H. Charlesworth & Co Limited

Company Name	H. Charlesworth & Co Limited
Company Status	Active
Company Number	01143652
Category	Private Limited Company
Incorporation Date	6 November 1973(50 years, 6 months ago)
Previous Names	Tom G. Hammond & Co. Limited and Hammond Bindery Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services
SIC 2223	Bookbinding and finishing
SIC 18140	Binding and related services

Directors

Director Name	Mr Mark William Gray
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(36 years, 10 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flanshaw Way Flanshaw Lane Wakefield West Yorkshire WF2 9LP

Director Name	Mr Lee Michael Hewitt
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 October 2016(43 years after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flanshaw Way Flanshaw Lane Wakefield West Yorkshire WF2 9LP

Director Name	Mr Lee Christopher Jones
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(47 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Flanshaw Way Flanshaw Lane Wakefield West Yorkshire WF2 9LP

Director Name	Mr Jack Douglas Myers
Date of Birth	August 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(17 years, 10 months after company formation)
Appointment Duration	1 week (resigned 04 October 1991)
Role	Civil Engineer
Correspondence Address	Sands House Greenhead Avenue Huddersfield West Yorkshire HD5 8EA

Director Name	Mr Leonard Neil Charlesworth
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(17 years, 10 months after company formation)
Appointment Duration	18 years, 11 months (resigned 01 September 2010)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	Low Gables Haughs Road Quarmby Huddersfield West Yorkshire HD3 4YS

Director Name	Miss Florence Hazel Charlesworth
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(17 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 06 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Alwen Avenue Birkby Huddersfield West Yorkshire HD2 2SJ

Director Name	Mr Stephen Anthony Allan
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(17 years, 10 months after company formation)
Appointment Duration	15 years, 5 months (resigned 26 February 2007)
Role	Managing Director
Correspondence Address	7 Blackgates Fold Tingley Wakefield West Yorkshire WF3 1TF

Secretary Name	Mrs Judith Ramsden Charlesworth
Nationality	British
Status	Resigned
Appointed	27 September 1991(17 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Low Gables Haughs Road Quarmby Huddersfield West Yorkshire HD3 4YS

Director Name	Mr Graham Lawley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(28 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Cawcliffe Road Brighouse West Yorkshire HD6 2HP

Director Name	David Frederick Tadd
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(28 years, 7 months after company formation)
Appointment Duration	12 months (resigned 26 May 2003)
Role	Bookbinders Finishers
Correspondence Address	11 Elderwood Firwood Park Chadderton Oldham Greater Manchester OL9 9TP

Secretary Name	Mr Richard Howitt
Nationality	British
Status	Resigned
Appointed	31 May 2002(28 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 18 March 2011)
Role	Company Director
Correspondence Address	6 Highfield Lane Huddersfield West Yorkshire HD5 0BB

Director Name	Judith Ramsden Charlesworth
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(28 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 January 2004)
Role	Company Director
Correspondence Address	Low Gables 2 Haughs Road Quarmby Huddersfield West Yorkshire HD3 4YS

Director Name	Mr David Michael Boothman
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(29 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (resigned 29 October 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Busker Lane, Scissett Huddersfield West Yorkshire HD8 9JU

Director Name	Mr Adam Jamie Pugh
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(36 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 23 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Flanshaw Way Flanshaw Lane Wakefield West Yorkshire WF2 9LP

Director Name	Mr Andrew Timothy Baker
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(36 years, 10 months after company formation)
Appointment Duration	4 years (resigned 30 September 2014)
Role	Opertaional Director
Country of Residence	England
Correspondence Address	31 Epsom Way Kirkheaton Huddersfield HD5 0LE

Director Name	Miss Sue Sheldon
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(39 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Flanshaw Way Flanshaw Lane Wakefield West Yorkshire WF2 9LP

Director Name	Mr Gary Wild
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(43 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Flanshaw Way Flanshaw Lane Wakefield West Yorkshire WF2 9LP

Contact

Website	charlesworth.com
Email address	[email protected]
Telephone	01924 204830
Telephone region	Wakefield

Location

Registered Address	Flanshaw Way Flanshaw Lane Wakefield West Yorkshire WF2 9LP
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire

Shareholders

750k at £1	Charlesworth Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,629,785
Net Worth	£765,491
Cash	£62,193
Current Liabilities	£2,721,106

Accounts

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

Returns

Latest Return	15 August 2023 (8 months, 1 week ago)
Next Return Due	29 August 2024 (4 months from now)

