Dewhirst Group Limited

Company Name	Dewhirst Group Limited
Company Status	Active
Company Number	01063766
Category	Private Limited Company
Incorporation Date	1 August 1972(51 years, 9 months ago)
Previous Name	I J Dewhirst Holdings Plc

Business Activity

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

Directors

Director Name	Mr David Witt
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 June 1992(19 years, 11 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dewhirst House Westgate Driffield East Yorkshire YO25 6TH

Director Name	Anthony James Mark Wood
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 February 2009(36 years, 6 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dewhirst House Westgate Driffield East Yorkshire YO25 6TH

Secretary Name	Mr Christopher John Wilde
Nationality	British
Status	Current
Appointed	01 February 2009(36 years, 6 months after company formation)
Appointment Duration	15 years, 2 months
Role	Accountant
Correspondence Address	Dewhirst House Westgate Driffield East Yorkshire YO25 6TH

Director Name	Mr Colin Andrew Wafer
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 December 2021(49 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dewhirst House Westgate Driffield East Yorkshire YO25 6TH

Director Name	Barry John Albon
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(19 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	3 Parklands Drive Castle Eden Hartlepool Cleveland TS27 4TG

Director Name	Mr Scott Stanford Beattie
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(19 years, 11 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 January 2009)
Role	Company Director
Correspondence Address	35 New Walk Beverley North Humberside HU17 7DR

Director Name	Mr Ian Roberts Dewhirst
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(19 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 10 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Holywell House Brancepeth Durham County Durham DH7 8EH

Director Name	James Alistair Reed Dewhirst
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(19 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 10 January 2004)
Role	Company Director
Correspondence Address	Field House Scarborough Road Driffield East Yorkshire YO25 5UY

Director Name	Mr Timothy Charles Dewhirst
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(19 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 10 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Nafferton Heights Wold Road Nafferton Driffield North Humberside YO25 4LD

Director Name	John Francis Haley
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(19 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 08 May 2000)
Role	Company Director
Correspondence Address	9 Copeland Court Durham DH1 4LF

Director Name	Timothy Robin Wilson Horsell
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(19 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 18 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill House Cotterstock Peterborough Cambridgeshire PE8 5HD

Director Name	Mr David Gordon Perry
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(19 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 24 August 2001)
Role	Company Director
Correspondence Address	Deighton House York Road Deighton York YO19 6HQ

Director Name	Henry Anthony Vice
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(19 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 June 1995)
Role	Company Director
Correspondence Address	7 Clarendon Road London W11 4JA

Secretary Name	Mr Scott Stanford Beattie
Nationality	British
Status	Resigned
Appointed	29 June 1992(19 years, 11 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 January 2009)
Role	Company Director
Correspondence Address	35 New Walk Beverley North Humberside HU17 7DR

Director Name	Brian Stacey Farrow
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(20 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 20 December 2006)
Role	Managing Director Dewhirst Lad
Correspondence Address	17 Station Road Epping Essex CM16 4HG

Director Name	Mr Michael Fielding Terry
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1993(20 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 15 January 2005)
Role	Group Design & Product Dir
Correspondence Address	Clakkers Hall Claygate Cross Plaxtol Sevenoaks Kent TN15 8PU

Director Name	Mr David Michael Williams
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(23 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 24 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Fort Road Guildford Surrey GU1 3TE

Director Name	David Anthony Stonier
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(25 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 25 July 2005)
Role	Company Director
Correspondence Address	Hartwell Grange Hartwell Lane Stone Staffordshire ST15 8TL

Director Name	Mr Kieron Bartholemew Traynor
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(36 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Dewhirst House Westgate Driffield East Yorkshire YO25 6TH

Contact

Website	dewhirst.com

Location

Registered Address	Dewhirst House Westgate Driffield East Yorkshire YO25 6TH
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

132.5m at £0.1	Kirkgate Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£48,782,000
Current Liabilities	£30,977,000

Accounts

Latest Accounts	14 January 2023 (1 year, 3 months ago)
Next Accounts Due	17 October 2024 (6 months from now)
Accounts Category	Full
Accounts Year End	17 January

