| Company Name | Gas Container Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01559236 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1981(43 years ago) |
| Dissolution Date | 19 June 2022 (1 year, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr John Edward Hickman |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2001(19 years, 11 months after company formation) |
| Appointment Duration | 21 years, 2 months (closed 19 June 2022) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | C/O Frp Advisory Trading Limited. Minerva 29 East Leeds LS1 5PS |
| Director Name | Mr Ashley Reeves |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2001(19 years, 11 months after company formation) |
| Appointment Duration | 21 years, 2 months (closed 19 June 2022) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | C/O Frp Advisory Trading Limited. Minerva 29 East Leeds LS1 5PS |
| Director Name | Mr Robert Thorley |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2019(37 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 19 June 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Frp Advisory Trading Limited. Minerva 29 East Leeds LS1 5PS |
| Director Name | Clive Edward Dann |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 December 1991(10 years, 8 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 09 April 2001) |
| Role | Company Director |
| Correspondence Address | 11 Main Street Gunthorpe Nottingham Nottinghamshire NG14 7EY |
| Director Name | Barry Stewart-Evans |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 December 1991(10 years, 8 months after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 30 June 2006) |
| Role | Sales Director |
| Correspondence Address | 33 Southfield Balderton Newark Nottinghamshire NG24 3QB |
| Director Name | Mr Ryszard Jan Barski |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 December 1991(10 years, 8 months after company formation) |
| Appointment Duration | 26 years, 11 months (resigned 04 December 2018) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 9 Nottingham Road Radcliffe On Trent Nottingham Nottinghamshire NG12 2BW |
| Secretary Name | Clive Edward Dann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 December 1991(10 years, 8 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 09 April 2001) |
| Role | Company Director |
| Correspondence Address | 11 Main Street Gunthorpe Nottingham Nottinghamshire NG14 7EY |
| Director Name | Frederick Ayres |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1993(12 years, 3 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 11 September 1998) |
| Role | Operations Director |
| Correspondence Address | 4 Melvyn Drive Bingham Nottingham Nottinghamshire NG13 8BN |
| Secretary Name | Victoria Jane Barski |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2001(19 years, 11 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 15 July 2015) |
| Role | Admin Manager |
| Correspondence Address | 9 Nottingham Road Radcliffe On Trent Nottingham NG12 2BW |
| Secretary Name | Mr Ryszard Jan Barski |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2015(34 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 04 December 2018) |
| Role | Company Director |
| Correspondence Address | Roadway Number 7 Colwick Industrial Estate Nottingham NG4 2JW |
| Secretary Name | Mr John Hickman |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2018(37 years, 7 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 21 May 2019) |
| Role | Company Director |
| Correspondence Address | Roadway Number 7 Colwick Industrial Estate Nottingham NG4 2JW |
Contact
| Website | gcs.eu.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0115 9870944 |
| Telephone region | Nottingham |
Location
| Registered Address | C/O Frp Advisory Trading Limited. Minerva 29 East Parade Leeds LS1 5PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 2.9k at £1 | Jonathan Harman 9.11% Preferred Ordinary |
|---|---|
| 1.7k at £1 | Gas Container Services Limited 5.47% Preferred Ordinary |
| 8k at £1 | Ashley Reeves 25.51% Preferred Ordinary |
| 8k at £1 | John Edward Hickman 25.51% Preferred Ordinary |
| 8k at £1 | Ryszard Jan Barski 25.51% Preferred Ordinary |
| 784 at £1 | Ashley Reeves 2.49% Ordinary |
