Sonoco Teq Limited

Company Name	Sonoco Teq Limited
Company Status	Active
Company Number	01407996
Category	Private Limited Company
Incorporation Date	8 January 1979(45 years, 4 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2522	Manufacture of plastic packing goods
SIC 22220	Manufacture of plastic packing goods

Directors

Director Name	Mr Trevor Drew
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2007(28 years, 6 months after company formation)
Appointment Duration	16 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY

Director Name	Mr Randy Loga
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	29 January 2016(37 years, 1 month after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP

Director Name	Mr Sean Cairns
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(41 years after company formation)
Appointment Duration	4 years, 3 months
Role	Vice President And General Manager
Country of Residence	Isle Of Man
Correspondence Address	C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY

Director Name	Mr Tim Nash
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(41 years after company formation)
Appointment Duration	4 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY

Secretary Name	Mr Muhammad Sadiq Patel
Status	Current
Appointed	23 November 2020(41 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY

Director Name	Mr Graham Nelson Drake
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(12 years, 3 months after company formation)
Appointment Duration	18 years, 3 months (resigned 07 August 2009)
Role	Administration Director
Country of Residence	United Kingdom
Correspondence Address	Quinta 22 Manor Close Tunbridge Wells Kent TN4 8YB

Director Name	Mr Stephen John Percival
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(12 years, 3 months after company formation)
Appointment Duration	18 years, 3 months (resigned 07 August 2009)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	The Glasshouse The Midway Nevill Court Tunbridge Wells Kent TN4 8NJ

Director Name	Angus Thompson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(12 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 June 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	53 Correnden Road Tonbridge Kent TN10 3AX

Director Name	Mr John Lowe
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(12 years, 3 months after company formation)
Appointment Duration	25 years, 5 months (resigned 30 September 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP

Secretary Name	Angus Thompson
Nationality	British
Status	Resigned
Appointed	01 May 1991(12 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Correnden Road Tonbridge Kent TN10 3AX

Director Name	Mr Perry Shaun Rigler
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(14 years, 12 months after company formation)
Appointment Duration	24 years, 3 months (resigned 31 March 2018)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP

Director Name	Philip David Meadows
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(19 years, 3 months after company formation)
Appointment Duration	3 months (resigned 24 July 1998)
Role	Production Director
Correspondence Address	Bethel The Street Gasthorpe Diss Norfolk IP22 2TL

Secretary Name	Mr Graham Nelson Drake
Nationality	British
Status	Resigned
Appointed	30 June 2003(24 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quinta 22 Manor Close Tunbridge Wells Kent TN4 8YB

Secretary Name	Mr John Lowe
Nationality	British
Status	Resigned
Appointed	07 August 2009(30 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP

Director Name	Mr Matthew Irvin Lockwood
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2011(32 years, 6 months after company formation)
Appointment Duration	8 months (resigned 09 March 2012)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Decimus Park, Kingstanding Way Tunbridge Wells Kent TN2 3GP

Director Name	Miss Anne-Sophie Emma Belamine
Date of Birth	December 1982 (Born 41 years ago)
Nationality	French
Status	Resigned
Appointed	11 July 2014(35 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 October 2021)
Role	Business Development Director
Country of Residence	England
Correspondence Address	C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY

Director Name	Mr Chuck Kretschmer
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 2016(37 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP

Director Name	Ms Alyson Schlinger Barclay
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 2016(37 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP

Director Name	Mr Richard Garretson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 2016(37 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP

Director Name	Mr Mark Dunger
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 2016(37 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 05 October 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	9900a Clayton Road St. Louis Missouri 63124

Director Name	Mr Stephen Robert Allix
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2016(37 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY

Contact

Website	www.plastique.eu/
Email address	[email protected]
Telephone	01892 543211
Telephone region	Tunbridge Wells

Location

Registered Address	C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Greetland and Stainland
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Plastique Holdings LTD 83.33% Ordinary A
10k at £1	Plastique Holdings LTD 16.67% Ordinary B

Financials

Year	2014
Turnover	£10,734,245
Gross Profit	£4,047,344
Net Worth	£1,851,890
Cash	£221,549
Current Liabilities	£2,896,122

