Thomas Mawer Limited

Company Name	Thomas Mawer Limited
Company Status	Active
Company Number	01326880
Category	Private Limited Company
Incorporation Date	24 August 1977(46 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5125	Wholesale of unmanufactured tobacco
SIC 46210	Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Directors

Director Name	Mr Michael Graham Milton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 May 2007(29 years, 8 months after company formation)
Appointment Duration	17 years
Role	Senior Trader
Country of Residence	England
Correspondence Address	Chariot House 56-57 Carr Lane Kingston Upon Hull East Yorkshire HU1 3RF

Director Name	Mr Neil Chapman
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 May 2007(29 years, 8 months after company formation)
Appointment Duration	17 years
Role	Sales Manager
Country of Residence	England
Correspondence Address	Chariot House 56-57 Carr Lane Kingston Upon Hull East Yorkshire HU1 3RF

Director Name	Mrs Paula Elizabeth Bell
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 May 2007(29 years, 8 months after company formation)
Appointment Duration	17 years
Role	Traders Assistant
Country of Residence	England
Correspondence Address	Chariot House 56-57 Carr Lane Kingston Upon Hull East Yorkshire HU1 3RF

Director Name	Mr Gavin Andrew Cowan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 January 2019(41 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chariot House 56-57 Carr Lane Kingston Upon Hull East Yorkshire HU1 3RF

Director Name	Mr Richard William Hitchens
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 January 2019(41 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chariot House 56-57 Carr Lane Kingston Upon Hull East Yorkshire HU1 3RF

Director Name	Robert Mackay
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	19 April 2022(44 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chariot House 56-57 Carr Lane Kingston Upon Hull East Yorkshire HU1 3RF

Director Name	Mr Daniel James Chilvers
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 April 2022(44 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chariot House 56-57 Carr Lane Kingston Upon Hull East Yorkshire HU1 3RF

Director Name	Thomas Mawer
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(14 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 December 1994)
Role	Animal Feed Merchant
Correspondence Address	Ives Cottage Water Lane Bewholme Driffield North Yorkshire YO25 8DZ

Director Name	Mr Ian Scott
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(14 years, 2 months after company formation)
Appointment Duration	24 years, 9 months (resigned 01 August 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Coaching House 3 Union Street Hull East Yorkshire HU2 8HD

Director Name	Mrs Elizabeth Ann Mawer
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(14 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 December 1994)
Role	Secretary
Correspondence Address	Ives Cottage Water Lane Bewholme Driffield North Humberside Yo25

Director Name	Cllr Wynne Thomas Jones
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(14 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 July 2002)
Role	Sales Director
Correspondence Address	Whym Abermule Montgomery Powys SY15 6JJ Wales

Secretary Name	Mrs Elizabeth Ann Mawer
Nationality	British
Status	Resigned
Appointed	01 November 1991(14 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 December 1994)
Role	Company Director
Correspondence Address	Ives Cottage Water Lane Bewholme Driffield North Humberside Yo25

Secretary Name	Cllr Wynne Thomas Jones
Nationality	British
Status	Resigned
Appointed	21 December 1994(17 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	Whym Abermule Montgomery Powys SY15 6JJ Wales

Director Name	Angela Scott
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(17 years, 5 months after company formation)
Appointment Duration	21 years, 6 months (resigned 01 August 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Old Coaching House 3 Union Street Hull East Yorkshire HU2 8HD

Director Name	Diane Jones
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(17 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 July 2002)
Role	Secretary/ Personal Assistant
Correspondence Address	Whym Abermule Montgomery Powys SY15 6JJ Wales

Secretary Name	Angela Scott
Nationality	British
Status	Resigned
Appointed	31 July 2002(24 years, 11 months after company formation)
Appointment Duration	14 years (resigned 01 August 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Old Coaching House 3 Union Street Hull East Yorkshire HU2 8HD

Director Name	Jenny Earl
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(29 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 August 2016)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	The Old Coaching House 3 Union Street Hull East Yorkshire HU2 8HD

Contact

Website	thomasmawerltd.co.uk
Telephone	01482 226254
Telephone region	Hull

Location

Registered Address	Chariot House 56-57 Carr Lane Kingston Upon Hull East Yorkshire HU1 3RF
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	3 other UK companies use this postal address

Shareholders

23.5k at £1	Billhire LTD 96.91% Ordinary
750 at £1	I. Scott 3.09% Ordinary

Financials

Year	2014
Turnover	£91,849,554
Net Worth	£5,561,482
Cash	£5,239,182
Current Liabilities	£7,048,981

