Safeway Wholesale Limited

Company Name	Safeway Wholesale Limited
Company Status	Active
Company Number	01355438
Category	Private Limited Company
Incorporation Date	2 March 1978(46 years, 2 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 1533	Process etc. fruit, vegetables
SIC 10390	Other processing and preserving of fruit and vegetables
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mr Andrew Edward Thornber
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 November 2016(38 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr James Badger
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 November 2016(38 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Secretary Name	Jonathan James Burke
Status	Current
Appointed	22 February 2017(39 years after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire England And Wales BD3 7DL

Director Name	Mr Maz Ahmed
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 December 2021(43 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mrs Elizabeth Maria Lenders
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(13 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 09 December 1999)
Role	Market Gardener
Correspondence Address	Hadbutt Farm Hadbutt Lane Astley Greater Manchester M29 7FJ

Director Name	Mr Peter Lenders
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(13 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 09 December 1999)
Role	Produce Merchant
Country of Residence	England
Correspondence Address	Tudor Lodge Hadbutt La Astley Manchester Greater Manchester M29 7FJ

Director Name	Mr Herman Josef Lenders Jnr
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(13 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 09 December 1999)
Role	Produce Merchant
Correspondence Address	Ferndale House Hadbutt Lane Astley Greater Manchester M29 7FJ

Director Name	Mr Herman Josef Lenders Snr
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(13 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 09 December 1999)
Role	Market Gardener
Correspondence Address	Hadbutt Farm Hadbutt Lane Astley Greater Manchester M25 7FJ

Secretary Name	Mr Herman Josef Lenders Jnr
Nationality	British
Status	Resigned
Appointed	30 September 1991(13 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 09 December 1999)
Role	Company Chairman
Correspondence Address	Ferndale House Hadbutt Lane Astley Greater Manchester M29 7FJ

Director Name	Mr Stephen Edwin Francis
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(17 years, 2 months after company formation)
Appointment Duration	15 years, 1 month (resigned 12 July 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bridgewater House Lee Mill Road Hebden Bridge West Yorkshire HX7 7AE

Director Name	Mr Colin Haydock
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(21 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 12 July 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	61 Thirlmere Avenue Astley Tyldesley Manchester M29 7PZ

Director Name	Mr Michael John Saunders
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(21 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 October 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ladywood Farm Braunston Road Knossington Oakham Leicestershire LE15 8LW

Secretary Name	Lynn Maria Davidson
Nationality	British
Status	Resigned
Appointed	09 December 1999(21 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School The Causeway West Wratting Cambridgeshire CB21 5NA

Director Name	William Simon Scrivens
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(23 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 September 2004)
Role	Company Director
Correspondence Address	Holly Hedge Lodge 31 Somerby Road Knossington Leicestershire LE15 8LY

Secretary Name	Mr Paul Robert Henson
Nationality	British
Status	Resigned
Appointed	01 June 2002(24 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Sherrards Park Road Welwyn Garden City Hertfordshire AL8 7LD

Secretary Name	Mr Colin Haydock
Nationality	British
Status	Resigned
Appointed	18 August 2003(25 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 July 2010)
Role	Financial Director
Country of Residence	England
Correspondence Address	61 Thirlmere Avenue Astley Tyldesley Manchester M29 7PZ

Director Name	Mr Paul Wainwright
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(26 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollybank 12 Hullenedge Road Elland Halifax Yorkshire HX5 0QY

Director Name	Mr Kenneth Thomas John Butt
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(31 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 July 2010)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Hatchfield House Epsom Road, West Horsley Leatherhead Surrey KT24 6DX

