Northern Foods Trustees Limited

Company Name	Northern Foods Trustees Limited
Company Status	Active
Company Number	01175862
Category	Private Limited Company
Incorporation Date	1 July 1974(49 years, 10 months ago)
Previous Name	Northern Foods Pension Trustees Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simon Trevor Irons
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 March 2019(44 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Stewart Imeson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 April 2019(44 years, 9 months after company formation)
Appointment Duration	5 years
Role	Trustee Director
Country of Residence	England
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Ms Rebecca Jane Kay
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 January 2021(46 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Trustee Director
Country of Residence	England
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr John Richard Searle
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 June 2021(46 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Independent Trustee Services Limited (Corporation)
Status	Current
Appointed	10 January 2021(46 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Correspondence Address	1st Floor Buckhurst House 42-44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ

Secretary Name	Paragon Pension Services Limited (Corporation)
Status	Current
Appointed	01 January 2024(49 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks
Correspondence Address	The Firs 100 Reading Road Finchampstead Wokingham RG40 4RA

Director Name	Mr John Fearn
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(17 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1993)
Role	Office Administrator
Correspondence Address	70 Hawthornden Avenue Uttoxeter Staffordshire ST14 7NZ

Director Name	Martin Clark
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(17 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 February 1996)
Role	Finance Director
Correspondence Address	Holwood Burstead Close Cobham Surrey KT11 2NL

Director Name	Mr James Michael Brooks
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(17 years, 2 months after company formation)
Appointment Duration	1 month (resigned 10 October 1991)
Role	Baker
Correspondence Address	14 Ralstone Avenue Hathershaw Oldham Lancashire OL8 1LY

Director Name	Mr Jeremy Charles Webdale Abbott
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(17 years, 2 months after company formation)
Appointment Duration	6 years (resigned 30 September 1997)
Role	Compensation & Benefits Manager
Correspondence Address	The Mill House Goodmanham Near Market Weighton York YO3 3HX

Secretary Name	Miss Pauline Laycock
Nationality	British
Status	Resigned
Appointed	07 September 1991(17 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 23 June 2005)
Role	Company Director
Correspondence Address	39 Little Wold Lane South Cave Brough East Yorkshire HU15 2AZ

Director Name	Alan Barton
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(18 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 June 2000)
Role	Finance Director
Correspondence Address	5 Haxey Grange Haxey Doncaster South Yorkshire DN9 2PW

Director Name	Melvyn Maurice Carr
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(19 years, 4 months after company formation)
Appointment Duration	9 months (resigned 19 August 1994)
Role	Branch Manager
Correspondence Address	3 The Square Sedgefield Stockton On Tees Cleveland TS21 2AB

Director Name	Richard Stuart Davies
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(19 years, 4 months after company formation)
Appointment Duration	1 year (resigned 29 November 1994)
Role	Process Worker
Correspondence Address	2a West Way Holmes Chapel Crewe Cheshire CW4 7DH

Director Name	Stephen Peter Crawford
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(21 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1998)
Role	Dir-Food Company
Correspondence Address	Robin Beck The Ford Ridgeway Sheffield Derbyshire S12 3YD

Director Name	Michael John Bateson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1998(24 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 10 January 2008)
Role	Engineer
Correspondence Address	15 Hazlitt Place Wem Shrewsbury SY4 5JP Wales

Director Name	John David Dickinson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1998(24 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 October 2002)
Role	Electrician
Correspondence Address	35 Meadow Park Wesham Kirkham Preston PR4 3DN

Director Name	Mr Ian Anthony Ellis
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(24 years, 9 months after company formation)
Appointment Duration	7 years (resigned 18 April 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	25 Peacock Close Killamarsh Sheffield South Yorkshire S21 1BF

Director Name	Mr Michael John Grimwood
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(26 years after company formation)
Appointment Duration	5 years, 1 month (resigned 23 August 2005)
Role	Director Food Company
Country of Residence	England
Correspondence Address	5 Swan Lane Bunbury Tarporley Cheshire CW6 9RA

