigned 01 April 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Robinia House 21 High Street Tutbury Staffordshire DE13 9LS

Director Name	Mr Andrew Hinks
Date of Birth	May 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 2006(35 years after company formation)
Appointment Duration	5 years, 5 months (resigned 06 February 2012)
Role	Manager
Country of Residence	England
Correspondence Address	The Midway Farmhouse Burton Road Midway Swadlincote Derbyshire DE11 0DP

Director Name	Mr Gavin Louis Leverett
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(38 years, 2 months after company formation)
Appointment Duration	12 months (resigned 01 November 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	43 Woodmere Drive Chesterfield Derbyshire S41 9TE

Director Name	Mr James Edward Brown
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2012(41 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	R.B. Drakelow Walton Road, Drakelow Burton On Trent Staffordshire DE15 9UA

Location

Registered Address	15 Victoria Road Barnsley S70 2BB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2013 (10 years, 5 months ago)
Next Accounts Due	31 July 2015 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Returns

Next Return Due	12 January 2017 (overdue)

Filing History

7 September 2018	Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages)
29 March 2017	Final Gazette dissolved following liquidation (1 page)
29 March 2017	Final Gazette dissolved following liquidation (1 page)
29 December 2016	Return of final meeting in a creditors' voluntary winding up (19 pages)
29 December 2016	Return of final meeting in a creditors' voluntary winding up (19 pages)
13 April 2016	Liquidators' statement of receipts and payments to 24 March 2016 (16 pages)
13 April 2016	Liquidators' statement of receipts and payments to 24 March 2016 (16 pages)
13 April 2016	Liquidators statement of receipts and payments to 24 March 2016 (16 pages)
8 April 2015	Statement of affairs with form 4.19 (5 pages)
8 April 2015	Statement of affairs with form 4.19 (5 pages)
8 April 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 April 2015	Appointment of a voluntary liquidator (1 page)
8 April 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 April 2015	Appointment of a voluntary liquidator (1 page)
25 March 2015	Registered office address changed from R.B. Drakelow Walton Road, Drakelow Burton on Trent Staffordshire DE15 9UA to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 25 March 2015 (2 pages)
25 March 2015	Registered office address changed from R.B. Drakelow Walton Road, Drakelow Burton on Trent Staffordshire DE15 9UA to C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB on 25 March 2015 (2 pages)
23 March 2015	Satisfaction of charge 23 in full (2 pages)
23 March 2015	Satisfaction of charge 23 in full (2 pages)
23 March 2015	Satisfaction of charge 28 in full (1 page)
23 March 2015	Satisfaction of charge 19 in full (1 page)
23 March 2015	Satisfaction of charge 22 in full (2 pages)
23 March 2015	Satisfaction of charge 25 in full (2 pages)
23 March 2015	Satisfaction of charge 28 in full (1 page)
23 March 2015	Satisfaction of charge 29 in full (1 page)
23 March 2015	Satisfaction of charge 18 in full (2 pages)
23 March 2015	Satisfaction of charge 21 in full (2 pages)
23 March 2015	Satisfaction of charge 25 in full (2 pages)
23 March 2015	Satisfaction of charge 20 in full (2 pages)
23 March 2015	Satisfaction of charge 20 in full (2 pages)
23 March 2015	Satisfaction of charge 22 in full (2 pages)
23 March 2015	Satisfaction of charge 19 in full (1 page)
23 March 2015	Satisfaction of charge 38 in full (2 pages)
23 March 2015	Satisfaction of charge 21 in full (2 pages)
23 March 2015	Satisfaction of charge 37 in full (2 pages)
23 March 2015	Satisfaction of charge 29 in full (1 page)
23 March 2015	Satisfaction of charge 27 in full (2 pages)
23 March 2015	Satisfaction of charge 18 in full (2 pages)
23 March 2015	Satisfaction of charge 38 in full (2 pages)
23 March 2015	Satisfaction of charge 37 in full (2 pages)
23 March 2015	Satisfaction of charge 27 in full (2 pages)
25 February 2015	Termination of appointment of James Edward Brown as a director on 1 February 2015 (1 page)
25 February 2015	Termination of appointment of James Edward Brown as a director on 1 February 2015 (1 page)
25 February 2015	Termination of appointment of James Edward Brown as a director on 1 February 2015 (1 page)
