Quest Consumables Limited

Company Name	Quest Consumables Limited
Company Status	Active
Company Number	01105580
Category	Private Limited Company
Incorporation Date	2 April 1973(51 years, 1 month ago)
Previous Names	Rock Motor Parts Limited and Quality Engineering Supplies & Tools Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5181	Wholesale of machine tools
SIC 46620	Wholesale of machine tools

Directors

Director Name	Mark Brian Insley
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 November 2017(44 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rema Tip Top Holdings Westland Square Leeds West Yorkshire LS11 5XS

Director Name	Mr Stephen John Godrich
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(46 years after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rema Tip Top Westland Square Leeds LS11 5XS

Director Name	Miss Victoria Rayment
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 March 2022(49 years after company formation)
Appointment Duration	2 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Rema Tip Top Holdings Westland Square Leeds West Yorkshire LS11 5XS

Secretary Name	Miss Victoria Rayment
Status	Current
Appointed	28 March 2022(49 years after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	C/O Rema Tip Top Holdings Westland Square Leeds West Yorkshire LS11 5XS

Director Name	David Stephen Dannhauser
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(18 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 February 1994)
Role	Chartered Accountant
Correspondence Address	28 Carrington Square Harrow Middlesex HA3 6TF

Director Name	Andrew Harrison
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(18 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 October 1992)
Role	Chartered Accountant
Correspondence Address	33 Highcroft Villas Brighton East Sussex BN1 5PS

Secretary Name	Andrew Harrison
Nationality	British
Status	Resigned
Appointed	29 May 1991(18 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 December 1992)
Role	Company Director
Correspondence Address	33 Highcroft Villas Brighton East Sussex BN1 5PS

Director Name	Arild Nerdrum
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 October 1992(19 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 July 1998)
Role	Company Director
Correspondence Address	30 Carlton Hill London NW8 0JY

Secretary Name	David Stephen Dannhauser
Nationality	British
Status	Resigned
Appointed	30 December 1992(19 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 1994)
Role	Company Director
Correspondence Address	28 Carrington Square Harrow Middlesex HA3 6TF

Director Name	Graham Gordon Lintott
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(20 years, 10 months after company formation)
Appointment Duration	3 years (resigned 04 March 1997)
Role	Company Director
Correspondence Address	Hatch House Thorndon Park Herongate Brentwood Essex CM13 3SA

Secretary Name	Graham Gordon Lintott
Nationality	British
Status	Resigned
Appointed	04 February 1994(20 years, 10 months after company formation)
Appointment Duration	3 years (resigned 04 March 1997)
Role	Company Director
Correspondence Address	Hatch House Thorndon Park Herongate Brentwood Essex CM13 3SA

Director Name	Mr Martin Edward Ellison
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(22 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Longcroft Avenue Harpenden Hertfordshire AL5 2QY

Secretary Name	Mr Martin Edward Ellison
Nationality	British
Status	Resigned
Appointed	04 March 1997(23 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Longcroft Avenue Harpenden Hertfordshire AL5 2QY

Director Name	Giles Edward Charles Andrews
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(25 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 July 1998)
Role	Company Director
Correspondence Address	Flat 36 50 Narrow Street London E14 8BP

Director Name	Gary Paul Robinson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(25 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 December 1999)
Role	Company Director
Correspondence Address	27 Midland Road Thrapston Kettering Northamptonshire NN14 4JS

Director Name	Geoffrey Simon George Macarthur
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(25 years, 3 months after company formation)
Appointment Duration	20 years, 8 months (resigned 29 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rema Tip Top Holdings Westland Square Leeds West Yorkshire LS11 5XS

Secretary Name	Geoffrey Simon George Macarthur
Nationality	British
Status	Resigned
Appointed	10 July 1998(25 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 August 2005)
Role	Company Director
Correspondence Address	152 The Long Shoot Nuneaton Warwickshire CV11 6JW

