Wassen International Limited

Company Name	Wassen International Limited
Company Status	Active
Company Number	01154116
Category	Private Limited Company
Incorporation Date	2 January 1974(50 years, 4 months ago)
Previous Names	Peter Stephan Cosmetics Limited and Estephan Cosmetics Limited

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mr Wilhelm Johannes Liebenberg Loubser
Date of Birth	March 1979 (Born 45 years ago)
Nationality	South African
Status	Current
Appointed	30 August 2017(43 years, 8 months after company formation)
Appointment Duration	6 years, 8 months
Role	Chief Financial Officer
Country of Residence	South Africa
Correspondence Address	Vital Health Foods Lavender Lane Kuils River 7580 South Africa

Director Name	Mr Craig Allan Hallett
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 May 2018(44 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	General Manager
Country of Residence	England
Correspondence Address	11 Waterside Business Park Livingstone Road Hessle HU13 0EG

Director Name	Mr Gabriel Johannes Malan
Date of Birth	January 1973 (Born 51 years ago)
Nationality	South African
Status	Current
Appointed	02 November 2022(48 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Executive
Country of Residence	South Africa
Correspondence Address	Barinor Vineyard South 99 Jip De Jager Avenue Cape Town 0007530

Director Name	Michael Frank Warrington Williams
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(17 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 December 1997)
Role	Company Director
Correspondence Address	Bramshaw Colley Lane Reigate Surrey RH2 9DD

Director Name	Mrs Barbara Anne Matthews
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(17 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 December 1997)
Role	Company Director
Correspondence Address	Whitegates Oatlands Drive Weybridge Surrey KT13 9LR

Director Name	Mr Raymond Sidney Matthews
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(17 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 23 December 2002)
Role	Company Director
Correspondence Address	White Gates Oatlands Drive Weybridge Surrey KT13 9LR

Secretary Name	Mr John Geoffrey Bizley
Nationality	British
Status	Resigned
Appointed	12 July 1991(17 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	Cinderford Hellingley Hailsham East Sussex BN27 4HL

Secretary Name	Mr John Richard Shaw
Nationality	British
Status	Resigned
Appointed	29 February 1996(22 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Garden Flat 4 Camden Terrace London NW1 9BP

Director Name	Roberto Ricatti
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 February 1997(23 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 12 December 2002)
Role	Company Director
Correspondence Address	12 Melzi D Eril 20145 Milan Foreign

Director Name	Roy David Parker
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(23 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 October 2000)
Role	Chartered Accountant
Correspondence Address	Dancote Cockernhoe Green Luton Bedfordshire LU2 8PY

Secretary Name	Thomas Armstrong McMurray
Nationality	Irish
Status	Resigned
Appointed	22 December 1997(23 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 May 1999)
Role	Corporate Advisor
Correspondence Address	2 Dairy Cottages Manor Farm Church Road Great Barton Suffolk IP31 2QR

Director Name	Robert Nahmani
Date of Birth	June 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	26 March 1998(24 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 December 2002)
Role	Company Director
Correspondence Address	33 Avenue Georges Mandel Paris 75116

Director Name	Mr Peter Albert John Tunnell
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(24 years, 2 months after company formation)
Appointment Duration	16 years, 4 months (resigned 31 July 2014)
Role	Executive Manager
Country of Residence	United Kingdom
Correspondence Address	11 Lymden Gardens Reigate Surrey RH2 7HX

Director Name	Mr Nigel Peter Cross
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(24 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2002)
Role	Executive Manager
Country of Residence	United Kingdom
Correspondence Address	Croft Cottage Birtley Road Bramley Guildford Surrey GU5 0JA

Director Name	Mr Neil John Wilkinson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(24 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Szalamandra House 3 Donigers Dell Swanmore Hampshire SO32 2TL

Director Name	Mr Michael Barber
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(25 years after company formation)
Appointment Duration	12 years, 1 month (resigned 28 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Farmhouse Framingham Lane Bramerton Norfolk NR14 7HF

Secretary Name	Mr Nigel Peter Cross
Nationality	British
Status	Resigned
Appointed	19 May 1999(25 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Croft Cottage Birtley Road Bramley Guildford Surrey GU5 0JA

Secretary Name	Mr Ian Sidney Milne
Nationality	British
Status	Resigned
Appointed	21 July 1999(25 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 January 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Sutherland Avenue Petts Wood Kent BR5 1QX