3 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP 225,000 (4 pages)
3 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP 225,000 (4 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
13 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders (4 pages)
13 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders (4 pages)
13 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 225,000 (4 pages)
21 August 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
21 August 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
7 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
30 November 2012	Appointment of Mr James Edward Brown as a director (2 pages)
30 November 2012	Appointment of Mr James Edward Brown as a director on 25 November 2012 (2 pages)
30 November 2012	Appointment of Mr James Edward Brown as a director on 25 November 2012 (2 pages)
6 November 2012	Full accounts made up to 31 October 2011 (25 pages)
6 November 2012	Full accounts made up to 31 October 2011 (25 pages)
17 September 2012	Termination of appointment of John Charles Whitmore Patch as a director on 1 September 2012 (1 page)
17 September 2012	Termination of appointment of John Charles Whitmore Patch as a director on 1 September 2012 (1 page)
17 September 2012	Termination of appointment of John Patch as a director (1 page)
17 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
17 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (7 pages)
16 February 2012	Termination of appointment of Andrew Hinks as a director on 6 February 2012 (1 page)
16 February 2012	Termination of appointment of Stephen Parker as a director on 6 February 2012 (1 page)
16 February 2012	Termination of appointment of Stephen Parker as a director (1 page)
16 February 2012	Termination of appointment of Andrew Hinks as a director on 6 February 2012 (1 page)
16 February 2012	Termination of appointment of Andrew Hinks as a director (1 page)
16 February 2012	Termination of appointment of Stephen Parker as a director on 6 February 2012 (1 page)
9 November 2011	Termination of appointment of Roger Alfred Bullivant as a director on 4 November 2011 (2 pages)
9 November 2011	Termination of appointment of Roger Alfred Bullivant as a director on 4 November 2011 (2 pages)
9 November 2011	Termination of appointment of Roger Bullivant as a director (2 pages)
3 August 2011	Full accounts made up to 31 October 2010 (27 pages)
3 August 2011	Full accounts made up to 31 October 2010 (27 pages)
27 July 2011	Company name changed roger bullivant LIMITED\certificate issued on 27/07/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-07-27 (3 pages)
27 July 2011	Company name changed roger bullivant LIMITED\certificate issued on 27/07/11 RES15 ‐ Change company name resolution on 2011-07-27 NM01 ‐ Change of name by resolution (3 pages)
27 July 2011	Company name changed roger bullivant LIMITED\certificate issued on 27/07/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-07-27 (3 pages)
8 July 2011	Particulars of a mortgage or charge / charge no: 38 (10 pages)
8 July 2011	Particulars of a mortgage or charge / charge no: 38 (10 pages)
29 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
29 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
29 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
29 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
5 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (8 pages)
5 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (8 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 37 (6 pages)
23 December 2010	Particulars of a mortgage or charge / charge no: 37 (6 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 36 (5 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 36 (5 pages)
16 November 2010	Termination of appointment of Gavin Leverett as a director (2 pages)
16 November 2010	Termination of appointment of Gavin Leverett as a director (2 pages)
5 August 2010	Full accounts made up to 1 November 2009 (28 pages)
5 August 2010	Full accounts made up to 1 November 2009 (28 pages)
5 August 2010	Full accounts made up to 1 November 2009 (28 pages)
4 January 2010	Director's details changed for John Charles Whitmore Patch on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for John Charles Whitmore Patch on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Andrew Hinks on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Andrew Hinks on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
