Lembas Limited

Company Name	Lembas Limited
Company Status	Active
Company Number	01739870
Category	Private Limited Company
Incorporation Date	15 July 1983(40 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Secretary Name	Mr Matthew James Weir
Status	Current
Appointed	05 October 2011(28 years, 2 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Correspondence Address	The Old Tannery Unit 5, Whiting Street Meersbrook, Sheffield South Yorkshire S8 9QR

Director Name	Mr Michael John Andrew Briggs
Date of Birth	October 1969 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	01 June 2020(36 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Warehouse Operative
Country of Residence	England
Correspondence Address	The Old Tannery, Unit 5 Whiting Street Sheffield S8 9QR

Director Name	Mr Julian Grant
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 December 2021(38 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Warehouse Operative
Country of Residence	United Kingdom
Correspondence Address	The Old Tannery, Unit 5 Whiting Street Meersbrook Sheffield South Yorkshire S8 9QR

Director Name	Miss Sharon Amanda Brooks
Date of Birth	November 1972 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	19 January 2023(39 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Sales Operative
Country of Residence	England
Correspondence Address	The Old Tannery Unit 5, Whiting Street Meersbrook, Sheffield South Yorkshire S8 9QR

Director Name	Mr Jherek Horus Maryon
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	23 November 2023(40 years, 4 months after company formation)
Appointment Duration	5 months, 1 week
Role	Analyst
Country of Residence	England
Correspondence Address	The Old Tannery Unit 5, Whiting Street Meersbrook, Sheffield South Yorkshire S8 9QR

Director Name	Charles Jonathan Swannell
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(7 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	79 Brook Road Sheffield South Yorkshire S8 9FJ

Director Name	Lesley Anne Swannell
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(7 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	79 Brook Road Sheffield South Yorkshire S8 9FJ

Secretary Name	Lesley Anne Swannell
Nationality	British
Status	Resigned
Appointed	14 June 1991(7 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	79 Brook Road Sheffield South Yorkshire S8 9FJ

Director Name	Ann Grassick
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(10 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 July 1995)
Role	Company Director
Correspondence Address	154 Oakbrook Road Nether Green Sheffield South Yorks S11 7ED

Director Name	David Alan Woodall
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(10 years, 2 months after company formation)
Appointment Duration	16 years, 5 months (resigned 25 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Robey Street Sheffield South Yorks S4 8JF

Secretary Name	Mr Paul Grassick
Nationality	British
Status	Resigned
Appointed	31 December 1993(10 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (resigned 02 April 2008)
Role	Finance Officer
Country of Residence	England
Correspondence Address	154 Oakbrook Road Nether Green Sheffield South Yorkshire S11 7ED

Director Name	Mr Chris Robert Graham
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2007(23 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 June 2019)
Role	Warehouse Supervisor
Country of Residence	United Kingdom
Correspondence Address	125 Lichford Road Arbourthorne Sheffield South Yorkshire S2 3LD

Director Name	Mr Robin Crossland Scott
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2007(23 years, 9 months after company formation)
Appointment Duration	3 years (resigned 11 May 2010)
Role	Warehouse Supervisor
Country of Residence	United Kingdom
Correspondence Address	101 Derbyshire Lane Sheffield South Yorkshire S8 9EN

Secretary Name	Mr Philip John Gaughan
Nationality	British
Status	Resigned
Appointed	02 April 2008(24 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 March 2010)
Role	Warehouse Operative
Country of Residence	United Kingdom
Correspondence Address	2 Moorend Houses Silkstone Common Barnsley South Yorkshire S75 4RN

Director Name	Mrs Nicola Jayne Higgins
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2010(26 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 November 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Old Tannery Unit 5, Whiting Street Meersbrook, Sheffield South Yorkshire S8 9QR

Director Name	Mr James Keith Garner
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2010(26 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 05 November 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Old Tannery Unit 5, Whiting Street Meersbrook, Sheffield South Yorkshire S8 9QR