Director Name	Mr Graham Leslie Barnes
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(26 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 03 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Tressillian Road Brockley London SE4 1XX

Secretary Name	John Eric Smithurst
Nationality	British
Status	Resigned
Appointed	12 January 2001(27 years after company formation)
Appointment Duration	3 years, 2 months (resigned 07 April 2004)
Role	Company Director
Correspondence Address	30 Woodlands Road Epsom Surrey KT18 7HW

Director Name	John Eric Smithurst
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(27 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 April 2004)
Role	Company Director
Correspondence Address	1 Oakdene Copleigh Drive Tadworth Surrey KT20 6BN

Director Name	Mr Richard Michael Cawse
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2002(28 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Long Roof All Saints Lane Clevedon North Somerset BS21 6AU

Director Name	Mrs Anne Felicity Varney
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(30 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Beirnfels Old Odiham Road Alton Hampshire GU34 4BW

Secretary Name	Mrs Anne Felicity Varney
Nationality	British
Status	Resigned
Appointed	27 May 2004(30 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Beirnfels Old Odiham Road Alton Hampshire GU34 4BW

Director Name	Mr Timothy Ernest Snook
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(33 years, 9 months after company formation)
Appointment Duration	4 years (resigned 21 October 2011)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	Lowood Sanctuary Lane Storrington West Sussex RH20 3JE

Director Name	Mr Nicholas Lance Hudson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(33 years, 9 months after company formation)
Appointment Duration	8 years (resigned 30 September 2015)
Role	Sales Director
Country of Residence	England
Correspondence Address	40 Westville Road Thames Ditton Surrey KT7 0UJ

Secretary Name	Mr Michael Barber
Nationality	British
Status	Resigned
Appointed	31 October 2007(33 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 2011)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Church Farmhouse Framingham Lane Bramerton Norfolk NR14 7HF

Director Name	Mr Steve Leggett
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(35 years after company formation)
Appointment Duration	6 years, 9 months (resigned 16 October 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Unit A Cedar Court Office Park Denby Dale Road Wakefield West Yorkshire WF4 3DB

Director Name	Mr David Dalton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(37 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 August 2015)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Ground Floor Unit A Cedar Court Office Park Denby Dale Road Wakefield West Yorkshire WF4 3DB

Director Name	Mr George Grieve
Date of Birth	October 1970 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	28 February 2011(37 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 August 2017)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	10 Aldersgate Street London EC1A 4HJ

Secretary Name	Mr Steve Leggett
Status	Resigned
Appointed	28 February 2011(37 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 October 2015)
Role	Company Director
Correspondence Address	Ground Floor Unit A Cedar Court Office Park Denby Dale Road Wakefield West Yorkshire WF4 3DB

Director Name	Mr Ray John Myers
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(38 years after company formation)
Appointment Duration	3 years, 3 months (resigned 29 April 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Ground Floor Unit A Cedar Court Office Park Denby Dale Road Wakefield West Yorkshire WF4 3DB

Director Name	Mr Leslie Richard Baillon
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2016(42 years, 2 months after company formation)
Appointment Duration	1 year (resigned 28 February 2017)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	10 Aldersgate Street London EC1A 4HJ

Director Name	Mrs Katherine Mary Nash
Date of Birth	July 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	24 January 2017(43 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 30 August 2017)
Role	Chief Operating Officer
Country of Residence	South Africa
Correspondence Address	Vital Health Foods Vital Health Foods Lavender Lane Kuils River Western Cape South Africa

Director Name	Mr Andrew Justin Williamson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	30 August 2017(43 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 2022)
Role	Chief Executive Officer
Country of Residence	South Africa
Correspondence Address	Vital Health Foods Lavender Lane Kuils River 7580 South Africa

Contact

Website	www.wassen.com
Email address	[email protected]
Telephone	0800 4725593
Telephone region	Freephone

Location

Registered Address	11 Waterside Business Park Livingstone Road Hessle HU13 0EG
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Built Up Area	Kingston upon Hull
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Turnover	£5,861,451
Gross Profit	£2,512,350
Net Worth	£5,271,671
Cash	£205,119
Current Liabilities	£4,515,012

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	9 July 2023 (9 months, 3 weeks ago)
Next Return Due	23 July 2024 (2 months, 3 weeks from now)