Accounts

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

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Charges

1 March 1989	Delivered on: 7 March 1989 Satisfied on: 9 December 1997 Persons entitled: Mercantile Credit Company Limited Classification: Mortgage Secured details: Â£50,934.80 and all other monies due or to become due from the company to the chargee. Particulars: Various equipment as listed on doc M304C. Fully Satisfied
12 January 1989	Delivered on: 23 January 1989 Satisfied on: 9 December 1997 Persons entitled: Mercantile Credit Company Limited Classification: Mortgage Secured details: Â£50,617.45 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: One new illig thermoforming machine rv 53 nr. 301 & other chattels (please see 395 M398C for details). Fully Satisfied
21 January 1988	Delivered on: 22 January 1988 Satisfied on: 9 December 1997 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One new automatic vacuum-forming machine RV53 serial no. 237. Fully Satisfied
20 May 1986	Delivered on: 21 May 1986 Satisfied on: 9 December 1997 Persons entitled: Forward Trust LTD. Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 new illig automatic vacuum-forming machine RV53 basic machine with punching unit serial no. 104-1986 together with ancillary equipment. 1 new illig automatic vacuum-forming machine RV53 basic machine with punching unit serial no. 109-1986 together with ancillary equipment. Fully Satisfied
12 December 1985	Delivered on: 16 December 1985 Satisfied on: 23 December 2004 Persons entitled: Midland 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: Riverside medway wharf rd. Tonbridge, kent. Fully Satisfied
20 May 1985	Delivered on: 22 May 1985 Satisfied on: 23 December 2004 Persons entitled: Midland 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: Gas works land medway wharf rd. Tonbridge, kent. Fully Satisfied
1 May 1985	Delivered on: 9 May 1985 Satisfied on: 19 October 2002 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book & other debts floating charge on all (see doc M16). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
21 February 1985	Delivered on: 25 February 1985 Satisfied on: 23 December 2004 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: Â£69,500 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Illig forming machine model RDKP54C. S/no. 414 with punching press model DSB54CVKU. S/no. 315 (see doc M15). Fully Satisfied
20 March 1996	Delivered on: 22 March 1996 Satisfied on: 4 August 2009 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 new illig vacuum forming machine rv 53 with steel rule punch press serial no. 577 together with ancillary equipment. Fully Satisfied
26 June 1992	Delivered on: 27 June 1992 Satisfied on: 23 December 2004 Persons entitled: Midland Bank PLC Classification: Charge Secured details: For further securing all monies due or to become due from the company to the chargee on any account whatsoeversupplemental to the principal charge dated 01/05/85. Particulars: Fixed charge on all goodwill and uncalled capital patents trade marks and all licences please see doc M326C for details. Fully Satisfied
7 January 1983	Delivered on: 18 January 1983 Persons entitled: National Westminster Bank PLC Classification: 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 f/h and l/h properties and/or the proceeds of sale thereof. Fixed and floating charge over the undertaking and all other property and assets present and future including goodwill and book debts. Legal mortgage over l/h land k/a unit K3, 46 morley rd. Tonbridge, kent. T/nk 467527 and/or the proceeds of sale thereof. Fully Satisfied
1 July 2014	Delivered on: 1 July 2014 Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD Classification: A registered charge Particulars: Assignment. Outstanding
7 December 2010	Delivered on: 11 December 2010 Persons entitled: Hsbc 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: Illig machine type RDKP72G a plastic thermoforming machine with serial number RDKP72G#1013 and attachment to the RDKP72G main machine with serial number ROK800#0217AND all policies of insurance see image for full details. Outstanding
25 August 2009	Delivered on: 26 August 2009 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
11 August 2009	Delivered on: 13 August 2009 Persons entitled: Habc Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on non-vesting debts and floating charge 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: By way of first fixed charge all debts purportedly assigned to the security holder pursuant to the debt purchase agreement but which do not for some reason vest absolutely and effectively in the security holder and their proceeds now or in the future owing by way of first fixed charge all associated rights relating to any non-vesting domestic debts. See image for full details. Outstanding
10 June 2002	Delivered on: 15 June 2002 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