Returns

Latest Return	29 June 2023 (9 months, 3 weeks ago)
Next Return Due	13 July 2024 (2 months, 3 weeks from now)

Charges

12 February 2016	Delivered on: 19 February 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
1 June 2012	Delivered on: 9 June 2012 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: Debenture accession deed Secured details: All monies due or to become due to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over 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. Outstanding
1 October 2009	Delivered on: 2 October 2009 Satisfied on: 3 July 2013 Persons entitled: Hsbc Bank PLC Classification: Charge over shares agreement Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the charged shares meaning all or any of the shares held by the chargor in dewhirst malaysia together with all income dividends interest moneys and property see image for full details. Fully Satisfied
21 December 2006	Delivered on: 23 December 2006 Satisfied on: 3 July 2013 Persons entitled: Hsbc Bank PLC (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee, the beneficiaries or any of them 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
19 December 2003	Delivered on: 24 December 2003 Satisfied on: 16 January 2007 Persons entitled: Hsbc Bank PLC as Security Agent for and on Behalf of Itself and the Beneficiaries (The Securityagent) Classification: Debenture Secured details: All monies due or to become due from the company and each other chargor to the security agent, the beneficiaries, or any beneficiary or any of them 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
30 January 2002	Delivered on: 7 February 2002 Satisfied on: 6 January 2004 Persons entitled: Hsbc Investment Bank PLC as Security Agent for and on Behalf of Itself Andthe Beneficiaries (The 'Security Agent') Classification: Malaysian law governed share pledge Secured details: All monies due or to become due from the company or any additional borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The securities and all stock shares (and the dividends and/or interest thereon) rights loan stock monies or property accruing or offered at any time by way of redemption bonus preference option or otherwise to or in respect of any of the securities charged by the share pledge. See the mortgage charge document for full details. Fully Satisfied
21 December 2001	Delivered on: 11 January 2002 Satisfied on: 6 January 2004 Persons entitled: Hsbc Investment Bank PLC as Security Agent for and on Behalf of Itself Andthe Beneficiaries (The Security Agent) Classification: Malaysian law governed share pledge 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: The securities and all dividends and/or interest paid or payable after the date hereof on the securities and all stock shares rights loan stock monies or property accruing or offered at any time. Fully Satisfied
18 December 2001	Delivered on: 31 December 2001 Satisfied on: 6 January 2004 Persons entitled: Hsbc Investment Bank PLC as Security Agent for and on Behalf of Itself Andthe Beneficiaries (The "Security Agent") Classification: Debenture accession deed to a debenture dated 19 july 2001 Secured details: All present and future obligations and liabilities of each the company and any chargor to the security agent, the beneficiaries, or any beneficiary or any of them under or in connection with the finance documents, or any of them or on any other account whatsoever. (All terms as defined). 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