Director Name	Brian John Wyndham Lewis
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(26 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 September 2002)
Role	Company Director
Correspondence Address	Oakridge Orchard Close Upper Gravenhurst Bedfordshire MK45 4JF

Director Name	Mr David Cottam
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(29 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 26 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Kingscroft Close Streetly Sutton Coldfield West Midlands B74 2HJ

Director Name	Ian Russell
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(33 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 23 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rema Tip Top Holdings Westland Square Leeds West Yorkshire LS11 5XS

Director Name	Jill Knight
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(38 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Stock House Seymour Road Nuneaton Warwickshire CV11 4LB

Director Name	Gillian Melanie Macarthur
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2015(42 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 November 2017)
Role	Finance
Country of Residence	England
Correspondence Address	Stock House Seymour Road Nuneaton Warwickshire CV11 4LB

Director Name	Mr Stephen John Godrich
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(43 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 November 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Stock House Seymour Road Nuneaton Warwickshire CV11 4LB

Director Name	Mr Garry Mangham
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2017(44 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rema Tip Top Holdings Westland Square Leeds West Yorkshire LS11 5XS

Secretary Name	Mr Garry Mangham
Status	Resigned
Appointed	23 November 2017(44 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 March 2022)
Role	Company Director
Correspondence Address	C/O Rema Tip Top Holdings Westland Square Leeds West Yorkshire LS11 5XS

Secretary Name	GW Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 1998(25 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 June 2005)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Secretary Name	P & P Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 2005(32 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2006)
Correspondence Address	123 Deansgate Manchester Lancashire M3 2BU

Secretary Name	Hbjgw Secretarial Support Limited (Corporation)
Status	Resigned
Appointed	19 January 2007(33 years, 10 months after company formation)
Appointment Duration	4 years (resigned 16 February 2011)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Contact

Website	questconsumables.com
Email address	[email protected]
Telephone	024 76322126
Telephone region	Coventry

Location

Registered Address	C/O Rema Tip Top Holdings Westland Square Leeds West Yorkshire LS11 5XS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

255.7k at £1	Firstserve Group LTD 83.65% Ordinary
50k at £1	Firstserve Group LTD 16.35% Preference

Financials

Year	2014
Turnover	£12,094,697
Gross Profit	£3,616,484
Net Worth	£1,060,398
Cash	£1,242
Current Liabilities	£1,970,246

Accounts

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

Returns

Latest Return	13 October 2023 (6 months, 3 weeks ago)
Next Return Due	27 October 2024 (5 months, 3 weeks from now)

Charges

20 September 2004	Delivered on: 23 September 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
15 April 2004	Delivered on: 28 April 2004 Persons entitled: Venture Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
15 April 2004	Delivered on: 23 April 2004 Satisfied on: 6 October 2006 Persons entitled: 3I Investments PLC for Itself and as Trustee for the Lenders Classification: Trustee debenture Secured details: All moneys due or to become due from the company to the chargee or any of the lenders 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. Fully Satisfied
31 July 1998	Delivered on: 4 August 1998 Satisfied on: 18 May 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 February 1985	Delivered on: 1 March 1985 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. 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

