Vow Europe Limited

Company Name	Vow Europe Limited
Company Status	Active
Company Number	01204488
Category	Private Limited Company
Incorporation Date	20 March 1975(49 years, 1 month ago)
Previous Names	Kingfield Wholesale Office Supplies Limited and Kingfield Heath Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Adrian Peter Butler
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 September 2010(35 years, 6 months after company formation)
Appointment Duration	13 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	K House Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XU

Director Name	Mr Andrew Peter Gale
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 October 2010(35 years, 7 months after company formation)
Appointment Duration	13 years, 5 months
Role	Group Finance Director
Country of Residence	England
Correspondence Address	K House Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XU

Director Name	Mr Jonathan Rolfe
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 April 2016(41 years, 1 month after company formation)
Appointment Duration	7 years, 11 months
Role	Group Operations Director
Country of Residence	England
Correspondence Address	1st Floor 1 Europa Drive Sheffield S9 1XT

Secretary Name	Mr Jonathan Maxted
Status	Current
Appointed	30 June 2020(45 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	1st Floor 1 Europa Drive Sheffield S9 1XT

Director Name	Mr Jonathan Maxted
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(47 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1st Floor 1 Europa Drive Sheffield S9 1XT

Director Name	John Henry Knight Forster
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1983(8 years, 1 month after company formation)
Appointment Duration	21 years, 7 months (resigned 15 December 2004)
Role	Company Executive
Correspondence Address	Bumblebee Cottage Grange Lane Hartley Wintney Hook Hampshire RG27 8HH

Director Name	Mr Trevor Granville Morley
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(17 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 February 2000)
Role	Company Executive
Country of Residence	England
Correspondence Address	28 Pinewood Drive Mansfield Nottinghamshire NG18 4PG

Director Name	Roger William Murphy
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(17 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 1995)
Role	Company Executive
Correspondence Address	Green Latches 96 Waterfall Road Southgate London N14 7JN

Director Name	Alan Trevor Hickman
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(17 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2001)
Role	Company Executive
Country of Residence	England
Correspondence Address	Ridgewood House 26 High Street Gringley On The Hill Nottinghamshire DN10 4RG

Director Name	David William Grassby
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(17 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 December 1998)
Role	Company Executive
Correspondence Address	25 St Quentin Rise Sheffield South Yorkshire S17 4PR

Director Name	Robert James Davies
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(17 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 06 October 2003)
Role	Company Executive
Correspondence Address	15 Orchard Way Wymeswold Leicestershire LE12 6SW

Director Name	Graeme Herbert Chapman
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(17 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2002)
Role	Company Executive
Correspondence Address	Commonbank House Dolphin Holme Lancaster LA2 9AN

Secretary Name	John Henry Knight Forster
Nationality	British
Status	Resigned
Appointed	17 October 1992(17 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 15 December 2004)
Role	Company Director
Correspondence Address	Bumblebee Cottage Grange Lane Hartley Wintney Hook Hampshire RG27 8HH

Director Name	Nicholas John Rogers
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1994(19 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 January 2002)
Role	Executive
Country of Residence	England
Correspondence Address	Moorclose School Lane, St Johns Crowborough East Sussex TN6 1SB

Director Name	Mr Nigel Mitchell
Date of Birth	May 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	06 September 1995(20 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 06 June 2007)
Role	Company Executive
Country of Residence	England
Correspondence Address	Hackney Lane Farm Old Hackney Lane Matlock Derbyshire DE4 2QZ

Director Name	Mr Jonathan Paul Prentis
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(21 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 2001)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Cintra Lodge 11 Ollerbarrow Road Altrincham Hale Cheshire WA15 9PW

Director Name	Raymond George Perry
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(23 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 2002)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	The Croft Dorsington Stratford-Upon-Avon Warwickshire CV37 8AR

Director Name	Jeffrey Knox Hewson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(24 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 July 2002)
Role	Company Executive
Correspondence Address	1361 Cutler Court Marco Island Florida 34145 United States

Director Name	David Charles Leonard
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(26 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 December 2004)
Role	Company Executive
Correspondence Address	12 James Street Lincoln Lincolnshire LN2 1QE

Director Name	Colin Eric Fuller
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(26 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	Broadmore House Broadmore Lane Stowe-By-Chartley Staffordshire ST18 0LD

Director Name	Mr Jon Towler
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(29 years after company formation)
Appointment Duration	3 years, 2 months (resigned 06 June 2007)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	3 Archway Grove Old Clipstone Mansfield Nottinghamshire NG21 9BY

Secretary Name	Colin Eric Fuller
Nationality	British
Status	Resigned
Appointed	15 December 2004(29 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 June 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	Broadmore House Broadmore Lane Stowe-By-Chartley Staffordshire ST18 0LD

Director Name	Mr Richard Joseph Fitzgerald Martin
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(30 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Brook Farm Drinkstone Road, Beyton Bury St Edmunds Suffolk IP30 9AQ

