TWIL Company

Company Name	TWIL Company
Directors	Veerle Bertha Monique Verscheure and Dominic Gerald Tydeman-White
Company Status	Active
Company Number	01261902
Category	Private Unlimited Company
Incorporation Date	7 June 1976(47 years, 11 months ago)
Previous Names	Darelness Limited and TWIL Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Veerle Bertha Monique Verscheure
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Belgian
Status	Current
Appointed	01 January 2022(45 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Vp Internal Audit & Risk Management
Country of Residence	Belgium
Correspondence Address	Park House Park House Road Low Moor Bradford BD12 0QB

Director Name	Dominic Gerald Tydeman-White
Date of Birth	February 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	21 November 2023(47 years, 5 months after company formation)
Appointment Duration	5 months, 1 week
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Bridon International Ltd Technology Centre Balby Carr Bank Doncaster DN4 8DG

Director Name	Mr Raymond Antoine Marie Leon Velge
Date of Birth	October 1928 (Born 95 years ago)
Nationality	Belgian
Status	Resigned
Appointed	22 May 1992(15 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 July 1993)
Role	Company Director
Correspondence Address	Beerbos B-8598 St Denijs Foreign

Director Name	Mr Eric Alois Jules Achiel De Bruyne
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Belgian
Status	Resigned
Appointed	22 May 1992(15 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 April 1998)
Role	Company Director
Correspondence Address	Tapuitstraat 35 B-8540 Deerlijk Foreign

Director Name	Mr Jean-Charles Velge
Date of Birth	January 1930 (Born 94 years ago)
Nationality	Belgian
Status	Resigned
Appointed	22 May 1992(15 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 August 1997)
Role	Company Director
Correspondence Address	Zonneberg St Denijs Foreign

Director Name	Sir Robert Scholey
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(15 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 27 August 1992)
Role	Company Director
Correspondence Address	The Coach House Much Hadman Hertfordshire SG10 6BY

Director Name	Donald William Ford
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(15 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 January 1997)
Role	Company Chairman
Correspondence Address	Little Bracken 632 Abbey Lane Sheffield South Yorkshire S11 9NA

Director Name	Stuart Ian Pettifor
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(15 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 November 1996)
Role	Company Director
Correspondence Address	Suite Levenclose 5a Levenside Stokesley Cleveland TS9 6NW

Director Name	Sir Brian Scott Moffat
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(15 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	Springfield Farm Earlswood Chepstow Gwent NP6 6AT Wales

Secretary Name	Mr Roger Edward Farris
Nationality	British
Status	Resigned
Appointed	22 May 1992(15 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1993)
Role	Company Director
Correspondence Address	30 Sefton Road Sheffield S10 3TP

Secretary Name	Mr Robin Geoffrey France
Nationality	British
Status	Resigned
Appointed	01 July 1993(17 years after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	North Farm House Barker Hades Road Letwell Worksop Nottinghamshire S81 8DF

Director Name	Mr Thierry Leon Conrad Verhaeghe De Naeyer
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Belgian
Status	Resigned
Appointed	22 November 1993(17 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	28 Ladbroke Gardens London W11 2PY

Director Name	Rafael Decaluwe
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Belgian
Status	Resigned
Appointed	06 March 1995(18 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	Ruitersweg 28 B-8520 Kuurne Belgium Foreign

Director Name	Mr Anthony Paul Pedder
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(18 years, 9 months after company formation)
Appointment Duration	2 years (resigned 27 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Dore Road Sheffield South Yorkshire S17 3ND

Director Name	Neil Derwent Purshouse
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(20 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Clarendon Road Fulwood Sheffield S10 3TR

Director Name	Marc Holvoet
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Belgian
Status	Resigned
Appointed	27 August 1997(21 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Ten Abele 17 Nuker Ke Maarkedal B-9681 Belgium Foreign

Director Name	Johan Edmond Florimond Van Waes
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Belgian
Status	Resigned
Appointed	27 August 1997(21 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 January 2000)
Role	Company Director
Correspondence Address	Karel Van Manderstraat 24 Meulebeke Belgium

Director Name	Leo Cornelis Leonardus Steenbergen
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 April 1998(21 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	Boslaan 51 Overijse B 3090 Belgium Foreign

Director Name	Bernard Jean Marie Marchant
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 March 1999(22 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Avenue De Castinier 28 Rhode-Saint-Genese Belgium 1640 Foreign

Secretary Name	Mr Christopher Vaughan Sampson
Nationality	British
Status	Resigned
Appointed	31 August 1999(23 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 March 2002)
Role	Company Director
Correspondence Address	The Farmhouse Woodside Lodge Storthes Hall Lane Kirkburton Huddersfield HD8 0PT

