FST Consumables Limited

Company Name	FST Consumables Limited
Company Status	Active
Company Number	01342012
Category	Private Limited Company
Incorporation Date	2 December 1977(46 years, 5 months ago)
Previous Names	3

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	Mark Brian Insley
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 November 2017(40 years after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rema Tip Top Holdings Westland Square Leeds West Yorkshire LS11 5XS

Director Name	Mr Stephen John Godrich
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(41 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rema Tip Top Westland Square Leeds West Yorkshire LS11 5XS

Director Name	Miss Victoria Rayment
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 March 2022(44 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Rema Tip Top Holdings Westland Square Leeds West Yorkshire LS11 5XS

Secretary Name	Miss Victoria Rayment
Status	Current
Appointed	28 March 2022(44 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	C/O Rema Tip Top Holdings Westland Square Leeds West Yorkshire LS11 5XS

Director Name	Robin Bourne
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(13 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 May 1996)
Role	Company Director
Correspondence Address	6 Burford Road Cirencester Gloucestershire GL7 1AF Wales

Director Name	Wallace J Mackenzie
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(13 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 February 1994)
Role	Company Director
Correspondence Address	Manitou Spring Coppice Lane End High Wycombe Buckinghamshire HP14 3NU

Director Name	Mr Peter Barry Foreman
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(13 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	260 Cottles Lane Turleigh Bradford On Avon Wiltshire BA15 2HJ

Director Name	Ian Gregory Loutsis
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(13 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 December 1991)
Role	Company Director
Correspondence Address	Hope House Roke Benson Oxon OX9 6JD

Secretary Name	Mr Peter Barry Foreman
Nationality	British
Status	Resigned
Appointed	02 June 1991(13 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	260 Cottles Lane Turleigh Bradford On Avon Wiltshire BA15 2HJ

Director Name	David Douglas Smith
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(14 years, 6 months after company formation)
Appointment Duration	6 years (resigned 10 July 1998)
Role	Sales Manager
Correspondence Address	41 Peachey Drive Thatcham Berkshire RG19 4GT

Director Name	David Stephen Dannhauser
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(15 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 04 February 1994)
Role	Company Director
Correspondence Address	28 Carrington Square Harrow Middlesex HA3 6TF

Director Name	Graham Gordon Lintott
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(16 years, 2 months after company formation)
Appointment Duration	3 years (resigned 04 March 1997)
Role	Company Director
Correspondence Address	Hatch House Thorndon Park Herongate Brentwood Essex CM13 3SA

Director Name	Arild Nerdrum
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 February 1994(16 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 July 1998)
Role	Company Director
Correspondence Address	30 Carlton Hill London NW8 0JY

Secretary Name	Mr Martin Edward Ellison
Nationality	British
Status	Resigned
Appointed	01 February 1995(17 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	1a Longcroft Avenue Harpenden Hertfordshire AL5 2QY

Director Name	Mr Martin Edward Ellison
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(19 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Longcroft Avenue Harpenden Hertfordshire AL5 2QY

Director Name	Geoffrey Simon George Macarthur
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(20 years, 7 months after company formation)
Appointment Duration	20 years, 8 months (resigned 29 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rema Tip Top Holdings Westland Square Leeds West Yorkshire LS11 5XS

Director Name	Gary Paul Robinson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(20 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 December 1999)
Role	Company Director
Correspondence Address	27 Midland Road Thrapston Kettering Northamptonshire NN14 4JS

Secretary Name	Geoffrey Simon George Macarthur
Nationality	British
Status	Resigned
Appointed	31 July 1998(20 years, 8 months after company formation)
Appointment Duration	19 years, 4 months (resigned 23 November 2017)
Role	Company Director
Correspondence Address	C/O Rema Tip Top Holdings Westland Square Leeds West Yorkshire LS11 5XS

Director Name	Mr David Cottam
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(28 years after company formation)
Appointment Duration	4 years, 2 months (resigned 26 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Kingscroft Close Streetly Sutton Coldfield West Midlands B74 2HJ

Director Name	Gillian Melanie Macarthur
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(31 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 23 November 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Rema Tip Top Holdings Westland Square Leeds West Yorkshire LS11 5XS

Director Name	Mr Ronald Noel Wilding
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(31 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 23 November 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Rema Tip Top Holdings Westland Square Leeds West Yorkshire LS11 5XS

Director Name	Barry Alexander Sarath
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(31 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 August 2012)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	8 Lynwood Avenue Ormskirk Lancashire L39 5BB