Director Name	Mr Wilfred Mark Johnston
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(30 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Dalebrook House Baslow Road Chesterfield Derbyshire S42 7DD

Secretary Name	Mr Wilfred Mark Johnston
Nationality	British
Status	Resigned
Appointed	30 June 2005(30 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Dalebrook House Baslow Road Chesterfield Derbyshire S42 7DD

Director Name	Mr Alan Barclay
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2009(34 years, 7 months after company formation)
Appointment Duration	8 months (resigned 24 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	K House Sheffield Business Park Europa Link Sheffield S9 1XU

Director Name	Mr Robert Rolph Baldrey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(35 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 April 2016)
Role	Group Ceo
Country of Residence	England
Correspondence Address	K House Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XU

Secretary Name	Mr Andrew Peter Gale
Status	Resigned
Appointed	31 October 2010(35 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 June 2014)
Role	Company Director
Correspondence Address	K House Sheffield Business Park Europa Link Sheffield S9 1XU

Director Name	Mr John Stephen Burkill
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(37 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 December 2015)
Role	Group Logistics Director
Country of Residence	England
Correspondence Address	K House Sheffield Business Park Europa Link Sheffield S9 1XU

Director Name	Mr Stephen Haworth
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(37 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 12 December 2022)
Role	Group Ceo
Country of Residence	England
Correspondence Address	Newland House Tuscany Park Express Way, Wakefield Europort Normanton West Yorkshire WF6 2TZ

Secretary Name	Mrs Lorna Kathleen MendelsÃƒÂ–Hn
Status	Resigned
Appointed	24 June 2014(39 years, 3 months after company formation)
Appointment Duration	6 years (resigned 30 June 2020)
Role	Company Director
Correspondence Address	K House Sheffield Business Park Europa Link Sheffield S9 1XU

Secretary Name	Mrs Lorna Kathleen MendelsÖHn
Status	Resigned
Appointed	24 June 2014(39 years, 3 months after company formation)
Appointment Duration	6 years (resigned 30 June 2020)
Role	Company Director
Correspondence Address	K House Sheffield Business Park Europa Link Sheffield S9 1XU

Director Name	Mr Ian Newton
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2014(39 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 18 February 2015)
Role	Is Director
Country of Residence	England
Correspondence Address	K House Sheffield Business Park Europa Link Sheffield S9 1XU

Director Name	Mr Stephen James Horne
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2016(40 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 April 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	K House Sheffield Business Park Europa Link Sheffield S9 1XU

Director Name	Mr Andrew Jonathan Stacey
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2016(41 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 July 2018)
Role	Merchandising Director
Country of Residence	England
Correspondence Address	K House Sheffield Business Park Europa Link Sheffield S9 1XU

Contact

Website	voweurope.com
Telephone	0114 2566000
Telephone region	Sheffield

Location

Registered Address	1st Floor 1 Europa Drive Sheffield S9 1XT
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	5 other UK companies use this postal address

Shareholders

560.3k at £1	Vasanta Group Limited 96.54% Ordinary
20.1k at £1	Vasanta Group Limited 3.46% Ordinary Deferred

Financials

Year	2014
Turnover	£327,214,000
Gross Profit	£60,578,000
Net Worth	£10,248,000
Cash	£671,000
Current Liabilities	£115,535,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 October 2023 (6 months ago)
Next Return Due	31 October 2024 (6 months, 2 weeks from now)

