REMA Tip Top Industry UK Limited

Company Name	REMA Tip Top Industry UK Limited
Directors	Mark Brian Insley and Andrew Paul West
Company Status	Active
Company Number	01176719
Category	Private Limited Company
Incorporation Date	9 July 1974(49 years, 10 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mark Brian Insley
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 March 2008(33 years, 9 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westland Square Leeds West Yorkshire LS11 5XS

Director Name	Andrew Paul West
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 July 2013(39 years after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 1 Westland Square Leeds West Yorkshire LS11 5XS

Secretary Name	Miss Victoria Rayment
Status	Current
Appointed	28 March 2022(47 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	West Land Square Leeds West Yorkshire LS11 5XS

Director Name	Mr David Edgar Beedall
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(17 years, 4 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 January 2006)
Role	Accountant
Correspondence Address	11 St Marys Crescent Tickhill Doncaster South Yorkshire DN11 9JN

Director Name	Mr Robert Steven Drohan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(17 years, 4 months after company formation)
Appointment Duration	16 years, 4 months (resigned 28 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Rivendell The Yews Firbeck Worksop Nottinghamshire S81 8JW

Director Name	Mrs Susan Marie Drohan
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(17 years, 4 months after company formation)
Appointment Duration	16 years, 4 months (resigned 28 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Rivendell The Yews Firbeck Worksop Nottinghamshire S81 8JW

Director Name	David Maltby
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(17 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 August 1995)
Role	Company Director
Correspondence Address	173 Bawtry Road Bessacarr Doncaster South Yorkshire DN4 7AJ

Secretary Name	Mrs Susan Marie Drohan
Nationality	British
Status	Resigned
Appointed	19 November 1991(17 years, 4 months after company formation)
Appointment Duration	16 years, 4 months (resigned 28 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Rivendell The Yews Firbeck Worksop Nottinghamshire S81 8JW

Director Name	Mr Roger Keith Cooke
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(17 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 June 1998)
Role	Chartered Marketer
Correspondence Address	Corbell Cottage Main Street Styrrup South Yorkshire DN11 8NA

Director Name	David Henry Starbuck
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(18 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 May 1999)
Role	Company Director
Correspondence Address	71 Wroot Road Finningley Doncaster South Yorkshire DN9 3DR

Director Name	Gordon Henry Thompson
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(20 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 May 1997)
Role	Consultant
Correspondence Address	52 Hallam Road Rotherham South Yorkshire S60 3DA

Director Name	Mr Brian Joseph Crangle
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(23 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 2002)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Little Gables Meon Road, Mickleton Chipping Campden Gloucestershire GL55 6TB Wales

Director Name	Mervyn Leslie Couch
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(23 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 May 1999)
Role	Company Director
Correspondence Address	Parmar Whiphill Top Lane Branton Doncaster South Yorkshire DN3 3PQ

Director Name	Mr Simon Robert Drohan
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(23 years, 7 months after company formation)
Appointment Duration	11 years (resigned 13 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Yews Cottages Firbeck Worksop Nottinghamshire S81 8JW

Director Name	Mr Michael John Rix
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(27 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Station Road Epworth Doncaster South Yorkshire DN9 1JY

Director Name	Dean Lax
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(31 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 March 2008)
Role	Financial Director
Correspondence Address	31 Thirlmere Drive Anston Sheffield South Yorkshire S25 4JP

Director Name	John Geoffrey Hancock
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(32 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 March 2008)
Role	Production Director
Correspondence Address	32 Harvey Close Finningley South Yorkshire DN9 3RB

Director Name	Andrew Paul West
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(32 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 March 2008)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	20 Daisy Bank Cannock Staffordshire WS12 4SP

Secretary Name	Mr Garry Mangham
Nationality	British
Status	Resigned
Appointed	28 March 2008(33 years, 9 months after company formation)
Appointment Duration	14 years (resigned 28 March 2022)
Role	Company Director
Correspondence Address	Westland Square Leeds West Yorkshire LS11 5XS