Director Name	Geert Remi Jozef Van Haver
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 January 2000(23 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 2004)
Role	Vice President
Correspondence Address	Meiweg 8a 9870 Zulte Belgium

Director Name	Peter Henriette Paul Ramaut
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 May 2000(23 years, 12 months after company formation)
Appointment Duration	4 years (resigned 31 May 2004)
Role	Vice President
Correspondence Address	Snepdreef 39 9940 Ertvelde Belgium Foreign

Director Name	Baron Paul Buysse
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 May 2000(23 years, 12 months after company formation)
Appointment Duration	4 years (resigned 31 May 2004)
Role	Company Director
Correspondence Address	T Ankerhof Sparrendreef 104 B-8300 Knokke Belgium

Director Name	Herman Jean Georges Vandaele
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 November 2000(24 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2004)
Role	Chief Financial Officer
Correspondence Address	Orveiestraat 11 B-8552 Zwevegem Belgium

Secretary Name	Derek Richard Hawkes
Nationality	British
Status	Resigned
Appointed	22 March 2002(25 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 2007)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Sunnycroft Milton Road Hoyland S74 9AX

Director Name	Albrecht De Graeve
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 July 2002(26 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2004)
Role	Chief Financial & Administrati
Correspondence Address	Langestraat 19 B-1741 Wambeek Belgium

Director Name	Henri Jean Dieudonne Velge
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 July 2002(26 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2004)
Role	Corporate Vice President
Correspondence Address	Avenue Louis Jasmin 71 B-1150 Brussels Foreign

Director Name	Julien De Wilde
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 July 2002(26 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2004)
Role	Chief Executive Officer
Correspondence Address	Jabekestraat 49 9230 Wetteren Belgium

Director Name	Mr John Alan Buckingham
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2004(28 years after company formation)
Appointment Duration	9 months (resigned 01 March 2005)
Role	Accountant
Correspondence Address	Highcliffe House Townhead, Eyam Hope Valley Derbyshire S32 5RE

Director Name	Derek Richard Hawkes
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2004(28 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2007)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Sunnycroft Milton Road Hoyland S74 9AX

Director Name	Dominiek Jozef Cornelius Berten
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 March 2005(28 years, 9 months after company formation)
Appointment Duration	16 years, 10 months (resigned 01 January 2022)
Role	Group Internal Audit Manager
Country of Residence	Belgium
Correspondence Address	Park House Park House Road Low Moor Bradford BD12 0QB

Director Name	Mr David Charles Smith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(31 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 10 September 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Park House Road Low Moor Bradford West Yorkshire BD12 0PX

Secretary Name	Mr David Charles Smith
Nationality	British
Status	Resigned
Appointed	31 July 2007(31 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 10 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House Road Low Moor Bradford West Yorkshire BD12 0PX

Director Name	Mrs Carol Cotton
Date of Birth	March 1967 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	10 September 2019(43 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Park House Park House Road Low Moor Bradford BD12 0QB

Secretary Name	Carol Cotton
Status	Resigned
Appointed	10 September 2019(43 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 November 2023)
Role	Company Director
Correspondence Address	Park House Park House Road Low Moor Bradford BD12 0QB

Contact

Website	cdpltd.co.uk
Telephone	01274 696700
Telephone region	Bradford

Location

Registered Address	Park House Park House Road Low Moor Bradford BD12 0QB
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Wyke
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Cold Drawn Products LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Charges

29 July 1976	Delivered on: 16 August 1976 Satisfied on: 28 October 1993 Persons entitled: Commercial Union Assurance Company LTD Classification: Trust deed Secured details: For securing debenture stock of tindey wire industries LTD secured by a trust deed dated 31/7/74 and deeds supplemental thereto. Particulars: First floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
28 July 1976	Delivered on: 16 August 1976 Satisfied on: 28 October 1993 Persons entitled: Commercial Union Assurance Company LTD Classification: Trust deed Secured details: For securing debenture stock of tindey wire industries LTD secured by a trust deed dated 31/7/74 and deeds supplemental thereto. Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

29 July 1976

Delivered on: 16 August 1976
Satisfied on: 28 October 1993
Persons entitled: Commercial Union Assurance Company LTD

Classification: Trust deed
Secured details: For securing debenture stock of tindey wire industries LTD secured by a trust deed dated 31/7/74 and deeds supplemental thereto.
Particulars: First floating charge over. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

28 July 1976

Delivered on: 16 August 1976
Satisfied on: 28 October 1993
Persons entitled: Commercial Union Assurance Company LTD