Director Name	Mrs Ellen Hall
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(26 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 June 2005)
Role	Personnel Executive
Country of Residence	England
Correspondence Address	The Barn Rectory Lane Hotham York North Yorkshire YO43 4UW

Director Name	Lorna Andrews
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(26 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 December 2011)
Role	Bakery Operative
Country of Residence	United Kingdom
Correspondence Address	2180 Century Way, Thorpe Park Leeds LS15 8ZB

Director Name	Mr David Baines
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(26 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 March 2004)
Role	Group Executive Food Company
Country of Residence	United Kingdom
Correspondence Address	20 Church Street Dunnington York North Yorkshire YO19 5PW

Director Name	Matthew Thomas Gribbin
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(29 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB

Director Name	Mr Michael Henry Buckley
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(29 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 February 2008)
Role	Finance Dir Retired
Country of Residence	England
Correspondence Address	Ewood Farmhouse Greaves Lane Edingley Newark Nottinghamshire NG22 8BN

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	23 June 2005(31 years after company formation)
Appointment Duration	10 months (resigned 24 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Director Name	Mr Henry Alexander Dunlevy
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2005(31 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 07 November 2007)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	17 Highbury Road Sutton Coldfield West Midlands B74 4TF

Director Name	Mr John Gorman
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2005(31 years, 4 months after company formation)
Appointment Duration	11 months (resigned 11 October 2006)
Role	Group Technical Director
Country of Residence	United Kingdom
Correspondence Address	18 Greatford Road Uffington Stamford Lincolnshire PE9 4SW

Director Name	Roger Fawcett Boyes
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(31 years, 8 months after company formation)
Appointment Duration	14 years, 10 months (resigned 06 January 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Secretary Name	Linda Jane Hall
Nationality	British
Status	Resigned
Appointed	24 April 2006(31 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Longland Lane Whixley York North Yorkshire YO26 8BB

Secretary Name	Mr Huan Quayle
Status	Resigned
Appointed	01 April 2010(35 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 October 2012)
Role	Company Director
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Ms Kirsty Susan Derry
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2011(36 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 October 2013)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Stephen Paul Ellis
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2011(37 years after company formation)
Appointment Duration	1 year, 7 months (resigned 19 February 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Matthew Thomas Gribbin
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(37 years, 6 months after company formation)
Appointment Duration	9 years (resigned 31 December 2020)
Role	Pensioner
Country of Residence	England
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Secretary Name	Mr Peter Ian Croskin
Status	Resigned
Appointed	09 October 2012(38 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 December 2023)
Role	Company Director
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Ms Zoe Jane Bamforth
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(38 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Contact

Website	www.2sfg.com
Telephone	01924 206300
Telephone region	Wakefield

Location

Registered Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Andrew Wadley 50.00% Ordinary
1 at £1	Peter Croskin 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	13 September 2023 (7 months, 1 week ago)
Next Return Due	27 September 2024 (5 months, 1 week from now)