Charges

24 July 2007	Delivered on: 31 July 2007 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts. See the mortgage charge document for full details. Outstanding
4 April 2006	Delivered on: 12 April 2006 Persons entitled: Hsbc Bank PLC Hsbc Bank PLC Classification: Mortgage of shares Secured details: All monies due or to become due from the company, wassen holdings limited and oval (2077) limited to the chargee on any account whatsoever. Particulars: All stocks shares dividends allotments accretions all stocks shares rights money or property by way of conversion redemption bonus preference and all cash debentures or other obligations. See the mortgage charge document for full details. Outstanding
4 April 2006	Delivered on: 6 April 2006 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
30 March 2006	Delivered on: 1 April 2006 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
30 March 2006	Delivered on: 1 April 2006 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. See the mortgage charge document for full details. Outstanding
31 May 2018	Delivered on: 1 June 2018 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
23 December 2002	Delivered on: 10 January 2003 Satisfied on: 18 April 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All moneys and liabilities due or to become due from the company and whl to the chargee 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
1 August 2000	Delivered on: 7 August 2000 Satisfied on: 18 April 2006 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
19 February 1986	Delivered on: 21 February 1986 Satisfied on: 11 February 1997 Persons entitled: Chartered Trust Public Limited Company Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Blistermachine model blisterpac bp 100-serial no: s cartoning machine model cartopac cp 40-serial no: 250 and charge by way of legal mortgage insofar as such goods are fixtures. Fully Satisfied
16 March 1978	Delivered on: 23 March 1978 Satisfied on: 11 February 1997 Persons entitled: Barclays Bank LTD Classification: Further guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Goodwill and book debts with all buildings fixtures fixed plant and machinery. Fixed and floating charge (please see doc. M20). undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

