Harry Hall International Limited

Company Name	Harry Hall International Limited
Company Status	Active
Company Number	01362323
Category	Private Limited Company
Incorporation Date	11 April 1978(46 years ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Edward Cecil Wakefield
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 December 2013(35 years, 8 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hope Park Business Centre 4 Coop Place Rooley Lane Bradford BD5 8JX

Director Name	Mr Oliver Charles St John Hoare
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 December 2013(35 years, 8 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hope Park Business Centre 4 Coop Place Rooley Lane Bradford BD5 8JX

Director Name	Ms Elizabeth Anne Hopper
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 January 2014(35 years, 9 months after company formation)
Appointment Duration	10 years, 3 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Hope Park Business Centre 4 Coop Place Rooley Lane Bradford BD5 8JX

Director Name	Mr Mark Scott Alexander
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 March 2019(40 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Hope Park Business Centre 4 Coop Place Rooley Lane Bradford BD5 8JX

Director Name	Mr Michael Peter Martin
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 November 2021(43 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hope Park Business Centre 4 Coop Place Rooley Lane Bradford BD5 8JX

Secretary Name	Mr Mark Scott Alexander
Status	Current
Appointed	23 November 2021(43 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	Hope Park Business Centre 4 Coop Place Rooley Lane Bradford BD5 8JX

Director Name	David Lloyd Hughes
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(13 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 September 1992)
Role	Secretary
Correspondence Address	5 Hollin Gardens Far Headingley Leeds West Yorkshire LS16 5NL

Director Name	Alfred Harold Evans
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(13 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	Wyndon 2 Breary Lane East Bramhope Leeds West Yorkshire LS16 9BJ

Secretary Name	David Lloyd Hughes
Nationality	British
Status	Resigned
Appointed	11 June 1991(13 years, 2 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 03 July 1991)
Role	Secretary
Correspondence Address	5 Hollin Gardens Far Headingley Leeds West Yorkshire LS16 5NL

Secretary Name	Tracy Anne Bird
Nationality	British
Status	Resigned
Appointed	03 July 1991(13 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 January 1995)
Role	Company Director
Correspondence Address	Mill House Mill Lane Wychbold Droitwich Worcestershire WR9 0DD

Director Name	Tracy Anne Bird
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(13 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 1994)
Role	Director & Secretary
Correspondence Address	Mill House Mill Lane Wychbold Droitwich Worcestershire WR9 0DD

Director Name	Terence Peet
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(13 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 16 October 2000)
Role	Company Director
Correspondence Address	8 Edenhall Road Quinton Birmingham West Midlands B32 1DA

Director Name	Mr Terry Anthony Bird
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(13 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 January 1995)
Role	Company Director
Correspondence Address	12 Balmoral Close Fernhill Heath Worcester Worcestershire WR3 7XQ

Director Name	Neville Jerome Lawrence
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(16 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 April 1998)
Role	Company Director
Correspondence Address	475 Harrogate Road Leeds West Yorkshire LS17 7AE

Secretary Name	David Mel Zuydam
Nationality	British
Status	Resigned
Appointed	01 February 1995(16 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 1997)
Role	Secretary
Correspondence Address	13 West End Road Calverley Leeds West Yorkshire LS28 5PF

Director Name	Colin Jaggard
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1995(17 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 May 1998)
Role	Production
Correspondence Address	10 Albert Street Melton Mowbray Leicestershire LE13 0QH

Director Name	David Hutchinson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1996(18 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 04 April 2008)
Role	Company Director
Correspondence Address	6 Beech Drive South Milford Leeds LS25 5NN

Secretary Name	Mr David Christopher Brook
Nationality	British
Status	Resigned
Appointed	01 April 1997(18 years, 12 months after company formation)
Appointment Duration	17 years (resigned 09 April 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Park View Mills Wibsey Park Avenue Wibsey Bradford West Yorkshire BD6 3SR

Director Name	Trevor Walker
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(20 years after company formation)
Appointment Duration	11 months (resigned 15 March 1999)
Role	Company Director
Correspondence Address	Stralyns The Drive Watling Thaxted Essex CM6 2RA

Director Name	Mr David Christopher Brook
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(20 years after company formation)
Appointment Duration	15 years, 12 months (resigned 09 April 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Park View Mills Wibsey Park Avenue Wibsey Bradford West Yorkshire BD6 3SR

Director Name	Neville Jerome Lawrence
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(20 years, 12 months after company formation)
Appointment Duration	14 years, 9 months (resigned 23 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park View Mills Wibsey Park Avenue Wibsey Bradford West Yorkshire BD6 3SR

