Brass Agency Limited

Company Name	Brass Agency Limited
Company Status	Dissolved
Company Number	01708346
Category	Private Limited Company
Incorporation Date	22 March 1983(41 years, 1 month ago)
Dissolution Date	13 January 2022 (2 years, 3 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr John Alexander Morgan
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2001(17 years, 11 months after company formation)
Appointment Duration	20 years, 10 months (closed 13 January 2022)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rsm Restructuring Advisory Llp 5th Floor Centr 29 Wellington Street Leeds LS1 4DL

Director Name	Paul Martin McGann
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(24 years, 9 months after company formation)
Appointment Duration	14 years (closed 13 January 2022)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rsm Restructuring Advisory Llp 5th Floor Centr 29 Wellington Street Leeds LS1 4DL

Director Name	Paul Mallett
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2009(25 years, 9 months after company formation)
Appointment Duration	13 years (closed 13 January 2022)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rsm Restructuring Advisory Llp 5th Floor Centr 29 Wellington Street Leeds LS1 4DL

Secretary Name	Mr Clifford Cyril John Beer
Status	Closed
Appointed	03 February 2011(27 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (closed 13 January 2022)
Role	Company Director
Correspondence Address	C/O Rsm Restructuring Advisory Llp 5th Floor Centr 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Clifford Cyril John Beer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2013(29 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (closed 13 January 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Rsm Restructuring Advisory Llp 5th Floor Centr 29 Wellington Street Leeds LS1 4DL

Director Name	Mrs Gillian Barclay Ball
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2017(33 years, 9 months after company formation)
Appointment Duration	5 years (closed 13 January 2022)
Role	Managing Partner
Country of Residence	England
Correspondence Address	C/O Rsm Restructuring Advisory Llp 5th Floor Centr 29 Wellington Street Leeds LS1 4DL

Director Name	John Alderson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(8 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 February 1998)
Role	Advertising Executive
Correspondence Address	5 Rudding Dower Follifoot Harrogate North Yorkshire HG3 1LL

Director Name	Michael Andrew Baxandall
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(8 years, 9 months after company formation)
Appointment Duration	23 years, 9 months (resigned 02 October 2015)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Moorfield House Headingley Leeds West Yorkshire LS6 2AH

Director Name	Mr Keith McPhail
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(8 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 August 1999)
Role	Client Services Director
Correspondence Address	8 Parkway Poole-In-Wharfedale West Yorkshire LS21 1LD

Secretary Name	John William Knibbs
Nationality	British
Status	Resigned
Appointed	15 December 1991(8 years, 9 months after company formation)
Appointment Duration	18 years, 7 months (resigned 31 July 2010)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	26 Farfield Avenue Knaresborough North Yorkshire HG5 8HB

Director Name	Clive David Rand
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(11 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2003)
Role	Advertising Executive
Correspondence Address	47 The Drive Adel Leeds West Yorkshire LS16 6BQ

Director Name	David Gerald McIntosh
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(11 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 September 1995)
Role	Advertising Exevutive
Correspondence Address	43 Harlow Oval Harrogate North Yorkshire HG2 0DR

Director Name	Mr Dennis Frank Kelly
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(14 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	45 Burn Bridge Road Harrogate North Yorkshire HG3 1PB

Director Name	David Lavelle
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(16 years, 6 months after company formation)
Appointment Duration	17 years, 6 months (resigned 19 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moorfield House Headingley Leeds West Yorkshire LS6 2AH

Director Name	Anthony Geoffrey Garson Windsor Handley
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(16 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	200 Harrogate Road Leeds West Yorkshire LS7 4QD

Director Name	Malcolm Ralph Cowing
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(16 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 July 2009)
Role	Company Director
Correspondence Address	Highfield 19 Spofforth Hill Wetherby West Yorkshire LS22 6SF

Director Name	Susan Margaret Beevers
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1999(16 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 November 1999)
Role	Company Director
Correspondence Address	759 Scott Hall Road Leeds West Yorkshire LS17 5PG

Director Name	John William Knibbs
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(17 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 July 2010)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	26 Farfield Avenue Knaresborough North Yorkshire HG5 8HB