Filing History

27 January 2021	Full accounts made up to 11 January 2020 (30 pages)
29 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
16 October 2019	Full accounts made up to 12 January 2019 (26 pages)
9 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
10 October 2018	Full accounts made up to 13 January 2018 (26 pages)
29 June 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
21 September 2017	Full accounts made up to 14 January 2017 (25 pages)
21 September 2017	Full accounts made up to 14 January 2017 (25 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
29 June 2017	Notification of Kirkgate Group Limited as a person with significant control on 6 April 2016 (1 page)
29 June 2017	Notification of Kirkgate Group Limited as a person with significant control on 6 April 2016 (1 page)
29 June 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
13 September 2016	Full accounts made up to 16 January 2016 (28 pages)
13 September 2016	Full accounts made up to 16 January 2016 (28 pages)
12 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 13,254,877.7 (7 pages)
12 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 13,254,877.7 (7 pages)
19 February 2016	Registration of charge 010637660008, created on 12 February 2016 (61 pages)
19 February 2016	Registration of charge 010637660008, created on 12 February 2016 (61 pages)
25 September 2015	Full accounts made up to 10 January 2015 (16 pages)
25 September 2015	Full accounts made up to 10 January 2015 (16 pages)
27 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 13,254,877.7 (4 pages)
27 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 13,254,877.7 (4 pages)
26 September 2014	Full accounts made up to 11 January 2014 (16 pages)
26 September 2014	Full accounts made up to 11 January 2014 (16 pages)
9 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 13,254,877.7 (4 pages)
9 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 13,254,877.7 (4 pages)
13 February 2014	Termination of appointment of Kieron Traynor as a director (1 page)
13 February 2014	Termination of appointment of Kieron Traynor as a director (1 page)
30 September 2013	Full accounts made up to 12 January 2013 (15 pages)
30 September 2013	Full accounts made up to 12 January 2013 (15 pages)
17 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
17 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Satisfaction of charge 6 in full (4 pages)
3 July 2013	Satisfaction of charge 6 in full (4 pages)
3 July 2013	Satisfaction of charge 5 in full (4 pages)
3 July 2013	Satisfaction of charge 5 in full (4 pages)
15 October 2012	Full accounts made up to 14 January 2012 (15 pages)
15 October 2012	Full accounts made up to 14 January 2012 (15 pages)
25 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Resolutions RES13 ‐ Company business 01/06/2012 (2 pages)
19 June 2012	Resolutions RES13 ‐ Company business 01/06/2012 (2 pages)
9 June 2012	Particulars of a mortgage or charge / charge no: 7 (13 pages)
9 June 2012	Particulars of a mortgage or charge / charge no: 7 (13 pages)
11 October 2011	Full accounts made up to 15 January 2011 (15 pages)
11 October 2011	Full accounts made up to 15 January 2011 (15 pages)
2 August 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
8 October 2010	Full accounts made up to 16 January 2010 (16 pages)
8 October 2010	Full accounts made up to 16 January 2010 (16 pages)
22 July 2010	Register(s) moved to registered inspection location (1 page)
22 July 2010	Director's details changed for Mr Kieron Bartholemew Traynor on 29 June 2010 (2 pages)
22 July 2010	Register(s) moved to registered inspection location (1 page)
22 July 2010	Director's details changed for David Witt on 29 June 2010 (2 pages)
22 July 2010	Secretary's details changed for Mr Christopher John Wilde on 29 June 2010 (1 page)
22 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for Mr Kieron Bartholemew Traynor on 29 June 2010 (2 pages)
22 July 2010	Director's details changed for Anthony James Mark Wood on 29 June 2010 (2 pages)
22 July 2010	Director's details changed for Anthony James Mark Wood on 29 June 2010 (2 pages)
22 July 2010	Register inspection address has been changed (1 page)
22 July 2010	Register inspection address has been changed (1 page)
22 July 2010	Director's details changed for David Witt on 29 June 2010 (2 pages)
22 July 2010	Secretary's details changed for Mr Christopher John Wilde on 29 June 2010 (1 page)