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	30 July

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

1 August 2016	Delivered on: 3 August 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Charge by way of legal mortgage of the property, the property being defined as the property known as 5-7 union street, hull, HU2 8HD and registered at land registry under title number HS100785. Outstanding
1 August 2016	Delivered on: 3 August 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Charge by way of legal mortgage of the property, the property being defined as the property known as brockington lodge, old eign hill, hereford, HR1 1TX and registered at land registry under title number HE31802. Outstanding
1 August 2016	Delivered on: 3 August 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Fixed charge over all estates or interests in any freehold or leasehold property in england and wales now or hereafter belonging to the borrower, all other interests belonging to the borrower in or over land or the proceeds of sale of land and all licence now or in the future held by it to enter or use land and the benefit of all other agreements relating to the property to which the borrower is or may become a party or otherwise entitled, property being defined as the assets of the borrower described in clause 3.1.1 of the deed and all present and future heritable and leasehold property in scotland now or hereafter vested in the borrower together with all buildings, fixtures and fixed plant and machinery on such property, the proceeds of sale of the whole or any part of such property and all rights appurtenant to or benefitting such property. Outstanding
1 August 2016	Delivered on: 3 August 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Charge by way of legal mortgage of the property, the property being defined as the property known as apartment 8, kingston court, kingston square, hull, HU2 8GA and registered at land registry under title number HS313476. Outstanding
6 February 1998	Delivered on: 12 February 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
19 July 2002	Delivered on: 6 August 2002 Satisfied on: 11 January 2014 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or billhire limited 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
21 December 1994	Delivered on: 6 January 1995 Satisfied on: 2 November 1995 Persons entitled: Thomas Mawer Elizabeth Mawer Classification: Debenture Secured details: All monies due or to become due from the company and billhire limited to the chargee in terms of the share sale agreement dated 21ST december 1994. Particulars: The l/h property k/a ferensway house 173 ferensway hull and the f/h flat owned by the company situated at 50 pueblo andaluz torrenueva,mijas costa,malaga,spain and all other property and assets of the company. Fully Satisfied