| 784 at £1 | John Edward Hickman 2.49% Ordinary |
| 784 at £1 | Ryszard Jan Barski 2.49% Ordinary |
| 280 at £1 | Jonathan Harman 0.89% Ordinary |
| 168 at £1 | Gas Container Services Limited 0.53% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £652,306 |
| Cash | £61,242 |
| Current Liabilities | £1,622,872 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Charges
| 14 June 2002 | Delivered on: 28 June 2002 Satisfied on: 26 April 2014 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: Land and buildings on the south side of road no 7, colwick industrial estate nottingham. 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 |
|---|---|
| 8 May 2002 | Delivered on: 15 May 2002 Satisfied on: 23 January 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture containing fixed and floating charges 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 |
| 16 January 1990 | Delivered on: 19 January 1990 Satisfied on: 13 July 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
| 26 October 1989 | Delivered on: 31 October 1989 Satisfied on: 13 July 2002 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: Land & buildings on the south side of roadway no 7 colwick industrial estate gedling nottinghamshire t/no- nt 30979 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 29 September 1989 | Delivered on: 5 October 1989 Satisfied on: 13 July 2002 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: Land & buildings on the south side of road number 7 colwick industrial estate nottingham t/no nt 201122 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 12 August 1986 | Delivered on: 22 August 1986 Satisfied on: 29 January 1990 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: F/Hold land and buildings to the south of roadway no. 7 colwick industrial estate, colwick, nottinghamshire title no. Nt 30979. Fully Satisfied |
| 16 July 1986 | Delivered on: 4 August 1986 Satisfied on: 29 January 1990 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: F/Hld property on the south side of roadway no 7 colwick industrial estate, colwick, notts. Fully Satisfied |
| 24 July 2013 | Delivered on: 8 August 2013 Satisfied on: 26 April 2014 Persons entitled: Mark John Collishaw Classification: A registered charge Particulars: Unit to the south of roadway no 7, colwick industrial estate, colwick, nottinghamshire t/no:NT186989. Fully Satisfied |
| 17 September 2010 | Delivered on: 21 September 2010 Satisfied on: 22 December 2015 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings at roadway no 7 colwick industrial estate colwick nottingham t/nos NT30979 & NT201122; assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied |
| 12 January 2009 | Delivered on: 14 January 2009 Satisfied on: 26 April 2014 Persons entitled: Eurofactor (UK) Limited Classification: All assets 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: All assets of the company by way of a first fixed and floating charge. Fully Satisfied |
| 24 July 2007 | Delivered on: 25 July 2007 Satisfied on: 15 April 2009 Persons entitled: Skipton Business Finance Limitd Classification: Fixed charge on all debts and related rights Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge all specified debts and other debts and by way of floating charge the floating assets. Fully Satisfied |
| 19 June 1981 | Delivered on: 24 June 1981 Satisfied on: 8 May 1991 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 & floating charge over undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied |
| 18 November 1998 | Delivered on: 20 November 1998 Persons entitled: Royscot Trust PLC, Royscot Leasing Limited, Royscot Industrial Leasing Limited, Royscotcommercial Leasing Limited, Royscot Spa Leasinglimited Classification: Master agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the companys rights title and interest in the sub-hire agreements as described in the supplementary schedules pursuant to the master agreement and in all ancillary contracts, specific contracts. See the mortgage charge document for full details. Outstanding |
| 25 August 2010 | Delivered on: 1 September 2010 Persons entitled: Clydesdale Bank PLC Classification: Debenture 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: 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 see image for full details. Outstanding |