22 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
16 November 2009	Full accounts made up to 10 January 2009 (16 pages)
16 November 2009	Full accounts made up to 10 January 2009 (16 pages)
2 October 2009	Particulars of a mortgage or charge / charge no: 6 (6 pages)
2 October 2009	Particulars of a mortgage or charge / charge no: 6 (6 pages)
27 September 2009	Resolutions RES13 ‐ Re-doc purchaser 16/09/2009 (2 pages)
27 September 2009	Resolutions RES13 ‐ Re-doc purchaser 16/09/2009 (2 pages)
3 July 2009	Return made up to 29/06/09; full list of members (4 pages)
3 July 2009	Return made up to 29/06/09; full list of members (4 pages)
2 July 2009	Director's change of particulars / anthoney wood / 02/07/2009 (2 pages)
2 July 2009	Director's change of particulars / anthoney wood / 02/07/2009 (2 pages)
11 March 2009	Director appointed anthony james mark wood (2 pages)
11 March 2009	Director appointed anthony james mark wood (2 pages)
10 March 2009	Director appointed kieron bartholemew traynor (2 pages)
10 March 2009	Director appointed kieron bartholemew traynor (2 pages)
3 March 2009	Secretary appointed christopher john wilde (2 pages)
3 March 2009	Appointment terminated director and secretary scott beattie (1 page)
3 March 2009	Appointment terminated director and secretary scott beattie (1 page)
3 March 2009	Secretary appointed christopher john wilde (2 pages)
13 November 2008	Full accounts made up to 12 January 2008 (15 pages)
13 November 2008	Full accounts made up to 12 January 2008 (15 pages)
3 July 2008	Return made up to 29/06/08; full list of members (3 pages)
3 July 2008	Return made up to 29/06/08; full list of members (3 pages)
5 November 2007	Full accounts made up to 13 January 2007 (15 pages)
5 November 2007	Full accounts made up to 13 January 2007 (15 pages)
12 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
12 October 2007	Declaration of assistance for shares acquisition (9 pages)
12 October 2007	Declaration of assistance for shares acquisition (9 pages)
12 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 July 2007	Return made up to 29/06/07; full list of members (2 pages)
11 July 2007	Return made up to 29/06/07; full list of members (2 pages)
16 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2007	Declaration of assistance for shares acquisition (11 pages)
6 January 2007	Declaration of assistance for shares acquisition (11 pages)
6 January 2007	Declaration of assistance for shares acquisition (12 pages)
6 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
6 January 2007	Declaration of assistance for shares acquisition (11 pages)
6 January 2007	Declaration of assistance for shares acquisition (12 pages)
6 January 2007	Declaration of assistance for shares acquisition (11 pages)
6 January 2007	Declaration of assistance for shares acquisition (11 pages)
6 January 2007	Declaration of assistance for shares acquisition (11 pages)
6 January 2007	Declaration of assistance for shares acquisition (10 pages)
6 January 2007	Declaration of assistance for shares acquisition (11 pages)
6 January 2007	Declaration of assistance for shares acquisition (10 pages)
6 January 2007	Declaration of assistance for shares acquisition (11 pages)
6 January 2007	Declaration of assistance for shares acquisition (11 pages)
6 January 2007	Declaration of assistance for shares acquisition (11 pages)
6 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
23 December 2006	Particulars of mortgage/charge (13 pages)
23 December 2006	Particulars of mortgage/charge (13 pages)
14 November 2006	Full accounts made up to 14 January 2006 (15 pages)
14 November 2006	Full accounts made up to 14 January 2006 (15 pages)
18 July 2006	Return made up to 29/06/06; full list of members (2 pages)
18 July 2006	Return made up to 29/06/06; full list of members (2 pages)
14 November 2005	Full accounts made up to 15 January 2005 (15 pages)
14 November 2005	Full accounts made up to 15 January 2005 (15 pages)
6 September 2005	Declaration of mortgage charge released/ceased (4 pages)
6 September 2005	Declaration of mortgage charge released/ceased (4 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
28 July 2005	Return made up to 29/06/05; full list of members (3 pages)
28 July 2005	Return made up to 29/06/05; full list of members (3 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
16 November 2004	Full accounts made up to 10 January 2004 (15 pages)
16 November 2004	Full accounts made up to 10 January 2004 (15 pages)