Filing History

4 December 2023	Confirmation statement made on 1 December 2023 with updates (5 pages)
19 July 2023	Notification of Thomas Mawer Group Ltd as a person with significant control on 15 June 2023 (2 pages)
19 July 2023	Cessation of Billhire Limited as a person with significant control on 15 June 2023 (1 page)
30 June 2023	Termination of appointment of Neil Chapman as a director on 26 June 2023 (1 page)
30 June 2023	Termination of appointment of Michael Graham Milton as a director on 26 June 2023 (1 page)
30 June 2023	Termination of appointment of Paula Elizabeth Bell as a director on 26 June 2023 (1 page)
3 March 2023	Full accounts made up to 31 July 2022 (29 pages)
19 December 2022	Confirmation statement made on 1 December 2022 with updates (4 pages)
15 July 2022	Director's details changed for Mr Michael Graham Milton on 13 July 2022 (2 pages)
14 July 2022	Director's details changed for Mr Neil Chapman on 13 July 2022 (2 pages)
14 July 2022	Director's details changed for Mr Daniel James Chilvers on 13 July 2022 (2 pages)
14 July 2022	Director's details changed for Mr Richard William Hitchens on 13 July 2022 (2 pages)
14 July 2022	Director's details changed for Robert Mackay on 13 July 2022 (2 pages)
14 July 2022	Registered office address changed from The Old Coaching House 3 Union Street Hull East Yorkshire HU2 8HD to Chariot House 56-57 Carr Lane Kingston upon Hull East Yorkshire HU1 3RF on 14 July 2022 (1 page)
14 July 2022	Director's details changed for Mr Gavin Andrew Cowan on 13 July 2022 (2 pages)
14 July 2022	Director's details changed for Mrs Paula Elizabeth Bell on 13 July 2022 (2 pages)
14 July 2022	Change of details for Billhire Limited as a person with significant control on 14 July 2022 (2 pages)
14 July 2022	Change of details for Billhire Limited as a person with significant control on 13 July 2022 (2 pages)
4 May 2022	Director's details changed for Mr Daniel James Chilvers on 19 April 2022 (2 pages)
4 May 2022	Director's details changed for Robert Mackay on 19 April 2022 (2 pages)
25 April 2022	Full accounts made up to 31 July 2021 (25 pages)
20 April 2022	Appointment of Mr Daniel James Chilvers as a director on 19 April 2022 (2 pages)
20 April 2022	Appointment of Robert Mackay as a director on 19 April 2022 (2 pages)
3 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
11 May 2021	Full accounts made up to 31 July 2020 (23 pages)
4 December 2020	Confirmation statement made on 1 December 2020 with updates (5 pages)
14 October 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
21 January 2020	Full accounts made up to 31 July 2019 (19 pages)
11 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
15 April 2019	Director's details changed for Mrs Paula Elizabeth Bell on 15 April 2019 (2 pages)
19 February 2019	Full accounts made up to 31 July 2018 (17 pages)
22 January 2019	Satisfaction of charge 013268800006 in full (1 page)
22 January 2019	Satisfaction of charge 013268800004 in full (1 page)
22 January 2019	Satisfaction of charge 013268800007 in full (1 page)
7 January 2019	Appointment of Mr Richard William Hitchens as a director on 4 January 2019 (2 pages)
7 January 2019	Appointment of Mr Gavin Cowan as a director on 4 January 2019 (2 pages)
9 November 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
28 September 2018	Statement of capital following an allotment of shares on 1 November 2016 GBP 24,265 (3 pages)
2 May 2018	Full accounts made up to 31 July 2017 (20 pages)
3 November 2017	Confirmation statement made on 1 November 2017 with updates (5 pages)
3 November 2017	Confirmation statement made on 1 November 2017 with updates (5 pages)
31 January 2017	Accounts for a medium company made up to 31 July 2016 (21 pages)
31 January 2017	Accounts for a medium company made up to 31 July 2016 (21 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
3 August 2016	Termination of appointment of Ian Scott as a director on 1 August 2016 (1 page)
3 August 2016	Termination of appointment of Angela Scott as a secretary on 1 August 2016 (1 page)
3 August 2016	Termination of appointment of Angela Scott as a secretary on 1 August 2016 (1 page)
3 August 2016	Registration of charge 013268800007, created on 1 August 2016 (17 pages)
3 August 2016	Termination of appointment of Angela Scott as a director on 1 August 2016 (1 page)
3 August 2016	Termination of appointment of Jenny Earl as a director on 1 August 2016 (1 page)
3 August 2016	Registration of charge 013268800005, created on 1 August 2016 (19 pages)
3 August 2016	Termination of appointment of Angela Scott as a director on 1 August 2016 (1 page)
3 August 2016	Registration of charge 013268800004, created on 1 August 2016 (17 pages)
3 August 2016	Termination of appointment of Ian Scott as a director on 1 August 2016 (1 page)
3 August 2016	Registration of charge 013268800006, created on 1 August 2016 (17 pages)
3 August 2016	Termination of appointment of Jenny Earl as a director on 1 August 2016 (1 page)
3 August 2016	Registration of charge 013268800004, created on 1 August 2016 (17 pages)
3 August 2016	Registration of charge 013268800007, created on 1 August 2016 (17 pages)
3 August 2016	Registration of charge 013268800005, created on 1 August 2016 (19 pages)
3 August 2016	Registration of charge 013268800006, created on 1 August 2016 (17 pages)
7 July 2016	Satisfaction of charge 2 in full (1 page)
7 July 2016	Satisfaction of charge 2 in full (1 page)
23 December 2015	Accounts for a medium company made up to 31 July 2015 (16 pages)
23 December 2015	Accounts for a medium company made up to 31 July 2015 (16 pages)
3 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 24,250 (6 pages)
3 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 24,250 (6 pages)
8 April 2015	Accounts for a medium company made up to 31 July 2014 (17 pages)
8 April 2015	Accounts for a medium company made up to 31 July 2014 (17 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 24,250 (6 pages)