Director Name	Christine Bower
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(21 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (resigned 23 December 2013)
Role	Design Director
Country of Residence	England
Correspondence Address	Park View Mills Wibsey Park Avenue Wibsey Bradford West Yorkshire BD6 3SR

Director Name	Mr John Martin Weaving
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(22 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 16 October 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Breary Lane East Bramhope Leeds West Yorkshire LS16 9BH

Director Name	Mr Ajay Babubhai Kapadia
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(24 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 23 December 2013)
Role	Co Director
Country of Residence	England
Correspondence Address	Park View Mills Wibsey Park Avenue Wibsey Bradford West Yorkshire BD6 3SR

Director Name	Mr Mukesh Babubhai Kapadia
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(24 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 23 December 2013)
Role	Co Director
Country of Residence	England
Correspondence Address	Park View Mills Wibsey Park Avenue Wibsey Bradford West Yorkshire BD6 3SR

Director Name	Mr Richard Mark Lawrence
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(30 years, 8 months after company formation)
Appointment Duration	5 years (resigned 23 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Park View Mills Wibsey Park Avenue Wibsey Bradford West Yorkshire BD6 3SR

Director Name	Mr Stuart Michael Sharp
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(36 years after company formation)
Appointment Duration	8 months, 1 week (resigned 10 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Park View Mills Wibsey Park Avenue Wibsey Bradford West Yorkshire BD6 3SR

Secretary Name	Mr Stuart Michael Sharp
Status	Resigned
Appointed	09 April 2014(36 years after company formation)
Appointment Duration	8 months (resigned 10 December 2014)
Role	Company Director
Correspondence Address	Park View Mills Wibsey Park Avenue Wibsey Bradford West Yorkshire BD6 3SR

Director Name	Ms Cielo Bicol Cartwright
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2014(36 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 08 June 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Park View Mills Wibsey Park Avenue Wibsey Bradford West Yorkshire BD6 3SR

Secretary Name	Mrs Cielo Bicol Cartwright
Status	Resigned
Appointed	10 December 2014(36 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 08 June 2015)
Role	Company Director
Correspondence Address	Park View Mills Wibsey Park Avenue Wibsey Bradford West Yorkshire BD6 3SR

Director Name	Mr Nicholas Andrew Ridings
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2015(37 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 August 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Park View Mills Wibsey Park Avenue Wibsey Bradford West Yorkshire BD6 3SR

Secretary Name	Mr Nicholas Andrew Ridings
Status	Resigned
Appointed	08 June 2015(37 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 August 2016)
Role	Company Director
Correspondence Address	Park View Mills Wibsey Park Avenue Wibsey Bradford West Yorkshire BD6 3SR

Director Name	Mr Philip Andrew Duff
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(37 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 07 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Park View Mills Wibsey Park Avenue Wibsey Bradford West Yorkshire BD6 3SR

Director Name	Mr Mark Ian Hargreaves
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2016(37 years, 11 months after company formation)
Appointment Duration	1 year (resigned 23 March 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	Park View Mills Wibsey Park Avenue Wibsey Bradford West Yorkshire BD6 3SR

Secretary Name	Mrs Leonora Mary Alexandra Wakefield
Status	Resigned
Appointed	25 August 2016(38 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 November 2021)
Role	Company Director
Correspondence Address	Park View Mills Wibsey Park Avenue Wibsey Bradford West Yorkshire BD6 3QA

Contact

Website	matchmakers.co.uk

Location

Registered Address	Hope Park Business Centre 4 Coop Place Rooley Lane Bradford BD5 8JX
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Shareholders

1.5k at £1	International Riding Company Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£6,845,319
Gross Profit	£1,472,942
Net Worth	£2,546,170
Cash	£55,059
Current Liabilities	£3,414,598