Director Name	Ms Julie Anne Hanson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(17 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 November 2009)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	Holly Cottage 3 Calverley Road Oulton DN14 9PL

Director Name	Mr Michael Andrew Black
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(17 years, 11 months after company formation)
Appointment Duration	15 years, 8 months (resigned 31 October 2016)
Role	Creative Director
Country of Residence	England
Correspondence Address	Moorfield House Headingley Leeds West Yorkshire LS6 2AH

Director Name	Philip Stuart Reed
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(18 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 03 May 2012)
Role	Public Relations Director
Country of Residence	United Kingdom
Correspondence Address	33 Breary Lane Bramhope Leeds West Yorkshire LS16 9AD

Director Name	Mr Robin Noel Horsfield
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(23 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 April 2013)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Moorfield House Headingley Leeds West Yorkshire LS6 2AH

Director Name	Mr Stephen John Dudley
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(31 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moorfield House Headingley Leeds West Yorkshire LS6 2AH

Contact

Website	brassagency.com
Email address	[email protected]
Telephone	0113 2304000
Telephone region	Leeds

Location

Registered Address	C/O Rsm Restructuring Advisory Llp 5th Floor Central Squre 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

4.9k at £1	John Morgan 7.38% Ordinary B
2.8k at £1	Paul Mallett 4.20% Ordinary B
18.8k at £1	Trustees Of Brahm LTD Esop Trust 28.39% Ordinary B
12.9k at £1	David Lavelle 19.47% Ordinary B
7k at £1	Shelley Morgan 10.56% Ordinary B
6.8k at £1	Michael Black 10.22% Ordinary B
6.8k at £1	Susan Black 10.22% Ordinary B
1.3k at £1	Paul Mcgann 1.89% Ordinary B
1000 at £1	Steve Auckland 1.51% Ordinary B
920 at £1	Libby Mc Gann 1.39% Ordinary B
800 at £1	Clifford Beer 1.21% Ordinary B
665 at £1	Elizabeth Baxandall 1.00% Ordinary B
560 at £1	Lesley Davis 0.84% Ordinary B
450 at £1	Kate Lavelle 0.68% Ordinary B
300 at £1	Stephen Dudley 0.45% Ordinary B
250 at £1	James Wheatley 0.38% Ordinary B
50 at £1	Anne Francis Rand 0.08% Ordinary B
50 at £1	Clive David Rand 0.08% Ordinary B
30 at £1	Alison Dowsing-reynolds 0.05% Ordinary B
15 at £1	Michael Baxandall 0.02% Ordinary B
5 at £1	Eric Martin 0.01% Ordinary B

Financials

Year	2014
Turnover	£15,767,720
Gross Profit	£7,696,065
Net Worth	£425,781
Cash	£82,437
Current Liabilities	£5,523,442