4 November 2014	Director's details changed for Angela Scott on 1 November 2014 (2 pages)
4 November 2014	Director's details changed for Neil Chapman on 1 November 2014 (2 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 24,250 (6 pages)
4 November 2014	Director's details changed for Angela Scott on 1 November 2014 (2 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 24,250 (6 pages)
4 November 2014	Director's details changed for Neil Chapman on 1 November 2014 (2 pages)
4 November 2014	Secretary's details changed for Angela Scott on 1 November 2014 (1 page)
4 November 2014	Secretary's details changed for Angela Scott on 1 November 2014 (1 page)
4 November 2014	Director's details changed for Mr Ian Scott on 1 November 2014 (2 pages)
4 November 2014	Director's details changed for Jenny Earl on 1 November 2014 (2 pages)
4 November 2014	Director's details changed for Neil Chapman on 1 November 2014 (2 pages)
4 November 2014	Director's details changed for Mr Ian Scott on 1 November 2014 (2 pages)
4 November 2014	Director's details changed for Angela Scott on 1 November 2014 (2 pages)
4 November 2014	Director's details changed for Michael Graham Milton on 1 November 2014 (2 pages)
4 November 2014	Director's details changed for Jenny Earl on 1 November 2014 (2 pages)
4 November 2014	Secretary's details changed for Angela Scott on 1 November 2014 (1 page)
4 November 2014	Director's details changed for Mr Ian Scott on 1 November 2014 (2 pages)
4 November 2014	Director's details changed for Paula Bell on 1 November 2014 (2 pages)
4 November 2014	Director's details changed for Paula Bell on 1 November 2014 (2 pages)
4 November 2014	Director's details changed for Michael Graham Milton on 1 November 2014 (2 pages)
4 November 2014	Director's details changed for Paula Bell on 1 November 2014 (2 pages)
4 November 2014	Director's details changed for Michael Graham Milton on 1 November 2014 (2 pages)
11 January 2014	Satisfaction of charge 3 in full (3 pages)
11 January 2014	Satisfaction of charge 3 in full (3 pages)
25 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 24,250 (9 pages)
25 November 2013	Accounts for a medium company made up to 31 July 2013 (17 pages)
25 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 24,250 (9 pages)
25 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 24,250 (9 pages)
25 November 2013	Accounts for a medium company made up to 31 July 2013 (17 pages)
6 March 2013	Accounts for a medium company made up to 31 July 2012 (16 pages)
6 March 2013	Accounts for a medium company made up to 31 July 2012 (16 pages)
12 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (9 pages)
12 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (9 pages)
12 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (9 pages)
5 January 2012	Annual return made up to 1 November 2011 with a full list of shareholders (9 pages)
5 January 2012	Annual return made up to 1 November 2011 with a full list of shareholders (9 pages)
5 January 2012	Annual return made up to 1 November 2011 with a full list of shareholders (9 pages)
7 December 2011	Accounts for a medium company made up to 31 July 2011 (17 pages)
7 December 2011	Accounts for a medium company made up to 31 July 2011 (17 pages)
13 December 2010	Accounts for a medium company made up to 31 July 2010 (18 pages)
13 December 2010	Accounts for a medium company made up to 31 July 2010 (18 pages)
3 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (9 pages)
3 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (9 pages)
3 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (9 pages)
22 March 2010	Accounts for a medium company made up to 31 July 2009 (17 pages)
22 March 2010	Accounts for a medium company made up to 31 July 2009 (17 pages)
3 November 2009	Director's details changed for Neil Chapman on 1 November 2009 (2 pages)
3 November 2009	Director's details changed for Michael Graham Milton on 1 November 2009 (2 pages)
3 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (8 pages)
3 November 2009	Director's details changed for Mr Ian Scott on 1 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Ian Scott on 1 November 2009 (2 pages)
3 November 2009	Director's details changed for Paula Bell on 1 November 2009 (2 pages)
3 November 2009	Director's details changed for Angela Scott on 1 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Ian Scott on 1 November 2009 (2 pages)
3 November 2009	Director's details changed for Michael Graham Milton on 1 November 2009 (2 pages)
3 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (8 pages)
3 November 2009	Director's details changed for Jenny Earl on 1 November 2009 (2 pages)
3 November 2009	Director's details changed for Michael Graham Milton on 1 November 2009 (2 pages)
3 November 2009	Director's details changed for Jenny Earl on 1 November 2009 (2 pages)
3 November 2009	Director's details changed for Angela Scott on 1 November 2009 (2 pages)
3 November 2009	Director's details changed for Angela Scott on 1 November 2009 (2 pages)
3 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (8 pages)
3 November 2009	Director's details changed for Neil Chapman on 1 November 2009 (2 pages)
3 November 2009	Director's details changed for Jenny Earl on 1 November 2009 (2 pages)
3 November 2009	Director's details changed for Neil Chapman on 1 November 2009 (2 pages)
3 November 2009	Director's details changed for Paula Bell on 1 November 2009 (2 pages)
3 November 2009	Director's details changed for Paula Bell on 1 November 2009 (2 pages)
13 February 2009	Accounts for a medium company made up to 31 July 2008 (17 pages)
13 February 2009	Accounts for a medium company made up to 31 July 2008 (17 pages)
10 December 2008	Return made up to 01/11/08; full list of members (5 pages)
10 December 2008	Return made up to 01/11/08; full list of members (5 pages)
7 May 2008	Accounts for a medium company made up to 31 July 2007 (17 pages)
7 May 2008	Accounts for a medium company made up to 31 July 2007 (17 pages)