Director Name	Mr Christopher Robert Turner
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2011(36 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	West Land Square Leeds West Yorkshire LS11 5XS

Contact

Website	rema-tiptop.co.uk
Telephone	01302 711233
Telephone region	Doncaster

Location

Registered Address	West Land Square Leeds West Yorkshire LS11 5XS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire

Shareholders

116.7k at £1	Rema Tip Top Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,924,057
Gross Profit	£3,437,546
Net Worth	£1,293,963
Cash	£51,106
Current Liabilities	£4,797,292

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 November 2023 (5 months, 3 weeks ago)
Next Return Due	24 November 2024 (6 months, 3 weeks from now)

Charges

16 January 2004	Delivered on: 27 January 2004 Satisfied on: 13 February 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a plot 2 plumtree industrial estate plumtree road harworth doncaster south yorkshire. Fully Satisfied
17 September 2002	Delivered on: 24 September 2002 Satisfied on: 24 April 2012 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
5 June 2002	Delivered on: 7 June 2002 Satisfied on: 24 January 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property on the west side of plumtree road, plumtree industrial estate, harworth, doncaster, south yorkshire. Fully Satisfied
24 July 2001	Delivered on: 26 July 2001 Satisfied on: 14 August 2003 Persons entitled: Confidential Invoice Discounting Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 May 2000	Delivered on: 10 May 2000 Satisfied on: 20 February 2008 Persons entitled: Confidential Invoice Discounting Limited Classification: Fixed charge on book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A! by way of first fixed charge all book and other debts and monetary claims due or owning to the company together with the full benefit of all guarantees and indemnities Ãµb! By way of first floating charge the premises described in clause Ãµa! Above. See the mortgage charge document for full details. Fully Satisfied
18 March 1997	Delivered on: 20 March 1997 Satisfied on: 15 June 1999 Persons entitled: Donbac Limited Classification: Debenture Secured details: Â£100,000 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
27 September 1991	Delivered on: 28 September 1991 Satisfied on: 6 December 1997 Persons entitled: Doncaster Business Advice Centre Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
2 December 1980	Delivered on: 3 December 1980 Satisfied on: 3 July 1999 Persons entitled: Lloyds Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including bookdebts & goodwill uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
2 December 1980	Delivered on: 3 December 1980 Satisfied on: 8 August 2001 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 2-12 acres land at plumtree industrial estate harworth notts. Fully Satisfied
23 December 2009	Delivered on: 31 December 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 2 plumbtree industrial estate plumtree road harworth doncaster t/n NT389376 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
13 February 2009	Delivered on: 18 February 2009 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