Filing History

10 January 2021	Appointment of Independent Trustee Services Limited as a director on 10 January 2021 (2 pages)
10 January 2021	Appointment of Ms Rebecca Jane Kay as a director on 10 January 2021 (2 pages)
6 January 2021	Termination of appointment of Roger Fawcett Boyes as a director on 6 January 2021 (1 page)
5 January 2021	Termination of appointment of Matthew Thomas Gribbin as a director on 31 December 2020 (1 page)
5 January 2021	Termination of appointment of Geoffrey Henry Pearson as a director on 31 December 2020 (1 page)
21 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
4 November 2020	Termination of appointment of Zoe Jane Bamforth as a director on 30 October 2020 (1 page)
23 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
19 August 2020	Change of details for Mr Andrew Charles Wadley as a person with significant control on 25 July 2020 (2 pages)
19 August 2020	Director's details changed for Mr Andrew Charles Wadley on 25 July 2020 (2 pages)
1 June 2020	Termination of appointment of Richard Peter Simpson as a director on 29 May 2020 (1 page)
23 October 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
13 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
12 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
24 April 2019	Appointment of Mr Stewart Imeson as a director on 10 April 2019 (2 pages)
22 March 2019	Appointment of Mr Simon Trevor Irons as a director on 20 March 2019 (2 pages)
21 March 2019	Appointment of Mrs Clare Louise Semple as a director on 20 March 2019 (2 pages)
1 November 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
19 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
8 July 2018	Termination of appointment of Peter James Towner as a director on 6 July 2018 (1 page)
1 May 2018	Appointment of Mr Peter James Towner as a director on 19 April 2018 (2 pages)
18 April 2018	Termination of appointment of Maureen Frances John as a director on 17 April 2018 (1 page)
22 March 2018	Director's details changed for Mr Matthew Thomas Gribbin on 20 March 2018 (2 pages)
22 March 2018	Termination of appointment of Stewart Imeson as a director on 21 March 2018 (1 page)
13 October 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
13 October 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
11 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
19 April 2017	Termination of appointment of Catherine Lafferty as a director on 14 April 2017 (1 page)
19 April 2017	Termination of appointment of Catherine Lafferty as a director on 14 April 2017 (1 page)
9 November 2016	Full accounts made up to 31 March 2016 (9 pages)
9 November 2016	Full accounts made up to 31 March 2016 (9 pages)
12 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
12 August 2016	Appointment of Mrs Maureen Frances John as a director on 14 July 2016 (2 pages)
12 August 2016	Appointment of Mrs Maureen Frances John as a director on 14 July 2016 (2 pages)
11 February 2016	Termination of appointment of Simon Irons as a director on 11 February 2016 (1 page)
11 February 2016	Termination of appointment of Simon Irons as a director on 11 February 2016 (1 page)
21 October 2015	Full accounts made up to 31 March 2015 (9 pages)
21 October 2015	Full accounts made up to 31 March 2015 (9 pages)
15 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2 (7 pages)
15 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2 (7 pages)
15 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2 (7 pages)
11 March 2015	Director's details changed for Andrew Charles Wadley on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for Andrew Charles Wadley on 1 March 2015 (2 pages)
11 March 2015	Director's details changed for Andrew Charles Wadley on 1 March 2015 (2 pages)
16 October 2014	Full accounts made up to 31 March 2014 (9 pages)
16 October 2014	Full accounts made up to 31 March 2014 (9 pages)
25 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2 (7 pages)
25 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2 (7 pages)
25 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2 (7 pages)
22 May 2014	Secretary's details changed for Mr Peter Ian Croskin on 30 September 2013 (1 page)
22 May 2014	Secretary's details changed for Mr Peter Ian Croskin on 30 September 2013 (1 page)
14 October 2013	Full accounts made up to 31 March 2013 (9 pages)
14 October 2013	Full accounts made up to 31 March 2013 (9 pages)
9 October 2013	Appointment of Mr Richard Peter Simpson as a director (2 pages)
9 October 2013	Termination of appointment of Kirsty Derry as a director (1 page)
9 October 2013	Appointment of Mr Richard Peter Simpson as a director (2 pages)