Director Name	Mrs Kate Flintoff
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2010(26 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 September 2011)
Role	Company Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Tannery Unit 5, Whiting Street Meersbrook, Sheffield South Yorkshire S8 9QR

Director Name	Mr Christopher Bonner
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2012(29 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 September 2014)
Role	Warehouse Operative
Country of Residence	United Kingdom
Correspondence Address	The Old Tannery Unit 5, Whiting Street Meersbrook, Sheffield South Yorkshire S8 9QR

Director Name	Mr Philip John Gaughan
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2012(29 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 September 2014)
Role	Warehouse Operative
Country of Residence	United Kingdom
Correspondence Address	The Old Tannery Unit 5, Whiting Street Meersbrook, Sheffield South Yorkshire S8 9QR

Director Name	Mr Craig Christopher Williamson
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2012(29 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2014)
Role	Purchaser
Country of Residence	United Kingdom
Correspondence Address	The Old Tannery Unit 5, Whiting Street Meersbrook, Sheffield South Yorkshire S8 9QR

Director Name	Mr Michael John Andrew Briggs
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2012(29 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 July 2018)
Role	Warehouse Operative
Country of Residence	United Kingdom
Correspondence Address	The Old Tannery Unit 5, Whiting Street Meersbrook, Sheffield South Yorkshire S8 9QR

Director Name	Mr Nicholas Alexander Peter O'Brien
Date of Birth	January 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	26 September 2012(29 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 July 2018)
Role	Sales Operative
Country of Residence	England
Correspondence Address	The Old Tannery Unit 5, Whiting Street Meersbrook, Sheffield South Yorkshire S8 9QR

Director Name	Mr Julian Grant
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2012(29 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 July 2018)
Role	Personnel Officer
Country of Residence	United Kingdom
Correspondence Address	The Old Tannery Unit 5, Whiting Street Meersbrook, Sheffield South Yorkshire S8 9QR

Director Name	Mr Micheal Sean Hill
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2012(29 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 July 2018)
Role	Vehicle Operative
Country of Residence	United Kingdom
Correspondence Address	The Old Tannery Unit 5, Whiting Street Meersbrook, Sheffield South Yorkshire S8 9QR

Director Name	Mrs Georgina Ann O'Brien
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2012(29 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 July 2018)
Role	Warehouse Operative
Country of Residence	United Kingdom
Correspondence Address	The Old Tannery Unit 5, Whiting Street Meersbrook, Sheffield South Yorkshire S8 9QR

Director Name	Mr Malcolm Paul Petty
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2012(29 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 July 2018)
Role	Warehouse Operative
Country of Residence	United Kingdom
Correspondence Address	The Old Tannery Unit 5, Whiting Street Meersbrook, Sheffield South Yorkshire S8 9QR

Director Name	Mr Craig Smith
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2012(29 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 June 2020)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	The Old Tannery Unit 5, Whiting Street Meersbrook, Sheffield South Yorkshire S8 9QR

Director Name	Ms Trudi Jane Havenhand
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2012(29 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 03 December 2021)
Role	Personnel Officer
Country of Residence	United Kingdom
Correspondence Address	The Old Tannery Unit 5, Whiting Street Meersbrook, Sheffield South Yorkshire S8 9QR

Director Name	Mr Russell Bower
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(30 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 July 2018)
Role	Sales Director
Country of Residence	England
Correspondence Address	5 Whiting Street Sheffield S8 9QR

Director Name	Mr Jherek Horus Maryon
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(31 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 19 January 2023)
Role	Analyst
Country of Residence	England
Correspondence Address	The Old Tannery Whiting Street Sheffield S8 9QR

Director Name	Mr Timothy John Cooper-Keeble
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2015(31 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 July 2018)
Role	Driver/Warehouseman
Country of Residence	England
Correspondence Address	The Old Tannery Whiting Street Sheffield S8 9QR

Director Name	Mr Michael Sean Hill
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(36 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 January 2023)
Role	Vehicle Operative
Country of Residence	England
Correspondence Address	The Old Tannery, Unit 5 Whiting Street Sheffield S8 9QR