Director Name	Mr Garry Mangham
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2017(40 years after company formation)
Appointment Duration	4 years, 4 months (resigned 28 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rema Tip Top Holdings Westland Square Leeds West Yorkshire LS11 5XS

Secretary Name	Mr Garry Mangham
Status	Resigned
Appointed	23 November 2017(40 years after company formation)
Appointment Duration	4 years, 4 months (resigned 28 March 2022)
Role	Company Director
Correspondence Address	C/O Rema Tip Top Holdings Westland Square Leeds West Yorkshire LS11 5XS

Secretary Name	Hbjgw Secretarial Support Limited (Corporation)
Status	Resigned
Appointed	03 December 1998(21 years after company formation)
Appointment Duration	12 years, 2 months (resigned 16 February 2011)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Contact

Website	teloos.co.uk

Location

Registered Address	C/O Rema Tip Top Holdings Westland Square Leeds West Yorkshire LS11 5XS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1.1m at £0.2	Firstserve Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,361,742
Gross Profit	£3,075,394
Net Worth	£828,056
Cash	£505
Current Liabilities	£502,869

Accounts

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

Returns

Latest Return	13 October 2023 (6 months, 3 weeks ago)
Next Return Due	27 October 2024 (5 months, 3 weeks from now)

Charges

19 September 1994	Delivered on: 23 September 1994 Satisfied on: 29 April 1999 Persons entitled: Lloyds Bank PLC Classification: Single 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
4 January 1991	Delivered on: 14 January 1991 Satisfied on: 3 November 1993 Persons entitled: 3I PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge by way of assignment of the following plant machinery chattels or other equipment of the company see from 395 and attached schedule for full details. Fully Satisfied
17 December 1990	Delivered on: 20 December 1990 Satisfied on: 6 July 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
19 September 1989	Delivered on: 20 September 1989 Satisfied on: 3 November 1993 Persons entitled: 3I PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stock in trade work in progress investments and cash. 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 September 1983	Delivered on: 7 October 1983 Satisfied on: 3 November 1993 Classification: Series of debentures Fully Satisfied
14 September 1983	Delivered on: 17 September 1983 Satisfied on: 3 November 1993 Persons entitled: Investors in Industry PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee supplemental to a debenture dated 21ST january 1979. Particulars: Fixed charge on bookdebts and other debts present & future. Fully Satisfied
1 September 1982	Delivered on: 9 September 1982 Satisfied on: 28 August 1993 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 & floating charges over undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. With all buildings fixtures (including trade fixtures) fixed plant & machinery. Fully Satisfied
21 January 1979	Delivered on: 9 February 1979 Satisfied on: 3 November 1993 Persons entitled: Industrial and Commercial Finance Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed and floating charge on undertaking and all property and assets present and future including goodwill, bookdebts and uncalled capital. With all buildings, fixtures, fixed plant and machinery. Fully Satisfied
15 April 2004	Delivered on: 23 April 2004 Satisfied on: 4 December 2004 Persons entitled: 3I Investments PLC for Itself and as Trustee for the Lenders Classification: Trustee debenture Secured details: All moneys due or to become due from the company to the chargee or any of the lenders 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. Fully Satisfied
22 March 2000	Delivered on: 10 April 2000 Satisfied on: 27 April 2004 Persons entitled: The Metropolitan Railway Surplus Lands Company Limited Classification: Rent deposit deed Secured details: An amount equal to 3 months rent due or to become due from the company to the chargee payable under the lease and any value added tax payable on such rent. Particulars: The company charges the rent deposit and the deposit balance to the mortgagee. Fully Satisfied
8 June 1999	Delivered on: 22 June 1999 Satisfied on: 27 April 2004 Persons entitled: Vickers Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease dated 25 may 1999. Particulars: An amount equal to three months principal rent (as defined in the lease). See the mortgage charge document for full details. Fully Satisfied
31 July 1998	Delivered on: 4 August 1998 Satisfied on: 18 May 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 January 1979	Delivered on: 7 February 1979 Satisfied on: 3 November 1993 Classification: Debenture Fully Satisfied
30 November 2004	Delivered on: 10 December 2004 Persons entitled: Venture Finance 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
20 September 2004	Delivered on: 23 September 2004 Persons entitled: Hsbc 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. Outstanding
15 April 2004	Delivered on: 28 April 2004 Persons entitled: Venture Finance 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