14 July 2004	Return made up to 29/06/04; full list of members (8 pages)
14 July 2004	Return made up to 29/06/04; full list of members (8 pages)
18 January 2004	Director resigned (1 page)
18 January 2004	Director resigned (1 page)
18 January 2004	Director resigned (1 page)
18 January 2004	Director resigned (1 page)
18 January 2004	Director resigned (1 page)
18 January 2004	Director resigned (1 page)
7 January 2004	Declaration of assistance for shares acquisition (14 pages)
7 January 2004	Declaration of assistance for shares acquisition (14 pages)
7 January 2004	Declaration of assistance for shares acquisition (14 pages)
7 January 2004	Declaration of assistance for shares acquisition (13 pages)
7 January 2004	Declaration of assistance for shares acquisition (14 pages)
7 January 2004	Declaration of assistance for shares acquisition (14 pages)
7 January 2004	Declaration of assistance for shares acquisition (14 pages)
7 January 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
7 January 2004	Declaration of assistance for shares acquisition (14 pages)
7 January 2004	Declaration of assistance for shares acquisition (14 pages)
7 January 2004	Declaration of assistance for shares acquisition (14 pages)
7 January 2004	Declaration of assistance for shares acquisition (14 pages)
7 January 2004	Declaration of assistance for shares acquisition (14 pages)
7 January 2004	Declaration of assistance for shares acquisition (14 pages)
7 January 2004	Declaration of assistance for shares acquisition (14 pages)
7 January 2004	Declaration of assistance for shares acquisition (14 pages)
7 January 2004	Declaration of assistance for shares acquisition (14 pages)
7 January 2004	Declaration of assistance for shares acquisition (14 pages)
7 January 2004	Declaration of assistance for shares acquisition (13 pages)
7 January 2004	Declaration of assistance for shares acquisition (14 pages)
7 January 2004	Declaration of assistance for shares acquisition (14 pages)
7 January 2004	Declaration of assistance for shares acquisition (13 pages)
7 January 2004	Declaration of assistance for shares acquisition (14 pages)
7 January 2004	Declaration of assistance for shares acquisition (14 pages)
7 January 2004	Declaration of assistance for shares acquisition (14 pages)
7 January 2004	Declaration of assistance for shares acquisition (13 pages)
7 January 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
7 January 2004	Declaration of assistance for shares acquisition (14 pages)
7 January 2004	Declaration of assistance for shares acquisition (14 pages)
7 January 2004	Declaration of assistance for shares acquisition (14 pages)
6 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2004	Declaration of satisfaction of mortgage/charge (3 pages)
6 January 2004	Declaration of satisfaction of mortgage/charge (3 pages)
24 December 2003	Particulars of mortgage/charge (8 pages)
24 December 2003	Particulars of mortgage/charge (8 pages)
14 November 2003	Full accounts made up to 10 January 2003 (14 pages)
14 November 2003	Full accounts made up to 10 January 2003 (14 pages)
12 August 2003	Return made up to 29/06/03; full list of members (10 pages)
12 August 2003	Return made up to 29/06/03; full list of members (10 pages)
8 April 2003	Resolutions RES13 ‐ Subordinated facility a 25/03/03 (2 pages)
8 April 2003	Resolutions RES13 ‐ Subordinated facility a 25/03/03 (2 pages)
24 January 2003	Auditor's resignation (1 page)
24 January 2003	Auditor's resignation (1 page)
18 November 2002	Full accounts made up to 11 January 2002 (15 pages)
18 November 2002	Full accounts made up to 11 January 2002 (15 pages)
13 August 2002	Return made up to 29/06/02; bulk list available separately 363(353) ‐ Location of register of members address changed (15 pages)
13 August 2002	Return made up to 29/06/02; bulk list available separately 363(353) ‐ Location of register of members address changed (15 pages)
7 February 2002	Particulars of mortgage/charge (7 pages)
7 February 2002	Particulars of mortgage/charge (7 pages)
31 January 2002	Declaration of assistance for shares acquisition (11 pages)
31 January 2002	Declaration of assistance for shares acquisition (11 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
26 January 2002	Declaration of mortgage charge released/ceased (4 pages)
26 January 2002	Director resigned (1 page)
26 January 2002	Declaration of mortgage charge released/ceased (4 pages)