Director Name	Mr Christopher Walker
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(32 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Martyn Paul Fletcher
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(32 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Jonathan Craig Lill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(32 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 February 2016)
Role	Manufacturing And Logistics
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Secretary Name	Gregory Joseph McMahon
Nationality	British
Status	Resigned
Appointed	12 July 2010(32 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 January 2013)
Role	Company Director
Correspondence Address	71 Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Andrew Pleasance
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2011(33 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Secretary Name	Mr Mark Rowan Amsden
Status	Resigned
Appointed	13 February 2013(34 years, 11 months after company formation)
Appointment Duration	4 years (resigned 22 February 2017)
Role	Company Director
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Mark Harrison
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2013(35 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 February 2016)
Role	Group Manufacturing Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Mark Rowan Amsden
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 February 2016(37 years, 12 months after company formation)
Appointment Duration	9 months, 1 week (resigned 23 November 2016)
Role	Group General Counsel And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Miss Joanna Louise Goff
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2016(37 years, 12 months after company formation)
Appointment Duration	9 months, 1 week (resigned 23 November 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Darren Anthony Blackhurst
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2016(38 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Andrew James Clappen
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2016(38 years, 9 months after company formation)
Appointment Duration	5 years (resigned 08 December 2021)
Role	Technical Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Contact

Website	morrisons.com

Location

Registered Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bradford Moor
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1000 at £1	Simply Fresh Foods Holdings LTD 99.60% Ordinary
4 at £1	Simply Fresh Foods Holdings LTD 0.40% Deferred

Accounts

Latest Accounts	30 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	6 September 2023 (7 months, 2 weeks ago)
Next Return Due	20 September 2024 (5 months from now)

Charges

30 September 2004	Delivered on: 6 October 2004 Satisfied on: 24 October 2006 Persons entitled: The Governor and Company of the Bank of Scotland 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
27 March 2001	Delivered on: 6 April 2001 Satisfied on: 2 October 2004 Persons entitled: The Royal Bank of Scotland PLC (The "Security Agent") Classification: Deed of accession Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor to the lenders (or any of them) under each or any of the senior finance documents and the mezzanine finance documents (all terms defined therein). Particulars: F/H and l/h land on the south side of chaddock lane tyldesley manchester M26 1DR, f/h hadbutt farm hadbutt lane astley together with all buildings and fixtures thereon, the proceeds of sale of all or any part thereof and the benefit of any covenants for title... All estates or interest in an f/h or l/h property and any rights under any licence or other agreement or document all plant machinery all moneys standing to the credit of each of its present and future accounts all book and other debts its goodwill and uncalled capital and the benefit of all licences held in connection with its business. See the mortgage charge document for full details. Fully Satisfied
9 March 1999	Delivered on: 12 March 1999 Satisfied on: 2 October 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a hadbutt farm hadbutt lane astley manchester. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