7 December 2023	Total exemption full accounts made up to 28 February 2023 (15 pages)
9 July 2023	Confirmation statement made on 9 July 2023 with no updates (3 pages)
3 November 2022	Cessation of Greg James Heron as a person with significant control on 28 October 2022 (1 page)
3 November 2022	Appointment of Mr Gabriel Johannes Malan as a director on 2 November 2022 (2 pages)
3 November 2022	Cessation of Paul Leaf-Wright as a person with significant control on 28 October 2022 (1 page)
8 September 2022	Change of details for Wassen Group Holdings Limited as a person with significant control on 1 December 2016 (2 pages)
23 August 2022	Full accounts made up to 28 February 2022 (27 pages)
28 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
28 July 2022	Notification of Paul Leaf-Wright as a person with significant control on 6 April 2016 (2 pages)
28 July 2022	Notification of Greg James Heron as a person with significant control on 25 July 2018 (2 pages)
14 April 2022	Termination of appointment of Andrew Justin Williamson as a director on 28 February 2022 (1 page)
19 January 2022	Registered office address changed from , 10 Aldersgate Street, London, EC1A 4HJ, England to 11 Waterside Business Park Livingstone Road Hessle HU13 0EG on 19 January 2022 (1 page)
17 December 2021	Full accounts made up to 28 February 2021 (28 pages)
30 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
17 September 2020	Full accounts made up to 29 February 2020 (28 pages)
24 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
7 November 2019	Full accounts made up to 28 February 2019 (29 pages)
18 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
12 November 2018	Full accounts made up to 28 February 2018 (27 pages)
25 July 2018	Confirmation statement made on 12 July 2018 with updates (4 pages)
11 June 2018	Satisfaction of charge 5 in full (2 pages)
11 June 2018	Satisfaction of charge 8 in full (1 page)
11 June 2018	Satisfaction of charge 9 in full (1 page)
11 June 2018	Satisfaction of charge 6 in full (2 pages)
11 June 2018	Satisfaction of charge 7 in full (1 page)
1 June 2018	Registration of charge 011541160010, created on 31 May 2018 (25 pages)
15 May 2018	Appointment of Mr Craig Allan Hallett as a director on 14 May 2018 (2 pages)
24 October 2017	Accounts for a small company made up to 28 February 2017 (26 pages)
24 October 2017	Accounts for a small company made up to 28 February 2017 (26 pages)
24 October 2017	Director's details changed for Mr Andrew Justin Williamson on 24 October 2017 (2 pages)
24 October 2017	Director's details changed for Mr Andrew Justin Williamson on 24 October 2017 (2 pages)
1 September 2017	Appointment of Mr Wilhelm Johannes Liebenberg Loubser as a director on 30 August 2017 (2 pages)
1 September 2017	Appointment of Mr Andrew Justin Williamson as a director on 30 August 2017 (2 pages)
1 September 2017	Termination of appointment of George Grieve as a director on 30 August 2017 (1 page)
1 September 2017	Termination of appointment of Katherine Mary Nash as a director on 30 August 2017 (1 page)
1 September 2017	Termination of appointment of George Grieve as a director on 30 August 2017 (1 page)
1 September 2017	Appointment of Mr Andrew Justin Williamson as a director on 30 August 2017 (2 pages)
1 September 2017	Termination of appointment of Katherine Mary Nash as a director on 30 August 2017 (1 page)
1 September 2017	Appointment of Mr Wilhelm Johannes Liebenberg Loubser as a director on 30 August 2017 (2 pages)
14 August 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
10 March 2017	Termination of appointment of Leslie Richard Baillon as a director on 28 February 2017 (1 page)
10 March 2017	Termination of appointment of Leslie Richard Baillon as a director on 28 February 2017 (1 page)
24 January 2017	Appointment of Mrs Katherine Mary Nash as a director on 24 January 2017 (2 pages)
24 January 2017	Appointment of Mrs Katherine Mary Nash as a director on 24 January 2017 (2 pages)
1 December 2016	Registered office address changed from , Ground Floor Unit a Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, WF4 3DB to 11 Waterside Business Park Livingstone Road Hessle HU13 0EG on 1 December 2016 (1 page)
1 December 2016	Registered office address changed from Ground Floor Unit a Cedar Court Office Park Denby Dale Road Wakefield West Yorkshire WF4 3DB to 10 Aldersgate Street London EC1A 4HJ on 1 December 2016 (1 page)
1 December 2016	Registered office address changed from Ground Floor Unit a Cedar Court Office Park Denby Dale Road Wakefield West Yorkshire WF4 3DB to 10 Aldersgate Street London EC1A 4HJ on 1 December 2016 (1 page)
19 October 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
19 October 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
11 August 2016	Full accounts made up to 29 February 2016 (25 pages)
11 August 2016	Full accounts made up to 29 February 2016 (25 pages)
11 April 2016	Statement of capital on 11 April 2016 GBP 1 (4 pages)
