Sheffield Forgemasters Steel Limited

Company Name	Sheffield Forgemasters Steel Limited
Directors	Stephen Hammell and Gareth Keith Barker
Company Status	Active
Company Number	01919676
Category	Private Limited Company
Incorporation Date	5 June 1985(38 years, 11 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 2710	Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100	Manufacture of basic iron and steel and of ferro-alloys

Directors

Secretary Name	Mr Allan Geoffrey Skelton
Status	Current
Appointed	07 August 2018(33 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	PO Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW

Director Name	Mr Stephen Hammell
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 August 2018(33 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW

Director Name	Mr Gareth Keith Barker
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 September 2018(33 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW

Director Name	Mr David William Harrison
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(6 years, 3 months after company formation)
Appointment Duration	4 years (resigned 29 September 1995)
Role	Commercial Director
Correspondence Address	7 Wyntor Avenue Winster Matlock Derbyshire DE4 2DU

Director Name	Mr Peter Gautier Edwin Fretwell
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(6 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 January 1994)
Role	Sales Director
Correspondence Address	83 Busheywood Road Dore Sheffield South Yorkshire S17 3QD

Director Name	Mr John Haydn Beresford
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(6 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 January 1994)
Role	Company Director
Correspondence Address	47 Rockwood Drive Skipton North Yorkshire BD23 1UW

Director Name	Malcolm Arthur Brand
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(6 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 07 April 1998)
Role	Company Director
Correspondence Address	Chardonnay 1a Lindrick Road Woodsetts Worksop Nottinghamshire S81 8RD

Director Name	Mr David Fletcher
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(6 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 05 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Dearne Mill House 19a Cuckstool Road Denby Dale Huddersfield HD8 8RF

Director Name	Mr Eric Marston Lowe
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(6 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 1994)
Role	Technical Director
Correspondence Address	22 West Bank Drive Anston Sheffield South Yorkshire S31 7HT

Secretary Name	Mr Alan Beckett Moxon
Nationality	British
Status	Resigned
Appointed	10 September 1991(6 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 September 1994)
Role	Company Director
Correspondence Address	286 PO Box Sheffield South Yorkshire S9 2RU

Director Name	Dr Graham Aubrey Honeyman
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1994(8 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 August 1996)
Role	Technical Director
Correspondence Address	7 Towngate Silkstone Barnsley South Yorkshire S75 4SW

Director Name	Mr Philip Sidney Barrett
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1994(8 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 05 November 2001)
Role	Finance Director
Correspondence Address	93 Marsh Lane Sheffield South Yorkshire S10 5NP

Director Name	Mr Peter Birtles
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1994(8 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 March 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Laurels 12b Brincliffe Crescent Sheffield South Yorkshire S11 9AW

Secretary Name	Mr Philip Sidney Barrett
Nationality	British
Status	Resigned
Appointed	30 September 1994(9 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	93 Marsh Lane Sheffield South Yorkshire S10 5NP

Director Name	John Almond
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(9 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 July 1998)
Role	Sales Executive
Correspondence Address	19 Abbeydale Park Rise Sheffield S17 3PB

Director Name	Mr Eric Marston Lowe
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(11 years, 2 months after company formation)
Appointment Duration	11 months (resigned 01 July 1997)
Role	Technical Director
Correspondence Address	22 West Bank Drive Anston Sheffield South Yorkshire S31 7HT

Director Name	Mr Colin Richard Jones
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(12 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 February 1999)
Role	Finance Director
Correspondence Address	19 Belvoir Tamworth Staffordshire B77 1JJ

Secretary Name	Mr Colin Richard Jones
Nationality	British
Status	Resigned
Appointed	01 May 1998(12 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 February 1999)
Role	Finance Director
Correspondence Address	19 Belvoir Tamworth Staffordshire B77 1JJ

Director Name	Dr Graham Aubrey Honeyman
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(13 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Whinmoor Court Silkstone Barnsley South Yorkshire S75 4NT

Director Name	Leslie Malcolm Collins
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(13 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Saxon Row Conisbrough Doncaster South Yorkshire DN12 2HT

Director Name	Mr Raymond Hadley
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(13 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 January 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Farlow Croft High Green Sheffield S35 4DY