Contact

Website	lembas.co.uk
Telephone	0845 4581585
Telephone region	Unknown

Location

Registered Address	The Old Tannery Unit 5, Whiting Street Meersbrook, Sheffield South Yorkshire S8 9QR
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Gleadless Valley
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

145 at £1	Lembas Trustees Limited 98.64% Ordinary
1 at £1	Kate Flintoff 0.68% Ordinary
1 at £1	Kenneth Noble 0.68% Ordinary

Financials

Year	2014
Net Worth	£343,047
Cash	£145,038
Current Liabilities	£148,509

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

19 June 2001	Delivered on: 22 June 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as industrial unit at arthington street sheffield title number SYK404078. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
16 September 1983	Delivered on: 17 September 1983 Persons entitled: Trustee Savings Bank of Yorkshire and Lincoln 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 and bakery at the rear of 36 cat land sheffield comprised in a conveyance dated 11.8.83. Fully Satisfied

19 June 2001

Delivered on: 22 June 2001
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The freehold property known as industrial unit at arthington street sheffield title number SYK404078. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

16 September 1983

Delivered on: 17 September 1983
Persons entitled: Trustee Savings Bank of Yorkshire and Lincoln

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 and bakery at the rear of 36 cat land sheffield comprised in a conveyance dated 11.8.83.
Fully Satisfied