Charges

16 July 2014	Delivered on: 21 July 2014 Persons entitled: Close Brothers LTD (The "Security Trustee") Classification: A registered charge Outstanding
22 December 2011	Delivered on: 24 December 2011 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 September 2010	Delivered on: 15 September 2010 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 September 2010	Delivered on: 21 September 2010 Satisfied on: 27 June 2013 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See chattel mortgage & the additional chattels list attached to it for a list of assets charged by the company. Fully Satisfied
1 September 2010	Delivered on: 7 September 2010 Satisfied on: 20 December 2011 Persons entitled: Leonard Neil Charlesworth, Judith Ramsden Charlesworth, and Florence Hazel Charlesworth Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
23 December 2002	Delivered on: 27 December 2002 Satisfied on: 7 September 2010 Persons entitled: Lloyds Tsb 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
31 October 1996	Delivered on: 9 November 1996 Satisfied on: 25 June 2010 Persons entitled: Leonard Neil Charlesworth Florence Hazel Charlesworth Pensioneer Trustees (Leeds) Limited Judith Ramsden Charlesworth Classification: Legal charge Secured details: For securing Â£320,000 and all other monies due or to become due from the company to the chargee. Particulars: Premises at flanshaw way wakefield west yorkshire. Fully Satisfied
12 October 1984	Delivered on: 18 October 1984 Satisfied on: 25 June 2010 Persons entitled: Leonard Neil Charlesworth Florence Hazel Charlesworth Pensioneer Trustees (Leeds) Limited Judith Ramsden Charlesworth F H Charlesworth J V Betts L N Charlsworth Classification: Secured loan agreement Secured details: Â£22,000 and agreed interest of Â£3,300. Particulars: 1 secondhand "original brehmer" flowline feeder wire stitching or trimming machine - model 742/3. Fully Satisfied