Filing History

10 November 2023	Confirmation statement made on 10 November 2023 with no updates (3 pages)
2 September 2023	Full accounts made up to 31 December 2022 (22 pages)
14 November 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
31 August 2022	Full accounts made up to 31 December 2021 (22 pages)
28 March 2022	Termination of appointment of Garry Mangham as a secretary on 28 March 2022 (1 page)
28 March 2022	Appointment of Miss Victoria Rayment as a secretary on 28 March 2022 (2 pages)
15 November 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
9 September 2021	Full accounts made up to 31 December 2020 (22 pages)
12 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
21 August 2020	Full accounts made up to 31 December 2019 (21 pages)
13 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
3 September 2019	Full accounts made up to 31 December 2018 (22 pages)
12 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
17 September 2018	Full accounts made up to 31 December 2017 (21 pages)
23 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
11 September 2017	Full accounts made up to 31 December 2016 (22 pages)
11 September 2017	Full accounts made up to 31 December 2016 (22 pages)
5 December 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
22 September 2016	Full accounts made up to 31 December 2015 (23 pages)
22 September 2016	Full accounts made up to 31 December 2015 (23 pages)
2 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 116,666 (5 pages)
2 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 116,666 (5 pages)
28 September 2015	Full accounts made up to 31 December 2014 (22 pages)
28 September 2015	Full accounts made up to 31 December 2014 (22 pages)
10 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 116,666 (5 pages)
10 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 116,666 (5 pages)
18 September 2014	Full accounts made up to 31 December 2013 (20 pages)
18 September 2014	Full accounts made up to 31 December 2013 (20 pages)
23 June 2014	Auditor's resignation (2 pages)
23 June 2014	Auditor's resignation (2 pages)
9 June 2014	Auditor's resignation (1 page)
9 June 2014	Auditor's resignation (1 page)
19 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 116,666 (5 pages)
19 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 116,666 (5 pages)
25 September 2013	Full accounts made up to 31 December 2012 (18 pages)
25 September 2013	Full accounts made up to 31 December 2012 (18 pages)
26 July 2013	Appointment of Andrew Paul West as a director (2 pages)
26 July 2013	Appointment of Andrew Paul West as a director (2 pages)
15 March 2013	Termination of appointment of Christopher Turner as a director (2 pages)
15 March 2013	Termination of appointment of Christopher Turner as a director (2 pages)
13 March 2013	Director's details changed for Mr Mark Brian Insley on 1 March 2013 (3 pages)
13 March 2013	Secretary's details changed for Mr Garry Mangham on 1 March 2013 (3 pages)
13 March 2013	Secretary's details changed for Mr Garry Mangham on 1 March 2013 (3 pages)
13 March 2013	Director's details changed for Mr Mark Brian Insley on 1 March 2013 (3 pages)
13 March 2013	Director's details changed for Mr Mark Brian Insley on 1 March 2013 (3 pages)
13 March 2013	Secretary's details changed for Mr Garry Mangham on 1 March 2013 (3 pages)
5 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
25 September 2012	Full accounts made up to 31 December 2011 (21 pages)
25 September 2012	Full accounts made up to 31 December 2011 (21 pages)
26 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
26 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
16 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
5 September 2011	Full accounts made up to 31 December 2010 (21 pages)
5 September 2011	Full accounts made up to 31 December 2010 (21 pages)
22 February 2011	Appointment of Mr Christopher Robert Turner as a director (3 pages)
22 February 2011	Appointment of Mr Christopher Robert Turner as a director (3 pages)
17 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
17 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
28 September 2010	Full accounts made up to 31 December 2009 (22 pages)
28 September 2010	Full accounts made up to 31 December 2009 (22 pages)
16 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
16 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
8 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
31 December 2009	Particulars of a mortgage or charge / charge no: 11 (5 pages)
31 December 2009	Particulars of a mortgage or charge / charge no: 11 (5 pages)
23 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
23 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
18 May 2009	Accounts for a medium company made up to 31 December 2008 (22 pages)
18 May 2009	Accounts for a medium company made up to 31 December 2008 (22 pages)
23 February 2009	Appointment terminated director simon drohan (1 page)
23 February 2009	Appointment terminated director simon drohan (1 page)
18 February 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
18 February 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