Classification: Trust deed
Secured details: For securing debenture stock of tindey wire industries LTD secured by a trust deed dated 31/7/74 and deeds supplemental thereto.
Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

3 November 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
23 July 2020	Registered office address changed from C/O Cold Drawn Products Limited Park House Road Low Moor Bradford West Yorkshire BD12 0PX to Park House Road Low Moor Bradford West Yorkshire Bd12 0P on 23 July 2020 (1 page)
22 July 2020	Change of details for Bekaert Bradford Uk Limited as a person with significant control on 15 July 2020 (2 pages)
18 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
7 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
11 September 2019	Appointment of Carol Cotton as a director on 10 September 2019 (2 pages)
11 September 2019	Appointment of Carol Cotton as a secretary on 10 September 2019 (2 pages)
11 September 2019	Termination of appointment of David Charles Smith as a secretary on 10 September 2019 (1 page)
11 September 2019	Termination of appointment of David Charles Smith as a director on 10 September 2019 (1 page)
16 May 2019	Change of details for Cold Drawn Products Limited as a person with significant control on 2 October 2017 (2 pages)
16 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
25 May 2018	Confirmation statement made on 16 May 2018 with no updates (2 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
5 June 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
23 June 2016	Director's details changed for Dominiek Jozef Cornelius Berten on 26 May 2016 (3 pages)
23 June 2016	Director's details changed for Dominiek Jozef Cornelius Berten on 26 May 2016 (3 pages)
23 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 10 (15 pages)
23 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 10 (15 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 10 (14 pages)
3 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 10 (14 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 10 (14 pages)
2 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 10 (14 pages)
8 January 2014	Amended accounts made up to 31 December 2012 (8 pages)
8 January 2014	Amended accounts made up to 31 December 2012 (8 pages)
2 December 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 December 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
5 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (14 pages)
5 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (14 pages)
20 September 2012	Full accounts made up to 31 December 2011 (9 pages)
20 September 2012	Full accounts made up to 31 December 2011 (9 pages)
6 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (14 pages)
6 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (14 pages)
5 September 2011	Full accounts made up to 31 December 2010 (10 pages)
5 September 2011	Full accounts made up to 31 December 2010 (10 pages)
4 July 2011	Secretary's details changed for Mr David Charles Smith on 8 June 2011 (3 pages)
4 July 2011	Secretary's details changed for Mr David Charles Smith on 8 June 2011 (3 pages)
4 July 2011	Director's details changed for Mr David Charles Smith on 8 June 2011 (3 pages)
4 July 2011	Director's details changed for Mr David Charles Smith on 8 June 2011 (3 pages)
4 July 2011	Secretary's details changed for Mr David Charles Smith on 8 June 2011 (3 pages)
4 July 2011	Director's details changed for Mr David Charles Smith on 8 June 2011 (3 pages)
9 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (14 pages)
9 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (14 pages)
28 September 2010	Registered office address changed from Old Popplewell Lane Scholes Cleckheaton West Yorkshire BD19 6DW on 28 September 2010 (2 pages)
28 September 2010	Registered office address changed from Old Popplewell Lane Scholes Cleckheaton West Yorkshire BD19 6DW on 28 September 2010 (2 pages)
8 September 2010	Full accounts made up to 31 December 2009 (10 pages)
8 September 2010	Full accounts made up to 31 December 2009 (10 pages)
17 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (14 pages)
17 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (14 pages)
11 June 2010	Director's details changed for Dominiek Jozef Cornelius Berten on 15 May 2010 (3 pages)
11 June 2010	Director's details changed for Dominiek Jozef Cornelius Berten on 15 May 2010 (3 pages)
4 November 2009	Full accounts made up to 31 December 2008 (11 pages)
4 November 2009	Full accounts made up to 31 December 2008 (11 pages)
16 June 2009	Return made up to 22/05/09; full list of members (5 pages)
16 June 2009	Return made up to 22/05/09; full list of members (5 pages)
31 October 2008	Full accounts made up to 31 December 2007 (12 pages)
31 October 2008	Full accounts made up to 31 December 2007 (12 pages)
10 June 2008	Return made up to 22/05/08; full list of members (4 pages)
10 June 2008	Return made up to 22/05/08; full list of members (4 pages)