Filing History

19 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
21 August 2020	Full accounts made up to 31 December 2019 (22 pages)
22 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
1 April 2019	Termination of appointment of Geoffrey Simon George Macarthur as a director on 29 March 2019 (1 page)
1 April 2019	Appointment of Mr Stephen John Godrich as a director on 1 April 2019 (2 pages)
28 February 2019	Full accounts made up to 31 December 2018 (23 pages)
30 January 2019	Satisfaction of charge 4 in full (1 page)
19 October 2018	Confirmation statement made on 19 October 2018 with updates (4 pages)
19 October 2018	Notification of Firstserve Holdings Limited as a person with significant control on 25 September 2018 (2 pages)
19 October 2018	Cessation of Firstserve Group Limited as a person with significant control on 25 September 2018 (1 page)
18 September 2018	Full accounts made up to 31 December 2017 (23 pages)
28 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
13 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
13 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
5 December 2017	Registered office address changed from Stock House Seymour Road Nuneaton Warwickshire CV11 4LB to C/O Rema Tip Top Holdings Westland Square Leeds West Yorkshire LS11 5XS on 5 December 2017 (1 page)
5 December 2017	Appointment of Mr Mark Brian Insley as a director on 23 November 2017 (2 pages)
5 December 2017	Appointment of Mr Mark Brian Insley as a director on 23 November 2017 (2 pages)
5 December 2017	Appointment of Mr Garry Mangham as a secretary on 23 November 2017 (2 pages)
5 December 2017	Termination of appointment of Stephen John Godrich as a director on 23 November 2017 (1 page)
5 December 2017	Termination of appointment of Stephen John Godrich as a director on 23 November 2017 (1 page)
5 December 2017	Termination of appointment of Gillian Melanie Macarthur as a director on 23 November 2017 (1 page)
5 December 2017	Appointment of Mr Garry Mangham as a director on 23 November 2017 (2 pages)
5 December 2017	Termination of appointment of Jill Knight as a director on 23 November 2017 (1 page)
5 December 2017	Appointment of Mr Garry Mangham as a secretary on 23 November 2017 (2 pages)
5 December 2017	Termination of appointment of Ian Russell as a director on 23 November 2017 (1 page)
5 December 2017	Termination of appointment of Gillian Melanie Macarthur as a director on 23 November 2017 (1 page)
5 December 2017	Appointment of Mr Garry Mangham as a director on 23 November 2017 (2 pages)
5 December 2017	Registered office address changed from Stock House Seymour Road Nuneaton Warwickshire CV11 4LB to C/O Rema Tip Top Holdings Westland Square Leeds West Yorkshire LS11 5XS on 5 December 2017 (1 page)
5 December 2017	Termination of appointment of Ian Russell as a director on 23 November 2017 (1 page)
5 December 2017	Termination of appointment of Jill Knight as a director on 23 November 2017 (1 page)
28 September 2017	Full accounts made up to 31 December 2016 (19 pages)
28 September 2017	Full accounts made up to 31 December 2016 (19 pages)
29 June 2017	Notification of Firstserve Group Limited as a person with significant control on 29 June 2017 (2 pages)
29 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
29 June 2017	Notification of Firstserve Group Limited as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Firstserve Group Limited as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
12 September 2016	Appointment of Stephen John Godrich as a director on 1 September 2016 (3 pages)
12 September 2016	Appointment of Stephen John Godrich as a director on 1 September 2016 (3 pages)
15 July 2016	Full accounts made up to 31 December 2015 (19 pages)
15 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 305,742 (7 pages)
15 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 305,742 (7 pages)
15 July 2016	Full accounts made up to 31 December 2015 (19 pages)
9 February 2016	Appointment of Gillian Melanie Macarthur as a director on 17 December 2015 (3 pages)
9 February 2016	Appointment of Gillian Melanie Macarthur as a director on 17 December 2015 (3 pages)
20 July 2015	Full accounts made up to 31 December 2014 (16 pages)
20 July 2015	Full accounts made up to 31 December 2014 (16 pages)
30 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 305,742 (6 pages)
30 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 305,742 (6 pages)
2 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 305,742 (6 pages)
