Company NameGFA Premier Limited
Company StatusActive
Company Number02020406
CategoryPrivate Limited Company
Incorporation Date16 May 1986(37 years, 11 months ago)
Previous Names3

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Richard John Pollard
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1994(8 years, 7 months after company formation)
Appointment Duration29 years, 4 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressPremier House 2 Jubilee Way
Elland
West Yorkshire
HX5 9DY
Director NameMr Gary Robinson
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2019(33 years, 1 month after company formation)
Appointment Duration4 years, 10 months
RoleFinance Manager
Country of ResidenceEngland
Correspondence AddressPremier House 2 Jubilee Way
Elland
West Yorkshire
HX5 9DY
Secretary NameMrs Sharron Louise Worthey
StatusCurrent
Appointed17 September 2021(35 years, 4 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Correspondence AddressPremier House 2 Jubilee Way
Elland
West Yorkshire
HX5 9DY
Director NameMr Andrew McMenzie
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2023(37 years, 1 month after company formation)
Appointment Duration10 months, 2 weeks
RoleOperations Director
Country of ResidenceEngland
Correspondence AddressPremier House 2 Jubilee Way
Elland
West Yorkshire
HX5 9DY
Director NameIvan Charles Alfred Dorr
Date of BirthApril 1925 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1991(5 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 December 1994)
RoleCompany Director
Correspondence Address11 Lightridge Close
Fixby
Huddersfield
West Yorkshire
HD2 2HW
Director NameDavid Rodney Holden
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1991(5 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 18 September 1992)
RoleCompany Director
Correspondence AddressMount Pleasant Howes Lane
Northowram
Halifax
West Yorkshire
HX3 7UR
Director NameJean Pierre Landre
Date of BirthOctober 1961 (Born 62 years ago)
NationalityFrench
StatusResigned
Appointed14 July 1991(5 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 26 November 1993)
RoleCompany Director
Correspondence AddressApartment 34
55 Whitworth Street
Manchester
M1 3WS
Secretary NamePeter Michael Evans
NationalityBritish
StatusResigned
Appointed14 July 1991(5 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 18 September 1992)
RoleCompany Director
Correspondence AddressSandfield House Winn Moor Lane
Shadwell
Leeds
LS17 8LT
Director NamePeter Michael Evans
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1992(6 years, 4 months after company formation)
Appointment Duration9 years, 9 months (resigned 05 July 2002)
RoleChartered Accountant
Correspondence AddressSandfield House Winn Moor Lane
Shadwell
Leeds
LS17 8LT
Secretary NameMr Richard John Pollard
NationalityBritish
StatusResigned
Appointed18 September 1992(6 years, 4 months after company formation)
Appointment Duration29 years (resigned 17 September 2021)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressPremier House 2 Jubilee Way
Elland
West Yorkshire
HX5 9DY
Director NameBrian Frank Gibbons
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2000(13 years, 8 months after company formation)
Appointment Duration9 years (resigned 26 January 2009)
RoleCompany Director
Correspondence Address6 Buckland Gate
Wexham Street
Wexham
Buckinghamshire
SL3 6LS
Director NameMr Michael William Lunn
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2009(22 years, 9 months after company formation)
Appointment Duration8 years, 6 months (resigned 12 September 2017)
RoleOperations Director
Country of ResidenceEngland
Correspondence AddressPremier House 2 Jubilee Way
Elland
West Yorkshire
HX5 9DY
Director NameMr David Ian Birtwistle
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2017(31 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 15 January 2019)
RoleOperations Director
Country of ResidenceEngland
Correspondence AddressPremier House 2 Jubilee Way
Elland
West Yorkshire
HX5 9DY
Director NameMr Andrew John Cooling
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2021(35 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 23 February 2023)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence AddressPremier House 2 Jubilee Way
Elland
West Yorkshire
HX5 9DY