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

25 August 2011	Delivered on: 27 August 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at moorfield house, alma road, headingley, leeds t/no WYK529775 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
25 August 2011	Delivered on: 27 August 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Legal charge 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: F/H land k/a the brahm building, alma road, headingley, leeds and moorfield house, leeds t/no WYK529775. And all buildings and fixtures (including trade fixtures) and the benefit of all rights, easements and privileges. Outstanding
5 June 2008	Delivered on: 6 June 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed 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: F/H property k/a moorfield house, alma road, headingley, leeds t/no WYK529775 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
14 June 1991	Delivered on: 20 June 1991 Persons entitled: Lloyds 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 & buildings on the north side of alma road, headingley leeds. T/n wyk 401318 & all buildings & fixtures. & goods the goodwill of the busienss (if any) carried on by the company at the above premises. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
1 December 1983	Delivered on: 12 December 1983 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1ST floor 114 harrogate road chapel allerton leeds W.yorks title no wyk 296631 all stocks shares & other securities. 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
13 September 2019	Delivered on: 13 September 2019 Persons entitled: Reward Capital Limited Classification: A registered charge Outstanding
13 September 2019	Delivered on: 13 September 2019 Persons entitled: Reward Capital Limited Classification: A registered charge Particulars: The freehold property known as:. (A) moorfield house, alma road, leeds (LS6 2AH) registered at the land registry with the title number WYK529775; and. (B) land and buildings on the north side of alma road, headingley registered at the land registry with the title number WYK401318. Outstanding
6 October 2011	Delivered on: 11 October 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Legal charge 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: F/H land known as land and buildings on the north side of alma road, headingley, t/no: WYK401318 and the f/h land situate and known as moorfiled house, alma road, leeds, t/no: WYK529775 see image for full details. Outstanding
25 August 2011	Delivered on: 7 September 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets 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
23 September 1994	Delivered on: 28 September 1994 Satisfied on: 6 October 2000 Persons entitled: 3I Group PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a moorfield house alma road headingley t/no.WYK529775. Fully Satisfied
23 September 1994	Delivered on: 28 September 1994 Satisfied on: 6 October 2000 Persons entitled: 3I Group 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
22 October 1987	Delivered on: 26 October 1987 Satisfied on: 12 August 1991 Persons entitled: Investors in Industry PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee supplemental to a debenture d/d 1/12/83. Particulars: F/H property at moorfield house alma road headingley leeds west yorkshire. Titleno ywe 63602 together with all buildings and fixtures (including trade fixtures) and fixed plant & machinery thereon and therein. Fully Satisfied
1 December 1983	Delivered on: 8 December 1983 Satisfied on: 12 August 1991 Persons entitled: Investors in Industry PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts uncalled capital, all buildings fixtures fixed plant & machinery all stocks shares & other securities. Fully Satisfied