9 October 2013	Termination of appointment of Kirsty Derry as a director (1 page)
23 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (7 pages)
23 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (7 pages)
23 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (7 pages)
19 June 2013	Director's details changed for Ms Zoe Jane Bamforth on 19 June 2013 (2 pages)
19 June 2013	Director's details changed for Ms Zoe Jane Bamforth on 19 June 2013 (2 pages)
18 April 2013	Appointment of Ms Zoe Jane Bamforth as a director (2 pages)
18 April 2013	Appointment of Mr Simon Irons as a director (2 pages)
18 April 2013	Appointment of Ms Catherine Lafferty as a director (2 pages)
18 April 2013	Appointment of Mr Simon Irons as a director (2 pages)
18 April 2013	Appointment of Ms Zoe Jane Bamforth as a director (2 pages)
18 April 2013	Appointment of Ms Catherine Lafferty as a director (2 pages)
21 March 2013	Termination of appointment of Veepul Patel as a director (1 page)
21 March 2013	Termination of appointment of Veepul Patel as a director (1 page)
1 March 2013	Termination of appointment of Craig Tomkinson as a director (1 page)
1 March 2013	Termination of appointment of Stephen Ellis as a director (1 page)
1 March 2013	Termination of appointment of Stephen Ellis as a director (1 page)
1 March 2013	Termination of appointment of Craig Tomkinson as a director (1 page)
20 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
20 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
6 November 2012	Appointment of Mr Peter Ian Croskin as a secretary (2 pages)
6 November 2012	Appointment of Mr Peter Ian Croskin as a secretary (2 pages)
18 October 2012	Termination of appointment of Huan Quayle as a secretary (1 page)
18 October 2012	Termination of appointment of Huan Quayle as a secretary (1 page)
13 September 2012	Director's details changed for Stewart Imeson on 21 July 2011 (2 pages)
13 September 2012	Appointment of Mr Geoffrey Henry Pearson as a director (2 pages)
13 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (9 pages)
13 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (9 pages)
13 September 2012	Appointment of Mr Geoffrey Henry Pearson as a director (2 pages)
13 September 2012	Director's details changed for Mr Veepul Patel on 21 July 2011 (2 pages)
13 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (9 pages)
13 September 2012	Director's details changed for Andrew Charles Wadley on 21 July 2011 (2 pages)
13 September 2012	Director's details changed for Stewart Imeson on 21 July 2011 (2 pages)
13 September 2012	Director's details changed for Andrew Charles Wadley on 21 July 2011 (2 pages)
13 September 2012	Director's details changed for Mr Veepul Patel on 21 July 2011 (2 pages)
12 September 2012	Appointment of Mr Matthew Thomas Gribbin as a director (2 pages)
12 September 2012	Appointment of Mr Matthew Thomas Gribbin as a director (2 pages)
4 June 2012	Termination of appointment of Lorna Andrews as a director (1 page)
4 June 2012	Termination of appointment of Lorna Andrews as a director (1 page)
5 January 2012	Termination of appointment of Stuart Kennedy as a director (1 page)
5 January 2012	Termination of appointment of Stuart Kennedy as a director (1 page)
28 October 2011	Full accounts made up to 31 March 2011 (9 pages)
28 October 2011	Full accounts made up to 31 March 2011 (9 pages)
13 September 2011	Termination of appointment of Alexander Mayfield as a director (1 page)
13 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (10 pages)
13 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (10 pages)
13 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (10 pages)
13 September 2011	Termination of appointment of Alexander Mayfield as a director (1 page)
22 July 2011	Registered office address changed from 2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 22 July 2011 (1 page)
22 July 2011	Registered office address changed from 2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 22 July 2011 (1 page)
29 June 2011	Appointment of Mr Craig Tomkinson as a director (2 pages)
29 June 2011	Appointment of Mr Craig Tomkinson as a director (2 pages)
29 June 2011	Appointment of Mr Stephen Ellis as a director (2 pages)
29 June 2011	Appointment of Mr Stephen Ellis as a director (2 pages)
27 June 2011	Statement of company's objects (2 pages)
27 June 2011	Statement of company's objects (2 pages)
27 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
27 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
16 May 2011	Appointment of Ms Kirsty Susan Derry as a director (2 pages)
16 May 2011	Appointment of Ms Kirsty Susan Derry as a director (2 pages)