4 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
4 January 2010	Director's details changed for Andrew Hinks on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for John Charles Whitmore Patch on 4 January 2010 (2 pages)
24 November 2009	Appointment of Gavin Louis Leverett as a director (3 pages)
24 November 2009	Appointment of Gavin Louis Leverett as a director (3 pages)
6 November 2009	Particulars of a mortgage or charge / charge no: 35 (5 pages)
6 November 2009	Particulars of a mortgage or charge / charge no: 35 (5 pages)
20 October 2009	Particulars of a mortgage or charge / charge no: 34 (48 pages)
20 October 2009	Particulars of a mortgage or charge / charge no: 34 (48 pages)
15 October 2009	Particulars of a mortgage or charge / charge no: 33 (48 pages)
15 October 2009	Particulars of a mortgage or charge / charge no: 33 (48 pages)
6 October 2009	Particulars of a mortgage or charge / charge no: 32 (16 pages)
6 October 2009	Particulars of a mortgage or charge / charge no: 32 (16 pages)
3 October 2009	Particulars of a mortgage or charge / charge no: 30 (5 pages)
3 October 2009	Particulars of a mortgage or charge / charge no: 30 (5 pages)
3 October 2009	Particulars of a mortgage or charge / charge no: 31 (5 pages)
3 October 2009	Particulars of a mortgage or charge / charge no: 31 (5 pages)
2 September 2009	Full accounts made up to 2 November 2008 (27 pages)
2 September 2009	Full accounts made up to 2 November 2008 (27 pages)
2 September 2009	Full accounts made up to 2 November 2008 (27 pages)
9 June 2009	Appointment terminated director peter saul (1 page)
9 June 2009	Appointment terminated director peter saul (1 page)
16 April 2009	Secretary appointed robert brown (2 pages)
16 April 2009	Secretary appointed robert brown (2 pages)
14 April 2009	Appointment terminated secretary mark llewellyn (1 page)
14 April 2009	Appointment terminated secretary mark llewellyn (1 page)
14 April 2009	Appointment terminated director mark llewellyn (1 page)
14 April 2009	Appointment terminated director mark llewellyn (1 page)
3 March 2009	Particulars of a mortgage or charge / charge no: 29 (6 pages)
3 March 2009	Particulars of a mortgage or charge / charge no: 29 (6 pages)
12 January 2009	Return made up to 29/12/08; full list of members (5 pages)
12 January 2009	Return made up to 29/12/08; full list of members (5 pages)
2 September 2008	Full accounts made up to 28 October 2007 (26 pages)
2 September 2008	Full accounts made up to 28 October 2007 (26 pages)
4 January 2008	Return made up to 29/12/07; full list of members (4 pages)
4 January 2008	Return made up to 29/12/07; full list of members (4 pages)
23 November 2007	Particulars of mortgage/charge (9 pages)
23 November 2007	Particulars of mortgage/charge (9 pages)
1 September 2007	Full accounts made up to 29 October 2006 (26 pages)
1 September 2007	Full accounts made up to 29 October 2006 (26 pages)
12 January 2007	Return made up to 29/12/06; full list of members (4 pages)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	Return made up to 29/12/06; full list of members (4 pages)
12 January 2007	Director's particulars changed (1 page)
8 December 2006	Particulars of mortgage/charge (4 pages)
8 December 2006	Particulars of mortgage/charge (4 pages)
18 September 2006	New director appointed (2 pages)
18 September 2006	New director appointed (2 pages)
1 September 2006	Full accounts made up to 30 October 2005 (23 pages)
1 September 2006	Full accounts made up to 30 October 2005 (23 pages)
30 August 2006	Particulars of mortgage/charge (22 pages)
30 August 2006	Particulars of mortgage/charge (22 pages)
21 July 2006	Director's particulars changed (1 page)
21 July 2006	Director's particulars changed (1 page)
24 June 2006	Particulars of mortgage/charge (4 pages)
24 June 2006	Particulars of mortgage/charge (4 pages)
12 May 2006	Director's particulars changed (1 page)
12 May 2006	Director's particulars changed (1 page)
16 January 2006	Return made up to 29/12/05; full list of members (3 pages)
16 January 2006	Return made up to 29/12/05; full list of members (3 pages)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
13 October 2005	Particulars of mortgage/charge (4 pages)
13 October 2005	Particulars of mortgage/charge (4 pages)
5 September 2005	Full accounts made up to 31 October 2004 (25 pages)