Charges

31 October 2001	Delivered on: 6 November 2001 Satisfied on: 29 December 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property harrier parkway magna park lutterworth leicestershire LE17 4XN. See the mortgage charge document for full details. Fully Satisfied
30 September 1999	Delivered on: 7 October 1999 Satisfied on: 29 December 2004 Persons entitled: Royal Bank Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the agreement (as defined) or otherwise. Particulars: Fixed charge over all specified debts (as defined) floating charge the floating assets (as defined). See the mortgage charge document for full details. Fully Satisfied
30 September 1999	Delivered on: 6 October 1999 Satisfied on: 29 December 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Composite 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: 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
10 October 1997	Delivered on: 22 October 1997 Satisfied on: 18 November 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: Property k/a land and premises near maylands avenue hemel hempstead (otherwise k/a 66 wood lane) hertfordshire. Fully Satisfied
17 June 1997	Delivered on: 24 June 1997 Satisfied on: 6 October 1999 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: Unit 12 and 14 sheffield M1 industrial estate vulcan road sheffield south yorkshire. Fully Satisfied
6 June 1997	Delivered on: 13 June 1997 Satisfied on: 6 October 1999 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: Units 10,11 and 12 glaisdale point,glaisdale parkway,bilborough,nottingham,nottinghamshire.t/no.NT254563. Fully Satisfied
14 April 1997	Delivered on: 17 April 1997 Satisfied on: 6 October 1999 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: Property k/a unit 1 oakwood trading estate eccles new road salford greater manchester. Fully Satisfied
26 September 2012	Delivered on: 5 October 2012 Satisfied on: 28 April 2015 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: Composite guarantee and debenture governed by the law of northern ireland Secured details: All monies due or to become due from each security obligor to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a 8 trench road mallusk newtownabbey county antrim folio/no AN28700L and l/h property k/a land and buildings adjacent to 8 trench road mallusk newtownabbey county antrim folio/no AN30433L fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
26 September 2012	Delivered on: 5 October 2012 Satisfied on: 28 April 2015 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: Composite guarantee and debenture Secured details: All monies due or to become due from each security obligor to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
26 September 2012	Delivered on: 5 October 2012 Satisfied on: 28 April 2015 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: Composite guarantee and debenture Secured details: All monies due or to become due from each security obligor to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
1 August 1996	Delivered on: 9 August 1996 Satisfied on: 6 October 1999 Persons entitled: Barclays Bank PLC Classification: 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: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 December 2004	Delivered on: 24 December 2004 Satisfied on: 30 July 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Accession deed to a debenture dated 9 december 2004 Secured details: All monies due or to become due from the company to any regulated creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over all property and assets present and future including goodwill uncalled capital book debts buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 July 2004	Delivered on: 16 July 2004 Satisfied on: 29 December 2004 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating 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
17 January 2003	Delivered on: 20 January 2003 Satisfied on: 29 December 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignment of life policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies and all money that may become payable under the policies. See the mortgage charge document for full details. Fully Satisfied
17 January 2003	Delivered on: 20 January 2003 Satisfied on: 29 December 2004 Persons entitled: The Royal Bank of Scotland 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
18 December 2001	Delivered on: 4 January 2002 Satisfied on: 29 December 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All right title and interest of the company in or arising out of the invoice discounting agreement dated 30 september 1999 and all book debts and other debts the subject of the charged documnets as and when the same shall become due or owing to the company upon re-vesting in the company whether pursuant to the charged documents or otherwise. Fully Satisfied
20 October 1981	Delivered on: 20 October 1981 Satisfied on: 14 January 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage legal Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Nos 19 bedale road and 29B and 300 bradfield road and land at the rear of nos 302 and 304 broadfield road sheffield title nos syk 15831 and syk 20841. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 December 2020	Delivered on: 22 December 2020 Persons entitled: Bz Commercial Finance Designated Activity Company as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
8 December 2017	Delivered on: 8 December 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Endless LLP in Its Capacity as Security Trustee Classification: A registered charge Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Endless LLP in Its Capacity as Security Trustee Classification: A registered charge Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Endless LLP in Its Cpacity as Security Trustee Classification: A registered charge Particulars: L/H property k/a 8 trench road mallusk newtonabbey county antrim t/no AN28700L,l/h property k/a land and buildings adjacent to 8 trench road mallusk newtonabbey county antrim t/no AN30433L. Outstanding
24 April 2015	Delivered on: 30 April 2015 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security Trustee Classification: A registered charge Outstanding
24 April 2015	Delivered on: 29 April 2015 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security Trustee Classification: A registered charge Particulars: The property known as 8 trench road, hydepark, mallusk, newtownabbey, comprised in folio no AN28700L county antrim and held under indenture of lease dated the 15TH day of march 1991 and made between chessbourne international limited (1) john heath & co limited (2).. the leasehold property situate adjacent to 8 trench road, hydepark industrial estate, mallusk, newtownabbey, comprised in folio no AN30433L county antrim and held under indenture of lease dated the 26TH day of august 1993 and made between chessbourne international limited (1) john heath & co limited (2).. the leasehold property situate at 16A crawfordsburn road, newtownards, county down comprised in and demised by indenture of lease dated the 12TH day of august 1994 and made between northern engineering enterprises limited (1) secretary of state for the environment (2) for the term of twenty-five (25) years from the 20TH day of june 1994 subject as therein (as registered in the registry of deeds on the 6TH day of september 1994, serial number 1994-120-033). Outstanding
24 April 2015	Delivered on: 27 April 2015 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Particulars: The freehold land known as "software stationery specialists", wheatfield way, hinckley, LE10 1YG. Title number LT244150.. The leasehold land known as lexicon house, midleton road, guildford, GU2 8XP. Title number SY820787.. The leasehold land known as dorcan 300, murdoch road, dorcan, swindon SN3 5HY. Title number WT307925. For more details please refer to the instrument. Outstanding
22 January 2015	Delivered on: 27 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
24 October 2012	Delivered on: 7 November 2012 Persons entitled: The Maxted Property Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Initial deposit means Â£11,760 see image for full details. Outstanding
26 September 2012	Delivered on: 4 October 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit. Outstanding
21 July 2009	Delivered on: 3 August 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Composite debenture Secured details: All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
21 July 2009	Delivered on: 3 August 2009 Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Finance Party Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged, please refer to form 395, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Outstanding
21 July 2009	Delivered on: 3 August 2009 Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Finance Party Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
21 July 2009	Delivered on: 28 July 2009 Persons entitled: Endless LLP in Its Capacity as Security Trustee for the Finance Parties Classification: Composite debenture Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
21 July 2009	Delivered on: 25 July 2009 Persons entitled: Endless LLP in Its Capacity as Security Trustee for Itself and the Other Finance Parties Classification: Composite guarantee and debenture Secured details: All monies due or to become due from that chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged please see schedule to form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details. Outstanding
21 July 2009	Delivered on: 25 July 2009 Persons entitled: Endless LLP in Its Capacity as Security Trustee Itself and the Other Finance Parties Classification: Composite guarantee and debenture Secured details: All monies due or to become due from that chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property known as 8 trench road mallusk newtownabbey county antrim t/n AN28700L l/h property known as land and buildings adjacent to 8 trench road mallusk newtownabbey county antrim t/n AN30433L fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
6 June 2007	Delivered on: 26 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of accession Secured details: All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever 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. See the mortgage charge document for full details. Outstanding
6 June 2007	Delivered on: 26 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of accession Secured details: All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge any money standing to the credit of each designated account of that chargor and the debts by way of floating charge the assets. See the mortgage charge document for full details. Outstanding
6 June 2007	Delivered on: 23 June 2007 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Deed of accession Secured details: All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever 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. See the mortgage charge document for full details. Outstanding