18 January 1996	Delivered on: 23 January 1996 Satisfied on: 2 October 2004 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: Â£210,172.20 and all other monies due or to become due from the company to the chargee. Particulars: New terlet sauce manufacturing plant serial no. LQF2. Fully Satisfied
30 August 1995	Delivered on: 1 September 1995 Satisfied on: 2 October 2004 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: Â£132,200 and all other monies due or to become due from the company to the chargee. Particulars: Ward bekker systems LTD bulk feeding weighing and tray indexing system ref no. Lqf 1. Fully Satisfied
19 April 1994	Delivered on: 27 April 1994 Satisfied on: 2 October 2004 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: By way of legal mortgage land and buildings in the south side of chaddock lane worsley greater manchester t/n GM524826 and the proceeds of sale thereof. 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
28 June 1990	Delivered on: 7 July 1990 Satisfied on: 15 August 1994 Persons entitled: Close Brothers Limited. Classification: Credit application Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All the right, title interest to all sums payable under the insurance and the benefit of all powers and remedies. Fully Satisfied
9 December 1988	Delivered on: 14 December 1988 Satisfied on: 17 March 1995 Persons entitled: T S B England & Wales PLC. Classification: Mortgage 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 September 2008	Delivered on: 11 September 2008 Satisfied on: 2 May 2014 Persons entitled: Close Leasing Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Lingwood project ref sim 0702; lingwood drawing ref FC3433-S09_12_03_08.dwg see image for full details. Fully Satisfied
20 June 2008	Delivered on: 21 June 2008 Satisfied on: 28 March 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 urschel diversacut 2110 vegetable cutting machine no 367, 1 urschel cc vegetable cutting machine no 4942, 1 urschel ok/a vegetable cutting machine no 3708, for details of further chattels charged, please refer to form 395 see image for full details. Fully Satisfied
5 June 2008	Delivered on: 7 June 2008 Satisfied on: 28 March 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Assignment and charge of contracts Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights, title and interest from time to time in the charged contract see image for full details. Fully Satisfied
6 September 2006	Delivered on: 12 September 2006 Satisfied on: 9 July 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Urschel model trs 2000 slicer, s/no 181 date 2000, urschel model trs 2000 slicer, s/no 294 date 2002 and kronen type 5000V flume washer, s/no 201 date 2005 for details of further chattels charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
6 September 2006	Delivered on: 8 September 2006 Satisfied on: 28 March 2014 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 August 2006	Delivered on: 2 September 2006 Satisfied on: 28 March 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being land on the south side of chaddock lane tyldesley manchester t/no GM307313. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
18 August 2006	Delivered on: 2 September 2006 Satisfied on: 28 March 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being hadbutt farm hadbutt lane astley manchester GM811828. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
18 August 2006	Delivered on: 24 August 2006 Satisfied on: 28 March 2014 Persons entitled: Lloyds Tsb 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. Fully Satisfied
30 September 2004	Delivered on: 6 October 2004 Satisfied on: 24 October 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as hadbutt farm hadbutt lane astley manchester, t/n GM811828,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
30 September 2004	Delivered on: 6 October 2004 Satisfied on: 24 October 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h and l/h property known as land on the south side of chaddock lane tyldesley manchester, t/n's GM307313 and GM815979,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
9 December 1988	Delivered on: 14 December 1988 Satisfied on: 17 March 1995 Persons entitled: T S B England & Wales PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory premises chaddock lane astley. Fully Satisfied