Filing History
| 1 July 2020 | Statement of capital following an allotment of shares on 4 March 2020
|
|---|---|
| 5 June 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
| 3 March 2020 | Confirmation statement made on 3 March 2020 with updates (5 pages) |
| 27 February 2020 | Change of details for Mr Ashley Reeves as a person with significant control on 27 December 2018 (2 pages) |
| 27 February 2020 | Change of details for Mr John Edward Hickman as a person with significant control on 27 December 2018 (2 pages) |
| 27 February 2020 | Confirmation statement made on 26 December 2019 with updates (4 pages) |
| 11 June 2019 | Resolutions
|
| 11 June 2019 | Change of share class name or designation (2 pages) |
| 29 May 2019 | Termination of appointment of John Hickman as a secretary on 21 May 2019 (1 page) |
| 18 March 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
| 18 February 2019 | Director's details changed for Mr Ashley Reeves on 4 December 2018 (2 pages) |
| 18 February 2019 | Cessation of Ryszard Jan Barski as a person with significant control on 4 December 2018 (1 page) |
| 18 February 2019 | Appointment of Mr John Hickman as a secretary on 4 December 2018 (2 pages) |
| 18 February 2019 | Termination of appointment of Ryszard Jan Barski as a director on 4 December 2018 (1 page) |
| 18 February 2019 | Director's details changed for Mr John Edward Hickman on 4 December 2018 (2 pages) |
| 18 February 2019 | Confirmation statement made on 26 December 2018 with updates (6 pages) |
| 18 February 2019 | Termination of appointment of Ryszard Jan Barski as a secretary on 4 December 2018 (1 page) |
| 30 January 2019 | Notification of Robert Thorley as a person with significant control on 14 January 2019 (2 pages) |
| 30 January 2019 | Appointment of Mr Robert Thorley as a director on 14 January 2019 (2 pages) |
| 29 January 2018 | Total exemption full accounts made up to 30 September 2017 (13 pages) |
| 2 January 2018 | Confirmation statement made on 26 December 2017 with no updates (3 pages) |
| 14 August 2017 | Cancellation of shares. Statement of capital on 30 September 2015
|
| 14 August 2017 | Cancellation of shares. Statement of capital on 30 September 2015
|
| 4 January 2017 | Confirmation statement made on 26 December 2016 with updates (7 pages) |
| 4 January 2017 | Confirmation statement made on 26 December 2016 with updates (7 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 29 December 2015 | Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 22 December 2015 | Satisfaction of charge 13 in full (2 pages) |
| 22 December 2015 | Satisfaction of charge 13 in full (2 pages) |
| 23 November 2015 | Purchase of own shares. (3 pages) |
| 23 November 2015 | Purchase of own shares. (3 pages) |
| 17 July 2015 | Appointment of Mr Ryszard Jan Barski as a secretary on 15 July 2015 (2 pages) |
| 17 July 2015 | Termination of appointment of Victoria Jane Barski as a secretary on 15 July 2015 (1 page) |
| 17 July 2015 | Appointment of Mr Ryszard Jan Barski as a secretary on 15 July 2015 (2 pages) |
| 17 July 2015 | Termination of appointment of Victoria Jane Barski as a secretary on 15 July 2015 (1 page) |
| 4 July 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 4 July 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 3 January 2015 | Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-03
|
| 3 January 2015 | Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-03
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 26 April 2014 | Satisfaction of charge 11 in full (8 pages) |
| 26 April 2014 | Satisfaction of charge 9 in full (8 pages) |
| 26 April 2014 | Satisfaction of charge 015592360014 in full (6 pages) |
| 26 April 2014 | Satisfaction of charge 9 in full (8 pages) |
| 26 April 2014 | Satisfaction of charge 11 in full (8 pages) |
| 26 April 2014 | Satisfaction of charge 015592360014 in full (6 pages) |
| 3 January 2014 | Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 8 August 2013 | Registration of charge 015592360014
|
| 8 August 2013 | Registration of charge 015592360014
|
| 19 February 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 7 January 2013 | Annual return made up to 26 December 2012 with a full list of shareholders (7 pages) |