Filing History

8 February 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
29 January 2021	Satisfaction of charge 012044880032 in full (4 pages)
29 January 2021	Satisfaction of charge 012044880030 in full (4 pages)
29 January 2021	Satisfaction of charge 012044880031 in full (4 pages)
12 January 2021	Full accounts made up to 31 December 2019 (37 pages)
22 December 2020	Cessation of Endless Llp as a person with significant control on 22 December 2020 (1 page)
22 December 2020	Cessation of Endless Iii General Partner Llp as a person with significant control on 22 December 2020 (1 page)
22 December 2020	Registration of charge 012044880037, created on 22 December 2020 (62 pages)
19 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
25 August 2020	Registered office address changed from K House Sheffield Business Park Europa Link Sheffield S9 1XU to Vow Europe Magna Park Harrier Parkway Lutterworth LE17 4XT on 25 August 2020 (1 page)
7 July 2020	Termination of appointment of Lorna Kathleen MendelsÃ¶hn as a secretary on 30 June 2020 (1 page)
7 July 2020	Appointment of Mr Jonathan Maxted as a secretary on 30 June 2020 (2 pages)
24 February 2020	Director's details changed (2 pages)
25 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
25 October 2019	Change of details for Vasanta Group Limited as a person with significant control on 28 March 2018 (2 pages)
27 September 2019	Full accounts made up to 31 December 2018 (34 pages)
20 November 2018	Confirmation statement made on 17 October 2018 with updates (4 pages)
7 October 2018	Full accounts made up to 31 December 2017 (33 pages)
17 August 2018	Termination of appointment of Andrew Jonathan Stacey as a director on 17 July 2018 (1 page)
8 December 2017	Registration of charge 012044880036, created on 8 December 2017 (15 pages)
8 December 2017	Registration of charge 012044880036, created on 8 December 2017 (15 pages)
18 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (34 pages)
29 September 2017	Full accounts made up to 31 December 2016 (34 pages)
31 October 2016	Confirmation statement made on 17 October 2016 with updates (8 pages)
31 October 2016	Confirmation statement made on 17 October 2016 with updates (8 pages)
11 October 2016	Full accounts made up to 31 December 2015 (34 pages)
11 October 2016	Full accounts made up to 31 December 2015 (34 pages)
26 July 2016	Appointment of Mr Andrew Jonathan Stacey as a director on 25 July 2016 (2 pages)
26 July 2016	Appointment of Mr Andrew Jonathan Stacey as a director on 25 July 2016 (2 pages)
12 May 2016	Termination of appointment of Steve James Horne as a director on 26 April 2016 (1 page)
12 May 2016	Appointment of Mr Jonathan Rolfe as a director on 26 April 2016 (2 pages)
12 May 2016	Termination of appointment of Steve James Horne as a director on 26 April 2016 (1 page)
12 May 2016	Appointment of Mr Jonathan Rolfe as a director on 26 April 2016 (2 pages)
11 May 2016	Satisfaction of charge 18 in full (4 pages)
11 May 2016	Satisfaction of charge 20 in full (4 pages)
11 May 2016	Satisfaction of charge 20 in full (4 pages)
11 May 2016	Satisfaction of charge 18 in full (4 pages)
11 May 2016	Satisfaction of charge 19 in full (4 pages)
11 May 2016	Satisfaction of charge 19 in full (4 pages)
28 April 2016	Satisfaction of charge 22 in full (4 pages)
28 April 2016	Satisfaction of charge 15 in full (4 pages)
28 April 2016	Satisfaction of charge 23 in full (4 pages)
28 April 2016	Satisfaction of charge 22 in full (4 pages)
28 April 2016	Satisfaction of charge 17 in full (4 pages)
28 April 2016	Satisfaction of charge 16 in full (4 pages)
28 April 2016	Satisfaction of charge 21 in full (4 pages)
28 April 2016	Satisfaction of charge 16 in full (4 pages)
28 April 2016	Satisfaction of charge 21 in full (4 pages)
28 April 2016	Satisfaction of charge 23 in full (4 pages)
28 April 2016	Satisfaction of charge 15 in full (4 pages)
28 April 2016	Satisfaction of charge 17 in full (4 pages)
27 April 2016	Director's details changed for Mr Stephen Haworth on 13 April 2016 (2 pages)
27 April 2016	Termination of appointment of Robert Rolph Baldrey as a director on 13 April 2016 (1 page)
27 April 2016	Termination of appointment of Robert Rolph Baldrey as a director on 13 April 2016 (1 page)
27 April 2016	Director's details changed for Mr Stephen Haworth on 13 April 2016 (2 pages)
11 February 2016	Appointment of Mr Stephen James Horne as a director on 4 February 2016 (2 pages)
11 February 2016	Appointment of Mr Stephen James Horne as a director on 4 February 2016 (2 pages)
6 January 2016	Termination of appointment of John Stephen Burkill as a director on 18 December 2015 (1 page)
6 January 2016	Termination of appointment of John Stephen Burkill as a director on 18 December 2015 (1 page)
21 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 580,385 (8 pages)
21 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 580,385 (8 pages)