8 January 2009	Return made up to 12/11/08; full list of members (4 pages)
8 January 2009	Return made up to 12/11/08; full list of members (4 pages)
7 January 2009	Memorandum and Articles of Association (10 pages)
7 January 2009	Memorandum and Articles of Association (8 pages)
7 January 2009	Memorandum and Articles of Association (8 pages)
7 January 2009	Memorandum and Articles of Association (10 pages)
31 December 2008	Company name changed ace conveyor equipment LIMITED\certificate issued on 31/12/08 (2 pages)
31 December 2008	Company name changed ace conveyor equipment LIMITED\certificate issued on 31/12/08 (2 pages)
23 May 2008	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
23 May 2008	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
5 April 2008	Appointment terminated director john hancock (1 page)
5 April 2008	Appointment terminated director and secretary susan drohan (1 page)
5 April 2008	Director appointed mark insley (2 pages)
5 April 2008	Registered office changed on 05/04/2008 from plumtree industrial estate harworth doncaster DN11 8EW (1 page)
5 April 2008	Appointment terminated director robert drohan (1 page)
5 April 2008	Appointment terminate, director robert steven drohan logged form (1 page)
5 April 2008	Appointment terminated director john hancock (1 page)
5 April 2008	Full accounts made up to 31 January 2008 (25 pages)
5 April 2008	Full accounts made up to 31 January 2008 (25 pages)
5 April 2008	Appointment terminated director robert drohan (1 page)
5 April 2008	Appointment terminated director michael rix (1 page)
5 April 2008	Appointment terminated director dean lax (1 page)
5 April 2008	Appointment terminated director and secretary susan drohan (1 page)
5 April 2008	Registered office changed on 05/04/2008 from plumtree industrial estate harworth doncaster DN11 8EW (1 page)
5 April 2008	Secretary appointed garry mangham (2 pages)
5 April 2008	Appointment terminated director andrew west (1 page)
5 April 2008	Appointment terminated director dean lax (1 page)
5 April 2008	Appointment terminated director michael rix (1 page)
5 April 2008	Director appointed mark insley (2 pages)
5 April 2008	Appointment terminate, director robert steven drohan logged form (1 page)
5 April 2008	Secretary appointed garry mangham (2 pages)
5 April 2008	Appointment terminated director andrew west (1 page)
20 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2007	Return made up to 12/11/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
14 December 2007	Return made up to 12/11/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
28 November 2007	Full accounts made up to 31 January 2007 (26 pages)
28 November 2007	Full accounts made up to 31 January 2007 (26 pages)
25 March 2007	New director appointed (2 pages)
25 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
14 December 2006	Return made up to 12/11/06; full list of members (8 pages)
14 December 2006	Return made up to 12/11/06; full list of members (8 pages)
5 December 2006	Full accounts made up to 31 January 2006 (22 pages)
5 December 2006	Full accounts made up to 31 January 2006 (22 pages)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
29 November 2005	Return made up to 12/11/05; full list of members (8 pages)
29 November 2005	Return made up to 12/11/05; full list of members (8 pages)
7 September 2005	Full accounts made up to 31 January 2005 (23 pages)
7 September 2005	Full accounts made up to 31 January 2005 (23 pages)
3 December 2004	Full accounts made up to 31 January 2004 (24 pages)
3 December 2004	Full accounts made up to 31 January 2004 (24 pages)
22 November 2004	Return made up to 12/11/04; full list of members (8 pages)
22 November 2004	Return made up to 12/11/04; full list of members (8 pages)
27 January 2004	Particulars of mortgage/charge (3 pages)
27 January 2004	Particulars of mortgage/charge (3 pages)
24 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2003	Return made up to 12/11/03; full list of members (8 pages)
8 December 2003	Return made up to 12/11/03; full list of members (8 pages)
4 September 2003	Full accounts made up to 31 January 2003 (24 pages)
4 September 2003	Full accounts made up to 31 January 2003 (24 pages)
14 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2002	Declaration of mortgage charge released/ceased (1 page)
30 November 2002	Return made up to 12/11/02; full list of members (8 pages)
30 November 2002	Return made up to 12/11/02; full list of members (8 pages)
30 November 2002	Declaration of mortgage charge released/ceased (1 page)
30 November 2002	Declaration of mortgage charge released/ceased (1 page)
30 November 2002	Declaration of mortgage charge released/ceased (1 page)
20 November 2002	Full accounts made up to 31 January 2002 (22 pages)
20 November 2002	Full accounts made up to 31 January 2002 (22 pages)
24 September 2002	Particulars of mortgage/charge (4 pages)
24 September 2002	Particulars of mortgage/charge (4 pages)
7 June 2002	Particulars of mortgage/charge (3 pages)
7 June 2002	Particulars of mortgage/charge (3 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