1 November 2007	Full accounts made up to 31 December 2006 (13 pages)
1 November 2007	Full accounts made up to 31 December 2006 (13 pages)
12 August 2007	New director appointed (2 pages)
12 August 2007	Secretary resigned (1 page)
12 August 2007	Registered office changed on 12/08/07 from: P.O. Box 119 shepcote lane sheffield S9 1TY (1 page)
12 August 2007	Secretary resigned (1 page)
12 August 2007	Director resigned (1 page)
12 August 2007	New secretary appointed (2 pages)
12 August 2007	Director resigned (1 page)
12 August 2007	Registered office changed on 12/08/07 from: P.O. Box 119 shepcote lane sheffield S9 1TY (1 page)
12 August 2007	New secretary appointed (2 pages)
12 August 2007	New director appointed (2 pages)
28 June 2007	Return made up to 22/05/07; change of members (7 pages)
28 June 2007	Return made up to 22/05/07; change of members (7 pages)
3 November 2006	Full accounts made up to 31 December 2005 (11 pages)
3 November 2006	Full accounts made up to 31 December 2005 (11 pages)
15 June 2006	Return made up to 22/05/06; full list of members (7 pages)
15 June 2006	Return made up to 22/05/06; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
17 June 2005	Return made up to 22/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 June 2005	Return made up to 22/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	New director appointed (2 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	New director appointed (2 pages)
26 October 2004	Full accounts made up to 31 December 2003 (14 pages)
26 October 2004	Full accounts made up to 31 December 2003 (14 pages)
28 July 2004	Nc dec already adjusted 23/07/03 (1 page)
28 July 2004	Nc dec already adjusted 23/07/03 (1 page)
5 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (2 pages)
28 June 2004	New director appointed (2 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (2 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (2 pages)
28 June 2004	Director resigned (2 pages)
28 June 2004	New director appointed (2 pages)
16 June 2004	Return made up to 22/05/04; full list of members (9 pages)
16 June 2004	Return made up to 22/05/04; full list of members (9 pages)
30 October 2003	Full accounts made up to 31 December 2002 (14 pages)
30 October 2003	Full accounts made up to 31 December 2002 (14 pages)
31 July 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
31 July 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 July 2003	Conve 18/07/03 (1 page)
23 July 2003	Conve 18/07/03 (1 page)
21 July 2003	Re-registration of Memorandum and Articles (13 pages)
21 July 2003	Application for reregistration from LTD to UNLTD (2 pages)
21 July 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
21 July 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
21 July 2003	Members' assent for rereg from LTD to UNLTD (2 pages)
21 July 2003	Certificate of change of name and re-registration to Unlimited (1 page)
21 July 2003	Declaration of assent for reregistration to UNLTD (2 pages)
21 July 2003	Declaration of assent for reregistration to UNLTD (2 pages)
21 July 2003	Application for reregistration from LTD to UNLTD (2 pages)
21 July 2003	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
21 July 2003	Re-registration of Memorandum and Articles (13 pages)
21 July 2003	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
21 July 2003	Certificate of change of name and re-registration to Unlimited (1 page)
21 July 2003	Members' assent for rereg from LTD to UNLTD (2 pages)
17 June 2003	Return made up to 22/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 June 2003	Return made up to 22/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 October 2002	Full accounts made up to 31 December 2001 (12 pages)
17 October 2002	Full accounts made up to 31 December 2001 (12 pages)
6 October 2002	New director appointed (2 pages)
6 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
2 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
27 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
27 June 2002	Secretary resigned (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	New secretary appointed (2 pages)
27 June 2002	New secretary appointed (2 pages)
27 June 2002	Director resigned (1 page)
27 June 2002	Secretary resigned (1 page)
16 June 2002	Return made up to 22/05/02; full list of members 363(288) ‐ Director resigned (9 pages)
16 June 2002	Return made up to 22/05/02; full list of members 363(288) ‐ Director resigned (9 pages)
19 October 2001	Full accounts made up to 31 December 2000 (12 pages)
19 October 2001	Full accounts made up to 31 December 2000 (12 pages)
15 June 2001	Return made up to 22/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 June 2001	Return made up to 22/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
21 January 2001	New director appointed (2 pages)
21 January 2001	New director appointed (2 pages)
2 January 2001	Director resigned (1 page)
2 January 2001	Director resigned (1 page)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