Filing History

1 February 2021	Termination of appointment of Stephen Robert Allix as a director on 31 January 2021 (1 page)
23 November 2020	Appointment of Mr Muhammad Sadiq Patel as a secretary on 23 November 2020 (2 pages)
11 September 2020	Director's details changed for Mr Stephen Robert Allix on 11 September 2020 (2 pages)
1 June 2020	Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
14 May 2020	Confirmation statement made on 3 April 2020 with updates (4 pages)
29 April 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-29 (3 pages)
3 April 2020	Registered office address changed from C/O Wagstaffs Chartered Accountants Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England to C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY on 3 April 2020 (1 page)
21 February 2020	Register(s) moved to registered inspection location Weightmans Llp No.1 Spinningfields Hardman Square Manchester M3 3EB (1 page)
21 February 2020	Register inspection address has been changed to Weightmans Llp No.1 Spinningfields Hardman Square Manchester M3 3EB (1 page)
8 January 2020	Termination of appointment of Chuck Kretschmer as a director on 31 December 2019 (1 page)
8 January 2020	Termination of appointment of Alyson Schlinger Barclay as a director on 31 December 2019 (1 page)
8 January 2020	Termination of appointment of Richard Garretson as a director on 31 December 2019 (1 page)
8 January 2020	Appointment of Mr Sean Cairns as a director on 31 December 2019 (2 pages)
8 January 2020	Appointment of Mr Tim Nash as a director on 31 December 2019 (2 pages)
23 December 2019	Statement of capital following an allotment of shares on 23 December 2019 GBP 60,002 (3 pages)
20 December 2019	Full accounts made up to 30 September 2019 (28 pages)
12 November 2019	Satisfaction of charge 014079960016 in full (1 page)
12 November 2019	Satisfaction of charge 12 in full (1 page)
12 November 2019	Satisfaction of charge 14 in full (1 page)
12 November 2019	Satisfaction of charge 13 in full (2 pages)
12 November 2019	Satisfaction of charge 15 in full (1 page)
25 June 2019	Full accounts made up to 30 September 2018 (28 pages)
9 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
6 July 2018	Amended full accounts made up to 30 September 2017 (26 pages)
28 June 2018	Full accounts made up to 30 September 2017 (28 pages)
3 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
6 April 2018	Termination of appointment of Perry Shaun Rigler as a director on 31 March 2018 (1 page)
7 July 2017	Full accounts made up to 30 September 2016 (26 pages)
7 July 2017	Full accounts made up to 30 September 2016 (26 pages)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
1 December 2016	Auditor's resignation (1 page)
1 December 2016	Auditor's resignation (1 page)
16 November 2016	Auditor's resignation (1 page)
16 November 2016	Auditor's resignation (1 page)
11 November 2016	Statement of capital following an allotment of shares on 6 October 2016 GBP 60,001 (3 pages)
11 November 2016	Statement of capital following an allotment of shares on 6 October 2016 GBP 60,001 (3 pages)
8 November 2016	Full accounts made up to 31 January 2016 (24 pages)
8 November 2016	Full accounts made up to 31 January 2016 (24 pages)
6 October 2016	Termination of appointment of Mark Dunger as a director on 5 October 2016 (1 page)
6 October 2016	Director's details changed for Mr Chuck Kretschmer on 1 October 2016 (2 pages)
6 October 2016	Director's details changed for Mr Richard A. Garretson on 1 October 2016 (2 pages)
6 October 2016	Director's details changed for Mr Richard A. Garretson on 1 October 2016 (2 pages)
6 October 2016	Director's details changed for Mr Randy Loga on 1 October 2016 (2 pages)
6 October 2016	Director's details changed for Mr Chuck Kretschmer on 1 October 2016 (2 pages)
6 October 2016	Termination of appointment of Mark Dunger as a director on 5 October 2016 (1 page)
6 October 2016	Director's details changed for Mr Randy Loga on 1 October 2016 (2 pages)
5 October 2016	Director's details changed for Ms Alyson Schlinger Barclay on 1 October 2016 (2 pages)
5 October 2016	Appointment of Mr Stephen Robert Allix as a director on 5 October 2016 (2 pages)
5 October 2016	Appointment of Mr Stephen Robert Allix as a director on 5 October 2016 (2 pages)
5 October 2016	Director's details changed for Mr Trevor Drew on 5 October 2016 (2 pages)
5 October 2016	Director's details changed for Mr Trevor Drew on 5 October 2016 (2 pages)
5 October 2016	Director's details changed for Ms Alyson Schlinger Barclay on 1 October 2016 (2 pages)
30 September 2016	Termination of appointment of John Lowe as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of John Lowe as a director on 30 September 2016 (1 page)