1 April 2011	Termination of appointment of Catherine Morecroft as a director (1 page)
1 April 2011	Termination of appointment of Catherine Morecroft as a director (1 page)
10 March 2011	Termination of appointment of Ian Jackson as a director (1 page)
10 March 2011	Termination of appointment of Ian Jackson as a director (1 page)
12 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
12 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
13 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (11 pages)
13 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (11 pages)
13 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (11 pages)
10 September 2010	Director's details changed for Roger Fawcett Boyes on 6 September 2010 (2 pages)
10 September 2010	Director's details changed for Roger Fawcett Boyes on 6 September 2010 (2 pages)
10 September 2010	Director's details changed for Roger Fawcett Boyes on 6 September 2010 (2 pages)
8 September 2010	Director's details changed for Andrew Charles Wadley on 6 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Alexander Mayfield on 6 September 2010 (2 pages)
8 September 2010	Director's details changed for Stewart Imeson on 6 September 2010 (2 pages)
8 September 2010	Director's details changed for Stuart Matheson Kennedy on 6 September 2010 (2 pages)
8 September 2010	Director's details changed for Ian Frederick Jackson on 6 September 2010 (2 pages)
8 September 2010	Director's details changed for Andrew Charles Wadley on 6 September 2010 (2 pages)
8 September 2010	Director's details changed for Stuart Matheson Kennedy on 6 September 2010 (2 pages)
8 September 2010	Director's details changed for Stewart Imeson on 6 September 2010 (2 pages)
8 September 2010	Director's details changed for Veepul Patel on 6 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Alexander Mayfield on 6 September 2010 (2 pages)
8 September 2010	Director's details changed for Andrew Charles Wadley on 6 September 2010 (2 pages)
8 September 2010	Director's details changed for Stewart Imeson on 6 September 2010 (2 pages)
8 September 2010	Director's details changed for Lorna Andrews on 6 September 2010 (2 pages)
8 September 2010	Director's details changed for Veepul Patel on 6 September 2010 (2 pages)
8 September 2010	Director's details changed for Ian Frederick Jackson on 6 September 2010 (2 pages)
8 September 2010	Director's details changed for Veepul Patel on 6 September 2010 (2 pages)
8 September 2010	Director's details changed for Ian Frederick Jackson on 6 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Alexander Mayfield on 6 September 2010 (2 pages)
8 September 2010	Director's details changed for Lorna Andrews on 6 September 2010 (2 pages)
8 September 2010	Director's details changed for Lorna Andrews on 6 September 2010 (2 pages)
8 September 2010	Director's details changed for Stuart Matheson Kennedy on 6 September 2010 (2 pages)
18 June 2010	Appointment of Mrs Catherine Sarah Morecroft as a director (2 pages)
18 June 2010	Appointment of Mrs Catherine Sarah Morecroft as a director (2 pages)
17 June 2010	Termination of appointment of Antony Payling as a director (1 page)
17 June 2010	Termination of appointment of Antony Payling as a director (1 page)
7 April 2010	Appointment of Mr Huan Quayle as a secretary (1 page)
7 April 2010	Appointment of Mr Huan Quayle as a secretary (1 page)
18 March 2010	Termination of appointment of Linda Hall as a secretary (1 page)
18 March 2010	Termination of appointment of Linda Hall as a secretary (1 page)
2 February 2010	Full accounts made up to 31 March 2009 (9 pages)
2 February 2010	Full accounts made up to 31 March 2009 (9 pages)
17 September 2009	Return made up to 07/09/09; full list of members (6 pages)
17 September 2009	Return made up to 07/09/09; full list of members (6 pages)
2 July 2009	Director appointed mr antony stephen payling (1 page)
2 July 2009	Director appointed mr alex mayfield (1 page)
2 July 2009	Director appointed mr antony stephen payling (1 page)
2 July 2009	Director appointed mr alex mayfield (1 page)
2 July 2009	Appointment terminated director catie morecroft (1 page)
2 July 2009	Appointment terminated director catie morecroft (1 page)
26 January 2009	Full accounts made up to 31 March 2008 (9 pages)
26 January 2009	Full accounts made up to 31 March 2008 (9 pages)
19 September 2008	Return made up to 07/09/08; full list of members (6 pages)
19 September 2008	Return made up to 07/09/08; full list of members (6 pages)
13 March 2008	Director's change of particulars / catie morecroft / 11/03/2008 (1 page)
13 March 2008	Director's change of particulars / catie morecroft / 11/03/2008 (1 page)