11 April 2016	Resolutions RES13 ‐ Reduce share prem 24/02/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 April 2016	Statement by Directors (1 page)
11 April 2016	Resolutions RES13 ‐ Reduce share prem 24/02/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 April 2016	Statement of capital on 11 April 2016 GBP 1 (4 pages)
11 April 2016	Statement by Directors (1 page)
11 April 2016	Solvency Statement dated 24/02/16 (1 page)
11 April 2016	Solvency Statement dated 24/02/16 (1 page)
25 February 2016	Appointment of Mr Leslie Richard Baillon as a director on 24 February 2016 (2 pages)
25 February 2016	Appointment of Mr Leslie Richard Baillon as a director on 24 February 2016 (2 pages)
8 December 2015	Termination of appointment of Nicholas Lance Hudson as a director on 30 September 2015 (1 page)
8 December 2015	Termination of appointment of Nicholas Lance Hudson as a director on 30 September 2015 (1 page)
7 December 2015	Termination of appointment of Steve Leggett as a secretary on 16 October 2015 (1 page)
7 December 2015	Termination of appointment of Steve Leggett as a director on 16 October 2015 (1 page)
7 December 2015	Full accounts made up to 28 February 2015 (19 pages)
7 December 2015	Termination of appointment of Steve Leggett as a secretary on 16 October 2015 (1 page)
7 December 2015	Termination of appointment of Steve Leggett as a director on 16 October 2015 (1 page)
7 December 2015	Full accounts made up to 28 February 2015 (19 pages)
9 November 2015	Termination of appointment of David Dalton as a director on 31 August 2015 (1 page)
9 November 2015	Termination of appointment of David Dalton as a director on 31 August 2015 (1 page)
16 July 2015	Termination of appointment of Richard Michael Cawse as a director on 1 July 2015 (1 page)
16 July 2015	Termination of appointment of Richard Michael Cawse as a director on 1 July 2015 (1 page)
16 July 2015	Termination of appointment of Richard Michael Cawse as a director on 1 July 2015 (1 page)
16 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1,146,250 (6 pages)
16 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1,146,250 (6 pages)
11 May 2015	Termination of appointment of Ray John Myers as a director on 29 April 2015 (1 page)
11 May 2015	Termination of appointment of Ray John Myers as a director on 29 April 2015 (1 page)
28 April 2015	Registered office address changed from , Ground Floor Unit a Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, WF4 3QZ, England to 11 Waterside Business Park Livingstone Road Hessle HU13 0EG on 28 April 2015 (1 page)
28 April 2015	Registered office address changed from Ground Floor Unit a Cedar Court Office Park Denby Dale Road Wakefield West Yorkshire WF4 3QZ England to Ground Floor Unit a Cedar Court Office Park Denby Dale Road Wakefield West Yorkshire WF4 3DB on 28 April 2015 (1 page)
28 April 2015	Registered office address changed from Ground Floor Unit a Cedar Court Office Park Denby Dale Road Wakefield West Yorkshire WF4 3QZ England to Ground Floor Unit a Cedar Court Office Park Denby Dale Road Wakefield West Yorkshire WF4 3DB on 28 April 2015 (1 page)
17 September 2014	Full accounts made up to 28 February 2014 (18 pages)
17 September 2014	Full accounts made up to 28 February 2014 (18 pages)
12 August 2014	Termination of appointment of Peter Albert John Tunnell as a director on 31 July 2014 (1 page)
12 August 2014	Termination of appointment of Peter Albert John Tunnell as a director on 31 July 2014 (1 page)
29 July 2014	Registered office address changed from Ground Floor Unit a Cedar Court Office Park Denby Dale Road Wakefield West Yorkshire WF4 3QZ to Ground Floor Unit a Cedar Court Office Park Denby Dale Road Wakefield West Yorkshire WF4 3QZ on 29 July 2014 (1 page)
29 July 2014	Registered office address changed from 14 the Mole Business Park Leatherhead Surrey KT22 7BA to Ground Floor Unit a Cedar Court Office Park Denby Dale Road Wakefield West Yorkshire WF4 3QZ on 29 July 2014 (1 page)
29 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1,146,250 (7 pages)
29 July 2014	Registered office address changed from , 14 the Mole Business Park, Leatherhead, Surrey, KT22 7BA to 11 Waterside Business Park Livingstone Road Hessle HU13 0EG on 29 July 2014 (1 page)
29 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1,146,250 (7 pages)
29 July 2014	Registered office address changed from 14 the Mole Business Park Leatherhead Surrey KT22 7BA to Ground Floor Unit a Cedar Court Office Park Denby Dale Road Wakefield West Yorkshire WF4 3QZ on 29 July 2014 (1 page)
29 July 2014	Registered office address changed from , Ground Floor Unit a Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, WF4 3QZ to 11 Waterside Business Park Livingstone Road Hessle HU13 0EG on 29 July 2014 (1 page)
29 July 2014	Registered office address changed from Ground Floor Unit a Cedar Court Office Park Denby Dale Road Wakefield West Yorkshire WF4 3QZ to Ground Floor Unit a Cedar Court Office Park Denby Dale Road Wakefield West Yorkshire WF4 3QZ on 29 July 2014 (1 page)
20 November 2013	Full accounts made up to 28 February 2013 (18 pages)