Filing History

13 October 2023	Confirmation statement made on 13 October 2023 with no updates (3 pages)
2 September 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
20 October 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
30 August 2022	Accounts for a small company made up to 31 December 2021 (6 pages)
28 March 2022	Appointment of Miss Victoria Rayment as a director on 28 March 2022 (2 pages)
28 March 2022	Termination of appointment of Garry Mangham as a secretary on 28 March 2022 (1 page)
28 March 2022	Appointment of Miss Victoria Rayment as a secretary on 28 March 2022 (2 pages)
28 March 2022	Termination of appointment of Garry Mangham as a director on 28 March 2022 (1 page)
19 October 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
10 September 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
19 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
21 August 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
22 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
3 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
1 April 2019	Termination of appointment of Geoffrey Simon George Macarthur as a director on 29 March 2019 (1 page)
1 April 2019	Appointment of Mr Stephen John Godrich as a director on 1 April 2019 (2 pages)
30 January 2019	Satisfaction of charge 16 in full (1 page)
30 January 2019	Satisfaction of charge 14 in full (1 page)
19 October 2018	Notification of Firstserve Holdings Limited as a person with significant control on 25 September 2018 (2 pages)
19 October 2018	Confirmation statement made on 19 October 2018 with updates (4 pages)
19 October 2018	Cessation of Firstserve Group Limited as a person with significant control on 25 September 2018 (1 page)
17 September 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
28 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
13 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
13 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
5 December 2017	Appointment of Mr Mark Brian Insley as a director on 23 November 2017 (2 pages)
5 December 2017	Termination of appointment of Ronald Noel Wilding as a director on 23 November 2017 (1 page)
5 December 2017	Appointment of Mr Garry Mangham as a director on 23 November 2017 (2 pages)
5 December 2017	Appointment of Mr Garry Mangham as a director on 23 November 2017 (2 pages)
5 December 2017	Termination of appointment of Gillian Melanie Macarthur as a director on 23 November 2017 (1 page)
5 December 2017	Termination of appointment of Ronald Noel Wilding as a director on 23 November 2017 (1 page)
5 December 2017	Termination of appointment of Gillian Melanie Macarthur as a director on 23 November 2017 (1 page)
5 December 2017	Appointment of Mr Garry Mangham as a secretary on 23 November 2017 (2 pages)
5 December 2017	Termination of appointment of Geoffrey Simon George Macarthur as a secretary on 23 November 2017 (1 page)
5 December 2017	Registered office address changed from Stock House Seymour Road Nuneaton Warwickshire CV11 4LB to C/O Rema Tip Top Holdings Westland Square Leeds West Yorkshire LS11 5XS on 5 December 2017 (1 page)
5 December 2017	Appointment of Mr Garry Mangham as a secretary on 23 November 2017 (2 pages)
5 December 2017	Appointment of Mr Mark Brian Insley as a director on 23 November 2017 (2 pages)
5 December 2017	Registered office address changed from Stock House Seymour Road Nuneaton Warwickshire CV11 4LB to C/O Rema Tip Top Holdings Westland Square Leeds West Yorkshire LS11 5XS on 5 December 2017 (1 page)
5 December 2017	Termination of appointment of Geoffrey Simon George Macarthur as a secretary on 23 November 2017 (1 page)
29 September 2017	Full accounts made up to 31 December 2016 (18 pages)
29 September 2017	Full accounts made up to 31 December 2016 (18 pages)
29 June 2017	Notification of Firstserve Group Limited as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
29 June 2017	Notification of Firstserve Group Limited as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
15 July 2016	Full accounts made up to 31 December 2015 (18 pages)
15 July 2016	Full accounts made up to 31 December 2015 (18 pages)
14 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 265,243 (7 pages)
14 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 265,243 (7 pages)
20 July 2015	Full accounts made up to 31 December 2014 (15 pages)
20 July 2015	Full accounts made up to 31 December 2014 (15 pages)
30 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 265,243 (6 pages)
30 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 265,243 (6 pages)
30 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 265,243 (6 pages)
30 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 265,243 (6 pages)
13 June 2014	Accounts made up to 31 December 2013 (15 pages)
13 June 2014	Accounts made up to 31 December 2013 (15 pages)
19 July 2013	Accounts made up to 31 December 2012 (15 pages)
19 July 2013	Accounts made up to 31 December 2012 (15 pages)