8 October 2015	Full accounts made up to 31 December 2014 (29 pages)
8 October 2015	Full accounts made up to 31 December 2014 (29 pages)
30 April 2015	Registration of charge 012044880032, created on 24 April 2015 (69 pages)
30 April 2015	Registration of charge 012044880032, created on 24 April 2015 (69 pages)
29 April 2015	Registration of charge 012044880031, created on 24 April 2015 (63 pages)
29 April 2015	Registration of charge 012044880031, created on 24 April 2015 (63 pages)
28 April 2015	Registration of charge 012044880035, created on 24 April 2015 (54 pages)
28 April 2015	Satisfaction of charge 25 in full (4 pages)
28 April 2015	Satisfaction of charge 26 in full (4 pages)
28 April 2015	Satisfaction of charge 26 in full (4 pages)
28 April 2015	Satisfaction of charge 27 in full (4 pages)
28 April 2015	Registration of charge 012044880033, created on 24 April 2015 (51 pages)
28 April 2015	Satisfaction of charge 27 in full (4 pages)
28 April 2015	Registration of charge 012044880034, created on 24 April 2015 (47 pages)
28 April 2015	Registration of charge 012044880035, created on 24 April 2015 (54 pages)
28 April 2015	Registration of charge 012044880033, created on 24 April 2015 (51 pages)
28 April 2015	Satisfaction of charge 25 in full (4 pages)
28 April 2015	Registration of charge 012044880034, created on 24 April 2015 (47 pages)
27 April 2015	Registration of charge 012044880030, created on 24 April 2015 (76 pages)
27 April 2015	Registration of charge 012044880030, created on 24 April 2015 (76 pages)
20 February 2015	Termination of appointment of Ian Newton as a director on 18 February 2015 (1 page)
20 February 2015	Termination of appointment of Ian Newton as a director on 18 February 2015 (1 page)
27 January 2015	Registration of charge 012044880029, created on 22 January 2015 (4 pages)
27 January 2015	Registration of charge 012044880029, created on 22 January 2015 (4 pages)
13 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 580,385 Statement of capital on 2014-11-13 GBP 580,385 (9 pages)
13 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 580,385 Statement of capital on 2014-11-13 GBP 580,385 (9 pages)
3 October 2014	Full accounts made up to 31 December 2013 (29 pages)
3 October 2014	Full accounts made up to 31 December 2013 (29 pages)
2 September 2014	Termination of appointment of Nigel Mitchell as a director on 29 August 2014 (1 page)
2 September 2014	Termination of appointment of Nigel Mitchell as a director on 29 August 2014 (1 page)
30 June 2014	Appointment of Mr Ian Newton as a director (2 pages)
30 June 2014	Appointment of Mr Ian Newton as a director (2 pages)
25 June 2014	Termination of appointment of Andrew Gale as a secretary (1 page)
25 June 2014	Appointment of Mrs Lorna Kathleen MendelsÃ¶hn as a secretary (2 pages)
25 June 2014	Termination of appointment of Andrew Gale as a secretary (1 page)
25 June 2014	Appointment of Mrs Lorna Kathleen MendelsÃ¶hn as a secretary (2 pages)
14 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 580,385 (9 pages)
14 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 580,385 (9 pages)
1 October 2013	Full accounts made up to 31 December 2012 (28 pages)
1 October 2013	Full accounts made up to 31 December 2012 (28 pages)
1 February 2013	Appointment of Mr Stephen Haworth as a director (2 pages)
1 February 2013	Appointment of Mr John Stephen Burkill as a director (2 pages)
1 February 2013	Appointment of Mr Stephen Haworth as a director (2 pages)
1 February 2013	Appointment of Mr John Stephen Burkill as a director (2 pages)
7 November 2012	Particulars of a mortgage or charge / charge no: 28 (7 pages)
7 November 2012	Particulars of a mortgage or charge / charge no: 28 (7 pages)
18 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (7 pages)
18 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (7 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 27 (13 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 25 (14 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 25 (14 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 27 (13 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 26 (13 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 26 (13 pages)
4 October 2012	Full accounts made up to 31 December 2011 (28 pages)
4 October 2012	Full accounts made up to 31 December 2011 (28 pages)
4 October 2012	Particulars of a mortgage or charge / charge no: 24 (5 pages)
4 October 2012	Particulars of a mortgage or charge / charge no: 24 (5 pages)
9 July 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 18 (3 pages)
9 July 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 20 (3 pages)
9 July 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 19 (3 pages)
9 July 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 20 (3 pages)
9 July 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 18 (3 pages)
9 July 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 19 (3 pages)