2 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 305,742 (6 pages)
13 June 2014	Full accounts made up to 31 December 2013 (16 pages)
13 June 2014	Full accounts made up to 31 December 2013 (16 pages)
19 July 2013	Full accounts made up to 31 December 2012 (15 pages)
19 July 2013	Full accounts made up to 31 December 2012 (15 pages)
17 June 2013	Director's details changed for Ian Russell on 17 June 2013 (2 pages)
17 June 2013	Director's details changed for Ian Russell on 17 June 2013 (2 pages)
17 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
17 June 2013	Director's details changed for Geoffrey Simon George Macarthur on 17 June 2013 (2 pages)
17 June 2013	Director's details changed for Geoffrey Simon George Macarthur on 17 June 2013 (2 pages)
27 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
27 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
1 June 2012	Full accounts made up to 31 December 2011 (15 pages)
1 June 2012	Full accounts made up to 31 December 2011 (15 pages)
14 July 2011	Appointment of Jill Knight as a director (3 pages)
14 July 2011	Appointment of Jill Knight as a director (3 pages)
6 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Full accounts made up to 31 December 2010 (15 pages)
23 May 2011	Full accounts made up to 31 December 2010 (15 pages)
18 February 2011	Termination of appointment of Hbjgw Secretarial Support Limited as a secretary (2 pages)
18 February 2011	Termination of appointment of Hbjgw Secretarial Support Limited as a secretary (2 pages)
14 February 2011	Auditor's resignation (1 page)
14 February 2011	Auditor's resignation (1 page)
2 February 2011	Auditors resignation (1 page)
2 February 2011	Auditors resignation (1 page)
20 September 2010	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ on 20 September 2010 (2 pages)
20 September 2010	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ on 20 September 2010 (2 pages)
24 June 2010	Secretary's details changed for Hbjgw Secretarial Support Limited on 29 May 2010 (2 pages)
24 June 2010	Director's details changed for Ian Russell on 29 May 2010 (2 pages)
24 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Secretary's details changed for Hbjgw Secretarial Support Limited on 29 May 2010 (2 pages)
24 June 2010	Director's details changed for Ian Russell on 29 May 2010 (2 pages)
11 June 2010	Full accounts made up to 31 December 2009 (15 pages)
11 June 2010	Full accounts made up to 31 December 2009 (15 pages)
29 March 2010	Termination of appointment of David Cottam as a director (2 pages)
29 March 2010	Termination of appointment of David Cottam as a director (2 pages)
11 March 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 March 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 June 2009	Return made up to 29/05/09; full list of members (4 pages)
9 June 2009	Return made up to 29/05/09; full list of members (4 pages)
7 June 2009	Director's change of particulars / ian russell / 01/03/2009 (1 page)
7 June 2009	Director's change of particulars / ian russell / 01/03/2009 (1 page)
16 May 2009	Full accounts made up to 31 December 2008 (19 pages)
16 May 2009	Full accounts made up to 31 December 2008 (19 pages)
7 August 2008	Company name changed quality engineering supplies & tools LIMITED\certificate issued on 07/08/08 (2 pages)
7 August 2008	Company name changed quality engineering supplies & tools LIMITED\certificate issued on 07/08/08 (2 pages)
17 June 2008	Return made up to 29/05/08; full list of members (4 pages)
17 June 2008	Return made up to 29/05/08; full list of members (4 pages)
12 June 2008	Full accounts made up to 31 December 2007 (17 pages)
12 June 2008	Full accounts made up to 31 December 2007 (17 pages)
12 September 2007	Return made up to 29/05/07; full list of members (7 pages)
12 September 2007	Return made up to 29/05/07; full list of members (7 pages)
26 June 2007	Full accounts made up to 31 December 2006 (17 pages)
26 June 2007	Full accounts made up to 31 December 2006 (17 pages)
26 January 2007	New secretary appointed (2 pages)
26 January 2007	Registered office changed on 26/01/07 from: 123 deansgate manchester M3 2BU (1 page)
26 January 2007	Registered office changed on 26/01/07 from: 123 deansgate manchester M3 2BU (1 page)
26 January 2007	New secretary appointed (2 pages)
12 December 2006	Secretary resigned (1 page)
12 December 2006	Secretary resigned (1 page)
1 December 2006	Auditor's resignation (1 page)
1 December 2006	Auditor's resignation (1 page)
30 October 2006	Full accounts made up to 31 December 2005 (15 pages)