Filing History

19 December 2023	Total exemption full accounts made up to 31 December 2022 (14 pages)
19 December 2023	Previous accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
5 October 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
29 November 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
2 November 2022	Compulsory strike-off action has been discontinued (1 page)
1 November 2022	First Gazette notice for compulsory strike-off (1 page)
27 October 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
14 September 2021	Confirmation statement made on 15 August 2021 with updates (4 pages)
17 August 2021	Statement by Directors (1 page)
17 August 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 August 2021	Statement of capital on 17 August 2021 GBP 10,000 (2 pages)
17 August 2021	Solvency Statement dated 16/08/20 (1 page)
14 June 2021	Total exemption full accounts made up to 31 March 2021 (14 pages)
6 May 2021	Appointment of Mr Lee Christopher Jones as a director on 6 May 2021 (2 pages)
16 December 2020	Compulsory strike-off action has been discontinued (1 page)
15 December 2020	First Gazette notice for compulsory strike-off (1 page)
14 December 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
7 May 2020	Previous accounting period shortened from 29 September 2020 to 31 March 2020 (1 page)
7 May 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
2 January 2020	Accounts for a small company made up to 30 September 2019 (11 pages)
22 October 2019	Notice of completion of voluntary arrangement (18 pages)
5 September 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
16 July 2019	Termination of appointment of Gary Wild as a director on 15 July 2019 (1 page)
28 June 2019	Accounts for a small company made up to 30 September 2018 (11 pages)
23 May 2019	Voluntary arrangement supervisor's abstract of receipts and payments to 21 March 2019 (20 pages)
18 December 2018	Accounts for a small company made up to 30 September 2017 (11 pages)
20 September 2018	Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page)
17 September 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
27 August 2018	Termination of appointment of Adam Jamie Pugh as a director on 23 August 2018 (1 page)
22 June 2018	Previous accounting period shortened from 31 December 2017 to 30 September 2017 (1 page)
4 June 2018	Voluntary arrangement supervisor's abstract of receipts and payments to 21 March 2018 (20 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
1 September 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
26 June 2017	Voluntary arrangement supervisor's abstract of receipts and payments to 21 March 2017 (15 pages)
26 June 2017	Voluntary arrangement supervisor's abstract of receipts and payments to 21 March 2017 (15 pages)
16 February 2017	Appointment of Mr Gary Wild as a director on 1 February 2017 (2 pages)
16 February 2017	Appointment of Mr Gary Wild as a director on 1 February 2017 (2 pages)
9 February 2017	Termination of appointment of Sue Sheldon as a director on 31 January 2017 (2 pages)
9 February 2017	Termination of appointment of Sue Sheldon as a director on 31 January 2017 (2 pages)
6 January 2017	Accounts for a medium company made up to 31 December 2015 (19 pages)
6 January 2017	Accounts for a medium company made up to 31 December 2015 (19 pages)
15 November 2016	Termination of appointment of David Michael Boothman as a director on 29 October 2016 (1 page)
15 November 2016	Termination of appointment of David Michael Boothman as a director on 29 October 2016 (1 page)
31 October 2016	Appointment of Mr Lee Hewitt as a director on 28 October 2016 (2 pages)
31 October 2016	Appointment of Mr Lee Hewitt as a director on 28 October 2016 (2 pages)
19 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
13 April 2016	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
13 April 2016	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
16 February 2016	Satisfaction of charge 7 in full (1 page)
16 February 2016	Satisfaction of charge 5 in full (1 page)
16 February 2016	Satisfaction of charge 5 in full (1 page)
16 February 2016	Satisfaction of charge 7 in full (1 page)
3 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 750,000 (5 pages)
3 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 750,000 (5 pages)
30 June 2015	Accounts for a medium company made up to 31 December 2014 (19 pages)
30 June 2015	Accounts for a medium company made up to 31 December 2014 (19 pages)
16 October 2014	Accounts for a medium company made up to 31 December 2013 (19 pages)
16 October 2014	Accounts for a medium company made up to 31 December 2013 (19 pages)
10 October 2014	Termination of appointment of Andrew Timothy Baker as a director on 30 September 2014 (1 page)
10 October 2014	Termination of appointment of Andrew Timothy Baker as a director on 30 September 2014 (1 page)
23 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 750,000 (6 pages)
23 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 750,000 (6 pages)
17 September 2014	Auditor's resignation (1 page)
17 September 2014	Auditor's resignation (1 page)
21 July 2014	Registration of charge 011436520008, created on 16 July 2014 (43 pages)
21 July 2014	Registration of charge 011436520008, created on 16 July 2014 (43 pages)
3 October 2013	Accounts for a medium company made up to 31 December 2012 (19 pages)
3 October 2013	Accounts for a medium company made up to 31 December 2012 (19 pages)
27 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 750,000 (5 pages)
27 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 750,000 (5 pages)
9 September 2013	Appointment of Miss Sue Sheldon as a director (2 pages)
9 September 2013	Appointment of Miss Sue Sheldon as a director (2 pages)
27 June 2013	Satisfaction of charge 6 in full (1 page)
27 June 2013	Satisfaction of charge 6 in full (1 page)
22 May 2013	Director's details changed for Andrew Timothy Baker on 21 May 2013 (2 pages)
22 May 2013	Director's details changed for Andrew Timothy Baker on 21 May 2013 (2 pages)
21 May 2013	Director's details changed for Mr David Michael Boothman on 21 May 2013 (2 pages)
21 May 2013	Director's details changed for Mr David Michael Boothman on 21 May 2013 (2 pages)
6 November 2012	Accounts for a medium company made up to 31 December 2011 (18 pages)
6 November 2012	Accounts for a medium company made up to 31 December 2011 (18 pages)
24 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
28 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 December 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
24 December 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
13 October 2011	Director's details changed for Mark William Gray on 13 October 2011 (2 pages)
13 October 2011	Director's details changed for Adam Jamie Pugh on 13 October 2011 (2 pages)
13 October 2011	Director's details changed for Adam Jamie Pugh on 13 October 2011 (2 pages)
13 October 2011	Director's details changed for Mark William Gray on 13 October 2011 (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (21 pages)
5 October 2011	Full accounts made up to 31 December 2010 (21 pages)
6 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
6 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
18 March 2011	Termination of appointment of Richard Howitt as a secretary (1 page)
18 March 2011	Termination of appointment of Richard Howitt as a secretary (1 page)
17 November 2010	Appointment of Andrew Timothy Baker as a director (3 pages)
17 November 2010	Appointment of Andrew Timothy Baker as a director (3 pages)
12 November 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
12 November 2010	Director's details changed for David Michael Boothman on 31 August 2010 (2 pages)
12 November 2010	Director's details changed for David Michael Boothman on 31 August 2010 (2 pages)
12 November 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