Filing History

4 May 2017	Termination of appointment of David Lavelle as a director on 19 April 2017 (1 page)
8 February 2017	Full accounts made up to 30 September 2016 (32 pages)
12 January 2017	Appointment of Mrs Gillian Barclay Ball as a director on 1 January 2017 (2 pages)
22 December 2016	Confirmation statement made on 15 December 2016 with updates (8 pages)
7 November 2016	Termination of appointment of Michael Andrew Black as a director on 31 October 2016 (1 page)
13 October 2016	Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages)
4 October 2016	Part of the property or undertaking has been released and no longer forms part of charge 10 (5 pages)
4 October 2016	Part of the property or undertaking has been released and no longer forms part of charge 8 (5 pages)
4 October 2016	Part of the property or undertaking has been released and no longer forms part of charge 9 (5 pages)
4 October 2016	Part of the property or undertaking has been released and no longer forms part of charge 11 (5 pages)
9 August 2016	Termination of appointment of Stephen John Dudley as a director on 22 July 2016 (1 page)
4 February 2016	Group of companies' accounts made up to 30 September 2015 (36 pages)
4 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 66,302 (8 pages)
10 November 2015	Purchase of own shares. (3 pages)
13 October 2015	Termination of appointment of Michael Andrew Baxandall as a director on 2 October 2015 (1 page)
13 October 2015	Termination of appointment of Michael Andrew Baxandall as a director on 2 October 2015 (1 page)
6 October 2015	Cancellation of shares. Statement of capital on 21 September 2015 GBP 66,302 (4 pages)
25 September 2015	Part of the property or undertaking has been released and no longer forms part of charge 9 (5 pages)
25 September 2015	Part of the property or undertaking has been released and no longer forms part of charge 11 (5 pages)
25 September 2015	Part of the property or undertaking has been released and no longer forms part of charge 8 (5 pages)
25 September 2015	Part of the property or undertaking has been released and no longer forms part of charge 10 (5 pages)
25 September 2015	Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages)
24 August 2015	Purchase of own shares. (3 pages)
12 August 2015	Cancellation of shares. Statement of capital on 30 July 2015 GBP 71,632 (4 pages)
22 June 2015	Purchase of own shares. (3 pages)
3 June 2015	Cancellation of shares. Statement of capital on 16 April 2015 GBP 76,858 (4 pages)
13 January 2015	Appointment of Mr Stephen John Dudley as a director on 1 January 2015 (2 pages)
13 January 2015	Appointment of Mr Stephen John Dudley as a director on 1 January 2015 (2 pages)
6 January 2015	Group of companies' accounts made up to 30 September 2014 (33 pages)
23 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 82,087 (8 pages)
7 November 2014	Cancellation of shares. Statement of capital on 16 October 2014 GBP 82,087 (4 pages)
7 November 2014	Purchase of own shares. (3 pages)
29 October 2014	Purchase of own shares. (3 pages)
21 October 2014	Cancellation of shares. Statement of capital on 18 August 2014 GBP 92,543 (4 pages)
21 October 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 October 2014	Part of the property or undertaking has been released and no longer forms part of charge 9 (2 pages)
7 October 2014	Part of the property or undertaking has been released and no longer forms part of charge 7 (2 pages)
7 October 2014	Part of the property or undertaking has been released and no longer forms part of charge 8 (2 pages)
7 October 2014	Part of the property or undertaking has been released and no longer forms part of charge 4 (2 pages)
7 October 2014	Part of the property or undertaking has been released and no longer forms part of charge 11 (2 pages)
7 October 2014	Part of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
7 October 2014	Part of the property or undertaking has been released and no longer forms part of charge 10 (2 pages)
2 May 2014	Company name changed brahm LIMITED\certificate issued on 02/05/14 RES15 ‐ Change company name resolution on 2014-03-13 (2 pages)
26 March 2014	Resolutions RES13 ‐ Auditors appointed & company name change 13/03/2014 (1 page)
25 March 2014	Part of the property or undertaking has been released and no longer forms part of charge 4 (5 pages)
25 March 2014	Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages)
25 March 2014	Part of the property or undertaking has been released and no longer forms part of charge 8 (5 pages)
25 March 2014	Change of name notice (2 pages)
25 March 2014	Part of the property or undertaking has been released and no longer forms part of charge 9 (5 pages)
25 March 2014	Part of the property or undertaking has been released and no longer forms part of charge 11 (5 pages)
25 March 2014	Part of the property or undertaking has been released and no longer forms part of charge 7 (5 pages)
25 March 2014	Resolutions RES15 ‐ Change company name resolution on 2014-03-13 (1 page)
25 March 2014	Part of the property or undertaking has been released and no longer forms part of charge 10 (5 pages)
18 March 2014	Group of companies' accounts made up to 30 September 2013 (33 pages)
20 February 2014	Previous accounting period extended from 31 July 2013 to 30 September 2013 (1 page)
22 January 2014	Part of the property or undertaking has been released from charge 4 (5 pages)