5 September 2005	Full accounts made up to 31 October 2004 (25 pages)
18 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
17 January 2005	Return made up to 29/12/04; full list of members (8 pages)
17 January 2005	Return made up to 29/12/04; full list of members (8 pages)
4 December 2004	Particulars of mortgage/charge (7 pages)
4 December 2004	Particulars of mortgage/charge (3 pages)
4 December 2004	Particulars of mortgage/charge (5 pages)
4 December 2004	Particulars of mortgage/charge (5 pages)
4 December 2004	Particulars of mortgage/charge (5 pages)
4 December 2004	Particulars of mortgage/charge (5 pages)
4 December 2004	Particulars of mortgage/charge (5 pages)
4 December 2004	Particulars of mortgage/charge (7 pages)
4 December 2004	Particulars of mortgage/charge (5 pages)
4 December 2004	Particulars of mortgage/charge (3 pages)
3 December 2004	Particulars of mortgage/charge (5 pages)
3 December 2004	Particulars of mortgage/charge (5 pages)
1 September 2004	Full accounts made up to 26 October 2003 (28 pages)
1 September 2004	Full accounts made up to 26 October 2003 (28 pages)
23 August 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
15 April 2004	Director's particulars changed (1 page)
15 April 2004	Director's particulars changed (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
24 January 2004	Director's particulars changed (1 page)
24 January 2004	Director's particulars changed (1 page)
21 January 2004	Director's particulars changed (1 page)
21 January 2004	Director's particulars changed (1 page)
19 January 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
14 January 2004	Return made up to 29/12/03; full list of members (10 pages)
14 January 2004	Return made up to 29/12/03; full list of members (10 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
31 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
9 September 2003	New director appointed (3 pages)
9 September 2003	New director appointed (3 pages)
27 August 2003	Full accounts made up to 27 October 2002 (24 pages)
27 August 2003	Full accounts made up to 27 October 2002 (24 pages)
24 April 2003	Director's particulars changed (1 page)
24 April 2003	Director's particulars changed (1 page)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
8 January 2003	Return made up to 29/12/02; full list of members (9 pages)
8 January 2003	Return made up to 29/12/02; full list of members (9 pages)
30 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 August 2002	Full accounts made up to 31 October 2001 (22 pages)
1 August 2002	Full accounts made up to 31 October 2001 (22 pages)
21 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
21 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
10 April 2002	Particulars of mortgage/charge (3 pages)
10 April 2002	Particulars of mortgage/charge (3 pages)
9 January 2002	Return made up to 29/12/01; full list of members (10 pages)
9 January 2002	Return made up to 29/12/01; full list of members (10 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
20 June 2001	Full accounts made up to 29 October 2000 (21 pages)
20 June 2001	Full accounts made up to 29 October 2000 (21 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
25 January 2001	Location of register of members (1 page)
25 January 2001	Location of register of members (1 page)
24 January 2001	Return made up to 29/12/00; full list of members (10 pages)
24 January 2001	Return made up to 29/12/00; full list of members (10 pages)
11 January 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 29/12/00 (1 page)
11 January 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 29/12/00 (1 page)
14 July 2000	Full accounts made up to 31 October 1999 (39 pages)
14 July 2000	Full accounts made up to 31 October 1999 (39 pages)
1 June 2000	Registered office changed on 01/06/00 from: walton road drakelow burton-on-trent staffordshire DE15 9UA (1 page)
1 June 2000	Registered office changed on 01/06/00 from: walton road drakelow burton-on-trent staffordshire DE15 9UA (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
12 January 2000	Return made up to 29/12/99; full list of members (21 pages)
12 January 2000	Return made up to 29/12/99; full list of members (21 pages)
17 November 1999	New director appointed (3 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (3 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
12 November 1999	Director resigned (1 page)