20 February 2008	New director appointed (2 pages)
20 February 2008	New director appointed (2 pages)
20 February 2008	New director appointed (2 pages)
20 February 2008	New director appointed (2 pages)
20 February 2008	New director appointed (2 pages)
20 February 2008	New director appointed (2 pages)
20 February 2008	New director appointed (2 pages)
20 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
20 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
20 February 2008	New director appointed (2 pages)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
11 January 2008	New director appointed (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	New director appointed (1 page)
11 January 2008	Director resigned (1 page)
7 November 2007	New director appointed (1 page)
7 November 2007	New director appointed (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
17 September 2007	Return made up to 07/09/07; full list of members (3 pages)
17 September 2007	Return made up to 07/09/07; full list of members (3 pages)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
7 March 2007	Full accounts made up to 31 March 2006 (9 pages)
7 March 2007	Full accounts made up to 31 March 2006 (9 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
26 September 2006	Return made up to 07/09/06; full list of members (4 pages)
26 September 2006	Return made up to 07/09/06; full list of members (4 pages)
25 May 2006	New secretary appointed (2 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	New secretary appointed (2 pages)
25 May 2006	Secretary resigned (1 page)
25 May 2006	Secretary resigned (1 page)
25 May 2006	New director appointed (2 pages)
12 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 May 2006	Director resigned (1 page)
5 May 2006	New director appointed (2 pages)
5 May 2006	New director appointed (2 pages)
5 May 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
6 February 2006	Full accounts made up to 31 March 2005 (9 pages)
6 February 2006	Full accounts made up to 31 March 2005 (9 pages)
29 November 2005	New director appointed (3 pages)
29 November 2005	New director appointed (3 pages)
18 November 2005	New director appointed (3 pages)
18 November 2005	New director appointed (3 pages)
19 September 2005	Return made up to 07/09/05; full list of members (11 pages)
19 September 2005	Director resigned (1 page)
19 September 2005	Director resigned (1 page)
19 September 2005	Return made up to 07/09/05; full list of members (11 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
20 July 2005	New secretary appointed (1 page)
20 July 2005	Secretary resigned (1 page)
20 July 2005	Secretary resigned (1 page)
20 July 2005	New secretary appointed (1 page)
29 June 2005	Director's particulars changed (1 page)
29 June 2005	Director's particulars changed (1 page)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
21 June 2005	Registered office changed on 21/06/05 from: beverley house st stephens square hull east yorkshire HU1 3XG (1 page)
21 June 2005	Registered office changed on 21/06/05 from: beverley house st stephens square hull east yorkshire HU1 3XG (1 page)
10 November 2004	Full accounts made up to 31 March 2004 (9 pages)
10 November 2004	Full accounts made up to 31 March 2004 (9 pages)
14 September 2004	Return made up to 07/09/04; full list of members (11 pages)
14 September 2004	Return made up to 07/09/04; full list of members (11 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
2 February 2004	Full accounts made up to 31 March 2003 (9 pages)
2 February 2004	Full accounts made up to 31 March 2003 (9 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
30 October 2003	New director appointed (2 pages)
30 October 2003	New director appointed (2 pages)
30 October 2003	New director appointed (2 pages)
30 October 2003	New director appointed (2 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
18 September 2003	Return made up to 07/09/03; full list of members (11 pages)
18 September 2003	Return made up to 07/09/03; full list of members (11 pages)
16 September 2003	New director appointed (3 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	New director appointed (3 pages)
16 September 2003	New director appointed (3 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	New director appointed (3 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	New director appointed (2 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	New director appointed (2 pages)
13 September 2002	Full accounts made up to 31 March 2002 (10 pages)
13 September 2002	Full accounts made up to 31 March 2002 (10 pages)