Contact

Websitenu-swift.com

Location

Registered AddressPremier House
2 Jubilee Way
Elland
West Yorkshire
HX5 9DY
RegionYorkshire and The Humber
ConstituencyCalder Valley
CountyWest Yorkshire
WardElland
Built Up AreaElland
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1General Fire Appliance Company LTD
50.00%
Ordinary
1 at £1R.j. Pollard
50.00%
Ordinary

Financials

Year2014
Turnover£877,513
Gross Profit£776,813
Net Worth£1,204,957
Cash£447,459
Current Liabilities£1,365,578

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return18 January 2024 (3 months ago)
Next Return Due1 February 2025 (9 months, 1 week from now)

Charges

2 May 2013Delivered on: 7 May 2013
Persons entitled: Lloyds Tsb Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
2 May 2013Delivered on: 7 May 2013
Persons entitled: Lloyds Tsb Bank PLC

Classification: A registered charge
Outstanding
20 February 2009Delivered on: 27 February 2009
Satisfied on: 9 May 2013
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deed of admission to an omnibus letter of set-off dated 26 sep 2005 and
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Fully Satisfied
6 February 2006Delivered on: 8 February 2006
Satisfied on: 9 May 2013
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deed of admission to an omnibus letter of set-off dated 26 september 2005 and
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: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Fully Satisfied
26 September 2005Delivered on: 30 September 2005
Satisfied on: 9 May 2013
Persons entitled: Lloyds Tsb Bank PLC

Classification: An omnibus letter of set-off
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: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Fully Satisfied
18 January 2000Delivered on: 21 January 2000
Satisfied on: 9 May 2013
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)

Classification: Deed of accession
Secured details: All monies due or to become due from any group company the the chargee and/or the security beneficiaries (or any of them) whether pursuant to the composite guarantee and debenture dated 29 december 1999 or otherwise on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
5 September 1997Delivered on: 16 September 1997
Satisfied on: 9 May 2013
Persons entitled: Lloyds Bank PLC

Classification: Debenture deed
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
28 March 1994Delivered on: 1 April 1994
Satisfied on: 17 July 1997
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for and on Behalf of the Noteholders

Classification: Debenture
Secured details: All monies due or to become due from eurofire security PLC to the chargee and the noteholders under the terms of the deed dated 31 january 1994 constituting variable rate secured loan notes 1998.
Particulars: (1) the immovable property (as defined in the form 395) (2) all monies standing to the credit of all bank accounts of the company and the debts represented thereby and all the book and other debts due or owing to the company (3) all stocks, shares and other securities and (4) the undertaking and all other property and assets of the company (including uncalled capital). See the mortgage charge document for full details.
Fully Satisfied