26 January 2002	Director resigned (1 page)
11 January 2002	Particulars of mortgage/charge (5 pages)
11 January 2002	Particulars of mortgage/charge (5 pages)
2 January 2002	Declaration of assistance for shares acquisition (78 pages)
2 January 2002	Declaration of assistance for shares acquisition (78 pages)
2 January 2002	Declaration of assistance for shares acquisition (78 pages)
2 January 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
2 January 2002	Declaration of assistance for shares acquisition (78 pages)
2 January 2002	Declaration of assistance for shares acquisition (78 pages)
2 January 2002	Declaration of assistance for shares acquisition (78 pages)
2 January 2002	Declaration of assistance for shares acquisition (78 pages)
2 January 2002	Declaration of assistance for shares acquisition (78 pages)
2 January 2002	Declaration of assistance for shares acquisition (78 pages)
2 January 2002	Declaration of assistance for shares acquisition (78 pages)
2 January 2002	Declaration of assistance for shares acquisition (78 pages)
2 January 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
2 January 2002	Declaration of assistance for shares acquisition (78 pages)
2 January 2002	Declaration of assistance for shares acquisition (78 pages)
2 January 2002	Declaration of assistance for shares acquisition (78 pages)
31 December 2001	Particulars of mortgage/charge (19 pages)
31 December 2001	Particulars of mortgage/charge (19 pages)
11 December 2001	Application for reregistration from PLC to private (1 page)
11 December 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
11 December 2001	Resolutions RES02 ‐ Resolution of re-registration (13 pages)
11 December 2001	Application for reregistration from PLC to private (1 page)
11 December 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
11 December 2001	Re-registration of Memorandum and Articles (20 pages)
11 December 2001	Re-registration of Memorandum and Articles (20 pages)
11 December 2001	Resolutions RES02 ‐ Resolution of re-registration (13 pages)
5 November 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 November 2001	Memorandum and Articles of Association (78 pages)
5 November 2001	Memorandum and Articles of Association (78 pages)
5 November 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 November 2001	Memorandum and Articles of Association (81 pages)
1 November 2001	Memorandum and Articles of Association (81 pages)
23 October 2001	Director resigned (1 page)
23 October 2001	Director resigned (1 page)
23 October 2001	Director resigned (1 page)
23 October 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
19 July 2001	Group of companies' accounts made up to 12 January 2001 (37 pages)
19 July 2001	Group of companies' accounts made up to 12 January 2001 (37 pages)
9 July 2001	Return made up to 29/06/01; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
9 July 2001	Return made up to 29/06/01; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
10 May 2001	Ad 11/04/01--------- Â£ si [email protected]=3089 Â£ ic 13251788/13254877 (2 pages)
10 May 2001	Ad 11/04/01--------- Â£ si [email protected]=3089 Â£ ic 13251788/13254877 (2 pages)
1 August 2000	Full group accounts made up to 14 January 2000 (39 pages)
1 August 2000	Full group accounts made up to 14 January 2000 (39 pages)
17 July 2000	Return made up to 29/06/00; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
17 July 2000	Return made up to 29/06/00; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
11 May 2000	Director resigned (2 pages)
11 May 2000	Director resigned (2 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
6 October 1999	Ad 01/10/99--------- Â£ si [email protected]=4950 Â£ ic 13245632/13250582 (2 pages)
6 October 1999	Ad 01/10/99--------- Â£ si [email protected]=4950 Â£ ic 13245632/13250582 (2 pages)
28 July 1999	Full group accounts made up to 15 January 1999 (38 pages)
28 July 1999	Full group accounts made up to 15 January 1999 (38 pages)
26 July 1999	Return made up to 29/06/99; bulk list available separately 363(287) ‐ Registered office changed on 26/07/99 363(288) ‐ Director's particulars changed (11 pages)
26 July 1999	Return made up to 29/06/99; bulk list available separately 363(287) ‐ Registered office changed on 26/07/99 363(288) ‐ Director's particulars changed (11 pages)
20 July 1999	Certificate of reduction of issued capital (1 page)
20 July 1999	Reduction of iss capital and minute (oc) Â£ ic 13750229/ 13245632 (3 pages)