20 November 2013	Full accounts made up to 28 February 2013 (18 pages)
23 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (7 pages)
23 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (7 pages)
16 October 2012	Full accounts made up to 29 February 2012 (19 pages)
16 October 2012	Full accounts made up to 29 February 2012 (19 pages)
17 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
17 August 2012	Director's details changed for Mr Steve Leggett on 8 August 2012 (2 pages)
17 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
17 August 2012	Director's details changed for Mr Steve Leggett on 8 August 2012 (2 pages)
17 August 2012	Director's details changed for Mr Steve Leggett on 8 August 2012 (2 pages)
13 January 2012	Appointment of Mr Ray Myers as a director (2 pages)
13 January 2012	Appointment of Mr Ray Myers as a director (2 pages)
1 November 2011	Termination of appointment of Timothy Snook as a director (1 page)
1 November 2011	Termination of appointment of Timothy Snook as a director (1 page)
21 September 2011	Current accounting period extended from 30 September 2011 to 28 February 2012 (1 page)
21 September 2011	Current accounting period extended from 30 September 2011 to 28 February 2012 (1 page)
19 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (8 pages)
19 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (8 pages)
5 July 2011	Full accounts made up to 30 September 2010 (19 pages)
5 July 2011	Full accounts made up to 30 September 2010 (19 pages)
4 April 2011	Appointment of Mr Steve Leggett as a secretary (1 page)
4 April 2011	Termination of appointment of Michael Barber as a director (1 page)
4 April 2011	Termination of appointment of Michael Barber as a secretary (1 page)
4 April 2011	Termination of appointment of Michael Barber as a director (1 page)
4 April 2011	Appointment of Mr David Dalton as a director (2 pages)
4 April 2011	Appointment of Mr Steve Leggett as a secretary (1 page)
4 April 2011	Appointment of Mr George Grieve as a director (2 pages)
4 April 2011	Termination of appointment of Michael Barber as a secretary (1 page)
4 April 2011	Appointment of Mr David Dalton as a director (2 pages)
4 April 2011	Appointment of Mr George Grieve as a director (2 pages)
20 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (9 pages)
20 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (9 pages)
23 March 2010	Full accounts made up to 30 September 2009 (21 pages)
23 March 2010	Full accounts made up to 30 September 2009 (21 pages)
11 August 2009	Return made up to 12/07/09; full list of members (5 pages)
11 August 2009	Return made up to 12/07/09; full list of members (5 pages)
11 August 2009	Director appointed mr steve leggett (1 page)
11 August 2009	Director appointed mr steve leggett (1 page)
28 March 2009	Full accounts made up to 30 September 2008 (21 pages)
28 March 2009	Full accounts made up to 30 September 2007 (23 pages)
28 March 2009	Full accounts made up to 30 September 2008 (21 pages)
28 March 2009	Full accounts made up to 30 September 2007 (23 pages)
4 September 2008	Return made up to 12/07/08; full list of members (4 pages)
4 September 2008	Return made up to 12/07/08; full list of members (4 pages)
21 April 2008	Director appointed mr timothy ernest snook (2 pages)
21 April 2008	Director appointed mr nicholas lance hudson (1 page)
21 April 2008	Director appointed mr nicholas lance hudson (1 page)
21 April 2008	Director appointed mr timothy ernest snook (2 pages)
11 January 2008	New secretary appointed (1 page)
11 January 2008	New secretary appointed (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Secretary resigned (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Secretary resigned (1 page)
14 August 2007	Return made up to 12/07/07; full list of members (3 pages)
14 August 2007	Return made up to 12/07/07; full list of members (3 pages)
31 July 2007	Particulars of mortgage/charge (3 pages)
31 July 2007	Particulars of mortgage/charge (3 pages)
2 April 2007	Accounting reference date extended from 30/06/07 to 30/09/07 (1 page)
2 April 2007	Accounting reference date extended from 30/06/07 to 30/09/07 (1 page)
1 April 2007	Full accounts made up to 30 June 2006 (18 pages)
1 April 2007	Full accounts made up to 30 June 2006 (18 pages)
12 October 2006	Declaration of assistance for shares acquisition (8 pages)
12 October 2006	Declaration of assistance for shares acquisition (8 pages)
12 October 2006	Declaration of assistance for shares acquisition (8 pages)
12 October 2006	Declaration of assistance for shares acquisition (8 pages)
2 August 2006	Return made up to 12/07/06; full list of members (3 pages)
2 August 2006	Return made up to 12/07/06; full list of members (3 pages)
19 April 2006	Full accounts made up to 30 June 2005 (18 pages)
19 April 2006	Full accounts made up to 30 June 2005 (18 pages)
18 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Particulars of mortgage/charge (3 pages)
12 April 2006	Particulars of mortgage/charge (3 pages)
