Hortonwood Bakeries Limited

Company Name	Hortonwood Bakeries Limited
Company Status	Dissolved
Company Number	01803101
Category	Private Limited Company
Incorporation Date	26 March 1984(40 years, 1 month ago)
Dissolution Date	5 September 2023 (7 months, 3 weeks ago)
Previous Name	Newdale Bakery Co. Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Craig Ashley Tomkinson
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2018(34 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 05 September 2023)
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Ronald Klaas Otto Kers
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Dutch
Status	Closed
Appointed	30 June 2018(34 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 05 September 2023)
Role	Group Ceo
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Christopher Richard Ivory
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(8 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 November 1995)
Role	Company Director
Correspondence Address	The Old Mill Kirkbridge Crakehall Bedale North Yorkshire DL8 1PN

Director Name	Mr Peter Nicholas Holley
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(8 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 February 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Brook House Bishop Monkton Harrogate North Yorkshire HG3 3QU

Secretary Name	Mr Peter Nicholas Holley
Nationality	British
Status	Resigned
Appointed	25 September 1992(8 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Brook House Bishop Monkton Harrogate North Yorkshire HG3 3QU

Director Name	Edwin Honeywell
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(11 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 May 2000)
Role	Operations Director
Correspondence Address	Broughton House 2 High Street Great Broughton Stokesley North Yorkshire TS9 7EH

Director Name	Roderick John Goss
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1997(12 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 July 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Top Yard Castle Gate Castle Bytham Grantham Lincolnshire NG33 4RQ

Secretary Name	Roderick John Goss
Nationality	British
Status	Resigned
Appointed	28 February 1997(12 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Top Yard Castle Gate Castle Bytham Grantham Lincolnshire NG33 4RQ

Director Name	Mr Michael Sean Christie
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1999(15 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 October 2004)
Role	Fianance Director
Country of Residence	England
Correspondence Address	262 High Street Boston Spa West Yorkshire LS23 6AJ

Secretary Name	Mr Julian Nicholas Wild
Nationality	English
Status	Resigned
Appointed	06 July 1999(15 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	226 Westella Road Westella Hull East Yorkshire HU10 7RS

Director Name	Jonathan Ernest Eagle
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(16 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 April 2004)
Role	Managing Director
Correspondence Address	19 Oaklands Avenue Adel Leeds West Yorkshire LS16 8NR

Director Name	Mr David Baines
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(16 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 May 2003)
Role	Group Executive
Country of Residence	United Kingdom
Correspondence Address	20 Church Street Dunnington York North Yorkshire YO19 5PW

Director Name	Mr Julian Nicholas Wild
Date of Birth	May 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	23 April 2004(20 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	226 Westella Road Westella Hull East Yorkshire HU10 7RS

Director Name	George McDonald Reid
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(20 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2006)
Role	Group Taxation Manager
Correspondence Address	Fagus 1 Beech Hill Road Swanland North Ferriby East Yorkshire HU14 3QY

Director Name	Mrs Carol Williams
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(21 years after company formation)
Appointment Duration	7 years (resigned 16 April 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Stephen Henderson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(21 years after company formation)
Appointment Duration	9 years, 4 months (resigned 01 August 2014)
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Secretary Name	Mrs Carol Williams
Nationality	British
Status	Resigned
Appointed	31 March 2005(21 years after company formation)
Appointment Duration	7 years (resigned 16 April 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Jonathan Craig Lill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(22 years, 3 months after company formation)
Appointment Duration	2 years (resigned 22 July 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Mallards Crosby Northallerton North Yorkshire DL6 3SZ

Director Name	Linda Jane Hall
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2008(24 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 March 2010)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Longland Lane Whixley York North Yorkshire YO26 8BB

Director Name	Mr Huan Quayle
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(26 years after company formation)
Appointment Duration	2 years, 6 months (resigned 09 October 2012)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr David Steven Morgan
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2012(28 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 August 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Stephen Paul Leadbeater
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(30 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 July 2017)
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Gareth Wyn Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2015(31 years, 5 months after company formation)
Appointment Duration	2 years (resigned 23 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Martyn Paul Fletcher
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2017(33 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 July 2018)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Director Name	Mr Richard Neil Pike
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2017(33 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 June 2018)
Role	Group Cfo
Country of Residence	England
Correspondence Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE

Contact

Website	2sfg.com

Location

Registered Address	Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

102.6k at £1	Investors In Industry PLC 70.27% Cumulative Redeemable Preference
43.4k at £1	Cavaghan & Gray Group LTD 29.73% Ordinary

Accounts

Latest Accounts	30 July 2022 (1 year, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Charges

7 April 1987	Delivered on: 9 April 1987 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: Stock-in-trade, work-in-progress investments and & cash including the items listed in schedule a to the form 395 relevant to this charge. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 May 1984	Delivered on: 23 May 1984 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 f/hold & l/hold prorperties and/or the proceeds of sale thereof fixed & floating charge over undertaking and all property and assets present and future including goodwill, book debts the benefit of any licences. Fully Satisfied

7 April 1987

Delivered on: 9 April 1987
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: Stock-in-trade, work-in-progress investments and & cash including the items listed in schedule a to the form 395 relevant to this charge. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

16 May 1984

Delivered on: 23 May 1984
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 f/hold & l/hold prorperties and/or the proceeds of sale thereof fixed & floating charge over undertaking and all property and assets present and future including goodwill, book debts the benefit of any licences.
Fully Satisfied

Filing History

5 September 2023	Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2023	Accounts for a dormant company made up to 30 July 2022 (8 pages)
20 June 2023	First Gazette notice for voluntary strike-off (1 page)
8 June 2023	Application to strike the company off the register (1 page)
6 June 2023	Termination of appointment of Ronald Klaas Otto Kers as a director on 26 May 2023 (1 page)
24 May 2023	Appointment of Mrs Joanne Caroline Kershaw Simmonds as a director on 22 May 2023 (2 pages)
19 April 2023	Particulars of variation of rights attached to shares (2 pages)
19 April 2023	Change of share class name or designation (2 pages)
19 April 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 April 2023	Memorandum and Articles of Association (14 pages)
19 April 2023	Statement by Directors (1 page)
19 April 2023	Solvency Statement dated 05/04/23 (1 page)
19 April 2023	Statement of capital on 19 April 2023 GBP 1 (5 pages)
19 April 2023	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
19 April 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
16 August 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
18 July 2022	Accounts for a dormant company made up to 31 July 2021 (8 pages)
25 August 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
26 June 2021	Accounts for a dormant company made up to 1 August 2020 (8 pages)
30 March 2021	Director's details changed for Mr Craig Ashley Tomkinson on 29 March 2021 (2 pages)
17 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
24 March 2020	Accounts for a dormant company made up to 27 July 2019 (8 pages)
19 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
2 May 2019	Accounts for a dormant company made up to 28 July 2018 (8 pages)
16 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
15 August 2018	Termination of appointment of Martyn Paul Fletcher as a director on 31 July 2018 (1 page)
31 July 2018	Appointment of Mr Ronald Klaas Otto Kers as a director on 30 June 2018 (2 pages)
31 July 2018	Termination of appointment of Richard Neil Pike as a director on 30 June 2018 (1 page)
31 July 2018	Appointment of Mr Craig Ashley Tomkinson as a director on 30 June 2018 (2 pages)
14 February 2018	Accounts for a dormant company made up to 29 July 2017 (8 pages)
31 August 2017	Termination of appointment of Gareth Wyn Davies as a director on 23 August 2017 (1 page)
31 August 2017	Termination of appointment of Gareth Wyn Davies as a director on 23 August 2017 (1 page)
22 August 2017	Appointment of Mr Richard Neil Pike as a director on 22 August 2017 (2 pages)
22 August 2017	Appointment of Mr Richard Neil Pike as a director on 22 August 2017 (2 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with updates (4 pages)
16 August 2017	Change of details for Cavaghan & Gray Group Limited as a person with significant control on 27 July 2017 (2 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with updates (4 pages)