4 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 60,000 (12 pages)
4 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 60,000 (12 pages)
2 March 2016	Current accounting period shortened from 31 January 2017 to 30 September 2016 (1 page)
2 March 2016	Current accounting period shortened from 31 January 2017 to 30 September 2016 (1 page)
1 March 2016	Previous accounting period extended from 31 December 2015 to 31 January 2016 (1 page)
1 March 2016	Previous accounting period extended from 31 December 2015 to 31 January 2016 (1 page)
12 February 2016	Appointment of Mr Randy Loga as a director on 29 January 2016 (2 pages)
12 February 2016	Appointment of Mr Chuck Kretschmer as a director on 29 January 2016 (2 pages)
12 February 2016	Appointment of Mr Mark Dunger as a director on 29 January 2016 (2 pages)
12 February 2016	Appointment of Mr Randy Loga as a director on 29 January 2016 (2 pages)
12 February 2016	Appointment of Ms Alyson Schlinger Barclay as a director on 29 January 2016 (2 pages)
12 February 2016	Appointment of Mr Mark Dunger as a director on 29 January 2016 (2 pages)
12 February 2016	Appointment of Mr Richard A. Garretson as a director on 29 January 2016 (2 pages)
12 February 2016	Appointment of Ms Alyson Schlinger Barclay as a director on 29 January 2016 (2 pages)
12 February 2016	Appointment of Mr Chuck Kretschmer as a director on 29 January 2016 (2 pages)
12 February 2016	Appointment of Mr Richard A. Garretson as a director on 29 January 2016 (2 pages)
11 February 2016	Termination of appointment of John Lowe as a secretary on 29 January 2016 (1 page)
11 February 2016	Termination of appointment of John Lowe as a secretary on 29 January 2016 (1 page)
9 February 2016	Registered office address changed from Decimus Park, Kingstanding Way Tunbridge Wells Kent TN2 3GP to C/O Wagstaffs Chartered Accountants Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 9 February 2016 (1 page)
9 February 2016	Registered office address changed from Decimus Park, Kingstanding Way Tunbridge Wells Kent TN2 3GP to C/O Wagstaffs Chartered Accountants Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 9 February 2016 (1 page)
11 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 60,000 (6 pages)
11 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 60,000 (6 pages)
11 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 60,000 (6 pages)
9 June 2015	Full accounts made up to 31 December 2014 (19 pages)
9 June 2015	Full accounts made up to 31 December 2014 (19 pages)
17 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
17 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
15 September 2014	Full accounts made up to 31 December 2013 (18 pages)
15 September 2014	Full accounts made up to 31 December 2013 (18 pages)
18 August 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
18 August 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
23 July 2014	Appointment of Miss Anne-Sophie Emma Belamine as a director on 11 July 2014 (2 pages)
23 July 2014	Appointment of Miss Anne-Sophie Emma Belamine as a director on 11 July 2014 (2 pages)
1 July 2014	Registration of charge 014079960016 (13 pages)
1 July 2014	Registration of charge 014079960016 (13 pages)
29 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 60,000 (5 pages)
29 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 60,000 (5 pages)
29 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 60,000 (5 pages)
27 September 2013	Director's details changed for Mr John Lowe on 27 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr John Lowe on 27 September 2013 (2 pages)
16 September 2013	Full accounts made up to 31 December 2012 (17 pages)
16 September 2013	Full accounts made up to 31 December 2012 (17 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
20 September 2012	Full accounts made up to 31 December 2011 (16 pages)
20 September 2012	Full accounts made up to 31 December 2011 (16 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
26 March 2012	Termination of appointment of Matthew Lockwood as a director (1 page)
26 March 2012	Termination of appointment of Matthew Lockwood as a director (1 page)
20 September 2011	Full accounts made up to 31 December 2010 (16 pages)
20 September 2011	Full accounts made up to 31 December 2010 (16 pages)
11 July 2011	Appointment of Mr Matthew Irvin Lockwood as a director (2 pages)
11 July 2011	Appointment of Mr Matthew Irvin Lockwood as a director (2 pages)
9 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
11 December 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