Director Name	Mr Keith Barrie Lomax
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(13 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	139 Abbeydale Road South Sheffield South Yorkshire S7 2QT

Secretary Name	Mr Raymond Hadley
Nationality	British
Status	Resigned
Appointed	23 February 1999(13 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 January 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Farlow Croft High Green Sheffield S35 4DY

Director Name	Hugh Aiken
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 2001(16 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 October 2004)
Role	Company Director
Correspondence Address	823 North 5th Street Atchison Kansas 66002

Secretary Name	Mr John Philip Lovell
Nationality	British
Status	Resigned
Appointed	21 January 2003(17 years, 7 months after company formation)
Appointment Duration	15 years, 6 months (resigned 06 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW

Director Name	Peter Kenny
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(17 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Sheffield Forgemasters Brightside Lane Sheffield South Yorkshire S9 2RX

Director Name	Roger Ellis
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(17 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 March 2005)
Role	Company Director
Correspondence Address	8 Manor Close Todwick Sheffield South Yorkshire S26 1HP

Director Name	Dr Martin Kearney
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(17 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 July 2005)
Role	Company Director
Correspondence Address	26 Style Road Wilmslow Cheshire SK9 4AG

Director Name	Leslie Malcolm Collins
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(18 years, 1 month after company formation)
Appointment Duration	2 years (resigned 25 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Saxon Row Conisbrough Doncaster South Yorkshire DN12 2HT

Director Name	Nickolas Vaughan Burtoft
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(18 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 July 2005)
Role	Company Director
Correspondence Address	Park Hill Lodge 18 New Road Firbeck Worksop Nottinghamshire S81 8JY

Director Name	John Clive Bell
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(18 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Barn Sheffield Road Blyth Worksop Nottinghamshire S81 8HF

Director Name	Mr John Philip Lovell
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2016(30 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	PO Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW

Director Name	Mr Paul Alexander Cahill
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2018(33 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW

Contact

Website	www.sheffieldforgemasters.co.uk

Location

Registered Address	PO Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2013
Turnover	£35,194,000
Gross Profit	-£1,076,000
Net Worth	£15,128,000
Cash	£29,000
Current Liabilities	£9,798,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 August 2023 (7 months, 3 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Charges