30 October 2006	Full accounts made up to 31 December 2005 (15 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
24 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 October 2006	Declaration of assistance for shares acquisition (6 pages)
24 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 October 2006	Declaration of assistance for shares acquisition (6 pages)
6 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 July 2006	Return made up to 29/05/06; full list of members (7 pages)
17 July 2006	Return made up to 29/05/06; full list of members (7 pages)
24 November 2005	Secretary resigned (1 page)
24 November 2005	Secretary resigned (1 page)
7 October 2005	Director's particulars changed (1 page)
7 October 2005	Director's particulars changed (1 page)
8 September 2005	Secretary resigned (1 page)
8 September 2005	Secretary resigned (1 page)
18 August 2005	New secretary appointed (3 pages)
18 August 2005	New secretary appointed (3 pages)
11 August 2005	Full accounts made up to 31 December 2004 (16 pages)
11 August 2005	Full accounts made up to 31 December 2004 (16 pages)
15 July 2005	Return made up to 29/05/05; full list of members 363(287) ‐ Registered office changed on 15/07/05 (7 pages)
15 July 2005	Return made up to 29/05/05; full list of members 363(287) ‐ Registered office changed on 15/07/05 (7 pages)
23 September 2004	Particulars of mortgage/charge (3 pages)
23 September 2004	Particulars of mortgage/charge (3 pages)
24 August 2004	Full accounts made up to 31 December 2003 (13 pages)
24 August 2004	Full accounts made up to 31 December 2003 (13 pages)
7 June 2004	Return made up to 29/05/04; full list of members 363(287) ‐ Registered office changed on 07/06/04 (7 pages)
7 June 2004	Return made up to 29/05/04; full list of members 363(287) ‐ Registered office changed on 07/06/04 (7 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 2004	Declaration of assistance for shares acquisition (14 pages)
8 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 May 2004	Declaration of assistance for shares acquisition (14 pages)
8 May 2004	Declaration of assistance for shares acquisition (14 pages)
8 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 May 2004	Declaration of assistance for shares acquisition (14 pages)
8 May 2004	Declaration of assistance for shares acquisition (14 pages)
8 May 2004	Declaration of assistance for shares acquisition (14 pages)
28 April 2004	Particulars of mortgage/charge (5 pages)
28 April 2004	Particulars of mortgage/charge (5 pages)
23 April 2004	Particulars of mortgage/charge (6 pages)
23 April 2004	Particulars of mortgage/charge (6 pages)
3 February 2004	Full accounts made up to 31 December 2002 (14 pages)
3 February 2004	Full accounts made up to 31 December 2002 (14 pages)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
2 July 2003	Return made up to 29/05/03; full list of members (7 pages)
2 July 2003	Return made up to 29/05/03; full list of members (7 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	Director resigned (1 page)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
26 September 2002	Full accounts made up to 31 December 2001 (14 pages)
26 September 2002	Full accounts made up to 31 December 2001 (14 pages)
14 June 2002	Return made up to 29/05/02; full list of members (7 pages)
14 June 2002	Return made up to 29/05/02; full list of members (7 pages)
19 June 2001	Return made up to 29/05/01; full list of members (7 pages)
19 June 2001	Return made up to 29/05/01; full list of members (7 pages)
18 May 2001	Full accounts made up to 31 December 2000 (15 pages)
18 May 2001	Full accounts made up to 31 December 2000 (15 pages)
22 December 2000	Return made up to 29/05/00; full list of members; amend (7 pages)
22 December 2000	Return made up to 29/05/00; full list of members; amend (7 pages)
19 June 2000	Full accounts made up to 31 December 1999 (15 pages)
19 June 2000	Full accounts made up to 31 December 1999 (15 pages)
13 June 2000	Return made up to 29/05/00; no change of members (5 pages)
13 June 2000	Return made up to 29/05/00; no change of members (5 pages)
4 February 2000	Full accounts made up to 31 December 1998 (15 pages)
4 February 2000	Full accounts made up to 31 December 1998 (15 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	New director appointed (2 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	New director appointed (2 pages)
26 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
26 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