13 September 2002	Return made up to 07/09/02; full list of members (11 pages)
13 September 2002	Return made up to 07/09/02; full list of members (11 pages)
16 August 2002	Auditor's resignation (1 page)
16 August 2002	Auditor's resignation (1 page)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
17 December 2001	New director appointed (2 pages)
17 December 2001	New director appointed (2 pages)
21 November 2001	Full accounts made up to 31 March 2001 (8 pages)
21 November 2001	Full accounts made up to 31 March 2001 (8 pages)
17 October 2001	Return made up to 07/09/01; full list of members (9 pages)
17 October 2001	Return made up to 07/09/01; full list of members (9 pages)
19 February 2001	Secretary's particulars changed (1 page)
19 February 2001	Secretary's particulars changed (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
10 December 2000	Director's particulars changed (1 page)
10 December 2000	Director's particulars changed (1 page)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
3 October 2000	Full accounts made up to 31 March 2000 (7 pages)
3 October 2000	Full accounts made up to 31 March 2000 (7 pages)
13 September 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
13 September 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
6 October 1999	Full accounts made up to 31 March 1999 (7 pages)
6 October 1999	Full accounts made up to 31 March 1999 (7 pages)
13 September 1999	Return made up to 07/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 September 1999	Return made up to 07/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
28 July 1999	Auditor's resignation (1 page)
28 July 1999	Auditor's resignation (1 page)
29 June 1999	Director's particulars changed (1 page)
29 June 1999	Director's particulars changed (1 page)
17 April 1999	New director appointed (2 pages)
17 April 1999	New director appointed (2 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
1 October 1998	Full accounts made up to 31 March 1998 (7 pages)
1 October 1998	Full accounts made up to 31 March 1998 (7 pages)
17 September 1998	Return made up to 07/09/98; full list of members (8 pages)
17 September 1998	Return made up to 07/09/98; full list of members (8 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
25 November 1997	Director's particulars changed (1 page)
25 November 1997	Director's particulars changed (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
30 September 1997	Full accounts made up to 31 March 1997 (7 pages)
30 September 1997	Return made up to 07/09/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 September 1997	Return made up to 07/09/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 September 1997	Full accounts made up to 31 March 1997 (7 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
18 November 1996	Full accounts made up to 31 March 1996 (7 pages)
18 November 1996	Full accounts made up to 31 March 1996 (7 pages)
8 October 1996	Director's particulars changed (1 page)
8 October 1996	Director's particulars changed (1 page)
18 September 1996	Return made up to 07/09/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 September 1996	Return made up to 07/09/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 May 1996	Director resigned (1 page)
24 May 1996	Director resigned (1 page)
28 February 1996	Director resigned (2 pages)
28 February 1996	Director resigned (2 pages)
29 December 1995	Director's particulars changed (2 pages)
29 December 1995	Director's particulars changed (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
11 December 1995	Full accounts made up to 31 March 1995 (7 pages)
11 December 1995	Full accounts made up to 31 March 1995 (7 pages)
16 October 1995	Director resigned (2 pages)
16 October 1995	Director resigned (2 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
6 October 1995	Return made up to 07/09/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 October 1995	Return made up to 07/09/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 October 1995	New director appointed (2 pages)
2 October 1995	New director appointed (2 pages)
13 September 1995	Director's particulars changed (2 pages)
13 September 1995	Director's particulars changed (2 pages)
13 September 1995	Director resigned (2 pages)
13 September 1995	Director resigned (2 pages)
9 November 1992	Memorandum and Articles of Association (9 pages)
9 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 November 1992	Memorandum and Articles of Association (9 pages)
9 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 July 1974	Incorporation (14 pages)
1 July 1974	Incorporation (14 pages)

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