6 October 2000	Full accounts made up to 31 December 1999 (12 pages)
6 October 2000	Full accounts made up to 31 December 1999 (12 pages)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
13 June 2000	Return made up to 22/05/00; full list of members (8 pages)
13 June 2000	Return made up to 22/05/00; full list of members (8 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
8 October 1999	Full accounts made up to 31 December 1998 (13 pages)
8 October 1999	Full accounts made up to 31 December 1998 (13 pages)
17 September 1999	New secretary appointed (2 pages)
17 September 1999	Secretary resigned (1 page)
17 September 1999	New secretary appointed (2 pages)
17 September 1999	Secretary resigned (1 page)
24 May 1999	Return made up to 22/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 May 1999	Return made up to 22/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
9 October 1998	Full group accounts made up to 31 December 1997 (28 pages)
9 October 1998	Full group accounts made up to 31 December 1997 (28 pages)
19 June 1998	Return made up to 22/05/98; full list of members (8 pages)
19 June 1998	Director's particulars changed (1 page)
19 June 1998	Return made up to 22/05/98; full list of members (8 pages)
19 June 1998	Director's particulars changed (1 page)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
6 October 1997	Full group accounts made up to 31 December 1996 (35 pages)
6 October 1997	Full group accounts made up to 31 December 1996 (35 pages)
3 June 1997	Return made up to 22/05/97; full list of members (8 pages)
3 June 1997	Return made up to 22/05/97; full list of members (8 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	New director appointed (3 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	New director appointed (3 pages)
15 December 1996	Director resigned (1 page)
15 December 1996	Director resigned (1 page)
15 October 1996	Full accounts made up to 31 December 1995 (34 pages)
15 October 1996	Full accounts made up to 31 December 1995 (34 pages)
10 June 1996	Return made up to 22/05/96; full list of members (10 pages)
10 June 1996	Return made up to 22/05/96; full list of members (10 pages)
23 October 1995	Full group accounts made up to 31 December 1994 (35 pages)
23 October 1995	Full group accounts made up to 31 December 1994 (35 pages)
8 June 1995	Return made up to 22/05/95; no change of members (18 pages)
8 June 1995	Return made up to 22/05/95; no change of members (18 pages)
17 March 1995	New director appointed (2 pages)
17 March 1995	New director appointed (2 pages)
17 March 1995	New director appointed (2 pages)
17 March 1995	New director appointed (2 pages)
12 July 1991	Ad 04/07/91--------- Â£ si 3000000@1=3000000 Â£ ic 8900600/11900600 (2 pages)
12 July 1991	Ad 04/07/91--------- Â£ si 3000000@1=3000000 Â£ ic 8900600/11900600 (2 pages)
12 July 1991	Nc inc already adjusted 04/07/91 (1 page)
12 July 1991	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
12 July 1991	Nc inc already adjusted 04/07/91 (1 page)
12 July 1991	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
28 April 1989	Wd 17/04/89 ad 29/03/89--------- premium Â£ si 2760240@1=2760240 Â£ ic 4157860/6918100 (2 pages)
28 April 1989	Wd 17/04/89 ad 29/03/89--------- premium Â£ si 2760240@1=2760240 Â£ ic 4157860/6918100 (2 pages)
17 April 1989	Â£ ic 4175860/4157860 Â£ sr 18000@1=18000 (1 page)
17 April 1989	Â£ ic 4175860/4157860 Â£ sr 18000@1=18000 (1 page)
7 April 1989	Â£ ic 6936100/4175860 Â£ sr 2760240@1=2760240 (1 page)
7 April 1989	Â£ ic 6936100/4175860 Â£ sr 2760240@1=2760240 (1 page)
4 April 1989	Resolutions SRES12 ‐ Special resolution of varying share rights or name (50 pages)
4 April 1989	Resolutions SRES12 ‐ Special resolution of varying share rights or name (50 pages)
23 May 1988	Full group accounts made up to 31 July 1987 (25 pages)
23 May 1988	Full group accounts made up to 31 July 1987 (25 pages)
29 May 1987	Group of companies' accounts made up to 31 July 1986 (22 pages)
29 May 1987	Group of companies' accounts made up to 31 July 1986 (22 pages)
9 June 1986	Full accounts made up to 31 July 1985 (21 pages)
9 June 1986	Return made up to 29/04/86; full list of members (8 pages)
9 June 1986	Full accounts made up to 31 July 1985 (21 pages)
9 June 1986	Return made up to 29/04/86; full list of members (8 pages)
22 February 1980	Annual return made up to 03/01/80 (4 pages)
22 February 1980	Annual return made up to 03/01/80 (4 pages)
11 March 1979	Annual return made up to 04/01/79 (7 pages)
11 March 1979	Annual return made up to 04/01/79 (7 pages)
10 February 1978	Annual return made up to 05/01/78 (7 pages)
10 February 1978	Annual return made up to 05/01/78 (7 pages)
7 February 1977	Accounts made up to 31 July 1976 (18 pages)
7 February 1977	Accounts made up to 31 July 1976 (18 pages)
21 July 1976	Company name changed\certificate issued on 21/07/76 (2 pages)
21 July 1976	Company name changed\certificate issued on 21/07/76 (2 pages)
7 June 1976	Certificate of incorporation (1 page)
7 June 1976	Certificate of incorporation (1 page)