12 November 1999	Director resigned (1 page)
28 October 1999	Director resigned (1 page)
28 October 1999	Director resigned (1 page)
2 September 1999	New director appointed (3 pages)
2 September 1999	New director appointed (3 pages)
26 August 1999	Full accounts made up to 31 October 1998 (21 pages)
26 August 1999	Full accounts made up to 31 October 1998 (21 pages)
26 February 1999	Return made up to 29/12/98; no change of members (8 pages)
26 February 1999	Return made up to 29/12/98; no change of members (8 pages)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	Secretary resigned (1 page)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	Secretary resigned (1 page)
10 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 September 1998	Director resigned (1 page)
24 September 1998	Director resigned (1 page)
21 August 1998	Full accounts made up to 31 October 1997 (18 pages)
21 August 1998	Full accounts made up to 31 October 1997 (18 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
9 February 1998	Return made up to 29/12/97; full list of members (12 pages)
9 February 1998	Return made up to 29/12/97; full list of members (12 pages)
22 January 1998	Secretary resigned (1 page)
22 January 1998	New secretary appointed (2 pages)
22 January 1998	New secretary appointed (2 pages)
22 January 1998	Secretary resigned (1 page)
1 July 1997	Full accounts made up to 31 October 1996 (18 pages)
1 July 1997	Full accounts made up to 31 October 1996 (18 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
27 January 1997	Return made up to 29/12/96; no change of members (12 pages)
27 January 1997	Return made up to 29/12/96; no change of members (12 pages)
14 November 1996	Director's particulars changed (1 page)
14 November 1996	Director's particulars changed (1 page)
10 November 1996	Secretary resigned (1 page)
10 November 1996	New secretary appointed (2 pages)
10 November 1996	Secretary resigned (1 page)
10 November 1996	Secretary resigned (1 page)
10 November 1996	Secretary resigned (1 page)
10 November 1996	New secretary appointed (2 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
24 July 1996	Full accounts made up to 31 October 1995 (18 pages)
24 July 1996	Full accounts made up to 31 October 1995 (18 pages)
12 March 1996	Return made up to 29/12/95; no change of members 363(353) ‐ Location of register of members address changed (10 pages)
12 March 1996	Return made up to 29/12/95; no change of members 363(353) ‐ Location of register of members address changed (10 pages)
14 September 1995	Registered office changed on 14/09/95 from: 45 church street birmingham B3 2DL (1 page)
14 September 1995	Registered office changed on 14/09/95 from: 45 church street birmingham B3 2DL (1 page)
3 August 1995	New secretary appointed;new director appointed (2 pages)
3 August 1995	Secretary resigned;director resigned (2 pages)
3 August 1995	Secretary resigned;director resigned (1 page)
3 August 1995	New secretary appointed;new director appointed (2 pages)
3 August 1995	Secretary resigned;director resigned (1 page)
9 June 1995	Full accounts made up to 31 October 1994 (19 pages)
9 June 1995	Full accounts made up to 31 October 1994 (19 pages)
30 March 1995	Particulars of mortgage/charge (4 pages)
30 March 1995	Particulars of mortgage/charge (3 pages)
30 March 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
2 February 1993	Particulars of mortgage/charge (3 pages)
2 February 1993	Particulars of mortgage/charge (3 pages)
7 November 1991	Particulars of mortgage/charge (4 pages)
7 November 1991	Particulars of mortgage/charge (4 pages)
2 June 1989	Particulars of mortgage/charge (3 pages)
2 June 1989	Particulars of mortgage/charge (3 pages)
23 May 1989	Particulars of mortgage/charge (3 pages)
23 May 1989	Particulars of mortgage/charge (3 pages)
19 May 1989	Particulars of mortgage/charge (3 pages)
19 May 1989	Particulars of mortgage/charge (3 pages)
26 February 1974	Memorandum and Articles of Association (7 pages)
26 February 1974	Memorandum and Articles of Association (7 pages)
25 February 1974	Company name changed\certificate issued on 25/02/74 (2 pages)
25 February 1974	Company name changed\certificate issued on 25/02/74 (2 pages)
26 August 1971	Certificate of incorporation (2 pages)
26 August 1971	Certificate of incorporation (2 pages)
26 August 1971	Incorporation (10 pages)
26 August 1971	Incorporation (10 pages)

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