2 November 2007	Return made up to 01/11/07; full list of members (3 pages)
2 November 2007	Return made up to 01/11/07; full list of members (3 pages)
6 June 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
6 June 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
17 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
12 December 2006	Return made up to 01/11/06; full list of members (3 pages)
12 December 2006	Return made up to 01/11/06; full list of members (3 pages)
3 May 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
3 May 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
17 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 November 2005	Registered office changed on 04/11/05 from: the old coaching house 3 union street hull yorkshire HU2 8HD (1 page)
4 November 2005	Registered office changed on 04/11/05 from: the old coaching house 3 union street hull yorkshire HU2 8HD (1 page)
4 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 November 2005	Return made up to 01/11/05; full list of members (3 pages)
4 November 2005	Return made up to 01/11/05; full list of members (3 pages)
30 December 2004	Accounts for a small company made up to 31 July 2004 (7 pages)
30 December 2004	Accounts for a small company made up to 31 July 2004 (7 pages)
8 November 2004	Return made up to 01/11/04; full list of members (7 pages)
8 November 2004	Return made up to 01/11/04; full list of members (7 pages)
28 May 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
28 May 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
11 November 2003	Return made up to 01/11/03; full list of members (7 pages)
11 November 2003	Return made up to 01/11/03; full list of members (7 pages)
14 May 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
14 May 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
21 January 2003	Return made up to 01/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 January 2003	Return made up to 01/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 August 2002	Â£ ic 25000/24250 31/07/02 Â£ sr 750@1=750 (1 page)
29 August 2002	Â£ ic 25000/24250 31/07/02 Â£ sr 750@1=750 (1 page)
9 August 2002	New secretary appointed (2 pages)
9 August 2002	Director resigned (1 page)
9 August 2002	Secretary resigned;director resigned (1 page)
9 August 2002	Secretary resigned;director resigned (1 page)
9 August 2002	Director resigned (1 page)
9 August 2002	New secretary appointed (2 pages)
6 August 2002	Particulars of mortgage/charge (4 pages)
6 August 2002	Particulars of mortgage/charge (4 pages)
21 May 2002	Resolutions RES13 ‐ Sale agreement 14/05/02 (1 page)
21 May 2002	Resolutions RES13 ‐ Sale agreement 14/05/02 (1 page)
16 April 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
16 April 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
30 November 2001	Return made up to 01/11/01; full list of members (7 pages)
30 November 2001	Return made up to 01/11/01; full list of members (7 pages)
1 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
1 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
23 November 2000	Return made up to 01/11/00; full list of members (7 pages)
23 November 2000	Return made up to 01/11/00; full list of members (7 pages)
9 March 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
9 March 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
4 January 2000	Return made up to 01/11/99; full list of members (7 pages)
4 January 2000	Return made up to 01/11/99; full list of members (7 pages)
22 January 1999	Return made up to 01/11/98; full list of members (6 pages)
22 January 1999	Return made up to 01/11/98; full list of members (6 pages)
4 December 1998	Accounts for a small company made up to 31 July 1998 (5 pages)
4 December 1998	Accounts for a small company made up to 31 July 1998 (5 pages)
12 February 1998	Particulars of mortgage/charge (3 pages)
12 February 1998	Particulars of mortgage/charge (3 pages)
5 January 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
5 January 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
6 November 1997	Return made up to 01/11/97; no change of members (4 pages)
6 November 1997	Return made up to 01/11/97; no change of members (4 pages)
17 June 1997	Registered office changed on 17/06/97 from: old coaching house 3 union street hull humberside HU2 8HD (1 page)
17 June 1997	Registered office changed on 17/06/97 from: old coaching house 3 union street hull humberside HU2 8HD (1 page)
30 May 1997	Registered office changed on 30/05/97 from: ferensway house 173 ferensway hull HU1 3UA (1 page)
30 May 1997	Registered office changed on 30/05/97 from: ferensway house 173 ferensway hull HU1 3UA (1 page)
14 January 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
14 January 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
9 November 1996	Return made up to 01/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 November 1996	Return made up to 01/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 November 1995	Accounts for a small company made up to 31 July 1995 (9 pages)
23 November 1995	Accounts for a small company made up to 31 July 1995 (9 pages)
10 November 1995	Return made up to 01/11/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
10 November 1995	Return made up to 01/11/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
3 April 1995	New director appointed (2 pages)
3 April 1995	New director appointed (2 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	New director appointed (2 pages)
11 January 1995	Declaration of assistance for shares acquisition (3 pages)
11 January 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
11 January 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
11 January 1995	Declaration of assistance for shares acquisition (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
15 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)

Thomas Mawer Limited

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