6 April 2006	Particulars of mortgage/charge (3 pages)
6 April 2006	Particulars of mortgage/charge (3 pages)
1 April 2006	Particulars of mortgage/charge (3 pages)
1 April 2006	Particulars of mortgage/charge (3 pages)
1 April 2006	Particulars of mortgage/charge (3 pages)
1 April 2006	Particulars of mortgage/charge (3 pages)
3 August 2005	Return made up to 12/07/05; full list of members (3 pages)
3 August 2005	Location of register of members (1 page)
3 August 2005	Location of register of members (1 page)
3 August 2005	Return made up to 12/07/05; full list of members (3 pages)
2 November 2004	Full accounts made up to 30 June 2004 (23 pages)
2 November 2004	Full accounts made up to 30 June 2004 (23 pages)
19 August 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 August 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
14 June 2004	New secretary appointed;new director appointed (2 pages)
14 June 2004	New secretary appointed;new director appointed (2 pages)
28 April 2004	Secretary resigned;director resigned (1 page)
28 April 2004	Secretary resigned;director resigned (1 page)
23 January 2004	Full accounts made up to 30 June 2003 (24 pages)
23 January 2004	Full accounts made up to 30 June 2003 (24 pages)
19 August 2003	Return made up to 12/07/03; full list of members (9 pages)
19 August 2003	Return made up to 12/07/03; full list of members (9 pages)
2 May 2003	Full accounts made up to 30 June 2002 (26 pages)
2 May 2003	Full accounts made up to 30 June 2002 (26 pages)
28 January 2003	S-div 23/12/02 (1 page)
28 January 2003	Notice of assignment of name or new name to shares (2 pages)
28 January 2003	S-div 23/12/02 (1 page)
28 January 2003	Notice of assignment of name or new name to shares (2 pages)
10 January 2003	Particulars of mortgage/charge (7 pages)
10 January 2003	Particulars of mortgage/charge (7 pages)
7 January 2003	Declaration of assistance for shares acquisition (10 pages)
7 January 2003	Director resigned (2 pages)
7 January 2003	Director resigned (2 pages)
7 January 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (8 pages)
7 January 2003	Director resigned (2 pages)
7 January 2003	Declaration of assistance for shares acquisition (10 pages)
7 January 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (8 pages)
7 January 2003	Director resigned (2 pages)
7 January 2003	Director resigned (2 pages)
7 January 2003	Director resigned (2 pages)
4 November 2002	Return made up to 12/07/02; full list of members (10 pages)
4 November 2002	Return made up to 12/07/02; full list of members (10 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
5 May 2002	Full accounts made up to 30 June 2001 (26 pages)
5 May 2002	Full accounts made up to 30 June 2001 (26 pages)
31 August 2001	Return made up to 12/07/01; full list of members (8 pages)
31 August 2001	Return made up to 12/07/01; full list of members (8 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
30 April 2001	Accounts for a medium company made up to 30 June 2000 (25 pages)
30 April 2001	Accounts for a medium company made up to 30 June 2000 (25 pages)
26 March 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
26 March 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
19 January 2001	Secretary resigned (1 page)
19 January 2001	New secretary appointed (2 pages)
19 January 2001	Secretary resigned (1 page)
19 January 2001	New secretary appointed (2 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
9 August 2000	Return made up to 12/07/00; full list of members (12 pages)
9 August 2000	Return made up to 12/07/00; full list of members (12 pages)
7 August 2000	Particulars of mortgage/charge (4 pages)
7 August 2000	Particulars of mortgage/charge (4 pages)
1 June 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
1 June 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
3 March 2000	Accounts for a medium company made up to 30 June 1999 (22 pages)
3 March 2000	Accounts for a medium company made up to 30 June 1999 (22 pages)
17 February 2000	New director appointed (4 pages)
17 February 2000	New director appointed (4 pages)
14 February 2000	New secretary appointed (2 pages)
14 February 2000	New secretary appointed (2 pages)
11 February 2000	Secretary resigned (1 page)
11 February 2000	Secretary resigned (1 page)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	New secretary appointed (2 pages)
14 September 1999	Return made up to 12/07/99; full list of members (8 pages)
14 September 1999	Return made up to 12/07/99; full list of members (8 pages)
21 June 1999	New secretary appointed (1 page)
21 June 1999	New secretary appointed (1 page)
28 May 1999	Secretary resigned (1 page)
28 May 1999	New secretary appointed (2 pages)
28 May 1999	New secretary appointed (2 pages)
28 May 1999	Secretary resigned (1 page)
27 May 1999	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital (3 pages)
27 May 1999	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital (3 pages)
19 May 1999	Memorandum and Articles of Association (28 pages)
19 May 1999	Â£ ic 1161250/1156250 21/04/99 Â£ sr [email protected]=5000 (1 page)