17 June 2013	Director's details changed for Geoffrey Simon George Macarthur on 17 June 2013 (2 pages)
17 June 2013	Director's details changed for Ronald Noel Wilding on 17 June 2013 (2 pages)
17 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Director's details changed for Ronald Noel Wilding on 17 June 2013 (2 pages)
17 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Director's details changed for Geoffrey Simon George Macarthur on 17 June 2013 (2 pages)
17 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Secretary's details changed for Geoffrey Simon George Macarthur on 17 June 2013 (1 page)
17 June 2013	Director's details changed for Gillian Melanie Macarthur on 17 June 2013 (2 pages)
17 June 2013	Secretary's details changed for Geoffrey Simon George Macarthur on 17 June 2013 (1 page)
17 June 2013	Director's details changed for Gillian Melanie Macarthur on 17 June 2013 (2 pages)
17 August 2012	Termination of appointment of Barry Sarath as a director (2 pages)
17 August 2012	Termination of appointment of Barry Sarath as a director (2 pages)
29 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (7 pages)
29 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (7 pages)
29 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (7 pages)
1 June 2012	Accounts made up to 31 December 2011 (15 pages)
1 June 2012	Accounts made up to 31 December 2011 (15 pages)
12 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (7 pages)
12 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (7 pages)
12 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (7 pages)
23 May 2011	Accounts made up to 31 December 2010 (15 pages)
23 May 2011	Accounts made up to 31 December 2010 (15 pages)
18 February 2011	Termination of appointment of Hbjgw Secretarial Support Limited as a secretary (2 pages)
18 February 2011	Termination of appointment of Hbjgw Secretarial Support Limited as a secretary (2 pages)
14 February 2011	Auditor's resignation (1 page)
14 February 2011	Auditor's resignation (1 page)
2 February 2011	Auditors resignation (1 page)
2 February 2011	Auditors resignation (1 page)
20 September 2010	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ on 20 September 2010 (2 pages)
20 September 2010	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ on 20 September 2010 (2 pages)
24 June 2010	Director's details changed for Geoffrey Simon George Macarthur on 9 June 2010 (2 pages)
24 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
24 June 2010	Director's details changed for Gillian Melanie Macarthur on 9 June 2010 (2 pages)
24 June 2010	Director's details changed for Gillian Melanie Macarthur on 9 June 2010 (2 pages)
24 June 2010	Director's details changed for Gillian Melanie Macarthur on 9 June 2010 (2 pages)
24 June 2010	Director's details changed for Barry Alexander Sarath on 9 June 2010 (2 pages)
24 June 2010	Secretary's details changed for Geoffrey Simon George Macarthur on 9 June 2010 (1 page)
24 June 2010	Secretary's details changed for Geoffrey Simon George Macarthur on 9 June 2010 (1 page)
24 June 2010	Director's details changed for Geoffrey Simon George Macarthur on 9 June 2010 (2 pages)
24 June 2010	Secretary's details changed for Hbjgw Secretarial Support Limited on 9 June 2010 (2 pages)
24 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
24 June 2010	Secretary's details changed for Hbjgw Secretarial Support Limited on 9 June 2010 (2 pages)
24 June 2010	Director's details changed for Barry Alexander Sarath on 9 June 2010 (2 pages)
24 June 2010	Secretary's details changed for Geoffrey Simon George Macarthur on 9 June 2010 (1 page)
24 June 2010	Director's details changed for Geoffrey Simon George Macarthur on 9 June 2010 (2 pages)
24 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
24 June 2010	Director's details changed for Barry Alexander Sarath on 9 June 2010 (2 pages)
24 June 2010	Secretary's details changed for Hbjgw Secretarial Support Limited on 9 June 2010 (2 pages)
11 June 2010	Accounts made up to 31 December 2009 (17 pages)
11 June 2010	Accounts made up to 31 December 2009 (17 pages)
29 March 2010	Termination of appointment of David Cottam as a director (2 pages)
29 March 2010	Termination of appointment of David Cottam as a director (2 pages)
12 March 2010	Resolutions RES13 ‐ Sections 176(6) and 177 25/02/2010 (1 page)
12 March 2010	Resolutions RES13 ‐ Sections 176(6) and 177 25/02/2010 (1 page)
25 November 2009	Appointment of Barry Alexander Sarath as a director (2 pages)
25 November 2009	Appointment of Barry Alexander Sarath as a director (2 pages)
3 July 2009	Director appointed ron noel wilding (2 pages)
3 July 2009	Director appointed ron noel wilding (2 pages)
3 July 2009	Director appointed gillian melanie macarthur (2 pages)
3 July 2009	Director appointed gillian melanie macarthur (2 pages)
10 June 2009	Return made up to 09/06/09; full list of members (4 pages)
10 June 2009	Return made up to 09/06/09; full list of members (4 pages)
16 May 2009	Accounts made up to 31 December 2008 (17 pages)