23 February 2005	Delivered on: 2 March 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 September 2001	Delivered on: 25 September 2001 Persons entitled: Burdale Financial Limited Classification: Deed of debenture Secured details: All obligations and liabilities whatsoever due or to become due from each obligor (as defined) to the chargee. Particulars: Including (I) freehold land and buildings at brightside lane,hawke street and milford st,sheffield; t/no syx 356783; (ii) f/hold land/blds lying to the north east of janson st,sheffield; syk 389861; (iii) f/hold land on the south east side of hides st,sheffield; syk 381599 plus various other properties listed; see form 395 for details. 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
19 August 2021	Delivered on: 26 August 2021 Persons entitled: The Secretary of State for the Defence of Great Britain and Northern Ireland Classification: A registered charge Particulars: All present and future freehold or leasehold land including, but not limited to, river don works, sheffield (title no. SYK356783) and all intellectual property pursuant to clause 3 and as further described in schedule 2 of the accompanying copy instrument. Outstanding
20 April 2020	Delivered on: 22 April 2020 Persons entitled: Wells Fargo Capital Finance (UK) Limited Classification: A registered charge Particulars: Land. The freehold property comprised in title numbers SYK204372, SYK356783, SYK377124, SYK381599 and SYK389861 and the leasehold property comprised in title number SYK328360. See section 3.1(a) (land) of the instrument for more details.. Intellectual property. See section 3.8 (intellectual property rights) of the instrument â€“ each chargor (as defined in the security agreement) charges by way of fixed charge all intellectual property rights (as defined in the security agreement), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights. Outstanding
15 July 2009	Delivered on: 27 July 2009 Persons entitled: Burdale Financial Limited Classification: Equipment charge Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever. Particulars: All rights title and interest in and to the security assets see image for full details. Outstanding
19 September 2005	Delivered on: 7 October 2005 Persons entitled: The Board of the Pension Protection Fund Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: River don works being the f/h property with t/no SYK381599 and those parts of t/nos SYK356783 and SYK389861 and the l/h property with t/no SYK328360. By way of assignment the rental income, the proceeds of disposal in respect of the charged assets the proceeds of any claim made under any insurance policy relating to the charged assets and by way of assignment the property rights. See the mortgage charge document for full details. Outstanding
19 September 2005	Delivered on: 27 September 2005 Persons entitled: Burdale Financial Limited Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings being river don works sheffield t/n SYK204372 SYK356783 SYK377124 SYK381599 and SYK389861 and the l/h property comprised in t/n SYK328360, fixed and floating charges over assets including goodwill bookdebts uncalled capital fixtures fixed plant and machinery,. See the mortgage charge document for full details. Outstanding
19 September 2005	Delivered on: 27 September 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
19 September 2005	Delivered on: 27 September 2005 Persons entitled: Barclays Bank PLC 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 property k/a or being land and buildings being part of river don works sheffield t/no SYK381599 and theose parts of t/no's SYK356783 and SYK389861 and the l/h property comprised in t/no SYK328360. See the mortgage charge document for full details. Outstanding
10 May 2005	Delivered on: 20 May 2005 Persons entitled: Burdale Financial Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings at brightside lane hawke street and milford street sheffield t/no SYK356783, f/h land and buildings lying to the north east of janson street sheffield t/no SYK389861 and f/h land on the south side of hides street sheffield t/no SYK381599 for details of further properties charged please refer to form 395 all buildings fixtures and erections by way of fixed charge whatever right title or interest in all monies to be received under any policy of insurance and the goodwill of any business. See the mortgage charge document for full details. Outstanding
10 May 1996	Delivered on: 23 May 1996 Satisfied on: 16 April 1998 Persons entitled: The Governor and Company of the Bank of Scotland 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
26 June 1994	Delivered on: 5 July 1994 Satisfied on: 16 April 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All monies due or to become due from the company formerly known as forgemasters steels limited and/or all or any of the other companies named therein to the chargee. Particulars: Credit of any accounts held by the bank in the name of the company. Fully Satisfied
9 November 1988	Delivered on: 10 November 1988 Satisfied on: 3 October 1991 Persons entitled: Kellock Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of an invoice discounting agreement dated 31ST october 1988 or any amendment or addition thereto or replacement thereof. Particulars: All the book and other debts due to the company from time to time howsoever by way of a first fixed charge. Fully Satisfied
31 October 1988	Delivered on: 4 November 1988 Satisfied on: 16 April 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Guarantee and debenture Secured details: All moneys due or to become due from the company and/or all or any of the obligors as defined in the deed to the governor and company of the bank of scotland as agent and trustees for itself and the banks (as defined in the loan agreement) under the terms of the loan agreement dated 31/10/88. Particulars: Charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery (for full details please see form 395). Fully Satisfied
31 October 1988	Delivered on: 4 November 1988 Satisfied on: 16 April 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that property at sandstone road, ywe 42704 sheffield title nos. Syk 204372 and ywe 42704 (please see doc M395 for full details). 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
31 October 1988	Delivered on: 4 November 1988 Satisfied on: 17 October 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to national westminster bank PLC as trustee for itself and/for each of barclays bank PLC and midland bank PLC in respect of or relating to the guarantees (as defined in the deed). Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
19 September 2005	Delivered on: 27 September 2005 Satisfied on: 19 July 2007 Persons entitled: Sheffield Forgemasters Limited (In Administration), Acting by Its Administrators Roger Marshand Stephen Ellis Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings being part of the river don works, sheffield being the f/h property t/no SYK381599 and part t/no's SYK356783 and SYK389861 and l/h property comprised in t/no SYK328360, including all buildings and all fixtures and assigns the rental income. See the mortgage charge document for full details. Fully Satisfied
15 March 1987	Delivered on: 27 March 1987 Satisfied on: 22 May 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee as trustee under or in respect of the medium term liabilities. Particulars: By way of specific equitable 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