19 May 1999	Â£ nc 1211250/1156250 21/04/99 (1 page)
19 May 1999	Â£ ic 1161250/1156250 21/04/99 Â£ sr [email protected]=5000 (1 page)
19 May 1999	Â£ nc 1211250/1156250 21/04/99 (1 page)
19 May 1999	Memorandum and Articles of Association (28 pages)
16 April 1999	Â£ nc 1200000/1211250 08/03/99 (1 page)
16 April 1999	Â£ nc 1200000/1211250 08/03/99 (1 page)
16 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
16 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
12 April 1999	Conve 22/12/97 (1 page)
12 April 1999	Conve 22/12/97 (1 page)
31 March 1999	Full accounts made up to 30 June 1998 (22 pages)
31 March 1999	Full accounts made up to 30 June 1998 (22 pages)
13 March 1999	Ad 08/03/99--------- Â£ si 11250@1=11250 Â£ ic 1150000/1161250 (2 pages)
13 March 1999	Ad 08/03/99--------- Â£ si 11250@1=11250 Â£ ic 1150000/1161250 (2 pages)
6 February 1999	New director appointed (2 pages)
6 February 1999	New director appointed (2 pages)
2 December 1998	New director appointed (1 page)
2 December 1998	New director appointed (1 page)
7 July 1998	Return made up to 12/07/98; full list of members (8 pages)
7 July 1998	Return made up to 12/07/98; full list of members (8 pages)
12 March 1998	Full accounts made up to 30 June 1997 (20 pages)
12 March 1998	Full accounts made up to 30 June 1997 (20 pages)
7 January 1998	Â£ ic 1312900/1150000 22/12/97 Â£ sr [email protected]=162900 (1 page)
7 January 1998	Memorandum and Articles of Association (6 pages)
7 January 1998	Â£ ic 1312900/1150000 22/12/97 Â£ sr [email protected]=162900 (1 page)
7 January 1998	Memorandum and Articles of Association (6 pages)
6 January 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 January 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
6 January 1998	Commission payable relating to shares (1 page)
6 January 1998	Commission payable relating to shares (1 page)
6 January 1998	Resolutions WRES13 ‐ Written resolution (1 page)
6 January 1998	Â£ nc 2000000/2287900 22/12/97 (1 page)
6 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 January 1998	Â£ nc 2000000/2287900 22/12/97 (1 page)
6 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 January 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 January 1998	Resolutions WRES13 ‐ Written resolution (1 page)
6 January 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
17 December 1997	Â£ sr 50000@1 18/05/95 (1 page)
17 December 1997	Â£ sr 50000@1 18/05/95 (1 page)
8 August 1997	Return made up to 12/07/97; full list of members (6 pages)
8 August 1997	Return made up to 12/07/97; full list of members (6 pages)
21 February 1997	New director appointed (1 page)
21 February 1997	New director appointed (1 page)
11 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1996	Full accounts made up to 30 June 1996 (18 pages)
18 December 1996	Full accounts made up to 30 June 1996 (18 pages)
20 August 1996	Return made up to 12/07/96; full list of members (6 pages)
20 August 1996	Return made up to 12/07/96; full list of members (6 pages)
29 April 1996	Accounts for a medium company made up to 30 June 1995 (24 pages)
29 April 1996	Accounts for a medium company made up to 30 June 1995 (24 pages)
18 March 1996	New secretary appointed (2 pages)
18 March 1996	Secretary resigned (1 page)
18 March 1996	Secretary resigned (1 page)
18 March 1996	New secretary appointed (2 pages)
9 August 1995	Return made up to 12/07/95; no change of members (4 pages)
9 August 1995	Return made up to 12/07/95; no change of members (4 pages)
19 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 May 1995	Ad 05/05/95--------- Â£ si [email protected]=999900 Â£ ic 50100/1050000 (2 pages)
19 May 1995	Ad 05/05/95--------- Â£ si [email protected]=999900 Â£ ic 50100/1050000 (2 pages)
18 May 1995	Â£ nc 50100/2000000 11/04/95 (1 page)
18 May 1995	Â£ nc 50100/2000000 11/04/95 (1 page)
18 May 1995	S-div 11/04/95 (1 page)
18 May 1995	S-div 11/04/95 (1 page)
10 February 1995	Full group accounts made up to 30 June 1994 (21 pages)
10 February 1995	Full group accounts made up to 30 June 1994 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
16 April 1993	Full accounts made up to 30 June 1992 (14 pages)
16 April 1993	Full accounts made up to 30 June 1992 (14 pages)
25 July 1990	Memorandum and Articles of Association (13 pages)
25 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 July 1990	Memorandum and Articles of Association (13 pages)
25 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 October 1981	Company name changed\certificate issued on 27/10/81 (2 pages)
27 October 1981	Company name changed\certificate issued on 27/10/81 (2 pages)
28 April 1977	Company name changed\certificate issued on 28/04/77 (2 pages)
28 April 1977	Company name changed\certificate issued on 28/04/77 (2 pages)
2 January 1974	Certificate of incorporation (1 page)
2 January 1974	Certificate of incorporation (1 page)
2 January 1974	Incorporation (12 pages)
2 January 1974	Incorporation (12 pages)

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