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Charges

26 March 1999	Delivered on: 15 April 1999 Satisfied on: 28 October 2004 Persons entitled: Lloyds Bank PLC Classification: Guarantee and debenture in favour of lloyds bank PLC capital markets as security trustee Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the beneficiaries (as defined) 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
4 July 1990	Delivered on: 17 July 1990 Satisfied on: 28 November 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Piece of land adjoining the 21TH of the former village hall of crown lane, wychbold, hereford and worcester. Fully Satisfied
12 January 1990	Delivered on: 2 February 1990 Satisfied on: 28 November 1991 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
26 October 1989	Delivered on: 31 October 1989 Satisfied on: 28 November 1991 Persons entitled: Nws Bank PLC Classification: Marine mortgage Secured details: All monies due or to become due from the company to the chargee on an account current. Particulars: Sixty four shares in the vessel named "cottage craft) official no. 714904 port of brixham under no. L in 1989. Fully Satisfied
14 April 1989	Delivered on: 25 April 1989 Satisfied on: 4 April 1990 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
20 December 1988	Delivered on: 29 December 1988 Satisfied on: 19 September 1990 Persons entitled: Unity Trust Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rectongulor piece of land formerly forming part of wychbola form wychbold nr droitwich hereford & worcester comprising 0.43 of an acre. Fully Satisfied
8 September 1983	Delivered on: 9 September 1983 Satisfied on: 19 September 1990 Persons entitled: United Dominions Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the village hall grown lane, wychbold, droitwich hereford & worcester. Fully Satisfied
9 December 1980	Delivered on: 15 December 1980 Satisfied on: 19 September 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H- land & factory at crown lane, wychbold, droitwich hereford & worcester. Fully Satisfied
13 October 2009	Delivered on: 21 October 2009 Satisfied on: 18 February 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
26 October 2004	Delivered on: 5 November 2004 Satisfied on: 18 February 2015 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
16 October 2000	Delivered on: 27 October 2000 Satisfied on: 20 October 2005 Persons entitled: Elvaston Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company (formerly known as matchmakers international limited) to the chargee under a lease dated 11 may 1999 and a lease dated 18 april 2000. Particulars: The rent deposit balance is Â£50,000.00. Fully Satisfied
16 October 2000	Delivered on: 23 October 2000 Satisfied on: 20 October 2005 Persons entitled: Gmac Commercial Credit Limited Classification: Debenture Secured details: All monies due or to become due from the company formerly k/a stylo matchmakers international 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. See the mortgage charge document for full details. Fully Satisfied
1 April 1976	Delivered on: 24 October 1980 Persons entitled: Council for Small Industries in Rurual Areas. Classification: Deed of charge Secured details: Â£8,400.00. Particulars: Land situate in and fronting to crown lane, wychbold, droitwich, hereford & worcester being part of the sale of cottage industries (equestrian) limited. Fully Satisfied
16 June 2021	Delivered on: 17 June 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
1 February 2017	Delivered on: 2 February 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
3 January 2017	Delivered on: 3 January 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
29 November 2016	Delivered on: 29 November 2016 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
26 March 2015	Delivered on: 26 March 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
4 February 2015	Delivered on: 4 February 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
23 December 2014	Delivered on: 24 December 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
19 December 2014	Delivered on: 23 December 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding

Filing History

4 July 2017	Change of share class name or designation (2 pages)
28 June 2017	Memorandum and Articles of Association (12 pages)
28 June 2017	Full accounts made up to 30 April 2017 (24 pages)
19 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
25 May 2017	Statement of capital following an allotment of shares on 3 March 2017 GBP 731,501 (3 pages)
17 May 2017	Satisfaction of charge 013623230014 in full (4 pages)
17 May 2017	Satisfaction of charge 013623230015 in full (4 pages)
17 May 2017	Satisfaction of charge 013623230017 in full (4 pages)
15 April 2017	Satisfaction of charge 013623230016 in full (4 pages)
23 March 2017	Termination of appointment of Mark Ian Hargreaves as a director on 23 March 2017 (1 page)
13 March 2017	Auditor's resignation (1 page)
10 March 2017	Auditor's resignation (1 page)
23 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-22 (3 pages)
2 February 2017	Registration of charge 013623230020, created on 1 February 2017 (18 pages)
12 January 2017	Full accounts made up to 30 April 2016 (28 pages)
3 January 2017	Registration of charge 013623230019, created on 3 January 2017 (42 pages)
29 November 2016	Registration of charge 013623230018, created on 29 November 2016 (25 pages)
26 August 2016	Termination of appointment of Nicholas Andrew Ridings as a secretary on 25 August 2016 (1 page)
26 August 2016	Appointment of Mrs Leonora Mary Alexandra Wakefield as a secretary on 25 August 2016 (2 pages)
26 August 2016	Termination of appointment of Nicholas Andrew Ridings as a director on 25 August 2016 (1 page)
29 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,501 (5 pages)
27 April 2016	Termination of appointment of Philip Andrew Duff as a director on 7 April 2016 (1 page)
15 March 2016	Appointment of Mr Mark Ian Hargreaves as a director on 14 March 2016 (2 pages)
19 February 2016	Current accounting period extended from 31 January 2016 to 30 April 2016 (1 page)
25 August 2015	Appointment of Mr Philip Andrew Duff as a director on 30 June 2015 (2 pages)
22 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,501 (4 pages)
19 June 2015	Appointment of Mr Nicholas Andrew Ridings as a secretary on 8 June 2015 (2 pages)
19 June 2015	Appointment of Mr Nicholas Andrew Ridings as a secretary on 8 June 2015 (2 pages)
19 June 2015	Termination of appointment of Cielo Bicol Cartwright as a secretary on 8 June 2015 (1 page)
19 June 2015	Termination of appointment of Cielo Bicol Cartwright as a director on 8 June 2015 (1 page)
19 June 2015	Termination of appointment of Cielo Bicol Cartwright as a secretary on 8 June 2015 (1 page)
19 June 2015	Termination of appointment of Cielo Bicol Cartwright as a director on 8 June 2015 (1 page)
17 June 2015	Full accounts made up to 31 January 2015 (20 pages)
8 June 2015	Appointment of Mr Nicholas Andrew Ridings as a director on 8 June 2015 (2 pages)
8 June 2015	Appointment of Mr Nicholas Andrew Ridings as a director on 8 June 2015 (2 pages)
26 March 2015	Registration of charge 013623230017, created on 26 March 2015 (13 pages)
18 February 2015	Satisfaction of charge 13 in full (1 page)
18 February 2015	Satisfaction of charge 12 in full (1 page)
4 February 2015	Registration of charge 013623230016, created on 4 February 2015 (24 pages)
4 February 2015	Registration of charge 013623230016, created on 4 February 2015 (24 pages)
24 December 2014	Registration of charge 013623230015, created on 23 December 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (23 pages)
23 December 2014	Registration of charge 013623230014, created on 19 December 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (13 pages)
10 December 2014	Appointment of Mrs Cielo Bicol Cartwright as a secretary on 10 December 2014 (2 pages)
10 December 2014	Termination of appointment of Stuart Michael Sharp as a director on 10 December 2014 (1 page)
10 December 2014	Termination of appointment of Stuart Michael Sharp as a secretary on 10 December 2014 (1 page)
10 December 2014	Appointment of Mrs Cielo Bicol Cartwright as a director on 10 December 2014 (2 pages)
31 August 2014	Full accounts made up to 31 January 2014 (22 pages)
26 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1,501 (5 pages)
10 April 2014	Termination of appointment of David Brook as a secretary (1 page)
10 April 2014	Termination of appointment of David Brook as a director (1 page)
10 April 2014	Appointment of Mr Stuart Michael Sharp as a secretary (2 pages)
9 April 2014	Appointment of Mr Stuart Michael Sharp as a director (2 pages)
10 January 2014	Appointment of Mr Edward Cecil Wakefield as a director (2 pages)
9 January 2014	Termination of appointment of Christine Bower as a director (1 page)
9 January 2014	Termination of appointment of Richard Lawrence as a director (1 page)
9 January 2014	Termination of appointment of Mukesh Kapadia as a director (1 page)
9 January 2014	Termination of appointment of Ajay Kapadia as a director (1 page)
9 January 2014	Appointment of Mr Oliver Charles St John Hoare as a director (2 pages)
9 January 2014	Termination of appointment of Nigel Ziff as a director (1 page)
9 January 2014	Termination of appointment of Neville Lawrence as a director (1 page)
7 January 2014	Appointment of Ms Elizabeth Anne Hopper as a director (2 pages)
23 October 2013	Full accounts made up to 31 January 2013 (26 pages)
17 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
25 October 2012	Full accounts made up to 31 January 2012 (18 pages)
14 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
25 October 2011	Full accounts made up to 31 January 2011 (19 pages)
1 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
7 October 2010	Full accounts made up to 31 January 2010 (22 pages)
17 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (7 pages)
1 December 2009	Full accounts made up to 31 January 2009 (24 pages)