Filing History

24 July 2020Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (72 pages)
24 July 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
24 July 2020Audit exemption subsidiary accounts made up to 31 December 2019 (17 pages)
24 July 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
30 June 2020Confirmation statement made on 30 June 2020 with no updates (3 pages)
2 July 2019Confirmation statement made on 30 June 2019 with no updates (3 pages)
1 July 2019Audit exemption subsidiary accounts made up to 31 December 2018 (17 pages)
1 July 2019Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (62 pages)
1 July 2019Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
1 July 2019Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
12 June 2019Appointment of Mr Gary Robinson as a director on 12 June 2019 (2 pages)
17 January 2019Termination of appointment of David Ian Birtwistle as a director on 15 January 2019 (1 page)
10 July 2018Confirmation statement made on 30 June 2018 with no updates (3 pages)
4 July 2018Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
4 July 2018Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
4 July 2018Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (63 pages)
4 July 2018Audit exemption subsidiary accounts made up to 31 December 2017 (17 pages)
26 June 2018Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
25 September 2017Appointment of Mr David Ian Birtwistle as a director on 12 September 2017 (2 pages)
25 September 2017Termination of appointment of Michael William Lunn as a director on 12 September 2017 (1 page)
25 September 2017Appointment of Mr David Ian Birtwistle as a director on 12 September 2017 (2 pages)
25 September 2017Termination of appointment of Michael William Lunn as a director on 12 September 2017 (1 page)
12 September 2017Audit exemption subsidiary accounts made up to 31 December 2016 (17 pages)
12 September 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
12 September 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
12 September 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (56 pages)
21 August 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
21 August 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
4 July 2017Change of details for L. W. Safety as a person with significant control on 4 July 2017 (2 pages)
4 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
4 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
4 July 2017Change of details for L. W. Safety as a person with significant control on 4 July 2017 (2 pages)
11 April 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 April 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
27 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
27 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
8 May 2016Full accounts made up to 31 December 2015 (19 pages)
8 May 2016Full accounts made up to 31 December 2015 (19 pages)
1 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2
(4 pages)
1 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2
(4 pages)
3 June 2015Full accounts made up to 31 December 2014 (18 pages)
3 June 2015Full accounts made up to 31 December 2014 (18 pages)
30 October 2014Auditor's resignation (2 pages)
30 October 2014Auditor's resignation (2 pages)
3 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 2
(4 pages)
3 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 2
(4 pages)
9 May 2014Full accounts made up to 31 December 2013 (18 pages)
9 May 2014Full accounts made up to 31 December 2013 (18 pages)
9 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
9 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
15 May 2013Statement of company's objects (2 pages)
15 May 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
15 May 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
15 May 2013Statement of company's objects (2 pages)
9 May 2013Satisfaction of charge 5 in full (4 pages)
9 May 2013Satisfaction of charge 4 in full (4 pages)
9 May 2013Satisfaction of charge 3 in full (4 pages)
9 May 2013Satisfaction of charge 2 in full (4 pages)
9 May 2013Satisfaction of charge 4 in full (4 pages)
9 May 2013Satisfaction of charge 6 in full (4 pages)
9 May 2013Satisfaction of charge 3 in full (4 pages)
9 May 2013Satisfaction of charge 6 in full (4 pages)
9 May 2013Satisfaction of charge 2 in full (4 pages)
9 May 2013Satisfaction of charge 5 in full (4 pages)
8 May 2013Full accounts made up to 31 December 2012 (18 pages)
8 May 2013Full accounts made up to 31 December 2012 (18 pages)
7 May 2013Registration of charge 020204060008
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 380371.
(82 pages)
7 May 2013Registration of charge 020204060008
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 380371.
(82 pages)
7 May 2013Registration of charge 020204060007 (38 pages)
7 May 2013Registration of charge 020204060007 (38 pages)