Filing History

14 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
1 September 2020	Accounts for a dormant company made up to 2 February 2020 (3 pages)
30 October 2019	Accounts for a dormant company made up to 3 February 2019 (2 pages)
6 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
1 November 2018	Accounts for a dormant company made up to 4 February 2018 (3 pages)
24 October 2018	Termination of appointment of Darren Anthony Blackhurst as a director on 17 October 2018 (1 page)
17 September 2018	Confirmation statement made on 6 September 2018 with updates (4 pages)
14 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
6 November 2017	Accounts for a dormant company made up to 29 January 2017 (2 pages)
6 November 2017	Accounts for a dormant company made up to 29 January 2017 (2 pages)
8 September 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
8 September 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
1 March 2017	Appointment of Jonathan James Burke as a secretary on 22 February 2017 (2 pages)
1 March 2017	Appointment of Jonathan James Burke as a secretary on 22 February 2017 (2 pages)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017 (1 page)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017 (1 page)
13 February 2017	Appointment of Mr James Badger as a director on 23 November 2016 (2 pages)
13 February 2017	Appointment of Mr James Badger as a director on 23 November 2016 (2 pages)
15 December 2016	Termination of appointment of Joanna Louise Goff as a director on 23 November 2016 (1 page)
15 December 2016	Termination of appointment of Mark Rowan Amsden as a director on 23 November 2016 (1 page)
15 December 2016	Termination of appointment of Joanna Louise Goff as a director on 23 November 2016 (1 page)
15 December 2016	Appointment of Mr Darren Anthony Blackhurst as a director on 23 November 2016 (2 pages)
15 December 2016	Termination of appointment of Mark Rowan Amsden as a director on 23 November 2016 (1 page)
15 December 2016	Appointment of Mr Darren Anthony Blackhurst as a director on 23 November 2016 (2 pages)
14 December 2016	Appointment of Mr Andrew Edward Thornber as a director on 23 November 2016 (2 pages)
14 December 2016	Appointment of Mr Andrew Edward Thornber as a director on 23 November 2016 (2 pages)
14 December 2016	Appointment of Mr Andrew James Clappen as a director on 23 November 2016 (2 pages)
14 December 2016	Appointment of Mr Andrew James Clappen as a director on 23 November 2016 (2 pages)
4 November 2016	Accounts for a dormant company made up to 31 January 2016 (9 pages)
4 November 2016	Accounts for a dormant company made up to 31 January 2016 (9 pages)
22 September 2016	Company name changed simply fresh foods LIMITED\certificate issued on 22/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-22 (3 pages)
22 September 2016	Company name changed simply fresh foods LIMITED\certificate issued on 22/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-22 (3 pages)
20 September 2016	Confirmation statement made on 6 September 2016 with updates (8 pages)
20 September 2016	Confirmation statement made on 6 September 2016 with updates (8 pages)
22 April 2016	Director's details changed for Miss Jo Goff on 18 February 2016 (2 pages)
22 April 2016	Director's details changed for Miss Jo Goff on 18 February 2016 (2 pages)
23 March 2016	Appointment of Mr Mark Rowan Amsden as a director on 18 February 2016 (2 pages)
23 March 2016	Termination of appointment of Andrew Pleasance as a director on 18 February 2016 (1 page)
23 March 2016	Termination of appointment of Mark Harrison as a director on 18 February 2016 (1 page)
23 March 2016	Termination of appointment of Mark Harrison as a director on 18 February 2016 (1 page)
23 March 2016	Termination of appointment of Andrew Pleasance as a director on 18 February 2016 (1 page)
23 March 2016	Appointment of Mr Mark Rowan Amsden as a director on 18 February 2016 (2 pages)
23 March 2016	Termination of appointment of Jonathan Lill as a director on 18 February 2016 (1 page)
23 March 2016	Termination of appointment of Jonathan Lill as a director on 18 February 2016 (1 page)
22 March 2016	Appointment of Miss Jo Goff as a director on 18 February 2016 (2 pages)
22 March 2016	Appointment of Miss Jo Goff as a director on 18 February 2016 (2 pages)
11 November 2015	Full accounts made up to 1 February 2015 (20 pages)
11 November 2015	Full accounts made up to 1 February 2015 (20 pages)
11 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1,004 (6 pages)
11 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1,004 (6 pages)