16 August 2017	Cessation of 3I Plc as a person with significant control on 27 July 2017 (1 page)
16 August 2017	Cessation of 3I Plc as a person with significant control on 27 July 2017 (1 page)
16 August 2017	Change of details for Cavaghan & Gray Group Limited as a person with significant control on 27 July 2017 (2 pages)
31 July 2017	Appointment of Mr Martyn Paul Fletcher as a director on 27 July 2017 (2 pages)
31 July 2017	Termination of appointment of Stephen Paul Leadbeater as a director on 28 July 2017 (1 page)
31 July 2017	Termination of appointment of Stephen Paul Leadbeater as a director on 28 July 2017 (1 page)
31 July 2017	Appointment of Mr Martyn Paul Fletcher as a director on 27 July 2017 (2 pages)
4 April 2017	Accounts for a dormant company made up to 30 July 2016 (8 pages)
4 April 2017	Accounts for a dormant company made up to 30 July 2016 (8 pages)
7 October 2016	Confirmation statement made on 25 September 2016 with updates (7 pages)
7 October 2016	Confirmation statement made on 25 September 2016 with updates (7 pages)
28 April 2016	Accounts for a dormant company made up to 1 August 2015 (8 pages)
28 April 2016	Accounts for a dormant company made up to 1 August 2015 (8 pages)
28 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 146,050 (4 pages)
28 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 146,050 (4 pages)
26 August 2015	Termination of appointment of David Steven Morgan as a director on 25 August 2015 (1 page)
26 August 2015	Termination of appointment of David Steven Morgan as a director on 25 August 2015 (1 page)
26 August 2015	Appointment of Mr Gareth Wyn Davies as a director on 24 August 2015 (2 pages)
26 August 2015	Appointment of Mr Gareth Wyn Davies as a director on 24 August 2015 (2 pages)
24 April 2015	Accounts for a dormant company made up to 2 August 2014 (8 pages)
24 April 2015	Accounts for a dormant company made up to 2 August 2014 (8 pages)
24 April 2015	Accounts for a dormant company made up to 2 August 2014 (8 pages)
17 February 2015	Director's details changed for Mr David Steven Morgan on 1 February 2015 (2 pages)
17 February 2015	Director's details changed for Mr David Steven Morgan on 1 February 2015 (2 pages)
17 February 2015	Director's details changed for Mr David Steven Morgan on 1 February 2015 (2 pages)
14 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 146,050 (4 pages)
14 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 146,050 (4 pages)
5 August 2014	Appointment of Mr Stephen Paul Leadbeater as a director on 20 June 2014 (2 pages)
5 August 2014	Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page)
5 August 2014	Appointment of Mr Stephen Paul Leadbeater as a director on 20 June 2014 (2 pages)
5 August 2014	Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page)
5 August 2014	Termination of appointment of Stephen Henderson as a director on 1 August 2014 (1 page)
11 April 2014	Accounts for a dormant company made up to 27 July 2013 (8 pages)
11 April 2014	Accounts for a dormant company made up to 27 July 2013 (8 pages)
1 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 146,050 (4 pages)
1 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 146,050 (4 pages)
13 May 2013	Accounts for a dormant company made up to 28 July 2012 (8 pages)
13 May 2013	Accounts for a dormant company made up to 28 July 2012 (8 pages)
15 October 2012	Appointment of Mr David Steven Morgan as a director (2 pages)
15 October 2012	Appointment of Mr David Steven Morgan as a director (2 pages)
15 October 2012	Termination of appointment of Huan Quayle as a director (1 page)
15 October 2012	Termination of appointment of Huan Quayle as a director (1 page)
4 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
4 June 2012	Termination of appointment of Carol Williams as a director (1 page)
4 June 2012	Termination of appointment of Carol Williams as a secretary (1 page)
4 June 2012	Termination of appointment of Carol Williams as a secretary (1 page)
4 June 2012	Termination of appointment of Carol Williams as a director (1 page)
17 May 2012	Current accounting period extended from 31 March 2012 to 31 July 2012 (1 page)
17 May 2012	Current accounting period extended from 31 March 2012 to 31 July 2012 (1 page)
23 December 2011	Accounts for a dormant company made up to 2 April 2011 (4 pages)
23 December 2011	Accounts for a dormant company made up to 2 April 2011 (4 pages)
23 December 2011	Accounts for a dormant company made up to 2 April 2011 (4 pages)
4 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