| 7 January 2013 | Annual return made up to 26 December 2012 with a full list of shareholders (7 pages) |
| 13 February 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 13 February 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 6 January 2012 | Annual return made up to 26 December 2011 with a full list of shareholders (7 pages) |
| 6 January 2012 | Annual return made up to 26 December 2011 with a full list of shareholders (7 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 10 January 2011 | Annual return made up to 26 December 2010 with a full list of shareholders (7 pages) |
| 10 January 2011 | Annual return made up to 26 December 2010 with a full list of shareholders (7 pages) |
| 21 September 2010 | Particulars of a mortgage or charge / charge no: 13 (5 pages) |
| 21 September 2010 | Particulars of a mortgage or charge / charge no: 13 (5 pages) |
| 1 September 2010 | Particulars of a mortgage or charge / charge no: 12 (5 pages) |
| 1 September 2010 | Particulars of a mortgage or charge / charge no: 12 (5 pages) |
| 11 January 2010 | Director's details changed for John Edward Hickman on 11 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Ashley Reeves on 11 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Ryszard Jan Barski on 11 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 26 December 2009 with a full list of shareholders (8 pages) |
| 11 January 2010 | Annual return made up to 26 December 2009 with a full list of shareholders (8 pages) |
| 11 January 2010 | Director's details changed for Ryszard Jan Barski on 11 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for John Edward Hickman on 11 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Ashley Reeves on 11 January 2010 (2 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 17 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page) |
| 17 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page) |
| 26 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page) |
| 26 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page) |
| 14 January 2009 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
| 14 January 2009 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
| 7 January 2009 | Return made up to 26/12/08; full list of members (6 pages) |
| 7 January 2009 | Return made up to 26/12/08; full list of members (6 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 15 January 2008 | Return made up to 26/12/07; full list of members (5 pages) |
| 15 January 2008 | Return made up to 26/12/07; full list of members (5 pages) |
| 25 July 2007 | Particulars of mortgage/charge (3 pages) |
| 25 July 2007 | Particulars of mortgage/charge (3 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 8 January 2007 | Return made up to 26/12/06; full list of members (5 pages) |
| 8 January 2007 | Return made up to 26/12/06; full list of members (5 pages) |
| 26 July 2006 | Director resigned (1 page) |
| 26 July 2006 | Director resigned (1 page) |
| 22 March 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
| 22 March 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
| 10 January 2006 | Return made up to 26/12/05; full list of members (4 pages) |
| 10 January 2006 | Return made up to 26/12/05; full list of members (4 pages) |
| 2 February 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
| 2 February 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
| 24 January 2005 | Return made up to 26/12/04; full list of members (9 pages) |
| 24 January 2005 | Return made up to 26/12/04; full list of members (9 pages) |
| 13 July 2004 | Accounts for a medium company made up to 30 September 2003 (19 pages) |
| 13 July 2004 | Accounts for a medium company made up to 30 September 2003 (19 pages) |
| 15 January 2004 | Return made up to 26/12/03; full list of members
|
| 15 January 2004 | Return made up to 26/12/03; full list of members
|
| 29 May 2003 | Accounts for a medium company made up to 30 September 2002 (19 pages) |
| 29 May 2003 | Accounts for a medium company made up to 30 September 2002 (19 pages) |
| 10 January 2003 | Return made up to 26/12/02; full list of members
|
| 10 January 2003 | Return made up to 26/12/02; full list of members