Filing History

26 October 2023	Full accounts made up to 31 March 2023 (27 pages)
5 October 2023	Confirmation statement made on 31 August 2023 with updates (4 pages)
3 August 2023	Termination of appointment of Stephen John Hammell as a director on 30 April 2023 (1 page)
6 April 2023	Appointment of Admiral Sir Timothy Peter Fraser as a director on 1 February 2023 (2 pages)
28 March 2023	Termination of appointment of Allan Geoffrey Skelton as a secretary on 28 March 2023 (1 page)
16 December 2022	Satisfaction of charge 12 in full (1 page)
16 December 2022	Satisfaction of charge 11 in full (1 page)
16 December 2022	Satisfaction of charge 9 in full (1 page)
16 December 2022	Satisfaction of charge 019196760018 in full (1 page)
2 December 2022	Solvency Statement dated 01/12/22 (1 page)
2 December 2022	Statement of capital on 2 December 2022 GBP 0.140218 (3 pages)
2 December 2022	Resolutions RES13 ‐ Cancel share prem, a/c 01/12/2022 RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 December 2022	Statement by Directors (1 page)
1 December 2022	Statement of capital following an allotment of shares on 1 December 2022 GBP 140,218 (3 pages)
14 October 2022	Full accounts made up to 31 March 2022 (33 pages)
8 September 2022	Confirmation statement made on 31 August 2022 with updates (4 pages)
28 June 2022	Statement of capital following an allotment of shares on 28 June 2022 GBP 131,173 (3 pages)
24 June 2022	Resolutions RES13 ‐ Re; authorised share capital is revoked and deleted 29/03/2022 RES10 ‐ Resolution of allotment of securities (1 page)
29 December 2021	Full accounts made up to 31 December 2020 (33 pages)
7 October 2021	Satisfaction of charge 8 in full (2 pages)
7 October 2021	Satisfaction of charge 14 in full (1 page)
7 October 2021	Satisfaction of charge 10 in full (2 pages)
7 October 2021	Satisfaction of charge 019196760017 in full (1 page)
7 October 2021	Satisfaction of charge 16 in full (1 page)
4 October 2021	Current accounting period extended from 31 December 2021 to 31 March 2022 (1 page)
1 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
26 August 2021	Registration of charge 019196760018, created on 19 August 2021 (107 pages)
12 June 2021	Satisfaction of charge 15 in full (4 pages)
12 May 2021	Termination of appointment of Paul Alexander Cahill as a director on 30 April 2021 (1 page)
7 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
11 August 2020	Full accounts made up to 31 December 2019 (33 pages)
22 April 2020	Registration of charge 019196760017, created on 20 April 2020 (104 pages)
10 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
25 April 2019	Full accounts made up to 31 December 2018 (32 pages)
9 December 2018	Full accounts made up to 31 December 2017 (31 pages)
2 October 2018	Appointment of Mr Paul Alexander Cahill as a director on 2 October 2018 (2 pages)
12 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
10 September 2018	Appointment of Mr Stephen Hammell as a director on 31 August 2018 (2 pages)
10 September 2018	Termination of appointment of John Philip Lovell as a director on 31 August 2018 (1 page)
10 September 2018	Appointment of Mr Gareth Keith Barker as a director on 10 September 2018 (2 pages)
7 August 2018	Termination of appointment of John Philip Lovell as a secretary on 6 August 2018 (1 page)
7 August 2018	Appointment of Mr Allan Geoffrey Skelton as a secretary on 7 August 2018 (2 pages)
1 August 2018	Termination of appointment of Graham Aubrey Honeyman as a director on 31 July 2018 (1 page)
25 April 2018	Termination of appointment of Stephen Price as a director on 25 April 2018 (1 page)
11 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
3 August 2017	Full accounts made up to 31 December 2016 (29 pages)
3 August 2017	Full accounts made up to 31 December 2016 (29 pages)
26 October 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
19 July 2016	Termination of appointment of Neil Anthony Maskrey as a director on 31 May 2016 (1 page)
19 July 2016	Termination of appointment of Neil Anthony Maskrey as a director on 31 May 2016 (1 page)
24 May 2016	Full accounts made up to 31 December 2015 (27 pages)
24 May 2016	Full accounts made up to 31 December 2015 (27 pages)
1 April 2016	Appointment of Mr John Philip Lovell as a director on 22 February 2016 (2 pages)
1 April 2016	Appointment of Mr John Philip Lovell as a director on 22 February 2016 (2 pages)
4 February 2016	Full accounts made up to 31 December 2014 (22 pages)
4 February 2016	Full accounts made up to 31 December 2014 (22 pages)