Filing History

13 September 2023	Termination of appointment of Nicholas Alexander Peter O'brien as a director on 13 September 2023 (1 page)
1 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
19 January 2023	Appointment of Mr Nicholas Alexander Peter O'brien as a director on 19 January 2023 (2 pages)
19 January 2023	Termination of appointment of Jherek Horus Maryon as a director on 19 January 2023 (1 page)
19 January 2023	Termination of appointment of Michael Sean Hill as a director on 19 January 2023 (1 page)
19 January 2023	Appointment of Miss Sharon Amanda Brooks as a director on 19 January 2023 (2 pages)
12 December 2022	Total exemption full accounts made up to 31 July 2022 (11 pages)
1 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
16 December 2021	Appointment of Mr Julian Grant as a director on 3 December 2021 (2 pages)
16 December 2021	Termination of appointment of Trudi Jane Havenhand as a director on 3 December 2021 (1 page)
16 November 2021	Total exemption full accounts made up to 31 July 2021 (11 pages)
8 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
4 February 2021	Termination of appointment of Robin Crossland Scott as a director on 4 February 2021 (1 page)
22 October 2020	Total exemption full accounts made up to 31 July 2020 (11 pages)
11 June 2020	Termination of appointment of Craig Smith as a director on 1 June 2020 (1 page)
11 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
11 June 2020	Appointment of Mr Michael Sean Hill as a director on 1 June 2020 (2 pages)
11 June 2020	Termination of appointment of Chris Robert Graham as a director on 1 June 2019 (1 page)
11 June 2020	Appointment of Mr Michael John Andrew Briggs as a director on 1 June 2020 (2 pages)
2 October 2019	Total exemption full accounts made up to 31 July 2019 (12 pages)
6 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
19 October 2018	Total exemption full accounts made up to 31 July 2018 (12 pages)
16 July 2018	Termination of appointment of Michael John Andrew Briggs as a director on 11 July 2018 (1 page)
16 July 2018	Termination of appointment of Russell Bower as a director on 11 July 2018 (1 page)
16 July 2018	Termination of appointment of Julian Grant as a director on 11 July 2018 (1 page)
16 July 2018	Termination of appointment of Nicholas Alexander Peter O'brien as a director on 11 July 2018 (1 page)
16 July 2018	Termination of appointment of Micheal Sean Hill as a director on 11 July 2018 (1 page)
16 July 2018	Termination of appointment of Malcolm Paul Petty as a director on 11 July 2018 (1 page)
16 July 2018	Termination of appointment of Timothy John Cooper-Keeble as a director on 11 July 2018 (1 page)
16 July 2018	Termination of appointment of Georgina Ann O'brien as a director on 11 July 2018 (1 page)
7 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
4 October 2017	Total exemption full accounts made up to 31 July 2017 (13 pages)
4 October 2017	Total exemption full accounts made up to 31 July 2017 (13 pages)
7 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
5 October 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
5 October 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
29 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 147 (12 pages)
29 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 147 (12 pages)
29 September 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
1 June 2015	Director's details changed for Mr Russ Bower on 31 May 2015 (2 pages)
1 June 2015	Director's details changed for Mr Tim John Cooper-Keeble on 31 May 2015 (2 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 147 (14 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 147 (14 pages)
1 June 2015	Director's details changed for Mr Tim John Cooper-Keeble on 31 May 2015 (2 pages)
1 June 2015	Director's details changed for Mr Russ Bower on 31 May 2015 (2 pages)
13 May 2015	Termination of appointment of Philip John Gaughan as a director on 3 September 2014 (1 page)
13 May 2015	Appointment of Mr Tim John Cooper-Keeble as a director on 6 April 2015 (2 pages)
13 May 2015	Termination of appointment of Christopher Bonner as a director on 4 September 2014 (1 page)
13 May 2015	Appointment of Mr Tim John Cooper-Keeble as a director on 6 April 2015 (2 pages)
13 May 2015	Appointment of Mr Jherek Horus Maryon as a director on 1 September 2014 (2 pages)
13 May 2015	Appointment of Mr Jherek Horus Maryon as a director on 1 September 2014 (2 pages)
13 May 2015	Termination of appointment of Philip John Gaughan as a director on 3 September 2014 (1 page)
13 May 2015	Termination of appointment of Philip John Gaughan as a director on 3 September 2014 (1 page)
13 May 2015	Appointment of Mr Tim John Cooper-Keeble as a director on 6 April 2015 (2 pages)
13 May 2015	Appointment of Mr Jherek Horus Maryon as a director on 1 September 2014 (2 pages)
13 May 2015	Termination of appointment of Christopher Bonner as a director on 4 September 2014 (1 page)
13 May 2015	Termination of appointment of Christopher Bonner as a director on 4 September 2014 (1 page)
1 May 2015	Memorandum and Articles of Association (32 pages)
1 May 2015	Memorandum and Articles of Association (32 pages)
16 December 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
11 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 147 (12 pages)
11 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 147 (12 pages)
11 March 2014	Appointment of Mr Russ Bower as a director (2 pages)
11 March 2014	Termination of appointment of Craig Williamson as a director (1 page)