29 October 2014	Full accounts made up to 2 February 2014 (20 pages)
29 October 2014	Full accounts made up to 2 February 2014 (20 pages)
29 October 2014	Full accounts made up to 2 February 2014 (20 pages)
30 September 2014	Auditor's resignation (2 pages)
30 September 2014	Auditor's resignation (2 pages)
30 September 2014	Auditor's resignation (1 page)
30 September 2014	Auditor's resignation (1 page)
17 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1,004 (6 pages)
17 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1,004 (6 pages)
17 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1,004 (6 pages)
2 May 2014	Satisfaction of charge 19 in full (4 pages)
2 May 2014	Satisfaction of charge 19 in full (4 pages)
28 March 2014	Satisfaction of charge 13 in full (4 pages)
28 March 2014	Satisfaction of charge 18 in full (4 pages)
28 March 2014	Satisfaction of charge 12 in full (4 pages)
28 March 2014	Satisfaction of charge 15 in full (4 pages)
28 March 2014	Satisfaction of charge 13 in full (4 pages)
28 March 2014	Satisfaction of charge 14 in full (4 pages)
28 March 2014	Satisfaction of charge 17 in full (4 pages)
28 March 2014	Satisfaction of charge 14 in full (4 pages)
28 March 2014	Satisfaction of charge 15 in full (4 pages)
28 March 2014	Satisfaction of charge 17 in full (4 pages)
28 March 2014	Satisfaction of charge 12 in full (4 pages)
28 March 2014	Satisfaction of charge 18 in full (4 pages)
5 February 2014	Director's details changed for Mr Mark Harrison on 3 February 2014 (2 pages)
5 February 2014	Director's details changed for Mr Mark Harrison on 3 February 2014 (2 pages)
5 February 2014	Director's details changed for Mr Mark Harrison on 3 February 2014 (2 pages)
16 October 2013	Full accounts made up to 3 February 2013 (21 pages)
16 October 2013	Full accounts made up to 3 February 2013 (21 pages)
16 October 2013	Full accounts made up to 3 February 2013 (21 pages)
3 October 2013	Appointment of Mr Mark Harrison as a director (2 pages)
3 October 2013	Termination of appointment of Martyn Fletcher as a director (1 page)
3 October 2013	Termination of appointment of Martyn Fletcher as a director (1 page)
3 October 2013	Appointment of Mr Mark Harrison as a director (2 pages)
1 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,004 (6 pages)
1 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,004 (6 pages)
1 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,004 (6 pages)
27 February 2013	Appointment of Mr Mark Rowan Amsden as a secretary (1 page)
27 February 2013	Appointment of Mr Mark Rowan Amsden as a secretary (1 page)
24 January 2013	Termination of appointment of Gregory Mcmahon as a secretary (1 page)
24 January 2013	Termination of appointment of Gregory Mcmahon as a secretary (1 page)
25 October 2012	Full accounts made up to 29 January 2012 (22 pages)
25 October 2012	Full accounts made up to 29 January 2012 (22 pages)
2 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (7 pages)
2 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (7 pages)
2 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (7 pages)
30 January 2012	Director's details changed for Mr Martyn Paul Fletcher on 27 January 2012 (2 pages)
30 January 2012	Director's details changed for Mr Martyn Paul Fletcher on 27 January 2012 (2 pages)
1 November 2011	Auditor's resignation (1 page)
1 November 2011	Auditor's resignation (1 page)
19 October 2011	Auditor's resignation (1 page)
19 October 2011	Auditor's resignation (1 page)
17 October 2011	Full accounts made up to 30 January 2011 (21 pages)
17 October 2011	Full accounts made up to 30 January 2011 (21 pages)
26 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (7 pages)
26 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (7 pages)
26 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (7 pages)
14 September 2011	Termination of appointment of Christopher Walker as a director (1 page)
14 September 2011	Appointment of Mr Andrew Pleasance as a director (2 pages)
14 September 2011	Appointment of Mr Andrew Pleasance as a director (2 pages)
14 September 2011	Termination of appointment of Christopher Walker as a director (1 page)
1 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
1 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
29 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
29 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
29 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
23 August 2010	Appointment of Gregory Joseph Mcmahon as a secretary (3 pages)
23 August 2010	Appointment of Gregory Joseph Mcmahon as a secretary (3 pages)
16 August 2010	Termination of appointment of Stephen Francis as a director (2 pages)