22 January 2014	Part of the property or undertaking has been released from charge 9 (5 pages)
22 January 2014	Part of the property or undertaking has been released from charge 10 (5 pages)
22 January 2014	Part of the property or undertaking has been released from charge 8 (5 pages)
22 January 2014	Part of the property or undertaking has been released from charge 2 (5 pages)
22 January 2014	Part of the property or undertaking has been released from charge 11 (5 pages)
22 January 2014	Part of the property or undertaking has been released from charge 7 (5 pages)
2 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 103,000 (8 pages)
20 September 2013	Auditor's resignation (1 page)
31 May 2013	Part of the property or undertaking has been released and no longer forms part of charge 11 (5 pages)
31 May 2013	Part of the property or undertaking has been released and no longer forms part of charge 8 (5 pages)
31 May 2013	Part of the property or undertaking has been released and no longer forms part of charge 10 (5 pages)
31 May 2013	Part of the property or undertaking has been released and no longer forms part of charge 7 (5 pages)
31 May 2013	Part of the property or undertaking has been released and no longer forms part of charge 4 (5 pages)
31 May 2013	Part of the property or undertaking has been released and no longer forms part of charge 9 (5 pages)
31 May 2013	Part of the property or undertaking has been released and no longer forms part of charge 2 (5 pages)
22 April 2013	Termination of appointment of Robin Horsfield as a director (1 page)
18 April 2013	Part of the property or undertaking has been released and no longer forms part of charge 2 (3 pages)
18 April 2013	Part of the property or undertaking has been released and no longer forms part of charge 8 (3 pages)
18 April 2013	Part of the property or undertaking has been released and no longer forms part of charge 9 (3 pages)
18 April 2013	Part of the property or undertaking has been released and no longer forms part of charge 4 (3 pages)
18 April 2013	Part of the property or undertaking has been released and no longer forms part of charge 7 (3 pages)
18 April 2013	Part of the property or undertaking has been released and no longer forms part of charge 11 (3 pages)
18 April 2013	Part of the property or undertaking has been released and no longer forms part of charge 10 (3 pages)
7 February 2013	Director's details changed for Morgan John on 1 January 2013 (2 pages)
7 February 2013	Appointment of Mr Clifford Cyril John Beer as a director (2 pages)
7 February 2013	Director's details changed for Morgan John on 1 January 2013 (2 pages)
10 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (8 pages)
9 January 2013	Director's details changed for David Lavelle on 15 December 2012 (2 pages)
9 January 2013	Director's details changed for Paul Mallett on 15 December 2012 (2 pages)
9 January 2013	Director's details changed for Paul Martin Mcgann on 15 December 2012 (2 pages)
9 January 2013	Director's details changed for Michael Andrew Baxandall on 15 December 2012 (2 pages)
9 January 2013	Director's details changed for Michael Andrew Black on 15 December 2012 (2 pages)
9 January 2013	Director's details changed for Morgan John on 15 December 2012 (2 pages)
9 January 2013	Director's details changed for Robin Horsfield on 15 December 2012 (2 pages)
10 December 2012	Accounts for a medium company made up to 31 July 2012 (25 pages)
24 May 2012	Termination of appointment of Philip Reed as a director (1 page)
23 March 2012	Accounts for a medium company made up to 31 July 2011 (25 pages)
10 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (14 pages)
11 October 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
7 September 2011	Particulars of a mortgage or charge / charge no: 10 (6 pages)
27 August 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
27 August 2011	Particulars of a mortgage or charge / charge no: 9 (9 pages)
4 March 2011	Appointment of Mr Clifford Cyril John Beer as a secretary (1 page)
13 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (14 pages)
9 December 2010	Accounts for a medium company made up to 31 July 2010 (25 pages)
10 September 2010	Registered office address changed from the Brahm Building Alma Road Headingley Leeds LS6 2AH on 10 September 2010 (1 page)
9 September 2010	Termination of appointment of John Knibbs as a secretary (1 page)
9 September 2010	Termination of appointment of John Knibbs as a director (1 page)
2 February 2010	Termination of appointment of Julie Hanson as a director (1 page)
2 February 2010	Director's details changed for Paul Martin Mccann on 17 December 2009 (2 pages)
2 February 2010	Director's details changed for Michael Andrew Black on 17 December 2009 (2 pages)
2 February 2010	Director's details changed for Philip Reed on 17 December 2009 (2 pages)
2 February 2010	Director's details changed for Robin Horsfield on 17 December 2009 (2 pages)
2 February 2010	Director's details changed for Morgan John on 17 December 2009 (2 pages)
2 February 2010	Director's details changed for Michael Andrew Baxandall on 17 December 2009 (2 pages)
2 February 2010	Director's details changed for John William Knibbs on 17 December 2009 (2 pages)
2 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (24 pages)
2 February 2010	Director's details changed for David Lavelle on 17 December 2009 (2 pages)