14 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (7 pages)
14 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (7 pages)
4 October 2011	Full accounts made up to 31 December 2010 (28 pages)
4 October 2011	Full accounts made up to 31 December 2010 (28 pages)
1 March 2011	Termination of appointment of Wilfred Johnston as a secretary (1 page)
1 March 2011	Appointment of Mr Andrew Peter Gale as a secretary (1 page)
1 March 2011	Appointment of Mr Andrew Peter Gale as a secretary (1 page)
1 March 2011	Termination of appointment of Wilfred Johnston as a secretary (1 page)
15 November 2010	Termination of appointment of Wilfred Johnston as a director (2 pages)
15 November 2010	Termination of appointment of Wilfred Johnston as a director (2 pages)
15 November 2010	Appointment of Andrew Peter Gale as a director (3 pages)
15 November 2010	Appointment of Andrew Peter Gale as a director (3 pages)
3 November 2010	Appointment of Adrian Peter Butler as a director (3 pages)
3 November 2010	Appointment of Nigel Mitchell as a director (3 pages)
3 November 2010	Appointment of Adrian Peter Butler as a director (3 pages)
3 November 2010	Appointment of Nigel Mitchell as a director (3 pages)
18 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (6 pages)
18 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (6 pages)
25 September 2010	Full accounts made up to 31 December 2009 (27 pages)
25 September 2010	Full accounts made up to 31 December 2009 (27 pages)
6 July 2010	Appointment of Robert Rolph Baldrey as a director (3 pages)
6 July 2010	Termination of appointment of Alan Barclay as a director (2 pages)
6 July 2010	Termination of appointment of Alan Barclay as a director (2 pages)
6 July 2010	Appointment of Robert Rolph Baldrey as a director (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (28 pages)
5 November 2009	Full accounts made up to 31 December 2008 (28 pages)
4 November 2009	Appointment of Mr Alan Barclay as a director (2 pages)
4 November 2009	Appointment of Mr Alan Barclay as a director (2 pages)
27 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Director's details changed for Wilfred Mark Johnston on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Wilfred Mark Johnston on 27 October 2009 (2 pages)
23 October 2009	Termination of appointment of Richard Martin as a director (1 page)
23 October 2009	Termination of appointment of Richard Martin as a director (1 page)
3 August 2009	Particulars of a mortgage or charge / charge no: 23 (12 pages)
3 August 2009	Particulars of a mortgage or charge / charge no: 22 (10 pages)
3 August 2009	Particulars of a mortgage or charge / charge no: 22 (10 pages)
3 August 2009	Particulars of a mortgage or charge / charge no: 23 (12 pages)
3 August 2009	Particulars of a mortgage or charge / charge no: 21 (11 pages)
3 August 2009	Particulars of a mortgage or charge / charge no: 21 (11 pages)
29 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
29 July 2009	Ad 21/07/09\gbp si 1@1=1\gbp ic 580384/580385\ (2 pages)
29 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
29 July 2009	Resolutions RES13 ‐ Re acquisition of share capital 21/07/2009 (9 pages)
29 July 2009	Resolutions RES13 ‐ Re acquisition of share capital 21/07/2009 (9 pages)
29 July 2009	Ad 21/07/09\gbp si 1@1=1\gbp ic 580384/580385\ (2 pages)
28 July 2009	Particulars of a mortgage or charge / charge no: 20 (25 pages)
28 July 2009	Particulars of a mortgage or charge / charge no: 20 (25 pages)
25 July 2009	Particulars of a mortgage or charge / charge no: 19 (12 pages)
25 July 2009	Particulars of a mortgage or charge / charge no: 19 (12 pages)
25 July 2009	Particulars of a mortgage or charge / charge no: 18 (15 pages)
25 July 2009	Particulars of a mortgage or charge / charge no: 18 (15 pages)
17 November 2008	Return made up to 17/10/08; full list of members (4 pages)
17 November 2008	Return made up to 17/10/08; full list of members (4 pages)
11 July 2008	Full accounts made up to 31 December 2007 (26 pages)
11 July 2008	Full accounts made up to 31 December 2007 (26 pages)
30 May 2008	Company name changed kingfield heath LIMITED\certificate issued on 30/05/08 (2 pages)
30 May 2008	Company name changed kingfield heath LIMITED\certificate issued on 30/05/08 (2 pages)
22 October 2007	Return made up to 17/10/07; full list of members (2 pages)
22 October 2007	Return made up to 17/10/07; full list of members (2 pages)
16 October 2007	Full accounts made up to 31 December 2006 (25 pages)
16 October 2007	Full accounts made up to 31 December 2006 (25 pages)
30 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
26 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
16 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
26 June 2007	Particulars of mortgage/charge (13 pages)
26 June 2007	Particulars of mortgage/charge (18 pages)
26 June 2007	Particulars of mortgage/charge (18 pages)
26 June 2007	Particulars of mortgage/charge (13 pages)