16 August 2010	Termination of appointment of Kenneth Butt as a director (2 pages)
16 August 2010	Termination of appointment of Colin Haydock as a director (2 pages)
16 August 2010	Termination of appointment of Stephen Francis as a director (2 pages)
16 August 2010	Termination of appointment of Colin Haydock as a secretary (2 pages)
16 August 2010	Appointment of Mr Jonathan Lill as a director (3 pages)
16 August 2010	Termination of appointment of Kenneth Butt as a director (2 pages)
16 August 2010	Appointment of Mr Jonathan Lill as a director (3 pages)
16 August 2010	Appointment of Mr Christopher Walker as a director (3 pages)
16 August 2010	Termination of appointment of Colin Haydock as a secretary (2 pages)
16 August 2010	Termination of appointment of Colin Haydock as a director (2 pages)
16 August 2010	Registered office address changed from Chaddock Lane Worsley Manchester M28 1DR on 16 August 2010 (2 pages)
16 August 2010	Registered office address changed from Chaddock Lane Worsley Manchester M28 1DR on 16 August 2010 (2 pages)
16 August 2010	Appointment of Mr Christopher Walker as a director (3 pages)
16 August 2010	Appointment of Martyn Paul Fletcher as a director (3 pages)
16 August 2010	Appointment of Martyn Paul Fletcher as a director (3 pages)
27 July 2010	Current accounting period extended from 31 December 2010 to 31 January 2011 (3 pages)
27 July 2010	Current accounting period extended from 31 December 2010 to 31 January 2011 (3 pages)
15 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
15 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
14 April 2010	Full accounts made up to 31 December 2009 (25 pages)
14 April 2010	Full accounts made up to 31 December 2009 (25 pages)
5 November 2009	Full accounts made up to 31 December 2008 (24 pages)
5 November 2009	Full accounts made up to 31 December 2008 (24 pages)
29 September 2009	Director appointed mr kenneth tj butt (1 page)
29 September 2009	Return made up to 06/09/09; full list of members (4 pages)
29 September 2009	Return made up to 06/09/09; full list of members (4 pages)
29 September 2009	Director appointed mr kenneth tj butt (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (23 pages)
1 November 2008	Full accounts made up to 31 December 2007 (23 pages)
12 September 2008	Return made up to 06/09/08; full list of members (4 pages)
12 September 2008	Return made up to 06/09/08; full list of members (4 pages)
11 September 2008	Particulars of a mortgage or charge / charge no: 19 (4 pages)
11 September 2008	Particulars of a mortgage or charge / charge no: 19 (4 pages)
21 June 2008	Particulars of a mortgage or charge / charge no: 18 (6 pages)
21 June 2008	Particulars of a mortgage or charge / charge no: 18 (6 pages)
7 June 2008	Particulars of a mortgage or charge / charge no: 17 (5 pages)
7 June 2008	Particulars of a mortgage or charge / charge no: 17 (5 pages)
29 December 2007	Full accounts made up to 31 December 2006 (22 pages)
29 December 2007	Full accounts made up to 31 December 2006 (22 pages)
14 September 2007	Return made up to 06/09/07; full list of members (2 pages)
14 September 2007	Return made up to 06/09/07; full list of members (2 pages)
13 December 2006	Full accounts made up to 31 December 2005 (22 pages)
13 December 2006	Full accounts made up to 31 December 2005 (22 pages)
24 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2006	Return made up to 06/09/06; full list of members (2 pages)
5 October 2006	Return made up to 06/09/06; full list of members (2 pages)
13 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
13 September 2006	Declaration of assistance for shares acquisition (6 pages)
13 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
13 September 2006	Declaration of assistance for shares acquisition (6 pages)
12 September 2006	Particulars of mortgage/charge (14 pages)
12 September 2006	Particulars of mortgage/charge (14 pages)
8 September 2006	Particulars of mortgage/charge (3 pages)
8 September 2006	Particulars of mortgage/charge (3 pages)
2 September 2006	Particulars of mortgage/charge (4 pages)
2 September 2006	Particulars of mortgage/charge (4 pages)
2 September 2006	Particulars of mortgage/charge (4 pages)
2 September 2006	Particulars of mortgage/charge (4 pages)
24 August 2006	Particulars of mortgage/charge (5 pages)
24 August 2006	Particulars of mortgage/charge (5 pages)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
27 October 2005	Full accounts made up to 31 December 2004 (18 pages)
27 October 2005	Full accounts made up to 31 December 2004 (18 pages)