18 January 2013Registered office address changed from Wistons Lane Elland HX5 9DT on 18 January 2013 (1 page)
18 January 2013Registered office address changed from Wistons Lane Elland HX5 9DT on 18 January 2013 (1 page)
10 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
10 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
18 May 2012Full accounts made up to 31 December 2011 (17 pages)
18 May 2012Full accounts made up to 31 December 2011 (17 pages)
4 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
4 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
19 May 2011Full accounts made up to 31 December 2010 (19 pages)
19 May 2011Full accounts made up to 31 December 2010 (19 pages)
22 July 2010Full accounts made up to 31 December 2009 (17 pages)
22 July 2010Full accounts made up to 31 December 2009 (17 pages)
2 July 2010Registered office address changed from Wistons Lane Elland West Yorkshire HX5 9DS on 2 July 2010 (1 page)
2 July 2010Registered office address changed from Wistons Lane Elland West Yorkshire HX5 9DS on 2 July 2010 (1 page)
2 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
2 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
2 July 2010Registered office address changed from Wistons Lane Elland West Yorkshire HX5 9DS on 2 July 2010 (1 page)
1 July 2010Director's details changed for Mr Richard John Pollard on 30 June 2010 (2 pages)
1 July 2010Director's details changed for Mr Michael Lunn on 30 June 2010 (2 pages)
1 July 2010Secretary's details changed for Mr Richard John Pollard on 30 June 2010 (1 page)
1 July 2010Director's details changed for Mr Michael Lunn on 30 June 2010 (2 pages)
1 July 2010Secretary's details changed for Mr Richard John Pollard on 30 June 2010 (1 page)
1 July 2010Director's details changed for Mr Richard John Pollard on 30 June 2010 (2 pages)
30 June 2009Return made up to 30/06/09; full list of members (4 pages)
30 June 2009Return made up to 30/06/09; full list of members (4 pages)
29 June 2009Full accounts made up to 31 December 2008 (18 pages)
29 June 2009Full accounts made up to 31 December 2008 (18 pages)
27 February 2009Particulars of a mortgage or charge / charge no: 6 (5 pages)
27 February 2009Particulars of a mortgage or charge / charge no: 6 (5 pages)
23 February 2009Appointment terminated director brian gibbons (1 page)
23 February 2009Director appointed mr michael william lunn (1 page)
23 February 2009Director appointed mr michael william lunn (1 page)
23 February 2009Appointment terminated director brian gibbons (1 page)
8 July 2008Return made up to 30/06/08; full list of members (4 pages)
8 July 2008Return made up to 30/06/08; full list of members (4 pages)
1 July 2008Full accounts made up to 31 December 2007 (17 pages)
1 July 2008Full accounts made up to 31 December 2007 (17 pages)
4 July 2007Return made up to 30/06/07; full list of members (3 pages)
4 July 2007Return made up to 30/06/07; full list of members (3 pages)
20 June 2007Full accounts made up to 31 December 2006 (16 pages)
20 June 2007Full accounts made up to 31 December 2006 (16 pages)
6 July 2006Director's particulars changed (1 page)
6 July 2006Return made up to 30/06/06; full list of members (3 pages)
6 July 2006Return made up to 30/06/06; full list of members (3 pages)
6 July 2006Director's particulars changed (1 page)
31 May 2006Full accounts made up to 31 December 2005 (17 pages)
31 May 2006Full accounts made up to 31 December 2005 (17 pages)
8 February 2006Particulars of mortgage/charge (5 pages)
8 February 2006Particulars of mortgage/charge (5 pages)
30 September 2005Particulars of mortgage/charge (5 pages)
30 September 2005Particulars of mortgage/charge (5 pages)
4 July 2005Return made up to 30/06/05; full list of members (3 pages)
4 July 2005Return made up to 30/06/05; full list of members (3 pages)
8 June 2005Full accounts made up to 31 December 2004 (17 pages)
8 June 2005Full accounts made up to 31 December 2004 (17 pages)
16 August 2004Full accounts made up to 31 December 2003 (18 pages)
16 August 2004Full accounts made up to 31 December 2003 (18 pages)
12 July 2004Return made up to 30/06/04; full list of members (7 pages)
12 July 2004Return made up to 30/06/04; full list of members (7 pages)
17 March 2004Company name changed general fire appliance company l imited(the)\certificate issued on 17/03/04 (2 pages)
17 March 2004Company name changed general fire appliance company l imited(the)\certificate issued on 17/03/04 (2 pages)
23 July 2003Full accounts made up to 31 December 2002 (15 pages)
23 July 2003Full accounts made up to 31 December 2002 (15 pages)
8 July 2003Return made up to 30/06/03; full list of members (7 pages)
8 July 2003Return made up to 30/06/03; full list of members (7 pages)
7 February 2003Auditor's resignation (1 page)
7 February 2003Auditor's resignation (1 page)
19 August 2002Director resigned (1 page)