21 September 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
21 September 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
15 September 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
15 September 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
13 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
13 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
10 September 2010	Appointment of Adam Jamie Pugh as a director (3 pages)
10 September 2010	Termination of appointment of Leonard Charlesworth as a director (2 pages)
10 September 2010	Section 519 (1 page)
10 September 2010	Appointment of Mark William Gray as a director (3 pages)
10 September 2010	Appointment of Adam Jamie Pugh as a director (3 pages)
10 September 2010	Section 519 (1 page)
10 September 2010	Termination of appointment of Leonard Charlesworth as a director (2 pages)
10 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 September 2010	Appointment of Mark William Gray as a director (3 pages)
10 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 September 2010	Particulars of a mortgage or charge / charge no: 4 (8 pages)
7 September 2010	Particulars of a mortgage or charge / charge no: 4 (8 pages)
22 July 2010	Full accounts made up to 31 December 2009 (21 pages)
22 July 2010	Full accounts made up to 31 December 2009 (21 pages)
29 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
29 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
29 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 December 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
1 December 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
7 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (3 pages)
7 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (3 pages)
28 November 2008	Return made up to 31/08/08; full list of members (3 pages)
28 November 2008	Return made up to 31/08/08; full list of members (3 pages)
30 September 2008	Full accounts made up to 31 December 2007 (21 pages)
30 September 2008	Full accounts made up to 31 December 2007 (21 pages)
26 February 2008	Accounts for a medium company made up to 31 May 2007 (20 pages)
26 February 2008	Accounts for a medium company made up to 31 May 2007 (20 pages)
19 December 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
19 December 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
15 November 2007	Return made up to 31/08/07; full list of members (2 pages)
15 November 2007	Return made up to 31/08/07; full list of members (2 pages)
15 November 2007	Director's particulars changed (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	Director's particulars changed (1 page)
13 April 2007	Accounts for a medium company made up to 31 May 2006 (17 pages)
13 April 2007	Accounts for a medium company made up to 31 May 2006 (17 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
29 September 2006	Return made up to 31/08/06; full list of members (3 pages)
29 September 2006	Return made up to 31/08/06; full list of members (3 pages)
17 August 2006	Â£ nc 4000/750000 24/05/06 (2 pages)
17 August 2006	Ad 24/05/06--------- Â£ si 746000@1=746000 Â£ ic 4000/750000 (2 pages)
17 August 2006	Ad 24/05/06--------- Â£ si 746000@1=746000 Â£ ic 4000/750000 (2 pages)
17 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 August 2006	Â£ nc 4000/750000 24/05/06 (2 pages)
17 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 February 2006	Full accounts made up to 31 May 2005 (21 pages)
15 February 2006	Full accounts made up to 31 May 2005 (21 pages)
4 October 2005	Return made up to 31/08/05; full list of members (8 pages)
4 October 2005	Return made up to 31/08/05; full list of members (8 pages)
29 March 2005	Full accounts made up to 31 May 2004 (24 pages)
29 March 2005	Full accounts made up to 31 May 2004 (24 pages)
30 October 2004	Registered office changed on 30/10/04 from: 254 deighton road sheepridge huddersfield west yorkshire HD2 1JJ (1 page)
30 October 2004	Registered office changed on 30/10/04 from: 254 deighton road sheepridge huddersfield west yorkshire HD2 1JJ (1 page)
30 September 2004	Return made up to 31/08/04; full list of members (8 pages)
30 September 2004	Return made up to 31/08/04; full list of members (8 pages)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
21 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (2 pages)
16 January 2004	Accounts for a medium company made up to 31 May 2003 (18 pages)
16 January 2004	Accounts for a medium company made up to 31 May 2003 (18 pages)
14 September 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Director resigned (9 pages)
14 September 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Director resigned (9 pages)
19 February 2003	Accounts for a medium company made up to 31 May 2002 (18 pages)
19 February 2003	Accounts for a medium company made up to 31 May 2002 (18 pages)
27 December 2002	Particulars of mortgage/charge (7 pages)
27 December 2002	Particulars of mortgage/charge (7 pages)
4 November 2002	Return made up to 31/08/02; full list of members (10 pages)
4 November 2002	Return made up to 31/08/02; full list of members (10 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
13 June 2002	Company name changed hammond bindery LIMITED\certificate issued on 13/06/02 (2 pages)
13 June 2002	Company name changed hammond bindery LIMITED\certificate issued on 13/06/02 (2 pages)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	New secretary appointed (2 pages)
10 June 2002	Secretary resigned (1 page)
10 June 2002	New director appointed (2 pages)
10 June 2002	Secretary resigned (1 page)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
7 February 2002	Accounts for a medium company made up to 31 May 2001 (17 pages)
7 February 2002	Accounts for a medium company made up to 31 May 2001 (17 pages)
1 October 2001	Return made up to 31/08/01; full list of members (8 pages)
1 October 2001	Return made up to 31/08/01; full list of members (8 pages)
13 February 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
13 February 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
29 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 February 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
11 February 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
12 October 1999	Return made up to 31/08/99; full list of members (6 pages)
12 October 1999	Return made up to 31/08/99; full list of members (6 pages)
12 February 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
12 February 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
25 September 1998	Return made up to 31/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 September 1998	Return made up to 31/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 December 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
10 December 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
9 January 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
9 January 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
9 November 1996	Particulars of mortgage/charge (3 pages)
9 November 1996	Particulars of mortgage/charge (3 pages)
4 September 1996	Return made up to 31/08/96; full list of members (6 pages)
4 September 1996	Return made up to 31/08/96; full list of members (6 pages)
27 December 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
27 December 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
1 September 1995	Return made up to 31/08/95; no change of members (4 pages)
1 September 1995	Return made up to 31/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
7 February 1988	Memorandum and Articles of Association (6 pages)
7 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
7 February 1988	Memorandum and Articles of Association (6 pages)
6 November 1973	Incorporation (12 pages)
6 November 1973	Incorporation (12 pages)

H. Charlesworth & Co Limited

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