11 October 2005	Return made up to 06/09/05; full list of members (3 pages)
11 October 2005	Return made up to 06/09/05; full list of members (3 pages)
23 December 2004	Declaration of assistance for shares acquisition (6 pages)
23 December 2004	Declaration of assistance for shares acquisition (6 pages)
7 December 2004	Full accounts made up to 31 December 2003 (16 pages)
7 December 2004	Full accounts made up to 31 December 2003 (16 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
15 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
15 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
8 October 2004	New director appointed (2 pages)
8 October 2004	New director appointed (2 pages)
6 October 2004	Particulars of mortgage/charge (7 pages)
6 October 2004	Particulars of mortgage/charge (7 pages)
6 October 2004	Particulars of mortgage/charge (7 pages)
6 October 2004	Particulars of mortgage/charge (7 pages)
6 October 2004	Particulars of mortgage/charge (7 pages)
6 October 2004	Particulars of mortgage/charge (7 pages)
2 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 2004	Return made up to 06/09/04; full list of members 363(287) ‐ Registered office changed on 01/09/04 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
1 September 2004	Return made up to 06/09/04; full list of members 363(287) ‐ Registered office changed on 01/09/04 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
4 February 2004	Full accounts made up to 31 December 2002 (15 pages)
4 February 2004	Full accounts made up to 31 December 2002 (15 pages)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 September 2003	Return made up to 06/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2003	Return made up to 06/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2003	Registered office changed on 29/08/03 from: trinity court, trinity street, peterborough, cambridgeshire PE1 1DA (1 page)
29 August 2003	Registered office changed on 29/08/03 from: trinity court, trinity street, peterborough, cambridgeshire PE1 1DA (1 page)
29 August 2003	Secretary resigned (1 page)
29 August 2003	Secretary resigned (1 page)
29 August 2003	New secretary appointed (1 page)
29 August 2003	New secretary appointed (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (24 pages)
4 November 2002	Full accounts made up to 31 December 2001 (24 pages)
11 September 2002	Return made up to 06/09/02; full list of members (7 pages)
11 September 2002	Return made up to 06/09/02; full list of members (7 pages)
8 July 2002	New secretary appointed (2 pages)
8 July 2002	New secretary appointed (2 pages)
28 May 2002	Auditor's resignation (1 page)
28 May 2002	Auditor's resignation (1 page)
21 May 2002	Secretary resigned (1 page)
21 May 2002	Secretary resigned (1 page)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
3 November 2001	Full accounts made up to 31 December 2000 (23 pages)
3 November 2001	Full accounts made up to 31 December 2000 (23 pages)
10 September 2001	Return made up to 06/09/01; full list of members (7 pages)
10 September 2001	Return made up to 06/09/01; full list of members (7 pages)
5 July 2001	Full accounts made up to 31 December 1999 (25 pages)
5 July 2001	Full accounts made up to 31 December 1999 (25 pages)
11 April 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 April 2001	Resolutions RES13 ‐ Debenture & agreement 27/03/01 (2 pages)
11 April 2001	Resolutions RES13 ‐ Debenture & agreement 27/03/01 (2 pages)
11 April 2001	Resolutions RES13 ‐ Debenture & agreement 27/03/01 (2 pages)
11 April 2001	Declaration of assistance for shares acquisition (27 pages)
11 April 2001	Declaration of assistance for shares acquisition (27 pages)
11 April 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 April 2001	Particulars of mortgage/charge (25 pages)
6 April 2001	Particulars of mortgage/charge (25 pages)
4 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 December 2000	Company name changed lenders foods LTD\certificate issued on 29/12/00 (2 pages)
28 December 2000	Company name changed lenders foods LTD\certificate issued on 29/12/00 (2 pages)
29 November 2000	Return made up to 06/09/00; full list of members; amend (8 pages)
29 November 2000	Return made up to 06/09/00; full list of members; amend (8 pages)
6 October 2000	Return made up to 06/09/00; full list of members (8 pages)
6 October 2000	Return made up to 06/09/00; full list of members (8 pages)
26 September 2000	Notice of assignment of name or new name to shares (1 page)
26 September 2000	Notice of assignment of name or new name to shares (1 page)
25 September 2000	Location of register of members (1 page)