22 November 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-11-22 GBP 100,000 (4 pages)
22 November 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-11-22 GBP 100,000 (4 pages)
26 March 2015	Previous accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
26 March 2015	Previous accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
14 October 2014	Termination of appointment of Mark Alexander Tomlinson as a director on 12 May 2014 (1 page)
14 October 2014	Termination of appointment of Mark Alexander Tomlinson as a director on 12 May 2014 (1 page)
14 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100,000 (4 pages)
14 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100,000 (4 pages)
4 April 2014	Full accounts made up to 30 June 2013 (21 pages)
4 April 2014	Full accounts made up to 30 June 2013 (21 pages)
16 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100,000 (5 pages)
16 September 2013	Termination of appointment of John Sykes as a director (1 page)
16 September 2013	Termination of appointment of John Sykes as a director (1 page)
16 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100,000 (5 pages)
26 March 2013	Full accounts made up to 30 June 2012 (21 pages)
26 March 2013	Full accounts made up to 30 June 2012 (21 pages)
12 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
21 February 2012	Full accounts made up to 30 June 2011 (22 pages)
21 February 2012	Full accounts made up to 30 June 2011 (22 pages)
18 January 2012	Appointment of Mr Neil Anthony Maskrey as a director (2 pages)
18 January 2012	Appointment of Mr Neil Anthony Maskrey as a director (2 pages)
29 September 2011	Registered office address changed from Sheffield Forgemasters Brightside Lane Sheffield South Yorkshire S9 2RX United Kingdom on 29 September 2011 (1 page)
29 September 2011	Registered office address changed from Sheffield Forgemasters Brightside Lane Sheffield South Yorkshire S9 2RX United Kingdom on 29 September 2011 (1 page)
29 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
6 June 2011	Termination of appointment of Peter Kenny as a director (1 page)
6 June 2011	Termination of appointment of Peter Kenny as a director (1 page)
7 April 2011	Full accounts made up to 30 June 2010 (22 pages)
7 April 2011	Full accounts made up to 30 June 2010 (22 pages)
3 March 2011	Registered office address changed from Po Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW on 3 March 2011 (1 page)
3 March 2011	Registered office address changed from Po Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW on 3 March 2011 (1 page)
3 March 2011	Registered office address changed from Po Box 286 Brightside Lane Sheffield South Yorkshire S9 2RW on 3 March 2011 (1 page)
28 September 2010	Director's details changed for Peter Kenny on 31 August 2010 (2 pages)
28 September 2010	Director's details changed for Dr Stephen Price on 31 August 2010 (2 pages)
28 September 2010	Director's details changed for Mark Alexander Tomlinson on 31 August 2010 (2 pages)
28 September 2010	Director's details changed for Dr Graham Aubrey Honeyman on 31 August 2010 (2 pages)
28 September 2010	Director's details changed for John Andrew Patrick Sykes on 31 August 2010 (2 pages)
28 September 2010	Director's details changed for Dr Graham Aubrey Honeyman on 31 August 2010 (2 pages)
28 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
28 September 2010	Secretary's details changed for John Philip Lovell on 31 August 2010 (1 page)
28 September 2010	Secretary's details changed for John Philip Lovell on 31 August 2010 (1 page)
28 September 2010	Director's details changed for Mark Alexander Tomlinson on 31 August 2010 (2 pages)
28 September 2010	Director's details changed for Dr Stephen Price on 31 August 2010 (2 pages)
28 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
28 September 2010	Director's details changed for John Andrew Patrick Sykes on 31 August 2010 (2 pages)
28 September 2010	Director's details changed for Peter Kenny on 31 August 2010 (2 pages)
1 April 2010	Full accounts made up to 30 June 2009 (22 pages)
1 April 2010	Full accounts made up to 30 June 2009 (22 pages)
10 September 2009	Return made up to 31/08/09; full list of members (4 pages)
10 September 2009	Return made up to 31/08/09; full list of members (4 pages)
27 July 2009	Particulars of a mortgage or charge / charge no: 16 (8 pages)
27 July 2009	Particulars of a mortgage or charge / charge no: 16 (8 pages)
2 May 2009	Full accounts made up to 30 June 2008 (23 pages)
2 May 2009	Full accounts made up to 30 June 2008 (23 pages)