23 June 2007	Particulars of mortgage/charge (17 pages)
23 June 2007	Particulars of mortgage/charge (17 pages)
22 June 2007	Declaration of assistance for shares acquisition (24 pages)
22 June 2007	Declaration of assistance for shares acquisition (24 pages)
22 June 2007	Declaration of assistance for shares acquisition (24 pages)
22 June 2007	Declaration of assistance for shares acquisition (24 pages)
22 June 2007	Declaration of assistance for shares acquisition (24 pages)
22 June 2007	Declaration of assistance for shares acquisition (24 pages)
13 November 2006	Return made up to 17/10/06; full list of members (3 pages)
13 November 2006	Return made up to 17/10/06; full list of members (3 pages)
21 April 2006	Full accounts made up to 31 December 2005 (26 pages)
21 April 2006	Full accounts made up to 31 December 2005 (26 pages)
11 November 2005	Location of register of members (1 page)
11 November 2005	Location of register of members (1 page)
11 November 2005	Return made up to 17/10/05; full list of members (3 pages)
11 November 2005	Return made up to 17/10/05; full list of members (3 pages)
6 September 2005	New secretary appointed (2 pages)
6 September 2005	New secretary appointed (2 pages)
1 September 2005	Secretary resigned;director resigned (1 page)
1 September 2005	Secretary resigned;director resigned (1 page)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
17 August 2005	New director appointed (5 pages)
17 August 2005	New director appointed (5 pages)
23 May 2005	Full accounts made up to 31 December 2004 (26 pages)
23 May 2005	Full accounts made up to 31 December 2004 (26 pages)
3 March 2005	Registered office changed on 03/03/05 from: kaye house sheffield business park europa link sheffield S9 1XU (1 page)
3 March 2005	Registered office changed on 03/03/05 from: kaye house sheffield business park europa link sheffield S9 1XU (1 page)
7 January 2005	New secretary appointed (2 pages)
7 January 2005	Auditor's resignation (1 page)
7 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
7 January 2005	Registered office changed on 07/01/05 from: hart house hartley wintney hook hamnpshire RG27 8PE (1 page)
7 January 2005	New secretary appointed (2 pages)
7 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Secretary resigned;director resigned (1 page)
7 January 2005	Auditor's resignation (1 page)
7 January 2005	Secretary resigned;director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Registered office changed on 07/01/05 from: hart house hartley wintney hook hamnpshire RG27 8PE (1 page)
5 January 2005	Declaration of assistance for shares acquisition (11 pages)
5 January 2005	Declaration of assistance for shares acquisition (11 pages)
29 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 December 2004	Particulars of mortgage/charge (19 pages)
24 December 2004	Particulars of mortgage/charge (19 pages)
22 November 2004	Return made up to 17/10/04; full list of members (9 pages)
22 November 2004	Return made up to 17/10/04; full list of members (9 pages)
18 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2004	Director's particulars changed (1 page)
17 November 2004	Director's particulars changed (1 page)
16 July 2004	Particulars of mortgage/charge (5 pages)
16 July 2004	Particulars of mortgage/charge (5 pages)
12 May 2004	Full accounts made up to 31 December 2003 (24 pages)
12 May 2004	Full accounts made up to 31 December 2003 (24 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
11 November 2003	Return made up to 17/10/03; full list of members (8 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Return made up to 17/10/03; full list of members (8 pages)
16 June 2003	Full accounts made up to 31 December 2002 (23 pages)
16 June 2003	Full accounts made up to 31 December 2002 (23 pages)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
20 January 2003	Particulars of mortgage/charge (4 pages)
20 January 2003	Particulars of mortgage/charge (4 pages)
20 January 2003	Particulars of mortgage/charge (4 pages)
20 January 2003	Particulars of mortgage/charge (4 pages)
24 October 2002	Return made up to 17/10/02; full list of members (9 pages)
24 October 2002	Return made up to 17/10/02; full list of members (9 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
8 May 2002	Full accounts made up to 31 December 2001 (25 pages)
8 May 2002	Full accounts made up to 31 December 2001 (25 pages)
8 April 2002	Director resigned (1 page)
8 April 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
4 January 2002	Particulars of mortgage/charge (3 pages)
4 January 2002	Particulars of mortgage/charge (3 pages)
6 November 2001	Particulars of mortgage/charge (4 pages)
6 November 2001	Particulars of mortgage/charge (4 pages)
27 October 2001	Full accounts made up to 31 December 2000 (24 pages)
27 October 2001	Full accounts made up to 31 December 2000 (24 pages)
22 October 2001	Return made up to 17/10/01; full list of members (11 pages)