25 September 2000	Location of register of members (1 page)
2 February 2000	Full accounts made up to 31 March 1999 (24 pages)
2 February 2000	Full accounts made up to 31 March 1999 (24 pages)
20 December 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
20 December 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
20 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
20 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
19 December 1999	New secretary appointed (2 pages)
19 December 1999	New secretary appointed (2 pages)
17 December 1999	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
15 December 1999	Secretary resigned;director resigned (1 page)
15 December 1999	Director resigned (1 page)
15 December 1999	Director resigned (1 page)
15 December 1999	Secretary resigned;director resigned (1 page)
15 December 1999	Director resigned (1 page)
15 December 1999	Director resigned (1 page)
15 December 1999	Registered office changed on 15/12/99 from: chaddock lane, boothstown, worsley, manchester M28 1DR (1 page)
15 December 1999	Director resigned (1 page)
15 December 1999	Registered office changed on 15/12/99 from: chaddock lane, boothstown, worsley, manchester M28 1DR (1 page)
15 December 1999	Director resigned (1 page)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
9 December 1999	Ad 02/12/99--------- Â£ si 4@1=4 Â£ ic 1000/1004 (2 pages)
9 December 1999	Particulars of contract relating to shares (4 pages)
9 December 1999	Particulars of contract relating to shares (4 pages)
9 December 1999	Ad 02/12/99--------- Â£ si 4@1=4 Â£ ic 1000/1004 (2 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
12 October 1999	Return made up to 06/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 October 1999	Return made up to 06/09/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 May 1999	Accounts for a medium company made up to 31 March 1998 (21 pages)
5 May 1999	Accounts for a medium company made up to 31 March 1998 (21 pages)
13 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
13 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
13 March 1999	Â£ nc 1000/2000 09/03/99 (1 page)
13 March 1999	Â£ nc 1000/2000 09/03/99 (1 page)
12 March 1999	Particulars of mortgage/charge (3 pages)
12 March 1999	Particulars of mortgage/charge (3 pages)
14 October 1998	Return made up to 06/09/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
14 October 1998	Return made up to 06/09/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
21 May 1998	Secretary's particulars changed (1 page)
21 May 1998	Secretary's particulars changed (1 page)
21 May 1998	Director's particulars changed (1 page)
21 May 1998	Director's particulars changed (1 page)
1 October 1997	Full accounts made up to 31 March 1997 (12 pages)
1 October 1997	Return made up to 06/09/97; full list of members (8 pages)
1 October 1997	Full accounts made up to 31 March 1997 (12 pages)
1 October 1997	Return made up to 06/09/97; full list of members (8 pages)
17 September 1996	Return made up to 06/09/96; no change of members 363(287) ‐ Registered office changed on 17/09/96 (6 pages)
17 September 1996	Return made up to 06/09/96; no change of members 363(287) ‐ Registered office changed on 17/09/96 (6 pages)
5 September 1996	Accounts for a medium company made up to 31 March 1996 (14 pages)
5 September 1996	Accounts for a medium company made up to 31 March 1996 (14 pages)
23 January 1996	Particulars of mortgage/charge (3 pages)
23 January 1996	Particulars of mortgage/charge (3 pages)
7 November 1995	Company name changed lenders quality foods LIMITED\certificate issued on 08/11/95 (4 pages)
7 November 1995	Company name changed lenders quality foods LIMITED\certificate issued on 08/11/95 (4 pages)
12 September 1995	Return made up to 06/09/95; no change of members (6 pages)
12 September 1995	Return made up to 06/09/95; no change of members (6 pages)
5 September 1995	Accounts for a small company made up to 31 March 1995 (12 pages)
5 September 1995	Accounts for a small company made up to 31 March 1995 (12 pages)
1 September 1995	Particulars of mortgage/charge (4 pages)
1 September 1995	Particulars of mortgage/charge (4 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	New director appointed (2 pages)
17 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
17 March 1995	Declaration of satisfaction of mortgage/charge (8 pages)
17 March 1995	Declaration of satisfaction of mortgage/charge (8 pages)
17 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
2 March 1978	Incorporation (15 pages)
2 March 1978	Incorporation (15 pages)

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