24 September 2008	Return made up to 31/08/08; full list of members (4 pages)
24 September 2008	Return made up to 31/08/08; full list of members (4 pages)
28 February 2008	Total exemption full accounts made up to 30 June 2007 (24 pages)
28 February 2008	Total exemption full accounts made up to 30 June 2007 (24 pages)
27 September 2007	Return made up to 31/08/07; full list of members (3 pages)
27 September 2007	Return made up to 31/08/07; full list of members (3 pages)
19 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2007	Full accounts made up to 30 June 2006 (28 pages)
23 January 2007	Full accounts made up to 30 June 2006 (28 pages)
11 October 2006	Return made up to 31/08/06; full list of members (3 pages)
11 October 2006	Return made up to 31/08/06; full list of members (3 pages)
30 August 2006	New director appointed (1 page)
30 August 2006	New director appointed (1 page)
9 May 2006	Declaration of mortgage charge released/ceased (2 pages)
9 May 2006	Declaration of mortgage charge released/ceased (2 pages)
9 May 2006	Declaration of mortgage charge released/ceased (2 pages)
9 May 2006	Declaration of mortgage charge released/ceased (2 pages)
9 May 2006	Declaration of mortgage charge released/ceased (2 pages)
9 May 2006	Declaration of mortgage charge released/ceased (2 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
6 December 2005	Full accounts made up to 30 June 2005 (23 pages)
6 December 2005	Full accounts made up to 30 June 2005 (23 pages)
4 November 2005	Return made up to 31/08/05; full list of members (7 pages)
4 November 2005	Return made up to 31/08/05; full list of members (7 pages)
7 October 2005	Notice of completion of voluntary arrangement (7 pages)
7 October 2005	Particulars of mortgage/charge (5 pages)
7 October 2005	Particulars of mortgage/charge (5 pages)
7 October 2005	Notice of completion of voluntary arrangement (7 pages)
27 September 2005	Particulars of mortgage/charge (6 pages)
27 September 2005	Particulars of mortgage/charge (11 pages)
27 September 2005	Particulars of mortgage/charge (6 pages)
27 September 2005	Particulars of mortgage/charge (11 pages)
27 September 2005	Particulars of mortgage/charge (19 pages)
27 September 2005	Particulars of mortgage/charge (12 pages)
27 September 2005	Particulars of mortgage/charge (19 pages)
27 September 2005	Particulars of mortgage/charge (12 pages)
23 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
19 September 2005	Company name changed sheffield forgemasters engineeri ng LIMITED\certificate issued on 19/09/05 (2 pages)
19 September 2005	Company name changed sheffield forgemasters engineeri ng LIMITED\certificate issued on 19/09/05 (2 pages)
12 September 2005	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
12 September 2005	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
20 May 2005	Particulars of mortgage/charge (4 pages)
20 May 2005	Particulars of mortgage/charge (4 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
2 March 2005	Particulars of mortgage/charge (9 pages)
2 March 2005	Particulars of mortgage/charge (9 pages)
20 December 2004	Full accounts made up to 30 June 2004 (24 pages)
20 December 2004	Full accounts made up to 30 June 2004 (24 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
28 October 2004	Full accounts made up to 30 June 2003 (23 pages)
28 October 2004	Full accounts made up to 30 June 2003 (23 pages)
30 September 2004	Return made up to 31/08/04; full list of members (10 pages)
30 September 2004	Return made up to 31/08/04; full list of members (10 pages)
8 May 2004	Director resigned (1 page)
8 May 2004	Director resigned (1 page)
17 April 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
17 April 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
3 October 2003	Return made up to 31/08/03; full list of members (9 pages)
3 October 2003	Return made up to 31/08/03; full list of members (9 pages)
12 September 2003	New director appointed (2 pages)
12 September 2003	New director appointed (2 pages)
9 September 2003	New director appointed (2 pages)
9 September 2003	New director appointed (2 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	New director appointed (2 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	New director appointed (2 pages)
24 April 2003	Full accounts made up to 30 June 2002 (19 pages)
24 April 2003	Full accounts made up to 30 June 2002 (19 pages)
3 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
12 February 2003	Secretary resigned;director resigned (1 page)