19 August 2002Director resigned (1 page)
11 July 2002Return made up to 30/06/02; full list of members (7 pages)
11 July 2002Return made up to 30/06/02; full list of members (7 pages)
2 May 2002Full accounts made up to 31 December 2001 (15 pages)
2 May 2002Full accounts made up to 31 December 2001 (15 pages)
2 August 2001Full accounts made up to 31 December 2000 (13 pages)
2 August 2001Full accounts made up to 31 December 2000 (13 pages)
7 July 2001Return made up to 30/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/07/01
(7 pages)
7 July 2001Return made up to 30/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/07/01
(7 pages)
6 July 2000Return made up to 30/06/00; full list of members (7 pages)
6 July 2000Return made up to 30/06/00; full list of members (7 pages)
31 May 2000Full accounts made up to 31 December 1999 (13 pages)
31 May 2000Full accounts made up to 31 December 1999 (13 pages)
11 February 2000New director appointed (2 pages)
11 February 2000New director appointed (2 pages)
21 January 2000Particulars of mortgage/charge (23 pages)
21 January 2000Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
(3 pages)
21 January 2000Particulars of mortgage/charge (23 pages)
21 January 2000Declaration of assistance for shares acquisition (9 pages)
21 January 2000Declaration of assistance for shares acquisition (9 pages)
21 January 2000Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
(3 pages)
7 January 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(3 pages)
7 January 2000Declaration of assistance for shares acquisition (9 pages)
7 January 2000Memorandum and Articles of Association (17 pages)
7 January 2000Declaration of assistance for shares acquisition (9 pages)
7 January 2000Memorandum and Articles of Association (17 pages)
7 January 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(3 pages)
19 July 1999Return made up to 30/06/99; no change of members (4 pages)
19 July 1999Return made up to 30/06/99; no change of members (4 pages)
11 May 1999Full accounts made up to 31 December 1998 (14 pages)
11 May 1999Full accounts made up to 31 December 1998 (14 pages)
25 September 1998Auditor's resignation (1 page)
25 September 1998Auditor's resignation (1 page)
23 June 1998Return made up to 30/06/98; full list of members (6 pages)
23 June 1998Return made up to 30/06/98; full list of members (6 pages)
9 April 1998Full accounts made up to 31 December 1997 (11 pages)
9 April 1998Full accounts made up to 31 December 1997 (11 pages)
16 September 1997Particulars of mortgage/charge (6 pages)
16 September 1997Particulars of mortgage/charge (6 pages)
15 August 1997Full accounts made up to 31 December 1996 (11 pages)
15 August 1997Full accounts made up to 31 December 1996 (11 pages)
17 July 1997Declaration of satisfaction of mortgage/charge (2 pages)
17 July 1997Declaration of satisfaction of mortgage/charge (2 pages)
29 June 1997Return made up to 30/06/97; no change of members (4 pages)
29 June 1997Return made up to 30/06/97; no change of members (4 pages)
28 June 1996Return made up to 30/06/96; no change of members (4 pages)
28 June 1996Return made up to 30/06/96; no change of members (4 pages)
21 May 1996Full accounts made up to 31 December 1995 (14 pages)
21 May 1996Full accounts made up to 31 December 1995 (14 pages)
1 August 1995Return made up to 30/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 August 1995Return made up to 30/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 June 1995Full accounts made up to 31 December 1994 (13 pages)
12 June 1995Full accounts made up to 31 December 1994 (13 pages)
20 June 1994Full accounts made up to 31 December 1993 (13 pages)
20 June 1994Full accounts made up to 31 December 1993 (13 pages)
5 July 1993Full accounts made up to 31 December 1992 (13 pages)
5 July 1993Full accounts made up to 31 December 1992 (13 pages)
16 June 1992Full accounts made up to 31 December 1991 (14 pages)
16 June 1992Full accounts made up to 31 December 1991 (14 pages)
31 July 1991Full accounts made up to 31 December 1990 (15 pages)
31 July 1991Full accounts made up to 31 December 1990 (15 pages)
27 July 1990Full accounts made up to 31 December 1989 (14 pages)
27 July 1990Full accounts made up to 31 December 1989 (14 pages)
24 July 1989Full accounts made up to 31 December 1988 (13 pages)
24 July 1989Full accounts made up to 31 December 1988 (13 pages)
4 August 1988Accounts made up to 31 October 1987 (12 pages)
4 August 1988Accounts made up to 31 October 1987 (12 pages)
5 November 1986Company name changed g f a (holdings) LIMITED\certificate issued on 05/11/86 (2 pages)
5 November 1986Company name changed g f a (holdings) LIMITED\certificate issued on 05/11/86 (2 pages)
1 October 1986Company name changed trushelfco (no. 990) LIMITED\certificate issued on 01/10/86 (2 pages)
1 October 1986Company name changed trushelfco (no. 990) LIMITED\certificate issued on 01/10/86 (2 pages)