30 November 2001	Return made up to 12/11/01; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
30 November 2001	Return made up to 12/11/01; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
8 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2001	Particulars of mortgage/charge (6 pages)
26 July 2001	Particulars of mortgage/charge (6 pages)
28 June 2001	Full accounts made up to 31 January 2001 (23 pages)
28 June 2001	Full accounts made up to 31 January 2001 (23 pages)
8 December 2000	Full accounts made up to 31 January 2000 (25 pages)
8 December 2000	Full accounts made up to 31 January 2000 (25 pages)
15 November 2000	Return made up to 12/11/00; full list of members (7 pages)
15 November 2000	Return made up to 12/11/00; full list of members (7 pages)
10 May 2000	Particulars of mortgage/charge (3 pages)
10 May 2000	Particulars of mortgage/charge (3 pages)
13 December 1999	Return made up to 12/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 1999	Return made up to 12/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 1999	Full accounts made up to 31 January 1999 (21 pages)
23 November 1999	Full accounts made up to 31 January 1999 (21 pages)
3 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
15 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1998	Full accounts made up to 31 January 1998 (21 pages)
2 December 1998	Full accounts made up to 31 January 1998 (21 pages)
6 November 1998	Return made up to 12/11/98; no change of members 363(288) ‐ Director resigned (6 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Return made up to 12/11/98; no change of members 363(288) ‐ Director resigned (6 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
6 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 November 1997	Return made up to 12/11/97; no change of members (6 pages)
7 November 1997	Return made up to 12/11/97; no change of members (6 pages)
6 October 1997	Full accounts made up to 31 January 1997 (21 pages)
6 October 1997	Full accounts made up to 31 January 1997 (21 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
22 September 1997	Director resigned (1 page)
22 September 1997	Director resigned (1 page)
20 March 1997	Particulars of mortgage/charge (3 pages)
20 March 1997	Particulars of mortgage/charge (3 pages)
15 November 1996	Return made up to 12/11/96; full list of members (8 pages)
15 November 1996	Return made up to 12/11/96; full list of members (8 pages)
13 November 1996	Full accounts made up to 31 January 1996 (19 pages)
13 November 1996	Full accounts made up to 31 January 1996 (19 pages)
17 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 November 1995	Return made up to 19/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 November 1995	Return made up to 19/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 November 1995	Â£ ic 124113/116666 30/10/95 Â£ sr 7447@1=7447 (1 page)
24 November 1995	Â£ ic 124113/116666 30/10/95 Â£ sr 7447@1=7447 (1 page)
9 November 1995	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
9 November 1995	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
24 October 1995	Full accounts made up to 31 January 1995 (20 pages)
24 October 1995	Full accounts made up to 31 January 1995 (20 pages)
22 August 1995	Director resigned (2 pages)
22 August 1995	Director resigned (2 pages)
26 January 1995	Return made up to 19/11/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 1995	Return made up to 19/11/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
1 December 1993	Return made up to 19/11/93; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
1 December 1993	Return made up to 19/11/93; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
4 December 1992	Return made up to 19/11/92; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
4 December 1992	Return made up to 19/11/92; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
20 December 1991	Return made up to 19/11/91; full list of members (8 pages)
20 December 1991	Return made up to 19/11/91; full list of members (8 pages)
22 November 1990	Return made up to 19/11/90; full list of members (4 pages)
22 November 1990	Return made up to 19/11/90; full list of members (4 pages)
23 February 1990	Return made up to 09/10/89; full list of members (4 pages)
23 February 1990	Return made up to 09/10/89; full list of members (4 pages)
2 December 1988	Return made up to 23/09/88; full list of members (4 pages)
2 December 1988	Return made up to 23/09/88; full list of members (4 pages)
25 November 1987	Return made up to 09/10/87; full list of members (4 pages)
25 November 1987	Return made up to 09/10/87; full list of members (4 pages)
20 November 1986	Return made up to 03/11/86; full list of members (4 pages)
20 November 1986	Group of companies' accounts made up to 31 January 1986 (18 pages)
20 November 1986	Group of companies' accounts made up to 31 January 1986 (18 pages)
20 November 1986	Return made up to 03/11/86; full list of members (4 pages)
9 July 1974	Certificate of incorporation (1 page)
9 July 1974	Certificate of incorporation (1 page)

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