12 February 2003	Secretary resigned;director resigned (1 page)
12 February 2003	New secretary appointed (2 pages)
12 February 2003	New secretary appointed (2 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	New director appointed (2 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	New director appointed (2 pages)
28 October 2002	Aud res stat (1 page)
28 October 2002	Aud res stat (1 page)
4 October 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
4 October 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
20 May 2002	Auditor's resignation (2 pages)
20 May 2002	Auditor's resignation (2 pages)
5 May 2002	Full accounts made up to 30 June 2001 (19 pages)
5 May 2002	Full accounts made up to 30 June 2001 (19 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
25 September 2001	Particulars of mortgage/charge (73 pages)
25 September 2001	Particulars of mortgage/charge (73 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	Return made up to 31/08/01; full list of members (8 pages)
11 September 2001	Return made up to 31/08/01; full list of members (8 pages)
29 May 2001	Full accounts made up to 30 June 2000 (21 pages)
29 May 2001	Full accounts made up to 30 June 2000 (21 pages)
1 May 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
1 May 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
15 September 2000	Return made up to 31/08/00; full list of members 363(287) ‐ Registered office changed on 15/09/00 (8 pages)
15 September 2000	Return made up to 31/08/00; full list of members 363(287) ‐ Registered office changed on 15/09/00 (8 pages)
17 April 2000	Full accounts made up to 30 June 1999 (22 pages)
17 April 2000	Full accounts made up to 30 June 1999 (22 pages)
27 September 1999	Return made up to 31/08/99; no change of members (6 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	Return made up to 31/08/99; no change of members (6 pages)
27 September 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
14 March 1999	New director appointed (2 pages)
14 March 1999	Secretary resigned;director resigned (1 page)
14 March 1999	New secretary appointed;new director appointed (2 pages)
14 March 1999	New secretary appointed;new director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	Director resigned (1 page)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	Secretary resigned;director resigned (1 page)
28 September 1998	Return made up to 31/08/98; full list of members 363(288) ‐ Secretary resigned (10 pages)
28 September 1998	Return made up to 31/08/98; full list of members 363(288) ‐ Secretary resigned (10 pages)
18 September 1998	Full accounts made up to 31 March 1998 (22 pages)
18 September 1998	Director resigned (1 page)
18 September 1998	Director resigned (1 page)
18 September 1998	Director resigned (1 page)
18 September 1998	Director resigned (1 page)
18 September 1998	Full accounts made up to 31 March 1998 (22 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
30 June 1998	Company name changed forgemasters steel & engineering LIMITED\certificate issued on 01/07/98 (3 pages)
30 June 1998	Company name changed forgemasters steel & engineering LIMITED\certificate issued on 01/07/98 (3 pages)
29 June 1998	Registered office changed on 29/06/98 from: P.o box 286 brightside lane sheffield S9 2RW (1 page)
29 June 1998	Registered office changed on 29/06/98 from: P.o box 286 brightside lane sheffield S9 2RW (1 page)
21 May 1998	New secretary appointed;new director appointed (2 pages)
21 May 1998	New secretary appointed;new director appointed (2 pages)
16 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
10 September 1997	Full accounts made up to 31 March 1997 (23 pages)
10 September 1997	Full accounts made up to 31 March 1997 (23 pages)
9 September 1997	Return made up to 31/08/97; no change of members (6 pages)
9 September 1997	Return made up to 31/08/97; no change of members (6 pages)
31 July 1997	Director resigned (1 page)
31 July 1997	New director appointed (2 pages)
31 July 1997	New director appointed (2 pages)
31 July 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
9 September 1996	Full accounts made up to 31 March 1996 (22 pages)
9 September 1996	Return made up to 31/08/96; full list of members (9 pages)
9 September 1996	Full accounts made up to 31 March 1996 (22 pages)
9 September 1996	Return made up to 31/08/96; full list of members (9 pages)
28 August 1996	New director appointed (2 pages)
28 August 1996	Director resigned (1 page)
28 August 1996	Director resigned (1 page)
28 August 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