|
| 13 July 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 July 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 July 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 July 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 July 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 July 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 June 2002 | Particulars of mortgage/charge (3 pages) |
| 28 June 2002 | Particulars of mortgage/charge (3 pages) |
| 15 May 2002 | Particulars of mortgage/charge (5 pages) |
| 15 May 2002 | Particulars of mortgage/charge (5 pages) |
| 19 February 2002 | Accounts for a medium company made up to 30 September 2001 (18 pages) |
| 19 February 2002 | Accounts for a medium company made up to 30 September 2001 (18 pages) |
| 5 February 2002 | Return made up to 26/12/01; full list of members
|
| 5 February 2002 | Return made up to 26/12/01; full list of members
|
| 25 May 2001 | New secretary appointed (2 pages) |
| 25 May 2001 | Secretary resigned;director resigned (1 page) |
| 25 May 2001 | New secretary appointed (2 pages) |
| 25 May 2001 | New director appointed (2 pages) |
| 25 May 2001 | New director appointed (2 pages) |
| 25 May 2001 | Secretary resigned;director resigned (1 page) |
| 25 May 2001 | New director appointed (2 pages) |
| 25 May 2001 | New director appointed (2 pages) |
| 10 April 2001 | Accounts for a medium company made up to 30 September 2000 (16 pages) |
| 10 April 2001 | Accounts for a medium company made up to 30 September 2000 (16 pages) |
| 26 January 2001 | Return made up to 26/12/00; full list of members (8 pages) |
| 26 January 2001 | Return made up to 26/12/00; full list of members (8 pages) |
| 12 April 2000 | Accounts for a medium company made up to 30 September 1999 (21 pages) |
| 12 April 2000 | Accounts for a medium company made up to 30 September 1999 (21 pages) |
| 30 March 2000 | Accounting reference date extended from 31/07/99 to 30/09/99 (1 page) |
| 30 March 2000 | Accounting reference date extended from 31/07/99 to 30/09/99 (1 page) |
| 17 January 2000 | Return made up to 26/12/99; full list of members
|
| 17 January 2000 | Return made up to 26/12/99; full list of members
|
| 9 May 1999 | Accounts for a medium company made up to 31 July 1998 (21 pages) |
| 9 May 1999 | Accounts for a medium company made up to 31 July 1998 (21 pages) |
| 25 January 1999 | Return made up to 26/12/98; full list of members (6 pages) |
| 25 January 1999 | Return made up to 26/12/98; full list of members (6 pages) |
| 20 November 1998 | Particulars of mortgage/charge (7 pages) |
| 20 November 1998 | Particulars of mortgage/charge (7 pages) |
| 5 October 1998 | Director resigned (1 page) |
| 5 October 1998 | Director resigned (1 page) |
| 30 April 1998 | Ad 11/03/98--------- £ si 3000@1=3000 £ ic 30750/33750 (2 pages) |
| 30 April 1998 | Resolutions
|
| 30 April 1998 | Resolutions
|
| 30 April 1998 | Resolutions
|
| 30 April 1998 | Ad 11/03/98--------- £ si 3000@1=3000 £ ic 30750/33750 (2 pages) |
| 30 April 1998 | Resolutions
|
| 30 April 1998 | Resolutions
|
| 30 April 1998 | Resolutions
|
| 8 January 1998 | Return made up to 26/12/97; full list of members (6 pages) |
| 8 January 1998 | Return made up to 26/12/97; full list of members (6 pages) |
| 9 December 1997 | Full accounts made up to 31 July 1997 (18 pages) |
| 9 December 1997 | Full accounts made up to 31 July 1997 (18 pages) |
| 28 January 1997 | Accounts for a medium company made up to 31 July 1996 (19 pages) |
| 28 January 1997 | Accounts for a medium company made up to 31 July 1996 (19 pages) |
| 7 January 1997 | Return made up to 26/12/96; no change of members (4 pages) |
| 7 January 1997 | Return made up to 26/12/96; no change of members (4 pages) |
| 8 January 1996 | Return made up to 26/12/95; no change of members (4 pages) |
| 8 January 1996 | Return made up to 26/12/95; no change of members (4 pages) |
| 28 November 1995 | Full accounts made up to 31 July 1995 (17 pages) |
| 28 November 1995 | Full accounts made up to 31 July 1995 (17 pages) |
| 17 January 1995 | Accounts for a medium company made up to 31 July 1994 (15 pages) |
| 17 January 1995 | Return made up to 26/12/94; full list of members
|
| 17 January 1995 | Return made up to 26/12/94; full list of members