22 October 2001	Return made up to 17/10/01; full list of members (11 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
12 July 2001	Director's particulars changed (1 page)
12 July 2001	Director's particulars changed (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
15 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
15 December 2000	New director appointed (1 page)
15 December 2000	New director appointed (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (22 pages)
2 November 2000	Full accounts made up to 31 December 1999 (22 pages)
24 October 2000	Return made up to 17/10/00; full list of members (10 pages)
24 October 2000	Return made up to 17/10/00; full list of members (10 pages)
31 May 2000	Director's particulars changed (1 page)
31 May 2000	Director's particulars changed (1 page)
31 May 2000	Director's particulars changed (1 page)
31 May 2000	Director's particulars changed (1 page)
6 April 2000	Company name changed kingfield wholesale office suppl ies LIMITED\certificate issued on 07/04/00 (2 pages)
6 April 2000	Company name changed kingfield wholesale office suppl ies LIMITED\certificate issued on 07/04/00 (2 pages)
17 March 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
3 November 1999	Return made up to 17/10/99; full list of members (22 pages)
3 November 1999	Return made up to 17/10/99; full list of members (22 pages)
12 October 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
12 October 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
7 October 1999	Particulars of mortgage/charge (8 pages)
7 October 1999	Particulars of mortgage/charge (8 pages)
6 October 1999	Particulars of mortgage/charge (9 pages)
6 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 October 1999	Particulars of mortgage/charge (9 pages)
5 June 1999	Full group accounts made up to 31 December 1998 (24 pages)
5 June 1999	Full group accounts made up to 31 December 1998 (24 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
29 October 1998	Full group accounts made up to 31 December 1997 (23 pages)
29 October 1998	Full group accounts made up to 31 December 1997 (23 pages)
26 October 1998	Return made up to 17/10/98; full list of members (16 pages)
26 October 1998	Return made up to 17/10/98; full list of members (16 pages)
21 June 1998	New director appointed (2 pages)
21 June 1998	New director appointed (2 pages)
28 April 1998	Director's particulars changed (1 page)
28 April 1998	Director's particulars changed (1 page)
11 November 1997	Return made up to 17/10/97; full list of members (13 pages)
11 November 1997	Return made up to 17/10/97; full list of members (13 pages)
22 October 1997	Particulars of mortgage/charge (3 pages)
22 October 1997	Particulars of mortgage/charge (3 pages)
6 July 1997	Full group accounts made up to 31 December 1996 (24 pages)
6 July 1997	Full group accounts made up to 31 December 1996 (24 pages)
24 June 1997	Particulars of mortgage/charge (3 pages)
24 June 1997	Particulars of mortgage/charge (3 pages)
13 June 1997	Particulars of mortgage/charge (3 pages)
13 June 1997	Particulars of mortgage/charge (3 pages)
17 April 1997	Particulars of mortgage/charge (3 pages)
17 April 1997	Particulars of mortgage/charge (3 pages)
5 November 1996	Return made up to 17/10/96; full list of members (12 pages)
5 November 1996	Return made up to 17/10/96; full list of members (12 pages)
9 August 1996	Particulars of mortgage/charge (3 pages)
9 August 1996	Particulars of mortgage/charge (3 pages)
8 August 1996	New director appointed (3 pages)
8 August 1996	New director appointed (3 pages)
30 July 1996	Director's particulars changed (1 page)
30 July 1996	Director's particulars changed (1 page)
30 July 1996	Director's particulars changed (1 page)
30 July 1996	Director's particulars changed (1 page)
25 July 1996	Full group accounts made up to 31 December 1995 (25 pages)
25 July 1996	Full group accounts made up to 31 December 1995 (25 pages)
31 October 1995	Director's particulars changed (4 pages)
31 October 1995	Director's particulars changed (4 pages)
26 October 1995	Return made up to 17/10/95; full list of members (24 pages)
26 October 1995	Return made up to 17/10/95; full list of members (24 pages)
16 October 1995	Secretary's particulars changed (4 pages)
16 October 1995	Secretary's particulars changed (4 pages)
12 September 1995	New director appointed (4 pages)
12 September 1995	Full group accounts made up to 31 December 1994 (25 pages)
12 September 1995	Full group accounts made up to 31 December 1994 (25 pages)
12 September 1995	New director appointed (4 pages)
4 May 1995	Director resigned (4 pages)
4 May 1995	Director resigned (4 pages)
6 February 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 February 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 March 1975	Incorporation (13 pages)
20 March 1975	Incorporation (13 pages)

Vow Europe Limited

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