22 July 2011	Registered office address changed from 2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 22 July 2011 (1 page)
22 July 2011	Registered office address changed from 2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 22 July 2011 (1 page)
25 November 2010	Accounts for a dormant company made up to 3 April 2010 (4 pages)
25 November 2010	Accounts for a dormant company made up to 3 April 2010 (4 pages)
25 November 2010	Accounts for a dormant company made up to 3 April 2010 (4 pages)
29 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Director's details changed for Stephen Henderson on 24 September 2010 (2 pages)
28 September 2010	Director's details changed for Mrs Carol Williams on 24 September 2010 (2 pages)
28 September 2010	Director's details changed for Stephen Henderson on 24 September 2010 (2 pages)
28 September 2010	Secretary's details changed for Mrs Carol Williams on 24 September 2010 (1 page)
28 September 2010	Secretary's details changed for Mrs Carol Williams on 24 September 2010 (1 page)
28 September 2010	Director's details changed for Mrs Carol Williams on 24 September 2010 (2 pages)
30 March 2010	Appointment of Mr Huan Quayle as a director (2 pages)
30 March 2010	Appointment of Mr Huan Quayle as a director (2 pages)
4 March 2010	Termination of appointment of Linda Hall as a director (1 page)
4 March 2010	Termination of appointment of Linda Hall as a director (1 page)
10 November 2009	Accounts for a dormant company made up to 28 March 2009 (4 pages)
10 November 2009	Accounts for a dormant company made up to 28 March 2009 (4 pages)
25 September 2009	Return made up to 25/09/09; full list of members (4 pages)
25 September 2009	Return made up to 25/09/09; full list of members (4 pages)
9 December 2008	Accounts for a dormant company made up to 29 March 2008 (4 pages)
9 December 2008	Accounts for a dormant company made up to 29 March 2008 (4 pages)
3 October 2008	Return made up to 25/09/08; full list of members (4 pages)
3 October 2008	Return made up to 25/09/08; full list of members (4 pages)
31 July 2008	Director appointed linda hall (4 pages)
31 July 2008	Director appointed linda hall (4 pages)
28 July 2008	Appointment terminated director jonathan lill (1 page)
28 July 2008	Appointment terminated director jonathan lill (1 page)
28 September 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
28 September 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
26 September 2007	Return made up to 25/09/07; full list of members (3 pages)
26 September 2007	Return made up to 25/09/07; full list of members (3 pages)
27 January 2007	Accounts for a dormant company made up to 1 April 2006 (4 pages)
27 January 2007	Accounts for a dormant company made up to 1 April 2006 (4 pages)
27 January 2007	Accounts for a dormant company made up to 1 April 2006 (4 pages)
2 October 2006	Return made up to 25/09/06; full list of members (3 pages)
2 October 2006	Return made up to 25/09/06; full list of members (3 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
26 October 2005	Accounts for a dormant company made up to 2 April 2005 (3 pages)
26 October 2005	Accounts for a dormant company made up to 2 April 2005 (3 pages)
26 October 2005	Accounts for a dormant company made up to 2 April 2005 (3 pages)
17 October 2005	Return made up to 25/09/05; full list of members (7 pages)
17 October 2005	Return made up to 25/09/05; full list of members (7 pages)
14 June 2005	Registered office changed on 14/06/05 from: beverley house st stephens square hull east yorkshire HU1 3XG (1 page)
14 June 2005	Registered office changed on 14/06/05 from: beverley house st stephens square hull east yorkshire HU1 3XG (1 page)
18 April 2005	New secretary appointed;new director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	Secretary resigned;director resigned (1 page)
18 April 2005	Secretary resigned;director resigned (1 page)
18 April 2005	New secretary appointed;new director appointed (2 pages)
29 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
29 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
24 November 2004	New director appointed (3 pages)
24 November 2004	New director appointed (3 pages)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
1 October 2004	Return made up to 25/09/04; full list of members (7 pages)
1 October 2004	Return made up to 25/09/04; full list of members (7 pages)
11 May 2004	New director appointed (3 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	New director appointed (3 pages)
11 May 2004	Director resigned (1 page)