16 May 2009	Accounts made up to 31 December 2008 (17 pages)
17 June 2008	Return made up to 09/06/08; full list of members (4 pages)
17 June 2008	Return made up to 09/06/08; full list of members (4 pages)
12 June 2008	Accounts made up to 31 December 2007 (17 pages)
12 June 2008	Accounts made up to 31 December 2007 (17 pages)
11 June 2008	Appointment terminated director david smith (1 page)
11 June 2008	Appointment terminated director david smith (1 page)
29 October 2007	Return made up to 07/07/07; full list of members (3 pages)
29 October 2007	Return made up to 07/07/07; full list of members (3 pages)
26 June 2007	Full accounts made up to 31 December 2006 (17 pages)
26 June 2007	Full accounts made up to 31 December 2006 (17 pages)
21 March 2007	Company name changed firstserve trade LIMITED\certificate issued on 21/03/07 (2 pages)
21 March 2007	Company name changed firstserve trade LIMITED\certificate issued on 21/03/07 (2 pages)
1 December 2006	Auditor's resignation (1 page)
1 December 2006	Auditor's resignation (1 page)
30 October 2006	Full accounts made up to 31 December 2005 (15 pages)
30 October 2006	Full accounts made up to 31 December 2005 (15 pages)
24 October 2006	Declaration of assistance for shares acquisition (6 pages)
24 October 2006	Declaration of assistance for shares acquisition (6 pages)
24 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
24 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
23 June 2006	Return made up to 09/06/06; full list of members (3 pages)
23 June 2006	Return made up to 09/06/06; full list of members (3 pages)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
26 January 2006	Declaration of assistance for shares acquisition (14 pages)
26 January 2006	Declaration of assistance for shares acquisition (14 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 January 2006	New director appointed (2 pages)
30 September 2005	Return made up to 09/06/05; full list of members (3 pages)
30 September 2005	Return made up to 09/06/05; full list of members (3 pages)
11 August 2005	Full accounts made up to 31 December 2004 (15 pages)
11 August 2005	Full accounts made up to 31 December 2004 (15 pages)
23 December 2004	Declaration of assistance for shares acquisition (5 pages)
23 December 2004	Declaration of assistance for shares acquisition (5 pages)
10 December 2004	Particulars of mortgage/charge (5 pages)
10 December 2004	Particulars of mortgage/charge (5 pages)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
4 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 2004	Particulars of mortgage/charge (3 pages)
23 September 2004	Particulars of mortgage/charge (3 pages)
24 August 2004	Full accounts made up to 31 December 2003 (14 pages)
24 August 2004	Full accounts made up to 31 December 2003 (14 pages)
25 June 2004	Return made up to 02/06/04; full list of members 363(287) ‐ Registered office changed on 25/06/04 (8 pages)
25 June 2004	Return made up to 02/06/04; full list of members 363(287) ‐ Registered office changed on 25/06/04 (8 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
8 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 May 2004	Declaration of assistance for shares acquisition (14 pages)
8 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 May 2004	Declaration of assistance for shares acquisition (14 pages)
28 April 2004	Particulars of mortgage/charge (5 pages)
28 April 2004	Particulars of mortgage/charge (5 pages)
27 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2004	Particulars of mortgage/charge (6 pages)
23 April 2004	Particulars of mortgage/charge (6 pages)
3 February 2004	Full accounts made up to 31 December 2002 (14 pages)
3 February 2004	Full accounts made up to 31 December 2002 (14 pages)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
2 July 2003	Return made up to 02/06/03; full list of members (7 pages)
2 July 2003	Return made up to 02/06/03; full list of members (7 pages)
26 September 2002	Full accounts made up to 31 December 2001 (15 pages)
26 September 2002	Full accounts made up to 31 December 2001 (15 pages)
14 June 2002	Return made up to 02/06/02; full list of members (7 pages)
14 June 2002	Return made up to 02/06/02; full list of members (7 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
1 October 2001	Company name changed trust parts LIMITED\certificate issued on 01/10/01 (2 pages)
1 October 2001	Company name changed trust parts LIMITED\certificate issued on 01/10/01 (2 pages)
19 June 2001	Return made up to 02/06/01; full list of members (6 pages)
19 June 2001	Return made up to 02/06/01; full list of members (6 pages)
18 May 2001	Full accounts made up to 31 December 2000 (13 pages)
18 May 2001	Full accounts made up to 31 December 2000 (13 pages)
25 October 2000	Full accounts made up to 31 December 1999 (13 pages)
25 October 2000	Full accounts made up to 31 December 1999 (13 pages)
11 July 2000	Return made up to 02/06/00; full list of members (6 pages)
11 July 2000	Return made up to 02/06/00; full list of members (6 pages)