11 March 2014	Appointment of Mr Russ Bower as a director (2 pages)
11 March 2014	Termination of appointment of Craig Williamson as a director (1 page)
10 October 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
10 October 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (11 pages)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (11 pages)
25 October 2012	Appointment of Mr Christopher Bonner as a director (2 pages)
25 October 2012	Appointment of Mr Michael John Andrew Briggs as a director (2 pages)
25 October 2012	Appointment of Mr Michael John Andrew Briggs as a director (2 pages)
25 October 2012	Appointment of Mr Philip John Gaughan as a director (2 pages)
25 October 2012	Appointment of Mr Philip John Gaughan as a director (2 pages)
25 October 2012	Appointment of Mr Christopher Bonner as a director (2 pages)
19 October 2012	Appointment of Mr Craig Smith as a director (2 pages)
19 October 2012	Appointment of Mr Robin Crossland Scott as a director (2 pages)
19 October 2012	Appointment of Mr Malcolm Paul Petty as a director (2 pages)
19 October 2012	Appointment of Mr Robin Crossland Scott as a director (2 pages)
19 October 2012	Appointment of Mr Malcolm Paul Petty as a director (2 pages)
19 October 2012	Appointment of Mr Craig Smith as a director (2 pages)
19 October 2012	Appointment of Mr Nicholas Alexander Peter O'brien as a director (2 pages)
19 October 2012	Appointment of Mr Nicholas Alexander Peter O'brien as a director (2 pages)
18 October 2012	Appointment of Mr Craig Christopher Williamson as a director (2 pages)
18 October 2012	Appointment of Ms Trudi Jane Havenhand as a director (2 pages)
18 October 2012	Appointment of Mrs Georgina Ann O'brien as a director (2 pages)
18 October 2012	Appointment of Mr Micheal Sean Hill as a director (2 pages)
18 October 2012	Appointment of Mrs Georgina Ann O'brien as a director (2 pages)
18 October 2012	Appointment of Ms Trudi Jane Havenhand as a director (2 pages)
18 October 2012	Appointment of Mr Julian Grant as a director (2 pages)
18 October 2012	Appointment of Mr Micheal Sean Hill as a director (2 pages)
18 October 2012	Director's details changed for Chris Graham on 17 October 2012 (2 pages)
18 October 2012	Appointment of Mr Julian Grant as a director (2 pages)
18 October 2012	Appointment of Mr Craig Christopher Williamson as a director (2 pages)
18 October 2012	Director's details changed for Chris Graham on 17 October 2012 (2 pages)
4 October 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
4 October 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
6 October 2011	Appointment of Mr Matthew James Weir as a secretary (1 page)
6 October 2011	Appointment of Mr Matthew James Weir as a secretary (1 page)
5 October 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
21 September 2011	Termination of appointment of Kate Flintoff as a director (1 page)
21 September 2011	Termination of appointment of Kate Flintoff as a director (1 page)
24 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
24 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
24 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
24 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
16 November 2010	Termination of appointment of Nicola Higgins as a director (1 page)
16 November 2010	Termination of appointment of James Garner as a director (1 page)
16 November 2010	Termination of appointment of Nicola Higgins as a director (1 page)
16 November 2010	Termination of appointment of James Garner as a director (1 page)
28 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (9 pages)
28 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (9 pages)
14 May 2010	Termination of appointment of Robin Scott as a director (1 page)
14 May 2010	Appointment of Mrs Nicola Jayne Higgins as a director (2 pages)
14 May 2010	Appointment of Mrs Nicola Jayne Higgins as a director (2 pages)
14 May 2010	Termination of appointment of Nicholas O'brien as a director (1 page)
14 May 2010	Termination of appointment of Robin Scott as a director (1 page)
14 May 2010	Appointment of Mrs Kate Flintoff as a director (2 pages)
14 May 2010	Appointment of Mr James Keith Garner as a director (2 pages)
14 May 2010	Termination of appointment of Nicholas O'brien as a director (1 page)
14 May 2010	Appointment of Mrs Kate Flintoff as a director (2 pages)
14 May 2010	Appointment of Mr James Keith Garner as a director (2 pages)
25 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
25 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
10 March 2010	Termination of appointment of Philip Gaughan as a secretary (1 page)
10 March 2010	Termination of appointment of David Woodall as a director (1 page)
10 March 2010	Termination of appointment of Philip Gaughan as a secretary (1 page)
10 March 2010	Termination of appointment of David Woodall as a director (1 page)
4 June 2009	Return made up to 31/05/09; full list of members (8 pages)
4 June 2009	Return made up to 31/05/09; full list of members (8 pages)
16 December 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
16 December 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
6 August 2008	Return made up to 31/05/08; full list of members (8 pages)
6 August 2008	Return made up to 31/05/08; full list of members (8 pages)
8 April 2008	Secretary appointed mr. Philip john gaughan (1 page)
8 April 2008	Appointment terminated secretary paul grassick (1 page)
8 April 2008	Appointment terminated secretary paul grassick (1 page)