11 December 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
21 September 2010	Full accounts made up to 31 December 2009 (17 pages)
21 September 2010	Full accounts made up to 31 December 2009 (17 pages)
13 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Secretary's details changed for Mr John Lowe on 1 May 2010 (1 page)
13 May 2010	Director's details changed for Mr Perry Shaun Rigler on 1 May 2010 (2 pages)
13 May 2010	Director's details changed for Trevor Drew on 1 May 2010 (2 pages)
13 May 2010	Director's details changed for Mr Perry Shaun Rigler on 1 May 2010 (2 pages)
13 May 2010	Secretary's details changed for Mr John Lowe on 1 May 2010 (1 page)
13 May 2010	Director's details changed for Mr John Lowe on 1 May 2010 (2 pages)
13 May 2010	Director's details changed for Trevor Drew on 1 May 2010 (2 pages)
13 May 2010	Director's details changed for Mr John Lowe on 1 May 2010 (2 pages)
13 May 2010	Secretary's details changed for Mr John Lowe on 1 May 2010 (1 page)
13 May 2010	Director's details changed for Mr John Lowe on 1 May 2010 (2 pages)
13 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Director's details changed for Trevor Drew on 1 May 2010 (2 pages)
13 May 2010	Director's details changed for Mr Perry Shaun Rigler on 1 May 2010 (2 pages)
13 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
22 October 2009	Full accounts made up to 31 December 2008 (17 pages)
22 October 2009	Full accounts made up to 31 December 2008 (17 pages)
30 September 2009	Appointment terminated secretary graham drake (1 page)
30 September 2009	Appointment terminated secretary graham drake (1 page)
30 September 2009	Appointment terminated director graham drake (1 page)
30 September 2009	Appointment terminated director graham drake (1 page)
30 September 2009	Appointment terminated director stephen percival (1 page)
30 September 2009	Appointment terminated director stephen percival (1 page)
30 September 2009	Appointment terminated (1 page)
30 September 2009	Secretary appointed mr john lowe (1 page)
30 September 2009	Appointment terminated (1 page)
30 September 2009	Secretary appointed mr john lowe (1 page)
26 August 2009	Particulars of a mortgage or charge / charge no: 14 (3 pages)
26 August 2009	Particulars of a mortgage or charge / charge no: 14 (3 pages)
13 August 2009	Particulars of a mortgage or charge / charge no: 13 (4 pages)
13 August 2009	Particulars of a mortgage or charge / charge no: 13 (4 pages)
10 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
10 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
19 May 2009	Return made up to 01/05/09; full list of members (5 pages)
19 May 2009	Return made up to 01/05/09; full list of members (5 pages)
30 October 2008	Full accounts made up to 31 December 2007 (17 pages)
30 October 2008	Full accounts made up to 31 December 2007 (17 pages)
11 August 2008	Amended full accounts made up to 31 December 2006 (20 pages)
11 August 2008	Amended full accounts made up to 31 December 2006 (20 pages)
13 June 2008	Return made up to 01/05/08; full list of members (5 pages)
13 June 2008	Return made up to 01/05/08; full list of members (5 pages)
6 August 2007	Return made up to 01/05/07; no change of members (8 pages)
6 August 2007	Return made up to 01/05/07; no change of members (8 pages)
31 July 2007	Full accounts made up to 31 December 2006 (22 pages)
31 July 2007	Full accounts made up to 31 December 2006 (22 pages)
2 July 2007	New director appointed (2 pages)
2 July 2007	New director appointed (2 pages)
10 July 2006	Full accounts made up to 31 December 2005 (20 pages)
10 July 2006	Full accounts made up to 31 December 2005 (20 pages)
11 May 2006	Return made up to 01/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 May 2006	Return made up to 01/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 June 2005	Registered office changed on 24/06/05 from: old cannon wharf vale road tonbridge kent TN91SU (1 page)
24 June 2005	Registered office changed on 24/06/05 from: old cannon wharf vale road tonbridge kent TN91SU (1 page)
18 May 2005	Full accounts made up to 31 December 2004 (17 pages)
18 May 2005	Full accounts made up to 31 December 2004 (17 pages)
12 May 2005	Return made up to 01/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 May 2005	Return made up to 01/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 May 2004	Full accounts made up to 31 December 2003 (17 pages)
4 May 2004	Full accounts made up to 31 December 2003 (17 pages)
7 July 2003	New secretary appointed (2 pages)
7 July 2003	Secretary resigned;director resigned (1 page)
7 July 2003	New secretary appointed (2 pages)
7 July 2003	Secretary resigned;director resigned (1 page)