7 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
7 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
7 October 2003	Return made up to 25/09/03; full list of members (7 pages)
7 October 2003	Return made up to 25/09/03; full list of members (7 pages)
28 July 2003	Director's particulars changed (1 page)
28 July 2003	Director's particulars changed (1 page)
26 June 2003	Director's particulars changed (1 page)
26 June 2003	Director's particulars changed (1 page)
16 May 2003	Director resigned (1 page)
16 May 2003	Director resigned (1 page)
7 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
7 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
6 October 2002	Return made up to 25/09/02; full list of members (7 pages)
6 October 2002	Return made up to 25/09/02; full list of members (7 pages)
7 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
7 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
5 October 2001	Return made up to 25/09/01; full list of members (7 pages)
5 October 2001	Return made up to 25/09/01; full list of members (7 pages)
21 November 2000	Full accounts made up to 31 March 2000 (6 pages)
21 November 2000	Full accounts made up to 31 March 2000 (6 pages)
5 October 2000	Return made up to 25/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 2000	Return made up to 25/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	Director resigned (1 page)
8 February 2000	Full accounts made up to 31 March 1999 (6 pages)
8 February 2000	Full accounts made up to 31 March 1999 (6 pages)
14 October 1999	Return made up to 25/09/99; no change of members 363(287) ‐ Registered office changed on 14/10/99 363(353) ‐ Location of register of members address changed (9 pages)
14 October 1999	Return made up to 25/09/99; no change of members 363(287) ‐ Registered office changed on 14/10/99 363(353) ‐ Location of register of members address changed (9 pages)
6 August 1999	Registered office changed on 06/08/99 from: dale house industrial estate leeming bar northallerton north yorkshire DL7 9DQ (1 page)
6 August 1999	Registered office changed on 06/08/99 from: dale house industrial estate leeming bar northallerton north yorkshire DL7 9DQ (1 page)
26 July 1999	New director appointed (2 pages)
26 July 1999	Secretary resigned;director resigned (1 page)
26 July 1999	Secretary resigned;director resigned (1 page)
26 July 1999	New secretary appointed (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New secretary appointed (2 pages)
17 March 1999	Registered office changed on 17/03/99 from: dale house leeming bar northallerton north yorkshire. DL7 9DO (1 page)
17 March 1999	Registered office changed on 17/03/99 from: dale house leeming bar northallerton north yorkshire. DL7 9DO (1 page)
26 January 1999	Auditor's resignation (1 page)
26 January 1999	Auditor's resignation (1 page)
21 October 1998	Return made up to 25/09/98; full list of members (8 pages)
21 October 1998	Return made up to 25/09/98; full list of members (8 pages)
6 October 1998	Full accounts made up to 31 March 1998 (6 pages)
6 October 1998	Full accounts made up to 31 March 1998 (6 pages)
9 January 1998	Full accounts made up to 31 March 1997 (6 pages)
9 January 1998	Full accounts made up to 31 March 1997 (6 pages)
27 October 1997	Return made up to 25/09/97; no change of members (6 pages)
27 October 1997	Return made up to 25/09/97; no change of members (6 pages)
18 March 1997	New secretary appointed (2 pages)
18 March 1997	Secretary resigned;director resigned (1 page)
18 March 1997	Secretary resigned;director resigned (1 page)
18 March 1997	New secretary appointed (2 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
2 February 1997	Full accounts made up to 31 March 1996 (6 pages)
2 February 1997	Full accounts made up to 31 March 1996 (6 pages)
23 October 1996	Return made up to 25/09/96; full list of members (6 pages)
23 October 1996	Return made up to 25/09/96; full list of members (6 pages)
9 January 1996	Accounting reference date shortened from 30/04 to 31/03 (1 page)
9 January 1996	Accounting reference date shortened from 30/04 to 31/03 (1 page)
29 December 1995	Full accounts made up to 30 April 1995 (6 pages)
29 December 1995	Full accounts made up to 30 April 1995 (6 pages)
8 December 1995	New director appointed (2 pages)
8 December 1995	New director appointed (2 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	Director resigned (2 pages)
25 October 1995	Return made up to 25/09/95; full list of members (10 pages)
25 October 1995	Return made up to 25/09/95; full list of members (10 pages)