8 April 2008	Secretary appointed mr. Philip john gaughan (1 page)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Director's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
19 November 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
19 November 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (1 page)
14 June 2007	Registered office changed on 14/06/07 from: 32 robey street sheffield S4 8JF (1 page)
14 June 2007	Location of debenture register (1 page)
14 June 2007	Location of register of members (1 page)
14 June 2007	New director appointed (1 page)
14 June 2007	Return made up to 31/05/07; full list of members (5 pages)
14 June 2007	Location of debenture register (1 page)
14 June 2007	Registered office changed on 14/06/07 from: 32 robey street sheffield S4 8JF (1 page)
14 June 2007	Location of register of members (1 page)
14 June 2007	Return made up to 31/05/07; full list of members (5 pages)
4 June 2007	New director appointed (2 pages)
4 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
4 June 2007	New director appointed (2 pages)
4 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
4 June 2007	Nc inc already adjusted 18/04/07 (1 page)
4 June 2007	Nc inc already adjusted 18/04/07 (1 page)
28 September 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
28 September 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
9 June 2006	Return made up to 31/05/06; full list of members (5 pages)
9 June 2006	Return made up to 31/05/06; full list of members (5 pages)
14 December 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
14 December 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
25 August 2005	Return made up to 31/05/05; full list of members (9 pages)
25 August 2005	Return made up to 31/05/05; full list of members (9 pages)
16 November 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
16 November 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
10 June 2004	Return made up to 31/05/04; full list of members (7 pages)
10 June 2004	Return made up to 31/05/04; full list of members (7 pages)
17 May 2004	Accounts for a small company made up to 31 July 2003 (11 pages)
17 May 2004	Accounts for a small company made up to 31 July 2003 (11 pages)
9 June 2003	Return made up to 31/05/03; no change of members (7 pages)
9 June 2003	Return made up to 31/05/03; no change of members (7 pages)
20 March 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
20 March 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
1 July 2002	Return made up to 31/05/02; no change of members (6 pages)
1 July 2002	Return made up to 31/05/02; no change of members (6 pages)
28 February 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
28 February 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
22 June 2001	Particulars of mortgage/charge (5 pages)
22 June 2001	Particulars of mortgage/charge (5 pages)
21 June 2001	Return made up to 31/05/01; full list of members (7 pages)
21 June 2001	Return made up to 31/05/01; full list of members (7 pages)
12 March 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
12 March 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
2 June 2000	Return made up to 31/05/00; full list of members (7 pages)
2 June 2000	Return made up to 31/05/00; full list of members (7 pages)
29 January 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
29 January 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
26 August 1999	Return made up to 31/05/99; full list of members (6 pages)
26 August 1999	Return made up to 31/05/99; full list of members (6 pages)
5 August 1999	Ad 01/07/99--------- Â£ si 42@1=42 Â£ ic 105/147 (2 pages)
5 August 1999	Ad 01/07/99--------- £ si 42@1=42 £ ic 105/147 (2 pages)
19 February 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
19 February 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
17 June 1998	Return made up to 31/05/98; full list of members (6 pages)
17 June 1998	Return made up to 31/05/98; full list of members (6 pages)
12 December 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
12 December 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
4 August 1997	Return made up to 31/05/97; no change of members (4 pages)
4 August 1997	Return made up to 31/05/97; no change of members (4 pages)
9 April 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
9 April 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
20 June 1996	Return made up to 31/05/96; change of members (6 pages)
20 June 1996	Return made up to 31/05/96; change of members (6 pages)
26 January 1996	Ad 18/01/96--------- £ si 7@1=7 £ ic 98/105 (2 pages)
26 January 1996	Ad 18/01/96--------- Â£ si 7@1=7 Â£ ic 98/105 (2 pages)
20 December 1995	Accounts for a small company made up to 31 July 1995 (9 pages)
20 December 1995	Accounts for a small company made up to 31 July 1995 (9 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	Registered office changed on 08/08/95 from: 154 oakbrook road nether green sheffield S11 7ED (1 page)
8 August 1995	Registered office changed on 08/08/95 from: 154 oakbrook road nether green sheffield S11 7ED (1 page)
8 August 1995	Director resigned (2 pages)
8 June 1995	Return made up to 31/05/95; full list of members (6 pages)
8 June 1995	Return made up to 31/05/95; full list of members (6 pages)
27 April 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
27 April 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
15 July 1983	Incorporation (15 pages)
15 July 1983	Incorporation (15 pages)