23 May 1996	Particulars of mortgage/charge (15 pages)
23 May 1996	Particulars of mortgage/charge (15 pages)
22 April 1996	Declaration of assistance for shares acquisition (9 pages)
22 April 1996	Declaration of assistance for shares acquisition (9 pages)
9 October 1995	Director resigned (2 pages)
9 October 1995	Director resigned (2 pages)
13 September 1995	Full accounts made up to 31 March 1995 (25 pages)
13 September 1995	Return made up to 31/08/95; no change of members (6 pages)
13 September 1995	Full accounts made up to 31 March 1995 (25 pages)
13 September 1995	Return made up to 31/08/95; no change of members (6 pages)
12 June 1995	New director appointed (2 pages)
12 June 1995	Director's particulars changed (2 pages)
12 June 1995	Director's particulars changed (2 pages)
12 June 1995	New director appointed (2 pages)
12 June 1995	Director's particulars changed (2 pages)
12 June 1995	Director's particulars changed (2 pages)
12 June 1995	New director appointed (2 pages)
12 June 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (35 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (65 pages)
5 September 1994	Return made up to 31/08/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 1994	Return made up to 31/08/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 1994	Full accounts made up to 31 March 1994 (22 pages)
5 September 1994	Full accounts made up to 31 March 1994 (22 pages)
5 July 1994	Particulars of mortgage/charge (3 pages)
5 July 1994	Particulars of mortgage/charge (3 pages)
31 March 1994	Company name changed forgemasters steels LIMITED\certificate issued on 04/04/94 (2 pages)
31 March 1994	Company name changed forgemasters steels LIMITED\certificate issued on 04/04/94 (2 pages)
14 September 1993	Return made up to 10/09/93; full list of members 363(287) ‐ Registered office changed on 14/09/93 (7 pages)
14 September 1993	Full accounts made up to 31 March 1993 (21 pages)
14 September 1993	Return made up to 10/09/93; full list of members 363(287) ‐ Registered office changed on 14/09/93 (7 pages)
14 September 1993	Full accounts made up to 31 March 1993 (21 pages)
21 September 1992	Full accounts made up to 31 March 1992 (22 pages)
21 September 1992	Full accounts made up to 31 March 1992 (22 pages)
3 October 1991	Declaration of satisfaction of mortgage/charge (1 page)
3 October 1991	Declaration of satisfaction of mortgage/charge (1 page)
12 September 1991	Full accounts made up to 31 March 1991 (22 pages)
12 September 1991	Full accounts made up to 31 March 1991 (22 pages)
22 May 1991	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1991	Declaration of satisfaction of mortgage/charge (1 page)
13 September 1990	Full accounts made up to 31 March 1990 (21 pages)
13 September 1990	Full accounts made up to 31 March 1990 (21 pages)
17 October 1989	Declaration of satisfaction of mortgage/charge (1 page)
17 October 1989	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1989	Full accounts made up to 31 March 1989 (21 pages)
14 September 1989	Full accounts made up to 31 March 1989 (21 pages)
17 January 1989	Full accounts made up to 31 March 1988 (20 pages)
17 January 1989	Full accounts made up to 31 March 1988 (20 pages)
11 November 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
11 November 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
10 November 1988	Particulars of mortgage/charge (3 pages)
10 November 1988	Particulars of mortgage/charge (3 pages)
4 November 1988	Particulars of mortgage/charge (19 pages)
4 November 1988	Particulars of mortgage/charge (19 pages)
18 January 1988	Full accounts made up to 27 June 1987 (20 pages)
18 January 1988	Full accounts made up to 27 June 1987 (20 pages)
27 March 1987	Particulars of mortgage/charge (7 pages)
27 March 1987	Particulars of mortgage/charge (7 pages)
4 February 1987	Full accounts made up to 30 June 1986 (20 pages)
4 February 1987	Full accounts made up to 30 June 1986 (20 pages)
22 December 1986	Return made up to 08/12/86; full list of members (5 pages)
22 December 1986	Return made up to 08/12/86; full list of members (5 pages)
11 November 1986	New director appointed (2 pages)
11 November 1986	New director appointed (2 pages)
25 September 1986	New director appointed (2 pages)
25 September 1986	New director appointed (2 pages)
3 July 1986	Director resigned;new director appointed (2 pages)
3 July 1986	Director resigned;new director appointed (2 pages)
5 June 1985	Incorporation (15 pages)
5 June 1985	Incorporation (15 pages)

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