20 July 1999	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (3 pages)
20 July 1999	Reduction of iss capital and minute (oc) Â£ ic 13750229/ 13245632 (3 pages)
20 July 1999	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (3 pages)
20 July 1999	Certificate of reduction of issued capital (1 page)
16 July 1999	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
16 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
16 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
16 July 1999	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
28 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 May 1999	Ad 17/05/99--------- Â£ si [email protected]=1205 Â£ ic 13749024/13750229 (2 pages)
22 May 1999	Ad 17/05/99--------- Â£ si [email protected]=1205 Â£ ic 13749024/13750229 (2 pages)
17 December 1998	Ad 14/12/98--------- Â£ si [email protected]=27579 Â£ ic 13721445/13749024 (2 pages)
17 December 1998	Ad 14/12/98--------- Â£ si [email protected]=27579 Â£ ic 13721445/13749024 (2 pages)
3 November 1998	Resolutions ORES13 ‐ Ordinary resolution (10 pages)
3 November 1998	Resolutions ORES13 ‐ Ordinary resolution (10 pages)
2 November 1998	Ad 16/10/98--------- Â£ si [email protected]=16729 Â£ ic 13704716/13721445 (2 pages)
2 November 1998	Ad 16/10/98--------- Â£ si [email protected]=16729 Â£ ic 13704716/13721445 (2 pages)
25 September 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 September 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 July 1998	Full group accounts made up to 16 January 1998 (33 pages)
17 July 1998	Full group accounts made up to 16 January 1998 (33 pages)
13 July 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 July 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 July 1998	Ad 03/07/98--------- Â£ si [email protected]=3700 Â£ ic 13701016/13704716 (2 pages)
13 July 1998	Ad 03/07/98--------- Â£ si [email protected]=3700 Â£ ic 13701016/13704716 (2 pages)
6 July 1998	Return made up to 29/06/98; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
6 July 1998	Return made up to 29/06/98; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
24 June 1998	Ad 12/06/98--------- Â£ si [email protected]=14114 Â£ ic 13686901/13701015 (7 pages)
24 June 1998	Ad 12/06/98--------- Â£ si [email protected]=14114 Â£ ic 13686901/13701015 (7 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
4 December 1997	Ad 27/11/97--------- Â£ si [email protected]=19217 Â£ ic 13667684/13686901 (3 pages)
4 December 1997	Ad 27/11/97--------- Â£ si [email protected]=19217 Â£ ic 13667684/13686901 (3 pages)
21 October 1997	Ad 13/10/97--------- Â£ si [email protected]=7668 Â£ ic 13660016/13667684 (2 pages)
21 October 1997	Ad 13/10/97--------- Â£ si [email protected]=7668 Â£ ic 13660016/13667684 (2 pages)
3 October 1997	Ad 30/09/97--------- Â£ si [email protected]=18140 Â£ ic 13641876/13660016 (3 pages)
3 October 1997	Ad 30/09/97--------- Â£ si [email protected]=18140 Â£ ic 13641876/13660016 (3 pages)
17 July 1997	Return made up to 29/06/97; bulk list available separately (13 pages)
17 July 1997	Return made up to 29/06/97; bulk list available separately (13 pages)
9 July 1997	Full group accounts made up to 17 January 1997 (38 pages)
9 July 1997	Full group accounts made up to 17 January 1997 (38 pages)
30 May 1997	Ad 22/05/97--------- Â£ si [email protected]=8231 Â£ ic 13694686/13702917 (2 pages)
30 May 1997	Ad 22/05/97--------- Â£ si [email protected]=8231 Â£ ic 13694686/13702917 (2 pages)
19 December 1996	Ad 13/12/96--------- Â£ si [email protected]=106376 Â£ ic 13588310/13694686 (11 pages)
19 December 1996	Ad 13/12/96--------- Â£ si [email protected]=106376 Â£ ic 13588310/13694686 (11 pages)
3 December 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 December 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 December 1996	Ad 27/11/96--------- premium Â£ si [email protected]=7700 Â£ ic 13569254/13576954 (4 pages)
3 December 1996	Ad 27/11/96--------- premium Â£ si [email protected]=11356 Â£ ic 13576954/13588310 (2 pages)
3 December 1996	Ad 27/11/96--------- premium Â£ si [email protected]=7700 Â£ ic 13569254/13576954 (4 pages)
3 December 1996	Ad 27/11/96--------- premium Â£ si [email protected]=11356 Â£ ic 13576954/13588310 (2 pages)
24 September 1996	Ad 18/09/96--------- Â£ si [email protected]=38931 Â£ ic 13530323/13569254 (2 pages)
24 September 1996	Ad 18/09/96--------- Â£ si [email protected]=38931 Â£ ic 13530323/13569254 (2 pages)