15 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 May 2003	Full accounts made up to 31 December 2002 (17 pages)
14 May 2003	Full accounts made up to 31 December 2002 (17 pages)
31 October 2002	Full accounts made up to 31 December 2001 (15 pages)
31 October 2002	Full accounts made up to 31 December 2001 (15 pages)
19 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2002	Particulars of mortgage/charge (3 pages)
15 June 2002	Particulars of mortgage/charge (3 pages)
11 June 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 June 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 May 2002	Return made up to 01/05/02; full list of members (8 pages)
29 May 2002	Return made up to 01/05/02; full list of members (8 pages)
16 July 2001	Full accounts made up to 31 December 2000 (15 pages)
16 July 2001	Full accounts made up to 31 December 2000 (15 pages)
9 May 2001	Return made up to 01/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2001	Return made up to 01/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 May 2000	Return made up to 01/05/00; full list of members (7 pages)
22 May 2000	Return made up to 01/05/00; full list of members (7 pages)
15 May 2000	Full accounts made up to 31 December 1999 (15 pages)
15 May 2000	Full accounts made up to 31 December 1999 (15 pages)
2 February 2000	Recon 21/12/99 (1 page)
2 February 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
2 February 2000	Recon 21/12/99 (1 page)
2 February 2000	Memorandum and Articles of Association (4 pages)
2 February 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
2 February 2000	Memorandum and Articles of Association (4 pages)
19 May 1999	Return made up to 01/05/99; full list of members (8 pages)
19 May 1999	Return made up to 01/05/99; full list of members (8 pages)
8 April 1999	Full accounts made up to 31 December 1998 (15 pages)
8 April 1999	Full accounts made up to 31 December 1998 (15 pages)
18 September 1998	Director resigned (1 page)
18 September 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
18 May 1998	Return made up to 01/05/98; full list of members (8 pages)
18 May 1998	Return made up to 01/05/98; full list of members (8 pages)
8 May 1998	Full accounts made up to 31 December 1997 (15 pages)
8 May 1998	Full accounts made up to 31 December 1997 (15 pages)
9 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 November 1997	Full accounts made up to 31 December 1996 (17 pages)
27 November 1997	Full accounts made up to 31 December 1996 (17 pages)
7 May 1997	Return made up to 01/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 May 1997	Return made up to 01/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 May 1996	Full accounts made up to 31 December 1995 (16 pages)
14 May 1996	Return made up to 01/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 May 1996	Full accounts made up to 31 December 1995 (16 pages)
14 May 1996	Return made up to 01/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 March 1996	Particulars of mortgage/charge (3 pages)
22 March 1996	Particulars of mortgage/charge (3 pages)
3 May 1995	Full accounts made up to 31 December 1994 (16 pages)
3 May 1995	Return made up to 01/05/95; full list of members (8 pages)
3 May 1995	Return made up to 01/05/95; full list of members (8 pages)
3 May 1995	Full accounts made up to 31 December 1994 (16 pages)
24 February 1994	New director appointed (6 pages)
24 February 1994	New director appointed (6 pages)
9 March 1989	New director appointed (2 pages)
9 March 1989	New director appointed (2 pages)
4 May 1988	Return made up to 02/03/88; full list of members (4 pages)
4 May 1988	Return made up to 02/03/88; full list of members (4 pages)
22 January 1988	Director resigned (2 pages)
22 January 1988	Director resigned (2 pages)
14 March 1987	Return made up to 05/03/87; full list of members (4 pages)
14 March 1987	Return made up to 05/03/87; full list of members (4 pages)
8 May 1986	Return made up to 06/03/86; full list of members (5 pages)
8 May 1986	Return made up to 06/03/86; full list of members (5 pages)
22 May 1985	Particulars of mortgage/charge (3 pages)
25 February 1985	Particulars of mortgage/charge (3 pages)
25 February 1985	Particulars of mortgage/charge (3 pages)
30 November 1984	Memorandum and Articles of Association (10 pages)
30 November 1984	Memorandum and Articles of Association (10 pages)
2 August 1979	Company name changed\certificate issued on 02/08/79 (4 pages)
2 August 1979	Company name changed\certificate issued on 02/08/79 (4 pages)
8 January 1979	Incorporation (14 pages)
8 January 1979	Incorporation (14 pages)

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