2 February 2010	Director's details changed for Paul Mallett on 17 December 2009 (2 pages)
9 December 2009	Accounts for a small company made up to 31 July 2009 (28 pages)
3 September 2009	Gbp ic 141182/103000\03/08/09\gbp sr 38182@1=38182\ (1 page)
25 August 2009	Appointment terminated director malcolm cowing (1 page)
9 February 2009	Location of register of members (1 page)
9 February 2009	Return made up to 15/12/08; change of members (12 pages)
9 February 2009	Location of debenture register (1 page)
9 February 2009	Director's change of particulars / michael baxandall / 01/08/2008 (1 page)
9 February 2009	Director and secretary's change of particulars / john knibbs / 01/08/2008 (1 page)
21 January 2009	Director appointed paul martin mccann (2 pages)
13 January 2009	Director appointed paul mallett (2 pages)
30 December 2008	Accounts for a medium company made up to 31 July 2008 (26 pages)
29 August 2008	Gbp ic 206000/141182\01/08/08\gbp sr 64818@1=64818\ (2 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
22 January 2008	Return made up to 15/12/07; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (15 pages)
22 January 2008	New director appointed (1 page)
17 December 2007	Accounts for a small company made up to 31 July 2007 (28 pages)
19 January 2007	Return made up to 15/12/06; change of members (13 pages)
23 November 2006	Accounts for a medium company made up to 31 July 2006 (25 pages)
17 January 2006	Return made up to 15/12/05; full list of members 363(288) ‐ Director's particulars changed (21 pages)
18 November 2005	Accounts for a medium company made up to 31 July 2005 (22 pages)
26 January 2005	Full accounts made up to 31 July 2004 (24 pages)
14 January 2005	Return made up to 15/12/04; change of members (18 pages)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
16 January 2004	Return made up to 15/12/03; change of members (18 pages)
24 November 2003	Full accounts made up to 31 July 2003 (21 pages)
14 January 2003	Return made up to 15/12/02; full list of members 363(288) ‐ Director resigned (15 pages)
31 December 2002	Memorandum and Articles of Association (23 pages)
31 December 2002	Resolutions RES13 ‐ Deed of variation 05/12/02 (2 pages)
19 November 2002	Full accounts made up to 31 July 2002 (20 pages)
15 January 2002	Return made up to 15/12/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
26 November 2001	Full accounts made up to 31 July 2001 (22 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New secretary appointed;new director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
4 April 2001	Nc inc already adjusted 22/03/01 (1 page)
4 April 2001	Ad 22/03/01--------- Â£ si 103000@1=103000 Â£ ic 103000/206000 (6 pages)
4 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
12 March 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Director resigned (13 pages)
25 January 2001	Full accounts made up to 31 July 2000 (21 pages)
6 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2000	Return made up to 15/12/99; change of members 363(288) ‐ Director's particulars changed (13 pages)
21 January 2000	Full group accounts made up to 31 July 1999 (28 pages)
14 January 2000	Director resigned (1 page)
13 December 1999	Â£ ic 113000/103000 31/10/99 Â£ sr 10000@1=10000 (1 page)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
6 September 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
25 January 1999	Full group accounts made up to 31 July 1998 (27 pages)
14 January 1999	Return made up to 15/12/98; change of members (6 pages)
4 March 1998	Director resigned (1 page)
26 January 1998	Full group accounts made up to 31 July 1997 (26 pages)
15 January 1998	Return made up to 15/12/97; full list of members (8 pages)
3 October 1997	New director appointed (2 pages)
20 January 1997	Full group accounts made up to 31 July 1996 (26 pages)
13 January 1997	Return made up to 15/12/96; full list of members (6 pages)
1 March 1996	Full group accounts made up to 31 July 1995 (25 pages)
31 January 1996	Â£ ic 113000/108221 02/01/96 Â£ sr 4779@1=4779 (1 page)
22 January 1996	Return made up to 15/12/95; full list of members (9 pages)
4 January 1996	Director resigned (2 pages)
21 November 1995	Â£ ic 122500/117779 25/10/95 Â£ sr 4721@1=4721 (1 page)
4 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 March 1995	Full group accounts made up to 31 July 1994 (24 pages)
20 February 1995	Company name changed\certificate issued on 20/02/95 (2 pages)
20 February 1995	Company name changed\certificate issued on 20/02/95 (1 page)
15 February 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 February 1993	Memorandum and Articles of Association (21 pages)
11 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
9 September 1991	Company name changed\certificate issued on 09/09/91 (2 pages)
21 August 1991	Memorandum and Articles of Association (27 pages)
23 March 1990	Full group accounts made up to 31 July 1989 (24 pages)
24 November 1988	Secretary resigned;new secretary appointed (2 pages)
9 November 1987	Memorandum and Articles of Association (31 pages)
7 October 1987	Memorandum and Articles of Association (31 pages)
7 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 September 1986	New director appointed (2 pages)
8 June 1983	New secretary appointed (3 pages)
22 March 1983	Certificate of incorporation (1 page)
22 March 1983	Incorporation (13 pages)

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