7 August 1996	Full group accounts made up to 12 January 1996 (38 pages)
7 August 1996	Full group accounts made up to 12 January 1996 (38 pages)
1 August 1996	Ad 11/06/96--------- Â£ si [email protected] (5 pages)
1 August 1996	Ad 11/06/96--------- Â£ si [email protected] (5 pages)
17 July 1996	Return made up to 29/06/96; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (13 pages)
17 July 1996	Return made up to 29/06/96; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (13 pages)
15 February 1996	Ad 09/01/96--------- Â£ si [email protected]=4670 Â£ ic 13516737/13521407 (5 pages)
15 February 1996	Ad 09/01/96--------- Â£ si [email protected]=4670 Â£ ic 13516737/13521407 (5 pages)
15 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (10 pages)
15 December 1995	Ad 01/12/95--------- Â£ si [email protected]=29 Â£ ic 13516708/13516737 (2 pages)
15 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
15 December 1995	Ad 01/12/95--------- Â£ si [email protected]=37722 Â£ ic 13478986/13516708 (2 pages)
15 December 1995	Ad 01/12/95--------- Â£ si [email protected]=29 Â£ ic 13516708/13516737 (2 pages)
15 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
15 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (10 pages)
15 December 1995	Ad 01/12/95--------- Â£ si [email protected]=37722 Â£ ic 13478986/13516708 (2 pages)
6 October 1995	Ad 29/09/95--------- Â£ si [email protected]=3047 Â£ ic 13475939/13478986 (6 pages)
6 October 1995	Ad 29/09/95--------- Â£ si [email protected]=3047 Â£ ic 13475939/13478986 (6 pages)
6 September 1995	New director appointed (10 pages)
6 September 1995	New director appointed (10 pages)
27 July 1995	Ad 21/07/95--------- Â£ si [email protected]=41748 Â£ ic 13434191/13475939 (6 pages)
27 July 1995	Ad 21/07/95--------- Â£ si [email protected]=41748 Â£ ic 13434191/13475939 (6 pages)
26 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
26 June 1995	Memorandum and Articles of Association (78 pages)
26 June 1995	Memorandum and Articles of Association (78 pages)
26 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 June 1995	Director resigned (2 pages)
21 June 1995	Director resigned (2 pages)
14 June 1995	Ad 07/06/95--------- Â£ si [email protected]=150012 Â£ ic 13284179/13434191 (12 pages)
14 June 1995	Ad 07/06/95--------- Â£ si [email protected]=150012 Â£ ic 13284179/13434191 (12 pages)
27 April 1995	Ad 21/04/95--------- Â£ si [email protected]=34351 Â£ ic 13249828/13284179 (2 pages)
27 April 1995	Ad 21/04/95--------- Â£ si [email protected]=34351 Â£ ic 13249828/13284179 (2 pages)
22 August 1993	Full group accounts made up to 15 January 1993 (33 pages)
22 August 1993	Full group accounts made up to 15 January 1993 (33 pages)
3 September 1992	Full group accounts made up to 17 January 1992 (24 pages)
3 September 1992	Full group accounts made up to 17 January 1992 (24 pages)
22 August 1989	Company name changed I j dewhirst holdings PLC\certificate issued on 23/08/89 (2 pages)
22 August 1989	Company name changed I j dewhirst holdings PLC\certificate issued on 23/08/89 (2 pages)
11 August 1988	Full group accounts made up to 15 January 1988 (39 pages)
11 August 1988	Full group accounts made up to 15 January 1988 (39 pages)
20 August 1987	Full group accounts made up to 16 January 1987 (23 pages)
20 August 1987	Full group accounts made up to 16 January 1987 (23 pages)
5 November 1986	Group of companies' accounts made up to 17 January 1986 (23 pages)
5 November 1986	Group of companies' accounts made up to 17 January 1986 (23 pages)
5 August 1985	Accounts made up to 18 January 1985 (23 pages)
5 August 1985	Accounts made up to 18 January 1985 (23 pages)
13 July 1984	Accounts made up to 13 January 1984 (23 pages)
13 July 1984	Accounts made up to 13 January 1984 (23 pages)
27 July 1983	Accounts made up to 14 January 1983 (23 pages)
27 July 1983	Accounts made up to 14 January 1983 (23 pages)
9 July 1982	Accounts made up to 15 January 1982 (23 pages)
9 July 1982	Accounts made up to 15 January 1982 (23 pages)
30 June 1981	Accounts made up to 16 January 1981 (22 pages)
30 June 1981	Accounts made up to 16 January 1981 (22 pages)
4 July 1978	Accounts made up to 13 January 1978 (20 pages)
4 July 1978	Accounts made up to 13 January 1978 (20 pages)
15 August 1975	Accounts made up to 17 January 1975 (20 pages)
15 August 1975	Accounts made up to 17 January 1975 (20 pages)

Dewhirst Group Limited

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