|
| 17 January 1995 | Accounts for a medium company made up to 31 July 1994 (15 pages) |
| 5 January 1994 | Accounts for a small company made up to 31 July 1993 (15 pages) |
| 5 January 1994 | Return made up to 26/12/93; full list of members
|
| 5 January 1994 | Accounts for a small company made up to 31 July 1993 (15 pages) |
| 5 January 1994 | Return made up to 26/12/93; full list of members
|
| 4 August 1993 | New director appointed (2 pages) |
| 4 August 1993 | New director appointed (2 pages) |
| 7 January 1993 | Return made up to 26/12/92; no change of members
|
| 7 January 1993 | Accounts for a medium company made up to 31 July 1992 (13 pages) |
| 7 January 1993 | Return made up to 26/12/92; no change of members
|
| 7 January 1993 | Accounts for a medium company made up to 31 July 1992 (13 pages) |
| 15 January 1992 | Accounts for a medium company made up to 31 July 1991 (13 pages) |
| 15 January 1992 | Accounts for a medium company made up to 31 July 1991 (13 pages) |
| 15 January 1992 | Return made up to 26/12/91; no change of members
|
| 15 January 1992 | Return made up to 26/12/91; no change of members
|
| 8 May 1991 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 May 1991 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 1991 | Return made up to 31/12/90; full list of members (6 pages) |
| 18 February 1991 | Return made up to 31/12/90; full list of members (6 pages) |
| 4 February 1991 | Accounts for a small company made up to 31 July 1990 (6 pages) |
| 4 February 1991 | Accounts for a small company made up to 31 July 1990 (6 pages) |
| 30 January 1990 | Return made up to 26/12/89; full list of members (4 pages) |
| 30 January 1990 | Return made up to 26/12/89; full list of members (4 pages) |
| 29 January 1990 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 January 1990 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 January 1990 | Particulars of mortgage/charge (3 pages) |
| 19 January 1990 | Particulars of mortgage/charge (3 pages) |
| 18 January 1990 | Accounts for a small company made up to 31 July 1989 (5 pages) |
| 18 January 1990 | Accounts for a small company made up to 31 July 1989 (5 pages) |
| 31 October 1989 | Particulars of mortgage/charge (3 pages) |
| 31 October 1989 | Particulars of mortgage/charge (3 pages) |
| 5 October 1989 | Particulars of mortgage/charge (3 pages) |
| 5 October 1989 | Particulars of mortgage/charge (3 pages) |
| 17 February 1989 | Return made up to 23/12/88; full list of members (4 pages) |
| 17 February 1989 | Return made up to 23/12/88; full list of members (4 pages) |
| 3 February 1989 | Director resigned;new director appointed (2 pages) |
| 3 February 1989 | Accounts for a small company made up to 31 July 1988 (5 pages) |
| 3 February 1989 | Director resigned;new director appointed (2 pages) |
| 3 February 1989 | Accounts for a small company made up to 31 July 1988 (5 pages) |
| 29 January 1988 | Return made up to 30/12/87; full list of members (4 pages) |
| 29 January 1988 | Accounts for a small company made up to 31 July 1987 (5 pages) |
| 29 January 1988 | Accounts for a small company made up to 31 July 1987 (5 pages) |
| 29 January 1988 | Return made up to 30/12/87; full list of members (4 pages) |
| 7 September 1987 | Secretary resigned;new secretary appointed (2 pages) |
| 7 September 1987 | Secretary resigned;new secretary appointed (2 pages) |
| 13 July 1987 | Full accounts made up to 31 July 1986 (5 pages) |
| 13 July 1987 | Return made up to 06/01/87; full list of members (4 pages) |
| 13 July 1987 | Return made up to 06/01/87; full list of members (4 pages) |
| 13 July 1987 | Full accounts made up to 31 July 1986 (5 pages) |
| 25 March 1987 | Registered office changed on 25/03/87 from: westbury house 186 derby road nottingham (1 page) |
| 25 March 1987 | Registered office changed on 25/03/87 from: westbury house 186 derby road nottingham (1 page) |
| 22 August 1986 | Particulars of mortgage/charge (3 pages) |
| 22 August 1986 | Particulars of mortgage/charge (3 pages) |
| 4 August 1986 | Particulars of mortgage/charge (3 pages) |
| 4 August 1986 | Particulars of mortgage/charge (3 pages) |
| 1 May 1981 | Incorporation (16 pages) |
| 1 May 1981 | Incorporation (16 pages) |