23 September 1999	Registered office changed on 23/09/99 from: equity house 7 rowchester court whittall street birmingham B4 6DD (1 page)
23 September 1999	Registered office changed on 23/09/99 from: equity house 7 rowchester court whittall street birmingham B4 6DD (1 page)
24 August 1999	Return made up to 29/05/99; full list of members (7 pages)
24 August 1999	Return made up to 29/05/99; full list of members (7 pages)
24 August 1999	Secretary's particulars changed (1 page)
24 August 1999	Secretary's particulars changed (1 page)
19 August 1999	Secretary's particulars changed (1 page)
19 August 1999	Secretary's particulars changed (1 page)
6 February 1999	Ad 10/07/98--------- Â£ si 255241@1=255241 Â£ ic 50500/305741 (2 pages)
6 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 February 1999	Ad 10/07/98--------- Â£ si 255241@1=255241 Â£ ic 50500/305741 (2 pages)
6 February 1999	Nc inc already adjusted 09/07/98 (1 page)
6 February 1999	Nc inc already adjusted 09/07/98 (1 page)
6 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 December 1998	New secretary appointed (2 pages)
14 December 1998	New secretary appointed (2 pages)
12 November 1998	Registered office changed on 12/11/98 from: stock house seymour road nuneaton warwickshire CV11 4CB (2 pages)
12 November 1998	Registered office changed on 12/11/98 from: stock house seymour road nuneaton warwickshire CV11 4CB (2 pages)
10 September 1998	Company name changed rock motor parts LIMITED\certificate issued on 11/09/98 (2 pages)
10 September 1998	Company name changed rock motor parts LIMITED\certificate issued on 11/09/98 (2 pages)
28 August 1998	Secretary resigned (1 page)
28 August 1998	Secretary resigned (1 page)
28 August 1998	Registered office changed on 28/08/98 from: redfern house 105 ashley road st albans hertfirdshire AL1 5GD (1 page)
28 August 1998	Registered office changed on 28/08/98 from: redfern house 105 ashley road st albans hertfirdshire AL1 5GD (1 page)
4 August 1998	Particulars of mortgage/charge (5 pages)
4 August 1998	Particulars of mortgage/charge (5 pages)
23 July 1998	New director appointed (3 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	New director appointed (3 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	New secretary appointed;new director appointed (3 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	New secretary appointed;new director appointed (3 pages)
20 July 1998	Declaration of assistance for shares acquisition (6 pages)
20 July 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
20 July 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
20 July 1998	Declaration of assistance for shares acquisition (6 pages)
20 July 1998	Declaration of assistance for shares acquisition (6 pages)
20 July 1998	Declaration of assistance for shares acquisition (6 pages)
20 July 1998	Declaration of assistance for shares acquisition (6 pages)
20 July 1998	Declaration of assistance for shares acquisition (6 pages)
20 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
20 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
10 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
10 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
12 October 1997	New secretary appointed (2 pages)
12 October 1997	New secretary appointed (2 pages)
12 October 1997	Return made up to 29/05/97; no change of members (4 pages)
12 October 1997	Return made up to 29/05/97; no change of members (4 pages)
7 August 1997	New director appointed (2 pages)
7 August 1997	New director appointed (2 pages)
25 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
25 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
21 March 1997	Secretary resigned;director resigned (1 page)
21 March 1997	Secretary resigned;director resigned (1 page)
16 July 1996	Return made up to 29/05/96; full list of members (6 pages)
16 July 1996	Return made up to 29/05/96; full list of members (6 pages)
28 May 1996	Registered office changed on 28/05/96 from: latimer road luton LU1 3BH (1 page)
28 May 1996	Registered office changed on 28/05/96 from: latimer road luton LU1 3BH (1 page)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
18 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
18 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
14 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
14 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
28 June 1995	Return made up to 29/05/95; no change of members (6 pages)
28 June 1995	Return made up to 29/05/95; no change of members (6 pages)

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