10 April 2000	Particulars of mortgage/charge (4 pages)
10 April 2000	Particulars of mortgage/charge (4 pages)
4 February 2000	Full accounts made up to 31 December 1998 (14 pages)
4 February 2000	Full accounts made up to 31 December 1998 (14 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	New director appointed (2 pages)
26 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
26 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
23 September 1999	Registered office changed on 23/09/99 from: equity house 7 rowchester court whittall street birmingham B4 6DD (1 page)
23 September 1999	Registered office changed on 23/09/99 from: equity house 7 rowchester court whittall street birmingham B4 6DD (1 page)
22 June 1999	Particulars of mortgage/charge (3 pages)
22 June 1999	Particulars of mortgage/charge (3 pages)
8 June 1999	Return made up to 02/06/99; full list of members (6 pages)
8 June 1999	Return made up to 02/06/99; full list of members (6 pages)
29 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 December 1998	New secretary appointed (2 pages)
14 December 1998	New secretary appointed (2 pages)
12 November 1998	Registered office changed on 12/11/98 from: stock house seymour road nuneaton warwickshire CV11 4CB (2 pages)
12 November 1998	Registered office changed on 12/11/98 from: stock house seymour road nuneaton warwickshire CV11 4CB (2 pages)
28 August 1998	Registered office changed on 28/08/98 from: redfern house 105 ashley road st albans hertfordshire AL1 5GD (1 page)
28 August 1998	Secretary resigned (1 page)
28 August 1998	Registered office changed on 28/08/98 from: redfern house 105 ashley road st albans hertfordshire AL1 5GD (1 page)
28 August 1998	New secretary appointed (2 pages)
28 August 1998	Secretary resigned (1 page)
28 August 1998	New secretary appointed (2 pages)
10 August 1998	Full accounts made up to 31 December 1997 (14 pages)
10 August 1998	Full accounts made up to 31 December 1997 (14 pages)
4 August 1998	Particulars of mortgage/charge (5 pages)
4 August 1998	Particulars of mortgage/charge (5 pages)
23 July 1998	New director appointed (3 pages)
23 July 1998	New director appointed (3 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	New director appointed (3 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	New director appointed (3 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
20 July 1998	Declaration of assistance for shares acquisition (6 pages)
20 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
20 July 1998	Declaration of assistance for shares acquisition (6 pages)
20 July 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
20 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
20 July 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
6 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 September 1997	Full accounts made up to 31 December 1996 (14 pages)
30 September 1997	Full accounts made up to 31 December 1996 (14 pages)
25 June 1997	Return made up to 02/06/97; full list of members (6 pages)
25 June 1997	Return made up to 02/06/97; full list of members (6 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
21 March 1997	Director resigned (1 page)
21 March 1997	Director resigned (1 page)
13 November 1996	Auditor's resignation (1 page)
13 November 1996	Auditor's resignation (1 page)
10 September 1996	Full accounts made up to 31 December 1995 (14 pages)
10 September 1996	Full accounts made up to 31 December 1995 (14 pages)
1 July 1996	Return made up to 02/06/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
1 July 1996	Return made up to 02/06/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
28 May 1996	Registered office changed on 28/05/96 from: latimer road luton LU1 3BH (1 page)
28 May 1996	Registered office changed on 28/05/96 from: latimer road luton LU1 3BH (1 page)
17 May 1996	Director resigned (1 page)
17 May 1996	Director resigned (1 page)
14 August 1995	Full accounts made up to 31 December 1994 (14 pages)
14 August 1995	Full accounts made up to 31 December 1994 (14 pages)
5 July 1995	Return made up to 02/06/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
5 July 1995	Return made up to 02/06/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
23 April 1995	New secretary appointed (2 pages)
23 April 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (73 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (35 pages)
25 July 1994	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 1994	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 1994	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 1994	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
9 December 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
22 June 1982	Increase in nominal capital (1 page)
22 June 1982	Increase in nominal capital (1 page)
7 December 1977	Change to share capital (2 pages)
7 December 1977	Change to share capital (2 pages)

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