29 October 2009	Director's details changed for Nigel James Ziff on 29 October 2009 (2 pages)
26 October 2009	Director's details changed for David Brook on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mukesh Babubhai Kapadia on 26 October 2009 (2 pages)
26 October 2009	Secretary's details changed for David Brook on 26 October 2009 (1 page)
26 October 2009	Director's details changed for Nigel James Ziff on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Richard Lawrence on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Neville Jerome Lawrence on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Christine Bower on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Ajay Babubhai Kapadia on 26 October 2009 (2 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 13 (10 pages)
22 June 2009	Registered office changed on 22/06/2009 from unit 3 park view mills wibsey park avenue, wibsey bradford west yorkshire BD6 3SR (1 page)
22 June 2009	Return made up to 14/06/09; full list of members (5 pages)
17 December 2008	Director appointed mr richard marc lawrence (1 page)
4 September 2008	Full accounts made up to 31 January 2008 (21 pages)
30 June 2008	Appointment terminated director david hutchinson (1 page)
30 June 2008	Return made up to 14/06/08; full list of members (5 pages)
26 October 2007	Full accounts made up to 31 January 2007 (21 pages)
26 June 2007	Return made up to 14/06/07; full list of members (3 pages)
7 November 2006	Full accounts made up to 31 January 2006 (22 pages)
31 July 2006	Return made up to 14/06/06; full list of members (3 pages)
31 July 2006	Director's particulars changed (1 page)
9 December 2005	Full accounts made up to 31 January 2005 (22 pages)
20 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2005	Return made up to 14/06/05; full list of members (3 pages)
3 December 2004	Full accounts made up to 31 January 2004 (23 pages)
5 November 2004	Particulars of mortgage/charge (9 pages)
28 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2004	Return made up to 14/06/04; full list of members (9 pages)
24 September 2003	Full accounts made up to 1 February 2003 (20 pages)
24 September 2003	Full accounts made up to 1 February 2003 (20 pages)
25 July 2003	Return made up to 14/06/03; full list of members (9 pages)
5 April 2003	New director appointed (2 pages)
5 April 2003	New director appointed (2 pages)
4 November 2002	Full accounts made up to 1 February 2002 (20 pages)
4 November 2002	Full accounts made up to 1 February 2002 (20 pages)
18 June 2002	Return made up to 14/06/02; full list of members (8 pages)
30 October 2001	Full accounts made up to 26 January 2001 (22 pages)
22 June 2001	Return made up to 14/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 November 2000	Ad 06/11/00--------- Â£ si 1@1=1 Â£ ic 1500/1501 (2 pages)
8 November 2000	Auditor's resignation (1 page)
27 October 2000	Memorandum and Articles of Association (6 pages)
27 October 2000	Particulars of mortgage/charge (3 pages)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	Registered office changed on 26/10/00 from: stylo house harrogate road apperley bridge, bradford west yorkshire, BD10 0NW (1 page)
26 October 2000	Company name changed stylo matchmakers international LIMITED\certificate issued on 27/10/00 (2 pages)
25 October 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
25 October 2000	Declaration of assistance for shares acquisition (6 pages)
25 October 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
25 October 2000	Ad 13/10/00--------- Â£ si 400@1=400 Â£ ic 1000/1400 (2 pages)
25 October 2000	Ad 13/10/00--------- Â£ si 100@1=100 Â£ ic 1400/1500 (2 pages)
25 October 2000	Nc inc already adjusted 13/10/00 (1 page)
23 October 2000	Particulars of mortgage/charge (11 pages)
25 September 2000	Full accounts made up to 29 January 2000 (17 pages)
23 August 2000	New director appointed (2 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Director resigned (8 pages)
25 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
10 March 2000	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
23 August 1999	Return made up to 14/06/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
13 August 1999	Full accounts made up to 30 January 1999 (12 pages)
15 April 1999	Particulars of mortgage/charge (13 pages)
17 March 1999	Resolutions WRES13 ‐ Written resolution (1 page)
2 December 1998	Full accounts made up to 31 January 1998 (12 pages)
9 October 1998	New director appointed (2 pages)
18 June 1998	Resolutions SRES13 ‐ Special resolution (1 page)
7 May 1998	New director appointed (2 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	New director appointed (2 pages)
17 November 1997	Full accounts made up to 1 February 1997 (11 pages)
17 November 1997	Full accounts made up to 1 February 1997 (11 pages)
23 June 1997	Return made up to 14/06/97; no change of members (6 pages)
23 June 1997	New secretary appointed (2 pages)
23 June 1997	Secretary resigned;director resigned (1 page)
21 November 1996	Memorandum and Articles of Association (10 pages)
4 November 1996	Full accounts made up to 3 February 1996 (12 pages)
4 November 1996	Full accounts made up to 3 February 1996 (12 pages)
20 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 July 1996	Return made up to 14/06/96; no change of members (6 pages)
18 July 1996	New director appointed (2 pages)
21 May 1996	Company name changed cottage industries (equestrian) LIMITED\certificate issued on 22/05/96 (2 pages)
27 July 1995	Full accounts made up to 28 January 1995 (12 pages)
13 July 1995	Return made up to 14/06/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
5 July 1995	New director appointed (2 pages)
11 April 1978	Certificate of incorporation (1 page)

Harry Hall International Limited

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